GNC 2008 Annual Report Download - page 180

"Minority Stockholders" has the meaning set forth in Section 6.03.
"1933 Act" means the Securities Act of 1933.
"1934 Act" means the Securities Exchange Act of 1934.
"Offerees" has the meaning set forth in Section 4.01(a).
"Offer Notice" has the meaning set forth in Section 4.01(a).
"Offeror" has the meaning set forth in Section 4.01(a).
"Permitted Transferee" means:
(i) with respect to any Stockholder who is a natural person, (a) such Stockholder's spouse, parents, grandparents and descendents, including adopted
relationships and the spouses of all such persons (the foregoing persons being a "Family Group") and (b) any trust which is for the primary benefit of such
Stockholder or such Stockholder's Family Group (a "Trust") or a charitable organization that is controlled by such Stockholder;
(ii) with respect to any Stockholder that is a Trust, the Trust's beneficiaries, the members of the Trust's beneficiaries' respective Family Groups, and any
corporation, partnership, limited liability company or other entity in which the beneficial owners of all the equity interests are members of such Trust's
beneficiaries' respective Family Groups and the Trust;
(iii) with respect to any Stockholder that is a fund, to (y) any investment manager, investment advisor or general partner of such Stockholder or (z) any
investment fund, investment account or investment entity whose investment manager, investment advisor or general partner is (A) such Stockholder or
(B) such Stockholder's investment manager, investment advisor or general partner; and
(iv) with respect to any Stockholder that is a limited liability company and to which clause (iii) above is not applicable, any Member or Affiliate of such
Stockholder so long as such transferee remains a Member or Affiliate of such Stockholder following the transfer;
provided, that in any of such cases, such Permitted Transferee (i) is an accredited investor within the meaning of Regulation D under the 1933 Act and
(ii) prior to the transfer, executes a Joinder Agreement.
"Person" means an individual, a corporation, a general or limited partnership, a limited liability company, a joint stock company, an association, a trust
or any other entity or organization, including a government, a political subdivision or an agency or instrumentality thereof.
"Piggyback Holder" has the meaning set forth in Section 5.01(a).
"Piggyback Registration" has the meaning set forth in Section 5.01(a).
"Preemptive Notice" has the meaning set forth in Section 4.05(a).
"Preferred Stock" means the Series A Cumulative Preferred Stock, par value $0.001 per share, of the Company.