Codemasters Shares definition

Codemasters Shares means the ordinary shares of £0.01 each in the capital of Codemasters;
Codemasters Shares the ordinary shares of £0.01 each in the capital of Codemasters “Combined Group” the combined group following the Acquisition, comprising the EA Group and the Codemasters GroupCompanies Act” the Companies Xxx 0000
Codemasters Shares ordinary shares of 1 xxxxx each in the capital of Codemasters and any further such ordinary shares which are unconditionally allotted or issued and fully paid under the Codemasters Share Option Schemes prior to the Scheme Record Time but excluding in both cases any such shares held or which become held in treasury; “Companies Act” the Companies Xxx 0000, as amended from time to time;

Examples of Codemasters Shares in a sentence

  • If any dividend or other distribution in respect of the Codemasters Shares is declared, paid or made on or after the date of this Announcement, Take-Two reserves the right to reduce the consideration payable for each Codemasters Share under the terms of the Acquisition by the amount per Codemasters Share of such dividend or distribution.

  • The Codemasters Shares are admitted to trading on AIM (AIM: CDM).

  • Codemasters and Take-Two agree that the Codemasters Resolutions shall include a resolution proposing an amendment to Codemasters’ articles of association by the adoption and inclusion of a new article under which any Codemasters Shares issued after the Codemasters General Meeting shall either be subject to the Scheme or (after the Effective Date) shall be immediately transferred to Take-Two (or as it may direct) in exchange for the same consideration to be paid by Take-Two as is due under the Scheme.

  • The Codemasters Shares to which you will become entitled on the exercise of your Options are referred to in this Letter as your "Option Shares".

  • In this Schedule 2, references to an “award” include a conditional right or an option to acquire Codemasters Shares pursuant to the Codemasters Share Option Schemes or a right under the Take-Two RSU Plan.

  • Furthermore, no dealing arrangement (of the kind referred to in Note 11 of the definition of “acting in concert” in the Code) exists between EA, Bidco or Codemasters or any person acting in concert with EA, Bidco or Codemasters in relation to Codemasters Shares.

  • The purpose of this Letter is to explain the effect that the Acquisition will have on the options to acquire Codemasters Shares granted under the LTIP ("Options"), and to set out the choices available to you.

  • Codemasters and EA agree that the Codemasters Resolutions shall include a resolution proposing an amendment to Codemasters’ articles of association by the adoption and inclusion of a new article under which any Codemasters Shares issued after the record date in respect of the Scheme shall be immediately transferred to Bidco (or as it may direct) in exchange for the same consideration to be paid by Bidco as is due under the Scheme.

  • Take-Two has received irrevocable undertakings from each of the Codemasters Directors who hold, or are otherwise beneficially interested in, Codemasters Shares to vote in favour of the Scheme at the Court Meeting and the Codemasters General Meeting, in respect of 6,614,250 Codemasters Shares, representing, in aggregate, approximately 4.34 per cent.

  • The last day of dealings and for registration of transfers of and disablement of CREST of Codemasters Shares, on AIM is expected to be the Business Day immediately prior to the Effective Date and no transfers will be registered after 6.00 p.m. on that date following which the Codemasters Shares will be suspended from trading on AIM.

Related to Codemasters Shares

  • Founders’ Shares means 1,000 shares with a par value of $1 per share, 500 of which were issued to MACRO Securities Depositor, LLC and 500 of which were issued to Claymore Securities, Inc., in exchange for the Initial Deposit.

  • Masterworks Shares has the meaning set forth in Section 2.8(c).

  • Transferred Shares means all or any portion of a Member’s Shares that the Member seeks to Transfer.

  • Covered Shares means, with respect to the Shareholder, (i) the Existing Shares, together with (ii) any shares of Common Stock or other voting capital stock of the Company and any securities convertible into or exercisable or exchangeable for shares of Common Stock or other voting capital stock of the Company, in each case under this clause (ii) that such Shareholder acquires Beneficial Ownership of on or after the date hereof.

  • Dissenters’ Shares has the meaning set forth in Section 3.01(c).

  • Subject Shares means that number of Shares set forth on the Securityholder’s signature page attached to this Agreement, being all of the Shares owned legally or beneficially, either directly or indirectly, by the Securityholder or over which the Securityholder exercises control or direction, either directly or indirectly, and shall further include any Shares issued upon the conversion, exercise or vesting, as applicable, of Convertible Securities or otherwise acquired by the Securityholder after the date hereof.

  • Seller Shares means all shares of Common Stock of the Company owned as of the date hereof or hereafter acquired by a Common Holder, as adjusted for any stock splits, stock dividends, combinations, subdivisions, recapitalizations and the like.

  • Vested Shares means "Vested Shares" as defined in the Award Agreement.

  • Management Shares means a management share in the capital of the ICAV which shall have the right to receive an amount not to exceed the consideration period for such Management Share.

  • Restricted Shares shall have the respective meanings set forth in Section 2.14.

  • Other Shares means at any time those shares of Common Stock which do not constitute Primary Shares or Registrable Shares.

  • Purchase Shares has the meaning set forth in Section 2.2(a) hereof.

  • Net Shares has the meaning provided in Section 2.12 hereof.

  • Retained Shares has the meaning set forth in the recitals.

  • Seller’s Share of any amount means the greater of: (a) $0 and (b) such amount minus the product of (i) such amount multiplied by (ii) the Purchased Interest.

  • Unvested Shares means "Unvested Shares" as defined in the Award Agreement.

  • Sold Shares shall have the meaning specified in Section 6.

  • ASA Shares has the meaning set forth in 2.4(a).

  • Settlement Shares With respect to any Settlement Date, a number of Shares, not to exceed the Base Amount, designated as such by Party B in the related Settlement Notice or by Party A pursuant to “Termination Settlement” below; provided that on the Maturity Date the number of Settlement Shares shall be equal to the Base Amount on such date.

  • VMTP Shares has the meaning set forth in the preamble to this Agreement.

  • Partial Entitlement Share(s) shall have the respective meanings set forth in Section 2.12.

  • Acquired Shares has the meaning set forth in the Recitals.

  • Full Entitlement Share(s) shall have the respective meanings set forth in Section 2.12.

  • Buyer Shares means the common stock, with a par value of $0.0001 per share, of Buyer.

  • Award Shares means Shares covered by an outstanding Award or purchased under an Award.

  • Purchased Shares has the meaning set forth in Section 2.01.