Proxy Filing Date definition

Proxy Filing Date shall have the meaning set forth in Section 7.1(a)(i). “Proxy Statement” shall have the meaning set forth in Section 7.1(a)(i).
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Proxy Filing Date means the date on which the Borrower has filed a definitive proxy statement on Schedule 14A (the “Proxy Statement”) regarding a special meeting of stockholders of Borrower held to approve the transactions contemplated by the APM and containing a fixed price per Share to be paid to holders of the Company Common Stock.
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Proxy Filing Date means the day on which the Issuer files with the SEC its FORM DEF 14A in respect of its 2017 annual meeting.
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Examples of Proxy Filing Date in a sentence

  • The Company's failure to (i) file the proxy on or before the Proxy Filing Date; or (ii) the Company's failure to obtain the Approval on or before the Approval Date (each being an "Approval Default") shall be deemed an Event of Default under the Note, but only to the extent the Notes and interest thereon that may not be converted due to the Company's failure to obtain such Approval.

  • The Company further covenants to file the preliminary proxy statement relating to the Approval with the Commission on or before thirty days after the Trigger Date ("Proxy Filing Date").

  • The number of Participation Shares shall be determined by dividing $20,000 by the closing price of the Company's common stock on the Proxy Filing Date (the "Proxy Date Closing Price").

  • The Company further covenants to file the preliminary proxy statement relating to the Approval with the Commission on or before thirty days after the Closing Date ("Proxy Filing Date").

  • The representations and warranties of Seller and SED contained in Section 3.01, Section 3.02, Section 3.03, Section 3.07(a) and Section 3.28 shall be true and correct in all respects on and as of the DSS Proxy Filing Date and on and as of the Closing Date with the same effect as though made at and as of such date (except those representations and warranties that address matters only as of a specified date, the accuracy of which shall be determined as of that specified date in all respects).

  • Except as set forth in the correspondingly numbered Section of the Disclosure Schedules (which will be delivered to Buyer and DSS on or before the DSS Proxy Filing Date and shall be attached to and become a part of this Agreement as of the DSS Proxy Filing Date), each of SED and Seller, jointly and severally, represents and warrants to each of Buyer and DSS that the statements contained in this ARTICLE III will be true and correct as of the DSS Proxy Filing Date.

  • Failure to file the preliminary proxy on or before the Proxy Filing Date or to obtain the Reservation (each a "Reservation Default") is an Event of Default under the Note for which liquidated damages will accrue at the rate of two percent (2%) for each thirty (30) days, or pro rata portion thereof during the pendency of such Reservation Default.

  • The Company further covenants to obtain the Approval no later than one hundred and twenty (120) days after the Proxy Filing Date ("Approval Date").

  • The Company's failure to (i) file the proxy on or before the Proxy Filing Date; or (ii) the Company's failure to obtain the Approval on or before the Approval Date (each being an "Approval Default") shall be deemed an Event of Default under the Note, but only to the extent the Notes and interest thereon that may not be converted in compliance with Nasdaq's corporate governance rules, due to the Company's failure to obtain the Approval.

  • The Company shall set the record date for purposes of voting at the Stockholder Meeting as the fifth Business Day following the Proxy Filing Date.


More Definitions of Proxy Filing Date

Proxy Filing Date means 10 calendar days following the earlier of (i) delivery by Conexant of the Required Financial Statements (as defined in the Conexant Asset Purchase Agreement) and (ii) receipt of a complete waiver from the SEC, to the reasonable satisfaction of the Company, with respect to the requirement under applicable Legal Requirements to include the Required Financial Statements and any related pro forma financial statements for the Company’s acquisition of the BBA Business in the Proxy Statement.
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Related to Proxy Filing Date

  • Initial Filing Date means the date on which the Initial Registration Statement is filed with the SEC.

  • Registration Filing Date means the date that is sixty (60) calendar days after the Effective Date.

  • Form S-4 Registration Statement means the registration statement on Form S-4 to be filed with the SEC by Parent in connection with issuance of Parent Common Stock in the Merger, as said registration statement may be amended prior to the time it is declared effective by the SEC.

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

  • Merger Registration Statement means the registration statement, together with all amendments, filed with the SEC under the Securities Act for the purpose of registering the offer of shares of NBT Common Stock to be offered to holders of CNB Common Stock in connection with the Merger.

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

  • Company Registration Statement means the Registration Statement, including the Prospectus, amendments and supplements to the Registration Statement or Prospectus, including pre- and post-effective amendments, all exhibits thereto, and all material and exhibits incorporated by reference or deemed to be incorporated by reference in such registration statement.

  • Proxy Form means the proxy form attached to the Notice;

  • Initial Filing Deadline means the date which is thirty (30) calendar days after the Closing Date.

  • Rule 462(b) Registration Statement means a registration statement and any amendments thereto filed pursuant to Rule 462(b) relating to the offering covered by the registration statement referred to in Section 1(a) hereof.

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

  • 10-K Filing Deadline As defined in Section 10.05 of this Agreement.

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

  • Filing Date means, with respect to the Initial Registration Statement required hereunder, the 30th calendar day following the date hereof and, with respect to any additional Registration Statements which may be required pursuant to Section 2(c) or Section 3(c), the earliest practical date on which the Company is permitted by SEC Guidance to file such additional Registration Statement related to the Registrable Securities.

  • IPO Registration Statement means the Registration Statement on Form S-1, as amended, relating to the initial public offering of the Common Stock.

  • Shelf Filing Deadline As defined in Section 4(a) hereof.

  • New Registration Statement has the meaning set forth in Section 2(a).

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

  • Exchange Registration Statement shall have the meaning assigned thereto in Section 2(a) hereof.

  • Shelf Filing Event shall have the meaning set forth in Section 2(c) hereof.

  • Required Filing Date has the meaning assigned to such term in Section 2.1.1(b);

  • Form 10 means the registration statement on Form 10 filed by SpinCo with the SEC to effect the registration of SpinCo Shares pursuant to the Exchange Act in connection with the Distribution, as such registration statement may be amended or supplemented from time to time prior to the Distribution.

  • Required Disclosure Date means (x) if such Buyer authorized the delivery of such Confidential Information, either (I) if the Company and such Buyer have mutually agreed upon a date (as evidenced by an e-mail or other writing) of Disclosure of such Confidential Information, such agreed upon date or (II) otherwise, the seventh (7th) calendar day after the date such Buyer first received any Confidential Information or (y) if such Buyer did not authorize the delivery of such Confidential Information, the first (1st) Business Day after such Buyer’s receipt of such Confidential Information.

  • Registration Statement means any registration statement that covers the Registrable Securities pursuant to the provisions of this Agreement, including the Prospectus included in such registration statement, amendments (including post-effective amendments) and supplements to such registration statement, and all exhibits to and all material incorporated by reference in such registration statement.

  • Filing Deadline Date has the meaning set forth in Section 2(a) hereof.

  • Demand Registration Statement has the meaning set forth in Section 2.01(a).