Direction to Rights Agent. The Company hereby directs the Rights Agent, in its capacity as Rights Agent and in accordance with the terms of Section 27 of the Rights Agreement, to execute this Amendment.
Appears in 5 contracts
Samples: Rights Agreement (Abovenet Inc), Rights Agreement (Quixote Corp), Rights Agreement (Internet Security Systems Inc/Ga)
Direction to Rights Agent. The Company hereby directs the Rights Agent, in its capacity as Rights Agent and in accordance with the terms of Section 27 of the Rights Agreement, to execute this Amendment.
Appears in 4 contracts
Samples: Shareholders Rights Agreement (Euroseas Ltd.), Shareholders Rights Agreement (Euroseas Ltd.), Stockholders Rights Agreement (Paragon Shipping Inc.)
Direction to Rights Agent. The Company hereby directs the Rights Agent, in its capacity as Rights Agent and in accordance with the terms of Pursuant to Section 27 26 of the Rights Agreement, by its execution and delivery hereof, the Company directs the Rights Agent to execute this Amendment.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Palomar Medical Technologies Inc), Rights Agreement (Palomar Medical Technologies Inc), Merger Agreement (Palomar Medical Technologies Inc)
Direction to Rights Agent. The Company hereby directs the Rights Agent, in its capacity as Rights Agent and in accordance with the terms of Section 27 26 of the Rights AgreementPreservation Plan, to execute this Amendment.
Appears in 2 contracts
Samples: Tax Benefits Preservation Plan (Vonage Holdings Corp), Tax Benefits Preservation Plan
Direction to Rights Agent. The Company hereby directs the Rights Agent, in its capacity as Rights Agent and in accordance with the terms of Section 27 5.4 of the Original Rights Agreement, to execute this AmendmentAmendment No. 1.
Appears in 2 contracts
Samples: Shareholder Protection Rights Agreement (Anaren Inc), Shareholder Protection Rights Agreement (Anaren Inc)
Direction to Rights Agent. The Company hereby directs the Rights Agent, in its capacity as Rights Agent and in accordance with the terms of Section 27 of the Rights Agreement, to execute this Amendment. The officer of the Company executing this Amendment on behalf of the Company hereby certifies on behalf of the Company that this Amendment complies with Section 27 of the Rights Agreement.
Appears in 1 contract
Direction to Rights Agent. The Company hereby directs the Rights Agent, in its capacity as Rights Agent and in accordance with the terms of Section 27 26 of the Rights Agreement, to execute this Amendment.
Appears in 1 contract
Samples: Rights Agreement (Hughes Supply Inc)
Direction to Rights Agent. The Company hereby directs the Rights Agent, in its capacity as Rights Agent and in accordance with the terms of Section 27 of the Rights Agreement, to execute this Amendment.
Appears in 1 contract
Samples: Preferred Share Rights Agreement (Phoenix Technologies LTD)
Direction to Rights Agent. The Company hereby directs the Rights Agent, in its capacity as Rights Agent and in accordance with the terms of Section 27 Sections 20 and 26 of the Rights Agreement, to execute this Amendment.
Appears in 1 contract
