SUBMISSION OF MATTERS Clause Samples

The 'Submission of Matters' clause defines the process by which issues, disputes, or specific topics are formally presented for consideration or resolution under an agreement. Typically, this clause outlines the procedures parties must follow to submit a matter, such as providing written notice, specifying the subject of the submission, and identifying the appropriate forum or authority to address the issue. For example, it may require that any disagreements be submitted to a designated committee or arbitrator for review. The core function of this clause is to ensure that all parties have a clear, structured method for raising and addressing concerns, thereby promoting orderly dispute resolution and preventing misunderstandings.
SUBMISSION OF MATTERS. TO A VOTE OF SECURITY HOLDERS ▇▇▇▇▇▇▇ and ▇▇▇▇▇▇▇ each convened special meetings of their stockholders on March 30, 1998, which meetings were subsequently adjourned to April 2, 1998 (the "Special Stockholders Meetings"), to consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated December 2, 1997, by and among Interstate Hotels Company, Patriot and Wyndham (the "Interstate Merger Agreement"). On April 2, 1998, the votes of stockholders were submitted at the Patriot and Wyndham Special Stockholders Meetings. For each of Patriot and Wyndham, 63,483,644 shares were voted in favor of the Interstate Merger Agreement; 112,606 shares were voted against the Interstate Merger Agreement; and abstentions were recorded with respect to 269,293 shares. Patriot held its annual meeting of stockholders on May 28, 1998, to elect three directors to serve until 2001. Patriot's stockholders elected the following individuals to serve as directors for additional terms: Name Votes FOR Withhold ---- ---------- -------- ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇....................................... 77,651,439 247,906 ▇▇▇▇▇▇ ▇. ▇▇▇▇......................................... 77,704,598 194,747 ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇...................................... 77,704,419 194,926 Wyndham held its annual meeting of stockholders on May 28, 1998, to elect three directors to serve until 2001. ▇▇▇▇▇▇▇'s stockholders elected the following individuals to serve as directors for additional terms: Name Votes FOR Withhold ---- ---------- -------- ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇...................................... 74,048,041 228,808 ▇▇▇▇ ▇▇▇▇, ▇▇. ........................................ 74,094,633 182,216 ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇..................................... 74,091,374 185,475 PART II ITEM 5. MARKET PRICE FOR REGISTRANT'S COMMON EQUITY AND RELATED STOCKHOLDER MATTERS Market Information On July 1, 1997, Old Patriot merged with and into Cal Jockey and ▇▇▇ ▇▇▇▇▇▇ changed its name to Patriot American Hospitality, Inc. The Cal Jockey merger was accounted for as a reverse acquisition and, consequently, the historical financial information of Old Patriot became the historical financial information of Patriot. The following table sets forth the quarterly high and low sale prices per share as reported on the New York Stock Exchange ("NYSE") of Old Patriot Common Stock (symbol "PAH") through July 1, 1997, and the distributions paid by Old Patriot with respect to each such period. From and after July 2, 1997, the following t...
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SUBMISSION OF MATTERS. TO A VOTE OF SECURITY HOLDERS On June 17, 1998 the Company held its annual meeting of stockholders. ▇.
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SUBMISSION OF MATTERS. TO A VOTE OF SECURITY HOLDERS No matter was submitted to a vote of the Company's security holders during the fourth quarter ended December 31, 1997. ITEM 4A. EXECUTIVE OFFICERS OF THE COMPANY The following table sets forth certain information concerning the executive officers of the Company as of March 17, 1998.
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SUBMISSION OF MATTERS. TO A VOTE OF SECURITY HOLDERS Not applicable. PART II ITEM 5. MARKET FOR THE REGISTRANT'S COMMON STOCK AND RELATED STOCKHOLDER MATTERS The information required by this Item is incorporated by reference to "Item 6. Selected Financial Data" below. ITEM 6. SELECTED FINANCIAL DATA
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SUBMISSION OF MATTERS. TO A VOTE TO SECURITY HOLDERS‌ No matters were submitted to a vote of security holders during the fourth quarter of the fiscal year ended March 31, 1998. ITEM 5. MARKET FOR REGISTRANT'S COMMON EQUITY AND RELATED STOCKHOLDER MATTERS MARKET PRICE‌ The Company's Common Stock, $.01 par value, is traded on the Nasdaq Stock Market National Market under the symbol "ABMD". The following table sets forth the range of high and low sales prices on the Nasdaq National Market for the Company's two most recent fiscal years: FISCAL YEAR ENDED MARCH 31, 1997 HIGH LOW -------------------------------- ------ ------ First Quarter............................................. 18 12 1/2 Second Quarter............................................ 18 1/4 10 1/8 Third Quarter............................................. 18 1/4 11 1/2 Fourth Quarter............................................ 13 1/4 9 1/2 FISCAL YEAR ENDED MARCH 31, 1998 HIGH LOW -------------------------------- ------ ------ First Quarter............................................. 16 9 1/2 Second Quarter............................................ 19 13 1/2 Third Quarter............................................. 23 1/2 15 1/2 Fourth Quarter............................................ 17 5/8 12 7/8 NUMBER OF STOCKHOLDERS As of June 11, 1998, there were approximately 381 holders of record of the Company's Common Stock, including multiple beneficial holders at depositories, banks and brokers included as a single holder in the single street name of each respective depository, bank or broker. DIVIDENDS The Company has never paid any cash dividends on its capital stock and does not plan to pay any cash dividends in the foreseeable future. The current policy of the Company's Board of Directors is to retain any future earnings for use in the business of the Company. SALES OF UNREGISTERED SECURITIES In January 1998, the Company issued 400 shares of its Common Stock to each of its five non-employee directors as partial consideration for services rendered to the Company. The issuance of the shares was exempt from registration under the Securities Act of 1933, as amended, in reliance upon the exemption from registration, which is set forth in Section 4(2) of the Securities Act.
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Related to SUBMISSION OF MATTERS

  • Submission of Agreement Submission of this Lease to Tenant for signature does not constitute a reservation of space or an option to acquire a right of entry. This Lease is not binding or effective until execution by and delivery to both Landlord and Tenant.

