Grandfather Shareholders Documents definition

Grandfather Shareholders Documents means: (i) the subscription and shareholders agreement attached hereto as Schedule C; and (ii) the memorandum and articles of association of the Vendor, each as amended in accordance with Section 4.06 and as further described in Schedule 4.06 attached;
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Grandfather Shareholders Documents means the shareholders agreement between the shareholders of Pelawan and the memorandum and articles of association of Pelawan;
Sample 1
Grandfather Shareholders Documents means: (i) the Prior Pelawan Shareholders Agreement; (ii) the memorandum and articles of association of Pelawan; (iii) the Pelawan Trust Deed; and (iv) the Pelawan Dividend Trust Deed;
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Examples of Grandfather Shareholders Documents in a sentence

  • The amendments to be made to the Grandfather Shareholders Documents in accordance with Section 4.02(4)(a) shall include those described in Schedule 4.06 attached.

  • The following are the Schedules annexed hereto and incorporated by reference and deemed to be part hereof: Schedule A – Plateau: South Africa Land Holdings, December 2003; Schedule B – Description of Ga-Phasha Project; Schedule C – Subscription and Shareholders Agreement; Schedule 2.06 – Calculation of Final Consideration Shareholding; Schedule 4.04 - Pelawan Trust; Schedule 4.05 – Shareholders Agreement; and Schedule 4.06 – Grandfather Shareholders Documents.

Related to Grandfather Shareholders Documents

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

  • Existing Stockholders means the stockholders of the Corporation immediately prior to the IPO as listed on Schedule A (including the Existing Stockholders Representative in its capacity as an Existing Stockholder) together with any Permitted Assignees.

  • Other Shareholders means persons who, by virtue of agreements with the Company other than this Agreement, are entitled to include their securities in certain registrations hereunder.

  • Rollover Shareholders means each of Expert Master Holdings Limited, Mr. Longhua Piao and UMW China Ventures (L) Ltd.

  • 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.

  • Company Share Plans means, collectively, (i) the 2018 Share Incentive Plan of the Company, which replaced the Company’s 2010 Share Incentive Plan in its entirety, and (ii) the Post-IPO Share Incentive Plan of the Company.

  • Company Stockholders means the holders of shares of Company Capital Stock.

  • Shareholders' Agreements shall have the meaning provided in Section 5.05.

  • 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.

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

  • Company Shareholders means holders of Company Shares.

  • Existing Shareholders means the officers, directors and shareholders of the Company prior to the Offering; (c) “Initial Ordinary Shares” shall mean all of the Ordinary Shares owned by an Existing Shareholder prior to the Offering (and shall include any Ordinary Shares issued as dividends with respect to such shares); (d) “Public Shareholders” shall mean the holders of securities issued in the Offering; (e) “Trust Account” shall mean the trust account established for the benefit of the Public Shareholders into which a portion of the net proceeds of the Offering will be deposited; and (f) the “Extended Period” shall mean the additional 12-month period to approve a Business Combination as more specifically described in the Registration Statement.

  • Parent Stockholders means the holders of Parent Common Stock.

  • Management Stockholders Agreement means that certain Management Stockholder’s Agreement between the Optionee and the Company.

  • Stockholder Shares means all securities of the Company registered in the name of, or Beneficially Owned by the Stockholder Parties, including any and all securities of the Company acquired and held in such capacity subsequent to the date hereof.

  • Other Stockholders means persons other than Holders who, by virtue of agreements with the Company, are entitled to include their securities in certain registrations hereunder.

  • Common Stockholders means holders of shares of Common Stock.

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

  • Parent Stock Plans has the meaning set forth in Section 4.5(a).

  • Dissenting Stockholders shall have the meaning set forth in Section 3.3.

  • Company Optionholders means the holders of Company Options.

  • Shareholder Debt means any shareholder loan made to the Issuer as debtor, if such loan:

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • Public Shareholders means the holders of Ordinary Shares included in the Units issued in the Public Offering; (v) “Public Shares” shall mean the Ordinary Shares included in the Units issued in the Public Offering; (vi) “Trust Account” shall mean the trust account into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; (vii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b); and (viii) “Charter” shall mean the Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time.

  • Restricted Share Agreement means the agreement between the Company and the recipient of a Restricted Share which contains the terms, conditions and restrictions pertaining to such Restricted Shares.

  • Management Shareholders means Xxxxxx X. Xxxxx, Xxxxxxxx X. Xxxxxx and Xxxxx X. XxXxxxx;