Common use of Cross-References Clause in Contracts

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Agreement Preamble Anti-Bribery Laws 3.8(c) Antitrust Laws 6.3(d) Bid 3.9(c) Certificate 2.1(a) Certificate of Merger 1.3 CFIUS 6.3(f) Closing 1.2 Closing Date 1.2 Code 3.13(c) Common Stock 3.4(a), Recitals Company Preamble Company Board 3.2(a) Company Credit Agreement 3.4(f) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(b) D&O Premium 6.7(b) Dissenting Shares 2.4(a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(b) Financial Statements 3.5 GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(b) HSR Act 3.3 IDB Bonds 3.4(f) Indemnified Parties 6.7(a) Table of Contents IRS 3.13(b) Joint Filing 6.3(f) Leased Real Property 3.14(b) Material Contract 3.9(a) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(a) Options 2.3(a) Organizational Conflicts of Interest 6.9(g) Outside Date 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Paying Agent 2.2(a) Payment Fund 2.2(a) Preferred Stock 3.4(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints 7.1(c) RSU 2.3(b) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(e) Table of Contents

Appears in 2 contracts

Samples: Merger Agreement (Bae Systems PLC), Merger Agreement (BAE Systems, Inc.)

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Cross-References. Each of the following terms is defined in the section set forth opposite such term. Defined Term Section 2021 Notes 5.5(b) 2023 Notes 5.5(b) Acquisition Recommendation Change 5.2(d) Agreement Preamble Anti-Bribery Laws 3.8(c) Antitrust Laws 6.3(d) Bid 3.9(cBonus Amounts 6.9(c) Certificate Book-Entry Shares 2.1(a) By-Laws 1.5(b) Certificate of Merger 1.3 CFIUS 6.3(fCertificates 2.1(a) Change of Recommendation 5.2(e) Claim 6.7(d) Closing 1.2 Closing Date 1.2 Code 3.13(c) Common Stock 3.4(a), Recitals Company Preamble Company Acquisition Agreement 5.2(d) Company Benefit Plan 3.12(a) Company Board 3.2(a) Company Credit Agreement 3.4(fCommon Stock 3.4(a) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cFinancial Statements 3.5(a) Company Government Subcontract 3.9(cNon-Union Employees 6.9(a) Company Intellectual Property 3.15 Permits 3.8 Company Permits 3.8(a) Company Plans 3.13(aPreferred Stock 3.4(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 3.5(a) Company Subsidiary Organizational Documents 3.1(c) Company Union Employees 6.9(a) Confidentiality Agreement 3.22 D&O Insurance 6.7(b3.20 Continuing Employee 6.9(a) D&O Premium 6.7(bCovered Employees 3.12(a) Debt Commitment Letter 4.9(a) Debt Financing 4.9(a) Debt Financing Source 4.9(a) Debt Transactions 5.5(b) Deferred Payment 2.3(c) Deferred Plans 2.3(c) DGCL 1.1 Dissenting Shares 2.4(a) 2.4 Dissenting Stockholder 2.4 Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bERISA 3.12(a) Exchange Act 3.3(b) Exchange Agent 2.2(a) Exchange Fund 2.2(a) Existing Credit Facility Terminations 5.5(a) Fee Letter 4.9(a) Financial Statements 3.5 Advisor 3.17 Foreign Antitrust Laws 3.3(b) GAAP 3.5 3.5(a) General Enforceability Exceptions 3.2(a) Governmental Entity 3.3 Grant Date 3.4(b3.3(b) HSR Act 3.3 IDB Bonds 3.4(f) Indemnified Parties 6.7(a) Table of Contents IRS 3.13(b) Joint Filing 6.3(f) Leased Real Property 3.14(b3.3(b) Material Contract 3.9(a) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer New Plans 6.9(b) Non-U.S. Plan 3.13(a3.12(b)(iv)(A) Options NYSE 3.3(b) Old Plans 6.9(b) Option 2.3(a) Organizational Conflicts of Interest 6.9(gOption Payment 2.3(a) Outside Date 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Paying Agent 2.2(aParent Financing 5.4(a) Payment Fund 2.2(aPrior NDA 5.2(a) Preferred Stock 3.4(a) Prohibited Changes 5.3 Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(aRestated Certificate of Incorporation 1.5(a) Restraints 7.1(c) RSU 2.3(bRights 3.4(a) Securities Act 3.5 3.5(a) Senior Notes 5.5(b) Share Unit 2.3(b) Shares Recitals SOX 3.5 3.5(a) Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(eSynergy Confidentiality Agreement 3.20 Takeover Statute 3.19 Termination Fee 8.2(b) Table of ContentsTransaction Litigation 6.11

Appears in 2 contracts

Samples: Merger Agreement (Westlake Chemical Corp), Merger Agreement (Axiall Corp/De/)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Defined Term Section Acquisition Agreement 5.2 (b) Agreement Preamble Anti-Bribery Corruption Laws 3.8(c3.8 (b) Antitrust Laws 6.3(d6.3 (d) Bid 3.9(c) Certificate 2.1(aBook-Entry Shares 2.1 (a) Certificate of Merger 1.3 CFIUS 6.3(fCertificates 2.1 (a) Closing 1.2 Closing Date 1.2 Code 3.13(c) Common Stock 3.4(a), Recitals 3.4 (a) Company Preamble Company Board 3.2(a) Company Credit Agreement 3.4(f3.2 (a) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cEarnings Guidance 3.5 (c) Company Government Subcontract 3.9(cEmployees 6.8 (a) Company Intellectual Property 3.15 Company Permits 3.8(a3.8 (a) Company Plans 3.13(aPlan 3.12 (a) Company Recommendation 3.2(c3.2 (c) Company SEC Documents 3.5 (a) Confidentiality Agreement 3.22 D&O Insurance 6.7(b3.21 Covered Employees 3.12 (a) D&O Premium 6.7(bDeferred Compensation Plans 2.3 (d) Deferred Payment 2.3 (d) Dissenting Shares 2.4(a2.4 (a) Effective Time 1.3 Exon-Fxxxxx ERISA 3.12 (a) Exchange Act 3.3 Export Control Laws 3.8(b(a) Final Order 8.1(b)(ii) Financial Advisors 3.17 Financial Statements 3.5 (a) Defined Term Section GAAP 3.5 (a) Governmental Entity 3.3 Grant Date 3.4(b(a) HSR Act 3.3 IDB Bonds 3.4(f(a) Indemnified Liabilities 6.7 (a) Indemnified Parties 6.7(a6.7 (a) Table of Contents IRS 3.13(bInternational Award 2.3 (b) Joint Filing 6.3(f) Leased Real Property 3.14(bInternational Equity Plans 2.3 (b) Material Contract 3.9(a3.9 (a) Merger 1.1 Merger Consideration 2.1(a2.1 (a) Merger Sub Preamble Multiemployer Plan 3.13(a3.12 (a) Options 2.3(aNon-U.S. Plan 3.12 (c) Organizational Conflicts of Interest 6.9(gOption 2.3 (a) Option Cash Payment 2.3 (a) Outside Date 8.1(b)(i8.1(b) Owned Real Property 3.14(a(i) Parent Preamble Paying Agent 2.2(a2.2 (a) Payment Fund 2.2(a) Preferred Stock 3.4(a2.2 (a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(aRestraints 7.1 (c) Restraints 7.1(cRestriction 6.3 (e) RSU 2.3(bRights 3.4 (a) Securities Act 3.5 (a) Serial Preference Shares 3.4 (a) Serial Preferred Stock 3.4 (a) Settlement Payment 2.3 (b) Share Unit 2.3 (c) Share Unit Payment 2.3 (c) Shareholder Approval 3.2 (b) Shares Recitals SOX 3.5 (a) Special Meeting 6.2(a6.2 (a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Takeover Statute 3.19 Termination Fee 8.2 (b) Transactions 2.2(e) Table of Contents2.2 (e)

