Company Stockholder Proposal definition

Company Stockholder Proposal means the proposal, to be submitted to Company's stockholders at the Company Stockholders' Meeting, that provides for the adoption of this Agreement and the approval of the Merger.
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Company Stockholder Proposal means a single proposal, to be submitted to Company's stockholders at the Company Stockholders' Meeting, that provides for approval of (i) the issuance of shares of Company Common Stock in the Merger;
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Company Stockholder Proposal has the meaning set forth in Section 5.5.
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Examples of Company Stockholder Proposal in a sentence

  • The Company Stockholder Proposal shall have been approved at the Company Stockholders' Meeting by the Company Requisite Vote and the Parent Stockholder Proposal shall have been approved at the Parent Stockholders' Meeting by the Parent Requisite Vote.

  • This Company Stockholder Proposal shall have been duly approved by the Company Stockholder Approval, and the Parent Stockholder Proposals shall have been duly approved by the Parent Stockholder Approval.

  • Less thanBetween1 andBetween2 and Over Carrying1 year2 years At 31 December 2020Trade payables 201,480Other payables and accrual charges (excluding non-financial liabilities) 59,452 – – At 31 December 2019Borrowings (principalplus interests)2,151 86 CATHAY MEDIA AND EDUCATION GROUP INC.

  • This Agreement may be amended prior to the Company Stockholder Proposal being adopted only by an instrument in writing signed by Alcatel and the Company stating that it constitutes an amendment to this Agreement and after the Company Stockholder Proposal being adopted, by Alcatel, the Company and the Stockholders' Representative stating that it constitutes an amendment to this Agreement, except that the provisions of Section 6.18 shall not be amended except as provided therein.

  • The Company shall engage a proxy soliciting firm reasonably acceptable to Buyer to assist in the solicitation of proxies with respect to the Company Stockholder Proposal at the Company Stockholder Meeting.

  • Subject to Section 7.03, the Proxy Statement shall include the Company Board Recommendation in favor of each of the Company Stockholder Proposal.

  • The Proxy Statement shall include the Company Board Recommendation in favor of the Company Stockholder Proposal.

  • Buyer agrees that it shall vote all shares of Company Common Stock, if any, beneficially owned by it or any of its Subsidiaries in favor of the Company Stockholder Proposal at the Company Stockholder Meeting.

  • At a meeting duly called and held, the Company Board unanimously determined that this Agreement and the Contemplated Transactions are in the best interests of the Company and the Company Stockholders, unanimously approved this Agreement and the Contemplated Transactions, and unanimously recommended that the Company Stockholders approve the Company Stockholder Proposal (such recommendation, the “Company Board Recommendation”), and adopted a resolution to the foregoing effect.

  • The Company shall engage a proxy soliciting firm reasonably acceptable to OHA to assist in the solicitation of proxies with respect to the Company Stockholder Proposal at the Company Stockholder Meeting.


More Definitions of Company Stockholder Proposal

Company Stockholder Proposal means a single proposal, to be submitted to Company's stockholders at the Company Stockholders' Meeting, that provides for approval of (i) the issuance of shares of Company Common Stock in the Merger; (ii) an amendment to paragraph A of Article Six of the Company's Amended and Restated Certificate of Incorporation to eliminate the requirement that the number of directors in each of the three classes into which the Company's Board of Directors is divided must be as nearly equal as reasonably possible; and (iii) if and to the extent necessary to (1) effect the Merger; (2) provide for the reservation of shares of Company Common Stock in connection therewith; and (3) leave the Company with a number of authorized but unissued shares of Company Common Stock that bears approximately the same percentage to the total number of shares of Company Common Stock outstanding and reserved for issuance immediately after the Effective Time as the number of authorized but unissued shares of Company Common Stock immediately before the Effective Time bears to the total number of shares of Company Common Stock outstanding and reserved for issuance immediately before the Effective Time, an amendment to the number of shares of Company Common Stock authorized to be issued thereunder.
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Related to Company Stockholder Proposal

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

  • 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.

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

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

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

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

  • Required Company Stockholder Vote shall have the meaning set forth in Section 2.5.

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

  • Company Takeover Proposal means (i) any proposal or offer for a merger, consolidation, dissolution, recapitalization or other business combination involving the Company, (ii) any proposal for the issuance by the Company of over 30% of its equity securities as consideration for the assets or securities of another person or (iii) any proposal or offer to acquire in any manner, directly or indirectly, over 30% of the equity securities or consolidated total assets of the Company, in each case other than the Merger.

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

  • Company Shareholders means holders of Company Shares.

  • Takeover Proposal means any offer or proposal for, or any indication of interest in, a merger or other business combination involving Target or the acquisition of any significant equity interest in, or a significant portion of the assets of, Target, other than the transactions contemplated by this Agreement.

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

  • Parent Stockholders means the holders of Parent Common Stock.

  • Common Stockholders means holders of shares of Common Stock.

  • Parent Stockholder Approval means the approval of the Parent Common Stock Issuance by the affirmative vote of a majority of the votes cast at the Parent Stockholders Meeting in accordance with the rules and regulations of the NYSE and the Organizational Documents of Parent.

  • Company Shareholder means a holder of 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.

  • Acquisition Proposal has the meaning set forth in Section 5.03(a).

  • Major Stockholders means those stockholders owning more than ten percent (10%) of the voting stock of any

  • Company Acquisition Proposal means any proposal for a merger or other business combination involving the Company or the acquisition of any equity interest in, or a substantial portion of the assets of, the Company, other than the transactions contemplated by this Agreement.

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

  • Parent Acquisition Proposal means any offer or proposal for a merger, reorganization, recapitalization, consolidation, share exchange, business combination or other similar transaction involving Parent or any of its Subsidiaries or any proposal or offer to acquire, directly or indirectly, securities representing more than 20% of the voting power of Parent or more than 20% of the assets of Parent and its Subsidiaries taken as a whole, other than the Combination contemplated by this Agreement.

  • Business Combination Proposal has the meaning set forth in Section 5.8.

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • Alternative Transaction Proposal means any proposal, offer, inquiry or contact with respect to an Alternative Transaction.