Option Scheme Deed Poll definition

Option Scheme Deed Poll means the deed poll to be executed by Unilife Corporation substantially in the form of Annexure 4, under which Unilife Corporation covenants in favour of Scheme Optionholders to perform its obligations under this Agreement and the obligations contemplated of it under the Option Scheme, with such amendments as are approved by the Court or as the Company and Unilife Corporation may otherwise agree.
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Option Scheme Deed Poll means the deed poll to be entered into by US Holdco the form of which is set out in Schedule 4 or in such other form as agreed in writing between Incannex and US Holdco. Option Scheme Meeting means the meeting of Incannex Optionholders convened by the Court in relation to the Option Scheme pursuant to section 411(1) of the Corporations Act and includes any adjournment of that meeting.
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Option Scheme Deed Poll means a deed poll to be executed by Bidder substantially in the form of Annexure 2 under which Bidder covenants in favour of the Optionholders to perform its obligations under the Option Scheme.
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Examples of Option Scheme Deed Poll in a sentence

  • Option Scheme Conditions has the meaning given to that term in clause 3.2. Option Scheme Consideration has the meaning given to that term in clause 5.2. Option Scheme Deed Poll means a deed poll in favour of all Scheme Optionholders in the form of Annexure D (or such other form agreed to in writing between the parties to this deed).

  • The Bidder undertakes to the Target (in its own right and as trustee on behalf of the Scheme Optionholders) that, in consideration of the cancellation of the Scheme Options under the terms of the Option Scheme, on the Implementation Date it will allot and issue to Scheme Optionholders 1.1225 Consideration Options for each Scheme Option cancelled in accordance with the Option Scheme and the Option Scheme Deed Poll.

  • At least one Business Day before the First Court Date, enter into the Deed Poll and Option Scheme Deed Poll and deliver them to the Target.

  • Certain key aspects of the Scheme Implementation Agreement are summarised in section 5.7 through5.10 of this Scheme Booklet.(b) Deed Polls On 15 December 2020, HUB24 executed the Share Scheme Deed Poll in favour of each Scheme Shareholder and the Option Scheme Deed Poll in favour of each Scheme Optionholder, pursuant to which HUB24 agreed to perform its obligations under Schemes and to otherwise comply with the Schemes as if HUB24 was a party to the Schemes.

  • A copy of the Share Scheme Deed Poll is attached to Annexure F and a copy of the Option Scheme Deed Poll is attached to Annexure G.(c) Scheme Meetings On 18 December 2020, the Court ordered that Xplore convene a meeting of Xplore Shareholders to consider and vote on the Share Scheme and a meeting of Xplore Optionholders to consider and vote on the Option Scheme.

  • US Holdco covenants in favour of Incannex (in its own right and separately as trustee for each of the Option Scheme Participants) to execute and deliver to Incannex before 5:00pm on the Business Day prior to the First Court Date the Option Scheme Deed Poll.

  • We assume that the intent includes homeland defense and we construct an illustrative architecture covering the US coastlines…We believe the acquisition costs for the light and medium level capabilities for coastline terminal defense would cost, respectively, $91.6 billion and $148.1 billion.

  • C Under the Scheme Implementation Deed, US Holdco has agreed to take all steps reasonably necessary to assist Incannex in proposing and implementing the Option Scheme in accordance with the Scheme Implementation Deed, the Option Scheme and this deed poll (being the Option Scheme Deed Poll).

  • The rights and obligations of US Holdco and each Option Scheme Participant under this Option Scheme Deed Poll are personal.

  • In this Option Scheme Deed Poll a reference to time is a reference to Melbourne, Australia time.


More Definitions of Option Scheme Deed Poll

Option Scheme Deed Poll means the deed poll substantially in the form of Annexure 8 or in such other form as is agreed between Entrée and PacMag;
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Option Scheme Deed Poll means the Deed Poll dated [insert] 2009 executed by Entrée in favour of the Option Scheme Participants;
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Option Scheme Deed Poll means the option scheme deed poll dated [insert date] 2009 executed by Unilife Corporation under which Unilife Corporation covenants in favour of each Scheme Optionholder to perform its obligations under the Merger Implementation Agreement and this Option Scheme. Option Scheme Meeting has the meaning given to it in the Merger Implementation Agreement.
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Option Scheme Deed Poll means a deed poll in respect of the Option Scheme substantially in the form of Annexure 4 to this document or in such other form as Lionheart and SMX agree in writing. Option Scheme Participant means an SMX Optionholder, other than an Excluded SMX Optionholder.
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Related to Option Scheme Deed Poll

  • Deed Poll means the deed poll dated 7 October 2011, substantially in the form set out in Schedule 7, executed as a deed by the Issuer in favour of the holders of the Rule 144A Notes or any beneficial interest therein or any prospective purchasers thereof designated by any such holder or beneficial owner;

  • Share Option Scheme ’ means the share option scheme adopted by the Company on

  • Scheme Document means this document including its Annexures, any addenda or corrigendum to this Scheme Document and/ or any other document issued pursuant hereto.

  • the Scheme means the Local Government Pension Scheme in

  • Scheme Documents means, collectively, (i) the Scheme Circular, (ii) the Press Release, (iii) the Scheme Resolutions and (iv) any other document issued by or on behalf of the Target to its shareholders in respect of the Scheme.

  • Scheme Circular means any circular to the shareholders of the Target to be issued by the Target setting out the proposals for any Scheme.

  • Scheme Shareholders means the registered holders of Scheme Shares at the relevant time.

  • Scheme of Arrangement means a scheme of arrangement, share for share exchange or analogous procedure.

  • Scheme Rules means the applicable SEPA direct debit or credit transfer scheme rules of the European Payments Council as amended from time to time.

  • Scheme Shares means the Target Shares which are subject to the Scheme in accordance with its terms.

  • Scheme Year means a period of one year beginning with 1st April and ending with 31st March;

  • Pension Scheme means a contract, an agreement, a trust deed or rules stipulating which retirement benefits are granted and under which conditions;

  • Scheme Shareholder means a person who is registered in the Register as the holder of one or more Scheme Shares as at the Record Date.

  • 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;

  • Company Superior Proposal shall have the meaning set forth in Section 7.4(b).

  • Scheme Consideration means, in respect of:

  • Letter of Award means the official notice issued by the UGVCL notifying the contractor that his bid has been accepted.

  • Scheme Member means an Eligible Person who is included in the Scheme as per the Scheme rules as member of that Scheme.

  • Scheme Record Time means the time and date specified as such in the Scheme Document, expected to be 6.00 p.m. on the Business Day immediately preceding the Effective Date or such other time as Codemasters and Take-Two may agree;

  • Pension Schemes means the Nord Anglia Joint Pension Scheme, the Wyburn School Limited Pension Life Assurance Scheme (1985) and the Lifetime Pension Scheme, and “Pension Scheme” means any one of them.

  • MOA means the Borrower’s Ministry of Agriculture;

  • Memorandum of Association means the memorandum of association of the Company, as amended or substituted from time to time;

  • Parent Superior Proposal shall have the meaning set forth in Section 7.4(g).

  • Articles of Association means the Articles of Association of the Company, as amended and restated from time to time.