Appears in 2 contracts

Samples: Merger Agreement (Berkshire Hathaway Inc), Merger Agreement (LUBRIZOL Corp)

Cross-References. Each of the The following terms is are defined in the section set forth opposite such termsections referenced in the table below. 2020 Financials 5.4 Acquiror Preamble Acquiror A&R Bylaws Recitals Acquiror A&R Charter Recitals Acquiror Board 1.5(b) Acquiror Board Recommendation 7.2(f) Acquiror Certifications 4.12(c) Acquiror Change in Recommendation 7.2(f) Acquiror D&O Policy 6.3(b) Acquiror SEC Documents 4.12(a) Acquiror Stockholder Approval 4.26 Acquiror Stockholders’ Meeting 7.2(a) Acquiror Support Agreement Recitals Additional Proposal 7.2(b) Affiliate Transaction 3.21 Agreement Preamble Anti-Bribery Laws 3.8(cAlternative Proposal 7.1 Amendment Proposal 7.2(b) Antitrust Laws 6.3(d7.4(b) Bid 3.9(cAs-Converted Preferred Stock 2.1(a) Certificate 2.1(aBalance Sheet Date 3.7 Benefit Arrangement 3.19(a) Bonds 3.16(a) Certificate of Merger 1.3 CFIUS 6.3(f1.2(a) Certificates 2.2(b) C-H 4.4 Closing 1.2(b) Closing 1.2 Date 1.2(b) Closing Date 1.2 Code 3.13(cForm 8-K 7.6(b) Common Stock 3.4(a), Recitals Closing Legal Impediment 8.1(a) Closing Press Release 7.6(b) Closing Tax Opinion 7.9(d) Closing Tax Representation Letters 7.9(e) Company Preamble Company Board 3.2(a3.5(c) Company Credit Agreement 3.4(fFinancial Statements 3.7 Company Preferred Stock Conversion 2.1(a) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(bComputer Systems 3.15(h) D&O Premium 6.7(bPolicy 5.6(a) Dissenting Shares 2.4(aD&O Policy 5.6(a) DGCL Recitals Effect 10.13(a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(b1.2(a) Financial Statements 3.5 GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(bElection of Directors Proposal 7.2(b) HSR Act 3.3 IDB Bonds 3.4(f) Indemnified Parties 6.7(a) Table of Contents IRS 3.13(b) Joint Filing 6.3(f) Leased Real Property 3.14(b) Material Contract 3.9(a) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Equity Compensation Plan 3.13(a) Options 2.3(a) Organizational Conflicts of Interest 6.9(g) Outside Date 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Paying Agent 2.2(a) Payment Fund 2.2(a) Preferred Stock 3.4(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints 7.1(c) RSU 2.3(b) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(e) Table of ContentsRecitals

Appears in 1 contract

Samples: Merger Agreement (Roth CH Acquisition II Co)

