Settling Shareholders definition

Settling Shareholders. Counsel” means, collectively, Lead Counsel, the law firms of LEVENTHAL pllc, Johnson Fistel, LLP, O’Bell Law Firm, LLC, Hynes & Hernandez LLC, Lifshitz Law PLLC, and Federman & Sherwood; and all other legal counsel who, at the direction and under the supervision of Lead Counsel, performed services in connection with the Actions.
Settling Shareholders. Released Claims” means all Claims, including known and Unknown Claims, against any of the Defendants’ Releasees that (i) were asserted or could have been asserted derivatively in the Actions; (ii) would have been barred by res judicata had the Actions been fully litigated to final judgment; or (iii) could have been, or could in the future be, asserted derivatively on behalf of CenturyLink or directly by CenturyLink in any forum or proceeding or otherwise against any of the Defendants’ Releasees that in any way concern or arise out of or relate to any of the subject matters, allegations, transactions, facts, occurrences, representations, statements, or omissions alleged, involved, set forth, or referred to in the Actions; provided, however, that nothing herein shall in any way release, waive, impair, or restrict the rights of any Party to enforce the terms of the Settlement. For the avoidance of doubt, Settling Shareholders’ Released Claims do not release or impair any of the Excluded Settling Shareholders’ Claims.
Settling Shareholders. Released Claims” means all Claims, including known and Unknown Claims, against any of the Defendants’ Releasees

Examples of Settling Shareholders in a sentence

  • The Settling Shareholders alleged that the Individual Defendants breached their fiduciary duties in connection with, among other things, (1) an alleged pattern of sexual harassment and retaliation by certain executives at the Company; (2) alleged failures of oversight by the Board; (3) alleged ties between the Company and Jeffrey Epstein; and (4) alleged corporate waste.

  • The Atlantic Parties shall inform the Buyer of the trading rights set forth in Section 1.2 below, and shall not accept or otherwise entertain any Purchase Offer that does not allow for the right of Convergence and or the Settling Shareholders to make a pro rata sale to the Buyer.

  • Except as otherwise set forth in this Settlement Agreement, NaviSite, Convergence and the Settling Shareholders each agree to bear their own costs and attorneys' fees with respect to this Settlement Agreement and the Proceeding.

  • NaviSite, Convergence and the Settling Shareholders understand and acknowledge the significance and consequence of such a specific waiver of the protection of California Civil Code Section 1542.

  • NaviSite, Convergence and the Settling Shareholders each assume all risks attendant to release of claims set forth in Section 3 above, whether unknown, unforeseen or latent.

  • The Shareholder Settlement was not presented to the Court for approval because it was a post-confirmation settlement within the authority of the Trustee.7 Among other terms, the Shareholder Settlement provided for a $120,000 settlement payment to the Settling Shareholders, including a $15,000 payment to the Movant.

  • NaviSite, Convergence and the Settling Shareholders represent and warrant to one another that this Settlement Agreement in all respects has been voluntarily and knowingly executed by them with the express intention of extinguishing all claims and allegations between arising out of or relating to the Proceeding.

  • The Settling Shareholders own shares of common stock, par value $0.01 per share, of NaviSite and the Settling Shareholders and their attorneys are to receive a total of 521,880 additional shares of NaviSite as set forth herein (the "Stock").

  • NaviSite (and related parties) and Convergence (for itself and for all of the Settling Shareholders) have carefully read and understand the contents of this Settlement Agreement and sign the same as their own free act and after receiving the advice of their own legal counsel.

  • NaviSite, Convergence and the Settling Shareholders each acknowledge and agree that this Settlement Agreement is executed without reliance on any agreement, promise, statement or representation by or on behalf of any other person or entity except as set forth herein and that no promise or inducement has been made or offered except as set out herein.


More Definitions of Settling Shareholders

Settling Shareholders means, collectively, Scott Dean, Trung Nguyen, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Astor BK Realty Trust, Beaver County Retirement Fund, and Thomas Schedler.
Settling Shareholders means Derivative Plaintiffs and GoPro shareholder, Jason
Settling Shareholders. Counsel” means, collectively, Hynes & Hernandez, LLC,

Related to Settling Shareholders

  • Selling Shareholders has the meaning given to such term in the Preamble to this Agreement;

  • Controlling Shareholders means controlling shareholders of the Company, as such term is defined in the Ordinance.

  • Principal Shareholders means Xxxx Xxxxxxx, Xxxxx Xxxxxxx, Xxxxxxx Xxxxx, Xxxxx Xxxxxxxxxx, Xxxxxxx Xxxxx and Xxxx Persons.

  • Target Shareholders means the holders of Target Shares;

  • Company Shareholders means holders of Company Shares.

  • Minority Shareholders means holders of Shares that were not tendered pursuant to the Offer or in the Subsequent Offering Period (as it may be extended by the Minority Exit Offering Period).