  • APPOINTMENT OF AGENT FOR SERVICE OF PROCESS; SUBMISSION TO JURISDICTION; JURY TRIAL WAIVER; WAIVER OF IMMUNITIES In the Deposit Agreement, the Company has (i) waived personal service of process upon it and consented that any service of process in any suit or proceeding arising out of or relating to the Shares or Deposited Securities, the American Depositary Shares, the Receipts or the Deposit Agreement may be made by certified or registered mail, return receipt requested, directed to the Company at its address last specified for notices hereunder, and service so made shall be deemed completed ten (10) days after the same shall have been so mailed, (ii) consented and submitted to the jurisdiction of any state or federal court in the State of New York in which any such suit or proceeding may be instituted, and (iii) agreed that service of process in the manner specified in the Deposit Agreement shall be deemed in every respect effective service of process upon the Company in any such suit or proceeding. EACH PARTY TO THE DEPOSIT AGREEMENT (INCLUDING, FOR AVOIDANCE OF DOUBT, EACH OWNER AND HOLDER) THEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN ANY SUIT, ACTION OR PROCEEDING AGAINST THE COMPANY AND/OR THE DEPOSITARY DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THE SHARES OR OTHER DEPOSITED SECURITIES, THE AMERICAN DEPOSITARY SHARES OR THE RECEIPTS, THE DEPOSIT AGREEMENT OR ANY TRANSACTION CONTEMPLATED HEREIN OR THEREIN, OR THE BREACH HEREOF OR THEREOF, INCLUDING WITHOUT LIMITATION ANY QUESTION REGARDING EXISTENCE, VALIDITY OR TERMINATION (WHETHER BASED ON CONTRACT, TORT OR ANY OTHER THEORY). To the extent that the Company or any of its properties, assets or revenues may have or hereafter become entitled to, or have attributed to it, any right of immunity, on the grounds of sovereignty or otherwise, from any legal action, suit or proceeding, from the giving of any relief in any respect thereof, from setoff or counterclaim, from the jurisdiction of any court, from service of process, from attachment upon or prior to judgment, from attachment in aid of execution or judgment, or other legal process or proceeding for the giving of any relief or for the enforcement of any judgment, in any jurisdiction in which proceedings may at any time be commenced, with respect to its obligations, liabilities or any other matter under or arising out of or in connection with the Shares or Deposited Securities, the American Depositary Shares, the Receipts or the Deposit Agreement, the Company, to the fullest extent permitted by law, hereby irrevocably and unconditionally waives, and agrees not to plead or claim, any such immunity and consents to such relief and enforcement.

  • Governing Law; Submission to Jurisdiction; Selection of Forum; Waiver of Trial by Jury THE AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS OF THE STATE OF IOWA, WITHOUT REGARD TO THE LAWS OF ANY OTHER JURISDICTION THAT MIGHT BE APPLIED BECAUSE OF THE CONFLICTS OF LAWS PRINCIPLES OF THE STATE OF IOWA. Each party hereto agrees that it shall bring any action or proceeding in respect of any claim arising out of or related to this Agreement or the transactions contained in or contemplated by this Agreement, exclusively in the United States District Court for the Southern District of Iowa or any Iowa state court (the “Chosen Courts”), and solely in connection with claims arising under this Agreement or the transactions that are the subject of this Agreement (i) irrevocably submits to the exclusive jurisdiction of the Chosen Courts, (ii) waives any objection to laying venue in any such action or proceeding in the Chosen Courts, (iii) waives any objection that the Chosen Courts are an inconvenient forum or do not have jurisdiction over any party hereto and (iv) agrees that service of process upon such party in any such action or proceeding shall be effective if notice is given in accordance with Section 9.1 of this Agreement. EACH PARTY HERETO IRREVOCABLY WAIVES ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY.

  • GOVERNING LAW; SUBMISSION TO JURISDICTION; SELECTION OF FORUM THIS AGREEMENT IS TO BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK APPLICABLE TO CONTRACTS MADE AND TO BE PERFORMED IN SUCH STATE, WITHOUT GIVING EFFECT TO THE CONFLICT OF LAWS PRINCIPLES THEREOF. Each Party hereto agrees that it shall bring any action or proceeding in respect of any claim arising out of or related to this Agreement, to the extent possible, in the Bankruptcy Court, and solely in connection with claims arising under this Agreement: (a) irrevocably submits to the exclusive jurisdiction of the Bankruptcy Court; (b) waives any objection to laying venue in any such action or proceeding in the Bankruptcy Court; and (c) waives any objection that the Bankruptcy Court is an inconvenient forum or does not have jurisdiction over any Party hereto.

  • SUBMISSION OF AUDIT Within 30 days after receipt of the independent certified public accountant's report or nine months after the end of the fiscal year, Grantee shall submit electronically one copy of the Single Audit or Program-Specific Audit to DFPS as directed in this Contract and another copy to: ▇▇▇▇▇▇_▇▇▇▇▇_▇▇▇▇▇▇@▇▇▇▇.▇▇▇▇▇.▇▇▇.