Shareholder Approval

Shareholder Approval. Means the approval of requisite holders of the Common Stock with respect to each of the following: (1) the removal of the Conversion Cap contemplated in paragraph 4(a)(ii) hereof, (2) the automatic conversion of the Series B-2 Preferred Stock into Series B-1 Preferred Stock pursuant to the certificate of designation for the Series B-2 Preferred Stock, (3) the automatic conversion of the Series C-2 Preferred Stock, if any, into Series C-1 Preferred Stock pursuant to the certificate of... designation for the Series C-2 Preferred Stock, and (4) the rights of the holders of the Series B-1 Preferred Stock to elect directors to the Board of Directors of the Corporation as described in paragraphs 7(c)(ii) and 7(c)(iii). View More

Shareholder Approval. This award shall be subject to shareholder approval at the 2000 Annual Meeting of Shareholders where such approval is required by applicable SEC or stock market regulations.

Shareholder Approval. Means the approval by the affirmative vote of the holders of a majority of the voting power of all of the outstanding shares of stock of the Company entitled to vote thereon, in accordance with the Charter, of an amendment to the Charter (or other appropriate corporate action) to increase the number of authorized shares of Common Stock.

Shareholder Approval. Such approval as may be required by the applicable rules and regulations of the Trading Market from the shareholders of the Company with respect to the transactions contemplated by the Transaction Documents, including the issuance of all of the Conversion Shares in excess of the Issuable Maximum (as defined below).

Shareholder Approval. Shall mean the approval of the holders of a majority of the Company's outstanding voting Common Stock that are present or represented by proxy at a meeting, to effectuate the transactions contemplated by this Agreement, the issuance of all of the Warrant Shares in excess the Exchange Cap, subject to appropriate adjustment for any stock dividend, stock split, stock combination, rights offerings, reclassification or similar transaction that proportionately decreases or increases the Common Stock.

Shareholder Approval. Means means the approval of the issuance of the Conversion Shares pursuant to the rules of the Nasdaq Stock Market. m.

Shareholder Approval. Means such approval as may be required by the applicable rules and regulations of The Nasdaq Stock Market LLC (or any successor entity) from the shareholders of the Company with respect to issuance of all of the Warrant Shares upon the exercise of the Warrants, including, without limitation, (A) to render inapplicable clause (A) of the definition of the Floor Price, thereby giving full effect to the alternative cashless exercises pursuant to the Warrants, as applicable, and the adjustment to... the exercise price and/or the number of shares of Common Stock underlying the Warrants following any Share Combination Event or Reset Date (each as defined in the Warrants) and (B) to consent to any adjustment to the exercise price or number of shares of Common Stock underlying the Warrants in the event of a Share Combination Event (as defined in the Warrants). View More

Shareholder Approval. Such approval as may be required by the applicable Israeli law or the rules and regulations of the Nasdaq Capital Market (or any successor entity), as the case may be, from the shareholders of the Company, or board of directors in lieu thereof, to approve an amendment to the Company's Articles of Association, as amended, to increase the number of authorized Ordinary Shares as may be needed to permit the Company to reserve for issuance all of the Warrant Shares.

Shareholder Approval. Means such approval as may be required by Ben NV's constituent documents and applicable law and the applicable rules and regulations of the Nasdaq Capital Market or other Approved Exchange on which shares of the Class A Common Stock are then listed for trading, from the shareholders of Ben NV with respect to (a) an amendment to the Articles of Incorporation of Ben NV to increase the number of authorized shares of Class A Common Stock (the "Certificate of Amendment") and (b) the Transactions... contemplated by this Agreement and the Other ffVC Transactions, including the issuance of all shares of Class A Common Stock pursuant to the Transactions and Other ffVC Transactions. View More

Shareholder Approval. Means the approval by the shareholders of Verticalnet, by the at least the minimum vote required under applicable Law and the rules and regulations of the Nasdaq Stock Market, of the Merger Note Proposal.