Second Record Date definition

Second Record Date has the meaning given to it in clause 1.10(b);
Second Record Date shall have the meaning set forth in the recitals hereto.
Second Record Date means the date to be fixed by the Board of Directors of the Resulting Company for the purposes of issue of Election Notice by the Resulting Company to the Eligible Members.

Examples of Second Record Date in a sentence

  • Shareholders who become Odd-lot Holders between the First Record Date and the Second Record Date will not be entitled to participate in the Odd-lot Offer.

  • If (i) the value of the Shares calculated on the First Record Date or Second Record Date fall below $300,000 or $850,000, respectively, and (ii) the Company has generated positive EBITDA (as defined below) in the fiscal year preceding the applicable record date, then the royalty payable effective each of the First Record Date and the Second Record Date will be increased, only to the extent of 15% of such positive EBITDA, payable in cash or settled by the issuance of Shares, at the option of the Company.

  • Odd-lot Offer TermsShareholders who are Odd-lot Holders on the First Record Date (being 30 March 2012) and who remain Odd-lot Holders on the Second Record Date (being the record date announced by the Directors when an Odd-lot Offer is declared) will be entitled to participate in an Odd-lot Offer in respect of their Odd-lots.

  • Availability of the Odd-lot OfferTo be eligible to participate in an Odd-lot Offer, in respect of his/her holding of Odd-lots, a Shareholder must be an Odd-lot Holder on the First Record Date and must remain an Odd-lot Holder on the Second Record Date.

  • For the purposes of the Odd-lot Offer, a CREST Odd-lot Holder who rematerialises their Ordinary Shares into certificated form between the First Record Date and the Second Record Date will be eligible to participate in the Odd-lot Offer.

  • If a certificated Odd-lot Holder does not make an express election to retain their Odd-lot Holding, their share certificates will no longer be valid for trading after the Second Record Date (as defined above).

  • The cheques for the Second Dividend are expected to despatch on Wednesday, 22 June 2016 to those Shareholders whose names appear on the register of members of the Company at close of business on the Second Record Date, being Monday, 6 June 2016.FULFILLMENT OF ALL CONDITIONS TO THE LEASE EXTENSION SPECIAL DEALAll conditions to the Lease Extension Special Deal were fulfilled on 15 June 2016.

  • Resolution 2: Proposed capital reduction and distributionThis resolution seeks shareholder approval for a repayment to shareholders of US$0.10 per Share to be made in cash on each of the First Record Date and the Second Record Date, making US$0.20 per Share in total.The First Record Date and Second Record Date are specified in the resolution.If passed, the resolution will reduce the Company’s capital contribution reserves, which are part of the Company’s share premium account.

  • For administrative reasons, Odd-lot Holdings which are transferred between the UK Register and SA Branch Register between the First Record Date and the Second Record Date are not eligible to participate in the Odd- lot Offer.

  • The FirstRecord Date and Second Record Date are specified in the resolution.


More Definitions of Second Record Date

Second Record Date has the meaning ascribed to it in Section 8.05(b). ------------------ "Share of Minimum Gain" has the meaning ascribed to it in Schedule B. --------------------- ----------

Related to Second Record Date

  • Dividend Record Date has the meaning set forth in Section 3(a).

  • ADS Record Date shall have the meaning given to such term in Section 4.9.

  • Special Record Date for the payment of any Defaulted Interest means a date fixed by the Trustee pursuant to Section 307.

  • Relevant Record Date means the date on which a Bondholder’s ownership of Bonds shall be recorded in the CSD as follows:

  • Record Date Period means the period from the close of business of any Regular Record Date next preceding any Interest Payment Date to the opening of business on such Interest Payment Date.

  • Partnership Record Date means the record date established by the General Partner for a distribution pursuant to Section 5.1(a) hereof, which record date shall be the same as the record date established by the General Partner for a distribution to its stockholders of some or all of its portion of such distribution.

  • Record Date means, with respect to any dividend, distribution or other transaction or event in which the holders of Common Stock (or other applicable security) have the right to receive any cash, securities or other property or in which the Common Stock (or such other security) is exchanged for or converted into any combination of cash, securities or other property, the date fixed for determination of holders of the Common Stock (or such other security) entitled to receive such cash, securities or other property (whether such date is fixed by the Board of Directors, by statute, by contract or otherwise).

  • Interest Record Date for the interest payable on any Interest Payment Date (except a date for payment of defaulted interest) means the April 15 or October 15 (whether or not a Business Day), as the case may be, immediately preceding such Interest Payment Date.

  • Monthly Record Date means the "Record Dates" set forth under "Summary of Essential Financial Information--Estimated Distributions" in the Prospectus Part I for a Trust.

  • Voting Record Date means the date for determining the eligibility of Members to vote at the Special Meeting.

  • Record Dates means , , , , , and , and such other date as the Depositor may direct.

  • Eligibility Record Date means a record date that is 1 year or more before the adoption of a plan of conversion by a credit union board and is set forth in a plan of conversion for determining eligible members of a converting credit union.

  • Regular Record Date for the interest payable on any Interest Payment Date on the Securities of any series means the date specified for that purpose as contemplated by Section 301.

  • Distribution Record Date means the Confirmation Date.

  • Regular Record Dates May 15 and November 15. Reference is hereby made to the further provisions of this Note set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place.

  • Fixed Interest Payment Date means such Business Day, on which the fixed interest is in fact due and payable. This may fall on a Fixed Coupon Date or may shift to the appropriated Business Day – if the Fixed Coupon Date falls on a day which is not a Business Day – based on the application of the adjustment provision as set out in § 5[(4)][(5)][(6)] (Business Day Convention).

  • First Interest Payment Date means the date specified in the relevant Final Terms; "Fixed Coupon Amount" has the meaning given in the relevant Final Terms;

  • Fixed Rate Interest Payment Date has the meaning set forth in clause (d) of Section 2.01 of this Supplemental Indenture.

  • Additional Interest Payment Date With respect to the Initial Securities, each Interest Payment Date.

  • Interest Payment Determination Date means the Interest Accrual Period End Date at the end of each Interest Accrual Period; provided that the Interest Payment Determination Date with respect to the final Interest Accrual Period will be the Rate Cut-off Date.

  • Optional Interest Payment Date means any Interest Payment Date other than a Compulsory Interest Payment Date.