AMENDMENT OF RIGHTS definition

AMENDMENT OF RIGHTS. Until the Rights become nonredeemable, the Company may, except with respect to the redemption price, amend the Agreement in any manner. After the Rights become nonredeemable, the Company may amend the Agreement to cure any ambiguity, to correct or supplement any provision which may be defective or inconsistent with any other provisions, to shorten or lengthen any time period under the Rights Agreement, or to change or supplement any provision in any manner the Company may deem necessary or desirable, provided that no such amendment may adversely affect the interests of the holders of the Rights (other than the Acquiring Person or its Affiliates or Associates) or cause the Rights to again be redeemable or the Agreement to again be freely amendable.
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AMENDMENT OF RIGHTS. Until the Rights become nonredeemable, the Company may, except with respect to the redemption price, amend the Agreement in any manner. After the Rights become nonredeemable, the Company may amend the Agreement to cure any ambiguity, to correct or supplement any provision which may be defective or inconsistent with any other provisions, to
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AMENDMENT OF RIGHTS. Until the Distribution Date, the Company may, except with respect to the redemption price, amend the Rights in any manner (including an amendment that provides that the Rights shall become exercisable for shares or fractions of shares of preferred stock that are economically common stock equivalents). After the Distribution Date, the Company may amend the Rights in any manner that does not adversely affect the interests of the holders of the Rights. EXHIBIT C CERTIFICATE OF DESIGNATION OF THE VOTING POWERS, DESIGNATION, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS AND QUALIFICATIONS, LIMITATIONS AND RESTRICTIONS OF THE SERIES A PREFERRED STOCK ------------------- Pursuant to Section 151 of the General Corporation Law of the State of Delaware ------------------- I, Xxxx X. Xxxxxxx, Chairman of the Board and Chief Executive Officer of Adobe Systems Incorporated, a corporation organized and existing under the General Corporation Law of the State of Delaware (the "CORPORATION"), DO HEREBY CERTIFY: that, pursuant to authority conferred upon the Board of Directors of the Corporation by its Certificate of Incorporation (the "CERTIFICATE"), and, pursuant to the provisions of Section 151 of the General Corporation Law of the State of Delaware, said Board of Directors, at a duly called meeting held on July 30, 1997, at which a quorum was present and acted throughout, adopted the following resolutions, which resolutions remain in full force and effect on the date hereof creating a series of 100,000 shares of Preferred Stock having a par value of $.0001 per share, designated as Series A Preferred Stock (the "SERIES A PREFERRED STOCK") out of the class of 2,000,000 shares of preferred stock of the par value of $.0001 per share (the "PREFERRED STOCK"): RESOLVED, that pursuant to the authority vested in the Board of Directors in accordance with the provisions of the Certificate, the Board of Directors does hereby create, authorize and provide for the issuance of the Series A Preferred Stock having the voting powers, designation, relative, participating, optional and other special rights, preferences, and qualifications, limitations and restrictions thereof that are set forth as follows:
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Examples of AMENDMENT OF RIGHTS in a sentence

  • AMENDMENT OF RIGHTS The terms of the Rights generally may be amended by the Board of Directors of the Company without the consent of the holders of the Rights, except that from and after such time as the Rights are distributed no such amendment may adversely affect the interests of the holders of the Rights (excluding the interest of any Acquiring Person).

  • AMENDMENT OF RIGHTS AGREEMENT Prior to the Distribution Date, the Company may supplement or amend any provision of the Rights Agreement without the approval of any holders of the Rights.

  • AMENDMENT OF RIGHTS AGREEMENT We may amend the Rights Agreement without the approval of the holders of our common stock until the distribution date.

  • AMENDMENT OF RIGHTS The terms of the Rights may be amended by the Board of Directors of the Company without the consent of the holders of the Rights, except that from and after such time as any person or group of affiliated or associated persons becomes an Acquiring Person no such amendment may adversely affect the interests of the holders of the Rights.

  • AMENDMENT OF RIGHTS The terms of the Rights generally may be amended from time to time by the Board of Directors of the Company without the consent of the holders of the Rights so long as the Rights are then redeemable, except that from and after such time as the Rights are distributed, no such amendment may adversely affect the interests of the holders of the Rights (excluding the interest of any Acquiring Person).

  • FIRST AMENDMENT OF RIGHTS AGREEMENT‌ THIS AMENDMENT (this "Amendment") of the Rights Agreement (as defined below) is made and entered into as of this 2nd day of November, 1998, by and between MINERALS TECHNOLOGIES INC., a Delaware corporation (the "Company"), and ChaseMellon Shareholder Services L.L.C., successor to Chemical Bank as "Rights Agent" under the Rights Agreement.

  • AMENDMENT OF RIGHTS AGREEMENT We may amend the rights agreement without the approval of the holders of our common stock until the distribution date.

