Amended and Restated Shareholders Agreement means the Amended and Restated Shareholders Agreement in substantially the form attached hereto as Exhibit B.
Amended and Restated Shareholders Agreement has the meaning set forth in the recitals to this Agreement.
Amended and Restated Shareholders Agreement has the meaning given in Section 2.4.
Examples of Amended and Restated Shareholders Agreement in a sentence
Subject to such matters which are expressly reserved hereunder, under the Act, under the Banking Law or under that certain Fourth Amended and Restated Shareholders Agreement, dated as of June 20, 2014, as amended from time to time, among the Shareholders of Armor Holdco, Inc.
SIXTH AMENDED AND RESTATED SHAREHOLDERS AGREEMENT IN WITNESS WHEREOF, the undersigned have executed, or have caused to be executed, this Sixth Amended and Restated Shareholders Agreement as of the date first written above.
In accordance with the Amended and Restated Shareholders Agreement dated June 8, 2011, such funded amounts earn interest at an effective annual rate of LIBOR plus 6.5% and are repayable to the Company via a pledge over Erdenes’ share of future Oyu Tolgoi common share dividends.
Subject to such matters which are expressly reserved hereunder, under the Act, under the Banking Law or under that certain Fourth Amended and Restated Shareholders Agreement, dated as of June 20, 2014,among the Shareholders of Armor Holdco, Inc.
For purposes of this Agreement, the term "disabled" is used as defined in the Amended and Restated Shareholders' Agreement among Employer and certain of its shareholders, including Employee, being entered into contemporaneously with this Agreement.
More Definitions of Amended and Restated Shareholders Agreement
Amended and Restated Shareholders Agreement means the Amended and Restated Securityholders Agreement to be dated as of the Second Closing Date among the Company, the Investors and the other parties thereto, the form of which is attached as Exhibit K.
Amended and Restated Shareholders Agreement means the fourth amended and restated shareholders agreement to be entered into pursuant to the terms of this Agreement, the agreed form of which is attached hereto in Schedule F.
Amended and Restated Shareholders Agreement means the Amended and Restated Shareholders Agreement dated March 16, 2007, and entered into by and among BVI, BVI Existing Shareholders, Baring, Alpha, Lehman Brothers, and the Company as the same may be amended from time to time;
Amended and Restated Shareholders Agreement means the Amended and Restated Shareholders’ Agreement by and among the Company, the Investors, the Controlling Shareholders and the other shareholders of the Company to be entered into on the Closing Date substantially in the form attached as Exhibit A hereto. “Amendment to Convertible Loan Agreement” means the Amendment to Convertible Loan Agreement by and among the Company, Carlyle, the Controlling Shareholders and the Group Companies to be entered into on the Closing Date substantially in the form attached as Exhibit B hereto. “Amendment No. 2 to Series A Share Subscription Agreement” means the Amendment No. 2 to Share Subscription Agreement by and among the Company, CICC, Carlyle, the Controlling Shareholders and the Group Companies to be entered into on the Closing Date substantially in the form attached as Exhibit C hereto. “Ascendium” means Ascendium Group Limited, a company incorporated under the laws of the British Virgin Islands. “Aohua” means Shenzhen Aohua Medical Services Co., Ltd. , a Sino-foreign joint venture incorporated under the laws of the PRC. “Aohua Leasing” means Shenzhen Aohua Medical Leasing and Services Co., Ltd. , a Sino-foreign joint venture incorporated under the laws of the PRC. “Balance Sheet Date” means December 31, 2007. “Business Day” means a day, other than Saturday, Sunday or other day on which commercial banks in the US, Hong Kong or the PRC are authorized or required by applicable Laws to close. “China Medstar” means China Medstar Pte. Ltd., a company incorporated under the laws of Singapore. “Closing Date” means the date of Closing. “CMS” means China Medical Services (Holdings) Limited , a company incorporated under the laws of Hong Kong.
Amended and Restated Shareholders Agreement means the unanimous shareholders agreement dated as of May 10, 1996 among the Canadian General Partner, Pembina Pipeline Corporation (as amalgamation successor to Veresen Energy Infrastructure Inc.) and Enbridge Income Partners L.P., as amended and restated effective as of December 31, 1998, as amended pursuant to extraordinary resolutions of the shareholders of the Canadian General Partner on April 20, 2000, March 22, 2001, September 20, 2002, April 29, 2003, April 23, 2004, March 9,
Amended and Restated Shareholders Agreement shall have the meaning set forth in the Recitals. “Xxxxxxx” means the Xxxxxxx Funds and their Affiliates. “Xxxxxxx Directors “ shall have the meaning set forth in Section 2.1(c). “Xxxxxxx Fund” means each of Xxxxxxx Global Special Situations Ireland Plc, EMDCD Ltd, Xxxxxxx Global Special Situations Fund Limited, Xxxxxxx Global Special Situations Fund 2 Limited, Fidelity Cayman Investment Company Limited, Asset Holder PCC No. 2 Limited in respect of Xxxxxxx Emerging Economy Portfolio, Xxxxxxx Global Special Situations Fund 3 Limited Partnership and Asset Holder PCC Limited in respect of Xxxxxxx Emerging Markets Liquid Investment Portfolio. “Beneficially Own” means, with respect to any securities, to directly or indirectly through any contract, arrangement, undertaking, relationship or otherwise, have or share (i) voting power which includes the power to vote, or direct the voting of, such security, (ii) investment power which includes the power to dispose, or to direct the disposition of, such security or (iii) the right to acquire such voting or investment power with respect to such security, whether such right is exercisable immediately or only after the passage of time; provided, however, that no Shareholder shall be deemed to Beneficially Own any securities of any other Person by virtue of this Agreement or the arrangements provided for herein. “Beneficially Ownership” and “Beneficial Owner” shall have the correlative meaning. “Board of Directors” means the board of directors of the Company having the characteristics required under the Amended and Restated Memorandum and Articles of Association and this Agreement. “Bridge Credit Agreement” means the Bridge Credit Agreement, effective as of May 25, 2006, among the Company, as borrower, the lenders referred to therein, ABN AMRO BANK N.V., as Administrative Agent and LaSalle Bank National Association, as Collateral Agent. “Business Day” means a day (other than Saturday or Sunday) on which commercial banks are open for business in London, England, New York, New York and Houston, Texas. “Buckland” means Buckland Investment Pte Ltd. “Capital Securities” means (i) any Shares, (ii) any Share Equivalents, and (iii) any other securities issued by the Company convertible or exchangeable into equity securities of the Company, in each case, whether Beneficially Owned on May 25,2006 or acquired thereafter. “Company” shall have the meaning set forth in the Recitals. “Confidential Information” shall have the meaning se...