Poison Pill Rights Certificate means the certificate(s), if any, issued by the Company pursuant to the Poison Pill evidencing Poison Pill Rights;
Rights Certificate shall have the meaning set forth in Section 3(a) hereof.
Rights Certificates shall have the meaning set forth in Section 3(a) hereof.
Right Certificate shall have the meaning set forth in Section 3(a) hereof.
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.
Right Certificates means certificates evidencing the Rights, in substantially the form attached as Exhibit B.
holder of a Warrant Certificate as used herein shall mean any person in whose name at the time any Warrant Certificate shall be registered upon the books to be maintained by the Warrant Agent for that purpose.
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;
Preferred Shareholder means any holder of Preferred Shares.
Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.
Company Preferred Shares shall have the meaning set forth in Section 4.2(a).
Preferred Shareholders means the holders of Preferred Shares.
Shareholder of Record means the record owner of shares issued by an Investment Company or, in the case of joint ownership of such shares, all record owners, as designated (1) in the initial account application, or (2) in writing accompanied by a signature guarantee, or (3) pursuant to procedures as set forth in the Application.
Series A Preferred Shares means the Series A Preferred Shares of the Company, par value US$0.0001 per share, with the rights and privileges as set forth in the Memorandum and Articles.
Subscription Rights means the subscription rights to purchase Rights Offering Shares.
Preferred Shares means shares of Series A Junior Participating Preferred Stock, par value $.01 per share, of the Company having the rights and preferences set forth in the Form of Certificate of Designations attached to this Agreement as Exhibit A.
Exchangeable Shares means the exchangeable shares in the capital of the Company, having the rights, privileges, restrictions and conditions set forth herein;
Series D Preferred Shares means the Company’s series D preferred shares, par value US$0.00001 per share.
Series B Preferred Shares means the Series B Preferred Shares of the Company, par value US$0.0001 per share.
Record shareholder means the person in whose name shares are registered in the records of a corporation or the beneficial owner of shares to the extent of the rights granted by a nominee certificate on file with a corporation.
Warrant Certificate means a certificate in substantially the form attached as Exhibit 1 hereto, representing such number of Warrant Shares as is indicated therein, provided that any reference to the delivery of a Warrant Certificate in this Agreement shall include delivery of a Definitive Certificate or a Global Warrant (each as defined below). All other capitalized terms used but not otherwise defined herein shall have the meaning ascribed to such terms in the Warrant Certificate.
Company Warrant means a warrant to purchase shares of Company Capital Stock.
Company Series A Preferred Stock means the Series A Preferred Stock, par value $0.0001 per share, of the Company.
Company Series B Preferred Stock means the Series B Preferred Stock, par value $0.0001 per share, of the Company.
Book Entry Warrants means Warrants that are to be held only by or on behalf of the Depository;
Common Shares means the common shares in the capital of the Corporation;