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 has the meaning given such term in Section 5.6(c) of this Agreement.
Examples of Company Special Meeting in a sentence
Company shall (a) obtain and deliver to Acquiror, true, correct and complete copies of the Company Stockholder Approvals, (i) in the form of certified voting results from the Company Special Meeting, and (ii) in accordance with the terms of the Company’s Governing Documents, and (b) take all other action necessary or advisable to secure the Company Stockholder Approvals and, if applicable, any additional consents or approvals of its stockholders related thereto.
More Definitions of Company Special Meeting
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 shall have the meaning set forth in Section 7.3.
Company Special Meeting shall have the meaning set forth in Section 5.4(a).
Company Special Meeting means an extraordinary general meeting of the Company Shareholders for the purpose of seeking (a) the Company Shareholder Approval and (b) any postponement or adjournment thereof.
Company Special Meeting has the meaning specified in Section 9.02(a)(vi).