Proxy Proposals definition

Proxy Proposals means the following proposals to be included in the Proxy Statement for Stockholder Approval: (i) the issuance and sale of the Shares and the Warrant and the other transactions contemplated by this Agreement and the other Transaction Documents; (ii) the election to the Board of the individuals designated in accordance with Section 6.5 hereof; and (iii) the Charter Amendment.
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Proxy Proposals means each of the following: (a) the issuance of the Rights Offering Warrant, (b) the proposed increase in the authorized shares of TMN's Common Stock and preferred stock, and (c) any other matter submitted for the approval by TMN's stockholders in connection with the Rights Offering, the Rights Offering Warrant, and related matters.
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Proxy Proposals shall have the meaning set forth in the P3 Merger Agreement.
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Examples of Proxy Proposals in a sentence

  • Shareholder Activism through Proxy Proposals: The European Perspective, P.

  • James Cotter, Alan Palmiter & Randall Thomas, ISS Recommendations and Mutual Fund Voting on Proxy Proposals, 55 VILL.

  • The terms of our Series C Preferred Stock contain anti-dilution provisions that may result in the reduction of the conversion prices in the future.

  • Shareholder Activism through Proxy Proposals: The European Perspective.

  • NICS messages must originate and bill within the same AT&T-Owned ILEC across the fourteen (14) individual states which make up these two regions.2.2 “Non-Intercompany Settlements System” or “NICS System” means the national system administered by Telcordia that is used in the settlement of revenues for calls that are originated and billed by two (2) different Local Exchange Carriers (LECs) within a single CMDS Direct Participant’s territory to another for billing.

  • School sites may have more than one SSO manager, but at least one is required.

  • James Cotter, Alan Palmiter & Randall Thomas., ISS Recommendations and Mutual Fund Voting on Proxy Proposals, 55 VILL.

  • Zilagyi, Shareholder Activism through Proxy Proposals: The European Perspective, 16 (5) EUROPEAN FINANCIAL MANAGEMENT 738 (2011).

  • Information regarding the procedures by which our stockholders may recommend nominees to our board of directors is incorporated by reference from the discussionunder the heading Requirements, Including Deadlines, for Submission of Proxy Proposals, Nomination of Directors and Other Business of Shareholders in our 2007 Proxy Statement.

  • SZILGYI, Shareholder Activism Through Proxy Proposals: The European Perspective, 16(5) European Financial Management 738, 2010, 50 p.60 P.


More Definitions of Proxy Proposals

Proxy Proposals shall have the meaning ascribed to such term in Section 4.8(a).
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Proxy Proposals shall have the meaning set forth in Section 6.01(a).
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Related to Proxy Proposals

  • Competing Proposal shall have the meaning set forth in Section 6.5(f)(i).

  • Takeover Proposal means any offer or proposal for, or any indication of interest in, a merger or other business combination involving Target or the acquisition of any significant equity interest in, or a significant portion of the assets of, Target, other than the transactions contemplated by this Agreement.

  • Acquisition Proposal has the meaning set forth in Section 5.03(a).

  • Unsolicited proposal means a written proposal for a public-private initiative that is submitted by a private entity for the purpose of entering into an agreement with the department but that is not in response to a formal solicitation or request issued by the department.

  • Proposal means the Technical Proposal and the Financial Proposal.

  • Company Takeover Proposal means (i) any proposal or offer for a merger, consolidation, dissolution, recapitalization or other business combination involving the Company, (ii) any proposal for the issuance by the Company of over 30% of its equity securities as consideration for the assets or securities of another person or (iii) any proposal or offer to acquire in any manner, directly or indirectly, over 30% of the equity securities or consolidated total assets of the Company, in each case other than the Merger.

  • Proxy Statement has the meaning set forth in Section 6.03(a).

  • Superior Company Proposal has the meaning set forth in Section 6.02(e).

  • Superior Proposal has the meaning set forth in Section 5.09(a).

  • Tax Proposals means all specific proposals to amend the Tax Act publicly announced by or on behalf of the Minister of Finance (Canada) prior to the date hereof.

  • Transaction Proposals has the meaning specified in Section 8.2(b).

  • Company Proxy Statement has the meaning set forth in Section 3.5.

  • Company Superior Proposal shall have the meaning set forth in Section 7.4(b).

  • Responsive Proposal means a Proposal that complies with the material provisions of this RFP.

  • Company Acquisition Proposal means any proposal for a merger or other business combination involving the Company or the acquisition of any equity interest in, or a substantial portion of the assets of, the Company, other than the transactions contemplated by this Agreement.

  • Request for Proposals or “RFP” means all documents, including those attached or incorporated by reference, used for soliciting proposals.

  • Bid Proposal or “Proposal” means the bidder’s proposal submitted in response to the RFP.

  • Proposals has the meaning specified in Section 8.02(c).

  • Alternative Proposal has the meaning set forth in Section 6.2(b).

  • Adjournment Proposal means a proposal to adjourn the special meeting of the stockholders of Thayer to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote at such special meeting.

  • Joint Proxy Statement shall have the meaning set forth in Section 6.3(a).

  • Transaction Proposal has the meaning specified in Section 8.02(c).

  • Request for Proposals (RFP means all documents, including those attached or incorporated by reference, used for soliciting proposals.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Notice of Superior Proposal has the meaning set forth in Section 5.09(e).

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).