Required Merger Stockholder Vote definition

Required Merger Stockholder Vote has the meaning set forth in Section 2.22 of this Agreement.
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Required Merger Stockholder Vote has the meaning set forth in Section 3.32.
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Required Merger Stockholder Vote. See Section 5.5 hereof;
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Examples of Required Merger Stockholder Vote in a sentence

  • This Agreement shall have been duly adopted and approved by the Required Merger Stockholder Vote.

  • The Information Statement shall: (A) include the unanimous recommendation of the board of directors of the Company in favor of the adoption and approval of this Agreement and the approval of the other transactions contemplated by this Agreement; (B) notify the stockholders of the receipt by the Company of the Required Merger Stockholder Vote and their appraisal rights pursuant to Section 262 of the DGCL; and (C) comply with all applicable Legal Requirements.

  • The terms and provisions of the Escrow Agreement and the transactions contemplated thereby are specific terms of the Merger, and the approval and adoption of this Agreement and approval of the Merger by the Company stockholders pursuant to written consents evidencing the Required Merger Stockholder Vote shall constitute approval by such stockholders, as specific terms of the Merger.

  • Ms. Silk thanked Mr. Puiatti (Brazil) for his excellent work with the Latin American/Carribean and African Groups.

  • The execution of the Written Consent by the Persons listed in Part 2.22(c) of the Disclosure Schedule will cause this Agreement to be duly adopted, and the Merger and the other Contemplated Transactions (other than the Certificate Amendment) to be duly approved, by the Required Merger Stockholder Vote.

  • The Merger shall have been duly approved and this Agreement shall have been duly adopted by the Required Merger Stockholder Vote.

  • The Company has designated the Stockholders’ Agents as the agent and representative of the Covered Securityholders for purposes of this Agreement and the other Transaction Documents, and approval of this Agreement and the Merger by such holders pursuant to the Required Merger Stockholder Vote and each Letter of Transmittal shall constitute ratification and approval of such designation on the terms set forth herein and therein.

  • This Agreement shall have been duly adopted and approved by the Required Merger Stockholder Vote, and such adoption and approval shall not have been withdrawn, rescinded or otherwise revoked.

  • The Information Statement shall, among other things: (A) include the unanimous recommendation of the board of directors of the Company in favor of the adoption and approval of this Agreement, the Merger and the other transactions contemplated hereby; (B) notify the stockholders of the receipt by the Company of the Required Merger Stockholder Vote and their appraisal rights pursuant to Section 262 of the Delaware Law; and (C) comply with all applicable Legal Requirements.

  • This Agreement and the Merger and the transactions contemplated hereby and thereby shall have been approved and adopted by the stockholders of the Company by the Required Merger Stockholder Vote.


More Definitions of Required Merger Stockholder Vote

Required Merger Stockholder Vote means the affirmative vote of Stockholders of the Company holding not less than seventy-seven percent (77%) of the issued and outstanding shares of Company Voting Stock as of the record date established by the Company in connection with the transactions contemplated by this Agreement, which Stockholders shall include, without limitation, (i) each of the Significant Stockholders and (ii) each Senior Manager;
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Related to Required Merger Stockholder Vote

  • Required Company Stockholder Vote shall have the meaning set forth in Section 2.5.

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Majority Shareholder Vote means a vote of “a majority of the outstanding voting securities” (as such term is defined in the 0000 Xxx) of the Trust with each class and series of Shares voting together as a single class, except to the extent otherwise required by the 1940 Act or this Declaration with respect to any one or more classes or series of Shares, in which case the applicable proportion of such classes or series of Shares voting as a separate class or series, as the case may be, also will be required.

  • Stockholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the stockholders of the Company with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof.

  • Requisite Stockholder Approval has the meaning set forth in Section 3.2.

  • Parent Stockholder Approval means the approval of the Parent Common Stock Issuance by the affirmative vote of a majority of the votes cast at the Parent Stockholders Meeting in accordance with the rules and regulations of the NYSE and the Organizational Documents of Parent.

  • Parent Shareholder Approval means the affirmative vote of the holders of a majority of the votes cast by holders of outstanding shares of Parent Stock on the proposal to approve the issuance of Parent Stock as provided in this Agreement at the Parent Special Meeting.

  • Required Shareholder Approval has the meaning in Section 2.20.

  • Requisite Shareholder Approval means the affirmative vote of a majority of the outstanding shares of the Company’s Voting Stock (voting together as a single class) and the affirmative vote of a majority of the outstanding shares of Common Stock (voting separately as a single class), in each case approving the amendment of the Company’s amended and restated articles of incorporation to increase the number of authorized shares of Common Stock to 150,000,000 shares.

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Stockholder Approval Date means the date on which Stockholder Approval is received and deemed effective under Delaware law.

  • Merger Sub Board means the board of directors of Merger Sub.

  • Company Merger has the meaning specified in the Recitals hereto.

  • Shareholder Approval Date means the date on which this Plan is approved shareholders of the Company eligible to vote in the election of directors, by a vote sufficient to meet the requirements of Code Sections 162(m) (if applicable) and 422, Rule 16b-3 under the Exchange Act (if applicable), applicable requirements under the rules of any stock exchange or automated quotation system on which the Shares may be listed on quoted, and other laws, regulations and obligations of the Company applicable to the Plan.

  • Requisite Company Vote has the meaning set forth in Section 3.03(a).

  • 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.

  • Required Vote has the meaning ascribed thereto in Section 2.2(b);

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

  • Bank Merger Agreement has the meaning set forth in Section 6.10.

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

  • First Merger has the meaning set forth in the Recitals.

  • Initial Merger Consideration has the meaning set forth in Section 2.2(a).

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

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

  • Company Stockholders means the holders of shares of Company Capital Stock.