Company Special Meeting definition

Company Special Meeting has the meaning set forth in Section 6.1(a).

Company Special Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

Company Special Meeting shall have the meaning set forth in Section 5.7(a).

Examples of Company Special Meeting in a sentence

• To these independent variables other market or environmental variables may be added (Hruschka 1996; Hanssens et al.

• The adoption of this Agreement by the requisite holders of the outstanding shares of Company Common Stock shall have been obtained at the Company Special Meeting or any adjournment or postponement thereof or by written consent as permitted by law.

• Upon resolution of all comments or expiration of any waiting period, the Company shall mail the definitive Proxy Statement or Information Statement to the stockholders of the Company as of the record date for the Company Special Meeting or such date designated in the Information Statement.

• The Company Special Meeting shall be held, or the shareholder written consent obtained, as soon as practicable after the execution of this Agreement.

• The Company Special Meeting for the purpose of securing the Company Shareholders' Approval shall be held on such date as the Company and Parent shall mutually determine.

More Definitions of Company Special Meeting

Company Special Meeting has the meaning given such term in Section 5.6(c) of this Agreement.

Company Special Meeting means the meeting of the holders of Company Shares for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

Company Special Meeting has the meaning set forth in ss.5(c)(ii) below.

Company Special Meeting means the special meeting of Company Shareholders, including any adjournment or postponement thereof in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution;

Company Special Meeting means an extraordinary general meeting of the Company Shareholders solely for the purpose of seeking (i) the Company Shareholder Approval, (ii) any postponement or adjournment thereof, (iii) approval on a non-binding advisory basis of any “golden parachute compensation” payable to the named executive officers of the Company in connection with the Merger, (iv) approval of the purchase by the Company of the D&O Insurance in accordance with the terms of this Agreement and (v) approval of any matters set forth on Schedule 5.3.

Company Special Meeting has the meaning set forth in Section 5(c)(ii) below.

Company Special Meeting has the meaning given such term on page 60 of this Agreement.