Existing Rights Plan definition

Existing Rights Plan means the Rights Agreement dated as of February 22, 2000, between the Company and Mellon Investor Services, LLC (formerly ChaseMellon Shareholder Services, L.L.C.), as rights agent, as amended by an amendment dated as of November 15, 2004, among the Company, Mellon Investor Services, LLC and the Bank of New York, as amended from time to time.
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Existing Rights Plan shall have the meaning set forth in the clause A of the recitals in this Agreement.
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Existing Rights Plan shall have the meaning set forth in the first "WHEREAS" clause hereof.
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Examples of Existing Rights Plan in a sentence

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More Definitions of Existing Rights Plan

Existing Rights Plan means the Rights Agreement, dated as of March 5, 1999, between the Company and The Bank of New York, as the same may be amended from time to time.
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Existing Rights Plan means the Rights Agreement, dated as of October 14, 2004, between the Company and U.S. Stock Transfer Corp., as amended by the First Amendment to Rights Agreement, dated as of January 24, 2005, between the Company and U.S. Stock Transfer Corp., as the same may be amended from time to time.
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Existing Rights Plan shall have the meaning set forth in the first "WHEREAS" clause hereof. (s) "Expiration Date" shall have the meaning set forth in Section 7(a) hereof. (t) "Final Expiration Date" shall mean the Close of Business on May 7, 2009. (u) "Original Rights" shall mean Rights acquired by a Person or such Person's Associates or Affiliates prior to the Distribution Date or issued pursuant to Section 3(a) or Section 22 hereof. (v) "Outside Directors" shall mean the members of the Board who are not employees of the Company or any of its Subsidiaries and who are not Acquiring Persons or representatives, nominees, Associates or Affiliates of any Acquiring Person. (w) "Person" shall mean any individual, firm, corporation, partnership, trust or other entity and includes without limitation an unincorporated group of persons who, by formal or informal agreement or arrangement (whether or not in writing), have embarked on a common purpose or act. (x) "Principal Party" shall have the meaning set forth in Section 13(b) hereof. (y) "Purchase Price" shall have the meaning set forth in Section 4(a) hereof. (z) "Record Date" shall have the meaning set forth in the fourth "
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Existing Rights Plan means that certain Rights Agreement, dated as of September 10, 1998, between the Company and StockTrans, Inc., as Rights Agent, as amended and supplemented from time to time.
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Related to Existing Rights Plan

  • Rights Plan means a plan of the Company providing for the issuance by the Company to all holders of its Common Stock of rights entitling the holders thereof to subscribe for or purchase shares of Common Stock or any class or series of preferred stock, which rights (i) are deemed to be transferred with such shares of Common Stock, (ii) are not exercisable and (iii) are also issued in respect of future issuances of Common Stock, in each case until the occurrence of a specified event or events.

  • Shareholder Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016 as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • Existing Shares means, with respect to the Stockholder, the number of Company Shares Beneficially Owned and/or owned of record by the Stockholder as of the date hereof, as set forth on Schedule A.

  • Approved Stock Plan means any employee benefit plan which has been approved by the Board of Directors of the Company, pursuant to which the Company's securities may be issued to any employee, officer or director for services provided to the Company.

  • Approved Share Plan means any employee benefit plan which has been approved by the board of directors of the Company prior to or subsequent to the date hereof pursuant to which Ordinary Shares and standard options to purchase Ordinary Shares may be issued to any employee, officer, director or advisers for services provided to the Company in their capacity as such.

  • Existing Agreement has the meaning set forth in the recitals.

  • Existing LLC Agreement is defined in the recitals to this Agreement.

  • Backstop Agreement has the meaning set forth in the recitals to this Agreement.

  • Existing Warrants means the presently outstanding Common Stock Purchase Warrants (1971 Warrants and Series B Warrants) previously issued by the Borrower.

  • Original LLC Agreement has the meaning set forth in the Recitals.

  • Permitted Lock-Up Agreement means an agreement between a Person and one or more holders of Voting Shares pursuant to which such holders (each a “Locked-Up Person”) agree to deposit or tender Voting Shares to a Take-Over Bid (the “Lock-Up Bid”) made or to be made by such Person or any of such Person’s Affiliates or Associates or any other Person with which such Person is acting jointly or in concert, provided that:

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • Lock-Up Agreement means the Lock-Up Agreement, dated as of the date hereof, by and among the Company and the directors and officers of the Company, in the form of Exhibit B attached hereto.

  • Existing unit means a unit (including a unit subject to Section 111 of the Act) that commenced commercial operation before November 15, 1990, and that on or after November 15, 1990, served a generator with a nameplate capacity of greater than 25 MWe. Existing unit does not include simple combustion turbines or any unit that on or after November 15, 1990, served only generators with a nameplate capacity of 25 MWe or less. Any existing unit that is modified, reconstructed, or repowered after November 15, 1990, shall continue to be an existing unit.

  • Parent Options means options to purchase shares of Parent Common Stock from Parent (whether granted by Parent pursuant to the Parent Option Plans, assumed by Parent or otherwise).

  • Existing Registration Rights Agreement shall have the meaning given in the Recitals hereto.

  • Stockholder Agreement means the Stockholder Agreement, dated as of August 29, 2003, among the Company and its stockholders, as amended and in effect from time to time.

  • Support Agreement has the meaning set forth in the Recitals.

  • Parent Preferred Stock means the preferred stock, par value $0.01 per share, of Parent.