Rights Plan Amendments definition

Rights Plan Amendments means the proposed amendments to the Rights Plan described under “Description of the Arrangement – Rights Plan Amendments.”
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Rights Plan Amendments is hereby amended and restated in its entirety so it means the Second Amendment to Rights Agreement dated as of June 20, 1996 and the Third Amendment to Rights Agreement of even date herewith between MK Rail and Xxxxx Xxxxxx Shareholder Services, L.L.C., formerly known as Chemical Mellon Shareholders Services, L.L.C.
Sample 1

Examples of Rights Plan Amendments in a sentence

  • The purpose and principal terms of the Rights Plan, including the Rights Plan Amendments, are set forth in Schedule C to this Circular.

  • Promptly after the date hereof, the Company shall deliver the certificate required by Section 5.5(d) of the Rights Plan respecting the Rights Plan Amendments and Determinations to the Rights Agent (as defined in the Rights Plan).

  • The term "Rights Plan Amendments" is hereby amended and restated in its entirety so it means the Second Amendment to Rights Agreement dated as of June 20, 1996 and the Third Amendment to Rights Agreement of even date herewith between MK Rail and Chase Mellon Shareholder Services, L.L.C., formerly known as Chemical Mellon Shareholders Services, L.L.C.

  • A copy of the Rights Plan, as proposed to be amended by the Rights Plan Amendments, along with a blackline to the Rights Plan may be obtained by a Unitholder or any other interested party by contacting the Chief Financial Officer of the REIT at Suite 800, 925 West Georgia Street, Vancouver, British Columbia V6C 3L2, by telephone at (604) 630-3134 or by fax at (604) 629-0790, or by accessing the investor relations page of the REIT’s website at www.ahipreit.com.

  • The Board believes that the Rights Plan, as amended by the Rights Plan Amendments, is consistent with the TOB Amendments, current Canadian corporate best practices and addresses institutional investor guidelines.

  • Reconfirmation of the Rights Plan and the Rights Plan Amendments are not being sought in response to, or in anticipation of, any pending or threatened take-over bid and the Board is not aware of any third party considering or preparing any proposal to acquire control of the REIT.

  • As a result of the voting commitments contained in the Support Agreements, the First Lien Noteholders’ Arrangement Resolution, the Second Lien Noteholders’ Arrangement Resolution, the Shareholders’ Arrangement Resolution and the Rights Plan Amendments Resolution are each expected to be approved at the Meetings.

  • The Board believes that the Rights Plan, as amended by the Rights Plan Amendments, complies with applicable securities laws, is consistent with current Canadian corporate best practices and addresses institutional investor guidelines.

  • The Rights Plan, as amended by the Rights Plan Amendments, is not intended to prevent a take- over of the REIT.

  • In the absence of a contrary instruction, the persons designated by management of the Company in the enclosed form of proxy intend to vote FOR the resolution approving the Rights Plan Amendments to the Existing Rights Plan of the Company.8. Amendments to the Company’s Stock Option PlanThe Company currently maintains a stock option plan (the “SOP”) to grant options to purchase Common Shares of the Company.

Related to Rights Plan Amendments

  • 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.

  • Shareholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Capital Market (or any successor entity) from the shareholders of the Company to permit the exercise of the Warrants.

  • Steps Plan means a plan evidenced by Eligible Information contemplating that there will be a series of successions to some or all of the Relevant Obligations of the Reference Entity, by one or more entities.

  • Authorized Share Approval means approval of the Amendment by the shareholders of the Company.

  • Pre-approval means written notification via a pre-approval letter to Customer that Ameren Illinois has reviewed Customer's Application and determined that the project meets the program eligibility requirements for a maximum pre-approved incentive amount if the project is completed by the estimated completion date and all final application paperwork is submitted and approved.

  • Requisite Approval means the affirmative vote of the holders of (a) at least a majority of the outstanding shares of Company Capital Stock, voting together as a single class and (b) at least a majority of the outstanding shares of Series A-1 Preferred Stock, Series B Preferred Stock and Series C Preferred Stock, voting together as a single class on an as-converted basis.

  • Requisite Stockholder Approval means the affirmative vote of the holders of a majority of that company’s issued and outstanding shares entitled to vote on the Merger actually voting in favor of this Agreement and the Merger.

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).

  • Required Shareholder Approval has the meaning in Section 2.20.

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Charter Amendment means the Certificate of Amendment to the Certificate of Incorporation, in the form attached hereto as Exhibit D.

  • Shareholder Approval Date means the date on which this Plan is approved shareholders of the Company eligible to vote in the election of directors, by a vote sufficient to meet the requirements of Code Sections 162(m) (if applicable) and 422, Rule 16b-3 under the Exchange Act (if applicable), applicable requirements under the rules of any stock exchange or automated quotation system on which the Shares may be listed on quoted, and other laws, regulations and obligations of the Company applicable to the Plan.

  • Stockholder Approval Date means the date on which Stockholder Approval is received and deemed effective under Delaware law.

  • CPUC Approval means a final and non-appealable order of the CPUC, without conditions or modifications unacceptable to the Parties, or either of them, which contains the following terms:

  • Parent Stockholder Approval means the affirmative vote of the holders of a majority of the shares of Parent Stock entitled to vote with respect to the approval of the Parent Stock Issuance.

  • Major Amendment means any change which is not a minor amendment.

  • Stockholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the stockholders of the Company with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof.

  • 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.

  • poison means a substance that, when introduced into the system, either directly or by

  • 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;

  • Special Approval means approval by a majority of the members of the Conflicts Committee.

  • 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.

  • Stock Plans shall have the meaning set forth in Section 2.9(a).

  • Plan of Arrangement means the plan of arrangement, substantially in the form set out in Schedule A, subject to any amendments or variations to such plan made in accordance with this Agreement and the Plan of Arrangement or made at the direction of the Court in the Final Order with the prior written consent of the Company and the Purchaser, each acting reasonably.

  • Requisite Shareholder Approval means the affirmative vote of a majority of the outstanding shares of the Preferred Stock and the Common Stock (voting together as a single class) and the affirmative vote of a majority of the outstanding shares of Common Stock (voting separately as a single class), in each case approving the Authorized Shares Amendment.

  • type-approval means the procedure whereby an approval authority certifies that a type of vehicle, system, component or separate technical unit satisfies the relevant administrative provisions and technical requirements;