Warrant Deed definition
Examples of Warrant Deed in a sentence
Parent shall take such actions as are necessary to allow holders of Parent Warrants and New Parent Warrants to exercise the Parent Warrants and the New Parent Warrants at all times following the Closing Date on a cashless basis using the formula described in Section 3.3.1 of the Warrant Deed for the Parent Warrants.
The Section headings herein are for convenience only and are not part of this Warrant Deed and shall not affect the interpretation thereof.
Whenever in the performance of its duties under this Warrant Deed, the Warrant Agent shall deem it necessary or desirable that any fact or matter be proved or established by the Company prior to taking or suffering any action hereunder, such fact or matter (unless other evidence in respect thereof be herein specifically prescribed) may be deemed to be conclusively proved and established by a statement signed by the chairman or deputy chairman of the Company and delivered to the Warrant Agent.
The Company has made available to AngloGold accurate and complete copies, each as in effect on the date hereof, of the ▇▇▇▇▇▇▇ Option Plan, the ▇▇▇▇▇▇▇ Warrant Deed Poll, the ▇▇▇▇▇▇▇ Incentive Schemes and the MENs Deed Poll.
The Warrant Agent hereby accepts the appointment as Warrant Agent as described in this Warrant Deed and agrees to perform the same upon the terms and conditions herein set forth and among other things, shall account promptly to the Company with respect to Warrants exercised and concurrently account for, and pay to the Company, all moneys received by the Warrant Agent for the purchase of the Common Shares through the exercise of Warrants.
All covenants, conditions, stipulations, promises, and agreements contained in this Warrant Deed shall be for the sole and exclusive benefit of the parties hereto (and the Placing Agent with respect to the Sections 6.1, 6.4 and 9.2 hereof) and their successors and assigns and of the registered holders of the Warrants.
A copy of this Warrant Deed shall be available at all reasonable times at the office of the Warrant Agent, for inspection by the registered holder of any Warrant.
The Warrant Deed can be viewed at ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, Liberation Square, ▇/▇ ▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇.
The Warrants may be exercised for cash or on a “cashless” basis in accordance with Section 3 of this Warrant Deed at any time after notice of redemption shall have been given by the Company pursuant to Section 6.2. hereof and prior to the time and date fixed for redemption.
Pursuant to Section 9.2.1 of the Warrant Deed, Computershare CI is hereby vested with all the authority, power, rights, immunities, duties and obligations of its predecessor Warrant Agent.