Notices to Warrant Holders. Nothing contained in this Warrant shall be construed as conferring upon the Holder the right to vote or to consent or to receive notice as a stockholder in respect of any meetings of stockholders for the election of directors or any other matter, or as having any rights whatsoever as a stockholder of the Company. If, however, at any time prior to the Expiration Date, any of the following events shall occur: 5.1. the Company shall take a record of the holders of its Shares of Common Stock for the purpose of entitling them to receive a dividend or distribution payable otherwise than in cash, or a cash dividend or distribution payable otherwise than out of current or retained earnings, as indicated by the accounting treatment of such dividend or distribution on the books of the Company; 5.2. the Company shall offer to all the holders of its Shares of Common Stock any additional shares of the share capital of the Company or securities convertible into or exchangeable for shares of the share capital of the Company, or any option, right or warrant to subscribe therefor; or 5.3. a dissolution, liquidation or winding up of the Company (other than in connection with a consolidation or merger) or a sale of all or substantially all of its property, assets and business as an entirety shall be proposed; then, in any one or more of said events, the Company shall give to the Holder written notice of such event at least fifteen (15) days prior to the date fixed as a record date or the date of closing the transfer books for the determination of the stockholders entitled to such dividend, distribution, convertible or exchangeable securities or subscription rights, or entitled to vote on such proposed dissolution, liquidation, winding up or sale.
Appears in 2 contracts
Samples: Warrant Agreement (IXI Mobile, Inc.), Warrant Agreement (Easy Energy Inc)
Notices to Warrant Holders. Nothing contained in this Warrant Agreement shall be construed as conferring upon the Holder Holders the right to vote or to consent or to receive notice as a stockholder in respect of any meetings of stockholders for the election of directors or any other matter, or as having any rights whatsoever as a stockholder of the Company. If, however, at any time prior to the Expiration Dateexpiration of the Warrants and their exercise, any of the following events shall occur:
5.1. (a) the Company shall take a record of the holders of its Shares shares of Common Stock for the purpose of entitling them to receive a dividend or distribution payable otherwise than in cash, or a cash dividend or distribution payable otherwise than out of current or retained earnings, as indicated by the accounting treatment of such dividend or distribution on the books of the Company;; or
5.2. (b) the Company shall offer to all the holders of its Shares of Common Stock any additional shares of the share capital stock of the Company or securities convertible into or exchangeable for shares of the share capital stock of the Company, or any option, right or warrant to subscribe therefor; or
5.3. (c) a dissolution, liquidation or winding up of the Company (other than in connection with a consolidation or merger) or a sale of all or substantially all of its property, assets and business as an entirety shall be proposed; then, in any one or more of said events, the Company shall use its reasonable commercial efforts to give to the Holder written notice of such event at least fifteen (15) days prior to the date fixed as a record date or the date of closing the transfer books for the determination of the stockholders entitled to such dividend, distribution, convertible or exchangeable securities or subscription rights, or entitled to vote on such proposed dissolution, liquidation, winding up or sale.
Appears in 2 contracts
Samples: Warrant Agreement (Magna Lab Inc), Warrant Agreement (Magna Lab Inc)
Notices to Warrant Holders. Nothing contained in this Warrant shall be construed as conferring upon the Holder the right to vote or to consent or to receive notice as a stockholder shareholder in respect of any meetings of stockholders shareholders for the election of directors or any other matter, or as having any rights whatsoever as a stockholder shareholder of the Company. If, however, at any time prior to the Expiration Date, any of the following events shall occur:
5.1. the Company shall take a record of the holders of its Ordinary Shares of Common Stock for the purpose of entitling them to receive a dividend or distribution payable otherwise than in cash, or a cash dividend or distribution payable otherwise than out of current or retained earnings, as indicated by the accounting treatment of such dividend or distribution on the books of the Company;
5.2. the Company shall offer to all the holders of its Ordinary Shares of Common Stock any additional shares of the share capital of the Company or securities convertible into or exchangeable for shares of the share capital of the Company, or any option, right or warrant to subscribe therefor; or
5.3. a dissolution, liquidation or winding up of the Company (other than in connection with a consolidation or merger) or a sale of all or substantially all of its property, assets and business as an entirety shall be proposed; then, in any one or more of said events, the Company shall give to the Holder written notice of such event at least fifteen (15) days prior to the date fixed as a record date or the date of closing the transfer books for the determination of the stockholders shareholders entitled to such dividend, distribution, convertible or exchangeable securities or subscription rights, or entitled to vote on such proposed dissolution, liquidation, winding up or sale.
