Parent Special Meeting definition

Parent Special Meeting means the special or annual meeting of stockholders of Parent called pursuant to Section 3.1 hereof to consider, adopt and approve those transactions contemplated by this Agreement that require a vote of the stockholders of Parent, and any adjournments thereof.

Parent Special Meeting has the meaning set forth in Section 7.20(b).

Parent Special Meeting shall have the meaning set forth in Section 5.7(a).

Examples of Parent Special Meeting in a sentence

• Without the prior written consent of the Company, the Parent Shareholder Approval Matters shall be the only matters (other than procedural matters) which Parent shall propose to be acted on by Parent’s shareholders at the Parent Special Meeting.

• Parent and Landmark shall coordinate and cooperate with respect to the timing of the Parent Special Meeting and shall endeavor to hold such meeting as soon as practicable after the date hereof.

• None of the information supplied or to be supplied by Parent for inclusion or incorporation by reference in the Merger Materials will, at the date mailed to stockholders of Parent or at the time of the Parent Special Meeting, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they are made, not misleading.

• Target shall use commercially reasonable efforts to cause its respective affiliates to deliver to Parent not later than 10 days prior to the date of the Parent Special Meeting, a written agreement substantially in the form attached as Exhibit 7.18, and shall use commercially reasonable efforts to cause Persons who become “affiliates” after such date but prior to the Closing Date to execute and deliver agreements at least 5 days prior to the Closing Date.

• Notwithstanding any Parent Change of Recommendation, unless this Agreement has been terminated in accordance with Article VIII, Parent shall hold the Parent Special Meeting in accordance with Section 5.5 for purposes of obtaining the Parent Shareholder Approvals, and nothing contained herein shall be deemed to relieve Parent of such obligation.

More Definitions of Parent Special Meeting

Parent Special Meeting means the special meeting of the holders of Parent Shares for the purpose of seeking the Parent Shareholder Approvals, including any postponement or adjournment thereof, at which holders of Parent Shares may, in Parent’s sole discretion, also consider certain annual meeting matters addressing the appointment of directors and an auditor.

Parent Special Meeting. Section 9.5(a)

Parent Special Meeting. Section 9.5(a) “Pending Claims” Section 4.8(b)

Parent Special Meeting has the meaning set forth in the Recitals.

Parent Special Meeting means a stockholders’ meeting duly called and held for the purpose of adopting the Merger Agreement by the Company as the sole stockholder of Merger Sub and the approval of the Parent Stockholder Proposals.

Parent Special Meeting has the meaning set forth in ss.5(c)(ii) below.

Parent Special Meeting has the meaning set forth in Section 4.3(a).