CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement Section 5.3(a)(iv) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i) Alternative Debt Financing Section 5.9(c) Available Company SEC Documents Article III Preamble Capitalization Date Section 3.2(a) Capitalization Representations Section 6.2(b)(i) Change of Recommendation Section 5.3(d)(i) claim Section 4.11 Closing Section 1.1(b) Closing Date Section 1.1(b) Company Preamble Company Board RECITALS Company Board Recommendation Section 3.3(b) Company Charter Documents Section 3.1 Company Disclosure Schedules Article III Preamble Company Financial Advisor Section 3.8 Company Material Contract Section 3.16(a) Company Option Merger Consideration Section 1.5(a) Company Plans Section 3.9(a) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Section 3.13(a) Company RSU Merger Consideration Section 1.5(b) Company SEC Reports Section 3.5(a) Company Termination Fees Section 7.4(a)(i) Company Stockholder Approval Section 3.3(a) Certificates Section 1.3(a) Company Subsidiaries Section 3.1 Confidentiality Agreements Section 5.14 Continuation Period Section 5.13(a) Covered Employees Section 5.13(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i) DGCL Section 1.1(a) Dissenting Shares Section 1.4 Effective Time Section 1.1(d) Equity Commitment Letters Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a) Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b) Maximum Annual Premium Section 5.10(c) Merger RECITALS Merger Consideration Section 1.2(a) Merger Subsidiary Preamble New Debt Commitment Letters Section 5.9(c) Notice Period Section 5.3(e)(i) Other Required Company Filing Section 5.4(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c) Parent Expenses Section 7.4(d) Parent Termination Fee Section 7.4(b)(i) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan Section 3.9(c) SEC Article III Preamble Solvent Section 4.11 Stockholder Meeting Section 5.5 Surviving Corporation Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a)
Appears in 2 contracts
Samples: Merger Agreement (SolarWinds, Inc.), Merger Agreement (SolarWinds, Inc.)
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement Terms Definition 2012 Company Cash Incentive Program Section 5.3(a)(iv2.6(e) Acceptance Time Section 1.1(b) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Authorizations Section 5.3(a)(i) Alternative Debt Financing Section 5.9(c3.14(b) Available Company SEC Documents Article III Preamble Canceled RCU Section 2.6(c) Canceled RSU Section 2.6(b) Capitalization Date Section 3.2(a) Capitalization Representations CERCLA Section 6.2(b)(i3.13(b) Certificate of Merger Section 2.3 Change of in Company Board Recommendation Section 5.3(d)(i) claim Section 4.11 Closing Section 1.1(b) Closing Date Section 1.1(b5.4(e) Company Preamble Company Board RECITALS Recitals Company Board Recommendation Section 3.3(b) Recitals Company Charter Documents Section 3.1 Company Disclosure Schedules Letter Article III Preamble Company Financial Advisor Section 3.8 3.9 Company Financial Statements Section 3.5(b) Company Material Contract Section 3.16(a) Company Option Merger Consideration Section 1.5(a3.18(a) Company Plans Section 3.9(a3.10(a) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Section 3.13(a) Company RSU Merger Consideration Section 1.5(b) Company SEC Reports Section 3.5(a) Company Termination Fees Stock Certificate Section 7.4(a)(i) 2.7 Company Stockholder Approval Stockholders Meeting Section 3.3(a) Certificates Section 1.3(a5.3(a) Company Subsidiaries Section 3.1 Confidentiality Agreements Agreement Section 5.14 5.12 Continuation Period Section 5.13(a5.11(a) Continuing Directors Section 1.3(c) Covered Employees Section 5.13(a5.11(a) D&O Insurance Current Offering Period Section 5.10(c2.6(d) debt Section 4.11 Debt Commitment Letters Letter Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Payoff Section 4.9(a) Determination Notice Section 5.3(e)(i5.14(a)(vi) DGCL Section 1.1(a) Recitals Dissenting Shares Section 1.4 2.10(a) Effective Time Section 1.1(d2.3 Environmental Laws Section 3.13(b) Equity Commitment Letters Letter Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Expiration Date Section 4.9(a) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a1.1(d) Financing Section 4.9(a) Financing Commitment Letters Agreements Section 5.13(d) Financing Commitments Section 4.9(a) Financing Sources Proceeds Condition Section 4.9(aAnnex A Go-Shop Period End Date Section 5.4(a) Foreign Antitrust Laws Guarantee Recitals Guarantor Recitals Hazardous Substance Section 3.3(c3.13(b) Fundamental Representations Information Statement Section 6.2(b)(ii3.3(d) Government Antitrust Entity Initial Expiration Date Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g1.1(d) Interim Period Section 5.1 Judgment Section 3.3(c) Leased Real Property Section 3.17(b3.19(b) Maximum Annual Premium Liquor Licenses Section 5.10(c3.14(c) Material Real Property Lease Section 3.19(b) Merger RECITALS Recitals Merger Closing Section 2.3 Merger Closing Date Section 2.3 Merger Consideration Section 1.2(a2.5(a)(iii) Merger Subsidiary Preamble New Debt Commitment Letters Minimum Condition Annex A Offer Recitals Offer Closing Section 5.9(c1.1(b) Notice Period Offer Closing Date Section 5.3(e)(i1.1(b) Other Required Company Filing Offer Conditions Section 5.4(a1.1(b) Offer Documents Section 1.1(g) Offer Price Recitals Outside Date Section 7.1(b) Owned Real Property Section 3.19(a) Parent Preamble Parent Disclosure Schedules Letter Article IV Preamble Parent Employee Benefit Plan Section 5.13(c5.11(c) Parent Expenses Related Parties Section 7.4(d7.3(f)(ii) Parent Termination Fee Payment Agent Section 7.4(b)(i2.8(a) Payment Fund Section 2.8(a) Promissory Note Section 1.4(b) Proxy Date Section 5.3(b) Proxy Statement Section 5.3(h5.3(a) Purchaser Preamble Qualified Company Employee Benefit Plan Section 3.9(c3.10(c) RCRA Section 3.13(b) Recommendation Change Notice Section 5.4(f) Required Company Stockholder Vote Section 3.3(a) Required Information Section 5.14(a)(iii) Restraints Section 6.1(c) Schedule 14D-9 Section 1.2(a) Schedule TO Section 1.1(g) SEC Article III Preamble Solvent Shares Recitals Short-Form Threshold Section 4.11 Stockholder Meeting 1.4(a) Sponsor Section 5.5 4.9(a) Subsequent Offering Period Section 1.1(f) Superior Proposal Notice Section 5.4(f) Surviving Corporation Section 1.1(a2.1 Top-Up Closing Section 1.4(b) Termination Date Top-Up Option Section 7.1(b1.4(a) Transaction Litigation Section 5.11 Uncertificated Top-Up Option Shares Section 1.3(a)1.4(a) Unvested 2012 Company Option Cash Amount Section 2.6(f)(i) Unvested 2012 Company PBRSU Cash Amount Section 2.6(f)(iv) Unvested 2012 Company RCU Cash Amount Section 2.6(f)(iii) Unvested 2012 Company RSU Cash Amount Section 2.6(f)(ii) Unvested Cash Amount Section 2.6(f)(iv) WARN Act Section 3.16
Appears in 2 contracts
Samples: Merger Agreement (Wok Acquisition Corp.), Merger Agreement (P F Changs China Bistro Inc)
CROSS-REFERENCE TABLE. The As used in this Agreement, the following terms defined elsewhere in this Agreement shall have the meanings given to them in the Sections of this Agreement set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement below: Terms Definition Acceptance Time Section 5.3(a)(iv1.1(d) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Anti-Corruption Laws Section 5.3(a)(i) Alternative Debt Financing Section 5.9(c) Available Company SEC Documents Article III Preamble 3.26 Capitalization Date Section 3.2(a3.4(a) Capitalization Representations Cash Statement Section 6.2(b)(i) 5.17 Certificate of Merger Section 2.2 Change of Recommendation Section 5.3(d)(i) claim Section 4.11 Closing Section 1.1(b) Closing Date Section 1.1(b) Company Preamble Company Board RECITALS in Company Board Recommendation Section 3.3(b5.4(d) Closing Section 2.2 Closing Date Section 2.2 Company Preamble Company Balance Sheet Section 3.5(b) Company Balance Sheet Date Section 3.5(b) Company Board Recitals Company Board Recommendation Recitals Company Cash Account Section 5.17 Company Charter Documents Section 3.1 3.2 Company Disclosure Schedules Article III Preamble Insurance Policy Section 3.17 Company Financial Advisor Options Section 3.8 Company Material Contract Section 3.16(a3.4(a) Company Option Merger Consideration Returns Section 1.5(a3.14(a) Company Plans Stock Certificate Section 3.9(a) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Section 3.13(a) Company RSU Merger Consideration Section 1.5(b) Company SEC Reports Section 3.5(a) Company Termination Fees Section 7.4(a)(i) Company Stockholder Approval Section 3.3(a) Certificates Section 1.3(a) 2.7 Company Subsidiaries Section 3.1 3.1(c) Confidentiality Agreements Agreement Section 5.14 5.12 Continuation Period Section 5.13(a5.11(a) Covered Employees Section 5.13(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i5.11(a) DGCL Section 1.1(a) Recitals Disclosure Schedule Article 3 Dissenting Shares Section 1.4 2.9(a) Effective Time Section 1.1(d) 2.2 Equity Commitment Letters Letter Section 4.9(a4.8(a) Equity Financing Expiration Time Section 4.9(a) Equity Financing Sources Section 4.9(a) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a1.1(c) Financing Section 4.9(a4.8(a) Financing Commitment Letters Guarantee Recitals Government Contract Section 4.9(a3.25 Indemnified Person Section 5.7(a) Financing Sources Initial Expiration Time Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g1.1(c) Interim Period Section 5.1 Leased Real Property Liabilities Section 3.17(b) Maximum Annual Premium 3.11 Major Customer Section 5.10(c3.20 Major Reseller Section 3.20 Major Supplier Section 3.20 Material Contract Section 3.10(a) Merger RECITALS Recitals Merger Consideration Section 1.2(a2.5(a)(iii) Merger Subsidiary Preamble New Debt Commitment Letters Minimum Condition Annex A OFAC Section 5.9(c) Notice Period Section 5.3(e)(i) Other Required Company Filing Section 5.4(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c) Parent Expenses Section 7.4(d) Parent Termination Fee Section 7.4(b)(i) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan Section 3.9(c) SEC Article III Preamble Solvent Section 4.11 Stockholder Meeting Section 5.5 Surviving Corporation Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a3.26(b)
Appears in 2 contracts
Samples: Merger Agreement (Procera Networks, Inc.), Merger Agreement (Procera Networks, Inc.)