Cross-References. Each of the following terms is defined shall have the meaning specified in the section Section of this Agreement set forth opposite such term. : 1933 Act ‎ 2.1 409(A) Arrangements ‎ 2.3‎(xiv) Accounting Arbitrator ‎ 2.4(c)(ii) Actual Cash ‎ 2.4(b) Actual Indebtedness ‎ 2.4(b) Actual Transaction Expenses ‎ 2.4(b) Actual Working Capital ‎ 2.4(b) Adjusted Purchase Price 2.4(d)(i) Agreement Preamble Allocation Schedule ‎(b), ‎ 2.2(a) Anti-Bribery Corruption Laws 3.8(c‎ 3.5(g) Antitrust Laws 6.3(dApproved Landlord Lien ‎ 3.7(b) Bid 3.9(cAuthority ‎ 1.1 Bank Accounts Schedule ‎ 3.24 Benefits and Recoveries ‎ 7.4(b) Certificate 2.1(a) Certificate of Merger 1.3 CFIUS 6.3(fCapitalization Schedule ‎ 4.1, ‎ 3.3 Class A Common Stock Recitals Class B Common Stock Recitals Closing ‎ 2.3(a) Closing 1.2 Date ‎ 2.3(a) Closing Date 1.2 Code 3.13(cPayment Amount ‎ 2.2(b) Common Stock 3.4(a), Recitals Company Preamble Company Board 3.2(aAffiliated Transactions ‎ 3.18 Company Affiliated Transactions Schedule ‎ 3.18 Company Brokerage Schedule ‎ 3.25 Company Names ‎ 6.3 Compliance Schedule ‎ 3.13 Contracts Schedule ‎ 3.9‎(b), ‎ 3.9(a) Company Credit Agreement 3.4(fContributor ‎ 3.10(g) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(bCOVID-19 Matters Schedule ‎ 3.22(a) D&O Premium 6.7(bIndemnification Agreement Schedule ‎ 1.1 D&O Indemnitees ‎ 8.4(a) Dissenting Shares D&O Tail Policy ‎ 2.3(b)(viii) Data Protection Requirements ‎ 3.23(a) Dealer Schedule ‎ 3.27(a)‎ 3.27‎(h), ‎ 3.27(a)‎(g), ‎ 3.27(a) Deductible ‎ 7.4(a) Deferred Compensation Plan Termination Date ‎ 2.3‎(xiv) Delinquent Accounts Receivable Schedule ‎ 3.5(d) Developments Schedule ‎ 3.6 Disclosed Liabilities Schedule ‎ 3.5(c) Dispute Notice ‎ 2.4(c)(i) Downward Closing Working Capital Adjustment ‎ 1.1 Employee Benefits Schedule ‎ 3.15‎(j), ‎ 3.15‎(h), ‎ 3.15‎(f), ‎ 3.15(b), ‎ 3.15(a), 3.6(d)‎(viii) Employee Plan ‎ 3.15(a) Employee Welfare Plans ‎ 3.15(a) Entity Organization Schedule ‎ 3.1 Environmental Matters Schedule ‎ 3.17 Estimated Cash ‎ 2.4(a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bEstimated Closing Statement ‎ 2.4(a) Estimated Indebtedness ‎ 2.4(a) Estimated Transaction Expenses ‎ 2.4(a) Estimated Working Capital ‎ 2.4(a) Events ‎ 1.1 FCPA ‎ 3.5(g) Final Cash ‎ 2.4(c)(iii), ‎ 2.4(c)(ii), ‎ 2.4(c)(i) Final Indebtedness ‎ 2.4(c)(iii), ‎ 2.4(c)(ii), ‎ 2.4(c)(i) Final Transaction Expenses ‎ 2.4(c)(iii), ‎ 2.4(c)(ii), ‎ 2.4(c)(i) Final Working Capital ‎ 2.4(c)(iii), ‎ 2.4(c)(ii), ‎ 2.4(c)(i) Financial Statements 3.5 GAAP 3.5 ‎ 3.5(a) Financial Statements Schedule ‎ 3.5(a), ‎ 3.5(a) Funds Flow ‎ 2.4(a) General Enforceability Exceptions ‎ 3.2 Governmental Entity 3.3 Grant Date 3.4(b) HSR Act 3.3 IDB Bonds 3.4(fLicenses Schedule ‎ 3.11, ‎ 1.1 Indebtedness Schedule ‎ 3.3, ‎ 2.3‎(xiv) Indemnified Parties 6.7(aParty ‎ 7.4(c) Table of Contents IRS 3.13(bIndemnifying Party ‎ 7.4(c) Joint Filing 6.3(fInsurance Schedule ‎ 3.26 Interim Financial Statements ‎ 3.5(a) IP Agreements ‎ 3.10(b) Key Business Relationships Schedule ‎ 3.20‎(b), ‎ 3.20(a) Key Dealer ‎ 3.20(a) Key Vendor ‎ 3.20(a) Labor and Employment Schedule ‎ 3.15(a)‎ 3.14‎(d) LaGrange Bond Documents ‎ 1.1 LaGrange Property ‎ 1.1 LaGrange Transaction ‎ 3.28 LaGrange Transaction Documents ‎ 3.28 LaGrange Transaction Documents Schedule ‎ 3.28 Leased Real Property 3.14(bSchedule ‎ 3.7‎(c), ‎ 3.7(b) Licensed IP ‎ 3.10(b) Litigation Schedule ‎ 3.12 Majority Holders ‎ 9.1(c) Material Contract Contracts ‎ 3.9(a) Merger 1.1 Merger Consideration 2.1(aMaterial Governmental Licenses ‎ 3.11 Material Restrictions Schedule ‎ 3.4‎(b), ‎ 3.4(a) Merger Sub Preamble Multiemployer Plan 3.13(aModified Financing Practices Schedule 3.6‎(vi) Options 2.3(a) Organizational Conflicts of Interest 6.9(g) Outside Date 8.1(b)(iOther Plans ‎ 3.15(a) Owned Real Property 3.14(a‎ 3.7(a) Parent Owned Real Property Schedule ‎ 3.7‎(c), ‎ 3.7(a) Ownership Schedule ‎ 4.1 Permitted Company Affiliate Agreements Schedule ‎ 8.4‎(e), ‎ 2.3‎(b)‎(v) Permitted Liens Schedule ‎ 1.1 Pro Rata Share Schedule ‎ 1.1 Product Warranty and Product Liability Schedule ‎ 3.21(b) Proprietary Rights Schedule ‎ 3.10‎(e) Proprietary Rights Schedule ‎ 3.10‎(c), ‎ 3.10(a) Proprietary Rights Schedule ‎ 3.10(b) Proprietary Software ‎ 3.10(a) Purchased Shares ‎ 2.1 Purchaser Preamble Paying Agent 2.2(aPurchaser Brokerage Schedule ‎ 5.6 Purchaser Released Claims ‎ 8.4(f) Payment Fund 2.2(aPurchaser Releasing Person ‎ 8.4(f) Preferred Stock 3.4(aRCA Seller Schedule ‎ 2.3(b)(xii) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(aReal Property ‎ 3.7(a) Restraints 7.1(cRebates Schedule ‎ 3.20(c) RSU 2.3(bRegistered Proprietary Rights ‎ 3.10(a) Securities Act 3.5 Released Claim ‎ 8.4(e) Repaid Indebtedness ‎ 2.2(e) Repaid Indebtedness Schedule ‎ 2.2(e) Representative Losses ‎ 9.1‎(d) Restrictive Covenant Agreements ‎ 2.3(b)(xii) Schedule ‎ 8.5 Schedule of Rewards Liabilities ‎ 3.5(h) Scheduled Insurance Policies ‎ 3.26 Schedules ‎ 8.5 Seller Preamble Seller Brokerage Schedule ‎ 4.5 Seller Released Parties ‎ 8.4(f) Seller Representative Preamble Sellers Preamble Shares Recitals SOX 3.5 Special Meeting 6.2(aSolvent ‎ 5.9 Specified Employee Schedule ‎ 2.3‎(xv) Specified Contract 6.3(eSplit Dollar Life Insurance Schedule ‎1,1, 1.1 Stub Period Balance Sheet ‎ 3.5(a) Stockholder Approval 3.2(bTangible Property Schedule ‎ 3.8 Taxes Schedule ‎ 3.16, ‎ 1.1 Terminated Deferred Compensation Arrangements ‎ 2.3‎(xiv) Stockholder Voting Agreement Recitals Surviving Corporation Third Party Claim ‎ 7.4(c) Trade Secrets ‎ 1.1 Transactions 2.2(eTrademarks ‎ 1.1 Transaction Beneficiary Joinder Preamble Transfer Taxes ‎ 8.3 Trenam Law ‎ 9.11(a) Table of ContentsUpward Closing Working Capital Adjustment ‎ 1.1 Working Capital Schedule ‎ 1.1

