Common Contracts
3 similar Shareholder Rights Plan Agreement contracts by Canada Southern Petroleum LTD, DiaMedica Inc., Theratechnologies Inc.
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF AUGUST 25TH, 2011 Between DIAMEDICA INC. and CIBC MELLON TRUST COMPANY as Rights AgentShareholder Rights Plan Agreement • January 30th, 2014 • DiaMedica Inc. • Manitoba
WHEREAS the Board of Directors of the Company has determined that it is advisable that the Company adopt a shareholder rights plan to take effect on the Effective Date (as hereinafter defined), subject to approval by the Independent Shareholders (as hereinafter defined) at the annual and meeting of shareholders of the Company scheduled to be held i n 2 0 1 1 , to ensure fair and equal treatment of all the Company’s shareholders in the event of a take-over bid, to protect shareholders from coercive take-over tactics and to allow the Board of Directors and Shareholders of the Company adequate time to assess the bid and consider alternatives to enhance value for Shareholders (the “Rights Plan”);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 10, 2010 Between THERATECHNOLOGIES INC. and COMPUTERSHARE TRUST COMPANY OF CANADA as Rights Agent Fasken Martineau DuMoulin LLP Stock Exchange Tower Suite 3400, Box 242 800 Place Victoria...Shareholder Rights Plan Agreement • June 13th, 2011 • Theratechnologies Inc. • Pharmaceutical preparations
WHEREAS the Board of Directors of the Company has determined that it is advisable that the Company adopt a shareholder rights plan to take effect on the Effective Date (as hereinafter defined), subject to approval by the Independent Shareholders (as hereinafter defined) at the annual and special meeting of shareholders of the Company scheduled to be held on March 25, 2010, to ensure fair and equal treatment of all the Company’s shareholders in the event of a take-over bid, to protect shareholders from coercive take-over tactics and to allow the Board of Directors and Shareholders of the Company adequate time to assess the bid and consider alternatives to enhance value for Shareholders (the “Rights Plan”);
SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 25th, 2006 • Canada Southern Petroleum LTD • Crude petroleum & natural gas • Alberta
SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of May 24, 2006 between CANADA SOUTHERN PETROLEUM LTD., a corporation existing under the Business Corporations Act (Alberta) (the “Company”) and American Stock Transfer & Trust Company, a trust company incorporated under the laws of New York, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
