Shareholder Documentation definition

Shareholder Documentation means the notice of meeting (including without limitation, the Resolution), explanatory memorandum and all accompanying documents to be sent to the Shareholders in relation to seeking the approval of entry into, and implementation of, this deed and the Related Agreements.
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Examples of Shareholder Documentation in a sentence

  • McAleese Informationinformation regarding the McAleese Group prepared by McAleese for inclusion in the Shareholder Documentation, which for the avoidance of doubt does not include the Investors Information, the Rowsthorn Interests Information, in the case of the Explanatory Memorandum, the Independent Expert's Report or any description of the taxation effect of the Recapitalisation on McAleese Shareholders which may be prepared by an external adviser to McAleese.

  • In this regard EMI and TWI agree that, if compatible with these objectives, which (subject to LSE approval) they expect them to be, they would if necessary prior to the date of posting of the EMI Shareholder Documentation implement changes (subject to LSE approval) to achieve either of the two alternative structures considered between them in this regard (giving first consideration to EMI's preferred structure).

  • It is convenient to use infinite matrices and vectors to express certain infiniteseries.

  • Management Incentive Arrangementsthe form (or forms) of equity rights or similar instruments or arrangements in respect of capital in McAleese Group, which may be issued to certain senior executives of McAleese Group on the occurrence or satisfaction of certain conditions, as more particularly described in the Shareholder Documentation.

  • As is the case with low-boy electric models, AHRI asserted that ultra-low NOX water heaters should have a separate product class with a minimum EF standard that is 0.01 less than that proposed for gas- fired storage water heaters.

  • If requested by the Acquiring Fund, the Acquired Fund shall have delivered to the Acquiring Fund (i) a statement of the Acquired Fund’s Assets, together with a list of portfolio securities of the Acquired Fund showing the adjusted tax basis of such securities by lot and the holding periods of such securities, as of the Closing Date, certified by the Treasurer of the Trust, (ii) the Acquired Fund Shareholder Documentation, and (iii) if applicable, the FIN 48 Workpapers.

  • EMI will consult reasonably with TWI and its advisors in relation to the remaining contents of the EMI Shareholder Documentation.

  • If requested by the Acquiring Fund, the Acquired Fund shall have delivered to the Acquiring Fund (i) a statement of the Acquired Fund's Assets, together with a list of portfolio securities of the Acquired Fund showing the adjusted tax basis of such securities by lot and the holding periods of such securities, as of the Closing Date, certified by the Treasurer of the Trust, (ii) the Acquired Fund Shareholder Documentation, and (iii) if applicable, the ASC 740 Workpapers.

  • None of the information supplied or to be supplied and approved by EMI in respect of EMI or its Subsidiaries or any director of the Ventures appointed by EMI for inclusion or incorporation by reference in the EMI Shareholder Documentation will, at the Relevant Time, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein, or in light of the circumstances under which they were made, not misleading.

Related to Shareholder Documentation

  • Acquisition Documentation collectively, the Acquisition Agreement and all schedules, exhibits and annexes thereto and all side letters and agreements affecting the terms thereof or entered into in connection therewith.

  • User Documentation means that documentation regarding the operation, guidelines and features and functionality of Clover Insights that is made available to you from time to time at the website, by internet link or otherwise. User Documentation may be modified from time to time by First Data or its third party provider(s).

  • Supporting Documentation means the documents listed in Schedule A of this Certificate which forms part of this

  • Stockholder Agreement means the Stockholder Agreement, dated as of August 29, 2003, among the Company and its stockholders, as amended and in effect from time to time.

  • Related Documentation means, with respect to Software, all materials, documentation (including control documentation utilized in connection with an audit), specifications, technical manuals, user manuals, flow diagrams, file descriptions and other written information that describes the function and use of such Software, but excluding source code.

  • Shareholder Agreements has the meaning set forth in the recitals to this Agreement.

  • Limited Documentation Program The guidelines under which the Seller generally originates Mortgage Loans principally on the basis of the Loan-to-Value Ratio of the related Mortgage Loan and the creditworthiness of the Mortgagor.

  • Noteholder Documents means (a) the Second Priority Senior Secured Notes Indenture, the Notes, the Noteholder Collateral Documents and (b) any other related document or instrument executed and delivered pursuant to any Noteholder Document described in clause (a) above evidencing or governing any Obligations thereunder.

  • Shareholder Agreement has the meaning set forth in the Recitals.

  • Merger Documents means, collectively, this Agreement, the Certificate of Merger, and all other agreements and documents entered into in connection with the Merger and the other transactions contemplated hereby.

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

  • Tender Documents means the General and special conditions of contract (2.1.8) and tender specification (2.1.9).

  • Order Document means any official Purchaser document and attachments thereto specifying the Software to be purchased from the Vendor under this Contract.

  • Definitive Documentation means the definitive documents and agreements governing the Restructuring Transactions as set forth in the Restructuring Support Agreement.

  • Agreement Documents means the instructions to proponents, scope of service, addenda, response to the RFP, and the acceptance of proposal together with all subsequently negotiated agreements, written amendments, modifications, and supplements to such documents and all written authorizations signed by the administrator(s) amending, deleting, or adding to the contract.

  • Buyer Documents has the meaning set forth in Section 5.2.

  • Acquisition Agreement Representations means such of the representations made by or on behalf of the Target in the Acquisition Agreement as are material to the interests of the Lenders, but only to the extent that the accuracy of any such representation is a condition to the obligations of Holdings or an Affiliate thereof to close under the Acquisition Agreement or Holdings (or an Affiliate thereof) has the right to terminate its obligations under the Acquisition Agreement as a result of a breach of such representations in the Acquisition Agreement.

  • Purchaser Documents has the meaning set forth in Section 6.2.

  • Technical Documentation means designs, reports, photographs, drawings, plans, specifications, computer software, surveys, calculations and other data, information and material collected, computed, drawn or produced, including computer print-outs.

  • Acquisition Agreements means the Nexstar Acquisition Agreement and the Mission Acquisition Agreement, and “Acquisition Agreement” means the applicable agreement in the context used.

  • Participant Documentation means the agreements (together with any applicable schedules, exhibits or appendices thereto required by BSEF) in form and substance acceptable to BSEF, that are required to be executed and delivered to BSEF before a Person may access the SEF operated by BSEF as a Participant. Participant Documentation shall not include DMA Customer Documentation.

  • Junior Financing Documentation means any documentation governing any Junior Financing.

  • Security Documentation means all documents and information made available by Google under Section 7.5.1 (Reviews of Security Documentation).

  • Software Documentation means software information, being technical information used, or useful in, or relating to the design, development, use or maintenance of any version of a software programme.

  • Program Documentation refers to the user manuals, help windows, readme files for the Services and any Oracle Software. You may access the documentation online at xxxx://xxxxxx.xxx/contracts or such other address specified by Oracle.

  • Acquisition Documents means the Acquisition Agreement and all other agreements and documents relating to the Acquisition, as the same may be amended, modified and/or supplemented from time to time in accordance with the terms hereof and thereof.