Pembina Shareholder Rights Plan definition

Pembina Shareholder Rights Plan means Pembina’s shareholder rights plan dated effective as of May 12, 2016;
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Pembina Shareholder Rights Plan means Pembina's shareholder rights plan dated October 1,2010;
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Pembina Shareholder Rights Plan means Pembina's shareholder rights plan dated effective as of May 12, 2016; "Pembina Shareholders" means the holders of Pembina Common Shares;
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Examples of Pembina Shareholder Rights Plan in a sentence

  • Pembina has the Pembina Shareholder Rights Plan that was adopted to ensure, to the extent possible, that all Pembina Shareholders are treated fairly in connection with any take-over bid for Pembina and to ensure that the Pembina Board is provided with sufficient time to evaluate unsolicited take-over bids and to explore and develop alternatives to maximize Pembina Shareholder value.

  • Except for the Pembina Shareholder Rights Plan and as disclosed in the Pembina Disclosure Letter, Pembina and its Subsidiaries are not party to any shareholder, pooling, voting trust or other similar agreement or arrangement relating to the issued and outstanding shares or other equity or voting securities in the capital of Pembina and its Subsidiaries.

  • Until the Separation Time (as defined in the Pembina Shareholder Rights Plan), which typically occurs at the time of an unsolicited take-over bid, whereby a person acquires or attempts to acquire 20% or more of the Pembina Common Shares, the rights are not separable from the Pembina Common Shares, are not exercisable and no separate rights certificates are issued.

  • The services available are generally comparable to those offered in the more advanced economies in the region.With the exception of Kina Bank, each bank operates its own network of ATMs and EFTPOS terminals.

  • The Pembina Board may waive the application of the Pembina Shareholder Rights Plan in certain circumstances.

  • The Pembina Shareholder Rights Plan was reconfirmed by Pembina Shareholders at Pembina’s 2019 annual and special meeting and must be reconfirmed at every third annual meeting of Pembina Shareholders thereafter.

  • The Pembina Shareholder Rights Plan creates a right that attaches to each present and subsequently issued Pembina Common Share.

Related to Pembina Shareholder Rights Plan

  • Shareholder Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016 as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • Rights Plan means a plan of the Company providing for the issuance by the Company to all holders of its Common Stock of rights entitling the holders thereof to subscribe for or purchase shares of any class or series of capital stock of the Company which rights (i) are deemed to be transferred with such shares of such Common Stock and (ii) are also issued in respect of future issuances of such Common Stock, in each case until the occurrence of a specified event or events.

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • Company Share Plans mean (a) the Company’s Stock Related Award Incentive Plan of 1999, as amended; (b) the Company’s 2010 Stock Incentive Plan, as amended; and (c) the Company’s 2015 Stock Incentive Plan, as amended;

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Existing Shareholder means any Person that is a holder of Ordinary Shares as of December 8, 2017.

  • Company Shareholder Approval means the authorization and approval of this Agreement, the Plan of Merger and the Transactions, including the Merger, at the Company Shareholders’ Meeting by the Required Company Vote.

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • Shareholder Agreement has the meaning set forth in the Recitals.

  • Company Shareholder means a holder of one or more Company Shares;

  • Stockholder Agreement means the Stockholder Agreement, dated as of August 29, 2003, among the Company and its stockholders, as amended and in effect from time to time.

  • Company Shareholder Meeting has the meaning set forth in Section 5.2(a).

  • Preferred Shareholder means any holder of the Preferred Shares.

  • Newco Shares means the common shares in the capital of Newco;

  • Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.

  • Share Exchange Agreement has the meaning specified in the Recitals.

  • Existing Shareholders has the meaning set forth in the preamble.

  • Approved Share Plan means any employee benefit plan which has been approved by the board of directors of the Company prior to or subsequent to the date hereof pursuant to which Ordinary Shares and standard options to purchase Ordinary Shares may be issued to any employee, officer, director or advisers for services provided to the Company in their capacity as such.

  • Parent Shareholder Approval means the affirmative vote of the holders of a majority of the votes cast by holders of outstanding shares of Parent Stock on the proposal to approve the issuance of Parent Stock as provided in this Agreement at the Parent Special Meeting.

  • Company Shares means the common shares in the capital of the Company;

  • Share Option Scheme ’ means the share option scheme adopted by the Company on

  • Company Share means one share of common stock of the Company, $0.01 par value per share.

  • Ordinary Shareholder means a holder of ordinary shares;

  • Preferred Shareholders means the holders of Preferred Shares.

  • 10% Shareholder means a person who owns, directly or indirectly, stock possessing more than 10% of the total combined voting power of all classes of stock of the Company or any Parent or Subsidiary of the Company. Indirect ownership of stock shall be determined in accordance with Code Section 424(d).

  • Shareholder Agreements has the meaning set forth in the recitals to this Agreement.