Share Scheme Deed Poll definition

Share Scheme Deed Poll means the deed poll to be executed by Unilife Corporation substantially in the form of Annexure 3, under which Unilife Corporation covenants in favour of Scheme Shareholders to perform its obligations under this Agreement and the obligations contemplated of it under the Share Scheme, with such amendments as are approved by the Court or as the Company and Unilife Corporation may otherwise agree.
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Share Scheme Deed Poll means the deed poll substantially in the form of Annexure 7 or in such other form as is agreed between Entrée and PacMag;
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Share Scheme Deed Poll means the Deed Poll dated [insert] 2009 executed by Entrée in favour of the Share Scheme Participants;
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Examples of Share Scheme Deed Poll in a sentence

  • US Holdco covenants in favour of Incannex (in its own right and separately as trustee for each of the Share Scheme Participants) to execute and deliver to Incannex before 5:00pm on the Business Day prior to the First Court Date the Share Scheme Deed Poll.

  • US Holdco is not entitled to rely on a delay in the exercise or non-exercise of a right, power, authority, discretion or remedy arising from a breach of this Share Scheme Deed Poll or on a default under this Share Scheme Deed Poll as constituting a waiver of that right, power, authority, discretion or remedy.

  • Entrée has executed the Share Scheme Deed Poll in favour of the Share Scheme Participants, pursuant to which it has covenanted to perform its obligations under the Share Scheme, including to procure that Entrée Australia provides the Share Scheme Consideration.

  • In this Share Scheme Deed Poll, a reference to a day is to be interpreted as the period of time commencing at midnight and ending 24 hours later.

  • In this Share Scheme Deed Poll a reference to time is a reference to Melbourne, Australia time.

  • The obligations of US Holdco under this Share Scheme Deed Poll are subject to the Share Scheme becoming Effective.

  • A provision of or right under this Share Scheme Deed Poll may not be waived except in writing signed by the person granting the waiver.

  • Unilife Corporation has executed the Share Scheme Deed Poll in favour of each Scheme Shareholder pursuant to which it has covenanted to perform its obligations under the Merger Implementation Agreement and this Share Scheme, including to provide the Share Scheme Consideration to Scheme Shareholders.

  • The Company undertakes in favour of each Scheme Shareholder to enforce the Share Scheme Deed Poll against Unilife Corporation on behalf of and as agent and attorney for the Scheme Shareholders.

  • This Agreement and all rights hereunder are transferable in whole or in part by any Holder and any successor transferee.


More Definitions of Share Scheme Deed Poll

Share Scheme Deed Poll means the share scheme deed poll dated [insert date] 2009 executed by Unilife Corporation under which Unilife Corporation covenants in favour of each Scheme Shareholder to perform its obligations under the Merger Implementation Agreement and this Share Scheme. Share Scheme Meeting has the meaning given to it in the Merger Implementation Agreement. Sunset Date means 5.00pm on 30 June 2010 or such other date and time agreed in writing between the Company and Unilife Corporation. Unilife Corporation means Unilife Corporation, a corporation incorporated under the laws of the state of Delaware, United States of America. Unilife Corporation Shares means shares of fully paid common stock in the capital of Unilife Corporation.
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Share Scheme Deed Poll means the deed poll to be entered into by US Holdco, the form of which is set out in Schedule 2 or in such other form as agreed in writing between Incannex and US Holdco. Scheme Implementation Deed DMS:YXG: 5412447Legal/83374955_3 Share Scheme Meeting means the meeting of Incannex Shareholders convened by the Court in relation to the Share Scheme pursuant to section 411(1) of the Corporations Act and includes any adjournment of that meeting.
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Share Scheme Deed Poll means the deed poll executed by US Holdco, substantially in the form of Schedule 2 to the Scheme Implementation Deed.
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Related to Share Scheme Deed Poll

  • Deed Poll means the deed poll dated 7 October 2011, substantially in the form set out in Schedule 7, executed as a deed by the Issuer in favour of the holders of the Rule 144A Notes or any beneficial interest therein or any prospective purchasers thereof designated by any such holder or beneficial owner;

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

  • the Scheme means the Local Government Pension Scheme in

  • Employee Share Scheme means a scheme established by a company, whether by means of a trust or otherwise, for the purpose of offering 10 participation therein solely to employees and officers of the company or a subsidiary of the company, either—

  • Scheme Shares means the Target Shares which are subject to the Scheme in accordance with its terms.

