Record Date Shares definition

Record Date Shares means all Shares owned, beneficially or of record (including by having any agreement, arrangement or understanding (whether or not in writing, but other than solely a Proxy Card) for the purpose of voting such Shares), by any member of the Icahn Group as of any record date established from time to time for determining the stockholders of the Company entitled to vote at the Company Stockholders’ Meeting or at any other meeting of the holders of Common Stock called to consider the adoption of the Merger Agreement and the Merger, and at every adjournment or postponement thereof, and on every action or approval by written consent of the stockholders of the Company with respect to the adoption of the Merger Agreement and Merger.
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Record Date Shares means all Common Shares owned, beneficially or of record (including by having any agreement, arrangement or understanding (whether or not in writing) for the purpose of voting such Common Shares), by Capital Returns as of March 11, 2021.
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Examples of Record Date Shares in a sentence

  • Ironwood has sole voting power, without restrictions (other than those set forth in this Agreement), with respect to all of the Record Date Shares set forth opposite the name of such Shareholder on Schedule A hereto in the form of ADSs.

  • Record Date; Shares Entitled to Vote Holders of MetroVision Common Stock and of 5% Series A Convertible Preferred Stock at the close of business on March 3, 1997 are entitled to notice of and to vote at the Meeting.

  • By: Name: Title: [INSERT NAME OF WARRANT AGENT] By: Name: Title: Holder’s Name Holder’s Address Certificate Shares: Total Book-Entry Warrants: Book-Entry Shares: Total Record Date Shares These Warrants are maintained for you under the Direct Registration System, which means they are held for you in an electronic, book-entry account maintained by [ ] (see enclosed brochure, “What Individual Investors Should Know About Holding Securities”).

  • Each Shareholder hereby irrevocably grants to, and appoints, the Company, and any individual designated in writing by it, and each of them individually, as its proxy and attorney-in-fact (with full power of substitution), for and in its name, place and stead, to direct the Depositary to vote, or cause to be voted, all Record Date Shares owned by such Shareholder at the EGM (including any adjournments or postponements thereof).

Related to Record Date Shares

  • Dividend Record Date has the meaning set forth in Section 3(a).

  • Record Date Period means the period from the close of business of any Regular Record Date next preceding any Interest Payment Date to the opening of business on such Interest Payment Date.

  • Record Date With respect to any Distribution Date, the close of business on the last Business Day of the month preceding the month in which such Distribution Date occurs.

  • ADS Record Date shall have the meaning given to such term in Section 4.9.

  • Special Record Date for the payment of any Defaulted Interest means a date fixed by the Trustee pursuant to Section 307.