Threshold Transaction definition

Threshold Transaction means the transaction by or as a result of which an Interested Party first becomes the beneficial owner of Voting Stock.

Threshold Transaction means a transaction which equals to or exceeds UAH 400,000 (approximately EUR 11,700) and (a) any participant of the transaction is registered/located in a country that fails to comply with FATF and other international anti-money laundering rules, or (b) financial transaction is carried out by a politically exposed person(s), their family members and affiliates, or (c) transaction provides for the cross-border transfer of funds, or (d) transaction provides for financial operations with cash. A “suspicious transaction” shall mean a transaction in respect of which irrespectively of its amount a Ukrainian bank has sufficient grounds to suspect that funds are a result of criminal activity or are related to terrorist financing or the proliferation of weapons of mass destruction.

Threshold Transaction means each cash transaction of A$10,000 or more that is transacted through a relevant reporting entity, such as the Bank, and that must be reported to AUSTRAC by the submission of a TTR;

Examples of Threshold Transaction in a sentence

• After the occurrence of the Threshold Transaction, and prior to the consummation of such Business Combination, such Interested Party shall not have become the beneficial owner of any additional shares of Voting Stock except by virtue of the Threshold Transaction.

• After the occurrence of the Threshold Transaction, such Interested Party shall not have received the benefit, directly or indirectly (except proportionately as a shareholder of the Corporation), of any loans, advances, guarantees, pledges or other financial assistance or any tax credits or other tax advantages provided by the Corporation, whether in anticipation of or in connection with such Business Combination or otherwise.

• After the occurrence of the Threshold Transaction, such Interested Party shall not have received the benefit, directly or indirectly (except proportionately as a stockholder of the Corporation), of any loans, advances, guarantees, pledges or other financial assistance or any tax credits or other tax advantages provided by the Corporation, whether in anticipation of or in connection with such Business Combination or otherwise.

• SCHEDULE 3.1 FEES AND EXPENSES Effective: May 1, 2011 through April 30, 2014 Excess Activity Fees 3 Transaction Type Monthly Threshold Transaction Charge Telephone Calls To be set by Aug 15, 2011 $5.00/Call Manual Transactions To be set by Aug 15, 2011 $2.00/Transaction Retirement Fee (Paid by shareholder) Charges outlined in the current plan documents will be followed, and retained by the Transfer Agent.

• The Contemplated Transactions to occur at the First Closing and Second Closing, taken together, must satisfy the requirement of a Minimum Threshold Transaction.

More Definitions of Threshold Transaction

Threshold Transaction means any transaction, individually or in the aggregate, over $25 million between the holder of the Class B Common Share and its Affiliates (other than the Company and a Group Member), on the one hand, and the Company or a Group Member, on the other hand. For the avoidance of doubt, the exercise of rights by MGM or any of its affiliates (other than the Company and its subsidiaries) under this Agreement, the Master Lease Agreement, the Master Contribution Agreement, the OP Partnership Agreement, the Corporate Services Agreement, the Registration Rights Agreement, the IP License Agreement and the other agreements described in or filed as exhibits to the Registration Statement shall not be considered a Threshold Transaction.

Threshold Transaction means the first to occur of (x) the closing after the date of this Agreement of the sale by Borrower (or an Acquiring Person) of shares of its capital stock for an aggregate purchase price of $10,000,000 to one or more to venture capital, institutional, corporate or other accredited investors (so long as accredited investors who are individuals account for less that 50% of such purchase price) in a single transaction or a series of related transactions (a "Qualified Financing") or (y) a merger, consolidation, share exchange, business combination, reorganization or other similar transaction involving Borrower, or the sale or other transfer of all or substantially all of the assets of Borrower, in each case unless the shareholders of Borrower immediately prior to such transaction hold greater than fifty percent (50%) of the combined voting power of the outstanding securities of the surviving, continuing or acquiring entity in such transaction (a "Qualified Acquisition"). The determination of "combined voting power" shall be based on the aggregate number of votes that are attributable to outstanding securities entitled to vote in the election of directors, general partners, managers or persons performing analogous functions to directors of the entity in question, without regard to contractual arrangements that establish a management structure or that vest the right to designate directors in certain parties.

Threshold Transaction means an Exit Event that is a Public Offering or is with (x) L Capital or its Affiliates or (y) on an arms' length basis with non-Affiliates in which in either event, at the time of such Exit Event and (after giving effect to the Additional Share Value that may be received by L Capital in connection with such Exit Event with respect to its investment in the Convertible Note and the Series D Shares) L Capital shall have received or be entitled to receive proceeds consisting solely of cash or Marketable Securities that (or, in a Public Offering, the Value of the Common Stock that may be received by L Capital upon conversion of the Convertible Note and the Series D Shares): (i) provide L Capital with an IRR (calculated pursuant to Section 3.3 of the Share Transfer Agreement) of 25% or more; and (ii) have a Value equal to no less than $43,000,000; or

Threshold Transaction means the transaction by or as a result of which an Interested Party first becomes the beneficial owner of Shares.

Threshold Transaction has the meaning set forth on Annex 2.3(a).

Threshold Transaction means either a QIPO or a sale by the Main Shareholders resulting in a Change of Control where the price per Share is equal to or exceeds USD 5,556, provided that an appropriate adjustment to such price per share shall be made in the event of a stock split, stock dividend or other form of recapitalisation. Annex 4.2 Option Plan Plan Type: Employee Share Option Plan Issue Suggested Rule/Term

Threshold Transaction means any transaction, individually or in the aggregate, over $25 million between the holder of the Class B Common Share and its Affiliates (other than the Company and a Group Member), on the one hand, and the Company or a Group Member, on the other hand.