Amended and Restated Rights Plan Agreement definition

Amended and Restated Rights Plan Agreement has the meaning set forth in the recitals hereto;

Amended and Restated Rights Plan Agreement means the amended and restated shareholder protection rights plan agreement entered into between our Company and Computershare Trust Company of Canada on March 4, 2015 and amended on May 14, 2018, assumed by Odyssey on June 20, 2023;

Amended and Restated Rights Plan Agreement has the meaning set forth in the preamble hereto; (e) “Amended and Restated Rights Plan” has the meaning set forth in the recitals hereto; (f) “annual cash dividend” shall mean cash dividends paid in any fiscal year of the Corporation to the extent that such cash dividends do not exceed, in the aggregate on a per share basis, in any fiscal year, the greatest of: (i) 200% of the aggregate amount of cash dividends, on a per share basis, declared payable by the Corporation on its Common Shares in its immediately preceding fiscal year; (ii) 300% of the arithmetic mean of the aggregate amounts of the cash dividends, on a per share basis, declared payable by the Corporation on its Common Shares in its three immediately preceding fiscal years; and (iii) 100% of the aggregate consolidated net income of the Corporation, before extraordinary items, for its immediately preceding fiscal year divided by the number of Common Shares outstanding as at the end of such fiscal year; (g) “Associate” shall mean, when used to indicate a relationship with a specified Person, a spouse of that Person, any Person of the same or opposite sex with whom that Person is living in a conjugal relationship outside marriage, a child of that Person or a relative of that Person if that relative has the same residence as that Person; (h) “Beneficial Owner”: a Person shall be deemed the “Beneficial Owner” of, and to have “Beneficial Ownership” of, and to “Beneficially Own”, (i) any securities as to which such Person or any of such Person’s Affiliates or Associates is the owner at law or in equity; (ii) any securities as to which such Person or any of such Person’s Affiliates or Associates has the right to become the owner at law or in equity upon the purchase, exercise, conversion or exchange of any Convertible Security or pursuant to any agreement, arrangement, pledge or understanding, whether or not in writing (in each case where such right is exercisable within a period of 60 days, whether or not on condition or on the happening of any contingency), other than pursuant to any: (A) customary agreements with and between the Corporation and underwriters and members of banking groups or selling groups with respect to a distribution of securities by the Corporation;

Examples of Amended and Restated Rights Plan Agreement in a sentence

• This Agreement replaces and supercedes the Amended and Restated Rights Plan Agreement and is effective and in full force and effect in accordance with its terms from and after the date hereof.

• Accordingly, Shareholders will be asked at the Meeting to consider and, if thought appropriate, to pass an ordinary resolution to approve the continuation of the Shareholder Rights Plan and the entering into by the Corporation of the Amended and Restated Rights Plan Agreement (the “Shareholder Rights Plan Resolution”).

• The Amended and Restated Rights Plan Agreement is effective and in full force and effect in accordance with its terms from and after March 14, 2002 and, is hereby amended and restated as set forth herein and is, as so amended and restated, ratified and confirmed by each of the parties hereto.

• Approval Required If the Shareholder Rights Plan Resolution is approved at the Meeting, the Corporation will enter into the Amended and Restated Rights Plan Agreement effective as of the Amendment Time.

• In addition, a Shareholder or other interested party may obtain a copy of the Original Rights Plan Agreement and/or the proposed Amended and Restated Rights Plan Agreement by contacting the Corporation at Suite 600, Ernst & Young Tower, 440 Second Avenue S.W., Calgary, Alberta, T2P 5E9, telephone: (403) 693-7001.

• Amendment WesternZagros may, with the prior approval of Shareholders (or the holders of Rights if the Separation Time has occurred), supplement, amend, vary or delete any of the provisions of the Amended and Restated Rights Plan Agreement.

• Amendment and Restatement The Amended and Restated Rights Plan Agreement is effective and in full force and effect in accordance with its terms from and after March 14, 2002 and, is hereby amended and restated as set forth herein and is, as so amended and restated, ratified and confirmed by each of the parties hereto.

• WesternZagros may make amendments to the Amended and Restated Rights Plan Agreement at any time to correct any clerical or typographical error or make amendments which are required to maintain the validity of the Amended and Restated Rights Plan Agreement due to changes in any applicable legislation, regulations or rules.

• The Amended and Restated Rights Plan Agreement is effective and in full force and effect in accordance with its terms from and after May 4, 2011 and, is hereby amended and restated as set forth herein and is, as so amended and restated, ratified and confirmed by each of the parties hereto.

• Coming Into Effect This Agreement replaces and supercedes the Amended and Restated Rights Plan Agreement and is effective and in full force and effect in accordance with its terms from and after the date hereof.

More Definitions of Amended and Restated Rights Plan Agreement

Amended and Restated Rights Plan Agreement has the meaning set forth in the preamble hereto;