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will have the respective meanings therein defined. 401(k) Plan Section 5.13(e) Acceptable Confidentiality Agreement Section 5.3(a)(iv5.3(b) Agreement Date Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i5.3(a)(iv) Alternative Debt Financing Balance Sheet Section 5.9(c3.5(c) Available Company SEC Documents Article III Preamble Capitalization Date Section 3.2(a) Capitalization Representations Section 6.2(b)(i) CBAs Section 3.15 Certificates Section 1.3(a) Change of Recommendation Section 5.3(d)(i) claim Section 4.11 Closing Section 1.1(b) Closing Date Section 1.1(b) Closing Section 1.1(b) Common Stock Merger Consideration Section 1.2(a) Company Preamble Company Board RECITALS Recitals Company Board Recommendation Section 3.3(b) Company Charter Documents Section 3.1 Company Disclosure Schedules Letter Article III Preamble Company Equity Appreciation Right Consideration Section 1.5(b) Company Financial Advisor Section 3.8 Company Material Contract Section 3.16(a3.17(a) Company Option Merger Consideration Section 1.5(a) Company Plans Section 3.9(a) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Section 3.13(a) Company RSU Merger Consideration Section 1.5(b3.14(a) Company SEC Reports Section 3.5(a) Company Termination Fees Stock Appreciation Right Consideration Section 7.4(a)(i1.5(b) Company Stockholder Approval Section 3.3(a) Certificates Section 1.3(a) Company Subsidiaries Section 3.1 Company Termination Fee Section 7.4(a) Confidentiality Agreements Agreement Section 5.14 Continuation Period Section 5.13(a) Convertible Notes Section 5.9 Convertible Preferred Stock Section 3.2(a) Covered Employees Section 5.13(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i5.3(e)(ii) DGCL Section 1.1(a) Dissenting Shares Section 1.4 Effective Time Section 1.1(d1.1(c) Electronic Data Room Section 8.7(a) Equity Commitment Letters Interests Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a3.2(b) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a) Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) FTC Section 6.1(b) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e5.6(d)(ii) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Indenture Section 5.3(g5.9(a) Insurance Policies Section 3.16 Interim Period Section 5.1 Leased Real Property Section 3.17(b3.18(b) Maximum Annual Premium Legal Restraint Section 5.10(c6.1(c) Merger RECITALS Merger Consideration Section 1.2(a) Merger Subsidiary Preamble New Debt Commitment Letters Section 5.9(c) Merger Recitals Notice Period Section 5.3(e)(i5.3(e)(ii) Other Required Company Filing Section 5.4(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c) Parent Expenses Preamble Permits Section 7.4(d3.12(c) Parent Termination Fee Preferred Stock Merger Consideration Section 7.4(b)(i1.2(d) Proxy Statement Section 5.3(h5.4 SEC Section 3.5(a) Qualified Company Employee Benefit Plan Section 3.9(c) SEC Article III Preamble Solvent Section 4.11 Stockholder Stockholders Meeting Section 5.5 Surviving Corporation Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a)) Willful Breach Section 7.3
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement Terms Definition 251(h) Inapplicable Determination Section 5.3(a)(iv1.4(a) Acceptance Time Section 1.1(b) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i) Alternative Debt Financing Section 5.9(c) Available Company SEC Documents Article III Preamble Capitalization Date Section 3.2(a) Capitalization Representations CERCLA Section 6.2(b)(i3.13(b) Certificate of Merger Section 2.3 Change of in Company Board Recommendation Section 5.3(d)(i) claim Section 4.11 Closing Section 1.1(b) Closing Date Section 1.1(b5.4(d) Company Preamble Company Board RECITALS Recitals Company Board Recommendation Section 3.3(b) Recitals Company Charter Documents Section 3.1 Company Disclosure Schedules Letter Article III Preamble Company Financial Advisor Section 3.8 3.9 Company Financial Statements Section 3.5(b) Company Material Contract Section 3.16(a) Company Option Merger Consideration Section 1.5(a3.18(a) Company Plans Section 3.9(a3.10(a) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Section 3.13(a3.15(b) Company RSU Merger Consideration Related Parties Section 1.5(b7.3(g) Company SEC Reports Section 3.5(a) Company Termination Fees Stock Certificate Section 7.4(a)(i2.7 Company Stockholder Vote Section 6.1(a) Company Stockholder Approval Stockholders Meeting Section 3.3(a) Certificates Section 1.3(a5.3(b) Company Subsidiaries Section 3.1 Confidentiality Agreements Agreement Section 5.14 5.12 Continuation Period Section 5.13(a5.11(a) Continuing Directors Section 1.3(c) Covered Employees Section 5.13(a5.11(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Letter Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Payoff Section 4.9(a) Determination Notice Section 5.3(e)(i5.14(a)(vi) DGCL Section 1.1(a) Recitals Dissenting Shares Section 1.4 2.10(a) Effective Time Section 1.1(d2.3 Environmental Laws Section 3.13(b) Equity Commitment Letters Letter Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Excluded Party Deadline Section 4.9(a5.4(a) Exchange Agent Expense Reimbursement Section 1.3(a7.3(d) Exchange Fund Expiration Date Section 1.3(a1.1(d) Financing Section 4.9(a) Financing Commitment Letters Agreements Section 5.13(d) Financing Commitments Section 4.9(a) Financing Sources Proceeds Condition Annex A Guarantee Recitals Hazardous Substance Section 4.9(a3.13(b) Foreign Antitrust Laws Information Statement Section 3.3(c3.3(d) Fundamental Representations In-Licenses Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g3.15(i) Interim Period Section 5.1 IP Contracts Section 3.15(j) Judgment Section 3.3(c) Leased Real Property Section 3.17(b) Maximum Annual Premium Section 5.10(c3.19(b) Merger RECITALS Recitals Merger Closing Section 2.3 Merger Closing Date Section 2.3 Merger Consideration Section 1.2(a2.5(a)(iii) Merger Subsidiary Preamble New Debt Commitment Letters Minimum Condition Annex A Offer Recitals Offer Closing Section 5.9(c1.1(b) Notice Period Offer Closing Date Section 5.3(e)(i1.1(b) Other Required Company Filing Offer Conditions Section 5.4(a1.1(b) Offer Documents Section 1.1(g) Offer Price Recitals Outside Date Section 7.1(b) Parent Preamble Parent Disclosure Schedules Letter Article IV Preamble Parent Employee Benefit Plan Section 5.13(c5.11(c) Parent Expenses Liability Limitation Section 7.4(d7.3(j) Parent Termination Fee Related Parties Section 7.4(b)(i7.3(g) Payment Agent Section 2.8(a) Payment Fund Section 2.8(a) Promissory Note Section 1.4(b) Proxy Date Section 5.3(b) Proxy Statement Section 5.3(h5.3(b) Qualified Company Employee Benefit Plan Purchaser Preamble RCRA Section 3.9(c3.13(b) Recommendation Change Notice Section 5.4(d)(i) Required Information Section 5.14(a)(iii) Restraints Section 6.1(c) Schedule 14D-9 Section 1.2(a) Schedule TO Section 1.1(g) SEC Article III Preamble Shares Recitals Short-Form Threshold Section 1.4(a) Solvent Section 4.11 Stockholder Meeting Section 5.5 Surviving Corporation Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a)4.11
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement Acceptance Time Section 5.3(a)(iv1.1(b) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i) Alternative Debt Financing Section 5.9(c) Available Company SEC Documents Document Article III Preamble Burdensome Condition Section 5.5(a) Capitalization Date Section 3.2(a) Capitalization Representations Cash Amount Recitals CERCLA Section 6.2(b)(i3.11(b) Certificate of Merger Section 2.3 Change of in Company Board Recommendation Section 5.3(d)(i) claim Section 4.11 Closing Section 1.1(b) Closing Date Section 1.1(b5.4(d) Company Preamble Company Board RECITALS Company Board Recommendation Section 3.3(b) Recitals CVR Recitals Company Charter Documents Section 3.1 Company Common Stock Recitals Company Disclosure Schedules Letter Article III Preamble Company Financial Advisor Section 3.8 3.20 Company Financial Statements Section 3.5(b) Company Material Contract Section 3.16(a) Company Option Merger Consideration Section 1.5(a3.18(a) Company Plans Section 3.9(a) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Section 3.13(a) Company RSU Merger Consideration Section 1.5(b3.14(b) Company SEC Reports Section 3.5(a) Company Termination Fees Stock Certificate Section 7.4(a)(i) Company Stockholder Approval Section 3.3(a) Certificates Section 1.3(a) 2.8 Company Subsidiaries Section 3.1 3.2(a) Compensation Committee Section 5.13 Confidentiality Agreements Agreement Section 5.14 5.12 Continuation Period Section 5.13(a5.11(a) Covered Employees Section 5.13(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i5.11(a) DGCL Section 1.1(a) Recitals Dissenting Shares Section 1.4 2.11(a) Effective Time Section 2.3 Environmental Laws Section 3.11(b) Existing Loan Documents Section 2.14 Expiration Date Section 1.1(d) Equity Commitment Letters Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a) Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a5.7(a) Interim Notice Information Statement Section 5.3(g3.3(d) Initial Expiration Date Section 1.1(d) In-Licenses Section 3.14(h) Interim Period Section 5.1 IP Contracts Section 3.14(i) Judgment Section 3.3(c) Leased Real Property Section 3.17(b) Maximum Annual Premium Section 5.10(c3.19(b) Merger RECITALS Recitals Merger Closing Section 2.3 Merger Closing Date Section 2.3 Merger Consideration Section 1.2(a2.5(a)(iv) Merger Subsidiary Sub Preamble New Debt Commitment Letters Minimum Condition Annex A Nasdaq Section 5.9(c3.3(d) Notice Period Non-Employee Equity Award Holders Section 5.3(e)(i2.6(e) Other Required Company Filing Offer Recitals Offer Closing Section 5.4(a1.1(b) Offer Closing Date Section 1.1(b) Offer Conditions Section 1.1(b) Offer Consideration Recitals Offer Documents Section 1.1(f) Option Consideration Section 2.6(a) OTP Section 1.1(c) Out-Licenses Section 3.14(i) Outside Date Section 7.1(b) Parent Preamble Parent Disclosure Schedules Letter Article IV Preamble Parent Employee Benefit Plan Section 5.13(c5.11(c) Parent Expenses Payment Agent Section 7.4(d2.9(a) Parent Payment Fund Section 2.9(a) Payoff Amount Section 2.14 Payoff Date Section 2.14 Payoff Letter Section 2.14 RCRA Section 3.11(b) Recommendation Change Notice Section 5.4(e) Regulatory Condition Annex A Restraint Section 6.1(a) Reverse Termination Fee Section 7.4(b)(i7.3(c) Proxy Statement RSU Consideration Section 5.3(h2.6(b) Qualified Company Employee Benefit Plan Schedule 14D-9 Section 3.9(c1.2(a) Schedule TO Section 1.1(f) SEC Article III Preamble Shares Recitals Solvent Section 4.11 Stockholder Meeting 4.10 Superior Proposal Notice Section 5.5 5.4(e) Surviving Corporation Recitals Tender and Support Agreements Recitals Underwater Option Section 1.1(a2.6(a) Termination Date willful and material breach Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a)7.2
Appears in 1 contract
Samples: Agreement and Plan of Merger (Poseida Therapeutics, Inc.)
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement Section 5.3(a)(iv) : Terms Definition Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i5.3(a)(iv) Alternative Debt Financing Section 5.9(c5.8(c) Available Company SEC Documents Article III Preamble Applicable Courts Section 8.11(b) Capital Expenditure Plan Section 5.2(b)(xiv) Capitalization Date Section 3.2(a) Capitalization Representations Certificates Section 6.2(b)(i1.3(a) Change of Recommendation Section 5.3(d)(i5.3(d) claim Section 4.11 Closing Section 1.1(b) Closing Date Section 1.1(b) Closing Options Section 1.5(a)(ii) Closing Restricted Shares Section 1.5(c) Closing RSUs Section 1.5(b)(i) Company Preamble Company Affiliate Transaction Section 3.24 Company Balance Sheet Section 3.5(b) Company Balance Sheet Date Section 3.5(b) Company Board RECITALS Recitals Company Board Recommendation Section 3.3(b) Company Branch Section 3.4(a) Company Charter Documents Section 3.1 Company Disclosure Schedules Article III Preamble Company Financial Advisor Section 3.8 Company Leases Section 3.17(b) Company Material Contract Section 3.16(a) Company Option Merger Consideration Section 1.5(a1.5(a)(i) Company Plans Permits Section 3.9(a) 3.1 Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Section 3.13(a) Company Restricted Share Merger Consideration Section 1.5(c) Company RSU Merger Consideration Section 1.5(b) Company SEC Reports Section 3.5(a) Company Termination Fees Section 7.4(a)(i1.5(b)(i) Company Stockholder Approval Section 3.3(a) Certificates Section 1.3(a) Company Subsidiaries Section 3.1 Company Termination Fee Section 7.4(a)(i) Confidentiality Agreements Agreement Section 5.14 5.13 Continuation Period Section 5.13(a5.12(a) Copyrights Exhibit A, Section 1.2, “Intellectual Property Rights” Covered Employees Section 5.13(a5.12(a) Customer Section 3.19(a) D&O Insurance Section 5.10(c5.9(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i5.3(e)(ii) DGCL Section 1.1(a) Recitals Dissenting Shares Section 1.4 Effective Time Section 1.1(d1.1(c) Equity Commitment Letters Letter Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a) Exchange Agent ESPP Suspension Date Section 1.3(a1.5(f) Exchange Fund Fairness Opinion Section 1.3(a) 3.10 Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e5.5(d)(i) Governmental Approvals Section 6.1(b6.1(a) Guaranties RECITALS Guarantee Recitals Guarantor Recitals Guarantors RECITALS Recitals Indemnified Persons Section 5.10(a5.9(a) Interim Notice Information Statement Section 5.3(g3.12(c) Insurance Policies Section 3.15 Interim Period Section 5.1 Leased Real 5.1(a) Material Company Intellectual Property Contract Section 3.17(b) Maximum Annual Premium Section 5.10(c3.16(a)(vii) Merger RECITALS Recitals Merger Consideration Section 1.2(a) Merger Subsidiary Preamble New Debt Commitment Letters Section 5.9(c5.8(c) Notice Period Section 5.3(e)(i) Other Required Company Filing Section 5.4(a5.3(e)(ii) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c5.12(c) Parent Expenses Section 7.4(d7.4(c) Parent Termination Fee Section 7.4(b)(i) Patents Exhibit A, Section 1.2, “Intellectual Property Rights” Payment Agent Section 1.3(a) Payment Fund Section 1.3(a) Proxy Statement Section 5.3(h3.12(b) Qualified Company Employee Benefit Plan Section 3.9(c) Record Date Section 5.4(d) Remaining Option Amount Section 1.5(a)(iii) Remaining Options Section 1.5(a)(iii) Remaining RSU Amount Section 1.5(b)(ii) Remaining RSUs Section 1.5(b)(ii) SEC Article III Preamble Solvent Exhibit A, Section 4.11 Stockholder 1.2, “Company SEC Reports” Stockholders Meeting Section 5.5 5.4(c) Surviving Corporation Section 1.1(a) Termination Date Section 7.1(b) Trademarks Exhibit A, Section 1.2, “Intellectual Property Rights” Top Customers Section 3.19(a) Top Suppliers Section 3.19(b) Transaction Litigation Section 5.11 5.10 Uncertificated Shares Section 1.3(a)
