Examples of A&R Shareholders Agreement in a sentence
Seller acknowledges that the Buyer Stock Consideration is not registered under the Securities Act or any state or foreign securities laws, and that the Buyer Stock Consideration may not be transferred or sold except pursuant to the registration provisions of the Securities Act (including by exercise of Seller’s rights under the A&R Shareholders Agreement) or pursuant to an applicable exemption therefrom and subject to state and foreign securities laws and regulations, as applicable.
The A&R Shareholders Agreement will provide that the directors nominated by the Purchaser or Mr. Zhiwen may only be removed at the request of the Purchaser or Mr. Zhiwen, as the case may be, and that the shareholders of the Company party thereto shall take all necessary actions to facilitate such removal at the request of the Purchaser or Mr. Zhiwen, as the case may be.
The A&R Shareholders Agreement will provide that, at all times following Closing, for a period of at least five (5) years, Mr. Zhiwen shall serve as a director on the Board and a shareholder of the Company, with control over management of the operations and affairs of the Company, unless otherwise consented to in writing by the Purchaser for as long as the Purchaser holds any shares of the Company.
Except for this Agreement and the A&R Shareholders Agreement, there are no, nor are there any agreements, commitments or arrangements not yet fully performed which would result in any, outstanding agreements, arrangements, subscriptions, options, warrants, calls, rights or other commitments of any character relating to the issuance, sale, purchase or redemption of any shares of USPF Common Stock, including the Designated USPF Shares.
The AR Shareholders Agreement and the Product Licensing Agreement are terminated as at the date of this Agreement.
WaferGen US, WaferGen Malaysia, MTDC and Prima Mahawangsa Sdn Bhd (“PMSB”) entered into an Amended and Restated Shareholders’ Agreement (“AR Shareholders Agreement”) dated 20 December 2010 where the parties agreed to regulate their relationship as shareholders of WaferGen Malaysia in accordance with the terms and conditions of the AR Shareholders Agreement.
Reference is made to the Announcement in relation to entering into the Amendment No. 1 to the A&R Shareholders Agreement regarding Gland Pharma Limited.
The purpose of this circular is to give you notice of the EGM enclosed herewith, and to provide you with information regarding the entering into the Amendment No. 1 to the A&R Shareholders Agreement regarding Gland Pharma to enable you to make informed decisions on the proposed resolution at the EGM.
Except as set forth in the A&R Shareholders Agreement, neither Seller is a party to any voting trusts, proxies or other agreements or understandings relating to the voting, dividend rights or disposition of any Designated USPF Shares, and there is no such voting trust, proxy or other similar agreement with respect to any shares of USPF Common Stock.
SHAREHOLDER REPRESENTATIVE: CVC DELTA TOPCO NOMINEE LIMITED, on behalf of the Shareholders pursuant to Section 7.16 of the Prior Agreement as in effect immediately prior to the effectiveness of this Agreement By: /s/ Carl John Hansen Name: Carl John Hansen Title: Director [Signature Page — A&R Shareholders Agreement] IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed, as of the date first written above, by their respective officers thereunto duly authorized.