Voting Agreement has the meaning set forth in the Recitals.
Voting Agreements has the meaning set forth in the Recitals.
Sponsor Agreement has the meaning specified in the Recitals hereto.
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.
Support Agreement has the meaning set forth in the Recitals.
Sponsor Support Agreement has the meaning set forth in the recitals to this Agreement.
Shareholder Agreement has the meaning set forth in the Recitals.
Voting Trust Agreement means the Voting Trust Agreement entered into ---------------------- as of April 15, 1996 by and among Xxxxxx X. Xxxx; Xxxxx X. Xxxx, Xx.; Xxxxx X. Xxxx, Xx.; and F. Xxxxxx Xxxxxxx as the Voting Trustees and the stockholders of LSAI Holding Corp. who are parties thereto.
Investor Agreement means that certain Investor Agreement between the Investor and the Company, to be dated as of the Closing Date, in the form of Exhibit B attached hereto, as the same may be amended from time to time.
Standstill Agreement shall have the meaning set forth in Section 6.03.
Shareholder Agreements has the meaning set forth in the recitals to this Agreement.
Business Combination Agreement shall have the meaning given in the Recitals hereto.
Reorganization Agreement has the meaning set forth in the recitals.
Company Voting Securities means the combined voting power of all outstanding voting securities of the Company entitled to vote generally in the election of directors to the Board.
Merger Agreement has the meaning set forth in the Recitals.
Non-Voting Shares means a particular Class of Shares that do not carry the right to notice of or to attend or vote at general meetings of the ICAV or the relevant Fund.
Lock-Up Agreement means the Lock-Up Agreement, dated as of the date hereof, by and among the Company and the directors, officers and 5% stockholders of the Company, in the form of Exhibit C attached hereto.
Sponsor Letter Agreement has the meaning set forth in the recitals to this Agreement.
Master Registration Agreement means the agreement of that sets out (among other things) the procedure for a supplier to Register a Supply Point;
Voting Certificate means, in relation to any Meeting, a certificate in the English language issued by a Paying Agent and dated in which it is stated:
Support Agreements has the meaning set forth in the Recitals.
Transaction Agreement has the meaning set forth in the recitals.
Lockup Agreement means the Lockup Agreement, dated as of the date hereof, by and between the Company and each person listed as a signatory thereto, in the form attached as Exhibit C hereto.
Registration Agreement means the Exchange and Registration Rights Agreement dated February 18, 2003 between the Company and the Initial Purchasers relating to the Securities and (b) any other similar Exchange and Registration Rights Agreement relating to Additional Securities.
Formation Agreement has the meaning attributed to it in Recital A;