Notices to Stockholders Sample Clauses

Notices to Stockholders. In addition to the foregoing, each ----------------------- Warrantholder shall be given the same notices of corporate action or proposed corporate action as any holder of Common Stock.
AutoNDA by SimpleDocs
Notices to Stockholders. If mailed, notice to stockholders shall be deemed given when deposited in the mail, postage prepaid, directed to the stockholder at such stockholder’s address as it appears on the records of the Corporation. Without limiting the manner by which notice otherwise may be given effectively to stockholders, any notice to stockholders may be given by electronic transmission in the manner provided in Section 232 of the Delaware General Corporation Law.
Notices to Stockholders. Whenever under the provisions of the NRS, the Articles of Incorporation or these Bylaws, notice is required to be given to any stockholder, personal notice is not required but such notice may be given: (a) in writing and mailed to such stockholder, (b) by a form of electronic transmission consented to by the stockholder to whom the notice is given or (c) as otherwise permitted by the SEC. If mailed, notice to a stockholder shall be deemed to be given when deposited in the United States mail in a sealed envelope, with postage thereon prepaid, addressed to the stockholder at the stockholder’s address as it appears on the records of the Corporation. If sent by electronic transmission, notice to a stockholder shall be deemed to be given if by (i) facsimile transmission, when directed to a number at which the stockholder has consented to receive notice, (ii) electronic mail, when directed to an electronic mail address at which the stockholder has consented to receive notice, (iii) a posting on an electronic network together with a separate notice to the stockholder of the specific posting, upon the later of (1) such posting and (2) the giving of the separate notice (which notice may be given in any of the manners provided above), or (iv) any other form of electronic transmission, when directed to the stockholder.
Notices to Stockholders. The Company also hereby agrees that it shall transmit to the Company's Stockholders all notices, including notices relating to Dissenter's Rights, required under the NYBCL in connection with the Company Stockholder Approval and any other actions of the Preferred Stockholders required under this Agreement. The Company shall give Parent prompt written notice of any demand received by the Company regarding Dissenter's Rights or the exercise of Dissenter's Rights. Except with the prior written consent of Parent (which consent shall not be unreasonably withheld) or as may otherwise be required under applicable Law, the Company shall not make any payment with respect to, or settle or offer to settle, any such demands.
Notices to Stockholders. The Company shall, or shall cause the Paying Agent to, mail to each holder of record of Common Stock on the applicable record date (i) any notices required by Section 228(e) of the DGCL in connection with approving the Merger, including an information statement describing in reasonable detail the Merger and this Agreement, (ii) the notice to stockholders of their appraisal rights under Section 262 of the DGCL, (iii) a letter of transmittal specifying that delivery shall be effected, and risk of loss of the Certificates shall pass, only upon proper delivery of the Certificates to the Paying Agent, and which letter shall be in customary form and have such other provisions as the Company may reasonably specify (the “Letter of Transmittal”), and (iv) instructions for effecting the surrender of such Certificates for payment. Each of the foregoing notices and documents shall be reasonably satisfactory to Parent in form and substance.
Notices to Stockholders. As promptly as practicable after the date hereof, the Company shall, or shall cause a paying agent (the “Paying Agent”) to, mail to each holder of record of Company Stock on the applicable record date (i) the notices required in connection with having obtained the Requisite Consent of Stockholders approving the Merger by Section 228(e) of the DGCL, including an information statement describing in reasonable detail the Merger and this Agreement, (ii) the notice to stockholders of their appraisal rights under Section 262 of the DGCL, (iii) the notices required under Sections 6.5 and 6.7 of the Company’s certificate of incorporation, (iv) a letter of transmittal specifying that delivery shall be effected, and risk of loss of the Certificates shall pass, only upon delivery of the Certificates to the Paying Agent, and which letter shall be in customary form and have such other provisions as the Company may reasonably specify (the “Letter of Transmittal”), and (v) instructions for effecting the surrender of such Certificates for payment.
Notices to Stockholders. Promptly after the furnishing thereof, copies of any report, letter, notice, statement or other information furnished by the Company to the Stockholders.
AutoNDA by SimpleDocs
Notices to Stockholders. The Company also hereby agrees that it shall promptly (and in any event within five (5) Business Days after receipt of the Company Stockholder Approval) transmit to the Company's Stockholders all notices required under Section 228 of the DGCL and any other notifications required under the DGCL concerning the actions of the Preferred Stockholders required under this Agreement. The Company shall give Parent prompt notice of any demand received by the Company regarding Dissenter's Rights or the exercise of Dissenter's Rights. Except with the prior written consent of Parent or as may otherwise be required under applicable Law, the Company shall not make any payment with respect to, or settle or offer to settle, any such demands.
Notices to Stockholders. As promptly as practicable after the date hereof, the Company shall, or shall cause the Paying Agent to, mail to each holder of record of Company Stock on the applicable record date (i) the notices required by Section 228(e) of the DGCL in connection with having obtained the Requisite Consent of Stockholders approving the Merger, including an information statement (which shall be subject to Parent’s prior approval, such approval not to be unreasonably withheld) describing in reasonable detail the Merger and this Agreement and the transactions contemplated hereby, (ii) the notice to stockholders of their appraisal rights required under Section 262(d)(2) of the DGCL, (iii) with respect to holders of certificated shares, a letter of transmittal specifying that delivery shall be effected, and risk of loss of any Certificates shall pass, only upon delivery of the Certificates to the Paying Agent, which letter shall be in customary form and have such other provisions as the Company may reasonably specify (which shall be subject to Parent’s prior approval, such approval not to be unreasonably withheld) (the “Letter of Transmittal”), (iv) instructions for effecting the surrender of any such Certificates for payment and (v) a request for wire transfer or other payment instructions to be used in the payment of the Per Share Merger Consideration to such holder.
Notices to Stockholders. As promptly as practicable after the Effective Time, the Surviving Corporation shall, or shall cause the Transfer Agent to, mail to each holder of record of Common Stock prior to the Effective Time (i) a letter of transmittal specifying that delivery shall be effected, and risk of loss of the Certificates shall pass, only upon proper delivery of the Certificates to the Transfer Agent, and which letter shall be in customary form and have such other provisions as the Purchaser may reasonably specify (the “Letter of Transmittal”), and (ii) instructions for effecting the surrender of such Certificates for exchange.
Time is Money Join Law Insider Premium to draft better contracts faster.