Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 18 contracts
Sources: Rights Agreement (Comverse, Inc.), Rights Agreement (Com21 Inc), Rights Agreement (Getchell Gold Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000300,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 8 contracts
Sources: Rights Agreement (Innovative Valve Technologies Inc), Rights Agreement (Citation Corp /Al/), Rights Agreement (CFM Technologies Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00050,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 7 contracts
Sources: Rights Agreement (Lipocine Inc.), Rights Agreement (Dallas Semiconductor Corp), Rights Agreement (Valmont Industries Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 7 contracts
Sources: Rights Agreement (AYRO, Inc.), Rights Agreement (Staffing 360 Solutions, Inc.), Tax Benefits Preservation Plan (Tidewater Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0001,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 6 contracts
Sources: Rights Agreement (Swift Energy Co), Rights Agreement (Devon Delaware Corp), Rights Agreement (Kirby Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,00050,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 6 contracts
Sources: Rights Agreement (Lipocine Inc.), Rights Agreement (Dave & Buster's Entertainment, Inc.), Rights Agreement (Red Robin Gourmet Burgers Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000200,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 5 contracts
Sources: Rights Agreement (Mortons Restaurant Group Inc), Rights Agreement (Egl Inc), Rights Agreement (C Cor Net Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000500,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 4 contracts
Sources: Rights Agreement (Solitron Devices Inc), Rights Agreement (Lear Corp), Rights Agreement (Dril-Quip Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A B Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A B Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 4 contracts
Sources: Tax Benefits Preservation Plan (CarParts.com, Inc.), Tax Benefits Preservation Plan (CarParts.com, Inc.), Section 382 Rights Agreement (BioFuel Energy Corp.)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000800,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 4 contracts
Sources: Rights Agreement (Yp Corp), Rights Agreement (Yp Corp), Rights Agreement (Yp Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00010,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 4 contracts
Sources: Rights Agreement (Old Second Bancorp Inc), Rights Agreement (Cerprobe Corp), Rights Agreement (Questron Technology Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00070,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 3 contracts
Sources: Rights Agreement (Nine West Group Inc /De), Rights Agreement (Cross Timbers Oil Co), Rights Agreement (Nine West Group Inc /De)
Designation and Amount. There shall be a series of the Preferred Stock that of the Corporation which shall be designated as the "Series A Junior Participating Preferred Stock, Series D," $1.00 par value, and the number of shares constituting such series shall be 100,0006,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock Stock, Series D, to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 3 contracts
Sources: Rights Agreement (Cigna Corp), Rights Agreement (Cigna Corp), Rights Agreement (Cigna Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A C Junior Participating Convertible Preferred Stock," and the number of shares constituting such series shall be 100,0001,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A C Junior Participating Convertible Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 3 contracts
Sources: Rights Agreement (Quanta Services Inc), Rights Agreement (Quanta Services Inc), Rights Agreement (Quanta Services Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000500,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 3 contracts
Sources: Rights Agreement (Dril-Quip Inc), Rights Agreement (Halter Marine Group Inc), Rights Agreement (Imperial Sugar Co /New/)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000250,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 3 contracts
Sources: Rights Agreement (Redback Networks Inc), Rights Agreement (Intertrust Technologies Corp), Rights Agreement (Brillian Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000400,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 3 contracts
Sources: Rights Agreement (LTC Healthcare Inc), Rights Agreement (Bombay Company Inc), Rights Agreement (Us Concrete Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Gametech International Inc), Rights Agreement (Gametech International Inc)
Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A Junior Participating Preferred Stock," no par value, and the number of shares constituting such series shall be 100,0001,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 2 contracts
Sources: Rights Agreement (Furniture Brands International Inc), Rights Agreement (Leggett & Platt Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000325,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Tax Benefit Preservation Plan (Radian Group Inc), Tax Benefit Preservation Plan (Radian Group Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000400,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares shares