Appears in 1 contract
Samples: Merger Agreement (Bazaarvoice Inc)
CROSS-REFERENCE TABLE. The As used in this Agreement, the following terms defined elsewhere in this Agreement shall have the meanings given to them in the Sections of this Agreement set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement below: Terms Definition Acceptance Time Section 5.3(a)(iv1.1(d) Affiliate Transaction Section 3.6 Affiliated Group Section 3.14(a) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i) Alternative Alternate Debt Financing Section 5.9(c5.12(b) Available Company SEC Documents Article III Preamble Book Entry Shares Section 2.7 Capitalization Date Section 3.2(a3.4(a) Capitalization Representations CBA Section 6.2(b)(i3.15(b) Certificate of Merger Section 2.1(b) Change of Recommendation Section 5.3(d)(i) claim Section 4.11 Closing Section 1.1(b) Closing Date Section 1.1(b) Company Preamble Company Board RECITALS in Company Board Recommendation Section 3.3(b5.4(d) Closing Section 2.2 Closing Date Section 2.2 Company Preamble Company Balance Sheet Section 3.5(b) Company Balance Sheet Date Section 3.5(b) Company Board Recitals Company Board Recommendation Recitals Company Charter Documents Section 3.1 3.2 Company Disclosure Schedules Article III Preamble Company Financial Advisor Expense Reimbursement Section 3.8 Company Material Contract Section 3.16(a7.3(a) Company Option Merger Consideration Insurance Policy Section 1.5(a3.17 Company Options Section 3.4(a) Company Plans Returns Section 3.9(a3.14(a) Company Preferred Stock Certificate Section 3.2(a) Company Registered Intellectual Property Section 3.13(a) Company RSU Merger Consideration Section 1.5(b) Company SEC Reports Section 3.5(a) Company Termination Fees Section 7.4(a)(i) Company Stockholder Approval Section 3.3(a) Certificates Section 1.3(a) 2.7 Company Subsidiaries Section 3.1 3.1(c) Confidentiality Agreements Agreement Section 5.14 5.13 Continuation Period Section 5.13(a5.11(a) Covered Employees Section 5.13(a5.11(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Letter Section 4.9(a4.8(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i4.8(a) DGCL Section 1.1(a) Recitals Disclosure Schedule Article 3 Dissenting Shares Section 1.4 2.9(a) Effective Time Section 1.1(d) Equity Commitment Letters Section 4.9(a2.1(b) Equity Financing Section 4.9(a4.8(a) Equity Financing Sources Commitment Letter Section 4.9(a4.8(a) Exchange Agent Expiration Time Section 1.3(a1.1(c) Exchange Fund Fee Letter Section 1.3(a4.8(a) Financing Section 4.9(a4.8(a) Table of Contents Financing Documents Section 5.12(e)(i)(A) Financing Commitment Extension Notice Section 1.1(c) Financing Letters Section 4.9(a4.8(a) Financing Sources Guarantor Recitals Guaranty Recitals Indemnified Person Section 4.9(a5.7(a) Foreign Antitrust Laws Initial Expiration Time Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g1.1(c) Interim Period Section 5.1 Leased Real Property 5.1(a) Intervening Event Section 3.17(b5.4(d)(ii) Maximum Annual Premium Lender Section 5.10(c4.8(a) Losses Section 5.12(g)(ii) Material Contract Section 3.10(b) Material Customer Section 3.23 Material Supplier Section 3.23 Merger RECITALS Recitals Merger Consideration Section 1.2(a2.5(a)(iii) Merger Subsidiary Preamble Minimum Condition Annex A Multiemployer Plan Section 3.15(h) New Debt Commitment Letters Letter Section 5.9(c5.12(b) Notice Period Section 5.3(e)(i5.4(e) Other Required Company Filing Offer Recitals Offer Conditions Section 5.4(a1.1(b) Offer Documents Section 1.1(f) Offer Price Recitals Offer to Purchase Section 1.1(a) Option Consideration Section 2.6(a) Outside Date Section 7.1(b) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c5.11(c) Parent Expenses Expense Reimbursement Section 7.4(d7.3(a) Parent Termination Fee Payment Agent Section 7.4(b)(i2.8(a) Proxy Statement Payment Fund Section 5.3(h2.8(a) Qualified Company Employee Benefit Plan PBGC Section 3.9(c3.15(i) SEC Article III .pdf Section 8.15 Purchaser Preamble Solvent Recommendation Change Notice Section 4.11 Stockholder Meeting 5.4(e) Restraints Section 5.5 6.1(a) Schedule 14D-9 Section 1.2(a) Schedule TO Section 1.1(f) Selected Courts Section 8.5(b) Superior Proposal Notice Section 5.4(e) Surviving Corporation Section 1.1(a2.1(a) Termination Date Tender Agreement(s) Recitals Unlawful Payment Section 7.1(b3.10(j) Transaction Litigation WARN Act Section 5.11 Uncertificated Shares 3.15(c) willful breach Section 1.3(a)7.2 Table of Contents
Appears in 1 contract
Samples: Merger Agreement (NCI, Inc.)
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement Section 5.3(a)(iv6.3(b) Acceptance Time Section 1.1(b) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Applicable Termination Section 5.3(a)(i8.4(c)(i) Alternative Debt Financing Balance Sheet Section 5.9(c4.5(c) Available Company SEC Documents Article III Preamble Capitalization Date Section 3.2(a4.2(a) Capitalization Representations Annex A CBAs Section 6.2(b)(i4.15 Certificates Section 2.3(a) Change of Recommendation Section 5.3(d)(i6.3(e)(i) claim Section 4.11 Closing Section 1.1(b2.1(b) Closing Date Section 1.1(b2.1(b) Company Preamble Company Board RECITALS Recitals Company Board Recommendation Section 3.3(b4.3(b) Company Charter Documents Section 3.1 4.1 Company Disclosure Schedules Letter Article III Preamble IV Company Financial Advisor Section 3.8 4.8 Company Material Contract Section 3.16(a) Company Option Merger Consideration Section 1.5(a) Company Plans Section 3.9(a4.17(a) Company Preferred Stock Section 3.2(a4.2(a) Company Registered Intellectual Property Section 3.13(a4.14(a) Company RSU Merger Consideration Section 1.5(b2.5(b) Company SEC Reports Section 3.5(a) Company Termination Fees Section 7.4(a)(i) Company Stockholder Approval Section 3.3(a) Certificates Section 1.3(a4.5(a) Company Subsidiaries Section 3.1 4.1 Company Termination Fee Section 8.4(a) Confidentiality Agreements Agreement Section 5.14 6.10 Continuation Period Section 5.13(a6.9(a) Covered Employees Section 5.13(a6.9(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a6.7(c) Determination Notice Section 5.3(e)(i6.3(f)(ii) DGCL Effective Time Section 1.1(a2.1(c) Dissenting Shares Equity Interests Section 1.4 Effective 4.2(b) Exchange Agent Section 2.3(a) Exchange Fund Section 2.3(a) Expiration Time Section 1.1(d) Equity Commitment Letters Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a) Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Annex A Indemnified Persons Section 5.10(a6.7(a) Interim Notice Initial Expiration Time Section 5.3(g1.1(d) Insurance Policies Section 4.16 Interim Period Section 5.1 6.1 Leased Real Property Section 3.17(b4.18(b) Maximum Annual Premium Legal Restraint Section 5.10(c7.1(b) Merger RECITALS Recitals Merger Consideration Section 1.2(a2.2(a) Merger Subsidiary Sub Preamble New Debt Commitment Letters Minimum Condition Section 5.9(c1.1(b) Non-U.S. Company Plans Section 4.9(a) Notice Period Section 5.3(e)(i6.3(f)(ii) Other Required Company Filing NRS Recitals Offer Recitals Offer Closing Section 5.4(a1.1(b) Offer Closing Date Section 1.1(b) Offer Commencement Date Section 1.1(a) Offer Conditions Section 1.1(b) Offer Documents Section 1.1(f) Offer Price Recitals Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Payoff Letters Section 5.13(c6.17 Permits Section 4.12(c) Parent Expenses Schedule 14D-9 Section 7.4(d1.2(a) Parent Termination Fee Schedule TO Section 7.4(b)(i) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan Section 3.9(c1.1(f) SEC Article III Preamble Solvent Section 4.11 Stockholder Meeting Section 5.5 4.5(a) Shares Recitals Surviving Corporation Section 1.1(a2.1(a) Tail Policy Section 6.7(c) Takeover Provisions Section 4.21 Termination Date Section 7.1(b8.1(b) Transaction Litigation Section 5.11 6.8 Transfer Taxes Section 6.17 Uncertificated Shares Section 1.3(a)2.3(a) Willful Breach Section 8.3
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement or in the Sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement Section 5.3(a)(iv4.3(c) Adverse Recommendation Change Section 5.2(b) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Certificate of Merger Section 5.3(a)(i) Alternative Debt Financing Section 5.9(c) Available Company SEC Documents Article III Preamble Capitalization Date Section 3.2(a) Capitalization Representations Section 6.2(b)(i) Change of Recommendation Section 5.3(d)(i) claim Section 4.11 1.3 Closing Section 1.1(b) 1.3 Closing Date Section 1.1(b1.3 Commitment Letters Section 3.10(b) Company Preamble Company Balance Sheet Section 2.5(b) Company Balance Sheet Date Section 2.5(b) Company Board RECITALS Section 2.2 Company Board Recommendation Section 3.3(b5.2(b) Company Charter Documents Employee Plans Section 3.1 Company Disclosure Schedules Article III Preamble Company Financial Advisor Section 3.8 Company Material Contract Section 3.16(a2.15(a) Company Option Merger Consideration Section 1.5(a) Company Plans Section 3.9(a) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Section 3.13(a2.9(a) Company RSU Merger Consideration International Plan Section 1.5(b2.15(d) Company SEC Reports Leased Real Property Section 3.5(a2.16 Company Options Section 2.4(a) Company Termination Fees Rights Agreement Section 7.4(a)(i2.24 Company SEC Documents Section 2.5(a) Company Stockholder Approval Stock Certificate Section 3.3(a) Certificates 1.9 Company Stock Rights Section 1.3(a2.4(e) Company Subsidiaries Stockholders Meeting Section 3.1 5.2(a) Confidentiality Agreements Agreement Section 5.14 Continuation Period Section 5.13(a) Covered 5.10 Continuing Employees Section 5.13(a5.9(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Letter(s) Section 4.9(a3.10(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i3.10(a) DGCL Section 1.1(a) Recitals Disclosure Schedule Article II Dissenting Shares Section 1.4 1.11(a) Effective Time Section 1.1(d) 1.3 Equity Commitment Letters Letter Section 4.9(a3.10(b) Equity Financing Section 4.9(a3.10(b) Equity Financing Sources ERISA Affiliate Section 4.9(a2.15(a) Exchange Agent Excluded Party Section 1.3(a4.3(b) Exchange Fund Exhibits Section 1.3(a8.12(d) Expense Level Fee Section 7.3(a) Financing Section 4.9(a3.10(b) Financing Commitment Letters A-1. Guarantor Recitals HIPAA Section 4.9(a2.15(c) Financing Sources include Section 4.9(a8.12(c) Foreign Antitrust Laws including Section 3.3(c8.12(c) Fundamental Representations Indemnified Parties Section 6.2(b)(ii5.6(a) Government Antitrust Entity Lender(s) Section 5.6(e3.10(a) Governmental Approvals Limited Guarantee Recitals made available Section 6.1(b8.12(e) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Material Contract Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b) Maximum Annual Premium Section 5.10(c2.10(a) Merger RECITALS Recitals Merger Consideration Section 1.2(a) Merger Subsidiary Sub Preamble New Debt Commitment Letters Section 5.9(c) Notice Period Section 5.3(e)(i) Other Required Company Filing Section 5.4(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c) Parent Expenses Section 7.4(d) Parent Termination Fee Section 7.4(b)(i) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan Section 3.9(c) SEC Article III Preamble Solvent Section 4.11 Stockholder Meeting Section 5.5 Surviving Corporation Section 1.1(a) Termination Outside Date Section 7.1(b) Transaction Litigation Parent Preamble Parts Section 5.11 Uncertificated Shares 8.12(d) Payment Agent Section 1.3(a1.10(a) Payment Fund Section 1.10(a) Per Share Merger Price Section 1.5(a) Pre-Closing Period Section 4.1 Proxy Statement Section 5.1(a) Required Financial Information Section 5.12(b) Required Stockholder Vote Section 2.19 Schedule 13e-3 Section 5.1(a) Sections Section 8.12(d) Special Committee Recitals Surviving Corporation Section 1.1 VEBA Section 2.15(a) Voting Agreement Recitals WARN Section 2.15(e) without limitation Section 8.12(c)
