Shareholder 1 definition

Shareholder 1 means Sango Hoken Holdings, LLC, and shall include any Permitted Transferee thereof.
Sample 1Sample 2Sample 3
Shareholder 1 has the meaning set forth in the preamble to this Agreement.
Sample 1Sample 2Sample 3
Shareholder 1 means Sango Hoken Holdings, LLC, and shall include any Permitted Transferee thereof. “Shareholder 1 Director” shall have the meaning set forth in Section 3.2(a). “Shareholder 2” shall have mean Xxxxxxx Holdings, LLC, and shall include any Permitted Transferee thereof. “Shareholder 2 Director” shall have the meaning set forth in Section 3.2(b). “Shareholder Directors” shall have the meaning set forth in Section 3.2(d).
Sample 1

Examples of Shareholder 1 in a sentence

  • Shareholder 1 (Individual) Joint Shareholder 2 (Individual) Joint Shareholder 3 (Individual) Sole Director and Sole Company Secretary Director/Company Secretary (Delete one) Director SIGNATURE OF SHAREHOLDERS – THIS MUST BE COMPLETEDThis form should be signed by the shareholder.

  • Subsequent to the Entitlement Date, the Company will, at its discretion, send to each Shareholder 1 or more Notices of Election in such form that the Board may approve, in relation to each CDS account held by the Shareholder.

  • Shareholder 2 undertakes to sell its Shares subject to a Put Option to Shareholder 1 in accordance with the terms and conditions of this Agreement.

  • Except as set forth on Schedule 5.20 to this Agreement, neither GET nor any Shareholder (1) has dealt with any broker or finder in connection with this transaction; (2) has caused or created any liability to any broker or finder in connection with this transaction; or (3) is aware of any claim from any third party that it is entitled to brokerage, finders or other similar fees in connection with this transaction.

  • If No, list shareholders Shareholder 1 Shareholder 2 Shareholder 3 Shareholder 4 Please give details of any changes of ownership of your company that have taken place in the last five (5) years.

  • Initially, the Managing Shareholders’ Representative shall be Shareholder 1.

  • If two proxies are being appointed, the proportion of voting rights this proxy represents is:%Signature of Shareholder(s): Individual or Shareholder 1 Shareholder 2 Shareholder 3 Sole Director/Company Secretary DirectorDirector/Company SecretaryDate: Contact name:Contact ph (daytime): E-mail address: Consent for contact by e-mail in relation to this Proxy Form: YES NOInstructions for completing Proxy Form 1.

  • The Company agrees to pay to each of the Co-Founder and the Shareholder $1 on demand in consideration for their entry into this Agreement (including the grant of the repurchase option to the Company in clause 3.2).

  • This Agreement is signed: by: [ ] [***] Place: Date: by: [ ] [***] Place: Date: [Name Shareholder 1] [private company with limited liability], , established in [ ], with address [ ], and e-mail address [ ] listed in the Commercial Register of the Chamber of Commerce under number [ ]/a natural person, born in [ ], residing at [ ] and with e-mail address [ ].

  • Shareholder 1 will hold no Shares after completion of the Buy-back.Shareholder 2 tendered a total of 4,000 Shares at Final Price.


More Definitions of Shareholder 1

Shareholder 1 means [INSERT FULL NAME], an adult [INSERT], residing at [INSERT];
Sample 1
Shareholder 1 means Sango Hoken Holdings, LLC, and shall include any Permitted Transferee thereof. "Shareholder 1 Director" has the meaning specified in Bye-law 40.5(a).
Sample 1
Shareholder 1. Xxxxxxxx Xxxx, Xxxxxxxxxxx 0, 0000 Xxxx
Sample 1

Related to Shareholder 1

  • 10% Shareholder means a person who owns, directly or indirectly, stock possessing more than 10% of the total combined voting power of all classes of stock of the Company or any Parent or Subsidiary of the Company. Indirect ownership of stock shall be determined in accordance with Code Section 424(d).

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

  • Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).

  • Existing Shareholder means any Person that is a holder of Ordinary Shares as of December 8, 2017.

  • Company Shareholders means holders of Company Shares.

  • Company Shareholder means a holder of one or more Company Shares;

  • 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.

  • ² Shareholder means a person who owns shares in the company and is actively involved in the management of the company or business and exercises control over the company.

  • Preferred Shareholder means any holder of Preferred Shares.

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

  • Ordinary Shareholder means a holder of ordinary shares;

  • 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.

  • Majority Shareholder means a holder of more than fifty percent (50%) of the outstanding stock of the Company, or if no person holds more than fifty percent (50%) of the outstanding stock of the Company, the holder of a plurality of the outstanding stock of the Company.

  • Initial Shareholders means the Sponsor and any other person that holds Founder Shares; (v) “Private Placement Warrants” shall mean the Warrants to purchase an aggregate of 6,000,000 Ordinary Shares of the Company (or up to 6,600,000 Ordinary Shares of the Company depending on the extent to which the Underwriters’ over-allotment option is exercised pursuant to the Underwriting Agreement) that the Sponsor has agreed to purchase for an aggregate purchase price of $6,000,000 (or up to $6,600,000 depending on the extent to which the Underwriters’ over-allotment option is exercised pursuant to the Underwriting Agreement), 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 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, (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).

  • 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;

  • Preferred Shareholders means the holders of the Preferred Shares of the Company.

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

  • Stockholder Shares means the shares of common stock of the Company issued or issuable to the Stockholder in accordance with the terms and conditions of the Reorganization Agreement, and any securities of the Company issued as a dividend on or other distribution with respect to, or in exchange for or replacement of, such common stock.

  • 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).

  • Ordinary Shareholders means the holders of Ordinary Shares;

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

  • Major Shareholder means a shareholder who directly or indirectly holds 10% or more of the voting rights.

  • 10% Stockholder means the owner of stock (as determined under Code Section 424(d)) possessing more than ten percent (10%) of the total combined voting power of all classes of stock of the Corporation (or any Parent or Subsidiary).

  • Record shareholder means the person in whose name shares are registered in the records of a corporation or the beneficial owner of shares to the extent of the rights granted by a nominee certificate on file with a corporation.

  • Target Shareholders means the holders of Target Shares;

  • 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.