Proxy Proposals definition

Proxy Proposals means the following proposals to be included in the Proxy Statement for Stockholder Approval: (i) the issuance and sale of the Shares and the Warrant and the other transactions contemplated by this Agreement and the other Transaction Documents; (ii) the election to the Board of the individuals designated in accordance with Section 6.5 hereof; and (iii) the Charter Amendment.
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Proxy Proposals means each of the following: (a) the issuance of the Rights Offering Warrant, (b) the proposed increase in the authorized shares of TMN's Common Stock and preferred stock, and (c) any other matter submitted for the approval by TMN's stockholders in connection with the Rights Offering, the Rights Offering Warrant, and related matters.
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Proxy Proposals shall have the meaning set forth in Section 6.01(a).
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Examples of Proxy Proposals in a sentence

  • James Cotter, Alan Palmiter & Randall Thomas, ISS Recommendations and Mutual Fund Voting on Proxy Proposals, 55 VILL.

  • Routine Proxy Proposals shall mean proxy proposals that the Proxy Manager shall cast either yes or no votes in accordance with the Principles and Guidelines noted below.

  • If the Proxy Proposals are not approved by the stockholders of TMN, or the Rights Offering Warrant is not issued for any reason, or the Rights Offering is withdrawn or canceled by TMN for any reason or there occurs an Event of Default, Borrowers shall immediately pay to Lender the Back-End Fee, which shall be deemed fully earned on the Closing Date (but only payable as aforesaid) regardless of whether the Loan is disbursed in whole or in part.

  • Non-Routine Proxy Proposals shall mean: • Proxy proposals that are to be considered on a case-by-case basis,• Proxy proposals that Advisor generally abstains from voting on, and• Proxy proposals that are not addressed by the Principles and Guidelines section of the Proxy Voting Policy and Procedures.Proxy Manager shall be Jeff Kilburg, CEO & Founder.

  • School sites may have more than one SSO manager, but at least one is required.

  • Subject to its fiduciary duty to stockholders, the Board of Directors of Franklin shall recommend to its stockholders that the Agreement and the other Proxy Proposals be adopted and approved.

  • Shareholder Activism through Proxy Proposals: The European Perspective.

  • Upon receipt of the necessary approval of TMN's stockholders of the Proxy Proposals, the closing of the Rights Offering, the issuance of the Rights Offering Warrant and the payment in full of the Obligations, Lender shall reimburse (or offset against the Obligations) to Borrowers the Initial Fee.

  • Non-Routine Proxy Proposals shall mean:• Proxy proposals that are to be considered on a case-by-case basis,• Proxy proposals that Advisor generally abstains from voting on, and• Proxy proposals that are not addressed by the Principles and Guidelines section of the Proxy Voting Policy and Procedures.

  • The officers of the corporation President, one or more Vice Presidents (who may be designated by class or function), a Treasurer, a Secretary and such other officers (including Assistant Treasurers and Assistant Secretaries) as the Board of Directors may elect.


More Definitions of Proxy Proposals

Proxy Proposals shall have the meaning ascribed to such term in Section 4.8(a).
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Proxy Proposals shall have the meaning set forth in the P3 Merger Agreement.
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Related to Proxy Proposals

  • Competing Proposal means a proposal, offer or invitation to the Company, any Party or any of a Party’s Affiliates (other than the Proposal), that involves the acquisition of Control of the Target, a sale of all or a substantial part of the assets of the Target, a restructuring or recapitalization of the Target, or some other transaction that would adversely affect, prevent or materially reduce the likelihood of the consummation of the Transaction with the Parties.

  • Takeover Proposal means any offer or proposal for, or any indication of interest in, a merger or other business combination involving Target or the acquisition of any significant equity interest in, or a significant portion of the assets of, Target, other than the transactions contemplated by this Agreement.

  • Acquisition Proposal has the meaning set forth in Section 5.03(a).

  • Unsolicited proposal means a written proposal for a public-private initiative that is submitted by a private entity for the purpose of entering into an agreement with the department but that is not in response to a formal solicitation or request issued by the department.

  • Proposal means the Technical Proposal and the Financial Proposal of the Consultant.

  • Company Takeover Proposal means (i) any proposal or offer for a merger, consolidation, dissolution, recapitalization or other business combination involving the Company, (ii) any proposal for the issuance by the Company of over 20% of its equity securities as consideration for the assets or securities of another person or (iii) any proposal or offer to acquire in any manner, directly or indirectly, over 20% of the equity securities or consolidated total assets of the Company, in each case other than the Merger.

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

  • Superior Company Proposal has the meaning set forth in Section 6.02(e).

  • Superior Proposal has the meaning set forth in Section 5.09(a).

  • Tax Proposals means all specific proposals to amend the Tax Act publicly announced by or on behalf of the Minister of Finance (Canada) prior to the date hereof.

  • Transaction Proposals has the meaning set forth in Section 5.8.

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

  • Company Superior Proposal shall have the meaning set forth in Section 7.4(b).

  • Responsive Proposal means a Proposal that complies with the material provisions of this RFP.

  • Company Acquisition Proposal means any offer or proposal, including any amendment or modification to any existing offer or proposal (other than, in each case, an offer or proposal made or submitted by or on behalf of Parent), relating to a Company Acquisition Transaction.

  • Request for Proposals or “RFP” means all documents, including those attached or incorporated by reference, used for soliciting proposals.

  • Bid Proposal or “Proposal” means the bidder’s proposal submitted in response to the RFP.

  • Proposals has the meaning specified in Section 8.02(c).

  • Alternative Proposal has the meaning set forth in Section 6.2(b).

  • Adjournment Proposal means a proposal to adjourn the special meeting of the stockholders of Thayer to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote at such special meeting.

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

  • Transaction Proposal has the meaning specified in Section 8.02(c).

  • Request for Proposals (RFP means all documents, including those attached or incorporated by reference, used for soliciting proposals.

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Notice of Superior Proposal has the meaning set forth in Section 5.09(e).

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).