Yamana Board definition

Yamana Board means the board of directors of Yamana as the same is constituted from time to time;

Yamana Board means the board of directors of Yamana as the same is constituted from time to time.

Yamana Board means the board of directors of Yamana as the same is constituted from time to time; “Yamana Certificated Warrants” means the common share purchase warrants issued by Xxxxxx and represented by warrant certificates, each such warrant entitling the holder thereof, upon the valid exercise thereof and the payment by the holder to Yamana of the applicable Yamana Exercise Price, to purchase from Yamana 0.0376 of a Yamana Share; “Yamana DSU Plan” means Xxxxxx’s deferred share unit plan dated effective April 2, 2008; “Yamana DSUs” means deferred share units issued under the Yamana DSU Plan; “Yamana Equity Award Holders” means the holders of Yamana PSUs, Yamana RSUs and Yamana DSUs; “Yamana Exercise Price” means (a) in the case of the Yamana Indenture Warrants, C$0.3110, subject to adjustment in accordance with the provisions of the Warrant Indenture, and (b) in the case of the Yamana Certificated Warrants, the exercise price set forth in the applicable warrant certificate, being either C$0.2272 or C$0.3110, in each case subject to adjustment in accordance with the provisions of the applicable warrant certificate; “Yamana Indenture Warrant” has the meaning set forth in the definition of “Warrant Indenture” herein; “Yamana Meeting” means the special meeting of Yamana Shareholders, including any adjournment or postponement thereof, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution; “Yamana PSU Plan” means Xxxxxx’s performance share unit plan dated effective January 1, 2016; “Yamana PSUs” means performance share units issued under the Yamana PSU Plan; “Yamana RSU Plan” means Yamana’s restricted share unit plan dated effective May 14, 2008; “Yamana RSUs” means the restricted share units issued under the Yamana RSU Plan; “Yamana Securityholders” means Yamana Shareholders, Yamana Equity Award Holders and Yamana Warrantholders; “Yamana Share Incentive Plan” means Yamana’s amended share incentive plan dated December 16, 2010; “Yamana Shareholders” means the holders of Yamana Shares; “Yamana Shares” means the common shares in the authorized share capital of Yamana; “Yamana Subco” means, from and after the effective time of the Old Monarch Acquisition, Yamana Gold Quebec Inc. (formerly Monarch Gold Corporation), a direct wholly-owned subsidiary of Yamana existing under the federal laws of Canada; “Yamana Warrant Consideration” means the amounts payable in respect of the Yamana Certificated Warrants and Yamana Indenture Warrants...

Examples of Yamana Board in a sentence

• The following is a summary of the principal reasons for the unanimous recommendation of the Yamana Board that Yamana Shareholders vote IN FAVOUR of the Arrangement Resolution:·Significant premium.

• The Yamana Board considered the agreement of the companies to establish a transitionary period in which the Canadian office of Yamana would work with Gold Fields to continue to manage the business and affairs and operations of Yamana.

• Holders of Yamana Shares are entitled to receive dividends if, as and when declared by the Yamana Board in respect of the Yamana Shares.

• The Yamana Special Committee and the Yamana Board also reviewed a significant amount of financial and technical information relating to Pan American and Agnico, and Yamana and considered a number of factors, including those listed below.

• A.In reaching its conclusion and formulating its unanimous recommendation, the Yamana Board consulted with Yamana’s senior management and its respective legal and financial advisors.

• A.In making their conclusions and formulating their respective unanimous recommendations, the Yamana Special Committee and the Yamana Board consulted with Yamana’s senior management and their respective legal and financial advisors and, in the case of the Yamana Board, received the unanimous recommendation of the Yamana Special Committee.

• The Yamana Board determined in good faith, after consultation with its outside financial and legal advisors, and after taking into account all the terms and conditions of such New Offer and all factors and matters considered appropriate in good faith by the Yamana Board, including the unanimous recommendation of the Yamana Special Committee, that the New Offer constituted a “Yamana Superior Proposal” as defined by, and in accordance with, the terms of the Gold Fields Arrangement Agreement.

• Neither the Yamana Board nor the Gold Fields Board makes any recommendation as to whether Registered Yamana Shareholders should elect to receive Gold Fields Shares or Gold Fields ADSs. You must make your own decision with respect to such election.

• The Yamana Board also reviewed a significant amount of financial and technical information relating to Gold Fields and Yamana and considered a number of factors, including those listed below.

• The Yamana Board has unanimously determined, after having received financial and legal advice, that the Arrangement is in the best interests of Xxxxxx and has unanimously resolved, subject to the terms and conditions of this Agreement, to recommend that the Yamana Shareholders vote in favour of the Arrangement Resolution; C.

More Definitions of Yamana Board

Yamana Board means the board of directors of Yamana as the same is constituted from time to time; “Yamana Board Recommendation” has the meaning given to it in Section 2.8(c);