A-1 issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Houston Exploration Co), Rights Agreement (Houston Exploration Co)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0006,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Styling Technology Corp), Rights Agreement (Landmark Bancorp Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A C Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000300,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsDirectors of the Company (the “Board”); provided, however, that no decrease shall reduce the number of shares of Series A C Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 2 contracts
Sources: Section 382 Rights Agreement (Vringo Inc), Section 382 Rights Agreement (Vringo Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0004,400. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Specialty Catalog Corp), Rights Agreement (Specialty Catalog Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000200,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Hertz Corp), Rights Agreement (Hologic Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ”, and the number of shares constituting such series shall be 100,0001,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Metropcs Communications Inc), Rights Agreement (Metropcs Communications Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000225,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Ballantyne of Omaha Inc), Rights Agreement (Ballantyne of Omaha Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000260,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Tax Benefits Preservation Plan (Tetra Technologies Inc), Tax Benefits Preservation Plan (Tetra Technologies Inc)
Designation and Amount. There shall be a series of Preferred Stock Shares that shall be designated as "“Series A Junior Participating Preferred StockShares," ” and the number of shares constituting such series shall be 100,00010,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock Shares to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Alteva, Inc.), Rights Agreement (Alteva, Inc.)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0002,750. Such number of shares may be increased or decreased by resolution of the Board of Directors; providedPROVIDED, howeverHOWEVER, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (First National Bancorp Inc /Il/), Rights Agreement (First National Bancorp Inc /Il/)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,00018,666. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Section 382 Rights Agreement (Parker Drilling Co /De/), Rights Agreement (Parker Drilling Co /De/)
Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,0001,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Series A Junior Participating Preferred Stock.
Appears in 2 contracts
Sources: Shareholder Rights Agreement (Myriad Pharmaceuticals, Inc.), Shareholder Rights Agreement (Myriad Pharmaceuticals, Inc.)
Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," (the "Junior Stock") and the number of shares constituting such series shall be 100,000500,000. Such The number of shares of Junior Stock may be increased or decreased by a resolution of duly adopted by the Board of Directors; provided, however, that no decrease shall reduce but may not be decreased below the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon conversion of any outstanding securities issued by the Corporationconvertible into Junior Stock.
Appears in 2 contracts
Sources: Rights Agreement (Oak Industries Inc), Rights Agreement (Oak Industries Inc)
Designation and Amount. There shall be a series of Preferred Stock that the voting preferred stock of the Company which shall be designated as the "Series A B Junior Participating Preferred Stock," no par value, and the number of shares constituting such series shall be 100,000Two Million (2,000,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A B Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 2 contracts
Sources: Rights Agreement (Mercantile Bancorporation Inc), Rights Agreement (Mercantile Bancorporation Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0008,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Fidelity Bancorp Inc /De/), Rights Agreement (Fidelity Bancorp Inc /De/)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,0002,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Lone Pine Resources Inc.), Rights Agreement (Hercules Offshore, Inc.)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000250,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; provided, however, that no decrease thereof shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares thereof then issued and outstanding plus the number of shares thereof issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Volcano CORP), Rights Agreement (Volcano CORP)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0002,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Devon Holdco Corp), Rights Agreement (Luminex Corp)
Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A Junior Participating Cumulative Preferred Stock," , par value $.01 per share (the “Junior Preferred Stock”) and the number of shares constituting such series initially shall be 100,0004,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus reserved for issuance upon the number of shares issuable upon exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Junior Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (WABCO Holdings Inc.), Rights Agreement (WABCO Holdings Inc.)
