Yamana Board definition

Yamana Board means the board of directors of Yamana as the same is constituted from time to time;

Yamana Board means the board of directors of Yamana;

Yamana Board means the board of directors of Yamana as the same is constituted from time to time; “Yamana Certificated Warrants” means the common share purchase warrants issued by Xxxxxx and represented by warrant certificates, each such warrant entitling the holder thereof, upon the valid exercise thereof and the payment by the holder to Yamana of the applicable Yamana Exercise Price, to purchase from Yamana 0.0376 of a Yamana Share; “Yamana DSU Plan” means Xxxxxx’s deferred share unit plan dated effective April 2, 2008; “Yamana DSUs” means deferred share units issued under the Yamana DSU Plan; “Yamana Equity Award Holders” means the holders of Yamana PSUs, Yamana RSUs and Yamana DSUs; “Yamana Exercise Price” means (a) in the case of the Yamana Indenture Warrants, C$0.3110, subject to adjustment in accordance with the provisions of the Warrant Indenture, and (b) in the case of the Yamana Certificated Warrants, the exercise price set forth in the applicable warrant certificate, being either C$0.2272 or C$0.3110, in each case subject to adjustment in accordance with the provisions of the applicable warrant certificate; “Yamana Indenture Warrant” has the meaning set forth in the definition of “Warrant Indenture” herein; “Yamana Meeting” means the special meeting of Yamana Shareholders, including any adjournment or postponement thereof, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution; “Yamana PSU Plan” means Xxxxxx’s performance share unit plan dated effective January 1, 2016; “Yamana PSUs” means performance share units issued under the Yamana PSU Plan; “Yamana RSU Plan” means Yamana’s restricted share unit plan dated effective May 14, 2008; “Yamana RSUs” means the restricted share units issued under the Yamana RSU Plan; “Yamana Securityholders” means Yamana Shareholders, Yamana Equity Award Holders and Yamana Warrantholders; “Yamana Share Incentive Plan” means Yamana’s amended share incentive plan dated December 16, 2010; “Yamana Shareholders” means the holders of Yamana Shares; “Yamana Shares” means the common shares in the authorized share capital of Yamana; “Yamana Subco” means, from and after the effective time of the Old Monarch Acquisition, Yamana Gold Quebec Inc. (formerly Monarch Gold Corporation), a direct wholly-owned subsidiary of Yamana existing under the federal laws of Canada; “Yamana Warrant Consideration” means the amounts payable in respect of the Yamana Certificated Warrants and Yamana Indenture Warrants...

Examples of Yamana Board in a sentence

• The Yamana Board has received fairness opinions from Canaccord Genuity Corp.

• The Board of Directors of Yamana ( Yamana Board) has unanimously approved the Transaction and is recommending to Yamana Shareholders that they vote in favour of the Transaction.

• The Arrangement Agreement includes reciprocal non-solicitation provisions (subject to provisions allowing the Yamana Board or the Gold Fields Board to exercise their fiduciary duties to change their recommendation and/or to enter into a permitted acquisition agreement in certain circumstances), and rights to match superior proposals.

• The following is a summary of the principal reasons for the unanimous recommendation of the Yamana Board that Yamana Shareholders vote IN FAVOUR of the Arrangement Resolution:·Significant premium.

• The Yamana Board has determined that the Joint Offer constitutes a Yamana Superior Proposal.

• Holders of Yamana Shares are entitled to receive dividends if, as and when declared by the Yamana Board in respect of the Yamana Shares.

• The Yamana Special Committee and the Yamana Board also reviewed a significant amount of financial and technical information relating to Pan American and Agnico, and Yamana and considered a number of factors, including those listed below.

• The Yamana Board has unanimously determined, after having received financial and legal advice, that the Arrangement is in the best interests of Xxxxxx and has unanimously resolved, subject to the terms and conditions of this Agreement, to recommend that the Yamana Shareholders vote in favour of the Arrangement Resolution; C.

• The following table sets forth the quarterly dividends paid by Yamana on the Yamana Shares during each of the three most recently completed financial years: G-7 SPECIAL MEETING OF SHAREHOLDERS Payment of any future dividends will be at the discretion of the Yamana Board after taking into account many factors, including Yamana’s operating results, financial condition, comparability of the dividend yield to peer gold companies and current and anticipated cash needs.

• The Yamana Board also reviewed a significant amount of financial and technical information relating to Gold Fields and Yamana and considered a number of factors, including those listed below.

More Definitions of Yamana Board

Yamana Board means the board of directors of Yamana as the same is constituted from time to time; “Yamana Board Recommendation” has the meaning given to it in Section 2.8(c);