Appears in 1 contract

Samples: Stock Purchase Agreement (Franchise Group, Inc.)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Defined Term Section Acquisition Agreement 5.2(b) Action 10.2 Affiliates 10.2 Agreement Preamble Anti-Bribery Corruption Laws 3.8(c3.8(b) Antitrust Laws 6.3(d) Bid 3.9(c) Certificate 2.1(a) Certificate Articles of Merger 1.3 CFIUS 6.3(fArticles of Incorporation 3.2(d) Associate 10.2 Book-Entry Shares 2.1(a) Business Day 10.2 Certificates 2.1(a) Closing 1.2 Closing Date 1.2 Code 3.13(c) 10.2 Common Stock 3.4(a), Recitals ) Company Preamble Company Board 3.2(a) Company Credit Agreement 3.4(f) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cEmployees 6.9(a) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(aPlan 3.12(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(b3.5(a) D&O Premium 6.7(bCompany Stock Plans 10.2 Covered Employees 3.12(a) Dissenting Shares 2.4(aDeferred Payment 2.3(a)(iii) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Encumbrance 10.2 Environmental Laws 3.8(b10.2 Environmental Permits 10.2 ERISA 3.12(a) ERISA Affiliate 3.12(b)(vi) ERISA Group 3.12(b)(vi) Exchange Act 3.3(a) Final Order 8.1(b)(ii) Financial Advisor 3.17 Financial Statements 3.5 3.5(a) GAAP 3.5 3.5(a) Governmental Entity 3.3 Grant Date 3.4(b3.3(a) HSR Act 3.3 IDB Bonds 3.4(f3.3(a) Indebtedness 10.2 Indemnified Liabilities 6.7(a) Indemnified Parties 6.7(a) Table of Contents Intellectual Property Rights 10.2 Intervening Event 10.2 IRS 3.13(b) Joint Filing 6.3(f) 10.2 Knowledge 10.2 Law 10.2 Leased Real Property 3.14(b) 10.2 Material Adverse Effect 10.2 Material Contract 3.9(a) Material Lease Agreement 10.2 Materials of Environmental Concern 10.2 Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(a3.12(b)(vi) Options 2.3(aOption 2.3(a)(i) Organizational Conflicts of Interest 6.9(gOption Cash Payment 2.3(a)(i) Order 10.2 Oregon Law 10.2 Outside Date 8.1(b)(i) Owned Real Property 3.14(a) 10.2 Parent Preamble Participating Subsidiary Shares 10.2 Paying Agent 2.2(a) Payment Fund 2.2(a) Preferred PBGC 3.12(b)(vii) Permitted Encumbrances 10.2 Person Post-2008 Phantom Stock 3.4(aUnits 10.2 2.3(a)(iii) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints 7.1(c) RSU 2.3(bRestriction 6.3(e) Rights 3.4(a) SEC 10.2 Securities Act 3.5 3.5(a) Serial Preferred Stock 3.4(a) Share Unit 2.3(a)(ii) Share Unit Payment 2.3(a)(ii) Shareholder Approval 3.2(b) Shareholder Rights Agreement 3.4(a) Shares Recitals Site 10.2 SOX 3.5 3.5(a) Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Stock-Based Deferred Compensation Plan 10.2 Subsidiary 10.2 Superior Proposal 10.2 Surviving Corporation 1.1 Takeover Proposal 10.2 Takeover Statute 3.19(a) Tax 10.2 Tax Return 10.2 Termination Fee 8.2(b) Transactions 2.2(e) Table of Contents)

Appears in 1 contract

Samples: Merger Agreement (Precision Castparts Corp)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Agreement Preamble AntiAgreement Date Preamble Applicable Date 3.5(a) Arbitrator 9.10(a)(ii) Articles of Incorporation 1.5 Benefit Plan 3.12(a) Book-Bribery Laws 3.8(cEntry Shares 2.1(a) Antitrust Laws 6.3(d) Bid 3.9(cCancelled Shares 2.1(b) Certificate 2.1(a) Certificate of Merger 1.3 CFIUS 6.3(fChair 9.10(a)(ii) Change in Recommendation 5.2(e) Closing 1.2 Closing Date 1.2 Code 3.13(c) Common Stock 3.4(a), Recitals Company Preamble Company Board 3.2(aAcquisition Agreement 5.2(a) Company Credit Agreement 3.4(f) Board Recitals Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cEmployees 6.9(a) Company Government Subcontract 3.9(cFinancial Statements 3.5(a) Company Intellectual Property 3.15 Measurement Date 3.4(a) Company Permits 3.8(a) Company Plans 3.13(aPlan 3.12(a) Company Preferred Stock 3.4(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(b3.5(a) D&O Premium 6.7(bCompany Termination Fee 8.2(b) Covered Employees 3.12(a) Dissenting Shares 2.4(a) 2.4 Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bEligible Shares 2.1(a) Financial Statements 3.5 ERISA 3.12(a) Employees 3.13(a) FDA 3.19(b) FDA Permits 3.19(b) Financing 6.15(a) Financing Source 6.15(b) Financing Source Party 6.15(b) First Outside Date Extension 8.1(b)(i)(A) GAAP 3.5 3.5(a) General Enforceability Exceptions 3.2(a) Governmental Entity 3.3 Grant Date 3.4(b3.3(a) HSR Act 3.3 IDB Bonds 3.4(f3.3(a) ICC 9.10(a) Indemnified Parties Party 6.7(a) Table of Contents IRS 3.13(bInterim Period 5.1(a) Joint Filing 6.3(f) Leased Real Property 3.14(bIntervening Event 5.2(g) Material Contract 3.9(a3.9(a)(xiii) Merger 1.1 Recitals Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Nasdaq 3.3(a) New Plans 6.9(e) Non-US Plan 3.13(a3.12(a) Options OGCL Recitals Old Plans 6.9(e) Option 2.3(a) Organizational Conflicts of Interest 6.9(gOption Cash Payment 2.3(a) Outside Date 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Parent Parties Preamble Parties Preamble Party Preamble Paying Agent 2.2(a) Payment Fund 2.2(a2.2(b) Preferred Stock 3.4(aPermit 3.8(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints Regulations 1.5 Restraint 7.1(c) RSU Rights 3.4(a) Safety Notices 3.19(g) Sanctioned Jurisdiction 3.8(b) Sanctioned Persons 3.8(b) SDB Preamble Second Request 6.3(c) Share Unit 2.3(b) Securities Act 3.5 Shares Recitals SOX 3.5 Special Share Unit Payment 2.3(b) Shareholder Approval 3.2(b) Shareholders Meeting 6.2(a) Specified Contract 6.3(eSignificant Customers 3.25 Significant Suppliers 3.25 SJL Recitals SOX 3.5(a) Stockholder Approval 3.2(bSurviving Company Recitals Takeover Proposal 8.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(e) Table of ContentsTakeover Statutes 3.22 Tribunal 9.10(a)(ii)