Designation and Amount. There shall be a series of Preferred Stock that Stock, par value $.01 per share, of the Company which shall be designated as "Series A Junior Participating Preferred Stock," par value $.01 per share, and the number of shares constituting such series shall be 100,0002,750,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 2 contracts
Sources: Shareholder Rights Agreement (El Paso Energy Corp/De), Shareholder Rights Agreement (El Paso Energy Corp/De)
Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A Junior Participating Preferred Stock," par value $0.001 per share, and the number of shares constituting such series shall be 100,0005,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 2 contracts
Sources: Rights Agreement (SCS Transportation Inc), Rights Agreement (SCS Transportation Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,00050,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 2 contracts
Sources: Rights Agreement (Itex Corp), Rights Agreement (Itex Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,0001,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Swift Energy Co), Rights Agreement (Swift Energy Co)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A B Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00020,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A B Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Wave Technologies International Inc), Rights Agreement (Wave Technologies International Inc)
Designation and Amount. There shall be a The shares of such series of Preferred Stock that shall be designated as "Series A C Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00050,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A C Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Series C Junior Participating Preferred Stock.
Appears in 2 contracts
Sources: Rights Agreement (Quidel Corp /De/), Rights Agreement (Quidel Corp /De/)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,00010,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (TreeHouse Foods, Inc.), Rights Agreement (TreeHouse Foods, Inc.)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00055,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Ixc Communications Inc), Rights Agreement (Ixc Communications Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000350,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.plus
Appears in 2 contracts
Sources: Rights Agreement (Birmingham Steel Corp), Rights Agreement (Birmingham Steel Corp)
Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A C Junior Participating Preferred Stock," no par value, and the number of shares constituting such series shall be 100,0003,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A C Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany. 2 Section 2.
Appears in 2 contracts
Sources: Rights Agreement (Amerco /Nv/), Rights Agreement (Amerco /Nv/)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0004,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Pride International Inc), Rights Agreement (Pride International Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,00030,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Vanda Pharmaceuticals Inc.), Rights Agreement (Vanda Pharmaceuticals Inc.)
Designation and Amount. There shall be a series of Preferred Stock that the preferred stock of the Company which shall be designated as the "Series A I Junior Participating Preferred Stock," par value $0.01 per share, and the number of shares constituting such series shall be 100,000One Million (1,000,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A I Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 2 contracts
Sources: Shareholder Rights Agreement (Maverick Tube Corporation), Shareholder Rights Agreement (Maverick Tube Corporation)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000_________. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Pervasive Software Inc), Rights Agreement (Fortune Petroleum Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00030,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Asta Funding Inc), Rights Agreement (Evans & Sutherland Computer Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000600,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 2 contracts
Sources: Rights Agreement (Administaff Inc \De\), Section 382 Rights Agreement (Us Concrete Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00056,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsDirectors and filing of a Certificate of Amendment to the Certificate of Incorporation of the Company; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.of
Appears in 2 contracts
Sources: Rights Agreement (Hubbell Inc), Rights Agreement (Hubbell Inc)
Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as "the “Series A A-1 Junior Participating Preferred Stock," ” par value $0.01 per share, and the number of shares constituting such series shall be 100,0001,400,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A A-1 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 2 contracts
Sources: Section 382 Rights Agreement (Reinsurance Group of America Inc), Rights Agreement (Reinsurance Group of America Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A B Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,0002,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A B Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Sources: Rights Agreement (Depomed Inc)
Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A H Junior Participating Preferred Stock," par value $1.00 per share, and the number of shares constituting such series shall be 100,000200,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A H Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 1 contract
Sources: Rights Agreement (Hearx LTD)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000150,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A 4 Junior Participating Preferred Stock," par value $.01 per share, and the number of shares constituting such series shall be 100,0005,000,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A 4 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 1 contract
Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A B Junior Participating Preferred Stock," par value $10.00 per share, and the number of shares constituting such series shall be 100,000Five Hundred Thousand (500,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A B Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00065,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a The designation of the series of Preferred Stock that created by this resolution shall be designated as "Series A Junior Participating Preferred Stock," Stock and the number of shares constituting such series shall be 100,000this Series is Forty Eight Thousand (48,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by of the CorporationCorporation convertible into shares of this Series.
