Nomination Notice. To nominate a Nominee for purposes of this Section 14, the Nominating Shareholder must have given timely notice thereof in writing to the Secretary. To be timely, a Nominating Shareholder’s notice shall be received by the Secretary at the principal offices of the Corporation not less than 120 days nor more than 150 days prior to the first annual anniversary of the date set forth in the Corporation’s proxy statement for the immediately preceding Annual Meeting as the date on which the Corporation first made available to its shareholders definitive proxy materials for the immediately preceding Annual Meeting; provided, however, that if the date for which the Annual Meeting is called is more than 30 days before or more than 30 days after the first annual anniversary of the immediately preceding Annual Meeting, then notice by the Nominating Shareholder to be timely must be received by the Secretary by the later of the close of business on the date that is 180 days prior to the date of such Annual Meeting or the tenth day following the day on which public announcement of such Annual Meeting is first made. In no event shall any adjournment or postponement of any Annual Meeting or the announcement thereof commence a new time period for the giving of a Nomination Notice. To be in proper form, a Nominating Shareholder’s notice to the Secretary for purposes of this Section 14 shall include all of the following information and documents (collectively, the “Nomination Notice”):
(i) A Schedule 14N (or any successor form) relating to the Nominee, completed and filed with the SEC by the Nominating Shareholder as applicable, in accordance with SEC rules;
(ii) A written notice of the nomination of such Nominee that includes the following additional information, agreements, representations and warranties by the Nominating Shareholder (including each group member):
(A) the information and representations that would be required to be set forth in a shareholder’s notice of a nomination for the election of directors pursuant to Section 5(a)(ii) of this Article II;
(B) the details of any relationship that existed within the past three years and that would have been described pursuant to Item 6(e) of Schedule 14N (or any successor item) if it existed on the date of submission of the Schedule 14N;
(C) a representation and warranty that the shares of common stock of the Corporation owned by the Nominating Shareholder were acquired in the ordinary course of business and not with the...
Nomination Notice. The Welsh Ministers may serve upon the Adjacent Facility Owner and the CVL IM written notice between two (2) working days and fourteen (14) days before the date of any Termination Event prohibiting either the Adjacent Facility Owner or the CVL IM from terminating this contract before the date of the Termination Event and nominat- ing TfW or another party (the “Nominee”) to exercise a right of step in to this Agreement pursuant to clause 8A.3.
Nomination Notice. The Welsh Ministers may serve upon Network Rail and AKIL written notice between two (2) Business Days and fourteen (14) days before the date of any Termination Event prohibiting either Network Rail or AKIL from terminating this Agreement before the date of the Termination Event and nominating TfW or another party (the “Nominee”) to exercise a right of step in to this Agreement pursuant to clause 8.3.
Nomination Notice. Until the date that is [***] months following the Effective Date, Vertex will have the right to nominate additional Targets as either [***] Vertex Targets or [***]Vertex Targets (any such nominated additional Target, a “Nominated Additional Target”) by providing written notice to ImmunoGen (i) identifying the applicable Nominated Additional Target(s) and (ii) designating whether Vertex is nominating such Nominated Additional Target(s) as [***] Vertex Target(s) or [***] Vertex Target(s) (any such notice, a “Nomination Notice”).
Nomination Notice. Date: ---------------- Texaco Natural Gas Inc. 0000 Xxxxx Xxxxxx Houston, TX 77210-4700 Attention: -----------------------
Nomination Notice. At any time during the Target Nomination Period, NewCo may notify AFMD in writing that NewCo wishes to nominate a particular Target (the “Proposed Target”) as an Exclusive Target. NewCo shall include with such notice the following information:
(a) the name of the Proposed Target, including one or more UniProt numbers identifying such Proposed Target.
Nomination Notice. Concurrently with and effective upon the execution of this Agreement, the Xxxxxx Parties shall irrevocably withdraw or cause the irrevocable withdrawal of the nomination notice, dated March 2, 2021, submitted to the Company by Xxxxxx.
Nomination Notice. At least 30 days prior to the last date on which a stockholder may timely submit to the Company notice of its intention to nominate a director or propose another item of business at the 2016 Annual Meeting, the Board will provide written notice to the Privet Group of its nominees for election as directors at the 2016 Annual Meeting.
Nomination Notice. Effective upon the appointment of the New Directors in accordance with Section 1(a)(1), the Investor Group shall irrevocably withdraw or cause to be withdrawn its notice of its intent to nominate four directors for election to the Board at the 2024 Annual Meeting delivered to the Company on February 8, 2024 (the “Nomination Notice”) and any related materials or notices submitted to the Company in connection therewith.
Nomination Notice