Appears in 1 contract

Samples: Merger Agreement (Meridian Bioscience Inc)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. : 2016 Financial Statements 4.7 Acquiror 4.16(b) Acquisition Agreement 4.2(d) Acquisition Recommendation Change 4.2(d) Agreement Preamble Anti-Bribery Laws 3.8(cAssigned Contract 1.1(a) Antitrust Laws 6.3(dAssumed Liabilities 1.3(c) Bid 3.9(cAssumed Pipeline Loans 1.1(c) Certificate 2.1(aBusiness Intellectual Property 1.1(e) Certificate Business Records 1.1(f) Buyer Preamble Buyer Designated Account 6.2(b) Buyer Indemnified Parties 7.1(a) Buyer Severance Amount 4.11(b)(i) Change of Merger 1.3 CFIUS 6.3(fRecommendation 4.2(f) COBRA 4.11(g) Competing Business 4.16(a) Corporate Policies 4.10 Deductible 7.2, 7.2 Delayed Purchased Assets 1.7(a)(ii) ERISA 2.10(a) Exchange Act 2.3(b) Excluded Assets 1.2 Fifth Closing 1.2 1.7(a)(v) Fifth Closing Date 1.2 Code 3.13(c1.7(a)(v) Common Stock 3.4(a), Recitals Company Preamble Company Board 3.2(a) Company Credit Agreement 3.4(f) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(b) D&O Premium 6.7(b) Dissenting Shares 2.4(a) Fifth Closing Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(b1.7(a)(iv) Fifth Closing Purchase Price 1.5(v) Financial Statements 3.5 GAAP 3.5 Governmental Entity 3.3 Grant 2.15 First Closing 1.7(a)(i) First Closing Date 3.4(b1.7(a)(i) HSR Act 3.3 IDB Bonds 3.4(fFirst Closing Effective Time 1.7(a)(i) First Closing Purchase Price 1.5(i) Fourth Closing 1.7(a)(iv) Fourth Closing Date 1.7(a)(iv) Fourth Closing Effective Time 1.7(a)(iv) Fourth Closing Purchase Price 1.5(iv) General Enforceability Exceptions 2.2(a) GRI Recitals Guaranteed Obligations 8.15 Historical Financial Statements 2.15 HL Preamble Indemnified Parties 6.7(aParty 7.1(c)(i) Table of Contents IRS 3.13(bIndemnifying Party 7.1(c)(i) Joint Filing 6.3(fInvestor Approvals 4.9 JV Benefit Plan 2.10(a) JV Purchase Recitals JV Purchase Agreement Recitals JV Purchase Closing 5.1(c) Leased Real Property 3.14(b2.14(a) Licensing Approvals 4.9 Marks 4.12 Material Contract 3.9(aPermit 2.9(b) Merger 1.1 Merger Consideration 2.1(aNew Plans 4.11(b)(ii) Merger Sub Preamble Multiemployer Plan 3.13(aNotice Period 7.1(c)(ii) Options 2.3(aNRZ MSR Termination Fee 6.2(c) Organizational Conflicts of Interest 6.9(gNYSE 2.3(b) Old Plans 4.11(b)(ii) Outside Date 8.1(b)(i6.1(b)(i) Owned Parties Preamble Party Preamble PHH Preamble PHH Board 2.2(a) PHH Indemnified Parties 7.1(b) PHH Parties Preamble PHH Post-Closing Severance 4.11(b)(i) PHH Recommendation 2.2(c) PHHBPC Recitals Privileged Communications 4.14 Proxy Statement 2.4 Purchase Price 1.5 Purchased Assets 1.1 Real Property 3.14(aLeases 2.14(a) Parent Preamble Paying Agent 2.2(a) Payment Fund 2.2(a) Preferred Stock 3.4(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(aRealogy Recitals Realogy JV Interests Recitals Required Approvals 5.1(d) Restraints 7.1(c5.1(e) RSU 2.3(bRetained Contracts 1.2(h) Securities Act 3.5 Shares Retained Liabilities 1.4 Retained Pipeline Loans 1.2(o) RMR Preamble RSV Recitals SOX 3.5 Second Closing 1.7(a)(ii) Second Closing Date 1.7(a)(ii) Second Closing Effective Time 1.7(a)(ii) Second Closing Purchase Price 1.5(ii) Seller Preamble Seller Welfare Plan 4.11(c) Sellers Preamble Special Meeting 6.2(a) Specified Contract 6.3(e) 4.4 Stockholder Approval 3.2(b2.2(b) Stockholder Voting Support Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(eTermination Fee 6.2(b) Table of ContentsThird Closing 1.7(a)(iii) Third Closing Date 1.7(a)(iii) Third Closing Effective Time 1.7(a)(iii) Third Closing Purchase Price 1.5(iii) Third Party Claim 7.1(c)(i) Transfer Consent 1.4 Transferred Employees 4.11(a)(i) Transferring Jurisdiction 1.7(a)(ii) Transition Services 4.20 Transition Services Period 4.20 Updated PHH Disclosure Letter 4.19 WARN Act 4.11(f)

Appears in 1 contract

Samples: Asset Purchase Agreement (PHH Corp)

