Required Company Shareholder Approval definition

Required Company Shareholder Approval means the approval of this Agreement, the Ancillary Documents and the transactions contemplated hereby and thereby (including the Merger) by at least the number of Company Shares then outstanding following the consummation of the Company Preferred Conversion, the Company’s Governing Documents and any other Contract to which the Company is party of otherwise bound.
Required Company Shareholder Approval has the meaning specified in Section 2.2(1)(b).
Required Company Shareholder Approval has the meaning specified in Section 8.1(b).

Examples of Required Company Shareholder Approval in a sentence

  • The Required Company Shareholder Approval shall have been obtained.

  • The Company has the requisite corporate, limited liability company or other similar power and authority to execute and deliver this Agreement and each of the Ancillary Documents to which it is or will be a party, to perform its obligations hereunder and thereunder, and to consummate the transactions contemplated hereby and thereby, subject to obtaining the Required Company Shareholder Approval.

  • The execution and delivery of this Agreement, the Ancillary Documents to which the Company is or will be a party and the consummation of the transactions contemplated hereby and thereby have been (or, in the case of any Ancillary Document entered into after the date of this Agreement, will be upon execution thereof) duly authorized by all necessary corporate and shareholder (or other similar) action on the part of the Company, subject to obtaining the Required Company Shareholder Approval.

  • The Company has all requisite corporate power and authority to execute and deliver this Agreement and each Ancillary Document to which it is or is required to be a party, to perform the Company’s obligations hereunder and thereunder and to consummate the transactions contemplated hereby and thereby, subject to the Required Company Shareholder Approval.

  • If on the date for which the Company Special Meeting is scheduled, the Company has not received proxies representing a sufficient number of shares to obtain the Required Company Shareholder Approval (as defined below), whether or not a quorum is present, the Company may make one or more successive postponements or adjournments of the Company Special Meeting.


More Definitions of Required Company Shareholder Approval

Required Company Shareholder Approval has the meaning set forth in the recitals to this Agreement.
Required Company Shareholder Approval has the meaning set forth in Section 3.01(i).
Required Company Shareholder Approval has the meaning set forth in Section 3.20 of this Agreement.
Required Company Shareholder Approval. Except as set forth in Schedule 4.2, Other than the Required Company Shareholder Approval, there is no shareholder of the Company or any Target Company whose Consent (other than as set forth in the Existing Articles) is required for the execution of this Agreement by the Company and the performance by the Company of its obligations under this Agreement and the Ancillary Documents to which it is a party. This Agreement has been, and each Ancillary Document to which the Company or Merger Sub is a party shall be when delivered, duly and validly executed and delivered by the Company or Merger Sub, as applicable, and assuming the due authorization, execution and delivery of this Agreement and any such Ancillary Document by the other parties hereto and thereto, constitutes, or when delivered shall constitute, the legal, valid and binding obligation of such Party, enforceable against such Party in accordance with its terms, subject to the Required Company Shareholder Approval and the Enforceability Exceptions. The Voting Agreements delivered by the Company include holders of Company Ordinary Shares representing at least the Required Company Shareholder Approval, and such Voting Agreements are in full force and effect subject to the Enforceability Exception.
Required Company Shareholder Approval means the affirmative vote in favor of approving the Merger, and approving and adopting this Agreement through the execution of Shareholder Consents, by: (i) holders of a majority of the outstanding shares of Company Common Stock and Company Preferred Stock (on an as-converted to Company Common Stock basis), voting together as a single class; (ii) holders of greater than 50% of the outstanding shares of Company's Series A Preferred Stock, voting as a separate class; and (iii) holders of greater than 66.67% of the outstanding shares of Company's Series B Preferred Stock, voting as a separate class.
Required Company Shareholder Approval has the meaning set forth in Section 6.9.
Required Company Shareholder Approval means the majority approval of the Company’s shareholders, as required by their governing documents.