Proxy Statement definition

Proxy Statement has the meaning set forth in Section 6.03(a).
Proxy Statement means the proxy statement to be sent to the Company’s stockholders in connection with the Company Stockholders’ Meeting.
Proxy Statement shall have the meaning set forth in Section 5.3(a).

Examples of Proxy Statement in a sentence

  • The ADT Management Proxy Statement (as defined herein) states that, as of December 31, 1996, there were 141,382,697 Shares outstanding, including 3,182,787 which are owned by a subsidiary of ADT.

  • Xxxxxxx does not admit that it or any of its directors, officers or employees is a "participant," as defined in Schedule 14A promulgated under the Exchange Act by the Commission ("Schedule 14A"), in the solicitation to which the Preliminary Proxy Statement relates or that such Schedule 14A requires the disclosure in the Preliminary Proxy Statement or this Schedule of certain information concerning Xxxxxxx.

  • ADT also filed the ADT Management Proxy Statement with the Commission for use in soliciting proxies from ADT Shareholders for the ADT Special Meeting against the Western Resources Proposals.

  • Except as disclosed in this Schedule or in the Preliminary Proxy Statement, to the best knowledge of Western Resources, none of its directors, executive officers or the employees of Western Resources named in Schedule A, including the Western Resources Nominees, or their associates, beneficially owns, directly or indirectly, any securities of ADT.

  • Except as disclosed in this Schedule or in the Preliminary Proxy Statement, none of Western Resources, or any of its directors, executive officers or the employees named in Schedule A, including the Western Resources Nominees, owns any securities of ADT or any subsidiary of ADT, beneficially or of record, or has purchased or sold any of such securities within the past two years.


More Definitions of Proxy Statement

Proxy Statement has the meaning set forth in Section 4.4.
Proxy Statement shall have the meaning set forth in Section 3.4.
Proxy Statement has the meaning specified in Section 8.2(a)(i).
Proxy Statement has the meaning set forth in Section 2.3(b).
Proxy Statement means the proxy statement forming part of the Proxy/Registration Statement filed with the SEC, with respect to the SPAC Shareholders’ Meeting and the Transactions, to be used for the purpose of soliciting proxies from SPAC Shareholders to approve the Transaction Proposals;
Proxy Statement has the meaning set forth in Section 2.7 hereof.
Proxy Statement means a definitive proxy statement, including the related preliminary proxy statement and any amendment or supplement thereto, relating to the Merger and this Agreement to be mailed to the Company Stockholders in connection with the Company Stockholders Meeting.