  • Xxxxxx Title: Vice President This OCTOBER 2006 AGREEMENT OF APPOINTMENT AND AMENDMENT OF RIGHTS AGREEMENT (this “October 2006 Appointment and Amendment”) is entered into as of October 9, 2006, by and between Unitrin, Inc., a Delaware corporation (the “Company”) and Computershare Trust Company, N.A., a national banking association (“Computershare”).

  • AMENDMENT OF RIGHTS AGREEMENT The provisions of the Rights Agreement may be supplemented or amended by the Board of Directors in any manner prior to the Distribution Date without the approval of Rights holders.


More Definitions of AMENDMENT OF RIGHTS

AMENDMENT OF RIGHTS. Until the Rights become nonredeemable, the Company may, except with
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AMENDMENT OF RIGHTS. The terms of the Rights and the Rights Agreement may be amended in any respect without the consent of the Rights holders on or prior to the Distribution Date; thereafter, the terms of the Rights and the Rights Agreement may be amended without the consent of the Rights holders in order to cure any ambiguities or to make changes which do not adversely affect the interests of Rights holders (other than the Acquiring Person).
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Related to AMENDMENT OF RIGHTS

  • Amendment and Restatement Agreement means the Amendment and Restatement Agreement, dated as of January 29, 2016, among the Borrowers, the Lenders party thereto and the Administrative Agent.

  • Second Amended and Restated Credit Agreement shall have the meaning assigned to such term in the recitals of this Agreement.

  • Amendment Agreement shall have the meaning assigned to such term in the recitals hereto.

  • Amended and Restated Credit Agreement has the meaning specified in the recitals to this Agreement.

  • Summary of Rights shall have the meaning set forth in Section 3(b) hereof.

  • Waiver Agreement means an agreement between

  • L/C Amendment Application means an application form for amendment of outstanding standby or commercial documentary letters of credit as shall at any time be in use at the Issuing Bank, as the Issuing Bank shall request.

  • Amendment to Allege Use or similar filing with respect thereto, by the United States Patent and Trademark Office, only to the extent, if any, that, and solely during the period if any, in which, the grant of a security interest therein may impair the validity or enforceability of such intent-to-use (or similar) Trademark application under applicable federal Law,

  • Restatement Agreement means the Restatement Agreement to the Existing Credit Agreement, dated as of July 17, 2015, by and among the Borrower, the other Loan Parties, the Administrative Agent, the Lenders party thereto and the other parties thereto.

  • Seventh Amendment means the Joinder and Seventh Amendment to Credit Agreement, dated as of the Seventh Amendment Effective Date, by and among the Borrower, the other Loan Parties party thereto, the Lenders party thereto, and Agent.

  • Third Amendment means that certain Third Amendment to Amended and Restated Credit Agreement dated as of the Third Amendment Effective Date, among the Borrower, the Guarantors party thereto, the Administrative Agent and the Lenders party thereto.

  • Amendment and Restatement Effective Date means June 28, 2018, the date the amendments and restatements to the Plan of May 7, 2018 are subject to approval by the Company’s stockholders at the Company’s 2018 Annual Meeting.

  • Seventh Amendment Effective Date shall have the meaning provided in the Seventh Amendment.

  • Fifth Amendment Effective Date shall have the meaning provided in the Fifth Amendment.

  • Forbearance Agreement means the forbearance agreement entered into by Granite Co. prior to the implementation of the 2011 Arrangement.

  • Third Amendment Effective Date shall have the meaning provided in the Third Amendment.

  • First Amendment Effective Date has the meaning assigned to such term in the First Amendment.

  • Ninth Amendment Effective Date shall have the meaning provided in the Ninth Amendment.

  • Eighth Amendment Effective Date shall have the meaning provided in the Eighth Amendment.

  • Amendment No. 1 means that certain Amendment No. 1 to Credit Agreement, dated as of the Amendment No. 1 Effective Date, among the Administrative Agent, the Borrower, the other Credit Parties party thereto and the Amendment No. 1 New Term Loan Lenders party thereto.

  • Eleventh Amendment Effective Date has the meaning set forth in Section 4 of the Eleventh Amendment.

  • Tenth Amendment Effective Date has the meaning assigned to such term in the Tenth Amendment.

  • First Amendment means that certain First Amendment to Term Loan Credit Agreement, dated as of November 19, 2019, among the Borrower, the Subsidiary Guarantors party thereto, the Lenders party thereto and the Administrative Agent.

  • Fourth Amendment Effective Date has the meaning assigned to such term in the Fourth Amendment.

  • Sixth Amendment Effective Date shall have the meaning provided in the Sixth Amendment.

  • Amendment No. 7 means the Seventh Amendment to Amended and Restated Credit Agreement, dated as of March 28, 2019, among Borrower, each of the Lenders party thereto and the Administrative Agent.