Shareholder Letter definition

Shareholder Letter means the side letter, dated as of the Effective Date, by and between the Collateral Agent, the Administrative Borrower and DigiPac.
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Shareholder Letter means the side letter, dated as of the Effective Date, by and between the Collateral Agent, the Administrative Borrower and DigiPac, as amended on the First Amendment Effective Date.
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Shareholder Letter means the side letter, dated as of the Effective Date, by and between the Collateral Agent, the Administrative Borrower and DigiPac, as amended on the First Amendment Effective Date. “Side Letter” means the side letter, dated as of the Effective Date and amended and restated as of the First Amendment Effective Date, by and between the Collateral Agent and the Administrative Borrower, setting forth, among other things, the Required Asset Values. “Total Commitment” means the sum of the Lenders’ Commitments. (e)Section 1.01. Section 1.01 of the Financing Agreement is hereby amending and restating the final sentence of the definition of the term “Obligations” to read in its entirety as follows: “For the avoidance of doubt, (i) except to the extent otherwise provided in any other Loan Document, “Obligations” shall not include any obligations under the Equity Documents, and (ii) with respect to the obligation of any BVI Loan Party to pay the Obligations, the term “Obligations” shall not include the U.S. Obligations.” (f)Section 1.01. Section 1.01 of the Financing Agreement is hereby amended by deleting “and” at the end of clause (b)(vii) of the definition of the term “Consolidated EBITDA”, adding “and” at the end of clause (b)(viii) at the end of the term “Consolidated EBITDA” and adding a new clause (ix) to read as follows: “any fees or expenses incurred in connection with the CBG Acquisition, and/or in connection with the First Amendment, in each case, to the extent accrued during such period, in an aggregate amount not to exceed the amount approved in writing by the Collateral Agent prior to the date on which the financial statements for such period are required to be delivered to the Agents and the Lenders pursuant to Section 7.01(a)(i), (ii) or (iii) hereof, as applicable,” (g)Article I. Article I of the Financing Agreement is hereby amended by adding a new clause to the end thereof to read in its entirety as follows: “Section 1.06
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Examples of Shareholder Letter in a sentence

  • Anything to the contrary in this Agreement notwithstanding, IP and UWWH hereby agree that the sole and exclusive monetary remedy of a party for any breach or inaccuracy of any representation, warranty, covenant or agreement contained in Article VI of this Agreement or any Principal Shareholder Letter shall be the indemnification rights set forth in this Article III.

  • The approach includes the provision of a Shareholder Letter of Expectation (SLOE) on a bi-annual basis to the commercial semi-State companies and bodies under the remit of this Department, setting out the expectations of the Ministers for Communications, Climate Action and Environment, and Public Expenditure and Reform, as shareholders, in relation to policy issues and financial performance.

  • The oversight arrangement for An Post is a Shareholder Letter of Expectation which issues to all the commercial companies every two years.

  • Sources: Xxxxxxx.xxx (2017); XxXxxxxx and Xxxxx-Xxxxxx (2016); Netflix Shareholder Letter (2017).

  • The latest Shareholder Letter of Expectation issued to An Post on 23 August 2019.

  • The Shareholder Letter of Expectation issues in accordance with the Code of Practice and represents a framework for delivery of shareholder objectives for the company.

  • The governance framework for commercial State bodies is a Shareholder Letter of Expectation which issues to the commercial companies every two years.

  • Governance/Oversight Arrangements The current Shareholder Letter of Expectation was issued in December 2019 and is due for update in Q2 2021.

  • The Shareholder Letter of Expectation issues in accordance with the Code of Practice for the Governance of State Bodies and represents a framework for delivery of shareholder objectives for the company.

  • Priorities for 2020  Shareholder Letter of Expectation 2020  Manage the process to exit the use of peat for the generation of electricity  Development of a Public Service Obligation for the rehabilitation of the Bord na Xxxx xxxx Governance Issues Bord na Xxxx is undergoing a fundamental transformation as it exits peat harvesting and pivots to sustainable lines of business.


More Definitions of Shareholder Letter

Shareholder Letter and “Shareholder Letters” have the meanings given such terms in Section 1.1 of the Master Transactions Agreement.
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Shareholder Letter means the letter required to be mailed to the Company’s shareholders pursuant to Section 312.05 of the NYSE Listed Company Manual.
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Shareholder Letter means the letter from the Shareholder addressed to the Agent at the date of this Agreement.
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Shareholder Letter and “Shareholder Letters” means a letter addressed to the Surviving Corporation and the Acquiring Parties in the form set forth in Exhibit C attached hereto executed by a Shareholder.
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Related to Shareholder Letter

  • Stockholder Agreement means the Stockholder Agreement, dated as of August 29, 2003, among the Company and its stockholders, as amended and in effect from time to time.

  • Insider Letter means that certain letter agreement, dated as of [●], 2021, by and among the Company, the Sponsor and each of the Company’s officers, directors and director nominees.

  • Shareholder Agreement has the meaning set forth in the Recitals.

  • Shareholder Agreements has the meaning set forth in the recitals to this Agreement.

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

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

  • Initial Shareholders means the Sponsor, the Directors and officers of the Company or their respective affiliates who hold shares prior to the IPO;

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

  • Investor Letter means that certain Investor Letter, substantially in the form attached hereto as Exhibit B.

  • 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).

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

  • Shareholders Agreement shall have the meaning set forth in the Recitals.

  • Company Shareholder means any holder of any Company Shares.

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Preferred Shareholder means any holder of Preferred Shares.

  • 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;

  • Shareholders' Agreements shall have the meaning provided in Section 5.05.

  • Founder Shares Purchase Agreement shall have the meaning given in the Recitals hereto.

  • Stockholders Agreement means the Stockholders Agreement, dated as of the date hereof, by and among the Company and the other parties thereto.

  • 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.

  • Initial Stockholders means the stockholders of Holdings who became -------------------- stockholders as of the Closing Date (including employees or directors of Holdings or any Subsidiary who were granted options to purchase stock as of the Closing Date) and any transferees of such stockholders described in clause (i) or (ii) in the definition of Approved Sale.

  • Beneficial shareholder means the person who is a beneficial owner of shares held in a voting trust or by a nominee as the record shareholder.

  • Shareholder Loan means any shareholder loan to the Borrower that:

  • Preferred Shareholders means the holders of Preferred Shares.

  • Founder means, in respect of an issuer, a person who,

  • Management Stockholder’s Agreement means that certain Management Stockholder’s Agreement between the Optionee and the Company.