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement shall have the meaning set forth in the Sections sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality below: Acquisition Proposal Section 8.03(b)(ii) Adverse Recommendation Change Section 6.04(a) Advisor Section 4.26 Agreement Section 5.3(a)(iv) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i6.04(d) Alternative Debt Commitment Letter Section 6.15(c) Alternative Financing Section 5.9(c6.15(c) Available Company SEC Documents Article III Preamble Anti-Corruption and Anti-Bribery Laws Section 4.24(a) Anti-Takeover Law Section 4.28 Articles of Merger Section 2.03 Bankruptcy and Equity Exception Section 4.05(a) Capitalization Date Section 3.2(a4.04(a) Capitalization Representations Section 6.2(b)(i) Change of Recommendation Section 5.3(d)(i) claim Section 4.11 Closing Section 1.1(b) 2.02 Closing Date Section 1.1(b2.02 Closing Statement Section 3.07(a) Company Preamble Company Board RECITALS Recitals Company Board Recommendation Section 3.3(b4.05(b) Company Charter Documents Employees Section 3.1 Company Disclosure Schedules Article III Preamble 6.05(a) Company Financial Advisor Statements Section 3.8 Company Material Contract Section 3.16(a4.09(b) Company Option Merger Consideration Group Section 1.5(a9.11 Company Licensed Parties Section 4.08 Company Management Principals Section 4.08 Company Preferred Shares Section 4.04(a) Company Plans Securities Section 3.9(a6.01(b)(ii) Company Preferred Stock Share Recitals Company Share Certificates Section 3.2(a3.02(b) Company Registered Intellectual Property Section 3.13(a) Company RSU Merger Consideration Section 1.5(b) Company SEC Reports Section 3.5(a) Company Termination Fees Section 7.4(a)(i) Shares Recitals Company Stockholder Approval Section 3.3(a) Certificates Section 1.3(a4.05(a) Company Subsidiaries Stockholders Recitals Company Stockholders’ Meeting Section 3.1 6.02(b) Confidentiality Agreements Agreement Section 5.14 Continuation Period 6.03(c) Continuing Officer Section 5.13(a6.05(d) Covered Employees Current Annual Capital Plan Section 5.13(a6.01(b)(xiii) D&O Insurance Section 5.10(c6.06(c) debt Section 4.11 Debt Commitment Letters Letter Section 4.9(a) 5.08 Debt Financing Section 4.9(a5.08 Deposit Recitals DOL Section 4.13(a) Debt Financing Sources Drift On Inn Section 4.9(a4.13(a) Determination Notice DTC Section 5.3(e)(i3.02(b) DGCL Section 1.1(a) Dissenting Shares Section 1.4 Effective Time Section 1.1(d) 2.03 Environmental Permits Section 4.17 Equity Commitment Letters Letter Section 4.9(a) 5.08 Equity Financing Section 4.9(a5.08 ERISA Section 4.13(a) Equity Financing Sources ERISA Affiliate Section 4.9(a4.13(a) Exchange Escrow Account Recitals Escrow Agent Recitals Escrow Agreement Recitals Expense Reimbursement Section 1.3(a) Exchange Fund Section 1.3(a8.03(b)(iii) Financing Section 4.9(a5.08 Financing Commitments Section 5.08 Indemnified Party Section 6.06(a) Financing Commitment Letters Indemnifying Parties Section 4.9(a6.06(b) Financing Sources Indemnifying Party Section 4.9(a6.06(e) Foreign Antitrust Laws IRS Section 3.3(c4.13(a) Fundamental Representations Lender Section 6.2(b)(ii5.08 Letter of Transmittal Section 3.02(b) Government Antitrust Entity Licensed Parties Section 5.6(e) Governmental Approvals 5.10 Licensing Affiliates Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons 5.10 Material Contracts Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b4.18(a) Maximum Annual Premium Amount Section 5.10(c6.06(c) Merger RECITALS Recitals Merger Consideration Section 1.2(a3.01(b) Merger Subsidiary Shares Section 3.01(b) Merger Sub Preamble New Debt Commitment Letters Nevada Takeover Statutes Section 5.9(c) 4.28 Notice Period Section 5.3(e)(i6.04(d) Other Required Company Filing NRS Recitals Old 99 Property Group Section 5.4(a4.13(a) Outside Date Section 8.01(b) Parent Preamble Parent Disclosure Schedules Article IV Parties Preamble Parent Employee Benefit Paying Agent Section 3.02(a) Payment Fund Section 3.02(a) Payoff Amount Section 6.17 Payoff Letter Section 6.17 PBGC Section 4.13(a) Per Share Adjustment Amount Section 3.07(d) Permits Section 4.07(b) Plan Section 5.13(c) Parent Expenses Section 7.4(d) Parent Termination Fee Section 7.4(b)(i4.13(a) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan Section 3.9(c) SEC Article III Preamble Solvent Section 4.11 Stockholder Meeting Section 5.5 4.25 Surviving Corporation Section 1.1(a) Recitals Termination Date Section 7.1(b) Transaction Litigation Section 5.11 8.01 Uncertificated Company Shares Section 1.3(a3.02(b) WARN Section 4.14(c)
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement Section 5.3(a)(iv) Terms Definition Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i5.3(d) Alternative Debt Financing Anticorruption Laws Section 5.9(c3.24 Balance Sheet Date Section 3.5(c) Available Company SEC Documents Article III Preamble Bankruptcy and Equity Exception Section 3.3(a) Business Information Systems Section 3.13(c) Capitalization Date Section 3.2(a) Capitalization Representations Certificate of Merger Section 6.2(b)(i1.1(c) Certificates Section 1.3(a) Change of Recommendation Section 5.3(d)(i5.3(d) claim Section 4.11 Closing Section 1.1(b) Closing Date Section 1.1(b) Company Preamble Company Board RECITALS Company Board Recommendation Section 3.3(b) Company Charter Documents Section 3.1 Company Disclosure Schedules Article III Preamble Company Financial Advisor Section 3.8 Company Material Contract Section 3.16(a3.15(a) Company Option Merger Consideration Section 1.5(a) Company Plans Recommendation Section 3.9(a) Company Preferred Stock Section 3.2(a3.3(c) Company Registered Intellectual Property IP Section 3.13(a) Company RSU Merger Consideration Section 1.5(b) Company SEC Reports Documents Section 3.5(a) Company Termination Fees Securities Section 7.4(a)(i3.2(b) Company Stockholder Approval Section 3.3(a4.8 Company Termination Fee Section 7.4(a) Certificates Section 1.3(a) Company Subsidiaries Section 3.1 Confidentiality Agreements Agreement Section 5.14 Continuation Period Section 5.13(a) Contract Section 3.3(b) Covered Employees Section 5.13(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Letter Section 4.9(a) 8.8 Debt Financing Section 4.9(a5.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i5.9(a) DGCL Section 1.1(a) Dissenting Shares Section 1.4 Effective Time Section 1.1(d) Equity Commitment Letters Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a1.1(c) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a) Financing Excluded Party Section 4.9(a5.3(c) Financing Commitment Letters FCPA Section 4.9(a) Financing Sources Section 4.9(a) 3.24 Filed SEC Documents Article III Preamble Foreign Antitrust Laws Section 3.3(c) Fundamental Representations 3.4 Guarantors RECITALS Guarantee RECITALS Go-Shop Period End Date Section 6.2(b)(ii5.3(a) Government Antitrust Entity Section 5.6(e5.6(e)(i) Governmental Approvals Section 6.1(b) Guaranties Government Official Section 3.24 Guarantee RECITALS Guarantors RECITALS HIPAA Section 3.27 Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b) Maximum Annual Premium Section 5.10(c) Merger RECITALS Merger Consideration Section 1.2(a) Merger Subsidiary Preamble New Debt Commitment Letters Money Laundering Laws Section 5.9(c) 3.26 Notice Period Section 5.3(e)(i5.3(d) Notice of Superior Proposal Section 5.3(d) OTCQX Section 3.4 Other Required Company Filing Section 5.4(a5.4(b) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c) Parent Expenses Permits Section 7.4(d) Parent Termination Fee Section 7.4(b)(i) 3.8 Proxy Statement Section 5.3(h5.4(a) Qualified Company Employee Benefit Plan Section 3.9(c) Non-Rolling Stockholders RECITALS SEC Article III Preamble SEC Clearance Date Section 5.6(a) Solicited Person Section 5.3(a) Solvent Section 4.11 Stockholder Meeting Section 5.5 Surviving Corporation Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a)4.11
Appears in 1 contract
Samples: Merger Agreement (Connecture Inc)
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement Section 5.3(a)(iv4.5(a) Additional Amounts Section 6.3(h) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i) Alternative Debt Financing Section 5.9(c) Available Company SEC Documents Article III II Preamble Book-Entry Shares Section 1.5(a)(ii) Bylaws Section 1.4(b) Capitalization Date Section 3.2(a2.2(a) Capitalization Representations Certificate Section 6.2(b)(i1.5(a)(ii) Certificate of Merger Section 1.3 Change of in Company Board Recommendation Section 5.3(d)(i4.5(f) claim Section 4.11 Closing Section 1.1(b) Closing Date Section 1.1(b) 1.2 Company Preamble Company Board RECITALS Company Board Recommendation Section 3.3(b) 4.4 Company Charter Documents Section 3.1 2.1 Company Disclosure Schedules Article III II Preamble Company Financial Advisor Section 3.8 2.9 Company Financial Statements Section 2.5(c) Company Material Contract Section 3.16(a) 2.18 Company Option Merger Consideration Performance Share Section 1.5(a1.6(b)(ii) Company Plans Section 3.9(a2.10(a) Company Preferred Stock Section 3.2(a2.2(a) Company Registered Intellectual Property Section 3.13(a2.15(a) Company RSU Merger Consideration Restricted Share Section 1.5(b1.6(b)(i) Company SEC Reports Section 3.5(a2.5(a) Company Termination Fees Securities Section 7.4(a)(i2.2(d) Company Software Section 2.15(j) Company Stockholder Approval Section 3.3(a2.3(a) Certificates Company Stockholders’ Meeting Section 1.3(a4.3(a) Company Subsidiaries Section 3.1 2.1 Company Subsidiary Securities Section 2.4(b) Confidentiality Agreements Agreement Section 5.14 Continuation Period Section 5.13(a) Covered Employees Section 5.13(a) D&O Insurance Section 5.10(c) debt Section 4.11 4.13 Debt Commitment Letters Letter Section 4.9(a3.9(a) Debt Commitment Papers Section 3.9(a) Debt Financing Section 4.9(a3.9(a) Debt Financing Sources Source Related Parties Section 4.9(a) Determination Notice Section 5.3(e)(i) DGCL Section 1.1(a) Dissenting Shares Section 1.4 Effective Time Section 1.1(d) Equity Commitment Letters Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a) Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b) Maximum Annual Premium Section 5.10(c) Merger RECITALS Merger Consideration Section 1.2(a) Merger Subsidiary Preamble New Debt Commitment Letters Section 5.9(c) Notice Period Section 5.3(e)(i) Other Required Company Filing Section 5.4(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c) Parent Expenses Section 7.4(d) Parent Termination Fee Section 7.4(b)(i) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan Section 3.9(c) SEC Article III Preamble Solvent Section 4.11 Stockholder Meeting Section 5.5 Surviving Corporation Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a6.3(h)
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will shall have the respective meanings therein defined. Acceptable Confidentiality Agreement : Acquired Assets Section 5.3(a)(iv) 2.10 Agreement Preamble Agreement Date Ancillary Agreements Section 7.3 Assumed Liabilities Section 2.2 Business Preamble Alternative Acquisition Agreement Business Records Section 5.3(a)(i2.1(h) Alternative Debt Financing Buyer Preamble Buyer Affiliate Section 5.9(c5.9 Buyer Indemnified Parties Section 6.2 Buyer’s Costs Section 5.11(b) Available Company SEC Documents Article III Preamble Capitalization Date Cash Consideration Section 3.2(a2.6(b) Capitalization Representations Catastrophic Failure Section 6.2(b)(i5.11(b) Change of Recommendation Section 5.3(d)(i) claim Section 4.11 Closing Section 1.1(b) 2.8 Closing Date Section 1.1(b2.8 Competitor Section 5.5(a)(ii) Company Preamble Company Board RECITALS Company Board Recommendation Section 3.3(b) Company Charter Documents Section 3.1 Company Disclosure Schedules Article III Preamble Company Financial Advisor Section 3.8 Company Material Contract Section 3.16(a) Company Option Merger Consideration Section 1.5(a2.6 Consideration Shares Section 2.6(a) Company Plans Section 3.9(a) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Section 3.13(a) Company RSU Merger Contingent Consideration Section 1.5(b2.6(d) Company Contracts Section 4.14 Employee(s) Section 5.8(a) Exchange Act Section 3.2(f) Excluded Assets Section 2.3 Excluded Business Preamble Excluded Liabilities Section 2.4 Financial Statements Section 4.1 Indemnified Party Section 6.5(a) Indemnifying Party Section 6.5(a) Insurance Policies Section 4.16 Inventory Section 2.1(c) Leases Section 4.8(a) Licenses Section 4.9(d) Permits Section 4.5 Products Section 5.11(b) Receivables Section 2.1(b) Schedules Articles IV SEC Section 3.2(f) SEC Reports Section 3.5(a3.2(f) Company Termination Fees Seller Preamble Seller Affiliate Section 7.4(a)(i5.9 Seller Indemnified Parties Section 6.3 Seller’s Share Section 5.11(a) Company Stockholder Approval Warranties Section 3.3(a5.11(a) Certificates Section 1.3(a) Company Subsidiaries Section 3.1 Confidentiality Agreements Section 5.14 Continuation Period Section 5.13(a) Covered Employees Section 5.13(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i) DGCL Section 1.1(a) Dissenting Shares Section 1.4 Effective Time Section 1.1(d) Equity Commitment Letters Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a) Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b) Maximum Annual Premium Section 5.10(c) Merger RECITALS Merger Consideration Section 1.2(a) Merger Subsidiary Preamble New Debt Commitment Letters Section 5.9(c) Notice Period Section 5.3(e)(i) Other Required Company Filing Section 5.4(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c) Parent Expenses Section 7.4(d) Parent Termination Fee Section 7.4(b)(i) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan Section 3.9(c) SEC Article III Preamble Solvent Section 4.11 Stockholder Meeting Section 5.5 Surviving Corporation Section 1.1(a) Termination Warranty Expiration Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a)6.1
