The Merger Sub I Board has (i) approved the execution and delivery of this Agreement, the performance by Xxxxxx Sub I of its covenants and agreements contained herein and the consummation of the Contemplated Transactions, including the Mergers; and (ii) recommended that its sole stockholder adopt this Agreement.
Merger Sub Board means the board of directors of Merger Sub.
Merger Sub I has the meaning set forth in the Preamble.
Merger Sub II has the meaning set forth in the Preamble.
Merger Sub 1 has the meaning set forth in the Preamble.
Merger Sub 2 shall have the meaning given in the Recitals hereto.
MergerCo shall have the meaning set forth in the introductory paragraph to this Agreement.
Merger Sub has the meaning set forth in the Preamble.
MergerSub has the meaning set forth in the Preamble.
Merger Subsidiary has the meaning set forth in the preamble to this Agreement.
Company Board means the Board of Directors of the Company.
Parent Board means the board of directors of Parent.
Acquisition Sub shall have the meaning set forth in the Preamble.
Effective Time has the meaning set forth in Section 2.2.
Acquiror Board means the board of directors of Acquiror.
Merger Sub Common Stock means the common stock, par value $0.01 per share, of Merger Sub.
Company Board of Directors means the board of directors of the Company.
Merger Subs has the meaning set forth in the Preamble.
Purchaser Board means the board of directors of the Purchaser.
First Merger shall have the meaning given in the Recitals hereto.
Surviving Corporation Common Stock has the meaning set forth in Section 1.7(a).
Delaware LLC Division means the statutory division of any Delaware LLC into two or more Delaware LLCs pursuant to Section 18-217 of the Delaware Limited Liability Company Act.
Surviving Company has the meaning set forth in Section 2.1.
Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).