Consenting Stockholders definition

Consenting Stockholders shall have the meaning set forth in the Recitals.

Consenting Stockholders has the meaning set forth in Section 7.8(a).

Consenting Stockholders means Xxxx Capital Fund V, L.P., Xxxx Capital Fund V-B, L.P., BCIP Trust Associates, BCIP Associates, Harvard Private Capital Holdings, Inc., Sealy Investors 1 LLC, Sealy Investors 2 LLC and Sealy Investors 3 LLC.

Examples of Consenting Stockholders in a sentence

• The Consenting Stockholders collectively own a majority of the outstanding Common Stock.

• We do not see the value in pretending to agree with an organization’s political line publicly.

• The disclosure provided to the Consenting Stockholders in connection with the solicitation of the Stockholders Consent did not contain a material misstatement of fact or an omission of a material fact necessary to make the statements made, in light of the circumstances in which they were made, not misleading.

• No further action by the Company or the Consenting Stockholders shall be required for such person to become a party to this Agreement.

• PROPOSAL 1 AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO EFFECT A 1 FOR 6 REVERSE SPLIT OF THE COMPANY’S ISSUED AND OUTSTANDING COMMON STOCK Overview On December 13, 2013, our Board and the Consenting Stockholders approved an amendment to our Certificate of Incorporation to effect the Reverse Split at an exchange ratio of one (1) post-split share for every six (6) pre-split shares.

More Definitions of Consenting Stockholders

Consenting Stockholders means stockholders of the Company, representing at least 95% of the Company Capital Stock on an as-converted basis, outstanding immediately prior to the Reorganization (which calculation will exclude, for the avoidance of doubt, any Company options or Company Warrants).

Consenting Stockholders means the Stockholders listed on Exhibit A hereto;

Consenting Stockholders has the meaning set forth in Section 3.12(c).

Consenting Stockholders has the meaning set forth in the Preamble above.

Consenting Stockholders means the Preferred Stockholders that approve the adoption of this Agreement and the Merger by written consent pursuant to Stockholder Consents.

Consenting Stockholders means, collectively, Intervale Capital Fund II, L.P., a Delaware limited partnership, Intervale Capital Fund III, L.P., a Delaware limited partnership, Amberjack Capital Fund II, L.P., a Delaware limited partnership, Innovex Co-Invest Fund, L.P., a Delaware limited partnership, Innovex Co-Invest Fund II, L.P., a Delaware limited partnership, and Intervale Capital Fund II-A, L.P., a Delaware limited partnership.

Consenting Stockholders means the Preferred Stockholders that approve this Agreement, the Merger and the Articles Amendment by written consent pursuant to Stockholder Consents. “Consideration” of a Series means, as to such Series of Preferred Stock, the amount set forth below opposite such Series reference: Series A - amount equal to the sum of (x) the product of (i) the result of (A) the A Preference Amount divided by (B) the A/D Aggregate Preferred Preference Amount, multiplied by (ii) the A/D Consideration, plus (y) the A Participation. Series B - amount equal to the product of (x) the result of (i) the B Preference Amount divided by (ii) the A/D Aggregate Preferred Preference Amount, multiplied by (y) the A/D Consideration. Series C - amount equal to the product of (x) the result of (i) the C Preference Amount divided by (ii) the A/D Aggregate Preferred Preference Amount, multiplied by (y) the A/D Consideration. Series D - amount equal to the product of (x) the result of (i) the D Preference Amount divided by (ii) the A/D Aggregate Preferred Preference Amount, multiplied by (y) the A/D Consideration. Series E - the Series E Preference Amount.