Definitive Proxy Materials definition

Definitive Proxy Materials means the definitive proxy materials relating to the Special Meeting.
Sample 1Sample 2Sample 3
Definitive Proxy Materials means the proxy materials relating to the Special Meeting which are mailed to the holders of Target Shares.
Sample 1Sample 2
Definitive Proxy Materials means the definitive proxy materials relating to the Special Papyrus Meeting.
Sample 1Sample 2

Examples of Definitive Proxy Materials in a sentence

  • The Definitive Proxy Materials will comply with the Securities Exchange Act in all material respects.

  • The Definitive Proxy Materials will not contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements made therein, in the light of the circumstances under which they will be made, not misleading; provided, however, that Fourth Shift makes no representation or warranty with respect to any information that AremisSoft and AremisSoft Manufacturing will supply specifically for use in the Definitive Proxy Materials.

  • The information to be provided to the Company by Photobition or Newco which is included in the Definitive Proxy Materials will comply with the Securities Exchange Act in all material respects, and will not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made therein, in the light of the circumstances under which they are made, not misleading.

  • The Definitive Proxy Materials will not contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements made therein, in the light of the circumstances under which they will be made, not misleading; provided, however, that the Target makes no representation or warranty with respect to any information that the Buyer or the Transitory Subsidiary will supply specifically for use in the Definitive Proxy Materials.

  • The Definitive Proxy Materials will comply with the Exchange Act in all material respects.

  • In the event that the Seller’s board of directors withdraws or modifies its recommendation, the Seller nonetheless shall cause the Stockholder Meeting to be convened and a vote taken with respect to the Transaction and the Seller’s board of directors may communicate to the Seller’s stockholders its basis for such withdrawal or modification in the Definitive Proxy Materials.

  • If the Company elects (or if Buyer causes the Company to elect) a Delivery Systems Spinoff, the S-4 Registration Statement (that will include the Definitive Proxy Materials) will comply with the Securities Act in all material respects.

  • The Definitive Proxy Materials will comply as to form with the Securities Exchange Act in all material respects.

  • None of the information that the Buyer and the Merger Subsidiary will supply specifically for use in the Definitive Proxy Materials will, as of the time the Definitive Proxy Materials are mailed to shareholders and as of the date of the Company Special Meeting, contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements made therein, in the light of the circumstances under which they will be made, not misleading.

  • None of the information that the Buyer or the Transitory Subsidiary will supply specifically for use in the Definitive Proxy Materials will contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements made therein, in the light of the circumstances under which they will be made, not misleading.


More Definitions of Definitive Proxy Materials

Definitive Proxy Materials means the definitive proxy materials relating to the Special Target Meeting.
Sample 1
Definitive Proxy Materials means the Definitive Proxy Materials relating to the Special I-trax Meeting and Special CHDM Meeting.
Sample 1

Related to Definitive Proxy Materials

  • Joint Proxy Statement has the meaning set forth in Section 6.03(a).

  • Definitive Documentation means the definitive documents and agreements governing the Restructuring Transactions as set forth in the Restructuring Support Agreement.

  • Definitive Agreement means that certain Securities Purchase Agreement by and between Issuer and Treasury, dated as of the Signing Date.

  • Definitive Agreements has the meaning set forth in Section 5.11(a).

  • Definitive Documents means the documents set forth in Section 3.01.

  • Company Proxy Statement has the meaning set forth in Section 3.5.

  • Proxy Statement has the meaning set forth in Section 6.03(a).

  • Definitive Acquisition Agreement means any definitive written agreement entered into by the Company that is conditioned on the approval by the holders of not less than a majority of the outstanding shares of Common Stock at a meeting of the stockholders of the Company with respect to (i) a merger, consolidation, recapitalization, reorganization, share exchange, business combination or similar transaction involving the Company or (ii) the acquisition in any manner, directly or indirectly, of more than 50% of the consolidated total assets (including, without limitation, equity securities of its subsidiaries) of the Company and its Subsidiaries.

  • Definitive Warrant means a Warrant Certificate in definitive form that is not deposited with the Depositary or with the Warrant Agent as the Warrant Custodian.

  • Definitive Securities means Bearer Securities in definitive form and includes any replacement ETP Security issued pursuant to these Conditions.

  • Definitive Capital Securities means any Capital Securities in definitive form issued by the Trust.

  • Joint Proxy Statement/Prospectus has the meaning set forth in Section 6.1(a).

  • Instructional materials means relevant instructional

  • Shareholder Materials means the Fund’s prospectus, statement of additional information and any other materials relating to the Fund provided to Fund shareholders by the Fund.

  • Restricted Definitive Security means a Definitive Security bearing the Private Placement Legend.

  • Definitive Notes has the meaning specified in Section 2.10.

  • uncertificated proxy instruction means an instruction or notification sent by means of a relevant system and received by such participant in that system acting on behalf of the Company as the board may prescribe, in such form and subject to such terms and conditions as may from time to time be prescribed by the board (subject always to the facilities and requirements of the relevant system concerned);

  • Definitive Bearer Note means a Bearer Note in definitive form being in the form or substantially in the form set out in Appendix B-3 hereto (or in such other form as may be agreed between the relevant Issuer, the Agent and the relevant Purchaser or Purchasers) issued or to be issued by the relevant Issuer pursuant to this Agreement in exchange for the whole or (subject to the terms of the relevant Temporary Global Note and/or Permanent Global Note) part of a Temporary Global and/or Permanent Global Note;

  • Instructional material means instructional content that is provided to a student, regardless of its format, including printed or representational materials, audio-visual materials, and materials in electronic or digital formats (such as materials accessible through the Internet). The term does not include academic tests or academic assessments.

  • Additional Designated Information As defined in Section 11.02.

  • Restricted Definitive Note means a Definitive Note bearing the Private Placement Legend.

  • Transfer Restricted Definitive Notes means Definitive Notes that bear or are required to bear or are subject to the Restricted Notes Legend.

  • Certificated Notes means Notes that are in the form of Exhibit A attached hereto.

  • Proxy Statement/Prospectus has the meaning set forth in Section 6.03(a).

  • Definitive Certificate A Certificate of any Class issued in definitive, fully registered, certificated form.

  • Information Statement means the information statement to be made available to the holders of Parent Shares in connection with the Distribution, as such information statement may be amended or supplemented from time to time prior to the Distribution.