Common use of Designation, Par Value and Amount Clause in Contracts

Designation, Par Value and Amount. The shares of such series shall be designated as "Series A Preferred Stock" (hereinafter referred to as "Series A Preferred Stock"), the shares of such series shall be with par value of $0.01 per share, and the number of shares constituting such series shall be 20,000; provided, however, that, if more than a total of 20,000 shares of Series A Preferred Stock shall be issuable upon the exercise of Rights (the "Rights") issued pursuant to the Rights Agreement, dated as of February 22, 2000, between the Corporation and Continental Stock Transfer and Trust Company, as Rights Agent (as amended from time to time) (the "Rights Agreement"), the Board of Directors of the Corporation, pursuant to Pursuant to Section 151 of the General Corporation Law of the State of Delaware, shall direct by resolution or resolutions that a certificate be properly executed, acknowledged and filed providing for the total number of shares of Series A Preferred Stock authorized to be issued to be increased (to the extent that the Certificate of Incorporation then permits) to the largest number of whole shares (rounded up to the nearest whole number) issuable upon exercise of the Rights.

Appears in 2 contracts

Samples: Rights Agreement (United Natural Foods Inc), Rights Agreement (United Natural Foods Inc)

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Designation, Par Value and Amount. The shares of such series --------------------------------- shall be designated as "Series A RP Preferred Stock" (hereinafter referred to as "Series A RP Preferred Stock"), the shares of such series shall be with par value of $0.01 per share, and the number of shares constituting such series shall be 20,00017,000; provided, however, that, if more than a total of 20,000 17,000 shares of Series A -------- ------- RP Preferred Stock shall be issuable upon the exercise of Rights (the "Rights") issued pursuant to the Rights Agreement, dated as of February 2213, 20001998, between the Corporation and Continental Stock Transfer and & Trust Company, as Rights Agent (as amended from time to time) (, the "Rights Agreement"), the Board of Directors of the Corporation, pursuant to Pursuant to Section 151 of the General Corporation Law of the State of Delaware, shall direct by resolution or resolutions that a certificate be properly executed, acknowledged and filed providing for the total number of shares of Series A RP Preferred Stock authorized to be issued to be increased (to the extent that the Restated Certificate of Incorporation then permits) to the largest number of whole shares (rounded up to the nearest whole number) issuable upon exercise of the Rights.

Appears in 2 contracts

Samples: Rights Agreement (Netvantage Inc), Rights Agreement (Netvantage Inc)

Designation, Par Value and Amount. The shares of such series shall be designated as "Series A RP Preferred Stock" (hereinafter referred to as "Series A Preferred StockSERIES RP PREFERRED STOCK"), the shares of such series shall be with without par value of $0.01 per sharevalue, and the number of shares constituting such series shall be 20,000100,000; provided, however, that, if more than a total of 20,000 100,000 shares of Series A RP Preferred Stock shall be issuable upon the exercise of Rights (the "RightsRIGHTS") issued pursuant to the Rights Agreement, Agreement dated as of February 22May 2, 2000, 2002 between the Corporation and Continental Stock Transfer and Computershare Trust Company, Inc., a Colorado corporation, as Rights Agent (as amended from time to time) (, the "Rights AgreementAGREEMENT"), the Board of Directors of the Corporation, pursuant to Pursuant to Section 151 of the General Corporation Law of the State of Delaware, shall direct by resolution or resolutions that a certificate be properly executed, acknowledged and filed providing for the total number of shares of Series A RP Preferred Stock authorized to be issued to be increased (to the extent that the Restated Certificate of Incorporation then permits) to the largest number of whole shares of Series RP Preferred Stock (rounded up to the nearest whole number) issuable upon exercise of the Rights.

