Annual Meetings of Stockholders. (1) Nominations of individuals for election to the Board and the proposal of other business to be considered by the stockholders may be made at an annual meeting of stockholders (i) pursuant to the Corporation’s notice of meeting, (ii) by or at the direction of the Board or (iii) by any stockholder of the Corporation who was a stockholder of record both at the time of giving of notice provided for in this Section 11(a) and at the time of the annual meeting, who is entitled to vote at the meeting and who has complied with this Section 11(a).
Appears in 4 contracts
Samples: And Restated Agreement and Plan of Merger (Medley Capital Corp), Employment Agreement (Sierra Income Corp), Employment Agreement (Medley Management Inc.)
Annual Meetings of Stockholders. (1) Nominations of individuals persons for election to the Board of Directors and the proposal of other business to be considered by the stockholders may be made at an annual meeting of stockholders (i) pursuant to the Corporation’s 's notice of meeting, (ii) by or at the direction of the Board of Directors or (iii) by any stockholder of the Corporation who was a stockholder of record both at the time of giving of notice provided for in this Section 11(a) and at the time of the annual meeting12(a), who is entitled to vote at the meeting and who has complied with the notice procedures set forth in this Section 11(a12(a).
Appears in 3 contracts
Samples: Securities Purchase Agreement (Prison Realty Trust Inc), Securities Purchase Agreement (Prison Realty Trust Inc), Securities Purchase Agreement (Prison Realty Trust Inc)
Annual Meetings of Stockholders. (1) Nominations of individuals persons for election to the Board and the proposal of other business to be considered by the stockholders may be made at an annual meeting of stockholders may be made (i) pursuant to the Corporation’s notice of meeting, (iiA) by or at the direction of the Board or a committee appointed by the Board, or (iiiB) by any stockholder of the Corporation (i) who was is a stockholder of record both at on the time date of the giving of the notice provided for in this Section 11(a) 17(a), on the record date for the determination of the stockholders entitled to vote at such annual meeting of stockholders and at the time of the such annual meetingmeeting of stockholders, (ii) who is entitled to vote at the annual meeting of stockholders, and (iii) who has complied complies with the notice procedures set forth in this Section 11(a)17(a) as to such nominations, including, but not limited to, the procedures regarding such notice’s timeliness and required form.
Appears in 3 contracts
Samples: Stockholders Agreement (Impax Laboratories Inc), Stockholders Agreement (Impax Laboratories Inc), Limited Liability Company Agreement (Impax Laboratories Inc)
Annual Meetings of Stockholders. (1) Nominations of individuals persons for election to the Board of Directors of the Corporation and the proposal of other business to be considered by the stockholders may be made at an annual meeting of stockholders only (ia) pursuant to the Corporation’s notice of meetingmeeting (or any supplement thereto), (iib) by or at the direction of the Board of Directors or (iii) by any stockholder of the Corporation who was a stockholder of record both at the time of giving of notice provided for in this Section 11(a) and at the time of the annual meeting, who is entitled to vote at the meeting and who has complied with this Section 11(a).at
Appears in 2 contracts
Samples: Reclassification Agreement (Sands Richard Et Al), Reclassification Agreement (Constellation Brands, Inc.)
Annual Meetings of Stockholders. (1) Nominations of individuals persons for election to the Board of Directors of the Corporation and the proposal of other business to be considered by the stockholders may be made at an annual meeting of stockholders (iA) pursuant to the Corporation’s notice of meeting, (iiB) by or at the direction of the Board of Directors, or (iiiC) by any stockholder of the Corporation who was a stockholder of record both at the time of giving of notice provided for in this Section 11(a) and at the time of the annual meetingBylaw, who is entitled to vote at the meeting and who has complied complies with the notice procedures set forth in this Section 11(a)Bylaw.
Appears in 2 contracts
Samples: Stock Purchase Agreement (CAI International, Inc.), Stock Purchase Agreement (CAI International, Inc.)
Annual Meetings of Stockholders. (1) Nominations of individuals persons for election to the Board and the proposal of other business to be considered by the stockholders may be made at an annual meeting of the stockholders (ia) pursuant to the Corporation’s notice of meeting, (iib) by or at the direction of the Board or (iiic) by any stockholder of the Corporation who was a stockholder of record both at the time of giving of notice provided for in this Section 11(a) and at the time of the annual meetingBylaw, who is entitled to vote at the meeting and who has complied complies with the notice procedures set forth in this Section 11(a)Bylaw.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Willis Lease Finance Corp)
Annual Meetings of Stockholders. (1) Nominations The proposal of individuals business (including the nomination of any person for election to or reelection as a director of the Board and the proposal of other business Corporation) to be considered by the stockholders may be made at an annual meeting of stockholders (iA) pursuant to the Corporation’s notice of meeting, (iiB) by or at the direction of the Board of Directors or (iiiC) by any stockholder of the Corporation who was a stockholder of record both at the time of giving of notice provided for in this Section 11(a) and at the time of the annual meetingthese By-Laws, who is entitled to vote at the meeting and who has complied complies with this Section 11(a)the notice procedures set forth in these By-Laws.
Appears in 1 contract
Samples: Interpublic Group of Companies, Inc.
