Xxxxxx Stockholders Meeting definition

Xxxxxx Stockholders Meeting means a meeting of the stockholders of Xxxxxx to be called to consider approving the Charter Amendment (as the components thereof may be combined or separately required to be proposed or presented) and the Share Issuance;
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Xxxxxx Stockholders Meeting means the meeting of the holders of shares of Xxxxxx Common Stock for the purpose of seeking the Xxxxxx Stockholder Approval, including any postponement or adjournment thereof.
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Xxxxxx Stockholders Meeting means the meeting of stockholders of Xxxxxx to be held in connection with the Merger, as may be adjourned or postponed from time to time. “Hazardous Materials” means (a) petroleum, petroleum products and by- products, asbestos and asbestos-containing materials, polychlorinated biphenyls, mold, and radioactive substances and (b) any other chemical, material, substance, waste, pollutant or contaminant that is prohibited or regulated by or pursuant to, any Environmental Law. “HSR Act” means the Xxxx-Xxxxx-Xxxxxx Antitrust Improvement Act of 1976. “Indebtedness” means, with respect to any Person, without duplication, all obligations or undertakings by such Person (a) for borrowed money (including deposits or advances of any kind to such Person); (b) evidenced by bonds, debentures, notes or similar instruments; (c) for capitalized leases or to pay the deferred and unpaid purchase price of property or equipment; (d) pursuant to securitization or factoring programs or arrangements; (e) pursuant to guarantees and arrangements having the economic effect of a guarantee of any Indebtedness of any other Person (other than between or among any of Xxxxxx and its wholly owned Subsidiaries or between or among L3 and its wholly owned Subsidiaries); (f) to maintain or cause to be maintained the financing, financial position or covenants of others or to purchase the obligations or property of others; (g) net cash payment obligations of such Person under swaps, options, derivatives and other hedging Contracts or arrangements that will be payable upon termination thereof (assuming termination on the date of determination) or (h) letters of credit, bank guarantees, and other similar Contracts or arrangements entered into by or on behalf of such Person. “Intellectual Property” means all intellectual property anywhere in the world (whether foreign, state or domestic, registered or unregistered), including: (a) patents and utility models of any kind, patent applications, including provisional applications, statutory invention registrations, inventions, discoveries and invention disclosures (whether or not patented), and all related continuations, continuation-in-part, divisions, reissues, re-examinations, substitutions, and extensions thereof, (b) trademarks, service marks, trade dress, logos, Internet domain names, uniform resource locators, and other similar identifiers of origin, trade names and corporate names, whether registered or unregistered, and the goodwill associated th...
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Examples of Xxxxxx Stockholders Meeting in a sentence

  • Xxxxxx shall, as promptly as reasonably practicable (and in no event later than the tenth (10th) Business Day following the date of this Agreement) conduct a “broker search” as contemplated by and in accordance with Rule 14a-13 promulgated under the Exchange Act with respect to the Xxxxxx Stockholders Meeting (based on a record date that is twenty (20) Business Days following the date on which such broker search is commenced).

  • The Form S-4 and the Joint Proxy Statement/Prospectus will comply as to form in all material respects with the provisions of the Securities Act and the Exchange Act (i) at the times the Form S-4 is filed with the SEC and at the time the Form S-4 becomes effective, (ii) at the times the Joint Proxy Statement/Prospectus is mailed to Saturn’s stockholders and Xxxxxx’x stockholders and (iii) at the time of the Saturn Stockholders Meeting and Xxxxxx Stockholders Meeting.

  • Xxxxxx will take all necessary action so that stockholder approval of this Agreement and the transactions contemplated hereby, including the Merger, will require the affirmative vote of (i) a majority of the outstanding shares of Xxxxxx Common Stock, and (ii) a majority of the outstanding shares of Xxxxxx Common Stock which are voted at the Xxxxxx Stockholders' Meeting other than shares held directly or indirectly by Xxxxxx X.

  • The Proxy Statement will not, at the time it is first mailed to Xxxxxx’x stockholders, at the time of any amendments or supplements thereto and at the time of the Xxxxxx Stockholders Meeting, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they are made, not misleading.

  • If at any time the current record date for the Xxxxxx Stockholders Meeting is not reasonably likely to satisfy the requirements of Xxxxxx’x organizational documents and applicable Law, Xxxxxx shall, in consultation with Saturn, set a new record date and shall continue to comply with the “broker search” requirements of Rule 14a-13 promulgated under the Exchange Act with respect to any such new record date.

  • The Form S-4 and the Joint Proxy Statement/Prospectus will comply as to form in all material respects with the provisions of the Securities Act and the Exchange Act (i) at the times the Form S-4 is filed with the SEC and at the time the Form S-4 becomes effective, (ii) at the times the Joint Proxy Statement/Prospectus is mailed to Saturn’s stockholders and Xxxxxx’x stockholders and (iii) at the time of the Saturn Stockholders Meeting and the Xxxxxx Stockholders Meeting.

  • Each of Xxxxxx and Saturn shall cooperate and use their reasonable best efforts to cause the Xxxxxx Stockholders Meeting and the Saturn Stockholders Meeting to be held on the same date and to cause the record date for the Saturn Stockholders Meeting and the Xxxxxx Stockholders Meeting to occur on the same date.

  • The Required Xxxxxx Vote shall not have been obtained at the Xxxxxx Stockholders Meeting or at any adjournment or postponement thereof.

  • PRI shall use its best efforts to cause PRI Canada to hold such meeting on the same date as the PRI Stockholders' Meeting and the Xxxxxx Stockholders' Meeting.

  • Subject to the terms hereof, at the Xxxxxx Stockholders Meeting, Xxxxxx shall propose and recommend that its Certificate of Incorporation be amended to increase the authorized number of shares of Xxxxxx Common Stock thereunder from 30,000,000 shares to 100,000,000 shares.


More Definitions of Xxxxxx Stockholders Meeting

Xxxxxx Stockholders Meeting means the meeting of stockholders of Xxxxxx to be held in connection with the Merger, as may be adjourned or postponed from time to time.
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Xxxxxx Stockholders Meeting means the special meeting of stockholders of Xxxxxx called for the purpose of approving the issuance of the Xxxxxx common stock to the Total stockholders in the Merger.
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Related to Xxxxxx Stockholders Meeting

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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 Shareholders Meeting shall have the meaning set forth in Section 2 hereof.

  • 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;

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Company Shareholder Meeting has the meaning set forth in Section 5.2(a).

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • 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.

  • Members meeting means an annual members meeting or special meeting of members.

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Common Stockholders means holders of shares of Common Stock.

  • Company Stockholders means the holders of shares of Company Capital Stock.

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).

  • Stockholders means the registered holders of the Shares.

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Major Stockholders means those stockholders owning more than ten percent (10%) of the voting stock of any

  • Parent Stockholders means the holders of the outstanding Parent Shares.

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.