Company Stockholder Consent definition

Company Stockholder Consent means the written consent of the holders of a majority of the outstanding voting stock of the Company, pursuant to which the proposal to adopt this Agreement and the Merger is approved.
Company Stockholder Consent is defined in the Recitals.
Company Stockholder Consent has the meaning specified in Section 6.07(a).

Examples of Company Stockholder Consent in a sentence

  • Promptly upon receipt of the executed Company Stockholder Consent from sufficient Company Stockholders to secure the Company Stockholder Approval, the Company shall deliver copies thereof to Acquirer.

  • The execution of the Company Stockholder Consent by the Company Stockholders listed on Exhibit A-1 is sufficient to obtain the Company Stockholder Approval.

  • Other than the Required Company Stockholder Consent, the execution, delivery and performance of this Agreement by the Company and the consummation of the transactions contemplated hereby have been duly and validly authorized by all requisite action, and no other proceedings on its part are necessary to authorize the execution, delivery or performance of this Agreement.

  • The Company shall exercise commercially reasonable efforts to solicit and obtain an executed Company Stockholder Consent from each Company Stockholder not listed in Exhibit A-1 (or in lieu thereof an executed waiver of appraisal rights under Delaware Law) and to take all other action necessary to secure the vote or consent of the Company Stockholders required to effect the transactions contemplated by this Agreement.

  • Kathy’s subsequent actions and letters indicate in various ways that while her husband continued to practice an ethos of control, she was testing her independence.

  • The answer to this question becomes clear when taking into consideration that in addition to practices which may cause damage to consumers di- rectly, abuse can also occur when the practices are detrimental to consumers by impacting on the effective competition structure.

  • The execution of the Company Stockholder Consent by the Company Stockholders listed on Exhibit B-1 is sufficient for the Company Stockholder Approval.

  • The Company Stockholder Consent shall have been obtained and the Company shall have delivered to Parent evidence thereof that is reasonably acceptable to Parent.

  • In other words, they had reached a level of improvement that encouraged them to “self-rehabilitate” at home.

  • The Company shall obtain an executed Company Stockholder Consent, Stockholder Agreement and applicable Investor Representation Letter from each Company Stockholder listed on Exhibit B-1 promptly, and in any event within four (4) hours following the execution and delivery of this Agreement by the Company.


More Definitions of Company Stockholder Consent

Company Stockholder Consent has the meaning set forth in the Recitals.
Company Stockholder Consent has the meaning given in Section 3.22.
Company Stockholder Consent has the meaning assigned in Section 4.02(e).
Company Stockholder Consent means the approval of the A&R Charter and the A&R Bylaws by the irrevocable affirmative written consent of the Requisite Company Stockholders in the form attached as Exhibit A, pursuant to the terms and in accordance with and satisfaction of the conditions of the Company Organizational Documents and applicable Law.
Company Stockholder Consent. Is defined in Section 2.2(c).
Company Stockholder Consent has the meaning given in Recital E.

Related to Company Stockholder Consent

  • Company Stockholder means the holder of either a share of Company Common Stock or a share of Company Preferred Stock.

  • Company Stockholders means the holders of shares of Company Capital Stock.

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).

  • Parent Stockholders means the holders of Parent Common Stock.

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Company Shareholder means any holder of any Company Shares.

  • Common Stockholder means the employee of, consultant to, or director of the Company or other person to whom shares of Common Stock are issued pursuant to this Plan.

  • Common Stockholders means holders of shares of Common Stock.

  • Parent Stockholder Approval has the meaning set forth in Section 5.2.

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Company Stockholder 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.

  • Rollover Shareholders means each of Expert Master Holdings Limited, Mr. Longhua Piao and UMW China Ventures (L) Ltd.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • 10% Stockholder means the owner of stock (as determined under Code Section 424(d)) possessing more than ten percent (10%) of the total combined voting power of all classes of stock of the Corporation (or any Parent or Subsidiary).

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Shareholder Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016 as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • Common Shareholders means the holders of the Common Shares.

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

  • Company Shareholder Meeting has the meaning set forth in Section 5.13(b).

  • Class B Stockholder means (i) the registered holder of a share of Class B Common Stock at the Effective Time and (ii) the initial registered holder of any shares of Class B Common Stock that are originally issued by the Corporation after the Effective Time.

  • Parent Shareholder Approval means the approval of the Parent Share Issuance by the affirmative vote of a majority of the Parent Common Shares entitled to vote thereon and present in person or represented by proxy at the Parent Shareholder Meeting in accordance with applicable securities Laws, the rules and regulations of the NYSE and the TSX, as applicable, the ABCA and the Organizational Documents of Parent.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Company Securityholders means the Company Stockholders, Company Optionholders and Company Warrantholders, collectively.

  • Stockholder Group means the Stockholder and each Person (other than any member of the Company Group) that is an Affiliate of the Stockholder.

  • Merger Shares has the meaning set forth in Section 2.2(c).

  • Company Share Plans mean (a) the Company’s Stock Related Award Incentive Plan of 1999, as amended; (b) the Company’s 2010 Stock Incentive Plan, as amended; and (c) the Company’s 2015 Stock Incentive Plan, as amended;