Series A Shareholder Approval definition
Series A Shareholder Approval means the approval by the stockholders of the Corporation, in accordance with the General Corporation Law of the State of Delaware and in accordance with and in satisfaction of Paragraph 312.00 of the NYSE's Listed Company Manual and the related NYSE Rules and interpretations of (i) the issuance of Common Stock in respect of accrued and unpaid dividends on the Series A Preferred Stock (including upon the conversion or exchange thereof), (ii) the issuance of the Option Shares upon the exercise of the Option and (iii) the issuance of Common Stock upon the conversion or exchange of the Option Shares, in each case in accordance with the terms hereof and the Investment Agreement.
Series A Shareholder Approval means the approval by the stockholders of the Company, in accordance with the General Corporation Law of the State of Delaware and in accordance with and in satisfaction of Paragraph 312.00 of the NYSE's Listed Company Manual and the related NYSE Rules and interpretations, of (i) the issuance of Common Stock in respect of accrued and unpaid interest obligations on the Series A Junior Debentures, (ii) the issuance of shares of Series A Preferred Stock upon the exercise of that certain option to purchase 21,000 shares of Series A Preferred Stock, which option was established pursuant to Section 2.02 of the Investment Agreement (the "Option"), and (iii) the issuance of Common Stock upon the conversion or exchange of the shares of Series A Preferred Stock issued upon the exercise of the Option, in each case in accordance with the terms hereof and the Investment Agreement.
Series A Shareholder Approval shall have the meaning set forth in Section 5.08(b).
More Definitions of Series A Shareholder Approval
Series A Shareholder Approval means the approval by the stockholders of the Corporation, in accordance with the General Corporation Law of the State of Delaware and in accordance with and in satisfaction of Paragraph 312.00 of the NYSE's Listed Company Manual and the related NYSE Rules and interpretations of
Series A Shareholder Approval means any necessary approval by the stockholders of the Company relating to the issuance of the Series A Preferred Stock or the issuance of Conversion Shares upon conversion of the Series A Preferred Stock in an amount in excess of 19.9% of the outstanding shares of Common Stock as of the Closing Date.
Series A Shareholder Approval means the approval, whether given in writing or at a meeting of shareholders, representing the approval of a simple majority of the number of Series A Preferred Shares held by the Series A Shareholders or as otherwise required by the CBCA (it being understood that for the purposes of this test, all shares held by Aspreva Funding shall be deemed held by the Series A Investors (who shall be entitled to give approval with respect thereto) in proportion to their respective proportionate equity interests in Aspreva Funding);