Company Transaction Proposals means (i) the approval and authorization of this Agreement, (ii) the adoption and approval of the A&R AoA, (iii) the approval of the Share Redesignation, (iv) the approval of the variation of the authorized share capital in connection with the adoption and approval of the A&R AoA, (v) the approval of the Share Split, (vi) the approval and authorization of the First Merger and the First Plan of Merger, (vii) the approval of the issuance of Company Ordinary Shares to the PIPE Investors pursuant to the PIPE Financing (if any), (viii) the election of directors to the board of directors of the Company in accordance with Section 6.09 and the approval of entry into customary indemnification agreements with the directors of the Company, (ix) the approval of the Incentive Equity Plan Modifications and the Company Incentive Plan as modified by the Incentive Equity Plan Modifications, and (x) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the Transactions.
Company Transaction Proposals means (i) the adoption of this Agreement and approval of the Transactions, including the authorization of the Mergers and the Stock Split, (ii) approval of the A&R AoA and (iii) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the Transactions.
Company Transaction Proposals means (i) the adoption of this Agreement and approval of the transactions contemplated hereby, including the authorization of the Merger, (ii) the approval of the conversion of the Company Preferred Shares into Company Ordinary Shares and the effectiveness of the Stock Split in connection with the Capital Restructuring, (iii) the approval of the transfer of Company Ordinary Shares to the PIPE Investors pursuant to the PIPE Investment, (iv) the election of directors to the board of directors of the Company and entry into customary indemnification agreements with the directors of the Company, (v) approval of the Amended Articles, (vi) New Equity Incentive Plan and the ESPP, (vii) the increase of the number of Company Ordinary Shares reserved for issuance pursuant to the New Equity Incentive Plan or the ESPP or in connection with the Stock Split, (viii) the execution and delivery by the Company of the Employment Agreements (to the extent the approval of the Company’s shareholders is required), (ix) the purchase by the Company of a D&O Insurance Policy, effective as of immediately following the Closing Date, covering the Company’s directors and officers as of immediately following the Closing Date, (x) the appointment of the Company’s auditors, and (xi) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the transactions contemplated by this Agreement.
Examples of Company Transaction Proposals in a sentence
The Company shall, through approval of its board of directors, recommend to the Company Shareholders the adoption and approval of the Company Transaction Proposals by the Company Shareholders (the “Company Board Recommendation”).
More Definitions of Company Transaction Proposals
Company Transaction Proposals means (a) the approval and authorization by ordinary resolution of this Agreement, (b) the adoption and approval by special resolution of the A&R AoA, (c) the approval by ordinary resolution of the Share Redesignation, (d) the approval by ordinary resolution of the variation of the authorized share capital in connection with the adoption and approval of the A&R AoA, (e) the approval by ordinary resolution of the Share Split, (f) the approval and authorization by special resolution of the First Merger and the First Plan of Merger, (g) the approval and authorization by special resolution of the Second Merger and the Second Plan of Merger, (h) the approval by ordinary resolution of the issuance of securities to the PIPE Investors pursuant to the PIPE Financing, (i) the election of directors to the board of directors of the Company in accordance with Section 6.06 and the approval of entry into customary indemnification agreements with the directors of the Company in each case by ordinary resolution, and (j) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the Transactions.
Company Transaction Proposals means (i) approval of the A&R AoA, and (ii) such other matters as shall be determined by the Board of the Company.
Company Transaction Proposals means the transactions that are subject to respective Company Approval including (a) the adoption of this Agreement and approval of the Transactions, including the authorization of the Pre-Closing Reorganization, and the Merger; (b) the effectiveness of the Stock Split; (c) the approval of the issuance of the Company Ordinary Shares issuable as Merger Consideration; (d) the election of directors to the board of directors of the Company and entry into customary indemnification agreements with the directors of the Company; (e) approval of the Articles Amendment; (f) the execution and delivery by the Company of amended indemnification agreements with FINAL FORM the Company’s directors and officers as of immediately following the Closing Date; (g) the purchase by the Company of a D&O insurance policy, effective as of immediately following the Closing Date, covering the Company’s directors and officers as of immediately following the Closing Date; (h) the appointment of the Company’s auditors; and (i) the adoption and approval of each other proposal reasonably agreed to by GF and the Company as necessary or appropriate in connection with the consummation of the Transactions.
Company Transaction Proposals means, unless otherwise agreed upon, (i) the approval and authorization of this Agreement, (ii) the adoption of the Listing A&R M&AA, (iii) the approval of the Recapitalization, including the Share Subdivision, (iv) the adoption and approval of the Equity Plan, (v) the approval of the increase of the authorized share capital in connection with the adoption and approval of the Listing A&R M&AA, (vi) the approval and authorization of the Merger, (vii) the approval of the issuance of any Equity Securities of the Company pursuant to any Transaction Financing, if applicable, (viii) the election of directors to the Company Board in accordance with Section 8.10 and the approval of entry into customary indemnification agreements with the directors of the Company, (ix) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the Transactions, and (x) the adoption and approval of each other proposal that the applicable Stock Exchange or the SEC (or its staff members) indicates is necessary in connection with the Company’s application to list and the listing of the Company Class A Ordinary Shares.
Company Transaction Proposals means, unless otherwise agreed upon, (i) the adoption of the Interim A&R AoA, (ii) the approval of the Recapitalization, (iii) adoption and approval of the Equity Plan, (iv) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the Transactions, and (v) the adoption and approval of each other proposal that the Nasdaq or the SEC (or its staff members) indicates is necessary in connection with the Company's application to list and the listing of the Registrable Securities.
Company Transaction Proposals means (i) the adoption of this Agreement and approval of the Transactions and the TCO Restructuring, (ii) the withdrawal of the public reporting status as a Taiwan Public Company, (iii) the amendment and restatement of the Company’s Governing Documents, with respect to the withdrawal of the public reporting status as a Taiwan Public Company, and (iv) the adoption and approval of each other proposal reasonably agreed to by SPAC and the Company as necessary or appropriate in connection with the consummation of the Transactions and the TCO Restructuring.
Company Transaction Proposals means the withdrawal of the public reporting status as a Taiwan Public Company.