Management Voting Trust definition

Management Voting Trust means the voting trust established pursuant to the Management Voting Trust Agreement, dated as of December 12, 1996.
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Management Voting Trust means the voting trust created under the Management Voting Trust Agreement.
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Management Voting Trust has the meaning set forth in the sixth recital paragraph hereof.
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Examples of Management Voting Trust in a sentence

  • The Company and the Management Voting Trust shall not register, recognize or give effect to any such Non-Conforming Transfer, and the Company and the Management Voting Trust, as the case may be, shall continue to recognize on their respective books and records the transferor of such Shares or related Voting Trust Certificates as the holder thereof.

  • For so long as the Management Voting Trust is in existence, the Management Voting Trust agrees to take all such steps (including voting all Shares and all shares of Money Market Preferred Stock as to which it has voting power to elect and re-elect individuals as directors, to remove directors and to fill vacancies) as requested by the H&F Investors and permitted to be taken by the Management Voting Trust to attempt to effectuate any such replacement requested by the H&F Investors.

  • This Agreement may be amended, modified or supplemented or any term or condition waived only by a written instrument executed by the parties hereto; provided, however, that pursuant to the Management Voting Trust Agreement, each Management Investor has delegated to the Voting Trustees the authority to act on his or her behalf for purposes of this Section 6.04.

  • Subject to Section 6.04 hereof, any two of the Company, the Ultimate General Partner and the Management Voting Trust may by notice to the third such party hereto (a) extend the time for the performance of any of the obligations or other actions of such third party under this Agreement; (b) waive compliance with any of the conditions or covenants of such third party contained in this Agreement; and (c) waive or modify performance of any of the obligations of such third party under this Agreement.

  • Notwithstanding anything in this Article 3 to the contrary, the HFCP Investors and the Management Voting Trust shall be entitled to participate in any Company Registration and related offering upon terms at least as favorable as those upon which any other Company stockholder is entitled to participate therein, subject to Section 3.2(b).

  • Each account so filed shall be open to inspection at the office of the Trustee during normal business hours by any of the Company, the Management Voting Trust or the HFCP Investors (and any person designated by such an entity) at a time mutually acceptable to the Trustee and such entity (or such designee) for a period of 60 days immediately following the date on which the account is filed with the Company.

  • Subject to paragraph (b) below, if at any time there is no CEO, or if the chief executive officer of the Company was not approved in advance by the Management Voting Trust, a majority vote of the Voting Trustees then in office shall be sufficient to constitute the action of, and shall be binding upon, the Management Voting Trust, unless and until a new CEO is elected with the prior approval of the Management Voting Trust.

  • Effective as of the Closing Date, each Executive hereby resigns from the position of Voting Trustee (as defined in the Management Voting Trust Agreement) under the Management Voting Trust Agreement and appoints the Investor as its successor, in accordance with the provisions of Section 12 (b) thereunder, to exercise all of the rights, powers and discretions of the Voting Trustee granted thereunder.

  • The sale, transfer or other disposition of the securities represented by this certificate and certain other rights and obligations of the holder of this certificate are also subject to the Stockholders' Agreement and the Management Voting Trust Agreement, each dated as of December 12, 1996 and by and among the Company and the other parties thereto (copies of which are available for review at the principal office of the Company by contacting the Secretary of the Company).

  • Special meetings of the Management Voting Trust may be called by the CEO or by any other two Voting Trustees on at least twenty-four hours' written notice to each Voting Trustee (except to any Voting Trustee who attends such meeting or waives such notice in writing, whether prior to or following such meeting) delivered personally or by telegram or facsimile transmission or by electronic mail.


More Definitions of Management Voting Trust

Management Voting Trust. The trust established pursuant to the Management Voting Trust Agreement.
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Management Voting Trust has the meaning set forth in the Preamble.
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Related to Management Voting Trust

  • Voting Trust has the meaning set forth in Section 2.2(b).

  • Voting Trust Agreement means the Voting Trust Agreement entered into ---------------------- as of April 15, 1996 by and among Xxxxxx X. Xxxx; Xxxxx X. Xxxx, Xx.; Xxxxx X. Xxxx, Xx.; and F. Xxxxxx Xxxxxxx as the Voting Trustees and the stockholders of LSAI Holding Corp. who are parties thereto.

  • Special Voting Units means, collectively, special voting units of the REIT, and “Special Voting Unit” means any one of them.

