Definitive Proxy Materials definition

Definitive Proxy Materials means the definitive proxy materials relating to the Special Meeting.
Definitive Proxy Materials means the definitive proxy materials relating to the Company Special Meeting.
Definitive Proxy Materials means the proxy materials relating to the Special Meeting which are mailed to the holders of Target Shares.

Examples of Definitive Proxy Materials in a sentence

  • The Definitive Proxy Materials will comply with the Securities Exchange Act in all material respects.

  • None of the information that the Buyer and the Transitory Subsidiary will supply specifically for use in the Definitive Proxy Materials will contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements made therein, in the light of the circumstances under which they will be made, not misleading.

  • None of the information that the Company will supply specifically for use in the Definitive Proxy Materials will, at the time supplied, contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statement made therein, in the light of the circumstances under which they will be made, not misleading.

  • None of the information that the Buyer and the Transitory Subsidiary will supply specifically for use in the Definitive Proxy Materials will, at the time supplied, contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements made therein, in the light of the circumstances under which they will be made, not misleading.

  • The Definitive Proxy Materials will not contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements made therein, in the light of the circumstances under which they will be made, not misleading; provided, however, that the Target makes no representation or warranty with respect to any information that the Buyer or the Transitory Subsidiary will supply specifically for use in the Definitive Proxy Materials.

  • The Definitive Proxy Materials will comply as to form with the requirements of the Securities Exchange Act in all material respects.

  • None of the information that the Buyer or the Transitory Subsidiary will supply specifically for use in the Definitive Proxy Materials will contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements made therein, in the light of the circumstances under which they will be made, not misleading.

  • The Definitive Proxy Materials will comply as to form with the Securities Exchange Act in all material respects.

  • The Definitive Proxy Materials will not contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements made therein, in the light of the circumstances under which they will be made, not misleading; provided, however, that Fourth Shift makes no representation or warranty with respect to any information that AremisSoft and AremisSoft Manufacturing will supply specifically for use in the Definitive Proxy Materials.

  • The Definitive Proxy Materials will contain the affirmative recommendation of the Board of Directors of the Company in favor of the adoption of this Agreement and the approval of the Merger; provided, however, that no director or officer of the Company shall be required to violate any fiduciary duty or other requirement imposed by law in connection therewith.


More Definitions of Definitive Proxy Materials

Definitive Proxy Materials means the definitive proxy materials relating to the Special Papyrus Meeting.
Definitive Proxy Materials means the definitive proxy materials relating to the Special Target Meeting.
Definitive Proxy Materials means the Definitive Proxy Materials relating to the Special I-trax Meeting and Special CHDM Meeting.

Related to Definitive Proxy Materials

  • Joint Proxy Statement has the meaning set forth in Section 6.02.

  • Definitive Documentation means the definitive documents and agreements governing the Restructuring Transactions (including any related orders, agreements, instruments, schedules, or exhibits) that are contemplated by and referenced in the Plan (as amended, modified, or supplemented from time to time), including the following: (a) the Plan (and all exhibits, ballots, solicitation procedures, and other documents and instruments related thereto); (b) Definitive Documents (as defined in the Restructuring Support Agreement); (c) the Confirmation Order;

  • Definitive Agreement means that certain Securities Purchase Agreement by and between Issuer and Treasury, dated as of the Signing Date.

  • Definitive Agreements has the meaning set forth in Section 5.11(a).

  • Definitive Documents means the documents listed in Section 3.01.