Cross-References. Each of the following terms is defined shall have the meaning specified in the section Section of this Agreement set forth opposite such term. : 280G Approval 8.7(d) Accounting Arbitrator 2.10(c)(ii) Actual Cash 2.10(b) Actual Company Transaction Expenses 2.10(b) Actual Indebtedness 2.10(b) Actual Working Capital 2.10(b) Adjusted Aggregate Initial Cash Consideration 2.10(d)(i) Agreement Preamble Anti-Bribery Laws 3.8(cRecitals Antitrust Law 4.5(b) Antitrust Laws 6.3(dApplicable Percentage 2.10(c)(iii) Bid 3.9(c) Certificate 2.1(aBusiness Associate Agreements 5.13(g) Certificate of Merger 1.3 CFIUS 6.3(f) 2.2 Closing 1.2 2.2 Closing Date 1.2 Code 3.13(c2.2 Closing Statement 2.10(a) Common Stock 3.4(a), Company Recitals Company Preamble Board Recitals Company Board 3.2(aIP Rights 5.10(a) Company Credit Agreement 3.4(fRelated Persons 7.2(c) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cSoftware 5.10(b) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 8.2 Continuing Employees 8.7(c) Contracting Parties 9.14 D&O Beneficiary 8.7(a) D&O Claim 8.7(a) D&O Insurance 8.7(a) Dispute Notice 2.10(c)(ii) Dissenting Stock 2.11(a) DGCL Recitals Downward Closing Working Capital Adjustment 1.1 Effective Time 2.2 Employee Pension Plans 5.16(a) Employee Plans 5.16(a) Employee Welfare Plans 5.16(a) Estimated Cash 2.10(a) (a) Estimated Indebtedness 2.10(a) Estimated Working Capital 2.10(a) Events 1.1 Evolent Entities Recitals Fee Letters 6.7(b) D&O Premium 6.7(bFinal Cash 2.10(c)(i) Dissenting Shares 2.4(aFinal Company Transaction Expenses 2.10(c)(i) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bFinal Indebtedness 2.10(c)(i) Final Working Capital 2.10(c)(i) Financial Statements 3.5 GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(b5.5 Information Security Reviews 5.10(l) HSR Act 3.3 IDB Bonds 3.4(fInsurance Cap 8.7 Insurance Policies 5.20 Latest Balance Sheet 5.5(a) Indemnified Parties 6.7(aLetter of Transmittal 2.7(a) Table of Contents IRS 3.13(b) Joint Filing 6.3(f) Leased Real Property 3.14(bLiability Cap 7.2 Malicious Code 5.10(a) Material Contract 3.9(aCustomer 5.9(a)(xii) Material Supplier 5.9(a)(xiii) Merger 1.1 Merger Consideration 2.1(a) 2.1 Merger Sub Preamble Recitals Multiemployer Plan 3.13(a5.16(b) Options 2.3(aNew Plans 8.7(c) Organizational Conflicts of Interest 6.9(gNonparty Affiliates 9.14 Optionholder Cash Consideration 2.6(d) Outside Date 8.1(b)(iOptionholder Cash Payment 2.7(b) Owned Real Property 3.14(aOptionholder Consideration 2.6(d) Optionholder Earnout Consideration 2.6(d) Optionholder Share Consideration 2.6(d) Other Plans 5.16(a) Outbound IP Contracts 5.9(a)(ix) Parent Preamble Paying Agent 2.2(aRecitals Payoff Letters 2.9 Privacy Laws 5.10(a) Payment Fund 2.2(aProspectus Supplement 4.9 Purchaser Recitals Purchaser Disclosure Schedule 6 Purchaser Entities 6.4 Purchaser Financial Statements 6.13 Purchaser Prepared Returns 8.8(b)(ii) Preferred Stock 3.4(a) Proxy Statement 3.10 Purchaser Related Persons 3.21 7.2(c) Recourse Exceptions 9.14 Regulatory Filings 5.13(g) Repaid Indebtedness 2.9 Representation and Warranty Policy 4.7 Representatives 5.2(a4.4 Required Amounts 6.9(a) Restraints 7.1(cSEC Filings 6.12(e) RSU 2.3(bSection 280G 8.7(d) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(aSection 280G Payments 8.7(d) Specified Contract 6.3(eSeller Termination Fee Expenses 7.2(c) Sellers’ Counsel 8.6(f) Sellers’ Representative 8.6(a) Sellers’ Representative Expense Fund 8.6(e) Solvent 6.11 Straddle Period 8.8(a) Stockholder Approval 3.2(bCash Consideration 2.6(a)(i) Stockholder Voting Agreement Cash Payment 2.7(a) Stockholder Consideration 2.6(a)(i) Stockholder Earnout Consideration 2.6(a)(i) Stockholder Share Consideration Recitals Surviving Corporation Recitals Termination Date 7.1(d) Termination Fee 7.2(b) (a) Upward Closing Working Capital Adjustment 1.1 Transactions 2.2(e) Table of ContentsVDR 9.6 Written Consent Recitals

Appears in 1 contract

Samples: Merger Agreement (Evolent Health, Inc.)

Cross-References. Each As used in this Agreement, each of the following capitalized terms is defined shall have the meaning ascribed to them in the section Section set forth opposite such term. : Term Section ---- ------- 2000 Balance Sheet 3.9 401(k) Plan 6.10 Acquisition Agreement Preamble Anti-Bribery Laws 3.8(c5.4(d) Antitrust Laws 6.3(dAcquisition Proposal 5.4(a) (a) Bid 3.9(c) Certificate 2.1(aCap Ex Budget 3.15(a)(i) Certificate of Merger 1.3 CFIUS 6.3(f) 2.2 Class A Common Stock Recitals Class A Directors Recitals Class B Common Stock Recitals Class B Directors Recitals Closing 1.2 2.2 Closing Date 1.2 Code 3.13(c) 2.2 Common Stock 3.4(a), Recitals Company Preamble Charter Documents 3.2 Company Board 3.2(aDisclosure Schedule 3 Company Employee Plan 3.11(a) Company Credit Agreement 3.4(fESPP 2.8(b) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cIP 3.18(a) Company Government Subcontract 3.9(cOption 2.8(a) Company-Owned IP 3.18(b) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c3.6(b) Company SEC Documents 3.5 Reports 3.7(a) Company Stockholders Meeting 3.13 Company Warrant 2.9(a) Confidentiality Agreement 3.22 Letter 6.3 Consideration 2.6(b) Contracts 3.15(a) D&O Insurance 6.7(b6.5(b) D&O Premium 6.7(b) DGCL Recitals Dissenting Shares 2.4(a2.7 Distribution 2.14(a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(b2.2 ERISA Affiliate 3.11(a) Financial Statements 3.5 GAAP 3.5 3.7(b) Governmental Entity 3.3 Grant Date 3.4(bAuthority 3.5(b) HSR Act 3.3 IDB Bonds 3.4(fIndemnification Agreements 6.5(a) Indemnified Parties 6.7(aParty 6.5(a) Table of Contents IRS 3.13(bInsurance Policies 3.20 Interim Period 5.1 IP Contract 3.20 Laws 3.5(a) Joint Filing 6.3(f) Leased Real Property 3.14(bLiens 3.3(b) Material Contract 3.9(aContracts 3.15 (a) Merger 1.1 Merger Consideration 2.1(a) Recitals Merger Sub Preamble Multiemployer Plan 3.13(aCommon Stock 2.6(a) Options 2.3(aMinority Investment Documents 3.2 (a) Organizational Conflicts of Interest 6.9(gOption Notice 2.8(a) Outside Date 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Paying Agent 2.2(a) Payment Fund 2.2(a2.10(a) Preferred Stock 3.4(a3.3(a) Privacy Rights 3.19 Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a3.13 Reduction Plan 5.2 Requisite Stockholder Approvals 7.1(a) Restraints 7.1(cSchedule 13 E-3 3.13 Section 203 3.4 Subsidiary Documents 3.2 Superior Proposal 5.4(b) RSU 2.3(bSurviving Company 2.1 Termination Fee 8.3(a) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(e) Table of ContentsUnderwater Warrants 2.9(a)

Appears in 1 contract

Samples: Merger Agreement (NBC Internet Inc)

