Unrelated Shareholders definition

Unrelated Shareholders means those persons having the right to vote, other than the counterparty in a particular Transaction and the Related Parties of both the counterparty in a particular Transaction and the Company itself;
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Unrelated Shareholders means Shareholders who have the right to vote other than the counterparty to a given transaction and persons related both to the counterparty to a given transaction and to the Company;
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Unrelated Shareholders means Coghill Capital Management, LLC, Cramer Rosenthal McGlynn, LLC xxx Xxxer R. Kellogg;
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Examples of Unrelated Shareholders in a sentence

  • Unrelated Shareholders: Those subjects defined in the applicable regulations from time to time in force at the time when a transaction is decided and, at the time of preparation of this procedure, the persons who have the right to vote in other than the counterparty of a particular transaction and parties related to the counterparty in a particular transaction, or to the Company.

  • Unrelated Shareholders: the persons defined as such in application of the relevant legislation in force from time to time at the time each transaction is decided and, at the time of drafting this Procedure, the persons who have the right to vote in the Shareholders' Meeting other than the counterpart specific transaction and by subjects related both to the counterparty of a specific transaction and to the Company.

  • Unrelated Shareholders: persons and parties holding voting rights, but that are neither a counterparty to a given transaction, nor related to any such counterparty’s Related Parties, Connected Parties or to any of the Company’s Related Parties or Connected Parties.

  • To the extent permitted by applicable law, Lender reserves a right of setoff in all Grantor's accounts with Lender (whether checking, savings, or some other account).

  • In such case, however, the shareholders’ meeting resolves on the proposal of the Board of Directors, in accordance with Article 11, paragraph 3 of the CONSOB Regulation, with the majorities set out by the law, provided that, should a number of Unrelated Shareholders representing at least 10 % of share capital with voting rights be in attendance at the shareholders’ meeting, also the majority of such Unrelated Shareholders has voted in favour of the transaction.

  • The Transaction may be prevented only if the Unrelated Shareholders present at the meeting represent at least 10% of the Company's share capital with voting rights.

  • Effect of the Offer on Unrelated Shareholders The Offeror believes that the Offer would have a positive effect on the holders of LALA Shares who participate in the Offer, as they would receive a reasonable cash price.

  • In this case, the Material Transaction shall not be completed under any circumstances if a majority of Unrelated Shareholders present at the meeting vote against the Transaction.

  • If the Committee expresses a negative opinion and only in reference to more Significant Transactions, the Transaction will be deemed rejected if the majority of Unrelated Shareholders voting at the Shareholders’ Meeting should vote against, and provided the unrelated shareholders attending the Meeting represent at least ten per cent of the share capital with voting rights.

  • Where the Unrelated Shareholders present at the Meeting do not represent the required percentage of voting capital, the transaction may be authorised by the Shareholders’ Meeting of Zignago through the normal statutory majorities.To this end, the subsidiaries must promptly send the Legal and Corporate Affairs Office all the necessary information and documentation.The provisions of Article 10, however, remain unaffected.


More Definitions of Unrelated Shareholders

Unrelated Shareholders means the parties entitled to vote other than the counterparties of a certain transaction and the parties related both to the counterparty of a certain transaction and to the Company.
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Unrelated Shareholders. : shall mean parties, defined as such under section 3, paragraph 1, letter l) of the Consob Regulations, who have the right to vote other than the counterpart of a given Transaction and parties related both to the counterpart of a given Transaction and to the Company.
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Unrelated Shareholders means persons entitled to vote other than the counterparty to a particular transaction and persons related both to the counterparty to a particular transaction and to the company.
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Unrelated Shareholders means an Entity or an individual (as the case may be) entitled to vote in the Shareholders’ Meeting other than the counterparty of a specific Transaction and the parties related both to the counterparty of a given Transaction and to the Company.
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Unrelated Shareholders means Cxxxxxx Capital Management, LLC, Cxxxxx Rxxxxxxxx MxXxxxx, LLC and Pxxxx X. Xxxxxxx;
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Unrelated Shareholders means parties with voting rights other than the counterparty to a given transaction or parties related to either the counterparty to a given transaction or the Company.
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Related to Unrelated Shareholders

  • Company Shareholders means holders of Company Shares.

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

  • Other Shareholders means persons who, by virtue of agreements with the Company other than this Agreement, are entitled to include their securities in certain registrations hereunder.

  • Target Shareholders means the holders of Target Shares;

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

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

  • Company Shareholder means a holder of Company Shares.

  • Parent Stockholders means the holders of Parent Common Stock.

  • 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.

  • Independent Shareholders means holders of outstanding Voting Shares, excluding (i) any Acquiring Person, (ii) any Offeror, (iii) any Affiliate or Associate of any Acquiring Person or Offeror, (iv) any Person acting jointly or in concert with any Acquiring Person or Offeror, and (v) any employee benefit plan, share purchase plan, deferred profit sharing plan or trust for the benefit of employees of the Corporation or a wholly-owned Subsidiary of the Corporation (unless the beneficiaries of such plan or trust direct the manner in which such Voting Shares are to be voted or direct whether the Voting Shares are to be deposited or tendered to a Take-Over Bid, in which case such plan or trust shall be considered to be an Independent Shareholder).

  • Major Stockholders means those stockholders owning more than ten percent (10%) of the voting stock of any

  • Common Stockholders means holders of shares of Common Stock.

  • Company Stockholder means the holder of either a share of Company Common Stock or a share of Company Preferred Stock.

  • Principal Stockholders CERTAIN TRANSACTIONS," "DESCRIPTION OF SECURITIES," and "SHARES ELIGIBLE FOR FUTURE SALE" have been reviewed by such counsel, and insofar as they refer to statements of law, descriptions of statutes, licenses, rules or regulations or legal conclusions, are correct in all material respects;

  • Principal Shareholders means Xxxx Xxxxxxx, Xxxxx Xxxxxxx, Xxxxxxx Xxxxx, Xxxxx Xxxxxxxxxx, Xxxxxxx Xxxxx and Xxxx Persons.

  • Other Stockholders means persons other than Holders who, by virtue of agreements with the Company, are entitled to include their securities in certain registrations hereunder.

  • Major Shareholders Means a person who has an interest or interests in one or more

  • Initial Shareholders means the Sponsor and any Insider that holds Founder Shares; (v) “Private Placement Warrants” shall mean the 6,000,000 warrants (or 6,600,000 warrants if the over-allotment option is exercised in full) that the Sponsor has agreed to purchase for an aggregate purchase price of $6,000,000 (or $6,600,000 if the over-allotment option is exercised in full), or $1.00 per warrant, in a private placement that shall occur simultaneously with the consummation of the Public Offering; (vi) “Public Shareholders” shall mean the holders of securities issued in the Public Offering; (vii) “Trust Account” shall mean the trust fund into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; and (viii) “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 Exchange Act, 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).

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

  • Scheme Shareholders means the registered holders of Scheme Shares at the relevant time.

  • Disinterested Shareholder means a shareholder that is not an Insider to whom options may be granted under the Plan and they are not an Associate of any Insider.

  • Common Stockholder means the employee of, consultant to, or director of the Company or other person to whom shares of Common Stock are issued pursuant to this Plan.

  • Option Holders means the holders of the Options.

  • Ordinary Shareholders means the holders of Ordinary Shares;

  • Principal Stockholder means any person who individually or in concert with his spouse and

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