Stockholder Voting Agreement definition

Stockholder Voting Agreement means the Voting Agreement by and between Xxxxxx Xxxxxxxx and Xxxx Xxxxxxxx (if any) to be executed in connection with the IPO, substantially in the form delivered to the Administrative Agent from time to time, as such agreement may be amended, supplemented or otherwise modified from time to time.
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Stockholder Voting Agreement means the series of agreements entered into between Buyer and certain holders of Company Capital Stock on the date hereof.
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Stockholder Voting Agreement has the meaning set forth in the Recitals.
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Examples of Stockholder Voting Agreement in a sentence

  • Buyer and each Principal Stockholder have duly executed this Stockholder Voting Agreement as of the date first above written.

  • Parent and each Stockholder have duly executed this Stockholder Voting Agreement as of the date first above written.

  • This proxy is coupled with an interest and is irrevocable until such time as the Stockholder Voting Agreement, dated as of June 29, 2004, between the undersigned and Tektronix, Inc.

  • Except as provided for in this Agreement, the Significant Stockholder Voting Agreement and the Merger Agreement, there are no outstanding options or other rights to acquire from the Stockholder, or obligations of the Stockholder to sell or to dispose of, any Shares.

  • This Agreement (including the schedules and annexes to this Agreement, and taken together with the Company Disclosure Letter), the Stockholder Voting Agreement, and the Confidentiality Agreement constitute the entire agreement and supersede all prior agreements and understandings, both written and oral, among the parties with respect to the subject matter of this Agreement.

  • Xxxxxxxx Title: Chief Executive Officer [Signature Page to the Stockholder Voting Agreement] GLENHILL CONCENTRATED LONG MASTER FUND LLC By: GLENHILL CAPITAL MANAGEMENT, LLC, Its Managing Member By: GLENHILL ADVISORS, LLC, Its Managing Member By: /s/ Xxxxx X.

  • This Agreement, the Investors' Rights Agreement and the Stockholder Voting Agreement have been duly authorized, executed and delivered by such Investor and constitutes its valid and legally binding obligation, enforceable in accordance with their terms.

  • Union Oil shall cause the directors and officers of ------------- the Company from and after the Closing Date to consist of the persons set forth on Schedule 6.19 hereto in each case until their respective successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Company's Certificate of Incorporation and Bylaws and the Stockholder Voting Agreement.

  • The action of the Board of Directors of the Company in approving the Merger, this Agreement and the transactions contemplated by this Agreement (including the execution of the Stockholder Voting Agreement) is sufficient to render inapplicable to the Merger, this Agreement and the Stockholders Voting Agreement the provisions of Section 203 of the DGCL and the provisions of any California takeover laws.

  • Such Seller owns the number of shares of each class and series of capital stock of the Company set forth next to such Seller’s name on the attached Capitalization Schedule, and, except as set forth on the Capitalization Schedule, such Seller owns such shares, free and clear of all encumbrances other than those created by the Existing Stockholder Rights Agreement and Existing Stockholder Voting Agreement.


More Definitions of Stockholder Voting Agreement

Stockholder Voting Agreement means a Stockholder Voting Agreement by and among the Company, Time Warner and the Buyer in the form attached hereto as Exhibit H.
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Stockholder Voting Agreement has the meaning set forth in Section 12.17 of this Agreement.
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Stockholder Voting Agreement has the meaning set forth in the preamble above.
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Stockholder Voting Agreement means the Agreement dated the date of this Agreement among Grantor; Grantee; Izant Family Partnership, an Ohio general partnership; Elizxxxxx X. Xxxxx, Xxustee of Elizxxxxx X. Xxxxx Xxxst dated 4-12-94; Jamex X. Xxxxx, Xxllx Xxxxx XxXxxxxx xxx Phylxxx Xxxxx.
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Related to Stockholder Voting Agreement

  • Stockholder Agreement means the Stockholder Agreement, dated as of August 29, 2003, among the Company and its stockholders, as amended and in effect from time to time.

  • Voting Agreement has the meaning set forth in the Recitals.

  • Voting Agreements has the meaning set forth in the Recitals.

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • Shareholder Agreement has the meaning set forth in the Recitals.

  • Stockholder Approval has the meaning set forth in Section 4.5.

  • Merger Agreement has the meaning set forth in the Recitals.

  • Shareholder Agreements has the meaning set forth in the recitals to this Agreement.

  • Majority Shareholder Vote means a vote of “a majority of the outstanding voting securities” (as such term is defined in the 0000 Xxx) of the Trust with each class and series of Shares voting together as a single class, except to the extent otherwise required by the 1940 Act or this Declaration with respect to any one or more classes or series of Shares, in which case the applicable proportion of such classes or series of Shares voting as a separate class or series, as the case may be, also will be required.

  • Shareholder Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016 as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Requisite Stockholder Approval means the affirmative vote of the holders of a majority of that company’s issued and outstanding shares entitled to vote on the Merger actually voting in favor of this Agreement and the Merger.

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

  • Non-Voting Shares means a particular Class of Shares that do not carry the right to notice of or to attend or vote at general meetings of the ICAV or the relevant Fund.

  • Preferred Stock Purchase Agreement means the Preferred Stock Purchase Agreement, dated September 7, 2008, between the Company and the United States Department of the Treasury.

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Parent Shareholder Approval means the approval of the Parent Share Issuance by the affirmative vote of a majority of the Parent Common Shares entitled to vote thereon and present in person or represented by proxy at the Parent Shareholder Meeting in accordance with applicable securities Laws, the rules and regulations of the NYSE and the TSX, as applicable, the ABCA and the Organizational Documents of Parent.

  • Parent Stockholder Approval has the meaning set forth in Section 5.2.

  • Company Voting Securities means the combined voting power of all outstanding voting securities of the Company entitled to vote generally in the election of directors to the Board.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Share Exchange Agreement has the meaning specified in the Recitals.

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

  • 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 Shareholder Meeting has the meaning set forth in Section 5.13(b).

  • Voting Certificate means, in relation to any Meeting, a certificate in the English language issued by a Paying Agent and dated in which it is stated:

  • Preferred Shareholders means the holders of Preferred Shares.