Change in Acquiror Board Recommendation has the meaning specified in Section 8.04(b).
Parent Board Recommendation has the meaning set forth in Section 5.12(a).
Company Board Recommendation has the meaning set forth in Section 3.03(d).
Change in Recommendation has the meaning set forth in Section 6.02(a).
Board Recommendation has the meaning ascribed thereto in Section 2.4(2).
Adverse Recommendation Change has the meaning set forth in Section 6.02(d).
Parent Recommendation has the meaning set forth in Section 5.2(b).
Change of Recommendation has the meaning set forth in Section 6.3(d).
Company Board means the Board of Directors of the Company.
Company Recommendation has the meaning set forth in Section 5.3(b).
Company Stockholder Approval has the meaning set forth in Section 4.2(b).
Company Adverse Recommendation Change shall have the meaning set forth in Section 5.3(c).
Merger Sub Board means the board of directors of Merger Sub.
Acquiror Board means the board of directors of Acquiror.
Parent Board means the board of directors of Parent.
Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;
Company Board of Directors means the board of directors of the Company.
Company Shareholder Approval has the meaning set forth in Section 4.03(d).
Required Shareholder Approval has the meaning in Section 2.20.
Stockholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the stockholders of the Company with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof.
Requisite Stockholder Approval has the meaning set forth in Section 3.2.
Change in 1940 Act Law shall have the meaning set forth in the definition of "Investment Company Event."
Parent Shareholder Approval means the affirmative vote of the holders of a majority of the votes cast by holders of outstanding shares of Parent Stock on the proposal to approve the issuance of Parent Stock as provided in this Agreement at the Parent Special Meeting.
Parent Stockholder Approval means the approval of the Parent Common Stock Issuance by the affirmative vote of a majority of the votes cast at the Parent Stockholders Meeting in accordance with the rules and regulations of the NYSE and the Organizational Documents of Parent.
Required Company Stockholder Vote shall have the meaning set forth in Section 2.5.
Change in Control Transaction means the occurrence of any of the following events:
Stockholder Approval Date means the date on which Stockholder Approval is received and deemed effective under Delaware law.