Number of Shares Owned definition

Number of Shares Owned. Address:_______________________ _______________________ _______________________ Facsimile: ( )______________ EXHIBIT "1" TO VOTING AGREEMENT ------------------------------- IRREVOCABLE PROXY The undersigned shareholder of Xxxxxxx.xxx, Inc. a Washington corporation (the "Company"), hereby irrevocably (to the fullest extent permitted by law) appoints and constitutes S. Xxxxxxx Xxxxxx, Xxxx X. Xxxxxxx and/or Onsale, Inc., a Delaware corporation ("Parent"), and each of them, the attorneys and proxies of the undersigned, with full power of substitution and resubstitution, to the fullest extent of the undersigned's rights with respect to (i) the shares of capital stock of Company owned by the undersigned as of the date of this proxy, which shares are specified on the final page of this proxy and (ii) any and all other shares of capital stock of Company which the undersigned may acquire after the date hereof. (The shares of the capital stock of Company referred to in clauses (i) and (ii) of the immediately preceding sentence are collectively referred to as the "Shares"). Upon the execution hereof, all prior proxies given by the undersigned with respect to any of the Shares (other than any ----- ---- proxies granted to Parent) are hereby revoked, and no subsequent proxies will be given with respect to any of the Shares, except for such proxies as the undersigned shareholder may give in connection with the Company's 1999 Annual Meeting of Shareholders with respect to proposals or matters unrelated to the Plan and the Merger. This proxy is irrevocable, is coupled with an interest and is granted in connection with that certain Voting Agreement, dated as of the date hereof, between Parent and the undersigned (the "Voting Agreement"), and is granted in consideration of Parent entering into the Agreement and Plan of Merger, dated as of July 13, 1999, among Parent, EO Corporation., a Washington corporation and wholly-owned subsidiary of Parent, and Company (the "Plan"). Capitalized terms used but not otherwise defined in this proxy have the meanings ascribed to such terms in the Plan. The attorneys and proxies named above will be empowered, and may exercise this proxy, to vote the Shares at any time until the Expiration Date (as defined in the Voting Agreement) at any meeting of the shareholders of Company, however called, or in any action by written consent of shareholders of Company:
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Number of Shares Owned. Address: % of Total Shares: Number of Shares Owner is Entitled to Vote: Other Interest (Describe):
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Number of Shares Owned. Address: _____________________ % of Total Shares: _____________ ______________________________ Number of Shares Owner is ______________________________ Entitled to Vote: ______________ ______________________________ Other Interest (Describe) ______ ______________________________ ________________________________
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Examples of Number of Shares Owned in a sentence

  • Figures for Number of Shares Owned are rounded down to the nearest thousand and figures for Percentage of Shares Owned are calculated excluding treasury stock.

  • Names of Shareholders Number of Shares Owned andPercentage of Shares Owned (in thousand shares) (%)Japan Trustee Services Bank, Ltd.

  • Names of Shareholders Number of Shares Owned and Percentage of Shares Owned (in thousand shares) (%)The Master Trust Bank of Japan, Ltd.

  • Figures for Number of Shares Owned are rounded do wn to the nearest thousand and figures for Percentage of Shares Owned are calculated excluding treasury stock.

  • Pledged Share Issuer Number of Shares Owned Number of Shares Pledged % of Shares Pledged of All Outstanding Shares Represented by Share Certificate No.

  • Xxxxxxx Title: Chief Executive Officer Name: Number of Shares Owned Address: ☐ Check the box if the following statement is applicable: Shareholder is the joint beneficial owner of the Shares, together with Shareholder’s spouse.

  • Credit Support Unit, Executive Vice President - - 2014.3.20 -Present 2014.12.30 Name Gender Date of Birth Title Registered Officer Standing Division Education & Work Experience Number of Shares Owned Term of Office Expiration of Term Common Preferred (Education) 1975.

  • Donga University, Economics Dept, Professor (Present) - - 2014.3.20 -Present - Name Gender Date of Birth Title Registered Officer Standing Division Education & Work Experience Number of Shares Owned Term of Office Expiration of Term Common Preferred (Education) 1979.

  • Owner’s Name: Street Address: City: County: State: Zip Code: Telephone: Sex: M F Ethnic Group: Ownership is by: An Individual Person Other (Describe Other) Date of Initial Ownership: (Date)% Ownership: % Number of Shares Owned: U.S. Citizen: No Yes20.

  • As of the date of this Report) Name Gender Date of Birth Title Registered Officer Standing Division Education & Work Experience Number of Shares Owned Term of Office Expiration of Term Common Preferred Soon-Woo Lee Male 1950.12 President Yes Yes Administration (Education) 1969.


More Definitions of Number of Shares Owned

Number of Shares Owned. Address: % of Total Shares: Number of Shares Owner is Entitled to Vote: Other Interest (Describe): 3. Unit Manager and Additional Manager: As required pursuant to this Agreement, the following person shall attend the training program as the initial Unit Manager of the UNIT: Name: (Unit Manager)
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Related to Number of Shares Owned

  • Number of Shares means a number of shares calculated as follows: Par / Geared Put Strike LPU rounded down to the nearest round lot as permitted by the Exchange for trading purposes, and the remaining fractional share amount (being the “Residual Amount”) shall be paid in USD as the Cash Residual; and

  • Number of Option Shares means shares of Stock, as adjusted from time to time pursuant to Section 9.

  • Ordinary Shares Equivalents means any securities of the Company or the Subsidiaries which would entitle the holder thereof to acquire at any time Ordinary Shares, including, without limitation, any debt, preferred stock, right, option, warrant or other instrument that is at any time convertible into or exercisable or exchangeable for, or otherwise entitles the holder thereof to receive, Ordinary Shares.

