Proxy Documents definition

Proxy Documents has the meaning set forth in Section 6.15.
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Proxy Documents means proxy statements, information statements, or other disclosure documents.
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Proxy Documents means the Proxy Statement and any other documents relating thereto that are required to be filed with the SEC and/or the New York Stock Exchange under applicable Law.
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Examples of Proxy Documents in a sentence

  • Purchaser shall, as promptly as practicable after being advised by the staff of the SEC that the staff of the SEC has no further comments on the Proxy Documents, establish a record date (which date shall be mutually agreed with the Company) for, duly call, give notice of, convene and hold the Purchaser Shareholder Meeting.

  • The Proxy Documents will comply as to form and substance with the applicable requirements of the Exchange Act and the rules and regulations thereunder.

  • The Proxy Documents (as defined in Section 6.5(a)) will not, at the date of filing and/ or mailing, as the case may be, 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 (subject to the qualifications and limitations set forth in the materials provided by Purchaser or that are included in the Purchaser SEC Documents).

  • However, with regard to the responsibility of SMBC Trust Bank for losses resulting from theft of a password or the like leaked as in the above, SMBC Trust Bank is able to respond to requests for compensation in accordance with Article 9 of PRESTIA Online Transactions Terms and Conditions.

  • The Company will provide all financial and other information with respect to the Company, its business and operations as is reasonably requested by the Purchaser and necessary, pursuant to applicable requirements of the Exchange Act and the rules and regulations thereunder, for inclusion in Proxy Documents.

  • I would also like to thank my interview partners for allowing me their time, for their extremely helpful insights and the fact that they wanted to participate in this research at all.

  • To the extent that the Company is required to include a “Compensation Committee Report” required by Item 407(e)(5) of Regulation S-K in the Proxy Documents, the Committee shall prepare such a report.

  • In order to be eligible to receive the Early Participation Consideration and Cash Consideration, eligible holders of Old Notes must validly tender their Old Notes and deliver the Proxy Documents and not validly withdraw or revoke, as applicable, on or prior to 5:00 p.m., New York City time, on July 20, 2020, unless extended (such date and time, as the same may be extended, the “Early Participation Date”).

  • The Company and the Sellers shall, and shall cause each of the Target Companies to, make their respective directors, officers and employees, upon reasonable advance notice, available to the Purchaser and its Representatives in connection with the drafting of the public filings with respect to the transactions contemplated by this Agreement, including the Proxy Documents, and responding in a timely manner to comments from the SEC.

  • To the extent that the Company is required to include the “Compensation Discussion and Analysis” required by Item 402(b) of Regulation S-K (“CD&A”) in the Company’s Annual Report on Form 10-K, proxy statement on Schedule 14A or information statement on Schedule 14C (collectively, the “Proxy Documents”), the Committee shall review and discuss with management the Company’s CD&A and shall consider whether it will recommend to the Board that the Company’s CD&A be included in the Proxy Documents.

Related to Proxy Documents

  • Proxy Statement has the meaning set forth in Section 6.03(a).

  • Offer Documents shall have the meaning set forth in Section 2.1(b).

  • Company Proxy Statement has the meaning set forth in Section 3.5.

  • Merger Documents means, collectively, this Agreement, the Certificate of Merger, and all other agreements and documents entered into in connection with the Merger and the other transactions contemplated hereby.

  • Proxy Statement/Prospectus has the meaning set forth in Section 6.03(a).

  • Formation Documents means, collectively, the Issuer LLC Agreement, the Issuer Certificate of Formation and any other document pursuant to which the Issuer is formed or governed, as each may be amended or supplemented from time to time.

  • Public Disclosure Documents means, collectively, all of the documents which have been filed by or on behalf of the Purchaser in the 24 months prior to the date hereof with the relevant Securities Regulators pursuant to the requirements of Securities Laws and filed on SEDAR at xxx.xxxxx.xxx;

  • Equity Documents means collectively the documents evidencing subscription to Equity to the extent of equity component of cost of the Project.

  • Acquisition Documents means the Acquisition Agreement and any other documents executed or issued, or to be executed or issued, by or on behalf of the Target and/or Horizon in respect of the Acquisition (but excluding the Loan Documents).

  • Joint Proxy Statement shall have the meaning set forth in Section 6.3(a).

  • Tender Offer Documents means the documents provided to the holders of the Auction Preferred Shares by or on behalf of the Fund in connection with the Tender Offer.

  • Joint Proxy Statement/Prospectus has the meaning set forth in Section 6.1(a).

  • Required Documents means those documents identified in Section 2(I) of the Custodial Agreement.

  • L/C Documents means the Letters of Credit, any draft or other document presented in connection with a drawing thereunder, the Applications and this Agreement.

  • Solicitation Documents means the bid solicitation documents or any other documents for solicitation of offers proposals or quotations;

  • Buyer Documents has the meaning set forth in Section 5.2.

  • Fundamental Documents means, with respect to a corporation, the charter and bylaws (each as amended) or, with respect to any other Person, the documents by which such Person (other than an individual) establishes its legal existence or which govern its internal affairs.

  • Schedule 14D-9 has the meaning set forth in Section 1.02(a).

  • Company Disclosure Documents is defined in Section 3.4(g) of the Agreement.

  • Purchaser Documents has the meaning set forth in Section 6.2.

  • Merger Agreement has the meaning set forth in the Recitals.

  • Public Documents As defined in Section 4.02(a) of this Agreement.

  • Disclosure Documents is defined in Section 5.3.

  • Enclosed Documents [ ] Promissory Note [ ] Primary Insurance Policy [ ] Mortgage or Deed of Trust [ ] Assignment(s) of Mortgage or Deed of Trust [ ] Title Insurance Policy [ ] Other: Name: Title: Date: EXHIBIT G-1 FORM OF TRANSFER AFFIDAVIT AND AGREEMENT STATE OF ) ) ss.: COUNTY OF ) [NAME OF OFFICER], being first duly sworn, deposes and says:

  • Constitutive Documents means the Trust Deed or such other documents as defined in the Regulations.