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.

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Other Voting Securities means any options, rights, warrants or other securities convertible into or exchangeable for Voting Stock of the Company.

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.

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.
No Stockholder will, on or after the date of this Agreement, enter into any agreement with respect to the shares of Common Stock or Other Voting Securities beneficially owned or held of record by it which conflicts with the provisions hereof.
The Trustee shall not abstain from voting any of the Shares and any Other Voting Securities.
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.
Other Voting Securities shall be held by the Trustee for the benefit of the respective Grantor subject to the terms of this Voting Trust Agreement.
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.
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.
The undersigned: (A) is a Kellogg Group Member or an Affiliate or Associate of a ▇▇▇▇▇▇▇ 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.
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.

More Definitions of Other Voting Securities

Other Voting Securities means any, other than (i) 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), (ii) any rights issued (or any securities issued in respect of such rights) in connection with the adoption of a stockholder rights plan (adopted in accordance with the Framework Agreement) 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 (iii) 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 (a) 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 (b) securities convertible into or exchangeable for any such securities, and any and all warrants, rights or options to purchase any of the foregoing.

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.

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.

Other Voting Securities has the meaning set forth in Section 5(a).