Examples of Record Stockholder in a sentence
A person shall not be eligible for election or reelection as a director at a special meeting unless the person is nominated (i) by or at the direction of the Board of Directors or (ii) by a Record Stockholder in accordance with the notice procedures set forth in Section 2.06.
The proposal of business to be transacted by the stockholders may be made at an annual meeting of stockholders (a) pursuant to the Corporation’s proxy materials with respect to the meeting (or any supplement thereto), (b) by or at the direction of the Board of Directors, or (c) by a Record Stockholder at the time of the giving of the notice required below, who is entitled to vote at the meeting and who has complied with the notice procedures set forth in this Section 2.05.
Nominations of persons for election to the Board of Directors of the Corporation may be made at an annual meeting of stockholders (a) by or at the direction of the Board of Directors or (b) by a Record Stockholder at the time of the giving of the notice required below, who is entitled to vote for the election of Directors at the meeting and who has complied with the notice procedures set forth in this Section 2.06.
For business to be properly brought before an annual meeting by a Record Stockholder pursuant to clause (c) above, the Record Stockholder must have given timely notice thereof in writing to the Secretary of the Corporation and such business must be a proper matter for stockholder action under Delaware law.
A person shall not be eligible for election or reelection as a director at a special meeting unless the person is nominated (i) by or at the direction of the Board of Directors or (ii) by a Record Stockholder in accordance with the notice procedures set forth in Section (a) of Section 1.10.
For nominations to be properly brought before an annual meeting by a Record Stockholder pursuant to clause (b) above, the Record Stockholder must have given timely notice in writing to the Secretary of the Corporation.
For nominations or other business to be properly brought before an annual meeting by a Record Stockholder, the stockholder must have given timely notice thereof in writing to the Secretary of the Corporation, and such proposal or nomination must be a proper subject for stockholder action.
No person shall be eligible for election as a director of the Corporation at an annual meeting unless (i) the person is nominated by a Record Stockholder in accordance with the procedures set forth in this Section 2.06 or (ii) the person is nominated by or at the direction of the Board.
In no event shall an adjournment, or postponement of an annual meeting for which notice has been given, commence a new time period for the giving of a Record Stockholder Notice.
Further, in the event that a Current Record Stockholder requests and receives any material non-public information with respect to the Company pursuant to this provision, it will refrain from engaging in market transactions of the Company's securities that would violate Federal Securities laws.