Share Structure. The authorized share structure of Amalco shall consist of an unlimited number of Amalco Common Shares, without nominal or par value and without any special rights or restrictions.
Share Structure. 3.4.1 The number of shares in the capital of the Amalgamated Company (after the conversion of the B2 Pubco Shares held by HoldCo into shares in the capital of the Amalgamated Company pursuant to paragraph 3.5.1 below and the cancellation of all the PG Shares held by the PG Shareholders pursuant to paragraph 3.5.2 below) will be [●] ordinary shares, all of which will be held by HoldCo.
3.4.2 The rights, privileges, limitations and conditions that will be attached to each ordinary share in the capital of the Amalgamated Company as at the Amalgamation Date are set out in the Constitution of the Amalgamated Company.
3.4.3 All of the shares in the capital of the Amalgamated Company [are transferable in accordance with the relevant provisions of the Constitution of the Amalgamated Company i.e. regulations [●] to [●] as set out below]: [To track language in the Constitution of the Amalgamated Company.]
Share Structure. The authorised capital of the company amounts to two billion four hundred million euro (EUR 2,400,000,000) and is divided into:
Share Structure. This Corporation is authorized to issue two classes of stock to be designated, respectively, "Common Stock" and "Preferred Stock." The total number of shares which the Corporation is authorized to issue is 9,500,000 shares, of which 6,000,000 shares are Common Stock, $.0001 par value per share, and 3,500,000 shares are Preferred Stock, $1.00 par value per share. The Preferred Stock may be issued from time to time in one or more series with distinctive serial designations, at such purchase prices and with such relative rights, preferences, privileges and restrictions as are determined from time to time by the Board of Directors. The shares of each series of Preferred Stock may vary from the shares of any other series of Preferred Stock in the Conversion Rate, Conversion Value, Conversion Price and any other factors which are determined by the price per share paid for such Preferred Stock, and as to redemption rights, if any, and voting rights, if any, but shall otherwise be identical. The Board of Directors may create any such series of Preferred Stock by resolution duly adopted pursuant to authority hereby granted. On the date this document is filed with the Delaware Secretary of State, (i) 262,500 shares of Preferred Stock issued and outstanding are known and previously have been designated as Series A Convertible Preferred Stock ("Series A Preferred Stock"), (ii) 454,888 shares of Preferred Stock, of which 454,888 shares are issued and outstanding, are known and previously have been designated as Series B Convertible Preferred Stock ("Series B Preferred Stock"), (iii) 516,072 shares of Preferred Stock, of which 428,572 shares are issued and outstanding, are known and designated as Series C Convertible Preferred Stock ("Series C Preferred Stock"), (iv) 727,500 shares of Preferred Stock, of which 701,755 shares are issued and outstanding, are known and designated as Series D Convertible Preferred Stock ("Series D Preferred Stock"), and (v) 706,396 shares of Preferred Stock, of which 697,675 shares are issued and outstanding, are known and designated as Series E Convertible Preferred Stock ("Series E Preferred Stock"). A total of 675,630 shares of Preferred Stock shall be known and designated as Series F Convertible Prepared Stock ("Series F Preferred Stock"). The Board of Directors from time to time may increase or decrease the number of shares of any series, but not, in the case of a decrease, to a number less than the number of shares of such series then...
