Issuance of Stock Warrants. Stock Warrants may be issued from time to time. Prior to the issuance of any Stock Warrants, there shall be established by or pursuant to a resolution or resolutions duly adopted by the Company's Board of Directors or by any committee thereof duly authorized to act with respect thereto (a "Board Resolution"): (a) the title and aggregate number of such Stock Warrants; (b) the offering price of such Stock Warrants, if any; (c) the designation, number and terms (including any subordination and conversion provisions) of any Preferred Shares that are purchasable upon exercise of such Stock Warrants;] (d) the time or times at which, or period or periods during which, such Stock Warrants may be exercised and the final date on which such Stock Warrants may be exercised (the "Expiration Date"); (e) the number of [Preferred/Common] Shares that may be purchased upon exercise of such Stock Warrants; the price, or the manner of determining the price (the "Warrant Price"), at which such [Preferred/Common] Shares may be purchased upon exercise of the Stock Warrants; and any minimum or maximum number of such Stock Warrants that are exercisable at any one time; (f) if applicable, any anti-dilution provisions of such Stock Warrants; (g) the terms of any right to redeem or call such Stock Warrants; (h) the terms of any right of the Company to accelerate the Expiration Date of the Stock Warrants upon the occurrence of certain events; and (i) any other terms of such Stock Warrants not inconsistent with the provisions of this Agreement.
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Samples: Stock Warrant Agreement (Keyspan Trust I), Stock Warrant Agreement (Keyspan Trust Iii), Stock Warrant Agreement (Cccisg Capital Trust)
Issuance of Stock Warrants. Stock Warrants may be issued from time to time, together with or separately from Offered Securities. Prior to the issuance of any Stock Warrants, there shall be established by or pursuant to a resolution or resolutions duly adopted by the Company's Board of Directors or by any committee thereof duly authorized to act with respect thereto (a "Board Resolution"):
(a) the title and aggregate number of such Stock Warrants;
(b) the offering price of such Stock Warrants, if any;
(c) whether such Stock Warrants are to be issued with any Offered Securities and, if so, the number and terms of any such Offered Securities and the number of Stock Warrants to be issued with each Offered Security; and the date, if any, on and after which the Stock Warrants and the Offered Securities will be separately transferable (the "Detachable Date");
(d) the designation, number and terms (including any subordination and conversion provisions) of any Preferred Shares that are purchasable upon exercise of such Stock WarrantsShare Warrants or that underlie Depositary Shares purchasable on such exercise;]
(de) the time or times at which, or period or periods during which, such Stock Warrants may be exercised and the final date on which such Stock Warrants may be exercised (the "Expiration Date");
(ef) the number of [Preferred/Common/Depositary] Shares that may be purchased upon exercise of such Stock Warrants; the price, or the manner of determining the price (the "Warrant Price"), at which such [Preferred/Common/Depositary] Shares may be purchased upon exercise of the Stock Warrants; and any minimum or maximum number of such Stock Warrants that are exercisable at any one time;
(fg) if applicable, any anti-dilution provisions of such Stock Warrants;
(gh) the terms of any right to redeem or call such Stock Warrants;
(hi) the terms of any right of the Company to accelerate the Expiration Date of the Stock Warrants upon the occurrence of certain events; and;
(ij) any other terms of such Stock Warrants not inconsistent with the provisions of this Agreement.
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Issuance of Stock Warrants. Stock Purchase Warrants may be issued from time to time, together with or separately from shares of Common Stock [or other securities issued by the Company]. Prior to the issuance of any Stock Warrants, there shall be established [by or pursuant to a resolution or certificate signed by] [by resolutions duly adopted by the Company's by][the Board of Directors or by any of the Company] [a special committee thereof duly authorized to act with respect thereto of the Board of Directors of the Company], (a the "Board ResolutionAction"):) [The following matters, to the extent applicable to the Stock Warrants, shall be addressed in the Board Actions:
(a) the title and aggregate number of such Stock Warrants;; and
(b) the offering price of such Stock Warrants, if any;; and
(c) the designation, number and terms (including any subordination and conversion provisions) of any Preferred Shares shares of Common Stock that are purchasable may be purchased upon the exercise of such Stock Warrants;]; and
(d) the price, at which the shares of Common Stock may be purchased upon the exercise of the Stock Warrants ("Warrant Exercise Price"); and
(e) the currency or currencies, including currency units, in which the Warrant Exercise Price may be payable; and
(f) the time or times at which, or period or periods during which, such Stock Warrants may be exercised and the final date on which such Stock Warrants may be exercised (the "Expiration Date");
(e) the number of [Preferred/Common] Shares that may be purchased upon exercise of such Stock Warrants; the price, or the manner of determining the price (the "Warrant Price"), at which such [Preferred/Common] Shares may be purchased upon exercise of the Stock Warrants; and any minimum or maximum number of such Stock Warrants that are exercisable at any one time;
(f) if applicable, any anti-dilution provisions of such Stock Warrants;and
(g) the terms of any right to redeem or call such Stock Warrants;; and
(h) whether such Stock Warrants are to be issued with any shares of Common Stock or other securities issued by the Company and, if so, the number of such shares of Common Stock, the numbers or amount of other securities to be issued by the Company ("offered securities"), and the number of Stock Warrants to be issued with each share of Common Stock or units or amount of other securities; and
(i) the date, if any, after which the Stock Warrants and the related shares of Common Stock or other offered securities, if any, will be separately transferable (the "Detachment Date"); and
(j) the terms of any right of the Company to accelerate the Expiration Date of the Stock Warrants upon the occurrence of certain events; and
(ik) any other terms of such Stock Warrants (not inconsistent with the provisions of this Agreement).] Stock Warrants shall be designated as set forth in the Stock Warrant Certificate therefor. Each Stock Warrant Certificate shall evidence one or more Stock Warrants. Each Stock Warrant evidenced thereby shall represent the right, subject to the provisions contained herein and therein, to purchase one Share of Common Stock.
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