Cross-References. Each of the The following terms is are defined in the section set forth opposite such term. indicated Section or Schedule: Acceptance 5.2(b) Agreement Preamble Anti-Bribery Laws 3.8(cBreaching Director 4.1(h) Antitrust Laws 6.3(dBudget 2.2(b) Bid 3.9(cBusiness 2.1 Capital Raise 7.3 Claimant 10.4(c) Certificate 2.1(aControlled Stockholders 4.1(k) Certificate of Merger 1.3 CFIUS 6.3(f) Closing 1.2 Closing Date 1.2 Code 3.13(c) Common Stock 3.4(a), Corporation Recitals Company Preamble Company Board 3.2(a) Company Credit Agreement 3.4(f) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c) Company Corporation SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(b2.4(b)(vi) D&O Premium 6.7(bCorporation Chilean Filing Documents 2.4(b)(viii) Dissenting Shares 2.4(aDefaulting Stockholder 6.1 De Minimis Stockholder Group 2.3(a) Departing Stockholder Group 2.3(a) Disclosure Rules 2.4(b)(v) Dispute 10.4(a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bDate 1.4 Emergency Notice 4.5(f) Financial Statements 3.5 GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(bExercise Term 5.2(b) HSR Act 3.3 IDB Bonds 3.4(fForeign Private Issuer 7.5(c) Indemnified Parties 6.7(aICC 10.4(a) Table Indemnitee 8(a) Initial Chairman 4.2(a) Losses 8(a) Offer 5.2(a) Offered Price 5.2(a) Offered Stock 5.2(a) Offeree Stockholder 5.2(a) Offering Stockholder 5.2(a) Operating Plan 2.2(a) Permitted Affiliate Transfers 5.1(b) Permitted Transfers 5.1(a) Principal Stockholder Event of Contents IRS 3.13(bDefault 6.1(a) Joint Filing 6.3(fRelated Party Agreements 2.5(a) Leased Real Property 3.14(bReporting Subsidiary 2.4(b)(viii) Material Contract 3.9(aRequested 2/3 Consent Support 4.6(a)(ii) Merger 1.1 Merger Consideration 2.1(aRespondent 10.4(c) Merger Sub Preamble Multiemployer Plan 3.13(a) Options Restricted Period 2.3(a) Organizational Conflicts Rules 10.4(a) Senior Management 4.3(b) Special 2/3 Matters 4.6(a)(i) Specialty Retail Business 1.1 (Definition of Interest 6.9(g) Outside Date 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Paying Agent 2.2(a) Payment Fund 2.2(a) Preferred Stock 3.4(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints 7.1(c) RSU 2.3(b) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(a“Excluded Activities”) Specified Contract 6.3(eRefinancing 7.2 Subject Person 1.1 (Definition of “Affiliate”) Stockholder Approval 3.2(bSubscription Price 7.3(b) Stockholder Voting Subject Retail Business 1.1 (Definition of “Related Specialty Business” Success Condition Recitals Tender Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(eThree-Year Period 7.3(a) Table WM Sub Event of ContentsDefault 6.1(b)

Appears in 1 contract

Samples: Stockholders' Agreement (Wal Mart Stores Inc)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Agreement Preamble Anti-Bribery Laws 3.8(cAlternative Financing 6.11 Annual Meeting 3.2(c) Antitrust Laws 6.3(d) Bid 3.9(cArticles of Incorporation 1.5(a) Certificate Bonus Amounts 6.9(c) Book-Entry Shares 2.1(a) Certificate of Merger 1.3 CFIUS 6.3(fCertificates 2.1(a) Closing 1.2 Change of Recommendation 5.2(e) Closing Date 1.2 Closing 1.2 Code 3.13(cof Regulations 1.5(b) Common Stock 3.4(a), Recitals Commitment Letters 4.6(b) Company Preamble Acquisition Agreement 5.2(d) Company Adverse Recommendation Change 5.2(d) Company Board 3.2(a) Company Credit Agreement 3.4(fClass A Preferred Shares 3.4(a) Company Class B Preferred Shares 3.4(a) Company Common Shares 3.4(a) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cFinancial Statements 3.5(a) Company Government Subcontract 3.9(cNoncumulative Preferred Shares 3.4(a) Company Intellectual Property 3.15 Non-Union Employees 6.9(a) Company Permits 3.8(a3.8 CLI-202375011v3 Company Plan 3.12(a) Company Plans 3.13(aPreferred Shares 3.4(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 3.5(a) Company Title Insurance Policy 3.13(h) Company Preamble Confidentiality Agreement 3.22 D&O Insurance 6.7(b3.24 Covered Employees 3.12(a) D&O Current Premium 6.7(b6.7(c) Data Room 3.24 Debt Commitment Letter 4.6(b) Debt Documents 6.11 Debt Financing 4.6(b) Debt Offers 6.17(b) Deferred Compensation Plans 2.3(d) Deferred Share Unit 2.3(d) DGCL 1.1 Dissenting Shares 2.4(a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bEquity Commitment Letter 4.6(b) Equity Financing 4.6(b) ERISA 3.12(a) Exchange Act 3.3(b) Existing Capital Budget 5.1(viii) Existing Operating Budget 5.1(viii) Expenses 8.2(b) Financial Statements 3.5 Advisor 3.17 Financing Purposes 4.6(b) Financing Sources 4.6(b) Financing 4.6(b) Foreign Antitrust Laws 3.3(b) GAAP 3.5 3.5(a) General Enforceability Exceptions 3.2(a) Governmental Entity 3.3 Grant Date 3.4(b3.3(b) Guarantors Recitals Guaranty Recitals HSR Act 3.3 IDB Bonds 3.4(f3.3(b) (a) Indemnified Parties 6.7(a) Table of Contents IRS 3.13(b) Joint Filing 6.3(f) Leased Real Property 3.14(b) Material Contract 3.9(a) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(aMerger 1.1 NASDAQ 3.3(b) Options New Plans 6.9(b) NYSE 3.3(b) Offer Documents 6.17(b) OGCL 1.1 CLI-202375011v3 Xxx Xxxxx 6.9(b) Option Cash Payment 2.3(a) Organizational Conflicts of Interest 6.9(gOption 2.3(a) Outside Date 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Paying Agent 2.2(a) Payment Fund 2.2(a) Preferred Stock 3.4(aPayoff Letters 6.17 Performance Restricted Share 2.3(b) Pre-closing Period 5.1 Proxy Statement 3.10 Related Persons 3.21 Record Date 6.2(b) Representatives 5.2(a) Restraints 7.1(c) RSU 2.3(bRestricted Share 2.3(c) Revolving Credit Facility 5.1(vii) Rights 3.4(a) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(a3.5(a) Specified Contract 6.3(e) Stockholder Shareholder Approval 3.2(b) Stockholder Voting Agreement Shares Recitals Signing Date Preamble SOX 3.5(c) Special Meeting 6.2(b) Surviving Corporation 1.1 Transactions 2.2(eTermination Fee 8.2(b) Table of ContentsTransfer Taxes 6.17