Share Structure. (a) Section 4.2(a) of the Company Schedule of Exceptions sets out the full and complete capital structure of the Company as on the date of this Agreement and as of the period immediately prior to Closing including but not limited to (i) the total number of Ordinary Shares; (ii) the total number of A Ordinary Shares; (iii) the Company Warrant; and (iv) the Company Options (including details of vested and unvested Company Options); and (v) the Company Share Awards. The shares of the Company consists of 35,000,000 authorized shares divided into (i) 31,418,979 authorized Ordinary Shares, of which 12,231,717 Ordinary Shares were issued and outstanding as of the close of business on the date hereof, (ii) 3,581,021 authorized Ordinary A Shares, of which 3,581,021 Ordinary A Shares were issued and outstanding as of the close of business on the date hereof. All of the issued and outstanding Ordinary Shares and Ordinary A Shares have been duly authorized and are validly issued, fully paid and nonassessable and are free and clear of any Liens. The Company has no Ordinary Shares or Ordinary A Shares reserved for issuance, except that, as of the date hereof, there were 5,051,504 Ordinary Shares reserved for issuance pursuant to the Company’s Equity Plans and 300,000 Ordinary Shares reserved for issuance pursuant to the Company Warrant. All of the outstanding shares of capital stock of each of the Company’s Subsidiaries is duly authorized, validly issued, fully paid and nonassessable and owned by the Company or by a direct or indirect wholly owned Subsidiary of the Company, free and clear of any Liens other than Permitted Liens. Except to the extent set forth in this Section 4.2(a) above and in the applicable Organizational Documents and as otherwise set forth in Section 4.2(a) of the Company Schedule of Exceptions, there are no preemptive or other outstanding rights, options, warrants, conversion rights, redemption rights, repurchase rights, or other rights of any kind that obligate the Company or any of its Subsidiaries to issue or to sell any shares of capital stock or other securities of the Company or any of its Subsidiaries or any securities or obligations convertible or exchangeable into or exercisable for, or giving any Person a right to subscribe for or acquire, any securities of the Company or any of its Subsidiaries, and no securities or obligations evidencing such rights are authorized, issued or outstanding. Upon any issuance of any Ordinary Shares in accor...
Share Structure. While OTCQB Standards do not require a minimum public float, OTC Markets Group evaluates the share structure and insider holdings of all applicants. Shares Authorized: 500,000,000 Date: 09/30/17 Total Shares Outstanding: 104,014,157 Date: 09/30/17 Public Float (see Definition on page 8): 56,826,071 Date: 09/30/17 OTC Markets Group will use the information below to conduct verification and public records searches of the contacts listed on this page and may also request additional information, including Personal Information Forms. We will not share this information with any third party, except in response to an order or request from a court or governmental agency. CEO Xxxxx Xxxx 9/4/61 0000 Xxx Xxxx, Houston, Texas 77098 11,750,000 11.3% CFO Xxxx Xxxxx 3/28/68 0000 Xxx Xxxx, Houston, Texas 77098 0 0% A - Audit Committee Member N – Nominating Committee Member C – Compensation Committee Member Control Persons: Complete this section for all beneficial owners, not already listed above, of more than five percent (5%) of any class of the Company’s equity securities. If any beneficial owner is a corporate entity, please list the name of the entity and names of the person(s) owning or controlling that corporate entity. (and any aliases) Shares Beneficially Beneficially Owned Owned
Share Structure. 3.4.1 The number of shares in the capital of the Amalgamated Company (after the conversion of the SAPL Shares held by SAC into shares in the capital of the Amalgamated Company pursuant to paragraph 3.5.1 below and the cancellation of all the DAB Shares held by the DAB Shareholders pursuant to paragraph 3.5.2 below) will be one (1) ordinary share, all of which will be held by SAC.
3.4.2 The rights, privileges, limitations and conditions that will be attached to each ordinary share in the capital of the Amalgamated Company as at the Amalgamation Date are set out in the constitution of the Amalgamated Company (the "Constitution").
3.4.3 All of the shares in the capital of the Amalgamated Company are transferable in accordance with the relevant provisions of the Constitution i.e. regulations 20 to 24 as set out below:
Share Structure. The capital share structure of the Resulting Issuer after giving effect to the Acquisition and after the contemplated concurrent financing as well as the release of the Finder Shares, shall be approximately the share structure described in Schedule “D-1” and “D-2” hereto.
Share Structure. While OTCQB Standards do not require a minimum public float, OTC Markets Group evaluates the share structure and insider holdings of all applicants. Company Officers: Position Full Legal Name Birth Date Home Address Number of Shares Beneficially Owned % Shares Beneficially Owned Chairman/Chairwoman: Members of the Board of Directors: Use the following key for Committee Membership: Note: If you require more space than provided on this page, please attach a supplementary page for the requested information.
1. Accountant/Auditor:
Share Structure. The share structure of the company is presented in Schedule "A". The existing position and pro forma positions are presented to reflect approximately the number of shares outstanding after the Offerings. This model represents a reasonable capitalization value and the type of share structure that, with certain tolerances, would be readily financeable. The share structure may vary depending upon forecasts, competitive factors, pricing, market factors and the evaluation of the company.