Appears in 1 contract

Samples: Rights Agreement (Thoratec Corp)

Designation, Par Value and Amount. The shares of such series shall be designated as "Series A Junior Participating Cumulative Preferred Stock" (hereinafter referred to as "Series A Preferred Stock"), the shares of such series shall be with par value of $0.01 .01 per share, and the number of shares constituting such series shall be 20,000150,000; providedPROVIDED, howeverHOWEVER, that, if more than a total of 20,000 150,000 shares of Series A Preferred Stock shall be issuable upon the exercise of Rights (the "Rights") issued pursuant to the Rights Agreement, dated as of February 22August 4, 20001998, between the Corporation and Continental U.S. Stock Transfer and Trust CompanyCorporation, as Rights Agent (as amended from time to time) (the "Rights Agreement"), the Board of Directors of the Corporation, pursuant to Pursuant to Section 151 of the General Corporation Law of the State of Delaware, shall direct by resolution or resolutions that a certificate be properly executed, acknowledged and filed providing for the total number of shares of Series A Preferred Stock authorized to be issued to be increased (to the extent that the Certificate of Incorporation then permits) to the largest number of whole shares (rounded up to the nearest whole number) issuable upon exercise of the Rights.

Appears in 1 contract

Samples: Rights Agreement (Cheesecake Factory Incorporated)

Designation, Par Value and Amount. The shares of such series shall be designated as "Series A B Preferred Stock" (hereinafter referred to as "Series A Preferred StockB Preferred"), the shares of such series shall be with par value of $0.01 .01 per share, and the number of shares constituting such series shall be 20,000500,000; provided, however, that, if more than a total of 20,000 500,000 shares of Series A B Preferred Stock shall be issuable upon the exercise of Rights (the "Rights") issued pursuant to the Rights Agreement, dated as of February 22March 6, 2000, 2000 between the Corporation Company and Continental American Stock Transfer and & Trust Company, as Rights Agent (as amended from time to time) (the "Rights Agreement"), the Board of Directors of the CorporationDirectors, pursuant to Pursuant to Section 151 of the General Business Corporation Law of the State Commonwealth of DelawarePennsylvania, shall direct by resolution or resolutions that a certificate statement be properly executed, acknowledged and filed providing for the total number of shares of Series A B Preferred Stock authorized to be issued to be increased (to the extent that the Certificate Articles of Incorporation then permits) to the largest number of whole shares (rounded up to the nearest whole number) issuable upon exercise of the Rights.

Appears in 1 contract

Samples: Rights Agreement (Quaker Chemical Corp)

Designation, Par Value and Amount. The shares of such series shall be designated as "Series A Preferred Stock" (hereinafter referred to as "Series A Preferred Stock"), the shares of such series shall be with par value of $0.01 .01 per share, and the number of shares constituting such series shall be 20,000500,000; provided, however, that, if more than a total of 20,000 500,000 shares of Series A Preferred Stock shall be issuable upon the exercise of Rights (the "Rights") issued pursuant to the Rights Agreement, dated as of February 22May 29, 2000, 1997 between the Corporation and Continental American Stock Transfer and & Trust Company, as Rights Agent (as amended from time to time) (the "Rights Agreement"), the Board of Directors of the Corporation, pursuant to Pursuant to Section 151 151(a) of the Delaware General Corporation Law of the State of DelawareLaw, shall direct by resolution or resolutions that a certificate be properly executed, acknowledged and filed providing for the total number of shares of Series A Preferred Stock authorized to be issued to be increased (to the extent that the Certificate of Incorporation then permits) to the largest number of whole shares (rounded up to the nearest whole number) issuable upon exercise of the Rights.

Appears in 1 contract

Samples: Rights Agreement (American Oncology Resources Inc /De/)

Designation, Par Value and Amount. The shares of such series shall be designated as "Series A B Preferred Stock" (hereinafter referred to as "Series A B Preferred Stock"), the shares of such series shall be with par value of $0.01 per share, and the number of shares constituting such series shall be 20,000; 500,000, provided, however, that, if more than a total of 20,000 500,000 shares of Series A Preferred Stock shall be issuable upon the exercise of Rights (the "Rights") issued pursuant to the Rights Agreement, dated as of February 2224, 2000, 1998 between the Corporation and Continental American Stock Transfer and Trust Company, as Rights Agent (as amended from time to time) (the "Rights Agreement"), the Board of Directors of the Corporation, pursuant to Pursuant to Section 151 of the General Corporation Law of the State of Delaware, shall direct by resolution or resolutions that a certificate be properly executed, acknowledged and filed providing for the total number of shares of Series A B Preferred Stock authorized to be issued to be increased (to the extent that the Certificate of Amendment of Restated Certificate of Incorporation then permits) to the largest number of whole shares (rounded up to the nearest whole number) issuable upon exercise of the Rights.

