Proxy Statement Date definition

Proxy Statement Date means the first date on which Parent expects to distribute the Proxy Statement to the Parent Stockholders.
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Proxy Statement Date means the first date on which Buyer expects to distribute the Proxy Statement to the Buyer Shareholders.
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Proxy Statement Date means the date on which the Proxy Statement is first mailed or otherwise transmitted to unit holders of SRT.
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Examples of Proxy Statement Date in a sentence

  • Since the Proxy Statement Date, there have been no issuances by Seller of shares of Capital Stock or of options, warrants or other rights to acquire Capital Stock from Seller, other than issuances and grants of shares of Common Stock and rights to acquire shares of Common Stock that were reserved for issuance as of the Proxy Statement Date and that were issued pursuant to the terms of the Stock Plans.

  • Other than as set forth above, at the close of business on the date of Seller's proxy statement for its annual meeting held March 23, 1999 ("Proxy Statement Date"), there were outstanding no shares of Capital Stock or options, warrants or other rights to acquire Capital Stock from Seller.

  • We urge you to read the instructions to the enclosed Election Form and Letter of Transmittal carefully and review the Frequently Asked Questions below, as well as the Proxy Statement/Prospectus dated [Proxy Statement Date] (the “Proxy Statement”), which you received in connection with Intellon’s special meeting of stockholders to be held on [MEETING DATE].

  • We urge you to read the instructions to the enclosed Election Form and Letter of Transmittal carefully and review the Frequently Asked Questions below, as well as the Proxy Statement/Prospectus dated [Proxy Statement Date] (the “Proxy Statement”), which you received previously in connection with Slade’s Ferry’s special meeting of shareholders held on January 17, 2008.

Related to Proxy Statement Date

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

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

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

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

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

  • Information Statement means the information statement to be made available to the holders of Parent Shares in connection with the Distribution, as such information statement may be amended or supplemented from time to time prior to the Distribution.

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

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • Consent Solicitation Statement means the consent solicitation statement included as part of the Registration Statement with respect to the solicitation by the Company of the Company Stockholder Approval.

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

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

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).

  • 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.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • 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.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Schedule 13E-3 has the meaning specified in Section 4.2(a).

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

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

  • Distribution Statement has the meaning set forth in Section 5.02(c) of the Trust Agreement.

  • 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;

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Disclosure Time means, (i) if this Agreement is signed on a day that is not a Trading Day or after 9:00 a.m. (New York City time) and before midnight (New York City time) on any Trading Day, 9:01 a.m. (New York City time) on the Trading Day immediately following the date hereof, unless otherwise instructed as to an earlier time by the Placement Agent, and (ii) if this Agreement is signed between midnight (New York City time) and 9:00 a.m. (New York City time) on any Trading Day, no later than 9:01 a.m. (New York City time) on the date hereof, unless otherwise instructed as to an earlier time by the Placement Agent.

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • Company Shareholder Meeting has the meaning specified in Section 8.2(b).