Common use of Notice of Record Date Clause in Contracts

Notice of Record Date. In the event (i) that the Company declares a dividend (or any other distribution) on its Common Stock payable in Common Stock or other securities of the Company; (ii) that the Company subdivides or combines its outstanding shares of Common Stock; (iii) of any reclassification of the Common Stock of the Company (other than a subdivision or combination of its outstanding shares of Common Stock or a stock dividend or stock distribution thereon); or (iv) of the involuntary or voluntary dissolution, liquidation or winding up of the Company; then the Company shall cause to be filed at its principal office and shall cause to be mailed to the holders of the Series C Preferred Stock at their last addresses as shown on the records of the Company, or such transfer agent, at least 10 days prior to the record date specified in (A) below or 20 days before the date specified in (B) below, a notice stating (A) the record date of such dividend, distribution, subdivision or combination, or, if a record is not to be taken, the date as of which the holders of Common Stock of record to be entitled to such dividend, distribution, subdivision or combination are to be determined, or (B) the date on which such reclassification, dissolution, liquidation or winding up is expected to become effective, and the date as of which it is expected that holders of Common Stock of record shall be entitled to exchange their shares of Common Stock for securities or other property deliverable upon such reclassification, dissolution or winding up.

Appears in 3 contracts

Sources: Securities Purchase Agreement (Amen Properties Inc), Securities Purchase Agreement (Amen Properties Inc), Securities Purchase Agreement (Amen Properties Inc)

Notice of Record Date. In the event: (i) that the Company Corporation declares a dividend (or any other distribution) on its Common Stock payable in Common Stock or other securities of the CompanyCorporation; (ii) that the Company Corporation subdivides or combines its outstanding shares of Common Stock; (iii) of any reclassification of the Common Stock of the Company Corporation (other than a subdivision or combination of its outstanding shares of Common Stock or a stock dividend or stock distribution thereon), or of any consolidation or merger of the Corporation into or with another corporation; or (iv) of the involuntary or voluntary dissolution, liquidation or winding up Liquidation of the CompanyCorporation; then the Company Corporation shall cause to be filed at its principal office or at the office of the transfer agent of the Series AA Preferred Stock, and shall cause to be mailed to the holders of the Series C AA Preferred Stock at their last addresses as shown on the records of the Company, Corporation or such transfer agent, at least 10 ten (10) days prior to the record date specified in (A) below or 20 twenty (20) days before the date specified in (B) below, a notice stating: (A) the record date of such dividend, distribution, subdivision or combination, or, if a record is not to be taken, the date as of which the holders of Common Stock of record to be entitled to such dividend, distribution, subdivision or combination are to be determined, or (B) the date on which such reclassification, dissolutionconsolidation, liquidation merger, or winding up Liquidation is expected to become effective, and the date as of which it is expected that holders of Common Stock of record shall be entitled to exchange their shares of Common Stock for securities or other property deliverable upon such reclassification, dissolution consolidation, merger, or winding upLiquidation.

Appears in 2 contracts

Sources: Stock Purchase Agreement (Metastorm Inc), Stock Purchase Agreement (Metastorm Inc)

Notice of Record Date. In the event (i) that the Company declares a dividend (or any other distribution) on its Common Stock payable in Common Stock or other securities of the Company; (ii) that the Company subdivides or combines its outstanding shares of Common Stock; (iii) of any reclassification of the Common Stock of the Company (other than a subdivision or combination of its outstanding shares of Common Stock or a stock dividend or stock distribution thereon); or (iv) of the involuntary or voluntary dissolution, liquidation or winding up of the Company; then the Company shall cause to be filed at its principal office and shall cause to be mailed to the holders of the Series C E Preferred Stock at their last addresses as shown on the records of the Company, or such transfer agent, at least 10 days prior to the record date specified in (A) below or 20 days before the date specified in (B) below, a notice stating (A) the record date of such dividend, distribution, subdivision or combination, or, if a record is not to be taken, the date as of which the holders of Common Stock of record to be entitled to such dividend, distribution, subdivision or combination are to be determined, or (B) the date on which such reclassification, dissolution, liquidation or winding up is expected to become effective, and the date as of which it is expected that holders of Common Stock of record shall be entitled to exchange their shares of Common Stock for securities or other property deliverable upon such reclassification, dissolution or winding up.

