and Messrs Sample Clauses
and Messrs. Xxxx Xxxx Xxx (Deputy Chairman), Xxx Xxx Xxx, Xxxxxx (Chief Executive Officer), Xxx Xxx Xxx, Xxxxxx (also alternate to Xxxxx X Xx Xxx) and Xxxx Xxxx Xxx, Xxxxxx; two non-executive directors, namely Xx. Xxx
and Messrs. Xxxx Xxxx Xxx (Deputy Chairman), Xxx Xxx Xxx, Xxxxxx (Chief Executive Officer) and Xxx Xxx Xxx, Xxxxxx; two non-executive directors, namely Xx.
and Messrs. Massimo and Xxxxxx shall be designated as nominees for the class of directors with terms expiring at the 2017 annual meeting of stockholders (the “2017 Annual Meeting”).
and Messrs. Xxxx Xxxx Xxx (Deputy Chairman), Xxx Xxx Xxx, Xxxxxx (Chief Executive Officer), Xxx Xxx Xxx, Xxxxxx and Xxxx Xxxx Xxx, Xxxxxx; two non-
and Messrs. Alibrandi and Puopolo (assuming xxx xxxxx-xxntioned approval by the Xxxxxxxxxg Comxxxxxx).
and Messrs. Mangeris and Xxxxxxxx will deliver to Messrs. Fox & Xxxxx at 0 Xxxxxxxx, Xxx Xxxx, Xxx Xxxx the documents specified in paragraph 2 above.
and Messrs. Xxxxxxx Xxxxxxxx Xxxxx and Davies (2) together with all deeds and documents referred to therein or supplemental or ancillary thereto SCHEDULE 2 GUARANTEE PROVISIONS
and Messrs. Alixxxxxx xxd Puoxxxx (xssuming the above-mentioned approval by the Nominating Committee).
and Messrs. Xxxxxxx Xxxxxx Xxxx and Xxxxx Xxxx and Xx. Xxxxx Xxxxxx (collectively the "BN Stockholders"), all of the outstanding capital stock of Battery Network, Inc. ("Battery Network") into which Alexander Battery Co. East, Inc., Alexander Battery Co. South, Inc. and Alexander Battery Co. West, Inc. (collectively the "Merged Companies") were merged effective December 12, 1996 pursuant to an Agreement and Plan of Merger dated December 1, 1996, and Battery Acquisition Corp. ("BAC"), a subsidiary of the Buyer will be acquiring substantially all of the assets of WSJ Enterprises Inc. ("Enterprises") pursuant to an Asset Purchase Agreement among Buyer, BAC, Enterprises, the BN Stockholders, Xxxxxxx X. Xxxx ("WS Senior") and Xxxxxxx Xxxx (the "Enterprises Asset Agreement" and the foregoing named individuals along with the BN Stockholders are collectively hereafter referred to as the "Enterprises Stockholders").
and Messrs. Buckley, Eisenstein, Xxxxxx and Xxxxxxxxx, and, in the case of Messrs. Dodge, Box and Xxxxxx (and his wife) in the form of a note, due on the earlier of the consummation of the CBS Merger or, in the event the CBS Merger Agreement is terminated, December 31, 2000. The notes bear interest at the six-month London Interbank Offered Rate, from time to time, plus 1.5% per annum, and are secured by shares of American Ratio Common Stock having a fair market value of not less than 175% of the principal amount of and accrued and unpaid interest on the note. The notes are prepayable at any time at the option of the obligor and will be due and payable, at the option of the Company, in the event of certain defaults as described therein. Schedule B AMERICAN TOWER SYSTEMS CORPORATION EXISTING INDEBTEDNESS OF UNRESTRICTED SUBSIDIARIES