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement Terms Definition Acceptance Time Section 5.3(a)(iv1.1(b) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i) Alternative Debt Financing Section 5.9(c) Available Company SEC Documents Document Article III Preamble Capitalization Date Section 3.2(a) Capitalization Representations CERCLA Section 6.2(b)(i3.11(b) Certificate of Merger Section 2.3 Change of in Company Board Recommendation Section 5.3(d)(i) claim Section 4.11 Closing Section 1.1(b) Closing Date Section 1.1(b5.4(d) Company Preamble Company Board RECITALS Recitals Company Board Recommendation Section 3.3(b) Recitals Company Charter Documents Section 3.1 Company Common Stock Recitals Company Disclosure Schedules Letter Article III Preamble Company Financial Advisor Section 3.8 3.20 Company Financial Statements Section 3.5(b) Company Material Contract Section 3.16(a) Company Option Merger Consideration Section 1.5(a3.18(a) Company Plans Section 3.9(a) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Section 3.13(a) Company RSU Merger Consideration Section 1.5(b3.14(b) Company SEC Reports Section 3.5(a) Company Termination Fees Stock Certificate Section 7.4(a)(i) Company Stockholder Approval Section 3.3(a) Certificates Section 1.3(a) 2.7 Company Subsidiaries Section 3.1 Confidentiality Agreements Agreement Section 5.14 5.12 Continuation Period Section 5.13(a5.11(a) Covered Employees Section 5.13(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i5.11(a) DGCL Section 1.1(a) Recitals Dissenting Shares Section 1.4 2.10(a) Effective Time Section 2.3 Environmental Laws Section 3.11(b) Expiration Date Section 1.1(d) Equity Commitment Letters Hazardous Substance Section 4.9(a3.11(b) Equity Financing Information Statement Section 4.9(a3.3(d) Equity Financing Sources Initial Expiration Date Section 4.9(a1.1(d) Exchange Agent In-Licenses Section 1.3(a3.14(h) Exchange Fund Inquiry Section 1.3(a) Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g5.4(b) Interim Period Section 5.1 IP Contracts Section 3.14(i) Judgment Section 3.3(c) Leased Real Property Section 3.17(b) Maximum Annual Premium Section 5.10(c3.19(b) Merger RECITALS Recitals Merger Closing Section 2.3 Merger Closing Date Section 2.3 Merger Consideration Section 1.2(a2.5(a)(iii) Merger Subsidiary Preamble New Debt Commitment Letters Minimum Condition Annex A NASDAQ Section 5.9(c3.3(d) Notice Period Offer Recitals Offer Closing Section 5.3(e)(i1.1(b) Other Required Company Filing Offer Closing Date Section 5.4(a1.1(b) Offer Conditions Section 1.1(b) Offer Documents Section 1.1(f) Offer Price Recitals Out-Licenses Section 3.14(i) Outside Date Section 7.1(b) Parent Preamble Parent Disclosure Schedules Letter Article IV Preamble Parent Employee Benefit Plan Section 5.13(c5.11(c) Parent Expenses Payment Agent Section 7.4(d2.8(a) Parent Termination Fee Payment Fund Section 7.4(b)(i2.8(a) Proxy Statement Purchaser Preamble RCRA Section 5.3(h3.11(b) Qualified Company Employee Benefit Plan Recommendation Change Notice Section 3.9(c5.4(e) Restraint Section 6.1(b) Schedule 14D-9 Section 1.2(a) Schedule TO Section 1.1(f) SEC Article III Preamble Shares Recitals Solvent Section 4.11 Stockholder Meeting 4.10 Superior Proposal Notice Section 5.5 5.4(e) Surviving Corporation Recitals willful and material breach Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a)7.2
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will have the respective meanings therein defined. Terms Definition Acceptable Confidentiality Agreement Section 5.3(a)(iv5.3(b) Agent Section 4.10(a) Agreement Date Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i5.3(a)(iv) Alternative Debt Financing Borrower Section 5.9(c4.10(a) Available Company SEC Documents Article III Preamble Burdensome Condition Section 5.6(e) Capitalization Date Section 3.2(a) Capitalization Representations Section 6.2(b)(i6.2(b) CBAs Section 3.15 Certificates Section 1.3(a) CFIUS Notice Section 5.6(b) Change of Recommendation Section 5.3(d)(i) claim Claim Section 4.11 4.8 Closing Date Section 1.1(b) Closing Date Section 1.1(b) Company Preamble Company Board RECITALS Recitals Company Board Recommendation Section 3.3(b) Company Charter Documents Section 3.1 Company Disclosure Schedules Letter Article III Preamble Company Financial Advisor Section 3.8 Company Material Contract Section 3.16(a3.17(a) Company Option Merger Consideration Section 1.5(a) Company Plans Section 3.9(a) Company Preferred Stock Section 3.2(a) Company Proprietary Software Section 3.14(i) Company Registered Intellectual Property Section 3.13(a3.14(a) Company RSA Merger Consideration Section 1.5(c) Company RSU Merger Consideration Section 1.5(b) Company SEC Reports Section 3.5(a) Company Termination Fees Section 7.4(a)(i) Company Stockholder Approval Section 3.3(a) Certificates Section 1.3(a) Company Subsidiaries Section 3.1 Company Termination Fee Section 7.4(a) Confidentiality Agreements Agreement Section 5.14 Continuation Period Section 5.13(a) Convertible Notes Section 5.9 Covered Employees Section 5.13(a) CP Status Letter Section 4.10(a) D&O Insurance Section 5.10(c) debt Debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) 4.8 Determination Notice Section 5.3(e)(i) DGCL Section 1.1(a) Dissenting Shares Section 1.4 Effective Time Section 1.1(d1.1(c) Electronic Data Room Section 8.6(a) Environmental Permits Section 3.20 Equity Commitment Letters Interests Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a3.2(b) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a) FDA Section 3.13 Fee Letters Section 4.10(a) Financing Section 4.9(a4.10(a) Financing Commitment Letters Documents Section 4.9(a) Financing Sources Section 4.9(a4.10(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii6.2(b)(i) Government Antitrust Entity Section 5.6(e5.6(e)(i) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Indenture Section 5.3(g) 5.9 Insurance Policies Section 3.16 Interim Period Section 5.1 Leased Real Property Section 3.17(b3.18(b) Maximum Annual Premium Legal Restraint Section 5.10(c6.1(b) Merger RECITALS Merger Consideration Section 1.2(a) Merger Subsidiary Preamble New Debt Commitment Letters Section 5.9(c) Merger Recitals Notice Period Section 5.3(e)(i) Other Required Company Filing Original Date Section 5.4(a5.5 Owned Real Property Section 3.18(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c) Parent Expenses Preamble Permanent Financing Section 7.4(d5.15(a) Parent Termination Fee Permits Section 7.4(b)(i3.12(c) Proxy Statement Section 5.3(h) 5.4 Qualified Company Employee Benefit Plan Section 3.9(c) SEC Risk Factors Article III Preamble SEC Section 3.5(a) Section 721 Section 3.3(c) Senior Facilities Agreement Section 4.10(a) Solvent Section 4.11 Stockholder 4.8 Stockholders Meeting Section 5.5 Substitute Financing Section 5.15(b) Surviving Corporation Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a)) Willful Breach Section 7.3
Appears in 1 contract
Samples: Merger Agreement (Luminex Corp)
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will shall have the respective meanings meaning therein defined. Acceptable Confidentiality Agreement : ‘159 Patent Application Section 5.3(a)(iv6.6(c) 280G Approval Section 6.5 Aggregate Deferred Compensation Payment Section 7.4(g)(ii)(A) Agreement Preamble Agreement Date Preamble Alternative Acquisition Birthday Alarm Section 6.6(a) Birthday Alarm Field of Use Section 6.6(a) Birthday Alarm License Agreement Section 5.3(a)(i6.6(a) Alternative Debt Financing Certificate of Merger Section 5.9(c2.3 Certificates Section 3.3(b) Available Company SEC Documents Article III Preamble Capitalization Date Section 3.2(a) Capitalization Representations Section 6.2(b)(i) Change of Recommendation Section 5.3(d)(i) claim Section 4.11 Closing Section 1.1(b) 2.2 Closing Balance Sheet Section 7.13 Closing Date Section 1.1(b2.2 Closing Option Payment Section 7.4(g)(ii)(B) Company Preamble Company Board RECITALS Company Board Recommendation Benefit Plan Section 3.3(b4.15(a) Company Charter Documents Common Stock Section 3.1 Company Disclosure Schedules Article III Preamble Company Financial Advisor Section 3.8 Company Material Contract Section 3.16(a3.1(e) Company Option Employee Section 4.15(a) Company Pension Plan Section 4.15(b) Company Property Section 4.11 Company Property Leases Section 4.11 Company Requisite Vote Section 4.2(b) Consent Agreement Recital Continuing Employees Section 7.4(b) De Minimis Amount Section 10.2(c)(i)(A) Deductible Section 10.2(c)(i)(B) Deferred Compensation Payment Section 7.4(g)(ii)(A) DGCL Section 2.1 Dissenting Shares Section 3.10 EC Merger Regulation Section 1.1 Effective Time Section 2.3 EMI Options Section 4.15(i) ERISA Section 4.15(a) ERISA Affiliate Section 4.15(a) Escrow Agent Section 10.2(b)(i) Escrow Agreement Section 8.2(d) Escrow Amount Section 10.2(b)(i) Escrow Fund Section 10.2(b)(i) Escrowed Holders Section 10.2(a) Expiration Date Section 10.1 Financial Statements Section 4.7 FMV Section 7.4(g)(i) Grant Dates Section 7.4(g)(i) hereinafter Section 1.3(f) hereof Section 1.3(f) hereunder Section 1.3(f) including, without limitation Section 1.3(g) Indemnification Claim Section 10.2(b)(i) Indemnitees Section 10.2(a) Information Statement Section 6.4(a) Labor Organization Section 4.16(a) Licensed Patent Section 6.6(d) Material Contracts Section 4.14(a) Merger Recital Merger Consideration Section 1.5(a3.1(a) Company Merger Consideration Certificate Section 3.1(i)(i) Merger Sub Preamble Merger Sub Common Stock Section 3.1(b) Modified Options Section 7.4(g)(ii) Multiple Employer Welfare Arrangement Section 4.15(e) Neutral Firm Section 3.1 (i)(ii) Non-Disclosure Agreement Section 7.2 Old Plans Section 3.9(a7.4(c) Company Preferred Stock Open Source Section 4.13(i) Option Letter of Transmittal Section 3.3(a) Other 280G Benefits Section 6.5 Parent Preamble Paying Agent Section 3.2(a) Company Paying Agent Agreement Section 3.2(a) Payment Fund Section 3.2(b) Payoff Instructions Section 7.11(a) Personal Property Leases Section 4.12(b) Pre-Closing Tax Period Section 7.5(c) Proportionate Interest Section 10.2(b)(ii) Registered Intellectual Property Section 3.13(a4.13(a) Company RSU Merger Consideration Restricted Stock Section 1.5(b3.1(d) Company SEC Reports Specified Stockholder Section 3.5(a3.3(b) Company Termination Fees Section 7.4(a)(i) Company Stockholder Approval Stock Letter of Transmittal Section 3.3(a) Certificates Section 1.3(a) Company Subsidiaries Section 3.1 Confidentiality Agreements Section 5.14 Continuation Stockholder Representative Preamble Straddle Period Section 5.13(a7.5(c) Covered Employees Surviving Corporation Section 5.13(a2.1 Tail Policy Section 7.9(a) D&O Insurance Takeover Statutes Section 5.10(c4.25 Tax Claim Section 7.5(d) debt Third Party Claim Section 4.11 Debt Commitment Letters 10.4(a) UK Options Section 4.9(a3.1(f) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i) DGCL Section 1.1(a) Dissenting Shares Section 1.4 Effective Time Section 1.1(d) Equity Commitment Letters Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a) Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b) Maximum Annual Premium Section 5.10(c) Merger RECITALS Merger Consideration Section 1.2(a) Merger Subsidiary Preamble New Debt Commitment Letters Section 5.9(c) Notice Period Section 5.3(e)(i) Other Required US Company Filing Section 5.4(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c4.15(a) Parent Expenses Valuation Reports Section 7.4(d7.4(g)(i) Parent Termination Fee Vested Optionholder Section 7.4(b)(i3.1(g) Proxy Statement Vested Stock Option Section 5.3(h3.1(f) Qualified Company Employee Benefit Plan Section 3.9(c) SEC Article III Preamble Solvent Section 4.11 Stockholder Meeting Section 5.5 Surviving Corporation Section 1.1(a) Termination Walk-Away Date Section 7.1(b9.1(a) Transaction Litigation WARN Section 5.11 Uncertificated Shares 4.16(f) Waived 280G Benefits Section 1.3(a)6.5 Written Consent Recital
Appears in 1 contract
Samples: Merger Agreement (AOL Inc.)