  • Total Shares means (without double-counting), as of a particular date of determination, the algebraic sum of: (A) the Initial Shares, plus (B) the Additional Shares, minus (C) all Buyback Shares repurchased or redeemed between the Effective Date and such date of determination.

  • Maximum Number of Shares is defined in Section 2.1.4.

  • Shares means the shares of Common Stock issued or issuable to each Purchaser pursuant to this Agreement.

  • Fully Diluted Share Number means the aggregate sum of: (i) the number of shares of Company Common Stock issued and outstanding immediately prior to the Effective Time; (ii) the number of shares of Company Common Stock issuable upon the voluntary conversion of all of the shares of Company Preferred Stock issued and outstanding immediately prior to the Effective Time into Company Common Stock and (iii) the number of shares of Company Common Stock issuable upon exercise of all Stock Options.

  • Equivalent Shares means Preferred Shares and any other class or series of capital stock of the Company which is entitled to the same rights, privileges and preferences as the Preferred Shares.

  • Capital Shares Equivalents means any securities, rights, or obligations that are convertible into or exchangeable for or give any right to subscribe for any Capital Shares of the Company or any warrants, options or other rights to subscribe for or purchase Capital Shares or any such convertible or exchangeable securities.

  • Fully Diluted Shares means, at any time of determination, the number of shares of common stock of the applicable entity outstanding at such time, plus the number of shares of issuable upon exercise or conversion or otherwise pursuant to any in-the-money common stock equivalents of such entity outstanding at such time.

  • Ordinary Share Equivalents means any securities of the Company or the Subsidiaries which would entitle the holder thereof to acquire at any time Ordinary Shares or ADSs, including, without limitation, any debt, preferred stock, right, option, warrant or other instrument that is at any time convertible into or exercisable or exchangeable for, or otherwise entitles the holder thereof to receive, Ordinary Shares or ADSs.

  • Number of Options For each Component, as provided in Annex A to this Confirmation.6 Option Entitlement: One Share Per Option Strike Price: USD [_____] Cap Price: USD [_____]; provided that in no event shall the Cap Price be reduced to an amount less than the Strike Price in connection with any adjustment by the Calculation Agent under this Confirmation.

  • Common Share Equivalent shall have the meaning ascribed to it in Section 11(a)(iii) hereof.

  • Additional Shares of Common Stock means all shares of Common Stock issued (or, pursuant to Subsection 4.4.3 below, deemed to be issued) by the Corporation after the Series B Original Issue Date, other than (1) the following shares of Common Stock and (2) shares of Common Stock deemed issued pursuant to the following Options and Convertible Securities (clauses (1) and (2), collectively, “Exempted Securities”):

  • Common Share Equivalents means any securities of the Company or the Subsidiaries which would entitle the holder thereof to acquire at any time Common Shares, including, without limitation, any debt, preferred stock, right, option, warrant or other instrument that is at any time convertible into or exercisable or exchangeable for, or otherwise entitles the holder thereof to receive, Common Shares.

  • Per Share Value means the average value of the consideration to be received in respect of each outstanding Common Share pursuant to the Qualifying Transaction as determined by mutual agreement of the Independent Directors (as defined in Section 2(b)(ii) below) and the holders of not less than 50% in interest of all outstanding warrants to purchase Common Shares containing this provision, or, if they shall fail to agree, by an Investment Bank.

  • Founder Shares shall have the meaning given in the Recitals hereto and shall be deemed to include the shares of Common Stock issuable upon conversion thereof.

  • Ordinary Shares means the ordinary shares, par value $0.0001 per share, of the Company.

  • Share Equivalent means any stock, warrants, rights, calls, options or other securities exchangeable or exercisable for, or convertible into, shares of Common Stock.

  • Class A Ordinary Share Value means, as of the close of business on the day preceding the date, the volume weighted average trading price of the Class A Ordinary Shares on all trading platforms or trading systems on which the Class A Ordinary Shares are being traded over the forty-five (45) trading days then ended, provided, that if the total aggregate trading volume over such 45-trading-day period is less than 5% of the public float, such period shall be extended to the ninety (90) trading days then ended, provided, further, if the total aggregate trading volume over such 90-trading-day period is less than 5% of the public float, the holder of the Class B Ordinary Shares shall request that the Board obtain an appraisal of the value of the Class A Ordinary Shares from one or more independent nationally-recognized third party appraisal companies and such appraisal shall constitute the Class A Ordinary Share Value.

  • Number of Warrants means, for a Warrant Certificate, the “Number of Warrants” specified on the face of such Warrant Certificate (or, in the case of a Global Warrant, on Schedule A to such Warrant Certificate), subject to adjustment pursuant to Article 5.

  • Class B Ordinary Shares shall have the meaning ascribed to it in Section 2.4(a).

  • Class A Preferred Shares shall have the meaning ascribed to it in Section 2.4(a).

  • Eligible Shares has the meaning set forth in Section 4.1(a).

  • Coop Shares Shares issued by a Cooperative Corporation.

  • Founder Shares Lock-up Period means, with respect to the Founder Shares, the period ending on the earlier of (A) one year after the completion of the Company’s initial Business Combination and (B) subsequent to the Business Combination, (x) if the closing price of the Common Stock equals or exceeds $12.00 per share (as adjusted for stock splits, stock dividends, reorganizations, recapitalizations and the like) for any 20 trading days within any 30-trading day period commencing at least 150 days after the Company’s initial Business Combination or (y) the date on which the Company completes a liquidation, merger, capital stock exchange, reorganization or other similar transaction that results in all of the Company’s stockholders having the right to exchange their shares of Common Stock for cash, securities or other property.