List of Persons Entitled to Vote. LoJack Exchangeco shall, (a) prior to each annual, general and special LoJack Meeting or the seeking of any LoJack Consent and (b) forthwith upon each request made at any time by the Trustee in writing, prepare or cause to be prepared a list (a “List”) of the names and addresses of the Beneficiaries arranged in alphabetical order and showing the number of Exchangeable Shares held of record by each such Beneficiary, in each case at the close of business on the date specified by the Trustee in such request or, in the case of a List prepared in connection with a LoJack Meeting or a LoJack Consent, at the close of business on the record date established by LoJack or pursuant to applicable law for determining the holders of LoJack Common Shares entitled to receive notice of and/or to vote at such LoJack Meeting or to give consent in connection with such LoJack Consent. Each such List shall be delivered to the Trustee promptly after receipt by LoJack Exchangeco of such request or the record date for such meeting or seeking of consent, as the case may be, and in any event within sufficient time as to permit the Trustee to perform its obligations under this Agreement. LoJack agrees to give LoJack Exchangeco notice (with a copy to the Trustee) of the calling of any LoJack Meeting or the seeking of any LoJack Consent, together with the record dates therefor, sufficiently prior to the date of the calling of such meeting or seeking of such consent so as to enable LoJack Exchangeco to perform its obligations under this section 4.6.
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Samples: Voting and Exchange Trust Agreement (Lojack Corp), Combination Agreement (Lojack Corp)
List of Persons Entitled to Vote. LoJack Exchangeco shall, (a) prior to each annual, general and special LoJack Molycorp Meeting or the seeking of any LoJack Molycorp Consent and (b) forthwith upon each request made at any time by the Trustee in writing, prepare or cause to be prepared a list (a “List”) of the names and addresses of the Beneficiaries arranged in alphabetical order and showing the number of Exchangeable Shares held of record by each such Beneficiary, in each case at the close of business on the date specified by the Trustee in such request or, in the case of a List prepared in connection with a LoJack Molycorp Meeting or a LoJack Molycorp Consent, at the close of business on the record date established by LoJack Molycorp or pursuant to applicable law for determining the holders of LoJack Common Molycorp Shares entitled to receive notice of and/or to vote at such LoJack Molycorp Meeting or to give consent in connection with such LoJack a Molycorp Consent. Each such List shall be delivered to the Trustee promptly after receipt by LoJack Exchangeco of such request or the record date for such meeting or seeking of consent, as the case may be, and and, in any event event, within sufficient time as to permit the Trustee to perform its obligations under this Agreement. LoJack Molycorp agrees to give LoJack Exchangeco notice (with a copy to the Trustee) of the calling of any LoJack Molycorp Meeting or the seeking of any LoJack Molycorp Consent, together with the record dates date therefor, sufficiently prior to the date of the calling of such meeting or seeking of such consent consent, so as to enable LoJack Exchangeco to perform its obligations under this section Section 4.6.
Appears in 1 contract
List of Persons Entitled to Vote. LoJack Exchangeco LuxCo shall, : (ai) prior to each annual, general and special LoJack ParentCo Meeting or the seeking of any LoJack Consent ParentCo Consent; and (bii) forthwith upon each request made at any time by the Trustee in writing, prepare or cause to be prepared a list (a “List”"LIST") of the names and addresses of the Beneficiaries arranged in alphabetical order and showing the number of LuxCo Exchangeable Preferred Shares held of record by each such Beneficiary, in each case at the close of business on the date specified by the Trustee in such request or, in the case of a List prepared in connection with a LoJack ParentCo Meeting or a LoJack ParentCo Consent, at the close of business on the record date established by LoJack ParentCo or pursuant to applicable law for determining the holders of LoJack ParentCo Common Shares entitled to receive notice of and/or to vote at such LoJack ParentCo Meeting or to give consent in connection with such LoJack ParentCo Consent. Each such List shall be delivered to the Trustee promptly after receipt by LoJack Exchangeco LuxCo of such request or the record date for such meeting or seeking of consent, as the case may be, and in any event within sufficient time as to permit the Trustee to perform its obligations under this Agreement. LoJack ParentCo agrees to give LoJack Exchangeco LuxCo notice (with a copy to the Trustee) of the calling of any LoJack ParentCo Meeting or the seeking of any LoJack ParentCo Consent, together with the record dates therefor, sufficiently prior to the date of the calling of such meeting or seeking of such consent so as to enable LoJack Exchangeco LuxCo to perform its obligations under this section 4.6.