  • Non-Voting Member means a member of a Committee or Sub- Committee of the Council who is not a member of the Council and is not entitled to vote on any matter coming before that Committee or Sub- Committee;

  • Special Voting Unit means a special voting unit of the REIT;

  • Voting group means all shares of one or more classes or series that under the articles of incorporation or the Act are entitled to vote and be counted together collectively on a matter at a meeting of shareholders. All shares entitled by the articles of incorporation or the Act to vote generally on the matter are for that purpose a single voting group.

  • e-voting means voting using either the internet, telephone or text message; “e-voting information” has the meaning set out in rule 24.2;

  • Subordinate Voting Shares means subordinate voting shares in the capital of the Company.

  • Non-Voting Shares means a particular Class of Shares that do not carry the right to notice of or to attend or vote at general meetings of the ICAV or the relevant Fund.

  • Liquidating Trust Agreement means an agreement evidencing the terms and provisions governing a Liquidating Trust that shall be entered into prior to the establishment of such Liquidating Trust and pursuant to which a Liquidating Trustee shall manage and administer Liquidating Trust Assets.

  • Voting booth or “booth” means that booth or enclosure wherein an elector casts his or her ballot for tabulation by an electronic or electromechanical device.

  • Special Voting Share means the one share of Series B special voting preference stock with no par value, issued by US Gold to and deposited with the Trustee, which entitles the holder of record to a number of votes at meetings of holders of shares of US Gold Common Stock equal to the number of Exchangeable Shares outstanding from time to time that are held by Beneficiaries.

  • Fund Management means the persons responsible for the portfolio and/or risk management of the Fund.

  • Non-Voting Common Stock means the non-voting common stock, par value $0.01 per share, of the Company.

  • Liquidating Trust means the liquidating trust maintained by the Trustee holding the Trust Assets of the Partnership, identified as the "PLM Equipment Growth Fund III Liquidating Trust"; also referred to herein as the "Trust."

  • Majority Interests Vote means the vote, at a meeting of Holders, of (A) 67% or more of the Interests present or represented at such meeting, if Holders of more than 50% of all Interests are present or represented by proxy, or (B) more than 50% of all Interests, whichever is less.

  • Majority in Interest of the Limited Partners means Limited Partners holding in the aggregate Percentage Interests that are greater than fifty percent (50%) of the aggregate Percentage Interests of all Limited Partners.

  • Litigation Trust Agreement means the trust agreement dated as of the Plan Implementation Date, between SFC and the Litigation Trustee, establishing the Litigation Trust.

  • Voting Members has the meaning set forth in Section 4.07(b).

  • Voting Rights The portion of the voting rights of all of the Certificates which is allocated to any Certificate. As of any date of determination, (a) 1% of all Voting Rights shall be allocated to each Class of Notional Amount Certificates, if any (such Voting Rights to be allocated among the holders of Certificates of each such Class in accordance with their respective Percentage Interests), and (b) the remaining Voting Rights (or 100% of the Voting Rights if there is no Class of Notional Amount Certificates) shall be allocated among Holders of the remaining Classes of Certificates in proportion to the Certificate Balances of their respective Certificates on such date.

  • Sub-Investment Manager means for each Fund the sub-investment manager or sub-investment managers indicated in the tables on page x, and in addition for each Fund any other sub-investment manager that the Investment Manager may appoint in the future to manage the Fund, provided that disclosure of any such sub-investment managers appointed by the Investment Manager will be provided to Shareholders upon request and details thereof will be disclosed in the periodic reports to Shareholders, and provided further that each Sub-Investment Manager may appoint a sub-investment manager/advisor to manage/advise any portion of the assets of the Fund in accordance with the requirements of the Central Bank Rules;

  • Asset Management Agreement means, as the context requires, any agreement entered into between a Series and an Asset Manager pursuant to which such Asset Manager is appointed as manager of the relevant Series Assets, as amended from time to time.

  • Aggregate Voting Interests The aggregate of the Voting Interests of all the Certificates under this Agreement.

  • Litigation Trust means the trust to be established on the Plan Implementation Date at the time specified in section 6.4(p) in accordance with the Litigation Trust Agreement pursuant to the laws of a jurisdiction that is acceptable to SFC and the Initial Consenting Noteholders, which trust will acquire the Litigation Trust Claims and will be funded with the Litigation Funding Amount in accordance with the Plan and the Litigation Trust Agreement.

  • Majority in Interest of the Partners means Partners holding in the aggregate Percentage Interests that are greater than fifty percent (50%) of the aggregate Percentage Interests of all Partners entitled to Consent to or withhold Consent from a proposed action.

  • Preferred Shareholders means the holders of Preferred Shares.