Shareholders Documents definition

Shareholders Documents means this Agreement, the Shareholder Loan Documents, Umbrella Services Agreement, the Services Agreements, the Acquisition Documents and any other document or agreement (including Constitutional Documents) providing for the payment of any amount by any member of the Borrower Group to a Shareholder (or any of its Affiliates, other than members of the Borrower Group).
Shareholders Documents means the documents of Shareholders described in Section 3.1(b) hereof.

Examples of Shareholders Documents in a sentence

  • With the advent of COVID-19, it has certainly become more difficult for employers to recruit skilled workers from overseas.

  • The amendments to be made to the Grandfather Shareholders Documents in accordance with Section 4.02(4)(a) shall include those described in Schedule 4.06 attached.

  • The following are the Schedules annexed hereto and incorporated by reference and deemed to be part hereof: Schedule A – Plateau: South Africa Land Holdings, December 2003; Schedule B – Description of Ga-Phasha Project; Schedule C – Subscription and Shareholders Agreement; Schedule 2.06 – Calculation of Final Consideration Shareholding; Schedule 4.04 - Pelawan Trust; Schedule 4.05 – Shareholders Agreement; and Schedule 4.06 – Grandfather Shareholders Documents.

  • Electronic communication with the Shareholders Documents relating to matters to be dealt with by the General Meeting, including documents which by law shall be included in or attached to the notice of the General Meeting, do not need to be sent to the Shareholders if such documents have been made available on the Company's website.

Related to Shareholders Documents

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

  • Merger Documents shall have the meaning assigned to it in Section 2.6 hereof.

  • Voting Agreements has the meaning set forth in the Recitals.

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

  • Company Shareholders means holders of Company Shares.

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

  • Preferred Shareholders means the holders of Preferred Shares.

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

  • 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.

  • 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.

  • Acquisition Agreements has the meaning specified in the Recitals.

  • 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.

  • Equity Line Transaction Documents means this Agreement and the Registration Rights Agreement.

  • 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.

  • Acquisition Documents means the Acquisition Agreement, all other agreements to be entered into between or among the Acquired Company or its Affiliates and the Borrower or its Affiliates in connection with the Acquisition and all schedules, exhibits and annexes to each of the foregoing and all side letters, instruments and agreements affecting the terms of the foregoing or entered into in connection therewith.

  • Existing Stockholders means the stockholders of the Corporation immediately prior to the IPO as listed on Schedule A (including the Existing Stockholders Representative in its capacity as an Existing Stockholder) together with any Permitted Assignees.

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

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

  • Formation Documents means, collectively, the Issuer LLC Agreement, the Issuer Certificate of Formation and any other document pursuant to which the Issuer is formed or governed, as each may be amended or supplemented from time to time.

  • Buyer Documents has the meaning set forth in Section 5.2.

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

  • Purchaser Documents has the meaning set forth in Section 6.2.

  • Exchange Agreements means the GSK Exchange Agreement, the Pfizer Exchange Agreement and the SLP Exchange Agreement;

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

  • Company Stockholders means the holders of shares of Company Capital Stock.

  • VIE Agreements means the Exclusive Service Agreement, the Exclusive Call Option Agreement, the Shareholder Voting Rights Proxy Agreement and the Equity Pledge Agreement entered into by and among some or all of the Parties hereto on the same day this agreement is entered, including any supplemental agreements or amendments to such agreements, and any other agreements, contracts or legal documents executed or issued by one or more Parties and/or Party C’s affiliated enterprises from time to time to ensure the performance of the aforesaid agreements, signed or accepted by Party A in writing.