Other Voting Securities definition

Other Voting Securities means, other than (a) Common Stock (and, for the avoidance of doubt, Common Stock expressly excludes, and “Other Voting Securities” expressly includes, any separate class or series of common stock of the Corporation with the right to vote in the election of any directors of the Corporation or otherwise on any other matters (whether separately as a class or series, or together with shares of Common Stock) with respect to which Common Stock is entitled to vote), (b) any rights issued (or any securities issued in respect of such rights) in connection with the adoption of a stockholder rights plan in customary form (including with respect to the receipt of such rights in respect of shares of Common Stock (including Warrant Shares) issued subsequent to the initial dividend or distribution of such rights), or (c) any securities issued to directors, advisors, employees or consultants of the Corporation pursuant to a stock option plan, employee stock purchase plan, restricted stock plan, other employee benefit plan or similar compensatory arrangement or agreement approved by the Board of Directors, any (i) securities with the right to vote in the election of any directors of the Corporation or otherwise on any other matters (whether separately as a class or series, or together with shares of Common Stock) with respect to which Common Stock is entitled to vote, and (ii) securities convertible into or exchangeable for any such securities, and any and all warrants, rights or options to purchase any of the foregoing.
Sample 1Sample 2Sample 3
Other Voting Securities means any options, rights, warrants or other securities convertible into or exchangeable for Voting Stock of the Company.
Sample 1Sample 2Sample 3
Other Voting Securities means any, other than (a) Common Stock (and, for the avoidance of doubt, Common Stock expressly excludes, and “Other Voting Securities” expressly includes, any separate class or series of common stock of the Corporation with the right to vote in the election of any directors of the Corporation or otherwise on any other matters (whether separately as a class or series, or together with shares of Common Stock) with respect to which Common Stock is entitled to vote), (b) any rights issued (or any securities issued in respect of such rights) in connection with the adoption of a stockholder rights plan in customary form (including with respect to the receipt of such rights in respect of shares of Common Stock (including Warrant Shares) issued subsequent to the initial dividend or distribution of such rights), or (c) any securities issued to directors, advisors, employees or consultants of the Corporation pursuant to a stock option plan, employee stock purchase plan, restricted stock plan, other employee benefit plan or similar compensatory arrangement or agreement approved by the Board of Directors, any (i) securities with the right to vote in the election of any directors of the Corporation or otherwise on any other matters (whether separately as a class or series, or together with shares of Common Stock) with respect to which Common Stock is entitled to vote, and (ii) securities convertible into or exchangeable for any such securities, and any and all warrants, rights or options to purchase any of the foregoing.
Sample 1Sample 2Sample 3

Examples of Other Voting Securities in a sentence

  • In the event that such dividend or distribution in question (or such portion thereof that is in Other Voting Securities, as applicable) is ultimately not so made, this Warrant shall be readjusted, effective as of the date when the Board of Directors determines not to make such dividend or distribution (or such portion thereof that is in Other Voting Securities, as applicable), as though the record date thereof had not been fixed.

  • Notwithstanding the foregoing, the obligations set forth in this Section 2.14 shall not apply in the case of Common Stock or Other Voting Securities that do not constitute Subject Securities unless the failure of the obligations in Section 2.14(b) to apply shall cause the Investor, Parent or any of their respective Affiliates to be found to control the Company for purposes of the BHC Act.

  • The parties hereto and any other person who shall hereafter acquire shares of the Common Stock (as hereinafter defined) or Other Voting Securities of the Company (as hereinafter defined) pursuant to the provisions of and subject to this Agreement are sometimes referred to individually as a "Stockholder" and collectively as "Stockholders." For purposes of this Agreement, each of THL and Nassau shall be deemed to be one Stockholder.

  • For the purposes of this Voting Trust Agreement, GA's profit means the amount, if any, by which the proceeds from the sale of the GA shares and Other Voting Securities attributable to the GA shares, less the costs of sale incurred in the ordinary course, exceed $32.05 million.

  • In the event that such dividend or distribution in question (or such portion thereof that is in Other Voting Securities, as applicable) is ultimately not so made, such Subsequent Warrant shall be readjusted, effective as of the date when the Board of Directors of the Company determines not to make such dividend or distribution (or such portion thereof that is in Other Voting Securities, as applicable), as though the record date thereof had not been fixed.

  • The Instant Proxy covers, in addition to any and all shares of Common Stock beneficially owned at the date hereof by the Kellogg Persons (there being no Other Voting Securities presently outstanding), any and all shares of Common Stock and Other Voting Securities the beneficial ownership of which are hereafter purchased or otherwise acquired by any Kellogg Person.

  • The undersigned: (A) is a Kellogg Group Member or an Affiliate or Associate of a Xxxxxxx Group Member who (prior to the execution and delivery of this Supplement) is not already a "Kellogg Person" party to the Agreement, and (B) has purchased or otherwise acquired the beneficial ownership of shares of Common Stock or Other Voting Securities the details of which (in accordance with Section 2.2(A) of the Agreement) have been disclosed to the Company.

  • The Trustee shall distribute to the Grantors all dividends and other distributions of property (except securities of First United that have voting rights on any matter, absolute or contingent ("Other Voting Securities")) that are declared and paid on the Shares or Other Voting Securities deposited hereunder.

