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Title: |
Rights Agreement |
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Date: |
2001 |
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Size: |
Preview shows 5KB of 182KB total |
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Price: |
$71 |
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ID: |
#1197914 |
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RIGHTS AGREEMENT
between
METASOLV, INC.
and
MELLON INVESTOR SERVICES LLC
as Rights Agent
Dated as of October 24, 2001
TABLE OF CONTENTS
Section 1. Certain Definitions............................................. 1
Section 2. Appointment of Rights Agent.....................................10
Section 3. Issue of Right Certificates.....................................10
Section 4. Form of Right Certificates......................................12
Section 5. Execution, Authentication and Delivery..........................15
Section 6. Registration, Registration of Transfer and Exchange.............16
Section 7. Mutilated, Destroyed, Lost and Stolen Right Certificates........17
Section 8. Exercise of Rights; Purchase Price; Expiration Date of Rights...18
Section 9. Cancellation and Destruction of Right Certificates..............21
Section 10. Reservation and Availability of Shares..........................21
Section 11. Record Date.....................................................22
Section 12. Adjustment of Purchase Price, Number of Shares or Number of
Rights.......................................................23
Section 13. Certificate of Adjusted Purchase Price or Number of Shares......33
Section 14. Consolidation, Merger or Sale or Transfer of Assets or Earning
Power........................................................33
Section 15. Fractional Rights and Fractional Shares.........................35
Section 16. Rights of Action................................................37
Section 17. Agreement of Right Holders......................................38
Section 18. Right Certificate Holder Not Deemed a Stockholder...............39
Section 19. Concerning the Rights Agent.....................................40
Section 20. Duties of Rights Agent..........................................41
Section 21. Merger or Consolidation or Change of Name of Rights Agent.......44
Section 22. Change of Rights Agent..........................................44
Section 23. Issuance of New Right Certificates..............................46
-i-
Section 24. Redemption......................................................46
Section 25. Mandatory Redemption and Exchange...............................47
Section 26. Notice of Certain Events........................................49
Section 27. Securities Laws Registrations...................................50
Section 28. Notices.........................................................51
Section 29. Supplements and Amendments......................................52
Section 30. Successors......................................................53
Section 31. Benefits of this Agreement......................................54
Section 32. Severability....................................................54
Section 33. Governing Law...................................................54
Section 34. Counterparts....................................................54
Section 35. Descriptive Headings............................................54
Section 36. Board of Directors..............................................54
Exhibits
--------
Exhibit A - Certificate of Designation of Series A
--------- Junior Participating Preferred Stock
Exhibit B - Form of Right Certificate
---------
Exhibit C - Summary of Rights to Purchase Preferred Shares
---------
-ii-
RIGHTS AGREEMENT
----------------
This Rights Agreement (this "Agreement"), dated as of October 24, 2001,
is between MetaSolv, Inc., a Delaware corporation (the "Company"), and Mellon
Investor Services LLC, a New Jersey limited liability company, as Rights Agent.
WHEREAS, the Board of Directors, having determined its actions to be in
the interests of the Company, has authorized the creation of Rights, has
authorized and directed the issuance to the holders of record of Common Shares
of the Company outstanding as of the Close of Business on November 5, 2001 (the
"Record Date"), of one Right with respect to each Common Share of the Company
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