Company Stockholder Written Consent has the meaning set forth in Section 7.2(a).
Company Stockholder Written Consent shall have the meaning set forth in the recitals.
Company Stockholder Written Consent means the action by written consent of the Specified Company Stockholders, substantially in the form attached as Exhibit A to the Support Agreement, that represents the Company Stockholder Approval and is sufficient to adopt this Agreement in accordance with the DGCL and Company Governing Documents.
Examples of Company Stockholder Written Consent in a sentence
The affirmative vote (or written consent) of the holders of a majority of the shares of Company Common Stock outstanding on the record date for the Company Stockholder Written Consent and entitled to vote thereon (the “Required Company Stockholder Vote”), is the only vote (or written consent) of the holders of any class or series of Company Capital Stock necessary to adopt and approve this Agreement and approve the Contemplated Transactions.
More Definitions of Company Stockholder Written Consent
Company Stockholder Written Consent has the meaning set forth in Section 5.14(a).
Company Stockholder Written Consent. Section 5.02(a)
Company Stockholder Written Consent has the meaning set forth in the Recitals of this Agreement.
Company Stockholder Written Consent shall have the meaning set forth in the recitals. “Company Triggering Event” shall be deemed to have occurred if: (a) the Company Board or any committee thereof shall have made a Company Board Adverse Recommendation Change or approved, endorsed or recommended any Acquisition Proposal or (b) the Company shall have entered into any letter of intent or similar document or any Contract relating to any Acquisition Proposal (other than an Acceptable Confidentiality Agreement permitted pursuant to Section 5.4).
Company Stockholder Written Consent means (a) the irrevocable adoption of this Agreement and approval of the Merger and (b) specified undertakings, representations, warranties, releases and waivers, pursuant to a written consent in a form reasonably acceptable to FSI, signed by the minimum stockholders required to approve the forgoing actions, pursuant to and in accordance with the applicable provisions of the DGCL and the Company Organizational Documents.
Company Stockholder Written Consent means a written consent, in a form reasonably acceptable to SSMP, signed by the Company Minimum Holders pursuant to and in accordance with the applicable provisions of the Act, the Company Charter, and the Company Bylaws pursuant to which the Company Minimum Holders irrevocably adopt this Agreement and approve the Merger and the other undertakings, representations, warranties, releases and waivers set forth therein.
Company Stockholder Written Consent means the action by written consent, in form reasonably acceptable to the Parent,