Stock Spirits Directors definition

Stock Spirits Directors means the directors of Stock Spirits from time to time
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Stock Spirits Directors means the directors of Stock Spirits;
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Stock Spirits Directors means the directors of Stock Spirits from time to time and “Stock Spirits Director” shall be construed accordingly; “Stock Spirits Group” Stock Spirits and its subsidiary undertakings “Stock Spirits Shareholders” the registered holders of Stock Spirits Shares from time to time “Stock Spirits Share Schemes” each of the following share plans of Stock Spirits: (i) the Stock Spirits Deferred Annual Bonus Plan, and (ii) the Stock Spirits Performance Share Plan “Stock Spirits Shares” ordinary shares of 10 ▇▇▇▇▇ each in the capital of Stock Spirits from time to time
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Examples of Stock Spirits Directors in a sentence

  • While the Stock Spirits Directors did not solicit an offer for Stock Spirits, the Stock Spirits Directors regularly consider options for improving shareholder value.

  • In particular the Stock Spirits Directors note Bidco’s confirmation that it views Stock Spirits as a high quality business with excellent growth and development prospects, that it supports and will continue to invest in Stock Spirits’ existing strategy and that it places great importance on the skills and experience of Stock Spirits’ employees for the successful implementation of Bidco’s plans.

  • Having rejected the previous proposals, which were not at a level which the Stock Spirits Directors felt reflected an appropriate valuation of Stock Spirits, its market position and prospects, Stock Spirits and CVC entered into a Confidentiality Agreement following CVC’s fifth proposal.

  • The Stock Spirits Directors also note Bidco’s confirmation of the significant investment and longer payback periods that this will require.

  • The following Stock Spirits Directors have given irrevocable undertakings in their capacity as holders of Stock Spirits Shares (or persons who control, or can procure the control of, the voting rights attaching to Stock Spirits Shares) to vote in favour of the Scheme at the Court Meeting and the Resolutions to be proposed at the General Meeting in relation to the following Stock Spirits Shares: ▇.

  • Accordingly, following careful consideration of the above factors, the Stock Spirits Directors believe that the Stock Spirits Shareholders should have the opportunity to approve the Offer, as the Stock Spirits Directors intend to do so in respect of their Stock Spirits Shares, and unanimously recommend the Offer to Stock Spirits Shareholders.

  • The Co-operation Agreement may be terminated by Bidco in certain situations, including if: (i) a third party offer is recommended by the Stock Spirits Directors; (ii) if the Stock Spirits Directors withdraw, amend or qualify their recommendation of the Offer; or (iii) at any time, a third party offer completes, becomes effective or becomes or is declared unconditional.


More Definitions of Stock Spirits Directors

Stock Spirits Directors means the directors of Stock Spirits from time to time and “Stock Spirits Director” shall be construed accordingly;
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Related to Stock Spirits Directors

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • External Directors means as defined in the Companies Law.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Continuity Directors means (A) those members of the Board who were directors on the date hereof and (B) those members of the Board (other than a director whose initial assumption of office was in connection with an actual or threatened election contest, including but not limited to a consent solicitation, relating to the election of directors of Ceridian) who were elected or appointed by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing directors who either were directors on the date hereof or were previously so elected or appointed; or