  • Scheme Document means this document including its Annexures, any addenda or corrigendum to this Scheme Document and/ or any other document issued pursuant hereto.

  • Scheme of Arrangement means a scheme of arrangement, share for share exchange or analogous procedure.

  • Scheme Shareholder means a person who is registered in the Register as the holder of one or more Scheme Shares as at the Record Date.

  • Share Option Scheme ’ means the share option scheme adopted by the Company on

  • Scheme Consideration means, in respect of:

  • Shareholder Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016 as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • Newco Scheme means a scheme of arrangement or analogous proceeding (“Scheme of Arrangement”) which effects the interposition of a limited liability company (“Newco”) between the Shareholders immediately prior to the Scheme of Arrangement (the “Existing Shareholders”) and the Company; provided that (i) only ordinary shares or units or equivalent of Newco or depositary or other receipts or certificates representing ordinary shares or units or equivalent of Newco are issued to Existing Shareholders; (ii) immediately after completion of the Scheme of Arrangement the only holders of ordinary shares, units or equivalent of Newco or, as the case may be, the only holders of depositary or other receipts or certificates representing ordinary shares or units or equivalent of Newco, are Existing Shareholders holding in the same proportions as immediately prior to completion of the Scheme of Arrangement (disregarding de minimis holdings by initial subscribers, if applicable); (iii) immediately after completion of the Scheme of Arrangement, Newco is (or one or more wholly-owned Subsidiaries of Newco are) the only shareholder of the Company; (iv) all Subsidiaries of the Company immediately prior to the Scheme of Arrangement (other than Newco, if Newco is then a Subsidiary of the Company) are Subsidiaries of the Company (or of Newco) immediately after completion of the Scheme of Arrangement; and (v) immediately after completion of the Scheme of Arrangement the Company (or Newco) holds, directly or indirectly, the same percentage of the Ordinary Share Capital and Equity Share Capital of those Subsidiaries as was held by the Company immediately prior to the Scheme of Arrangement.

  • Company Shareholder Meeting has the meaning specified in Section 8.2(b).

  • Scheme Documents means, collectively, (i) the Scheme Circular, (ii) the Press Release, (iii) the Scheme Resolutions and (iv) any other document issued by or on behalf of the Target to its shareholders in respect of the Scheme.

  • Scheme Year means a period of one year beginning with 1st April and ending with 31st March;

  • Scheme Record Time means the time and date specified as such in the Scheme Document, expected to be 6.00 p.m. on the Business Day immediately preceding the Effective Date or such other time as Codemasters and Take-Two may agree;

  • 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.

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

  • Scheme Rules means the applicable SEPA direct debit or credit transfer scheme rules of the European Payments Council as amended from time to time.

  • Existing Shareholders has the meaning set forth in the preamble.

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

  • Share Compensation Arrangement means any stock option, stock option plan, employee stock purchase plan or any other compensation or incentive mechanism involving the issuance or potential issuance of Shares, including a share purchase from treasury which is financially assisted by the Corporation by way of a loan, guarantee or otherwise;

  • Existing ship means a ship which is not a new ship.

  • HKEx means Hong Kong Exchanges and Clearing Limited;

  • Company Share Plans mean (a) the Company’s Stock Related Award Incentive Plan of 1999, as amended; (b) the Company’s 2010 Stock Incentive Plan, as amended; and (c) the Company’s 2015 Stock Incentive Plan, as amended;