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;
Existing Shareholder means any Person that is a holder of Ordinary Shares as of December 8, 2017.
Company Shareholder means any holder of any Company Shares.
Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;
Common Shareholders means the holders of the Common Shares.
Preferred Shareholder means any holder of Preferred Shares.
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).
Company Share Plans mean (a) the Company’s Stock Related Award Incentive Plan of 1999, as amended; (b) the Company’s 2010 Stock Incentive Plan, as amended; and (c) the Company’s 2015 Stock Incentive Plan, as amended;
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.
Newco Shares means the common shares in the capital of Newco;
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 Common Stock or any class or series of preferred stock, which rights (i) are deemed to be transferred with such shares of Common Stock, (ii) are not exercisable and (iii) are also issued in respect of future issuances of Common Stock, in each case until the occurrence of a specified event or events.
Ordinary Shareholder means a holder of ordinary shares;
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.
Shareholder Agreement has the meaning set forth in the Recitals.
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.
Existing Shareholders has the meaning set forth in the preamble.
Company Shareholder Approval has the meaning set forth in Section 4.03(d).
Founder Shares Purchase Agreement shall have the meaning given in the Recitals hereto.
Company Shares has the meaning set forth in the Recitals.
Parent Shares means the shares of common stock, par value $1.00 per share, of Parent.
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 or director for services provided to the Company in their capacity as such.
Common Stockholder means the employee of, consultant to, or director of the Company or other person to whom shares of Common Stock are issued pursuant to this Plan.
Company Shareholder Meeting has the meaning set forth in Section 5.13(b).
Scheme Shareholder means a person who is registered in the Register as the holder of one or more Scheme Shares as at the Record Date.
Preferred Shareholders means the holders of Preferred Shares.
Parent Shareholder Approval means the approval of the Parent Share Issuance by the affirmative vote of a majority of the Parent Common Shares entitled to vote thereon and present in person or represented by proxy at the Parent Shareholder Meeting in accordance with applicable securities Laws, the rules and regulations of the NYSE and the TSX, as applicable, the ABCA and the Organizational Documents of Parent.