Legal Library: Search

… U.S. and foreign investment advisors, foreign investment companies and a foreign insurance company, as well as other … in the same manner and to the same extent that bank holding companies are subject to such provisions. 1 … with the same standards applicable to domestic bank holding companies.” Id. at 15. The purpose of the FBSEA was to …

… to the Staff’s analysis of Rule 802.50, both (redacted) companies (the lessee and the sublessee, are U.S. …             (Redacted) and I represent one of two U.S. companies that intend to form a general partnership … and general partnership interests in Partnership A. The two companies will each own 50% of Partnership B and both are …

… more of Partnership As assets upon dissolution. 1. Twelve companies (Company 1 through Company 12) each own a minority … general partnership interest in Partnership A. These twelve companies together own 100% of the interests in Partnership … in Partnership A is the sole asset of each of these companies. 2. Company A intends to enter into asset purchase …

… Premerger Notification Practice Manual, life insurance companies should refer to the “total net premiums written” …

… with the unpaid balance subject to 12% interest payable in cash. If the third option is selected, the transportation …

… intermediary acts as an agent both when holding the cash proceeds and when purchasing the replacement property …

… (S) for the following consideration: (a)$1,000,000 in cash to be paid by A to S at closing; (b)Contingent earn-out … T will issue and distribute to S prior to the closing cash, accounts receivable and (if necessary) a promissory … since A did not want to pay more than $1 million cash at closing. As business justification for not wanting …

… recapitalization will involve the distribution solely of cash and accounts receivables. The result is achieved by taking cash that would have been used by the target corporation (T) … of the selling corporation (S) and distributing this cash, rather than a promissory note, in the …

… are transferred, (redacted) will contribute (redacted) in cash to the Partnership in exchange for (redacted) interest … and equalizing payments totaling (redacted) in the form of cash which the Partnership will borrow from a third party …

… shareholder. (Redacted) is acquiring assets consisting of cash and portfolio securities of (redacted) (consisting of … premerger notification requirements of the Act because the cash and portfolio securities are not considered assets as … 18a(a)(3). Thus, since (redacted) assets consist solely of cash and portfolio securities, the transaction will not …

… respective contributions, A will contribute $9.7 million in cash to be paid to B at closing. Thus, the result of the …

… for its (redacted) interest and Company A will contribute cash to the (redacted) in return for its (redacted) …

… individual, has entered into a letter of intent to sell two companies that he controls in a transaction that is … (B), owns a majority of the voting securities of two companies, (C) and (D). There are four other shareholders … the point at which it must pay the final $5 million in cash for the remaining indirect interest in C and D. If UPE …

… down in order to shift consideration therefor into the advance paid in connection with the Supply Agreement. You also asked us to represent that the advance to be paid by the Buyer in connection with the … represents the fair market value of such inventory. 2.The advance to be paid by Buyer to Seller in connection with the …

… have complicated provisions relating to the distribution of cash and the allocation of profits and losses, taking into … you in general terms the provisions for the distribution of cash under the terms of the limited partnership agreement … 16 C.F.R. 801.1(b)(1)(ii) and thus that the percentage of cash distributions to which the note investor is entitled …

… of 1976 (the Act). The proposed transaction involves two companies engaged in the lease financing business. Company … certain amount is simply the value attributed to the future cash flow from the leases comprising the portfolio to be …

… securities held by Company A and Company B in exchange for cash, voting securities of a subsidiary of Company X … A is to receive, as consideration in the redemption, cash (in an amount currently estimated at approximately $8 … B is to receive, as consideration in the redemption, cash (in an amount currently estimated at approximately $12 …

… X would retain the beneficial interest of those shares, (b) cash dividends and proceeds from the disposal of the shares …