Quantum Board definition

Quantum Board shall have the meaning set forth in the Section 6.16 hereof.

Examples of Quantum Board in a sentence

  • If it is proposed that any action be taken by written consent in lieu of a meeting of the Quantum Board, Quantum shall provide such representative a copy of the written consent at the time such written consent is distributed to members of the Quantum Board.

  • The representative shall be free to contact the members of the Quantum Board and discuss the proposed written consent.

  • The members of the Quantum Board were aware of and considered these interests, among other matters, when they approved the Merger Agreement and recommended that Quantum stockholders approve the proposals required to effect the Merger.

  • The Quantum Board (other than John Walstab and Drew Townsend) also considers that it is appropriate for them to make a recommendation on the Scheme given their role in the management or oversight of Quantum.

  • The Quantum Board has fixed the close of business on , 2022 as the Quantum Record Date for determining the holders of Quantum Shares entitled to receive notice of and to vote at the Special Meeting.

  • The Adjournment ProposalIf, based on the tabulated vote, there are not sufficient votes at the time of the Special Meeting to authorize Quantum to consummate the Merger, the Quantum Board may submit a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation of proxies.

  • For a more extensive discussion of the analyses utilized by the Quantum Board in valuing TradeStation’s business and approving the Business Combination, see the section of this proxy statement/prospectus titled “Proposal No. 1 — The Merger Proposal — Recommendation of the Quantum Board and Reasons for the BusinessCombination — Financial Analysis.”Q: DO I HAVE REDEMPTION RIGHTS?A: If you are a holder of Public Shares, you do have redemption rights.

  • Accordingly, investors may be relying on the judgment of the Quantum Board and the financial analyses, which included a comparable company analysis and a discounted cash flow analysis, conducted by Quantum’s management, with the assistance of its financial advisor, at the time of approval of the Business Combination, in valuing TradeStation’s business without the benefit of a fairness opinion or similar third-party opinion or analysis.

  • August 2018 | News Michael Hui will remain the Chairman of the Shanghai ChemPartner, and will serve as the Vice Chairman of the Quantum Board of Directors.

  • For a description of Quantum’s reasons for the approval of the Merger and the recommendation of the Quantum Board, see the section titled “Proposal No. 1 — The Merger Proposal — Recommendation of the Quantum Board and Reasons for the Business Combination.” Interests of Quantum’s Directors and Officers in the Business Combination (page 119)Quantum’s officers and directors may have interests in the Business Combination that may be different from, or in addition to, the interests of Public Stockholders.

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