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement shall have the meaning set forth in the Sections sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement below: Adverse Recommendation Change Section 5.3(a)(iv7.03(a) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i7.03(d) Alternative Debt Financing Anti-Takeover Law Section 5.9(c) Available Company SEC Documents Article III Preamble 4.28 Bankruptcy and Equity Exception Section 4.05 Capitalization Date Section 3.2(a4.04(a) Capitalization Representations Certificate of Merger Section 6.2(b)(i) Change of Recommendation Section 5.3(d)(i) claim Section 4.11 2.03 Change-of-Control Closing Section 1.1(b3.02(g) Section 2.02 Closing Date Section 1.1(b) 2.02 Company Preamble Company Board RECITALS Section 2.07 Company Board Recommendation Section 3.3(b2.07 Company Employees Section 7.04(a) Company Charter Documents Section 3.1 Company Disclosure Schedules Article III Preamble Company Financial Advisor Section 3.8 4.26 Company Financial Statements Section 4.08(b) Company Material Contract Contracts Section 3.16(a) Company Option Merger Consideration Section 1.5(a) Company Plans Section 3.9(a4.18(a) Company Preferred Stock Shares Section 3.2(a) Company Registered Intellectual Property Section 3.13(a) Company RSU Merger Consideration Section 1.5(b4.04(a) Company SEC Reports Section 3.5(a4.08(a) Company Termination Fees Securities Section 7.4(a)(i6.02(b) Company Share Certificates Section 3.03(c) Company Shares Recitals Company Software Section 4.14(g) Company Stockholder Approval Section 3.3(a4.05 Company Stockholders Section 2.07 Company Stockholders’ Meeting Section 7.01(c) Certificates Confidentiality Agreement Section 1.3(a7.02(b) Company Subsidiaries Converted Option Section 3.1 Confidentiality Agreements 3.02(a) Converted PSU Section 5.14 Continuation Period 3.02(c) Converted RSU Section 5.13(a) Covered Employees Section 5.13(a3.02(b) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i7.06(b) DGCL Section 1.1(a) Recitals Dissenting Shares Section 1.4 3.04(a) DOJ Section 7.07(b) Effective Time Section 1.1(d2.03 ERISA Section 4.12(a) Equity Commitment Letters ERISA Affiliate Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a4.12(d) Exchange Agent Ratio Expense Reimbursement Section 1.3(a3.02(a) Exchange Fund Section 1.3(a9.03(c) Financing Party Section 4.9(a10.06 Foreign Plans Section 4.12(a) Financing Commitment Letters FTC Section 4.9(a7.07(b) Financing Sources Indemnified Party Section 4.9(a7.06(a) Foreign Antitrust Laws Intervening Event Section 3.3(c7.03(e) Fundamental Representations IRS Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b4.12(b) Maximum Annual Premium Amount Section 5.10(c7.06(b) Merger RECITALS Recitals Merger Consideration Recitals Merger Shares Section 1.2(a3.01(b) Merger Subsidiary Sub Preamble New Debt Commitment Letters Multiemployer Plan Section 5.9(c4.12(a) Notice Period NYSE Section 5.3(e)(i4.06(a) Other Required Company Filing OFAC Section 5.4(a4.24(b) Outside Date Section 9.01(b) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Common Shares Section 5.13(c3.02(a) Parent Expenses Paying Agent Section 7.4(d3.03(a) Parent Termination Fee Permits Section 7.4(b)(i4.07(b) Plans Section 4.12(a) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan 4.25 Reverse Termination Fee Section 3.9(c9.03(d) SEC Article III Preamble Solvent Section 4.11 Stockholder Meeting 4.08(a) Section 5.5 Surviving Corporation 16 Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a)7.05
Appears in 1 contract
CROSS-REFERENCE TABLE. The As used in this Agreement, the following terms defined elsewhere in this Agreement shall have the meanings given to them in the Sections of this Agreement set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement Section 5.3(a)(iv) below: Terms Definition Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Book-Entry Shares Section 5.3(a)(i1.7 Canceled Company Warrant Section 1.6(c) Alternative Debt Financing Canceled Restricted Awards Section 5.9(c1.6(b) Available Company SEC Documents Article III Preamble Capitalization Date Section 3.2(a2.4(a) Capitalization Representations Certificate of Merger Section 6.2(b)(i) 1.3 Change of Recommendation Section 5.3(d)(i) claim Section 4.11 Closing Section 1.1(b) Closing Date Section 1.1(b) Company Preamble Company Board RECITALS in Company Board Recommendation Section 3.3(b4.4(d) Closing Section 1.3 Closing Date Section 1.3 Company Preamble Company Balance Sheet Section 2.5(b) Company Balance Sheet Date Section 2.5(b) Company Board Section 2.2 Company Board Recommendation Section 2.3(c) Company Charter Documents Section 3.1 2.2 Company Disclosure Schedules Article III Preamble Company Financial Advisor Employee Plans Section 3.8 Company Material Contract Section 3.16(a2.15(a) Company Option Merger Consideration Options Section 1.5(a2.4(a) Company Plans Returns Section 3.9(a2.14(a) Company Preferred Stock Securities Section 3.2(a4.2(b)(ii) Company Registered Intellectual Property Stock Certificate Section 3.13(a1.7 Company Stockholders Meeting Section 4.3(a) Company RSU Merger Consideration Warrants Section 1.5(b2.4(a) Company SEC Reports Confidentiality Agreement Section 3.5(a) Company Termination Fees Section 7.4(a)(i) Company Stockholder Approval Section 3.3(a) Certificates Section 1.3(a) Company Subsidiaries Section 3.1 Confidentiality Agreements Section 5.14 4.12 Continuation Period Section 5.13(a4.11(a) Covered Employees Section 5.13(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i4.11(a) DGCL Section 1.1(a) Recitals Disclosure Schedule Article II Dissenting Shares Section 1.4 1.9(a) Drug Laws Section 2.12(c) Effective Time Section 1.1(d1.3 ESPP Section 2.4(a) Equity Commitment Letters FDA Section 4.9(a2.12(c) Equity Financing GLP Section 4.9(a2.12(c) Equity Financing Sources GMP Section 4.9(a2.12(c) Exchange Agent Indemnified Persons Section 1.3(a4.7(a) Exchange Fund Leases Section 1.3(a2.16 Material Contract Section 2.10(a) Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Merger Recitals Merger Sub Preamble Outside Date Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b) Maximum Annual Premium Section 5.10(c) Merger RECITALS Merger Consideration Section 1.2(a) Merger Subsidiary Preamble New Debt Commitment Letters Section 5.9(c) Notice Period Section 5.3(e)(i) Other Required Company Filing Section 5.4(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c4.11(e) Parent Expenses Payment Agent Section 7.4(d1.8(a) Parent Termination Fee Payment Fund Section 7.4(b)(i1.8(a) Per Share Merger Price Section 1.5(a)(iii) Pre-Closing Period Section 4.1 Proxy Statement Section 5.3(h4.3(a) Qualified Company Employee Benefit Plan Recommendation Change Notice Section 3.9(c4.4(e) SEC Article III Preamble Solvent Required Stockholder Vote Section 4.11 Stockholder Meeting 2.19 Superior Proposal Notice Section 5.5 4.4(e) Surviving Corporation Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a)1.1
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement 401(k) Plan Section 5.3(a)(iv5.12(e) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i5.3(a)(vi) Alternative Debt Financing Section 5.9(c5.18(b) Available Company SEC Documents Article III Preamble Anti-Takeover Laws Section 3.19 Capitalization Date Section 3.2(a) Capitalization Representations Section 6.2(b)(i) Change of Recommendation Control Payment Section 5.3(d)(i3.16(a)(x) claim Section 4.11 Closing Section 1.1(b) Closing Cash Consideration Section 1.2(a) Closing Date Section 1.1(b) Company Preamble Company Balance Sheet Section 3.5(e) Company Board RECITALS Company Board Recommendation Section 3.3(b) Company Charter Documents Section 3.1 Company Disclosure Schedules Article III Preamble Company Financial Advisor Section 3.8 Company Material Contract Section 3.16(a) Company Option Merger Consideration Section 1.5(a) Company Plans Section 3.9(a) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property PSU Cash Consideration Section 3.13(a1.5(c) Company RSA Cash Consideration Section 1.5(a) Company RSU Merger Cash Consideration Section 1.5(b1.5(d) Company SEC Reports Section 3.5(a) Company Termination Fees Section 7.4(a)(i) Article III Company Stockholder Approval Section 3.3(a) Certificates Section 1.3(a) Company Subsidiaries Section 3.1 Company Termination Fee Section 7.4(a) Confidentiality Agreements Agreement Section 5.14 Continuation Period 5.13 Consent Section 5.13(a3.3(c) Covered Employees CVR Section 5.13(a1.2(a) CVR Agreement RECITALS D&O Insurance Section 5.10(c5.9(b) debt Section 4.11 Debt Commitment Letters Section 4.9(a) 4.9 Debt Financing Agreements Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i5.18(a) DGCL Section 1.1(a) Dissenting Shares Section 1.4 Effective Time Section 1.1(d1.1(c) Equity Commitment Letters Eligible Option Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a1.5(b)(ii) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a) Financing Excluded Shares Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a1.2(b) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e5.6(c)(i) Governmental Approvals Approval Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g5.9(a) Interim Period Section 5.1 Leased Real Property Section 3.17(b) Legal Restraint Section 6.1(c) Licensed Intellectual Property Section 3.13(b) Maximum Annual Premium Amount Section 5.10(c5.9(b) Merger RECITALS Merger Consideration Section 1.2(a) Merger Subsidiary Preamble New Debt Commitment Letters Section 5.9(c) Notice Period Section 5.3(e)(i) Other Required Company Filing Section 5.4(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c) Parent Expenses Section 7.4(d) Parent Termination Fee Section 7.4(b)(i) Proxy Statement Section 5.3(h5.4(a) Qualified Company Employee Benefit Plan Section 3.9(c) Rights Agent RECITALS SEC Article III Preamble Solvent Section 4.11 Stockholder 4.9 Stockholders Meeting Section 5.5 Surviving Corporation Section 1.1(a) Surviving Corporation Employee Benefit Plan Section 5.12(c) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares 5.10 Voting Agreement RECITALS Willful Breach Section 1.3(a)7.3
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections set forth below will shall have the respective meanings meaning therein defined. Acceptable Confidentiality Agreement Section 5.3(a)(iv: 280G Vote 7.1(b)(ii) Actual Paid Tax Amount 7.5(d)(ii) Acquiror Preamble Acquiror Prepared Return 7.5(a) Adjustment Shortfall 2.4(d)(ii) Adjustment Surplus 2.4(d)(iii) Advisory Group 10.1(b) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(iTransaction 6.1 Amended Agreements 7.2(b) Alternative Debt Financing Section 5.9(cAntitrust Approval 7.3(b) Available Company SEC Documents Article III Preamble Capitalization Articles of Merger 1.1(a)
(a) Audit Firm 7.11(a) Balance Sheet Date Section 3.2(a3.6(a) Capitalization Representations Section 6.2(b)(iBooks and Records 3.6(b) Change of Recommendation Section 5.3(d)(iCancelled Shares 1.3(c) claim Section 4.11 Closing Section 1.1(bClaim Notice 9.4(a) Claim Objection Notice 9.4(b) Closing 2.1 Closing Date Section 1.1(b2.1 Closing Pay-Off Indebtedness 7.6(a) Company Preamble Company Board RECITALS Authorizations 3.16 Company Board Recommendation Section 3.3(bBook-Entries 2.2(b)(xx)(B) Company Charter Documents Section 3.1 D&O Tail Policy 7.12(a) Company Disclosure Schedules Article III Preamble Entities 3.1(c) Company Financial Advisor Section 3.8 Entity 3.1(c) Company Indemnified Parties 7.12(b) Company Leases 3.10(b) Company Material Contract Section 3.16(aAdverse Effect 9.2(e) Company Option Merger Consideration Section 1.5(aRegistered IP 3.12(a)(iii) Company Plans Section Returns 3.9(a) Company Preferred Stock Section 3.2(aShare Certificate 2.3(c)(iii) Company Registered Intellectual Property Section 3.13(aSource Code 3.12(e) Company RSU Merger Consideration Section 1.5(bConflict 3.4 Contribution Transfer Agreement Recitals Current Balance Sheet 3.6(a) Company SEC Reports Section 3.5(aCustomer 3.20(b) Company Termination Fees Section 7.4(a)(iDeductible Amount 9.3(a) Company Stockholder Approval Section 3.3(aDevelopment 3.12(b)(i) Certificates Section 1.3(aDirector and Officer Resignation Letter 7.4(b) Company Subsidiaries Section 3.1 Confidentiality Agreements Section 5.14 Continuation Period Section 5.13(a) Covered Employees Section 5.13(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i) DGCL Section 1.1(a) Dissenting Shares Section 1.4 Effective Time Section 1.1(d) Equity Commitment Letters Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a) Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b) Maximum Annual Premium Section 5.10(c) Merger RECITALS Merger Consideration Section 1.2(a) Merger Subsidiary Preamble New Debt Commitment Letters Section 5.9(c) Notice Period Section 5.3(e)(i) Other Required Company Filing Section 5.4(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c) Parent Expenses Section 7.4(d) Parent Termination Fee Section 7.4(b)(i) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan Section 3.9(c) SEC Schedule Article III Preamble Solvent Section 4.11 Stockholder Meeting Section 5.5 Surviving Corporation Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(aDisputed Amounts 2.4(c)(iii)
