Special Meeting definition
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
Special Meeting means a meeting of the Board called for by written notice to the chairperson by parents of students at the school for a specific purpose (SER r.118).
Special Meeting means a meeting of the holders of Acquiror Common Stock to be held for the purpose of approving the Proposals.
Examples of Special Meeting in a sentence
Notwithstanding anything to the contrary contained in this Agreement, if the Board determines that it is in the best interests of stockholders to seek an alternative transaction so as to obtain greater value for stockholders than that provided by any Qualifying Offer, the Company shall be entitled to include information relating to such alternative transaction in the proxy soliciting material prepared by it in connection with the Special Meeting.
For purposes of a Special Meeting Demand, the record date for determining holders of record eligible to make a Special Meeting Demand shall be the ninetieth (90th) Business Day following commencement, within the meaning of Rule 14d-2(a) under the Exchange Act Regulations, of a Qualifying Offer.
More Definitions of Special Meeting
Special Meeting means a special meeting of the holder of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);
Special Meeting means any special meeting of Shareholders if one of the purposes for which such meeting is called is the election of directors.
Special Meeting has the meaning set forth in Section 5.2(a).
Special Meeting means a meeting not scheduled in accordance with the approved calendar/schedule of meetings.
Special Meeting has the meaning specified in Section 8.02(b).
Special Meeting means a meeting other than a regular scheduled meeting called pursuant to 123 of the Act or the provisions of this bylaw.
Special Meeting means the special meeting of the stockholders of the Company that is the subject of this proxy statement.