Appears in 1 contract
Samples: Voting and Exchange Trust Agreement (Mymetics Corp)
List of Persons Entitled to Vote. LoJack Exchangeco Acquisitionco shall, (a) prior to each annual, general and special LoJack Coeur Meeting or the seeking of any LoJack Coeur Consent and (b) forthwith upon each request made at any time by the Trustee in writing, prepare or cause to be prepared a list (a “List”"LIST") of the names and addresses of the Beneficiaries arranged in alphabetical order and showing the number of Exchangeable Shares held of record by each such Beneficiary, in each case at the close of business on the date specified by the Trustee in such request or, in the case of a List prepared in connection with a LoJack Coeur Meeting or a LoJack Coeur Consent, at the close of business on the record date established by LoJack Coeur or pursuant to applicable law for determining the holders of LoJack Coeur Common Shares Stock entitled to receive notice of and/or to vote at such LoJack Coeur Meeting or to give consent in connection with such LoJack a Coeur Consent. Each such List shall be delivered to the Trustee promptly after receipt by LoJack Exchangeco Acquisitionco of such request or the record date for such meeting or seeking of consent, as the case may be, and and, in any event event, within sufficient time as to permit enable the Trustee to perform its obligations under this Agreementagreement. LoJack Coeur agrees to give LoJack Exchangeco Acquisitionco written notice (with a copy to the Trustee) of the calling of any LoJack Coeur Meeting or the seeking of any LoJack Coeur Consent, together with the record dates date therefor, sufficiently prior to the date of the calling of such meeting or seeking of such consent so as to enable LoJack Exchangeco Acquisitionco to perform its obligations under this section Section 4.6.
Appears in 1 contract
Samples: Voting and Exchange Trust Agreement (Coeur D Alene Mines Holdings Co)
List of Persons Entitled to Vote. LoJack Exchangeco Locus Holdings shall, (a) prior to each annual, general and special LoJack InfoSpace Meeting or the seeking of any LoJack InfoSpace Consent and (b) forthwith upon each request made at any time by the Trustee in writing, prepare or cause to be prepared a list (a “"List”") of the names and addresses of the Beneficiaries ---- arranged in alphabetical order and showing the number of Locus Exchangeable Shares held of record by each such Beneficiary, in each case at the close of business on the date specified by the Trustee in such request or, in the case of a List prepared in connection with a LoJack an InfoSpace Meeting or a LoJack an InfoSpace Consent, at the close of business on the record date established by LoJack InfoSpace or pursuant to applicable law for determining the holders of LoJack InfoSpace Common Shares entitled to receive notice of and/or to vote at such LoJack InfoSpace Meeting or to give consent in connection with such LoJack InfoSpace Consent. Each such List shall be delivered to the Trustee promptly after receipt by LoJack Exchangeco Locus Holdings of such request or the record date for such meeting or seeking of consent, as the case may be, and in any event within sufficient time as to permit the Trustee to perform its obligations under this Agreementagreement. LoJack InfoSpace agrees to give LoJack Exchangeco Locus Holdings notice (with a copy to the Trustee) of the calling of any LoJack InfoSpace Meeting or the seeking of any LoJack InfoSpace Consent, together with the record dates therefor, sufficiently prior to the record date of the calling of in connection with such meeting or seeking of such consent so as to enable LoJack Exchangeco Locus Holdings to perform its obligations under this section 4.6.
Appears in 1 contract
Samples: Voting and Exchange Trust Agreement (Infospace Inc)
List of Persons Entitled to Vote. LoJack Exchangeco The Acquisition Sub shall, (a) prior to each annual, general and special LoJack Parent Meeting or the seeking of any LoJack Parent Consent and (b) forthwith upon each request made at any time by the Parent or Trustee in writing, prepare or cause to be prepared a list (a “"List”") of the names and addresses of the Beneficiaries Holders arranged in alphabetical order and showing the number of Exchangeable Shares held of record by each such BeneficiaryHolder, in each case at the close of business on the date specified by the Parent or Trustee in such request or, in the case of a List prepared in connection with a LoJack Parent Meeting or a LoJack Parent Consent, at the close of business on the record date established by LoJack Parent or pursuant to applicable law for determining the holders of LoJack shares of Parent Common Shares Stock entitled to receive notice of and/or to vote at such LoJack Parent Meeting or to give consent in connection with such LoJack Parent Consent. Each such List shall be delivered to the Parent and Trustee promptly after receipt by LoJack Exchangeco the Acquisition Sub of such request or the record date for such meeting or seeking of consent, as the case may be, and in any event within sufficient time as to permit enable the Parent or Trustee to perform its obligations under this Agreement. LoJack Parent agrees to give LoJack Exchangeco the Acquisition Sub notice (with a copy to the Trustee) of the calling of any LoJack Parent Meeting or the seeking of any LoJack Parent Consent, together with the record dates therefor, sufficiently prior to the date of the calling of such meeting or seeking of such consent so as to enable LoJack Exchangeco the Acquisition Sub to perform its obligations under this section 4.6.
Appears in 1 contract
Samples: Voting and Exchange Trust Agreement (Cubist Pharmaceuticals Inc)