Disinterested Stockholders definition

Disinterested Stockholders means those holders of Common Stock who are not Substantial Stockholders.
Disinterested Stockholders means all of the stockholders of the Company except Insiders of the Company who are eligible to receive Stock Awards, and such Insiders’ associates.
Disinterested Stockholders means those holders of the Voting Stock, none of which is an Interested Stockholder.

Examples of Disinterested Stockholders in a sentence

  • Business Judgment Review Applies Because KFN’s Disinterested Stockholders Approved the Merger in a Fully Informed Vote Relying on Chancellor Strine’s decision last year in Morton’s (discussed above) and his earlier decision in Harbor Finance Partners v.

  • In addition, the merger agreement requires, as a non-waivable condition to the consummation of the merger, that stockholders holding at least a majority of the outstanding shares of Dole common stock held by Disinterested Stockholders (other than Dole’s directors and executive officers) vote “ FOR” the Merger Proposal.

  • Count I thus must be dismissed.B. A Majority of Disinterested Stockholders of Cyan Approved the Merger in a Fully Informed, Uncoerced Vote As a second and independent ground for dismissal of Count I, defendants seek to invoke the cleansing effect flowing from a fully informed, uncoerced stockholder vote under Corwin and its progeny.

  • In particular, the negotiations focused on Mr. Murdock’s revised proposal that the transaction be structured as a tender offer with a minimum condition of 70% of the outstanding Dole common stock (which would have required a majority of the shares held by Disinterested Stockholders to be tendered) and a top-up option intended to permit Mr. Murdock to acquire at least 90% of the outstanding shares of Dole common stock and effect a short-form merger.

  • The poor-quality groundwater is likely due to the predominantly agricultural land use in the area and the presence of dairies upgradient from the facility.


More Definitions of Disinterested Stockholders

Disinterested Stockholders means the stockholders of the Company, other than the stockholders of the Company that are members of the Leucadia.
Disinterested Stockholders mean the holders of Voting Securities and/or Voting Security Equivalents that (i) are not (A) W or Affiliates or Associates of W or (B) portfolio companies of W or its Affiliates, and (ii) are not officers or employees of Parent or its Subsidiaries.
Disinterested Stockholders means any stockholder of the Company who is not the Purchaser or an Affiliate of the Purchaser or a member of a 13D Group in which Purchaser or an Affiliate of Purchaser is also a member.
Disinterested Stockholders means the stockholders of Aspen who are not (i) a Restricted Party, (ii) an Affiliate of a Restricted Party, (iii) a member of a 13D Group in which a Restricted Party or an Affiliate of a Restricted Party is also a member, or (iv) a director or officer of Aspen or an Affiliate of such director or officer.
Disinterested Stockholders. 8.2 "Encumbrances" 2.2 "Escrow Agent" 6.8 "Escrow Agreement" 6.8 "Exploration Block" 2.4 "Financial Statements" 3.6 "GAAP" 3.6 "i5ive" 6.9 "JOA" 3.8 "Litigation" 2.15 "Marketeam" 6.9 "1933 Act" 10.14 "1934 Act" 10.14 "Note" 1.4 "Notice" 10.7 "Participating Interest" 2.4 "Participating Interest Agreement" 2.4 "Preemptive Rights" 5.3 "Prohibited Actions" 8.2
Disinterested Stockholders means any stockholder of the Company who is not a Restricted Party.
Disinterested Stockholders means the holders of Company Common Stock, other than, as applicable, (i) any member of the board of directors of the Company, (ii) any Person that the Company has determined to be an “officer” of the Company within the meaning of Rule 16a-1(f) of the Exchange Act, (iv) the Foundation Investors, (v) the Existing Lennar Investors, (vi) Xxxxxx, and (vii) in the case of the Foundation Investors, the Existing Lennar Investors and Xxxxxx, any other Person having any direct equity interest in, or any right to acquire any direct equity interest in, any of the Foundation Investors or the Existing Lennar Investors or any Person of which any of the Foundation Investors or the Existing Lennar Investors is a direct or indirect Subsidiary or any “immediate family member” (as defined in Item 404 of Regulation S‑K) or “affiliate” or “associate” (as defined in Section 12b‑2 of the Exchange Act) of any of the Foundation Investors or the Existing Lennar Investors or any direct equityholder or subsidiary (excluding the Company and its Subsidiaries) of any of the Foundation Investors or the Existing Lennar Investors. For the avoidance of doubt, any Person who agrees to have any direct equity interest in, or any right to acquire any direct equity interest in, any Person of which any of the Foundation Investors or Existing Lennar Investors is a direct or indirect Subsidiary following the execution hereof shall be deemed not to be a Disinterested Stockholder hereunder.