Company Share Plans mean (a) the Company’s Stock Related Award Incentive Plan of 1999, as amended; (b) the Company’s 2010 Stock Incentive Plan, as amended; and (c) the Company’s 2015 Stock Incentive Plan, as amended;
Parent Shares means the shares of common stock, par value $1.00 per share, of Parent.
Parent Shareholder Approval means the approval of the Parent Share Issuance by the affirmative vote of a majority of the Parent Common Shares entitled to vote thereon and present in person or represented by proxy at the Parent Shareholder Meeting in accordance with applicable securities Laws, the rules and regulations of the NYSE and the TSX, as applicable, the ABCA and the Organizational Documents of Parent.
Approved Share Plan means any employee benefit plan which has been approved by the board of directors of the Company prior to or subsequent to the date hereof pursuant to which Ordinary Shares and standard options to purchase Ordinary Shares may be issued to any employee, officer or director for services provided to the Company in their capacity as such.
Company Shareholder Approval has the meaning set forth in Section 4.03(d).
Parent Stock Plan has the meaning set forth in Section 6.2(a).
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 Stockholder Approval has the meaning set forth in Section 4.2(b).
Company Stock Plan means any stock option plan or other stock or equity-related plan of the Company.
Merger Sub Common Stock means the shares of common stock, par value $0.001 per share, of Merger Sub.
Parent Stock Plans has the meaning set forth in Section 4.5(a).
Company Stock Plans has the meaning set forth in Section 3.02(b).
Parent Stockholder Approval has the meaning set forth in Section 5.2.
Merger Shares has the meaning set forth in Section 2.2(c).
Parent Stock means the common stock, par value $0.01 per share, of Parent.
Amalco Common Shares means the common shares in the capital of Amalco;
Common Shareholders means the holders of the Common Shares.
SpinCo Shares means the shares of common stock, par value $0.01 per share, of SpinCo.
Parent Common Shares means the common shares of the Parent;
Common Shares means the common shares in the capital of the Company;
Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;
Company Shares has the meaning set forth in the Recitals.
Company Shareholder Meeting has the meaning set forth in Section 5.13(b).
Required Shareholder Approval has the meaning in Section 2.20.
Per Share Merger Consideration has the meaning set forth in Section 3.1(a).
Employee Share Scheme means a scheme established by a company, whether by means of a trust or otherwise, for the purpose of offering 10 participation therein solely to employees and officers of the company or a subsidiary of the company, either—