Common use of Certain Other Matters Clause in Contracts

Certain Other Matters. (a) For purposes of this Agreement, the “Standstill Period” shall mean the period from the date of this Agreement until 12:01 a.m., Eastern time, on the 30th day prior to the advance notice deadline for making director nominations at the 2017 Annual Meeting.

Appears in 2 contracts

Samples: Agreement (Carlson Capital L P), Agreement (Vitamin Shoppe, Inc.)

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Certain Other Matters. (a) For purposes of this Agreement, the “Standstill Period” shall mean the period from the date of this Agreement until 12:01 a.m., Eastern time, on the 30th day prior to the advance notice deadline for making director nominations at the 2017 2018 Annual Meeting.

Appears in 2 contracts

Samples: Agreement (Carlson Capital L P), Agreement (Vitamin Shoppe, Inc.)

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Certain Other Matters. (a) For purposes of this Agreement, the “Standstill Period” shall mean the period from the date of this Agreement until 12:01 a.m., Eastern time, on the 30th 15th business day prior to the advance notice deadline for making director nominations (as calculated pursuant to the Company’s bylaws in effect on the date of the Agreement) at the 2017 Company’s 2020 annual meeting of stockholders (the “2020 Annual Meeting”).

Appears in 2 contracts

Samples: Cooperation Agreement (Vitamin Shoppe, Inc.), Cooperation Agreement (Vitamin Shoppe, Inc.)

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