  • For so long as BCC owns at least 33 1/3% of the voting power of the outstanding Voting Stock of the Company, the Company grants to BCC a continuing right to purchase shares of Voting Stock, Other Voting Securities, and, in certain circumstances described below, certain other securities of the Company upon the following terms and conditions.

  • Upon the determination of the votes cast in favor of and against such Proposal, votes attributable to the Voting Securities owned by the Purchaser or its Affiliates would be tabulated and compiled with the votes attributable to the Other Voting Securities and the Excess Shares so as to determine whether such proposal would be approved or disapproved.


More Definitions of Other Voting Securities

Other Voting Securities means any securities of the Company, other than Common Stock, entitled to vote in the election of directors of the Company or having the currently exercisable right, as a class, to designate or elect any persons to the Board of Directors of the Company.
Sample 1Sample 2Sample 3
Other Voting Securities means all Voting Securities other than the Subject Securities that are, for purposes of the applicable vote or on the relevant date of determination (as the case may be), Outstanding.
Sample 1Sample 2
Other Voting Securities has the meaning set forth in Section 5(a).
Sample 1Sample 2

Related to Other Voting Securities

  • Company Voting Securities means the combined voting power of all outstanding voting securities of the Company entitled to vote generally in the election of directors to the Board.

  • Outstanding Voting Securities means the combined voting power of the then-outstanding voting securities of the Company entitled to vote generally in the election of directors.

  • Outstanding Company Voting Securities means outstanding voting securities of the Company entitled to vote generally in the election of directors; and any specified percentage or portion of the Outstanding Company Voting Securities (or of other voting stock or voting securities) shall be determined based on the relative combined voting power of such securities;

  • Voting Securities means any securities of the Company that vote generally in the election of directors.

  • Existing Securities means, collectively, the Equity Securities and the Debt Securities.

  • voting security means a security of the Company that:

  • majority of the outstanding voting securities shall have the meaning set forth for such terms in the 1940 Act.

  • 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.

  • Voting Stock of any Person as of any date means the Capital Stock of such Person that is at the time entitled to vote in the election of the Board of Directors of such Person.

  • Controlling Securities means (i) the Class A Notes so long as the Class A Notes are outstanding, (ii) after the Class A Notes are no longer outstanding, the Class B Notes so long as the Class B Notes are outstanding and (iii) after the Class B Notes are no longer outstanding, the Class C Notes so long as the Class C Notes are outstanding.

  • Voting Shares means the Common Shares and any other shares in the capital of the Corporation entitled to vote generally in the election of all directors.

  • Multiple Voting Shares means the Class B multiple voting shares in the capital of the Corporation;

  • Qualifying Securities means securities issued by the Issuer that:

  • Voting Interests means shares of capital stock issued by a corporation, or equivalent Equity Interests in any other Person, the holders of which are ordinarily, in the absence of contingencies, entitled to vote for the election of directors (or persons performing similar functions) of such Person, even if the right so to vote has been suspended by the happening of such a contingency.

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

  • Voting Preferred Stock means, with regard to any election or removal of a Preferred Stock Director (as defined in Section 8(b) below) or any other matter as to which the holders of Series E are entitled to vote as specified in Section 8 of this Certificate of Designations, any and all series of Preferred Stock (other than Series E) that rank equally with Series E either as to the payment of dividends or as to the distribution of assets upon liquidation, dissolution or winding up of the Corporation and upon which like voting rights have been conferred and are exercisable with respect to such matter.

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

  • Voting Interest With respect to any provisions hereof providing for the action, consent or approval of the Holders of all Certificates evidencing specified Voting Interests in the Trust Estate, the Holders of each Class of Certificates will collectively be entitled to the then applicable percentage of the aggregate Voting Interest represented by all Certificates equal to the ratio obtained by dividing the Principal Balance of such Class by the sum of the Class A Principal Balance and the Class B Principal Balance. Each Certificateholder of a Class will have a Voting Interest equal to the product of the Voting Interest to which such Class is collectively entitled and the Percentage Interest in such Class represented by such Holder's Certificates. With respect to any provisions hereof providing for action, consent or approval of each Class of Certificates or specified Classes of Certificates, each Certificateholder of a Class will have a Voting Interest in such Class equal to such Holder's Percentage Interest in such Class.

  • Voting shall have a correlative meaning.

  • Voting Debt means any bonds, debentures, notes or other indebtedness having the right to vote on any matters on which holders of capital stock of the same issuer may vote.

  • voting equity securities means equity securities having voting power for the election of directors, whether at all times or only so long as no senior class of security has such voting power by reason of any contingency.

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

  • Voting Parity Stock means, with regard to any matter as to which the holders of Designated Preferred Stock are entitled to vote as specified in Sections 7(a) and 7(b) of these Standard Provisions that form a part of the Certificate of Designations, any and all series of Parity Stock upon which like voting rights have been conferred and are exercisable with respect to such matter.

  • Voting Classes means Classes 4 and 5.

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

  • APM Qualifying Securities means, with respect to an Alternative Payment Mechanism or any Mandatory Trigger Provision, one or more of the following (as designated in the transaction documents for any Qualifying Capital Securities that include an Alternative Payment Mechanism or a Mandatory Trigger Provision, as applicable):