Capitalization. As of the date hereof, the authorized capital stock of is set forth on [Schedule 4(c)]. Except as disclosed in [Schedule 4(c)] or otherwise disclosed in filings made by with the SEC, # no shares of 's capital stock are subject to preemptive rights or any other similar rights or any liens or encumbrances suffered or permitted by , # there are no outstanding debt securities, # there are no outstanding options, warrants, scrip, rights to subscribe to, calls or commitments of any character whatsoever relating to, or securities or rights convertible into, any shares of capital stock of or any of its Subsidiaries, or contracts, commitments, understandings or arrangements by which or any of its Subsidiaries is or may become bound to issue additional shares of capital stock of or any of its Subsidiaries or options, warrants, scrip, rights to subscribe to, calls or commitments of any character whatsoever relating to, or securities or rights convertible into, any shares of capital stock of or any of its Subsidiaries, # there are no agreements or arrangements under which or any of its Subsidiaries is obligated to register the sale of any of their securities under the Securities Act, # there are no outstanding securities or instruments of or any of its Subsidiaries which contain any redemption or similar provisions, and there are no contracts, commitments, understandings or arrangements by which or any of its Subsidiaries is or may become bound to redeem a security of or any of its Subsidiaries, # there are no securities or instruments containing anti-dilution or similar provisions that will be triggered by the issuance of the Purchase Shares as described in this Agreement and # does not have any stock appreciation rights or “phantom stock” plans or agreements or any similar plan or agreement. has furnished to true and correct copies of 's Certificate of Incorporation, as amended and as in effect on the date hereof (the “Certificate of Incorporation”), and 's Bylaws, as amended and as in effect on the date hereof (the “Bylaws”), and summaries of the terms of all securities convertible into or exercisable for Common Stock, if any, and copies of any documents containing the material rights of the holders thereof in respect thereto.
Capitalization. The authorized equity securities of Seller consist of shares of common stock. All the outstanding shares are owned by PTG. All such issued and outstanding shares of Seller are free and clear of all encumbrances.
Capitalization. The Members interest in the Company, including the Members interest, if any, in the capital, income, gains, losses, deductions and expenses of the Company, and the right to vote, if any, on matters affecting the Company or the Members interest therein, as provided by the Act or this Agreement, shall be represented by units of limited liability company interest (each, a Unit). All Units issued hereunder shall be issued in uncertificated form unless otherwise determined by the Member. The initial Units issued to the Member are set forth on the attached [Schedule 1], which schedule shall be amended from time to time in accordance with the terms of this Agreement.
Capitalization. The AUFP Equity constitute 74.52% of the issued and outstanding equity of AUFP. No securities of AUFP are entitled to pre-emptive or similar rights, and no person has any right of first refusal or give up if any, pre-emptive right, right of participation, or any similar right to participate in the transactions contemplated by this Agreement. There are no outstanding options, warrants, rights to subscribe to, calls or commitments of any character whatsoever relating to, or securities, rights or obligations convertible into or exchangeable for, or giving any person any right to subscribe for or acquire, equity of AUFP, or contracts, commitments, understandings or arrangements by which AUFP is or may become bound to issue additional equity of AUFP, or securities or rights convertible or exchangeable into equity of AUFP. The issuance of the AUFP Equity contemplated by this Agreement will not, immediately or with the passage of time; # obligate AUFP to issue equity of AUFP or other securities to any person, or # result in a right of any holder of AUFP securities to adjust the exercise, conversion, exchange or reset price of such securities.
The authorized capital stock of as of the date of this Agreement consists of 5,000,000 shares, par value of , of common stock (the “ Common Stock”) and 101,000 outstanding options to purchase Common Stock (the “ Stock Options”). As of the date hereof, 563,527 shares of Common Stock were issued and outstanding and no shares of Common Stock were held as treasury shares.
Capitalization. is authorized to issue # 1,750,000 shares of Common Stock of which, as of the date of this Agreement, 1,242,760 shares were issued and outstanding and 42,500 shares are reserved for issuance pursuant to securities exercisable or exchangeable for, or convertible into, shares of Common Stock, and # 100,000,000 shares of preferred stock, par value per share, of which, as of the date of this Agreement, 2,500,000 shares designated as Series B Preferred Stock, par value per share (“Series B Preferred Stock”) were issued and outstanding. All outstanding shares of Common Stock have been duly authorized and validly issued, and are fully paid, nonassessable, and free of any preemptive rights.
The authorized capital stock of the Parent consists of 900,000,000 shares of Common stock, and 100,000,000 shares of Preferred Stock. The Company has an unlimited share capital. Upon the entry into the Certificate of Designations, 500,000 units of the Company will be designated as the Series C Preferred Units.
Equity. The Executive shall be eligible for any additional grants of equity compensation from time to time, subject to the approval of the Board, the Company’s 2023 Omnibus Incentive Plan, as amended from time to time, or any successor plan (“Plan”), and grant agreement issued thereunder.
Equity. Subject to approval by the Board, you will receive stock options to purchase 250,000 shares of the Companys Common Stock for a price per share equal to the fair market value of one share of the Common Stock on the date of the option grant as determined by the Board and pursuant and subject to the terms of the Companys Option Agreement (which must be
Equity. [Section 2(b)(iv)] is amended to add the following: As soon as practicable following the execution of this Amendment, you will be granted an option to purchase an additional 50,000 Time-Based Options with a strike price per share equal to the fair market value of a share of AP Gaming Holdco, Inc. stock on the date of grant. Separate documents will be provided to you after your hire date for purchase of these shares.
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