Applicable Meeting definition

Applicable Meeting means the First EGM, the Second EGM or the 2010 AGM, as applicable).
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Applicable Meeting means each annual and special meeting of Shareholders and any other meeting of Shareholders at which any director is being nominated for election or reelection.
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Applicable Meeting means the meeting among the stockholders of MTR in which the Merger Agreement and/or any of the Transactions as contemplated by the Prospectus/Proxy Statement is voted upon.
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Examples of Applicable Meeting in a sentence

  • The Board and the Nominating and Corporate Governance Committee shall take all action necessary to ensure the election of the Recommended Slate at the Applicable Meeting.

  • As of the Applicable Meeting Date in the calendar year following the Event Year (“Post-Event Year”), a determination shall be made, in accordance with the Subparagraphs below, as to whether any Remaining RSUs shall Vest on the Scheduled Vesting Date in the Post-Event Year.

  • The Board and the Nominating and Governance Committee shall take all action necessary to ensure the election of the Recommended Slate at the Applicable Meeting.

  • Notwithstanding the foregoing, if the Governance Committee, by the affirmative vote of 75% of the Directors on the Governance Committee, determines not to nominate any Devon Director or any WPX Director for re-election at an Applicable Meeting, such Director shall not be nominated, recommended or designated for re-election, but, for the avoidance of doubt, the selection of the replacement for such Director shall be subject to the penultimate sentence of Section 1.

  • As of the Applicable Meeting Date in the calendar year following the Event Year ("Post-Event Year"), a determination shall be made, in accordance with the Subparagraphs below, as to whether any Remaining RSUs shall Vest on the Scheduled Vesting Date in the Post-Event Year.

  • The Board and the Governance Committee shall take all action within their power to secure the election of the Recommended Slate at the Applicable Meeting.

  • Notwithstanding anything to the contrary in this Section 2(a), the Company agrees that for so long as the Shareholder Designee is on the Board, the Board shall promptly notify Shareholder in writing of any decision not to nominate the Shareholder Designee for election at any Applicable Meeting (which written notice, if any, shall be delivered no later than forty-five (45) days prior to the expiration of the Company’s advance notice period for the nomination of directors at such upcoming annual meeting).

  • The Company shall cause such nominee (the “New Independent Director”) to be nominated for election to the Board at such Applicable Meeting, and shall cause the Board to recommend to holders of Voting Securities that such New Independent Director be elected to the Board at such Applicable Meeting (and shall not nominate, recommend or otherwise endorse any competing nominee to fill the applicable seat on the Board).

  • Each Investor hereby covenants that the Investors and their respective Affiliates shall each vote (or cause to be voted) all of the Designated Shares (and any other securities owned by it or its Affiliates and entitled to vote at an Applicable Meeting) in favor of the Merger Agreement and the Transactions in connection with any Applicable Meeting held during the Term.

  • Upon approval of the Charter Amendment, the Company shall cause such New Independent Director to be nominated for election as a director of the Company at such Applicable Meeting and shall recommend to holders of Voting Securities that such New Independent Director be elected as a director of the Company at such Applicable Meeting (and shall not nominate, recommend or otherwise endorse any competing nominee to fill the vacancy on the Board created by the Charter Amendment).

Related to Applicable Meeting

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Scheme Meeting means any meeting of a class of creditors who will be affected by the Scheme to vote on the Scheme convened pursuant to an order of the Court (and any adjournment of such meeting).

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • Meeting means any meeting of: