WMLP Proxy Designee means a Person designated by the WMLP Conflicts Committee by written notice to each of the parties, which notice may simultaneously revoke the designation of any Person as a WMLP Proxy Designee.
Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Shareholders Meeting shall have the meaning set forth in Section 5.1.
Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).
Joint Proxy Statement shall have the meaning set forth in Section 6.3(a).
Company Proxy Statement has the meaning set forth in Section 3.5.
Stockholders Meeting shall have the meaning set forth in Section 6.2(c).
Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.
Company Shareholder Meeting has the meaning specified in Section 8.2(b).
Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;
Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.
Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.
Proxy Statement has the meaning set forth in Section 6.03(a).
Proxy Form means the proxy form attached to the Notice;
Stockholder Associated Person of any stockholder means (A) any person controlling, directly or indirectly, or acting in concert with, such stockholder, (B) any beneficial owner of shares of stock of the Corporation owned of record or beneficially by such stockholder or (C) any person directly or indirectly controlling, controlled by or under common control with such Stockholder Associated Person.
Merger Registration Statement means the registration statement, together with all amendments, filed with the SEC under the Securities Act for the purpose of registering shares of NYB Common Stock to be offered to holders of Synergy Common Stock in connection with the Merger.
New Registration Statement has the meaning set forth in Section 2(a).
Joint Proxy Statement/Prospectus has the meaning set forth in Section 6.1(a).
Company Registration Statement shall have the meaning set forth in Section 3.5(a).
Shareholder Associated Person of any Shareholder means (i) any person controlling, directly or indirectly, or acting in concert with, such Shareholder, (ii) any beneficial owner of shares of stock of the Corporation owned of record or beneficially by such Shareholder, and (iii) any person controlling, controlled by or under common control with such Shareholder Associated Person.
Company Board of Directors means the board of directors of the Company.
Public Director means a Person that meets the qualifications described in Rule 207(e).
Form S-4 Registration Statement means the registration statement on Form S-4 to be filed with the SEC by Parent in connection with issuance of Parent Common Stock in the Merger, as said registration statement may be amended prior to the time it is declared effective by the SEC.
Significant Stockholder means Allied Irish Banks, p.l.c., a limited liability company incorporated under the laws of Ireland having its registered office at Bankcentre, Ballsbridge, Dublin 4, Ireland, and any successor thereto.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;