Appears in 2 contracts
Samples: Voting Agreement (Nur Macroprinters LTD), Warrant Agreement (Nur Macroprinters LTD)
Notices to Warrant Holders. Nothing contained in this Warrant Agreement shall be construed as conferring upon the Holder the right to vote or to consent or to receive notice as a stockholder in respect of any meetings of stockholders for the election of directors or any other matter, or as having any rights whatsoever as a stockholder of the Company. If, however, at any time prior to the Expiration Date, any of the following events shall occur:
5.1. (a) the Company shall take a record of the holders of its Ordinary Shares of Common Stock for the purpose of entitling them to receive a dividend or distribution payable otherwise than in cash, or a cash dividend or distribution payable otherwise than out of current or retained earnings, as indicated by the accounting treatment of such dividend or distribution on the books of the Company;; or
5.2. (b) the Company shall offer to all the holders of its Ordinary Shares of Common Stock any additional shares of the share capital stock of the Company or securities convertible into or exchangeable for shares of the share capital stock of the Company, or any option, right or warrant to subscribe therefor; or
5.3. (c) a dissolution, liquidation or winding up of the Company (other than in connection with a consolidation or merger) or a sale of all or substantially all of its property, assets and business as an entirety shall be proposed; then, in any one or more of said events, the Company shall give to the Holder written notice of such event at least fifteen (15) days prior to the date fixed as a record date or the date of closing the transfer books for the determination of the stockholders entitled to such dividend, distribution, convertible or exchangeable securities or subscription rights, or entitled to vote on such proposed dissolution, liquidation, winding up or sale.
Appears in 2 contracts
Samples: Warrant Agreement (Nur Macroprinters LTD), Warrant Agreement (Nur Macroprinters LTD)
Notices to Warrant Holders. Nothing contained in this Warrant Agreement shall be construed as conferring upon the Holder Holders the right to vote or to consent or to receive notice as a stockholder in respect of any meetings of stockholders for the election of directors or any other matter, or as having any rights whatsoever as a stockholder of the Company. If, however, at any time prior to the Expiration Dateexpiration of the Warrants and their exercise, any of the following events shall occur:
5.1. (a) the Company shall take a record of the holders of its Ordinary Shares of Common Stock for the purpose of entitling them to receive a dividend or distribution payable otherwise than in cash, or a cash dividend or distribution payable otherwise than out of current or retained earnings, as indicated by the accounting treatment of such dividend or distribution on the books of the Company;; or
5.2. (b) the Company shall offer to all the holders of its Ordinary Shares of Common Stock any additional shares of the share capital stock of the Company or securities convertible into or exchangeable for shares of the share capital stock of the Company, or any option, right or warrant to subscribe therefor; or
5.3. (c) a dissolution, liquidation or winding up of the Company (other than in connection with a consolidation or merger) or a sale of all or substantially all of its property, assets and business as an entirety shall be proposed; then, in any one or more of said events, the Company shall give to the Holder written notice of such event at least fifteen (15) days prior to the date fixed as a record date or the date of closing the transfer books for the determination of the stockholders entitled to such dividend, distribution, convertible or exchangeable securities or subscription rights, or entitled to vote on such proposed dissolution, liquidation, winding up or sale.
Appears in 1 contract
Samples: Placement Agent Warrant Agreement (Nur Macroprinters LTD)
Notices to Warrant Holders. Nothing contained in this Warrant Agreement shall be construed as conferring upon the Holder Holders the right to vote or to consent or to receive notice as a stockholder in respect of any meetings of stockholders for the election of directors or any other matter, or as having any rights whatsoever as a stockholder of the Company. If, however, at any time prior to the Expiration Dateexpiration of the Warrants and their exercise, any of the following events shall occur:
5.1. (a) the Company shall take a record of the holders of its Ordinary Shares of Common Stock for the purpose of entitling them to receive a dividend or distribution payable otherwise than in cash, or a cash dividend or distribution payable otherwise than out of than current or retained earnings, as indicated by the accounting treatment of such dividend or distribution on the books of the Company;; or
5.2. (b) the Company shall offer to all the holders of its Ordinary Shares of Common Stock any additional shares of the share capital stock of the Company or securities convertible into or exchangeable for shares of the share capital stock of the Company, or any option, right or warrant to subscribe thereforthereof; or
5.3. (c) a dissolution, liquidation liquidation, or winding up of the Company (other than in connection with a consolidation or merger) or a sale of all or substantially all of its property, assets and business as an entirety shall be proposed; . then, in any one or more of said events, the Company shall give to the Holder written notice of such event at least fifteen (15) days prior to the date fixed as a record date or the date of closing the transfer books for the determination of the stockholders entitled to such dividend, distribution, convertible or exchangeable securities or subscription rights, or entitled to vote on such proposed dissolution, liquidation, winding up or sale.
