Entitlement Shares definition

Entitlement Shares means the Ordinary Shares to which a Participant may become entitled pursuant to the Vesting of his SARs, the number of which shall be determined in accordance with clause 24.2;

Entitlement Shares has the meaning given to it in Section 2.5(d) of Schedule 2 Basic Subscription Right has the meaning given to it in Section 2.5(c) of Schedule 2 BCSC means the British Columbia Securities Commission Benefit Plan means all employee benefit plans or arrangements that are not Pension Plans, including all profit sharing, savings, supplemental retirement, retiring allowance, severance, pension, deferred compensation, stock, stock option, welfare, bonus, incentive compensation, phantom stock, legal services, supplementary unemployment benefit plans or arrangements and all life, health, dental and disability plans and arrangements in which the employees or former employees of the Company participate or are eligible to participate Board or Board of Directors means the Board of Directors of PolyMet Business Day means any day, other than a Saturday or a Sunday, upon which banks are open for business in the City of Vancouver, Canada and the City of Zurich, Switzerland CE Remediation Obligations has the meaning given to it in Schedule 5(W) Claim any actual or potential claims, actions, proceedings or investigations (whether by governmental or regulatory bodies or otherwise), demands, judgments or awards Company or PolyMet means PolyMet Mining Corp., a British Columbia company Company AGM has the meaning given to it in Section 2(b) of Schedule 4.3.3 Competing Transaction any transaction or proposed transaction involving the Company under which a third party would (i) acquire any of the business (otherwise than in the ordinary course of business) or assets of the Company or any of its Subsidiaries or (ii) acquire, from the Company or any of its Subsidiaries, any Shares or other securities in the Company or any of its Subsidiaries; or (iii) undertake any merger, business combination, recapitalisation, amalgamation, scheme of arrangement or similar transaction involving the Company or any of its Subsidiaries; or (iv) provide any equity or debt financing to the Company or any of its Subsidiaries, (provided that the Rights Offering shall not constitute a Competing Transaction) Computershare means Computershare Trust Company of Canada, the registrar and transfer agent of the Company Corporate Governance Agreement has the meaning given to it in Section 4.3.3

Entitlement Shares means the maximum number of Shares that a Participant may be entitled to at the end of a Performance Period assuming that the Performance Criteria applicable to that Performance Period have been fully satisfied;

Examples of Entitlement Shares in a sentence

• GUIDANCE NOTES TO THE APPLICATION FORMS The following should be read in conjunction with the Application Forms.1. Insert in the first space provided in paragraph 2 (in figures) the number of Ordinary Shares for which you would like to apply at 94p per share for the Entitlement shares and/or the Excess shares you would like to apply for.

• IssuePrice PerShare $No. ofShares‘000 $000On issue at 1 July 2019 750,097467,753Entitlement offer6.5 cents443,11228,802Transaction costs incurred -(662)On issue at 31 Dec 2019 1,193,209495,893 Entitlement shares were allotted under a non-underwritten 19 for 20 pro rata accelerated entitlement offer at an issue price of $0.065 which was launched on 7 November 2019.

• CAPITAL AND RESERVES (CONTINUED) Issue Price Per Share (Cents) No. of Shares $’0002019 On issue at 1 July 2018750,097,230467,753On issue at 30 June 2019750,097,230467,753 Entitlement shares were allotted under a non-underwritten 19 for 20 pro rata accelerated entitlement offer at an issue price of $0.065 which was launched on 7 November 2019.

• In any case, additions, deletions, and changes will be posted within the required 30-day limit [20 CFR 663.555(b) and WIA Section 122(e)(2)].

• Note 21: Related party transactions 30-Jun-1430-Jun-13 $ $ Consulting fees were paid to Strategic Metallurgy Pty Ltd, a company of which Gary Johnson is a directorand shareholder 340,785 614,614 The Company issued 15,000,000 shares to Barclay Wells Ltd for the Contingent Entitlement shares in 2011 year (Nil: 2014 year).

• Includes demand served by: 1) Entitlement shares of St. Lucie, Stanton, Tri-City and Stanton II projects for All-Requirements members that are also in these projects, and 2) Portions of Crystal River Unit 3 individually owned by some members.

• During the year, the 15,000,000 Contingent Entitlement shares were transferred from the Share Plan Trust to the Eligible Beneficiaries accordingly.

More Definitions of Entitlement Shares

Entitlement Shares. Open Offer Shares to be subscribed for by Xx. Xxx under her assured allotment in respect of the Shares held by her pursuant to the Irrevocable Undertaking

Entitlement Shares has the meaning given to it in Section 2.4(d) of Schedule 2 Basic Subscription Right has the meaning given to it in Section 2.4(c) of Schedule 2 BCSC means the British Columbia Securities Commission Benefit Plan means all employee benefit plans or arrangements that are not Pension Plans, including all profit sharing, savings, supplemental retirement, retiring allowance, severance, pension, deferred compensation, stock, stock option, welfare, bonus, incentive compensation, phantom stock, legal services, supplementary unemployment benefit plans or arrangements and all life, health, dental and disability plans and arrangements in which the employees or former employees of the Company participate or are eligible to participate Board or Board of Directors means the Board of Directors of PolyMet Business Day means any day, other than a Saturday or a Sunday, upon which banks are open for business in the City of Vancouver, Canada and the City of Zurich, Switzerland claim any actual or potential claims, actions, proceedings or investigations (whether by governmental or regulatory bodies or otherwise), demands, judgments or awards Closing Date Indebtedness has the meaning given to it in the Extension Agreement Company or PolyMet has the meaning given to it in the Recitals Competing Transaction any transaction or proposed transaction involving the Company or any of its Subsidiaries under which a third party would: (a) acquire any of the business (otherwise than in the ordinary course of business) or assets of the Company or any of its Subsidiaries; (b) acquire, from the Company or any of its Subsidiaries, any Shares or other securities in the Company or any of its Subsidiaries; (c) undertake any merger, business combination, recapitalisation, amalgamation, plan of arrangement or similar transaction involving the Company or any of its Subsidiaries; or (d) provide any equity or debt financing to the Company or any of its Subsidiaries, (provided that the Rights Offering shall not constitute a Competing Transaction) Computershare means Computershare Trust Company of Canada, the registrar and transfer agent of the Company Convertible Debentures means the Debentures that, in accordance with their provisions, are convertible or exchangeable into Shares pursuant to, and in accordance with, the provisions set forth in the Exchange Warrant Convertible Debt has the meaning given to it in the Recitals Debentures has the meaning given to it in the Recitals Decision Document has t...

Entitlement Shares means Agria’s full entitlement under the Entitlement Offer.

Entitlement Shares means all Australian EI Shares and US EI Shares that are offered for subscription or sale under the provisions of the Entitlement Issue.