Warrantholder Notice definition

Warrantholder Notice means means a notice duly executed by a Company Warrantholder and Parent documenting and acknowledging either, the exercise by said Warrantholder of the Warrant(s) held by such Warrantholder with respect to some or all of the shares of Company Captial Stock subject thereto in anticipation of the Closing of the Merger contemplated herein, or the cancellation of all outstanding but unexercised Warrants held by such Warrantholder as of and at the time of the Closing of the Merger contemplated herein. The Warrantholder Notice, in the form to be approved and agreed to by both Parent and the Company will, when agreed to by those parties, be attached hereto as Exhibit B.
Sample 1

Examples of Warrantholder Notice in a sentence

  • The Company shall have the right to purchase all, but not less than all, of the Subject Warrants for the aggregate consideration set forth in the Warrantholder Notice and on the other terms and conditions of the Proposed Sale specified in the Warrantholder Notice by giving notice to the Selling Warrantholder within 10 days after receipt by the Company of the Warrantholder Notice.

  • The Warrantholder Notice shall specify (i) the number of Warrants proposed to be sold or transferred (the "Subject Warrants"), (ii) the aggregate consideration to be asked therefor, (iii) the date of the closing of the Proposed Sale (which date shall be more than 10 days following the date the Warrantholder Notice is given to the Company), and (iv) the other terms and conditions of the Proposed Sale.

  • Xxxxxx Boulevard Whiteville, NC 28472 If to the Warrantholder: Notice may be served upon the Warrantholder at the address for the Warrantholder set forth in the registry maintained by the Company pursuant to Section 9 hereof.

Related to Warrantholder Notice

  • Purchase Option Notice As defined in Section 3.18(e).

  • Warrantholders or “holders” without reference to Warrants, means the warrantholders as and in respect of Warrants registered in the name of the Depository and includes owners of Warrants who beneficially hold securities entitlements in respect of the Warrants through a Book Entry Participant or means, at a particular time, the persons entered in the register hereinafter mentioned as holders of Warrants outstanding at such time;

  • U.S. Warrantholder means any Warrantholder that is a U.S. Person, acquired Warrants in the United States or for the account or benefit of any U.S. Person or Person in the United States;

  • Warrantholder has the meaning set forth in Section 2.

  • Transfer Notice means the notice of a proposed transfer of Shares described in Section 8.

  • Registration Notice has the meaning specified in Section 2.1(a).

  • Demand Exercise Notice has the meaning set forth in Section 2.1(a).

  • Conversion Shares Registration Statement means a registration statement that registers the resale of the Conversion Shares of the Holders, who shall be named as “selling stockholders” therein and meets the requirements of the Registration Rights Agreement.

  • Offering Notice shall have the meaning set out in Section 3.1;

  • Subscription Notice has the meaning set forth in Section 1.1.

  • Warrant Holders or “Holders” means the holders of the Warrants; and

  • Investor Notice means written notice from an Investor notifying the Company and the selling Key Holder that such Investor intends to exercise its Secondary Refusal Right as to a portion of the Transfer Stock with respect to any Proposed Key Holder Transfer.

  • Proposed Transfer Notice means written notice from a Key Holder setting forth the terms and conditions of a Proposed Key Holder Transfer.

  • Put Option Notice means a notice which must be delivered to a Paying Agent by any Noteholder wanting to exercise a right to redeem a Note at the option of the Noteholder;

  • Warrantholders’ Request means an instrument signed in one or more counterparts by Warrantholders holding in the aggregate not less than 25% of the aggregate number of all Warrants then unexercised and outstanding, requesting the Warrant Agent to take some action or proceeding specified therein;

  • Pre-Notice shall have the meaning ascribed to such term in Section 4.13.

  • notice shares means, in relation to a notice of dissent, the shares in respect of which dissent is being exercised under the notice of dissent;

  • Registered Warrantholders means the persons who are registered owners of Warrants as such names appear on the register, and for greater certainty, shall include the Depository as well as the holders of Uncertificated Warrants appearing on the register of the Warrant Agent;

  • Undersubscription Notice means written notice from an Investor notifying the Company and the selling Key Holder that such Investor intends to exercise its option to purchase all or any portion of the Transfer Stock not purchased pursuant to the Right of First Refusal or the Secondary Refusal Right.

  • Warrant Holder means the holder of a Call Warrant.

  • Initial Notice shall have the meaning set forth in Section 7.1.

  • Subsequent Financing Notice shall have the meaning ascribed to such term in Section 4.12(b).

  • Buy-Sell Notice shall have the meaning set forth in Section 12.1(a).

  • Shelf Offering Notice has the meaning set forth in Section 1(d)(i).

  • Preferred Shareholder means any holder of the Preferred Shares.

  • Offered Shares has the meaning set forth in Section 3.02(a).