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement shall have the meaning set forth in the Sections sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement below: 14f-1 Statement Section 5.3(a)(iv4.06(b) Acceptance Time Section 2.03(a) Acquisition Financing Section 6.13(a) Adverse Recommendation Change Section 6.05(a) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i6.05(d) Alternative Debt Financing Anti-Takeover Law Section 5.9(c4.27 Bankruptcy and Equity Exception Section 4.05 Board Actions Section 2.02(a) Available Company SEC Documents Article III Preamble Book-Entry Shares Section 3.10(b) Capitalization Date Section 3.2(a4.04(a) Capitalization Representations Certificate Section 6.2(b)(i3.10(b) Change Certificate of Recommendation Merger Section 5.3(d)(i) claim Section 4.11 3.03 Closing Section 1.1(b) 3.02 Closing Date Section 1.1(b) 3.02 Company Preamble Company Board RECITALS Recitals Company Board Recommendation Section 3.3(b2.02(a) Company Charter Common Stock Recitals Company Disclosure Documents Section 3.1 Company Disclosure Schedules Article III Preamble 4.25(a) Company Financial Advisor Section 3.8 4.26 Company Material Contract Financial Statements Section 3.16(a) Company Option Merger Consideration Section 1.5(a) Company Plans Section 3.9(a) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Section 3.13(a) Company RSU Merger Consideration Section 1.5(b4.08(b) Company SEC Reports Section 3.5(a4.08(a) Company Termination Fees Securities Section 7.4(a)(i6.02(b) Company Stockholder Approval Section 3.3(a) Certificates 4.05 Company Stockholders Meeting Section 1.3(a6.03(a) Company Subsidiaries Subsidiary Section 3.1 Confidentiality Agreements 4.03(a) Compensation Arrangements Section 5.14 Continuation Period 4.12(h) Compensation Committee Section 5.13(a4.12(h) Covered Employees Constituent Corporations Section 5.13(a) D&O Insurance 3.01 Continuing Directors Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i2.03(a) DGCL Recitals Director Appointment Date Section 1.1(a2.03(a) Dissenting Shares Section 1.4 3.09 Effective Time Section 1.1(d) Equity Commitment Letters 3.03 ERISA Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a4.12(a) Exchange Agent Section 1.3(a3.10(a) Exchange Fund Section 1.3(a3.10(a) Financing Expiration Date Section 4.9(a2.01(c) Financing Commitment Letters IRS Section 4.9(a4.12(b) Financing Sources IT Assets Section 4.9(a4.14(d) Foreign Antitrust Laws Major Business Partners Section 3.3(c) Fundamental Representations 4.21 Material Contracts Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b) Maximum Annual Premium Section 5.10(c4.17(a) Merger RECITALS Recitals Merger Consideration Section 1.2(a3.08(a)(i) Merger Subsidiary Sub Preamble New Debt Commitment Letters Minimum Tender Condition Annex A Most Recent Financial Statements Section 5.9(c4.08(c) Multiemployer Plan Section 4.12(a) NDA Section 6.04(b) Notice Period Section 5.3(e)(i) Other Required Company Filing Section 5.4(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c) Parent Expenses Section 7.4(d) Parent Termination Fee Section 7.4(b)(i) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan Section 3.9(c) SEC Article III Preamble Solvent Section 4.11 Stockholder Meeting Section 5.5 Surviving Corporation Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a6.05(d)
Appears in 1 contract
Samples: Merger Agreement (Op Tech Environmental Services Inc)
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement shall have the meaning set forth in the Sections sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality below: Adverse Recommendation Change Section 6.05(a) Advisor Section 4.26 Agreement Section 5.3(a)(iv) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i6.05(d) Alternative Debt Anti-Takeover Law Section 4.28 Bankruptcy and Equity Exception Section 4.05 Bridge Financing Section 5.9(c) Available Company SEC Documents Article III Preamble 5.08 Capitalization Date Section 3.2(a4.04(a) Capitalization Representations Certificate of Merger Section 6.2(b)(i) Change of Recommendation Section 5.3(d)(i) claim Section 4.11 2.03 Closing Section 1.1(b) 2.02 Closing Date Section 1.1(b) 2.02 Commitment Letter Section 5.08 Company Preamble Company Board RECITALS Company Board Recommendation Section 3.3(b2.07 Company Computer Systems Section 4.14(g) Company Charter Documents Employees Section 3.1 Company Disclosure Schedules Article III Preamble 6.06(a) Company Financial Advisor Advisors Section 3.8 4.26 Company Material Contract Financial Statements Section 3.16(a) Company Option Merger Consideration Section 1.5(a) Company Plans Section 3.9(a4.08(b) Company Preferred Stock Shares Section 3.2(a4.04(a) Company Registered Intellectual Property Securities Section 3.13(a6.02(b) Company RSU Merger Consideration Share Certificates Section 1.5(b3.03(c) Company SEC Reports Section 3.5(a) Company Termination Fees Section 7.4(a)(i) Shares Recitals Company Stockholder Approval Section 3.3(a4.05 Company Stockholders Section 2.07 Company Stockholders’ Meeting Section 6.03(c) Certificates Confidentiality Agreement Section 1.3(a6.04(b) Company Subsidiaries Current Annual Capital Plan Section 3.1 Confidentiality Agreements Section 5.14 Continuation Period Section 5.13(a) Covered Employees Section 5.13(a6.02(q) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a6.07(b) Debt Financing Offering Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i6.08(a) DGCL Section 1.1(a) Recitals Dissenting Shares Section 1.4 3.04(a) DOJ Section 6.09(b) Effective Time Section 1.1(d2.03 ERISA Section 4.12(a) Equity Commitment Letters ERISA Affiliate Section 4.9(a4.12(d) Equity Financing Expense Reimbursement Section 4.9(a) Equity Financing Sources Section 4.9(a) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a) Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a8.03(c) Foreign Antitrust Laws Plans Section 3.3(c4.12(a) Fundamental Representations FTC Section 6.2(b)(ii6.09(b) Government Antitrust Entity Indemnified Party Section 5.6(e6.07(a) Governmental Approvals IRS Section 6.1(b4.12(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Material Contract Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b4.17(a) Maximum Annual Premium Amount Section 5.10(c6.07(b) Merger RECITALS Recitals Merger Consideration Recitals Merger Shares Section 1.2(a3.01(b) Merger Subsidiary Sub Preamble New Debt Commitment Letters Mooreland Section 5.9(c4.26 Multiemployer Plan Section 4.12(a) Notice Period Section 5.3(e)(i6.05(d) Other Required Company Filing NASDAQ Section 5.4(a4.06(a) Outside Date Section 8.01(b) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Paying Agent Section 3.03(a) Permits Section 4.07(b) Plan Section 5.13(c) Parent Expenses Section 7.4(d) Parent Termination Fee Section 7.4(b)(i4.12(a) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan Section 3.9(c) SEC Article III Preamble Solvent Section 4.11 4.25 Stockholder Meeting Section 5.5 Voting Agreement Recitals Surviving Corporation Recitals Surviving Corporation Fund Section 1.1(a3.03(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 8.01 Uncertificated Shares Section 1.3(a3.03(c) WARN Section 4.13(b)
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement shall have the meaning set forth in the Sections sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement below: Adverse Recommendation Change Section 5.3(a)(iv7.03(a) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i7.03(d) Alternative Debt Financing Anti-Takeover Law Section 5.9(c) Available Company SEC Documents Article III Preamble 4.28 Bankruptcy and Equity Exception Section 4.05 Capitalization Date Section 3.2(a4.04(a) Capitalization Representations Certificate of Merger Section 6.2(b)(i2.03 Change-of-Control Section 3.02(g) Change of Recommendation Section 5.3(d)(i) claim Section 4.11 Closing Section 1.1(b) 2.02 Closing Date Section 1.1(b) 2.02 Company Preamble Company Board RECITALS Section 2.07 Company Board Recommendation Section 3.3(b2.07 Company Employees Section 7.04(a) Company Charter Documents Section 3.1 Company Disclosure Schedules Article III Preamble Company Financial Advisor Section 3.8 4.26 Company Financial Statements Section 4.08(b) Company Material Contract Contracts Section 3.16(a) Company Option Merger Consideration Section 1.5(a) Company Plans Section 3.9(a4.18(a) Company Preferred Stock Shares Section 3.2(a) Company Registered Intellectual Property Section 3.13(a) Company RSU Merger Consideration Section 1.5(b4.04(a) Company SEC Reports Section 3.5(a4.08(a) Company Termination Fees Securities Section 7.4(a)(i6.02(b) Company Share Certificates Section 3.03(c) Company Shares Recitals Company Software Section 4.14(g) Company Stockholder Approval Section 3.3(a4.05 Company Stockholders Section 2.07 Company Stockholders’ Meeting Section 7.01(c) Certificates Confidentiality Agreement Section 1.3(a7.02(b) Company Subsidiaries Converted Option Section 3.1 Confidentiality Agreements 3.02(a) Converted PSU Section 5.14 Continuation Period 3.02(c) Converted RSU Section 5.13(a) Covered Employees Section 5.13(a3.02(b) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i7.06(b) DGCL Section 1.1(a) Recitals Dissenting Shares Section 1.4 3.04(a) DOJ Section 7.07(b) Effective Time Section 1.1(d2.03 ERISA Section 4.12(a) Equity Commitment Letters ERISA Affiliate Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a4.12(d) Exchange Agent Ratio Section 1.3(a3.02(a) Exchange Fund Expense Reimbursement Section 1.3(a9.03(c) Financing Party Section 4.9(a10.06 Foreign Plans Section 4.12(a) Financing Commitment Letters FTC Section 4.9(a7.07(b) Financing Sources Indemnified Party Section 4.9(a7.06(a) Foreign Antitrust Laws Intervening Event Section 3.3(c7.03(e) Fundamental Representations IRS Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b4.12(b) Maximum Annual Premium Amount Section 5.10(c7.06(b) Merger RECITALS Recitals Merger Consideration Recitals Merger Shares Section 1.2(a3.01(b) Merger Subsidiary Sub Preamble New Debt Commitment Letters Multiemployer Plan Section 5.9(c4.12(a) Notice Period NYSE Section 5.3(e)(i4.06(a) Other Required Company Filing OFAC Section 5.4(a4.24(b) Outside Date Section 9.01(b) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Common Shares Section 5.13(c3.02(a) Parent Expenses Paying Agent Section 7.4(d3.03(a) Parent Termination Fee Permits Section 7.4(b)(i4.07(b) Plans Section 4.12(a) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan 4.25 Reverse Termination Fee Section 3.9(c9.03(d) SEC Article III Preamble Solvent Section 4.11 Stockholder Meeting 4.08(a) Section 5.5 Surviving Corporation 16 Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a)7.05