Appears in 1 contract

Samples: Rights Agreement (Maxicare Health Plans Inc)

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Designation, Par Value and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred Stock" (hereinafter referred to as "Series A Preferred Stock"), the shares of such series shall be with without par value of $0.01 per share, and the number of shares constituting such series shall be 20,000400,000; provided, however, that, if more than a total of 20,000 400,000 shares of Series A Preferred Stock shall be issuable upon the exercise of Rights (the "Rights") issued pursuant to the Rights Agreement, dated as of February 2227, 20001998, between the Corporation and Continental American Stock Transfer and & Trust Company, as Rights Agent (as amended from time to time) (the "Rights Agreement"), the Board of Directors of the Corporation, pursuant to Pursuant to Section 151 401 of the California General Corporation Law of the State of DelawareLaw, shall direct by resolution or resolutions that a certificate be properly property executed, acknowledged and filed providing for the total number of shares of Series A Preferred Stock authorized to be issued to be increased (to the extent that the Certificate of Incorporation then permits) to the largest number of whole shares (rounded up to the nearest whole number) issuable upon exercise of the Rights.

Appears in 1 contract

Samples: Rights Agreement (Advanced Machine Vision Corp)

Designation, Par Value and Amount. The shares of such series shall be designated as "Series A RP Preferred Stock" (hereinafter referred to as "Series A RP Preferred Stock"), the shares of such series shall be with par value of $0.01 0.001 per share, and the number of shares constituting such series shall be 20,0009,500; provided, however, that, if more than a total of 20,000 9,500 shares of Series A RP Preferred Stock shall be issuable upon the exercise of Rights (the "Rights") issued pursuant to the Rights Agreement, dated as of February 22May 29, 20002003, between the Corporation and Continental Stock Transfer and Computershare Trust Company, Inc., as Rights Agent (as amended from time to time) (, the "Rights Agreement"), the Board of Directors of the Corporation, pursuant to Pursuant to Section 151 of the General Corporation Law of the State of Delaware, shall direct by resolution or resolutions that a certificate be properly executed, acknowledged and filed providing for the total number of shares of Series A RP Preferred Stock authorized to be issued to be increased (to the extent that the Restated Certificate of Incorporation then permits) to the largest number of whole shares (rounded up to the nearest whole number) issuable upon exercise of the Rights.

Appears in 1 contract

Samples: Rights Agreement (Macropore Inc)

Designation, Par Value and Amount. The shares of such series shall be designated as "Series A RP Preferred Stock" (hereinafter referred to as "Series A RP Preferred Stock"), the shares of such series shall be with without par value of $0.01 per sharevalue, and the number of shares constituting such series shall be 20,000100,000; provided, however, that, if more than a total of 20,000 100,000 shares of Series A RP Preferred Stock shall be issuable upon the exercise of Rights (the "Rights") issued pursuant to the Rights Agreement, Agreement dated as of February 22April 21, 2000, 2005 between the Corporation and Continental Stock Transfer and Trust Company, a New York corporation, as Rights Agent (as amended from time to time) (, the "Rights Agreement"), the Board of Directors of the Corporation, pursuant to Pursuant to Section 151 of the General Corporation Law of the State of Delaware, shall direct by resolution or resolutions that a certificate be properly executed, acknowledged and filed providing for the total number of shares of Series A RP Preferred Stock authorized to be issued to be increased (to the extent that the Certificate Restated Articles of Incorporation then permits) to the largest number of whole shares of Series RP Preferred Stock (rounded up to the nearest whole number) issuable upon exercise of the Rights.

Appears in 1 contract

Samples: Rights Agreement (Depomed Inc)

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