Appears in 1 contract
Sources: Shareholder Rights Agreement (Univest Corp of Pennsylvania)
Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as "the “Series A Junior Participating Preferred Stock," ” par value $0.01 per share, and the number of shares constituting such series shall be 100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A B Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000150,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A B Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.. CORPDAL:121602.3 18747-00028 A - 1
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000350,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,00065,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000[ • ]. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A B Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A B Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Sources: Rights Agreement (Affymetrix Inc)
Designation and Amount. There shall be a series Two Hundred Thousand (200,000) of the authorized and unissued shares of Preferred Stock that shall be are designated as "Series A D Junior Participating Preferred Stock,." and the number of shares constituting such series shall be 100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating D Preferred Stock to a number less than the number of shares then issued and outstanding plus the number of shares issuable reserved for issuance upon the exercise of outstanding rightsoptions, options rights or warrants or upon the conversion of any outstanding securities issued by the CorporationCorporation convertible into Series D Junior Participating Preferred Stock.
Appears in 1 contract
Sources: Rights Agreement (Comdisco Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” (the “Series A Junior Preferred Stock”), and the number of shares constituting such series shall be 100,000[___]. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000750,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Sources: Qualified Offer Plan Rights Agreement (Pactiv Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,00020,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," ", and the number of shares constituting such series shall be 100,00025,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock Stock, no par value per share, that shall be designated as "Series A Junior Participating Preferred Stock," and the number of whole shares constituting such series shall be 100,00025,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.;
Appears in 1 contract
Sources: Rights Agreement (Apache Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00015,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000760,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Sources: Rights Agreement (Todco)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000570,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon AmericasActive:6008599.6 exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Sources: Rights Agreement (Groupon, Inc.)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A C Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A C Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as the "Series A 5 Junior Participating Preferred Stock," par value $.01 per share, and the number of shares constituting such series shall be 100,000150,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A 5 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 1 contract
Sources: Rights Agreement (Worldcom Inc/ga//)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,0001,440,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,0003,900,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000408,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A C Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00015,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A C Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Sources: Rights Agreement (Celsion Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000[____]. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,00010,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options options, or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Sources: Rights Agreement (Kona Grill Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,000[756,000]. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Sources: Rights Agreement (Todco)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00050,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options options, or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Sources: Rights Agreement (Marinemax Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A B Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,00050,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A B Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000250,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Sources: Rights Agreement (Syntroleum Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00084,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Sources: Rights Agreement (Kenetech Corp)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000750,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A Junior Participating Preferred Stock," ” and the number of shares constituting such series shall be 100,000300,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Sources: Rights Agreement (Metalico Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "“Series A B Junior Participating Preferred Stock," ” (the “Series B Junior Preferred Stock”), and the number of shares constituting such series shall be 100,000[ ]. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A B Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of the Preferred Stock that which shall be designated as "the “Series A B-1 Junior Participating Preferred Stock," ” par value $0.01 per share, and the number of shares constituting such series shall be 100,000300,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A B-1 Junior Participating Preferred Stock to a number less than that of the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the CorporationCompany.
Appears in 1 contract
Sources: Section 382 Rights Agreement (Reinsurance Group of America Inc)
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,00016,000. Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that series preferred stock of the Corporation, par value $0.01 per share, which shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such that series shall be 100,00080,000. Such number of shares may be increased or decreased by resolution of the Board of DirectorsBoard; provided, however, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock Shares to a number less than the number of shares Junior Participating Preferred Shares then issued and outstanding plus the number of shares Junior Participating Preferred Shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract
Designation and Amount. There shall be a series of Preferred Stock that shall be designated as "Series A Junior Participating Preferred Stock," and the number of shares constituting such series shall be 100,0003,500. Such number of shares may be increased or decreased by resolution of the Board of Directors; providedPROVIDED, howeverHOWEVER, that no decrease shall reduce the number of shares of Series A Junior Participating Preferred Stock to less than the number of shares then issued and outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding securities issued by the Corporation.
Appears in 1 contract