Shareholder Letter definition

Shareholder Letter means the side letter, dated as of the Effective Date, by and between the Collateral Agent, the Administrative Borrower and DigiPac.
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Shareholder Letter means the side letter, dated as of the Effective Date, by and between the Collateral Agent, the Administrative Borrower and DigiPac, as amended on the First Amendment Effective Date.
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Shareholder Letter and “Shareholder Letters” have the meanings given such terms in Section 1.1 of the Master Transactions Agreement.
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Examples of Shareholder Letter in a sentence

  • A copy of the Shareholder Letter is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

  • Brian ChaffinPresident & Chief Executive Officer FORWARD-LOOKING STATEMENTSCIB Marine has made statements in this Shareholder Letter that constitute “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995.

  • In our Q3 2022 Shareholder Letter, we estimated that FY 2023 capital expenditures would fall within a range of $100 to $150 million.

  • Aquila Funds Trust Any information in this Shareholder Letter regarding market or economic trends or the factors influencing the Funds’ historical or future performance are statements of opinion as of the date of this report.

  • Reconciliations of the non-GAAP financial measures referenced in the Shareholder Letter to the most directly comparable GAAP financial measures are included in the following financial schedules.

  • I couldn’t be more excited about the future and what we can achieve together.Omar IshrakChairman and Chief Executive Officer Reconciliation of Non-GAAP Financial Measures The Shareholder Letter set forth in this Annual Report includes financial measures that are not prepared in accordance with U.S. generally accepted accounting principles (U.S. GAAP).

  • A reconciliation of GAAP to non-GAAP results is provided in the Shareholder Letter, as attached to this Current Report on Form 8-K.

  • Anything to the contrary in this Agreement notwithstanding, IP and UWWH hereby agree that the sole and exclusive monetary remedy of a party for any breach or inaccuracy of any representation, warranty, covenant or agreement contained in Article VI of this Agreement or any Principal Shareholder Letter shall be the indemnification rights set forth in this Article III.

  • Signed by the Transferee on the day of in the presence of: Witness For and on behalf of Transferee SCHEDULE 2 Form of Shareholder Letter of Authority To: TPG Star Energy Ltd.

  • The Shareholder Letter stated that IVA, MSD and Classic did not intend to tender their M&C Shares into the 2017 Offer.On 26 January 2018 (being the final closing date of the 2017 Offer), CDL announced that it had received valid acceptances in respect of M&C Shares representing approximately 47.1 per cent.


More Definitions of Shareholder Letter

Shareholder Letter and “Shareholder Letters” means a letter addressed to the Surviving Corporation and the Acquiring Parties in the form set forth in Exhibit C attached hereto executed by a Shareholder.
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Shareholder Letter means the letter required to be mailed to the Company’s shareholders pursuant to Section 312.05 of the NYSE Listed Company Manual.
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Shareholder Letter means the letter from the Shareholder addressed to the Agent at the date of this Agreement.
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Related to Shareholder Letter

  • 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.

  • Insider Letter means that certain letter agreement, dated as of the date hereof, by and among the Company, the Sponsor and each of the Company’s officers, directors and director nominees.

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

  • Initial Shareholder means any beneficial owner of the Company’s unregistered securities.

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

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • Existing Shareholder means any Person that is a holder of Ordinary Shares as of December 8, 2017.

  • Initial Shareholders means the Sponsor, the Directors and officers of the Company or their respective affiliates who hold shares prior to the IPO;

  • Rollover Shareholders means each of Expert Master Holdings Limited, Mr. Longhua Piao and UMW China Ventures (L) Ltd.

  • Investor Letter means that certain Investor Letter, substantially in the form attached hereto as Exhibit B.

  • 10% Shareholder means a person who owns, directly or indirectly, stock possessing more than 10% of the total combined voting power of all classes of stock of the Company or any Parent or Subsidiary of the Company. Indirect ownership of stock shall be determined in accordance with Code Section 424(d).

  • Existing Shareholders has the meaning set forth in the preamble.

  • Shareholders Agreement shall have the meaning set forth in the Recitals.

  • Company Shareholder means a holder of one or more Company Shares;

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Preferred Shareholder means any holder of the Preferred Shares.

  • 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;

  • Shareholders' Agreements shall have the meaning provided in Section 5.05.

  • Founder Shares Purchase Agreement shall have the meaning given in the Recitals hereto.

  • Stockholders Agreement means the Stockholders Agreement, dated as of the date hereof, by and among the Company and the other parties thereto.

  • ² Shareholder means a person who owns shares in the company and is actively involved in the management of the company or business and exercises control over the company.

  • Initial Stockholders means the stockholders of Holdings who became -------------------- stockholders as of the Closing Date (including employees or directors of Holdings or any Subsidiary who were granted options to purchase stock as of the Closing Date) and any transferees of such stockholders described in clause (i) or (ii) in the definition of Approved Sale.

  • Beneficial shareholder means the person who is a beneficial owner of shares held in a voting trust or by a nominee as the record shareholder.

  • Shareholder Loan means any shareholder loan to the Borrower that:

  • Preferred Shareholders means the holders of Preferred Shares.

  • Founder means, in respect of an issuer, a person who,