Examples of Company Voting Common Stock in a sentence
The Shareholder does not own, of record or beneficially, any shares of capital stock of the Company other than (i) the Shares and (ii) the number of options, Company Warrants, restricted stock awards, or other rights to acquire any additional shares of Company Voting Common Stock or any security exercisable for or convertible into shares of Company Voting Common Stock, if any, set forth on Appendix A under the heading “Total number of Options” (collectively, the “Options”).
All issued and outstanding shares of Company Voting Common Stock are deposited in the Voting Trust.
No other corporate proceedings on the part of the Company are necessary to authorize this Agreement or to consummate the transactions contemplated by this Agreement other than the approval and adoption of this Agreement by the affirmative vote of the holders of a majority of the outstanding shares of Company Voting Common Stock (the “Requisite Company Vote”).
Buran Title: President [Signature Page to Agreement and Plan of Merger] EXHIBIT A-1 FORM OF VOTING AGREEMENT This Voting Agreement, effective as of October , 2019 (as amended, supplemented, or otherwise modified from time to time, this “Agreement”), is entered into by and between Flushing Financial Corporation, a Delaware corporation (“Parent”), Empire Bancorp, Inc., a New York corporation (the “Company”), and the undersigned holder of shares of Company Voting Common Stock (the “Shareholder”).
As of the date of this Agreement, there are (a) 11,698 shares of Company Voting Common Stock issued and outstanding and (b) 159,126 shares of Company Class B Common Stock issued and outstanding; and no other shares of capital stock or other voting securities of Company issued, reserved for issuance or outstanding.
Tomlinson ook op ‘n manier aangeraak het, gegewe sy wye vlak van kundigheid en toeganklikheid tot andersoortige denke.
As of 4:00 p.m., New York City time, on August 5, 2019 (such time and date, the “Capitalization Date”), (A) 34,924,499 shares of Company Voting Common Stock were issued and outstanding; (B) no shares of Company Non-Voting Common Stock were issued and outstanding; (C) no shares of Company Preferred Stock were issued and outstanding; and (D) 1,264,109 shares of Company Common Stock were held by the Company as treasury shares.
All shares of Company Voting Common Stock subject to issuance as specified above, upon issuance on the terms and conditions specified in the instruments pursuant to which they are issuable, shall be duly authorized, validly issued, fully paid and nonassessable.
The maximum number of shares of the Company Nonvoting Common Stock, $0.001 par value (“Nonvoting Common Stock”), reserved for issuance under the Plan shall be 2,000,000 (subject to adjustment as provided in Paragraph 11), and the maximum number of shares of the Company Voting Common Stock, $0.001 par value (“Voting Common Stock” and, together with the Nonvoting Common Stock, “Common Stock”), reserved for issuance under the Plan shall be 1,000,000 (subject to adjustment as provided in Paragraph 11) .
This Agreement shall have been approved and adopted by (i) two-thirds of the outstanding shares of Company Voting Common Stock and Class A Preferred Stock, voting together as a class, and (ii) a majority of the outstanding shares of Class A Preferred Stock in accordance with the applicable provisions of the Illinois Statute and the Company's articles of incorporation.