Company Equity Awards. (a) Prior to the Effective Time, the Company Board (or, if appropriate, any duly-authorized committee thereof administering the Company Share Plans) shall adopt such resolutions and take all such other actions as may be required to provide the following, effective upon the Effective Time, subject to Section 3.02(g):
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Aspen Insurance Holdings LTD), Agreement and Plan of Merger (Aspen Insurance Holdings LTD), Agreement and Plan of Merger (Aspen Insurance Holdings LTD)
Company Equity Awards. (a) Prior to As soon as practicable following the Effective Timedate of this Agreement, the Company Board (or, if appropriate, any duly-authorized committee thereof administering the Company Share Stock Plans) shall adopt such resolutions and or take all such other actions as may be required to provide effect the following, effective upon the Effective Time, subject to Section 3.02(g)::
Appears in 3 contracts
Samples: Agreement and Plan of Merger (WPS Resources Corp), Agreement and Plan of Merger, Agreement and Plan of Merger (Peoples Energy Corp)
Company Equity Awards. (a) Prior to the Effective Time, the Company Board (or, if appropriate, any duly-authorized committee thereof administering the Company Share Plans) shall adopt such resolutions and take all such other actions as may be required to provide the following, effective upon the Effective Time, subject to Section 3.02(g):) of the Plan of Merger:
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Aspen Insurance Holdings LTD), Agreement and Plan of Merger (Aspen Insurance Holdings LTD), Agreement and Plan of Merger (Aspen Insurance Holdings LTD)
Company Equity Awards. (a) Prior to As soon as reasonably practicable following the Effective Timedate of this Agreement, the Board of Directors of the Company Board (or, if appropriate, any duly-authorized committee thereof administering the any Company Share PlansStock Plan) shall adopt such resolutions and take all such other actions as may be required to provide the following, effective upon the Effective Time, subject to Section 3.02(g):that:
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Fidelity National Financial, Inc.), Agreement and Plan of Merger (Fidelity National Financial, Inc.), Agreement and Plan of Merger (Lender Processing Services, Inc.)
Company Equity Awards. (a) Prior to As soon as reasonably practicable following the Effective Timedate of this Agreement, the Board of Directors of the Company Board (or, if appropriate, any duly-authorized committee thereof administering the any Company Share PlansStock Plan) shall adopt such resolutions and take all such other actions as may be required to provide the following, effective upon the Effective Time, subject to Section 3.02(g):that:
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Covance Inc), Agreement and Plan of Merger (Laboratory Corp of America Holdings)
Company Equity Awards. (a) Prior As soon as reasonably practicable following the date of this Agreement, and in any event prior to the Effective TimeTime (as defined below), the Company Board (or, if appropriate, any duly-authorized committee thereof administering board of directors of the Company Share Plans(the “Company Board”) (or a duly constituted committee thereof) shall adopt such resolutions and take all such other actions that do not involve payments by the Company (other than any payments contemplated or required hereunder) as may be required to provide for the following, effective upon the Effective Time, subject to Section 3.02(g)::
Appears in 2 contracts
Samples: Agreement and Plan of Merger (IPC Healthcare, Inc.), Agreement and Plan of Merger (Team Health Holdings Inc.)
Company Equity Awards. (a) Prior to As soon as reasonably practicable following the Effective Timedate of this Agreement, the Company Board of Directors (or, if appropriate, any duly-authorized committee thereof administering the Company Share Incentive Plans) shall adopt such resolutions and take all such other actions as may be required to provide that the following, effective upon the Effective Time, subject to Section 3.02(g):following actions shall occur:
Appears in 2 contracts
Samples: Agreement and Plan of Merger (CD&R Associates VIII, Ltd.), Agreement and Plan of Merger (Emergency Medical Services CORP)
Company Equity Awards. (a) Prior As soon as reasonably practicable following the date of this Agreement, and in any event prior to the Effective Timeexpiration of the Offer, the Company Board (or, if appropriate, any duly-authorized committee thereof administering of Directors of the Company Share Plans) or the Compensation Committee shall adopt such resolutions and take all such other actions as may be required to provide the following, effective upon the Effective Time, subject to Section 3.02(g):that:
Appears in 2 contracts
Samples: Support and Tender Agreement (Bed Bath & Beyond Inc), Agreement and Plan of Merger (Cost Plus Inc/Ca/)
Company Equity Awards. (a) Prior to As soon as reasonably practicable following the Effective Timedate of this Agreement, the Company Board of Directors (or, if appropriate, any duly-authorized committee thereof administering the Company Share Incentive Plans) shall adopt such resolutions and take all such other actions as may be required to provide terminate the following, Company Incentive Plans effective upon as of no later than immediately prior to the Effective Time, subject Time and to Section 3.02(g):provide that the following actions shall occur:
Appears in 2 contracts
Samples: Agreement and Plan of Merger, Agreement and Plan of Merger (Lmi Aerospace Inc)
Company Equity Awards. (a) Prior As soon as reasonably practicable following the date of this Agreement, and in any event prior to the Effective Timeexpiration of the Offer, the Company Board (or, if appropriate, any duly-authorized committee thereof administering the Company Share Stock Plans) shall adopt such resolutions and take all such other actions as may be required to provide the followingthat, effective upon at the Effective Time, subject to Section 3.02(g):all unvested or partially vested Company Equity Awards shall become fully vested and:
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Restaurant Brands International Inc.), Agreement and Plan of Merger (Popeyes Louisiana Kitchen, Inc.)
Company Equity Awards. (a) Prior to As soon as practicable following the Effective Timedate of this Agreement, the Company Board (or, if appropriate, any duly-authorized committee thereof administering the Company Share Stock Plans) shall adopt such resolutions and or take all such other actions (including obtaining any required consents) as may be required to provide effect the following, effective upon the Effective Time, subject to Section 3.02(g)::
Appears in 1 contract
Samples: Agreement and Plan of Merger (Lincare Holdings Inc)
Company Equity Awards. (a) Prior As soon as reasonably practicable following the date of this Agreement, and in any event prior to the Effective TimeAcceleration Time (as defined below), the Company Board (or, if appropriate, any duly-authorized or a duly constituted committee thereof administering the Company Share Plansthereof) shall adopt such resolutions and take all such other actions that do not involve payments by the Company (other than any payments contemplated or required hereunder) as may be required to provide for the following, effective upon the Effective Time, subject to Section 3.02(g)::
Appears in 1 contract