Appears in 2 contracts

Sources: Securities Purchase Agreement (Amen Properties Inc), Securities Purchase Agreement (Amen Properties Inc)

Notice of Record Date. In the event event that the Company shall take a record of the holders of its Common Stock (or other capital stock or securities at the time issuable upon exercise of this Warrant) for the purpose of (i) that the Company declares a entitling or enabling them to receive any dividend or other distribution, (ii) to receive any right to subscribe for or purchase any shares of capital stock of any class or any other distribution) on its Common Stock payable in Common Stock securities or to receive any other securities of the Company; (ii) that the Company subdivides security, or combines its outstanding shares of Common Stock; (iii) any reorganization of the Company or any reclassification of the Common Stock of Stock, or (v) the Company (other than a subdivision voluntary or combination of its outstanding shares of Common Stock or a stock dividend or stock distribution thereon); or (iv) of the involuntary or voluntary dissolution, liquidation or winding winding-up of the Company; then , then, and in each such case, the Company shall will send or cause to be filed at its principal office and shall cause to be mailed sent to the holders Holder of the Series C Preferred Stock at their last addresses as shown on the records of the Company, or such transfer agent, at least 10 days prior to the record date specified in (A) below or 20 days before the date specified in (B) below, this Warrant a notice stating specifying, as the case may be, (Ax) the record date for such dividend, distribution or right, and the amount and character of such dividend, distributiondistribution or right, subdivision or combination(y) the effective date on which such reorganization, orreclassification, liquidation, dissolution or winding-up is proposed to take place, and the time, if a record any is not to be takenfixed, the date as of which the holders of Common Stock of record to be entitled to such dividend, distribution, subdivision or combination are to be determined, or (B) the date on which such reclassification, dissolution, liquidation or winding up is expected to become effective, and the date as of which it is expected that holders of Common Stock (or such other capital stock or securities at the time issuable upon the exercise of record this Warrant) shall be entitled to exchange their shares of Common Stock (or such other capital stock or securities) for securities or other property deliverable upon any such reclassificationtransaction or event, dissolution and the amount per share and character of such exchange applicable to this Warrant and the Common Stock. Such notice shall be sent at least 10 days prior to the record date or winding upeffective date for the event specified in such notice.

Appears in 2 contracts

Sources: Common Stock Purchase Agreement (Pacific Mercantile Bancorp), Additional Series B Stock Purchase Agreement (Pacific Mercantile Bancorp)

Notice of Record Date. In the event: (i) that the Company Corporation declares a dividend (or any other distribution) on its Common Stock payable in Common Stock or other securities of the CompanyCorporation; (ii) that the Company Corporation subdivides or combines its outstanding shares of Common Stock; (iii) of any reclassification of the Common Stock of the Company Corporation (other than a subdivision or combination of its outstanding shares of Common Stock or a stock dividend or stock distribution thereon), or of any consolidation or merger of the Corporation into or with another corporation; or (iv) of the involuntary or voluntary dissolution, liquidation or winding up Liquidation of the CompanyCorporation; then the Company Corporation shall cause to be filed at its principal office or at the office of the transfer agent of the Series BB Preferred Stock, and shall cause to be mailed to the holders of the Series C BB Preferred Stock at their last addresses as shown on the records of the Company, Corporation or such transfer agent, at least 10 ten (10) days prior to the record date specified in (A) below or 20 twenty (20) days before the date specified in (B) below, a notice stating: (A) the record date of such dividend, distribution, subdivision or combination, or, if a record is not to be taken, the date as of which the holders of Common Stock of record to be entitled to such dividend, distribution, subdivision or combination are to be determined, or (B) the date on which such reclassification, dissolutionconsolidation, liquidation merger, or winding up Liquidation is expected to become effective, and the date as of which it is expected that holders of Common Stock of record shall be entitled to exchange their shares of Common Stock for securities or other property deliverable upon such reclassification, dissolution consolidation, merger, or winding upLiquidation.

Appears in 1 contract

Sources: Stock Purchase Agreement (Metastorm Inc)

