Schedule 14f-1 definition

Schedule 14f-1 has the meaning set forth in Section 4.1 hereof.
Schedule 14f-1 has the meaning set forth in Section 9.5.
Schedule 14f-1 has the meaning set forth in Section 2.09.

Examples of Schedule 14f-1 in a sentence

  • If applicable, Pubco will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.

  • The Director's appointment is to be effective upon the 10th day after the mailing of the Company’s information statement on Schedule 14f-1 to the Company’s stockholders (the “Effective Date”).

  • The Company shall file the Schedule 14f-1 with the SEC and mail the Schedule 14f-1 to stockholders of the Company as soon as practicable following the Closing Date.

  • The current directors of the Acquirer will adopt resolutions appointing the nominees of the Company to the Board of Directors of the Acquirer, which appointment will be effective on Closing or, if applicable, ten days after the filing of a Schedule 14f-1 in connection with the Takeover.

  • These include:  Accommodating a variety of end user needs within a single freight logistics system Developing a secure data supply chain which ensures the quality and currency of data and maintains a strong working relationship with current and new data providers Inadequate mobile connectivity coverage in some locations.

  • In furtherance thereof, on the date hereof, the Company shall cause to be filed with the Commission and mailed to each of its shareholders a Schedule 14f-1 in form and substance satisfactory to Xxxxxxxxxx and the Company (the "Schedule 14f-1").

  • Xxxxxxxxxx hereby represents and warrants to the Company and Quilvest that the Xxxxxxxxxx Information to be supplied will not contain, at the time of the mailing of the Schedule 14f-1 and on the Effective Date, an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading.

  • The appointment of Ian James as Chairman of the Board of Directors is to be effective upon the 10th day after the mailing of the Company’s information statement on Schedule 14f-1 to the Company’s stockholders.

  • His appointment as Director is to be effective upon the 10th day after the mailing of the Company’s information statement on Schedule 14f-1 to the Company’s stockholders.The purpose of the acquisition of the Shares was to acquire control of the Company, which at that time was, and on the date hereof is, a shell company as defined in Rule 12b-2 of the Exchange Act with no operating business.

  • Mr. DeNunzio’s resignation as a Director is to be effective upon the 10th day after the mailing of the Company’s information statement on Schedule 14f-1 to the Company’s stockholders.On July 30, 2021, Mr. Ian James was appointed as the Company’s Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer, and Chairman of the Board of Directors.


More Definitions of Schedule 14f-1

Schedule 14f-1 means an information statement on Schedule 14f-1 pursuant to Section 14(f) of the Exchange Act and Rule 14f-1 promulgated thereunder, relating to the appointment of such individual(s) to the Board of Directors of the Company as determined by Agent.
Schedule 14f-1 shall have the meaning ascribed thereto in Section 2.7.

Related to Schedule 14f-1

  • Information Statement has the meaning set forth in Section 6.6.

  • Schedule 14D-9 has the meaning set forth in Section 1.02(a).

  • Schedule 13E-3 has the meaning specified in Section 4.2(a).

  • Schedule TO shall have the meaning set forth in Section 2.1(b).

  • Form 10 means the registration statement on Form 10 filed by SpinCo with the SEC to effect the registration of SpinCo Shares pursuant to the Exchange Act in connection with the Distribution, as such registration statement may be amended or supplemented from time to time prior to the Distribution.

  • Listing Statement means the listing statement of Purchaser pertaining to the Transaction and in the form prescribed by the CSE;

  • Merger Registration Statement means the registration statement, together with all amendments, filed with the SEC under the Securities Act for the purpose of registering shares of NYB Common Stock to be offered to holders of Synergy Common Stock in connection with the Merger.

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

  • Current Report shall have the meaning assigned to such term in Section 2.3.

  • Offer Documents shall have the meaning set forth in Section 2.1(b).

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

  • Quarterly Reports shall have the meaning assigned in Article 6.

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

  • Termination statement means an amendment of a financing statement which:

  • Directors Report means the annual directors’ report prepared under Chapter 2M of the Corporations Act for the Company and its controlled entities;

  • Form 8-K As defined in the Pooling and Servicing Agreement.

  • Parent Reports has the meaning set forth in Section 4.5(a).

  • Quarterly Report means Servicer’s report to me that includes, among other information, the results of the IRG’s Compliance Reviews for the calendar quarter covered by the report, as required by Paragraph D.1 of Exhibit E;

  • SEC means the Securities and Exchange Commission.

  • Payoff statement means a written statement furnished by the mortgage servicer which sets forth all of the following:

  • SEC Filings has the meaning set forth in Section 4.6.

  • Joint Proxy Statement/Prospectus has the meaning set forth in Section 6.1(a).

  • Form S-4 Registration Statement means the registration statement on Form S-4 to be filed with the SEC by Parent in connection with issuance of Parent Common Stock in the Merger, as said registration statement may be amended prior to the time it is declared effective by the SEC.

  • Pre-Closing Statement has the meaning set forth in Section 2.4(a).

  • Continuation statement means an amendment of a financing statement which:

  • Other Filings has the meaning set forth in Section 6.8(a).