Appears in 1 contract
Notices to Warrant Holders. Nothing contained in this Warrant Agreement shall be construed as conferring upon the Holder Holders the right to vote or to consent or to receive notice as a stockholder in respect of any meetings of stockholders for the election of directors or any other matter, or as having any rights whatsoever as a stockholder of the Company. If, however, at any time prior to the Expiration Dateexpiration of the Warrants and their exercise, any of the following events shall occur:
5.1. (a) the Company shall take a record of the holders of its Shares shares of Common Stock for the purpose of entitling them to receive a dividend or distribution payable otherwise than in cash, or a cash dividend or distribution payable otherwise than out of current or retained earnings, as indicated by the accounting treatment of such dividend or distribution on the books of the Company;; or
5.2. (b) the Company shall offer to all the holders of its Shares of Common Stock any additional shares of the share capital stock of the Company or securities convertible into or exchangeable for shares of the share capital stock of the Company, or any option, right or warrant to subscribe therefor; or
5.3. (c) a dissolution, liquidation or winding up of the Company (other than in connection with a consolidation or merger) or a sale of all or substantially all of its property, assets and business as an entirety shall be proposed; then, in any one or more of said events, the Company shall give to the Holder written notice of such event at least fifteen (15) days prior to the date fixed as a record date or the date of closing the transfer books for the determination of the stockholders entitled to such dividend, distribution, convertible or exchangeable securities or subscription rights, or entitled to vote on such proposed dissolution, liquidation, winding up or sale.;
Appears in 1 contract
Notices to Warrant Holders. Nothing contained in this Warrant shall be construed as conferring upon the Holder holder hereof the right to vote or to consent or to receive notice as a stockholder shareholder in respect of any meetings of stockholders shareholders for the election of directors or any other matter, or as having any rights whatsoever as a stockholder shareholder of the Company. If, however, at any time prior to the Expiration Dateexpiration of the Warrant and prior to its exercise, any of the following events shall occur:
5.1. the (a) The Company shall take a record of the holders of its Shares shares of Common Stock for the purpose of entitling them to receive a dividend or distribution payable otherwise than in cash, or a cash dividend or distribution payable otherwise than out of current or retained earnings, as indicated by the accounting treatment of such dividend or distribution on the books of the Company;; or
5.2. the (b) The Company shall offer to all the holders of its Shares of Common Stock any additional shares of the share capital stock of the Company or securities convertible into or exchangeable for shares of the share capital stock of the Company, or any option, right or warrant to subscribe therefor; or
5.3. a (c) A dissolution, liquidation or winding up of the Company (other than in connection with a consolidation or merger) or a sale of all or substantially all of its property, assets and business as an entirety shall be proposed; then, in any one or more of said events, the Company shall give to the Holder written notice of such event at least fifteen (15) days prior to the date fixed as a record date or the date of closing the transfer books for the determination of the stockholders shareholders entitled to such dividend, distribution, convertible or exchangeable securities or subscription rights, or entitled to vote on such proposed dissolution, liquidation, winding up or sale. Such notice shall specify such record date or the date of closing the transfer books, as the case may be.
Appears in 1 contract
Samples: Common Stock Purchase Warrant (Occupational Health & Rehabilitation Inc)
Notices to Warrant Holders. Nothing contained in this Warrant Agreement shall be construed as conferring upon the Holder Holders the right to vote or to consent or to receive notice as a stockholder in respect of any meetings of stockholders for the election of directors or any other matter, or as having any rights whatsoever as a stockholder of the Company. If, however, at any time prior to the Expiration Dateexpiration of the Warrants and their exercise, any of the following events shall occur:
5.1. (i) the Company shall take a record of the holders of its Shares shares of Common Stock for the purpose of entitling them to receive a dividend or distribution payable otherwise than in cash, or a cash dividend or distribution payable otherwise than out of current or retained earnings, as indicated by the accounting treatment of such dividend or distribution on the books of the Company;; or
5.2. (ii) the Company shall offer to all the holders of its Shares of Common Stock any additional shares of the share capital stock of the Company or securities convertible into or exchangeable for shares of the share capital stock of the Company, or any option, right or warrant to subscribe therefor; or
5.3. (iii) a dissolution, liquidation or winding up of the Company (other than in connection with a consolidation or merger) or a sale of all or substantially all of its property, assets and business as an entirety shall be proposed; then, in any one or more of said events, the Company shall give to the Holder written notice of such event at least fifteen (15) days prior to the date fixed as a record date or the date of closing the transfer books for the determination of the stockholders entitled to such dividend, distribution, convertible or exchangeable securities or subscription rights, or entitled to vote on such proposed dissolution, liquidation, winding up or sale.,
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