  • Existing Shareholders means the officers, directors and shareholders of the Company prior to the Offering; (c) “Initial Ordinary Shares” shall mean all of the Ordinary Shares owned by an Existing Shareholder prior to the Offering (and shall include any Ordinary Shares issued as dividends with respect to such shares); (d) “Public Shareholders” shall mean the holders of securities issued in the Offering; (e) “Trust Account” shall mean the trust account established for the benefit of the Public Shareholders into which a portion of the net proceeds of the Offering will be deposited; and (f) the “Extended Period” shall mean the additional 12-month period to approve a Business Combination as more specifically described in the Registration Statement.

  • Selling Stockholders means Purchaser and any other purchaser of Units in the Offering, and their respective successors and assigns.

  • Scheme Shareholders means the registered holders of Scheme Shares at the relevant time.

  • Selling Shareholder has the meaning set forth in Section 3.04(a).

  • Initial Shareholders means the Sponsor and any Insider that holds Founder Shares; (v) “Private Placement Warrants” shall mean the 6,000,000 warrants (or 6,600,000 warrants if the over-allotment option is exercised in full) that the Sponsor has agreed to purchase for an aggregate purchase price of $6,000,000 (or $6,600,000 if the over-allotment option is exercised in full), or $1.00 per warrant, in a private placement that shall occur simultaneously with the consummation of the Public Offering; (vi) “Public Shareholders” shall mean the holders of securities issued in the Public Offering; (vii) “Trust Account” shall mean the trust fund into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; and (viii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Exchange Act, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b).

  • Preferred Shareholders means the holders of Preferred Shares.

  • Major Shareholders Means a person who has an interest or interests in one or more

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • Majority Shareholders means Xxxxxxx X. Xxx and Xxxxxxx X. Xxxxxxx.

  • Other Selling Stockholders means persons other than Holders who, by virtue of agreements with the Company, are entitled to include their Other Shares in certain registrations hereunder.

  • Public Shareholders means the holders of Ordinary Shares included in the Units issued in the Public Offering; (v) “Public Shares” shall mean the Ordinary Shares included in the Units issued in the Public Offering; (vi) “Trust Account” shall mean the trust account into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; (vii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b); and (viii) “Charter” shall mean the Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time.

  • Controlling Shareholder means any shareholder owning more than fifty

  • Principal Shareholder means any corporation, Person or other entity which is the beneficial owner, directly or indirectly, of five percent (5%) or more of the outstanding Shares of all outstanding classes or series and shall include any affiliate or associate, as such terms are defined in clause (ii) below, of a Principal Shareholder. For the purposes of this Section, in addition to the Shares which a corporation, Person or other entity beneficially owns directly, (a) any corporation, Person or other entity shall be deemed to be the beneficial owner of any Shares (i) which it has the right to acquire pursuant to any agreement or upon exercise of conversion rights or warrants, or otherwise (but excluding share options granted by the Trust) or (ii) which are beneficially owned, directly or indirectly (including Shares deemed owned through application of clause (i) above), by any other corporation, Person or entity with which its “affiliate” or “associate” (as defined below) has any agreement, arrangement or understanding for the purpose of acquiring, holding, voting or disposing of Shares, or which is its “affiliate” or “associate” as those terms are defined in Rule 12b-2 of the General Rules and Regulations under the Securities Exchange Act of 1934, and (b) the outstanding Shares shall include Shares deemed owned through application of clauses (i) and (ii) above but shall not include any other Shares which may be issuable pursuant to any agreement, or upon exercise of conversion rights or warrants, or otherwise.

  • Independent Shareholders means holders of outstanding Voting Shares, excluding (i) any Acquiring Person, (ii) any Offeror, (iii) any Affiliate or Associate of any Acquiring Person or Offeror, (iv) any Person acting jointly or in concert with any Acquiring Person or Offeror, and (v) any employee benefit plan, share purchase plan, deferred profit sharing plan or trust for the benefit of employees of the Corporation or a wholly-owned Subsidiary of the Corporation (unless the beneficiaries of such plan or trust direct the manner in which such Voting Shares are to be voted or direct whether the Voting Shares are to be deposited or tendered to a Take-Over Bid, in which case such plan or trust shall be considered to be an Independent Shareholder).

  • Management Shareholders means Xxxxxx X. Xxxxx, Xxxxxxxx X. Xxxxxx and Xxxxx X. XxXxxxx;

  • Rollover Shareholders means each of Expert Master Holdings Limited, Mr. Longhua Piao and UMW China Ventures (L) Ltd.

  • Other Shareholders means persons who, by virtue of agreements with the Company other than this Agreement, are entitled to include their securities in certain registrations hereunder.

  • Controlling shareholding means not less than 51% of the voting rights or paid up share capital in the Company/Consortium.

  • Shareholders’ Representative has the meaning set forth in the Preamble.

  • Ordinary Shareholders means the holders of Ordinary Shares;