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement shall have the meaning set forth in the Sections sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement below: 14f-1 Statement Section 5.3(a)(iv4.06(b) Acceptance Time Section 2.03(a) Adverse Recommendation Change Section 6.05(a) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement Section 5.3(a)(i6.05(d) Alternative Debt Financing Anti-Takeover Law Section 5.9(c4.28 Articles of Merger Section 3.03 Bankruptcy and Equity Exception Section 4.05 Board Actions Section 2.02(a) Available Company SEC Documents Article III Preamble Book-Entry Shares Section 3.10(b) Capitalization Date Section 3.2(a4.04(a) Capitalization Representations Certificate Section 6.2(b)(i3.10(b) Change of Recommendation CFIUS Section 5.3(d)(i6.09(d) claim CFIUS Approval Section 4.11 6.09(d) Closing Section 1.1(b) 3.02 Closing Date Section 1.1(b) 3.02 Committee of Disinterested Directors Section 4.28 Company Preamble Company Board RECITALS Recitals Company Board Recommendation Section 3.3(b2.02(a) Company Charter Compensation Approvals Section 4.12(l) Company Computer Systems Section 4.14(i) Company Common Stock Recitals Company Disclosure Documents Section 3.1 4.25(a) Company Disclosure Schedules Article III Preamble Employees Section 6.06(a) Company Financial Advisor Section 3.8 4.26 Company Material Contract Financial Statements Section 3.16(a) Company Option Merger Consideration Section 1.5(a) Company Plans Section 3.9(a4.08(b) Company Preferred Stock Shares Section 3.2(a) Company Registered Intellectual Property Section 3.13(a) Company RSU Merger Consideration Section 1.5(b4.04(a) Company SEC Reports Section 3.5(a4.08(a) Company Termination Fees Securities Section 7.4(a)(i6.02(b) Company Stockholder Shareholder Approval Section 3.3(a4.05 Company Shareholders Meeting Section 6.03(a) Certificates Compensation Committee Section 1.3(a4.12(l) Company Subsidiaries Compensation Arrangements Section 3.1 Confidentiality Agreements 4.12(l) Constituent Corporations Section 5.14 Continuation Period 3.01 Continuing Directors Section 5.13(a) Covered Employees Section 5.13(a2.03(a) D&O Insurance Section 5.10(c6.08(b) debt Director Appointment Date Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i) DGCL Section 1.1(a2.03(a) Dissenting Shares Section 1.4 3.09(a) Dissenters’ Rights Section 3.09(a) DOJ Section 6.09(b) Effective Time Section 1.1(d3.03 ERISA Section 4.12(a) Equity Commitment Letters ERISA Affiliate Section 4.9(a4.12(d) Equity Financing ESPP Section 4.9(a) Equity Financing Sources Section 4.9(a3.11(c) Exchange Agent Section 1.3(a3.10(a) Exchange Fund Section 1.3(a3.10(a) Financing Expiration Date Section 4.9(a2.01(c) Financing Commitment Letters FINSA Section 4.9(a) Financing Sources Section 4.9(a6.09(d) Foreign Antitrust Laws Plans Section 3.3(c4.12(a) Fundamental Representations FTC Section 6.2(b)(ii6.09(b) Government Antitrust Entity Indemnified Party Section 5.6(e6.08(a) Governmental Approvals Independent Directors Section 6.1(b2.03(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons IRS Section 5.10(a4.12(b) Interim Notice Material Contracts Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b4.17(a) Maximum Annual Premium Amount Section 5.10(c6.08(b) MBCA Recitals Merger RECITALS Recitals Merger Consideration Section 1.2(a3.08(a)(i) Merger Subsidiary Sub Preamble New Debt Commitment Letters Minimum Tender Condition Annex A Multiemployer Plan Section 5.9(c4.12(a) NASDAQ Section 2.01(e) NDA Section 6.04(b) Notice Period Section 5.3(e)(i) Other Required Company Filing Section 5.4(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c) Parent Expenses Section 7.4(d) Parent Termination Fee Section 7.4(b)(i) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan Section 3.9(c) SEC Article III Preamble Solvent Section 4.11 Stockholder Meeting Section 5.5 Surviving Corporation Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a6.05(d)
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement in the Sections sections set forth below will shall have the respective meanings meaning therein defined. Acceptable : Accounting Firm Section 1.01 Accounts Receivable Section 1.01 Action Section 1.01 Active Employees Section 8.01(a) Affiliate Section 1.01 Agreement Preamble Ancillary Agreements Section 1.01 Antitrust Laws Section 1.01 Assumed Contracts Section 2.01(c) Assumed Liabilities Section 2.03 Balance Sheet Date Section 1.01 Bargaining Agreement Broadcast Cash Flow Section 1.01 Section 1.01 Business Section 1.01 Business Day Section 1.01 Business Financial Statements Section 3.08(a) Buyer Preamble Buyer FSA Plan Section 8.07 Buyer Guaranteed Obligations Section 13.16(a)(i) Buyer Indemnified Parties Section 12.03(a) Buyer Prorated Amount Section 2.08(a) Buyer Warranty Breach Section 12.02(a)(i) Buyer’s 401(k) Plan Section 8.02 Cap Section 12.02(b) Cash and Cash Equivalents Section 1.01 Closing Section 2.07 Closing Date Section 2.07 Closing Transactions Section 2.07 Code Section 1.01 Collection Period Section 6.02(a) Commitment Section 5.04(a) Communications Act Section 1.01 Confidentiality Agreement Section 5.3(a)(iv1.01
(30) Agreement Preamble Agreement Date Preamble Alternative Acquisition Agreement If Option is exercised for Raleigh market. Contracts Section 5.3(a)(i1.01 Control Section 1.01 Copyrights Section 1.01 Damaged Asset Section 5.05 Deductible Section 12.02(b) Alternative Debt Financing DOJ Section 5.9(c7.01(d) Available Company SEC Documents Article III Preamble Capitalization Effective Time Section 1.01 Employee Plan Section 1.01 Employees Section 1.01 Employment Commencement Date Section 3.2(a8.01(a) Capitalization Representations Environmental Laws Environmental Permits Section 6.2(b)(i1.01 Section 3.16(b) Change of Recommendation Equipment Section 5.3(d)(i1.01 ERISA Section 1.01 Estimated Adjustment Section 1.01 Estimated Settlement Statement Section 2.08(d) claim Excluded Assets Section 4.11 Closing 2.02 Excluded Contracts Section 1.1(b2.02(k) Closing Date Excluded Liabilities Section 1.1(b2.04 FCC Recitals FCC Application Section 7.01(c) Company Preamble Company Board RECITALS Company Board Recommendation FCC Consent Section 3.3(b1.01 FCC Licenses Section 1.01 Final Adjustment Final Order Section 1.01 Section 1.01 Final Settlement Statement Section 2.08(h) Company Charter Documents FIRPTA Certificate Section 3.1 Company Disclosure Schedules Article III Preamble Company Financial Advisor 9.03 FTC Section 3.8 Company 7.01(d) GAAP Section 1.01 Governmental Authority Section 1.01 Governmental Order Section 1.01 Hazardous Material Contract Section 3.16(a1.01 HSR Act Section 1.01 Improvements Section 1.01 Inactive Employees Section 8.01(a) Company Option Merger Consideration Income Taxes Section 1.5(a1.01 Indebtedness Section 1.01 Indemnified Party Section 12.04(a) Company Plans Indemnifying Party Section 3.9(a12.04(a) Company Preferred Stock Intangible Property Section 3.2(a) Company Registered 1.01 Intellectual Property Section 3.13(a1.01 Knowledge of the Sellers [KVCW Asset Owner KVCW Licensee KVCW Sellers KVCW Station Section 1.01 Preamble Preamble Preamble Recitals KVMY Asset Owner KVMY Licensee KVMY Sellers KVMW Station Preamble Preamble Preamble Recitals] (31) Company RSU Merger Consideration Land Section 1.5(b) Company SEC Reports 1.01 Law Section 3.5(a) Company Termination Fees Section 7.4(a)(i) Company Stockholder Approval Section 3.3(a) Certificates Section 1.3(a) Company Subsidiaries Section 3.1 Confidentiality Agreements Section 5.14 Continuation Period Section 5.13(a) Covered Employees Section 5.13(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Section 4.9(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i) DGCL Section 1.1(a) Dissenting Shares Section 1.4 Effective Time Section 1.1(d) Equity Commitment Letters Section 4.9(a) Equity Financing Section 4.9(a) Equity Financing Sources Section 4.9(a) Exchange Agent Section 1.3(a) Exchange Fund Section 1.3(a) Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 1.01 Leases Leased Real Property Section 3.17(b1.01 Section 1.01 Leased Real Property Estoppel Section 2.07(b)(xi) Maximum Annual Premium Lien Section 5.10(c1.01 Licensees Losses Section 1.01 Section 12.02(a) Merger RECITALS Merger Consideration Markets Section 1.2(a1.01 Material Adverse Effect Section 1.01 Material Assumed Contract Section 3.05(a) Merger Subsidiary Preamble New Debt Commitment Letters MVPDs Section 5.9(c1.01 Non-Union Transferred Employees Section 8.01(a) Notice of Disagreement Section 2.08(h) Owned Real Property Section 1.01 Permits Section 3.11 Permitted Liens Section 1.01 Person Section 1.01 Post-Closing Tax Period Section 5.3(e)(i1.01 Pre-Closing Tax Period Section 1.01 Program Rights Section 1.01 Program Rights Obligations Section 1.01 Prorated Assumed Liabilities Section 2.08(a) Other Required Company Filing Prorated Purchased Assets Section 5.4(a2.08(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Purchased Assets Section 2.01 Purchase Price Section 2.06 Qualified Assignee Section 1.01 [Raleigh Master Control Equipment Real Property Section 2.02(t)] (32) Section 1.01 Release Section 1.01 Remitted Payment Section 6.02(b) Remitted Payments Section 6.02(b) Section 2.02(o) Contracts Section 2.02(o) Sellers Section 1.01 Seller Account Section 1.01 Seller FSA Plan Section 5.13(c8.07 Seller Guaranteed Obligations Section 13.16(b)(i) Parent Expenses Seller Indemnified Parties Section 7.4(d12.02(a) Parent Termination Fee Seller Parties Section 7.4(b)(i13.06 Seller Prorated Amount Section 2.08(a)
(31) Proxy If Option is exercised for Las Vegas market.
(32) If Option is exercised for Raleigh market. Seller Warranty Breach Section 12.03(a)(i) Sellers’ 401(k) Plans Section 8.02 Settlement Statement Xxxxxxxx Xxxxxxxx Option Agreement Section 5.3(h2.08(e) Qualified Company Employee Benefit Plan Preamble Recitals Specified Payment Section 3.9(c6.02(a) SEC Article III Preamble Solvent Specified Payments Section 4.11 Stockholder Meeting 6.02(a) Station Recitals Subsidiary Section 5.5 Surviving Corporation 1.01 Tax Section 1.1(a) 1.01 Tax Returns Section 1.01 Taxes Section 1.01 Termination Date Section 7.1(b11.01(b)(i) Transaction Litigation Threshold Section 5.11 Uncertificated Shares 12.02(b) Tower Leases Section 1.3(a1.01 Trade Secrets Section 1.01 Trademarks Section 1.01 Tradeout Agreement Section 1.01 Transfer Date Section 8.07 Transfer Taxes Section 1.01 Transferred Employees Section 8.01(a)
1.01 WARN Act [WLFL Asset Owner WLFL Licensee WLFL Sellers WLFL Station WRDC Asset Owner WRDC Licensee WRDC Sellers WRDC Station [WSTR Asset Owner WSTR Licensee WSTR Sellers WSTR Station [WTVZ Asset Owner WTVZ Licensee WTVZ Sellers WTVZ Station [WUTB-TV Sale Section 8.09 Preamble Preamble Preamble Recitals Preamble Preamble Preamble Recitals] (33) Preamble Preamble Preamble Recitals] (34) Preamble Preamble Preamble Recitals] (35) Section 1.01] (36)
(33) If Option is exercised for Raleigh market.
(34) If Option is exercised for Cincinnati market.
(35) If Option is exercised for Norfolk market.
(36) If Option is exercised for Raleigh market.
Appears in 1 contract
CROSS-REFERENCE TABLE. The following terms defined elsewhere in this Agreement or in the Sections set forth below will have the respective meanings therein defined. Acceptable Confidentiality Agreement Section 5.3(a)(iv4.3(c) Adverse Recommendation Change Section 5.2(b) Agreement Preamble Agreement Date Preamble Alternative Acquisition Antaeus Voting Agreement Recitals Certificate of Merger Section 5.3(a)(i) Alternative Debt Financing Section 5.9(c) Available Company SEC Documents Article III Preamble Capitalization Date Section 3.2(a) Capitalization Representations Section 6.2(b)(i) Change of Recommendation Section 5.3(d)(i) claim Section 4.11 1.3 Closing Section 1.1(b) 1.3 Closing Date Section 1.1(b1.3 Commitment Letters Section 3.10(b) Company Preamble Company Balance Sheet Section 2.5(b) Company Balance Sheet Date Section 2.5(b) Company Board RECITALS Section 2.2 Company Board Recommendation Section 3.3(b5.2(b) Company Charter Documents Employee Plans Section 3.1 Company Disclosure Schedules Article III Preamble Company Financial Advisor Section 3.8 Company Material Contract Section 3.16(a2.15(a) Company Option Merger Consideration Section 1.5(a) Company Plans Section 3.9(a) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Section 3.13(a2.9(a) Company RSU Merger Consideration International Plan Section 1.5(b2.15(d) Company SEC Reports Leased Real Property Section 3.5(a2.16 Company Options Section 2.4(a) Company Termination Fees Rights Agreement Section 7.4(a)(i2.24 Company SEC Documents Section 2.5(a) Company Stockholder Approval Stock Certificate Section 3.3(a) Certificates 1.9 Company Stock Rights Section 1.3(a2.4(e) Company Subsidiaries Stockholders Meeting Section 3.1 5.2(a) Confidentiality Agreements Agreement Section 5.14 Continuation Period Section 5.13(a) Covered 5.10 Continuing Employees Section 5.13(a5.9(a) D&O Insurance Section 5.10(c) debt Section 4.11 Debt Commitment Letters Letter(s) Section 4.9(a3.10(a) Debt Financing Section 4.9(a) Debt Financing Sources Section 4.9(a) Determination Notice Section 5.3(e)(i3.10(a) DGCL Section 1.1(a) Recitals Disclosure Schedule Article II Dissenting Shares Section 1.4 1.11(a) Effective Time Section 1.1(d) 1.3 Equity Commitment Letters Letter Section 4.9(a3.10(b) Equity Financing Section 4.9(a3.10(b) Equity Financing Sources Investor(s) Recitals ERISA Affiliate Section 4.9(a2.15(a) Exchange Agent Excluded Party Section 1.3(a4.3(b) Exchange Fund Exhibits Section 1.3(a) Financing Section 4.9(a) Financing Commitment Letters Section 4.9(a) Financing Sources Section 4.9(a) Foreign Antitrust Laws Section 3.3(c) Fundamental Representations Section 6.2(b)(ii) Government Antitrust Entity Section 5.6(e) Governmental Approvals Section 6.1(b) Guaranties RECITALS Guarantors RECITALS Indemnified Persons Section 5.10(a) Interim Notice Section 5.3(g) Interim Period Section 5.1 Leased Real Property Section 3.17(b) Maximum Annual Premium Section 5.10(c) Merger RECITALS Merger Consideration Section 1.2(a) Merger Subsidiary Preamble New Debt Commitment Letters Section 5.9(c) Notice Period Section 5.3(e)(i) Other Required Company Filing Section 5.4(a) Parent Preamble Parent Disclosure Schedules Article IV Preamble Parent Employee Benefit Plan Section 5.13(c) Parent Expenses Section 7.4(d) Parent Termination Fee Section 7.4(b)(i) Proxy Statement Section 5.3(h) Qualified Company Employee Benefit Plan Section 3.9(c) SEC Article III Preamble Solvent Section 4.11 Stockholder Meeting Section 5.5 Surviving Corporation Section 1.1(a) Termination Date Section 7.1(b) Transaction Litigation Section 5.11 Uncertificated Shares Section 1.3(a8.12(d)
Appears in 1 contract
