Company Charter Amendment definition

Company Charter Amendment has the meaning set forth in Section 2.01(a).

Company Charter Amendment. “Company Charter Amendment” shall have the meaning set forth in Section 5.3(c) of the Agreement.

Company Charter Amendment means the amendment to the Company Charter, substantially in the form attached hereto as Exhibit I.

Examples of Company Charter Amendment in a sentence

• Subject to the terms and conditions of this Agreement, each of the Company and Acquiror shall take all action necessary, in accordance with applicable law and its charter and bylaws, to duly call, give notice of, convene and hold a meeting of its stockholders to consider and vote upon the adoption and approval of the Merger, this Agreement and the Transactions (except the Company Charter Amendment, in the case of Acquiror).

• The Boards of Directors of the Company and Acquiror shall recommend that their respective stockholders approve the Merger, this Agreement and the related Transactions (except the Company Charter Amendment, in the case of Acquiror) and such recommendation shall be contained in the Joint Proxy Statement/Prospectus.

• The stockholder vote required for the adoption and approval of the Merger, this Agreement and the Transactions (except the Company Charter Amendment, in the case of Acquiror) shall be the vote required: (i) in the case of the Company, by the DGCL and the Company's Certificate of Incorporation; and (ii) in the case of Acquiror, by the DGCL and Acquiror's Certificate of Incorporation.

• The Company shall, through the Company Board, recommend to its stockholders that they give the Company Stockholder Approval, except to the extent that the Company Board shall have withdrawn or modified its approval or recommendation of the Company Charter Amendment after the Company Board shall have determined in good faith, after consultation with outside counsel, that the failure to do so would be inconsistent with its obligations under applicable Law.

• The Company Charter Amendment shall have been duly adopted and approved by the Company Stockholders and filed with and accepted by the Secretary of State of the State of Delaware.

More Definitions of Company Charter Amendment

Company Charter Amendment means an amendment to the Company’s Amended and Restated Certificate of Incorporation setting forth liquidation provisions in accordance with the distribution of the Merger Consideration set forth in this Agreement.

Company Charter Amendment has the meaning set forth in Section 2.01(a). "Company Class B Common Stock" means the Company's Class B Common Stock, par value $.01 per share. "Company Common Stock" means the Company's Common Stock, par value $.01 per share. "Company Consolidated Income Taxes" has the meaning set forth in Section 6.09(h)(iv). "Company Consolidated Income Tax Returns" has the meaning set forth in Section 6.09(h)(iii). "Company Employee Plan" means any Employee Plan that is or was sponsored or contributed to by the Company, Newco or any of their ERISA Affiliates covering the employees or former employees (or their beneficiaries or dependents) of the Company, Newco or any of their ERISA Affiliates. "Company Financial Statements" has the meaning set forth in Section 3.07. "Company Group" has the meaning set forth in Section 6.09(h)(v). "Company Option Plans" has the meaning set forth in Section 6.12. "Company Preferred Stock" has the meaning set forth in Section 3.05(a). "Company's SEC Reports" has the meaning set forth in Section 3.06. "Company Stock" means, collectively, the Company Common Stock and the Company Class B Common Stock. "Company 10-K" has the meaning set forth in Section 3.07. "Company 10-Q" has the meaning set forth in Section 3.07. "Confidentiality Agreement" has the meaning set forth in Section 6.05. "Contract" means any contract, agreement or understanding. I-52

Company Charter Amendment has the meaning specified in Section 5.06(a)(i).

Company Charter Amendment means the amendment to the Company Charter, substantially in the form attached hereto asExhibit I. “Company Cure Period” has the meaning specified in Section 10.1(f).

Company Charter Amendment has the meaning set forth in Section 3.01(b).

Company Charter Amendment has the meaning set forth in the Recitals.

Company Charter Amendment means an amendment to the Company’s Third Amended and Restated Certificate of Incorporation that increases the number of shares of Company Common Stock that the Company is authorized to issue by a sufficient amount to reserve for issuance and issue the number of shares of Company Common Stock that will be required to be issued in order to effect the Conversion, including, without limitation, the conversion of all Bridge Notes outstanding immediate prior to the Effective Time.