24 results
8-K
EX-3.1
EEFT
Euronet Worldwide Inc
22 Dec 08
Entry into a Material Definitive Agreement
12:00am
. The Board of Directors may, in its sole discretion, determine that a special meeting of stockholders shall not be held at any place, but may instead be held … at an annual meeting or special meeting (but only if the Board of Directors has first determined that directors are to be elected at such special
8-K
EX-3.2
EEFT
Euronet Worldwide Inc
22 Dec 08
Entry into a Material Definitive Agreement
12:00am
sole discretion, determine that a special meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote … communication as authorized by the Delaware General Corporation Law. Only such business shall be conducted at a special meeting of stockholders as shall
8-K
EX-3.1
EEFT
Euronet Worldwide Inc
29 Feb 08
Material Modifications to Rights of Security Holders
12:00am
of Directors may, in its sole discretion, determine that a special meeting of stockholders shall not be held at any place, but may instead be held solely … by means of remote communication as authorized by the Delaware General Corporation Law. Only such
business shall be conducted at a special meeting
S-3ASR
EX-25.1
EEFT
Euronet Worldwide Inc
5 May 22
Automatic shelf registration
5:16pm
at any annual or special meeting thereof. Each director shall own common or preferred stock of the Association or of a holding company owning … of the Association, or any shareholder owning, in the aggregate, not less than 25 percent of the stock of the Association, may call a special meeting
8-K
EX-3.1
EEFT
Euronet Worldwide Inc
19 Apr 13
Amendments to Articles of Incorporation or Bylaws
12:00am
, determine that a special meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication … then outstanding may, to the extent permitted by, and pursuant to and in compliance with Section 23.2 of the Rights Agreement, demand that a special
meeting
8-K
EX-3.1
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29 Feb 08
Material Modifications to Rights of Security Holders
12:00am
8-K
EX-4.1
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29 Mar 13
Entry into a Material Definitive Agreement
12:00am
8-A12B
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29 Mar 13
Registration of securities on exchange
12:00am
8-K
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22 Dec 08
Entry into a Material Definitive Agreement
12:00am
8-K
EX-3.2
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22 May 09
Material Modifications to Rights of Security Holders
12:00am
S-8
EX-4.2
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10 Aug 06
Registration of securities for employees
12:00am
8-K
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29 Feb 08
Material Modifications to Rights of Security Holders
12:00am
8-K
EX-4.2
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25 Nov 03
Acquisition or disposition of assets
12:00am
S-3ASR
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7 May 19
Automatic shelf registration
12:00am