Notice of Record Date. In the event: (i) that the Company declares a dividend (or any other distribution) on its Common Stock payable in Common Stock or other securities of the Company; (ii) that the Company subdivides or combines its outstanding shares of Common Stock; (iii) of any reclassification of the Common Stock of the Company (other than a subdivision or combination of its outstanding shares of Common Stock or a stock dividend or stock distribution thereon); (iv) of any Capital Reorganization; or (ivv) of the involuntary or voluntary dissolution, liquidation or winding up of the Company; then the Company shall cause to be filed at its principal office office, and shall cause to be mailed to the holders of the Series C Preferred Stock Holder at their its last addresses as shown on the records of the Company, or such transfer agent, at least 10 ten (10) days prior to the record date specified in (A) below or 20 twenty (20) days before prior to the date specified in (B) below, a notice stating (A) the record date of such dividend, distribution, subdivision or combination, or, if a record date is not to be taken, the date as of which the holders of 107 Common Stock of record to be entitled to such dividend, distribution, subdivision or combination are is to be determined, or (B) the date on which such reclassification, Capital Reorganization, dissolution, liquidation or winding up is expected to become effective, and the date as of which it is expected that holders of Common Stock of record shall be entitled to exchange their shares of Common Stock for securities or other property deliverable upon such reclassification, Capital Reorganization, dissolution or winding up.

Appears in 1 contract

Sources: Share Purchase Agreement (Euronet Worldwide Inc)

Notice of Record Date. In the event: (i) that the Company Corporation declares a dividend (or any other distribution) on its Common Stock payable in Common Stock or other securities of the CompanyCorporation; (ii) that the Company Corporation subdivides or combines its outstanding shares of Common Stock; (iii) of any reclassification of the Common Stock of the Company Corporation (other than a subdivision or combination of its outstanding shares of Common Stock or a stock dividend or stock distribution thereon), or of any consolidation or merger of the Corporation into or with another corporation; or (iv) of the involuntary or voluntary dissolution, liquidation or winding up Liquidation of the CompanyCorporation; then the Company Corporation shall cause to be filed at its principal office or at the office of the transfer agent of the Series CC Preferred Stock, and shall cause to be mailed to the holders of the Series C CC Preferred Stock at their last addresses as shown on the records of the Company, Corporation or such transfer agent, at least 10 ten (10) days prior to the record date specified in (A) below or 20 twenty (20) days before the date specified in (B) below, a notice stating: (A) the record date of such dividend, distribution, subdivision or combination, or, if a record is not to be taken, the date as of which the holders of Common Stock of record to be entitled to such dividend, distribution, subdivision or combination are to be determined, or (B) the date on which such reclassification, dissolutionconsolidation, liquidation merger, or winding up Liquidation is expected to become effective, and the date as of which it is expected that holders of Common Stock of record shall be entitled to exchange their shares of Common Stock for securities or other property deliverable upon such reclassification, dissolution consolidation, merger, or winding upLiquidation.

Appears in 1 contract

Sources: Stock Purchase Agreement (Metastorm Inc)

Notice of Record Date. In the event: (i1) that the Company declares a dividend (or any other distribution) on any of its capital stock (including without limitation, its Common Stock payable in Common Stock or other securities of the CompanyStock); (ii2) that the Company repurchases or redeems any of its capital stock (including without limitation, its Common Stock) or any rights to acquire such capital stock; (3) that the Company subdivides or combines its outstanding shares of Common Stock; (iii4) of any reclassification of the Common Stock Stock, or of any consolidation, merger or share exchange of the Company (other than a subdivision into or combination with another entity, or of its outstanding shares the sale of Common Stock all or a stock dividend or stock distribution thereon); orsubstantially all of the assets of the Company; (iv5) of the involuntary or voluntary dissolution, liquidation or winding up of the Company; or (6) of any offer of its Common Stock or any rights to acquire such Common Stock for consideration paid per share of Common Stock less than the Warrant Price then in effect. Then the Company shall cause to be filed at its principal office and shall cause to be mailed to notify the holders of the Series C Preferred Stock at their last addresses as shown on the records of the Company, or such transfer agent, Holder at least 10 30 days prior to the record date specified in (A) below or 20 days before the date specified in ), (B) or (C) below, a notice in writing stating: (A) the record date of such dividend, distribution, repurchase, redemption, subdivision or combination, or, if a record is not to be taken, the date as of to which the holders of Common Stock of record to be entitled to such dividend, distribution, repurchase, redemption, subdivision or combination are to be determined, or; (B) the date on which such reclassification, consolidation, merger, share exchange, sale, dissolution, liquidation or winding up is expected to become effective, and the date as of which it is expected that holders of Common Stock of record shall be entitled to exchange their shares of Common Stock for securities or other property deliverable upon such reclassification, consolidation, merger, sale, dissolution or winding up; or (C) the date on which such offering of its Common Stock or any rights to acquire such Common Stock for consideration paid per share of Common Stock less than the Warrant Price is expected to become consummated.

Appears in 1 contract

Sources: Warrant Agreement (Nuway Medical Inc)