Call of Company Stockholder Meeting. Subject to the provisions of this Agreement, the Company shall take all action necessary in accordance with the DGCL, the Charter, the Bylaws and the rules and regulations of the NYSE to establish a record date for, duly call and give notice of a meeting of its stockholders (the “Company Stockholder Meeting”) and, as promptly as reasonably practicable following the mailing of the Proxy Statement to the Company Stockholders, convene and hold the Company Stockholder Meeting for the purpose of obtaining the Requisite Stockholder Approval. Subject to Section 5.3 and unless there has been a Company Board Recommendation Change, the Company shall use its reasonable best efforts to solicit proxies to obtain the Requisite Stockholder Approval.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Vitamin Shoppe, Inc.), Agreement and Plan of Merger (Liberty Tax, Inc.)
Call of Company Stockholder Meeting. Subject to the provisions of this Agreement, the The Company shall take all action necessary (in accordance with the DGCL, the Charter, the Bylaws Company’s Organizational Documents and the rules and regulations of the NYSE NYSE) take all action necessary to establish a record date for, duly call and give notice of of, and convene a meeting of its stockholders Company Stockholders (the “Company Stockholder Meeting”) and, for the purpose of obtaining the Requisite Stockholder Approval. The Company Stockholder Meeting shall be convened as 77 promptly as reasonably practicable following the mailing of the Proxy Statement to the Company Stockholders, convene and hold the Company Stockholder Meeting for the purpose of obtaining the Requisite Stockholder ApprovalStatement/Prospectus. Subject to Section 5.3 5.5 and unless there has been a Company Board Recommendation Change, the Company shall use its reasonable best efforts to solicit proxies to obtain the Requisite Stockholder Approval.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Enova International, Inc.), Agreement and Plan of Merger (Enova International, Inc.)
Call of Company Stockholder Meeting. Subject to the provisions of this Agreement, the The Company shall take all action necessary (in accordance with the DGCL, the Charter, the Bylaws Company’s Organizational Documents and the rules and regulations of the NYSE NYSE) take all action necessary to establish a record date for, duly call and give notice of of, and convene a meeting of its stockholders Company Stockholders (the “Company Stockholder Meeting”) and, for the purpose of obtaining the Requisite Stockholder Approval. The Company Stockholder Meeting shall be convened as promptly as reasonably practicable following the mailing of the Proxy Statement to the Company Stockholders, convene and hold the Company Stockholder Meeting for the purpose of obtaining the Requisite Stockholder ApprovalStatement/Prospectus. Subject to Section 5.3 5.5 and unless there has been a Company Board Recommendation Change, the Company shall use its reasonable best efforts to solicit proxies to obtain the Requisite Stockholder Approval.
Appears in 1 contract
Samples: Agreement and Plan of Merger (On Deck Capital, Inc.)