Appears in 1 contract

Samples: Merger Agreement (Associated Estates Realty Corp)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Defined Term Section Adverse Recommendation Change 5.2(b) Agreement Preamble Anti-Bribery Laws 3.8(c) Antitrust Laws 6.3(d) Bid 3.9(c) Certificate 2.1(a) Certificate of Merger 1.3 CFIUS 6.3(f) Closing 1.2 Closing Date 1.2 Code 3.13(c) Common Stock 3.4(a), Recitals Company Preamble Company Agreements 3.3 Company Board 3.2(a) 2.3 Company Credit Agreement 3.4(fBoard Recommendation 3.2(c) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cIntellectual Property 3.15(b) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) 3.8 Company Plans 3.13(a) Company Recommendation 3.2(cRights Agreement 3.4(a) Company SEC Documents 3.5 3.5(a) Company Securities 3.4(a) Confidentiality Agreement 3.22 Controlled Group 3.13(d) D&O Insurance 6.7(b) D&O Premium 6.7(b) Dissenting Shares 2.4(a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(b) Financial Statements 3.5 3.5(a) Foreign Benefit Plans 3.13(j) GAAP 3.5 3.5(a) Governmental Entity 3.3 Grant Date 3.4(b) HSR Act 3.3 IDB Bonds 3.4(f) Indemnified Parties 6.7(a) Table of Contents internal controls 3.5(c) IRS 3.13(b) Joint Filing 6.3(f) Leased Real Property 3.14(b) Material Contract 3.9(aContracts 3.9(b) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(a) Options 2.3(a) Organizational Conflicts of Interest 6.9(g) Outside Date 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Parent Affiliates 4.4 Parent Expense Section 8.2(d) Paying Agent 2.2(a) Payment Fund 2.2(a) Preference Stock 3.4(a) Preferred Stock 3.4(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints 7.1(c) RSU Restricted Share 2.3(b) SAR 2.3(a) Securities Act 3.5 3.5(a) Shareholder Approval 7.1(a) Shares Recitals SOX 3.5 Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Termination Fee 8.2(b) Transactions 2.2(e2.2(a) Table of ContentsUncertificated Share 2.1(a)

Appears in 1 contract

Samples: Merger Agreement (Lamson & Sessions Co)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Adverse Recommendation Change Section 5.2(a) Agreement Preamble Anti-Bribery Laws 3.8(c) Antitrust Laws Section 6.3(d) Bid 3.9(cCERCLA Section 3.16(a) Certificate Section 2.1(a) Certificate of Merger Section 1.3 CFIUS 6.3(f) Closing Section 1.2 Closing Date Section 1.2 Code Section 3.13(c) Common Stock 3.4(a), Recitals Company Preamble Company Board 3.2(aSection 2.3(f) Company Credit Agreement 3.4(fCommon Stock Section 3.2(a) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Section 3.15(a) Company Permits 3.8(a) Section 3.8 Company Plans Plan Section 3.13(a) Company Preferred Stock Section 3.4(a) Company Recommendation Section 3.2(c) Company SEC Documents 3.5 Restricted Share Section 2.3(b) Company Restricted Share Consideration Section 2.3(b) Confidentiality Agreement 3.22 D&O Insurance 6.7(b) Section 3.26 D&O Premium Section 6.7(b) Dissenting Shares Section 2.4(a) Effective Time Section 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bEmployment Agreements Section 5.1(iv) Excluded Shares Section 2.1(b) Financial Statements 3.5 Section 3.5(c) GAAP 3.5 Section 3.4(c)(iv) Governmental Entity Section 3.3 Grant Date 3.4(bSection 3.4(c) HSR Act Section 3.3 IDB Bonds 3.4(f) Indemnified Parties Section 6.7(a) Table of Contents Intervening Event Section 5.2(b)(ii) IRS Section 3.13(b) Joint Filing 6.3(f) Leased Real Property 3.14(bSection 3.14(a) Material Contract Section 3.9(a) Merger Section 1.1 Merger Consideration Section 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(aXxxxxx Xxxxxxx Section 3.19 Notice Period Section 5.2(b)(i)(B) Option Consideration Section 2.3(a) Options Section 2.3(a) Organizational Conflicts of Interest 6.9(g) Outside Date Section 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Paying Agent Section 2.2(a) Payment Fund Section 2.2(a) Preferred Stock 3.4(a) Proxy Statement Section 3.10 Related Persons 3.21 Representatives Section 5.2(a) Restraints Section 7.1(c) RSU 2.3(b) Securities Act 3.5 Shares Recitals SOX 3.5 Solvent Section 4.8 Special Meeting Section 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(bSection 3.2(a) Stockholder Voting Agreement Stockholders Recitals Subsequent Notice Period Section 5.2(b)(i)(B) Superior Proposal Section 5.2(c) Surviving Corporation Section 1.1 Termination Fee Section 8.2(b) Top Customers Section 3.25 Top Suppliers Section 3.25 Transaction Funds Section 4.6 Transactions 2.2(eSection 3.2(a) Table of ContentsUncertificated Shares Section 2.1(a) Valid Transfer Section 2.2(b) Voting Agreements Recitals

Appears in 1 contract

Samples: Merger Agreement (Adams Golf Inc)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Acceptable Confidentiality Agreement 5.2(b) Agreement Preamble Alternative Financing 6.17(c) Anti-Bribery Corruption Laws 3.8(c3.8(d) Antitrust Laws 6.3(dArticles of Incorporation 1.5 Bonus Amounts 6.11(c) Bid 3.9(cBook-Entry Shares 2.1(a) Certificate 2.1(aBurdensome Condition 6.4(d) Certificate of Merger 1.3 CFIUS 6.3(fCertificates 2.1(a) Chosen Courts 9.8(b) Closing 1.2 Closing Date 1.2 Code 3.13(cof Regulations 1.5 Collective Bargaining Agreement 3.13(a) Common Stock 3.4(a), Recitals Company Preamble Company Acquisition Agreement 5.2(a) Company Additional Amounts 8.2(g) Company Board 3.2(a) Company Credit Agreement 3.4(fCommon Stock 3.4(a) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cEmployee 6.11(a) Company Government Subcontract 3.9(cFinancial Statements 3.5(a) Company Intellectual Property 3.15 3.15(a) Company Performance Share 2.3(c) Company Permits 3.8(a3.8(b) Company Plans 3.13(aPlan 3.12(a) Company Preferred Stock 3.4(a) Company Proxy Statement 3.10(a) Company Recommendation 3.2(c3.2(b) Company Recommendation Change 5.2(d) Company Registered Intellectual Property 3.15(b) Company Restricted Share 2.3(a) Company RSU 2.3(b) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(b3.5(a) D&O Premium 6.7(bCompany Shareholder Approval 3.2(a) Company Shareholders Meeting 6.2(a) Company Takeover Proposal 8.2(b) NAI-1507512591v13 Continuation Period 6.11(a) Debt Payoffs 6.18(b) Deferred Compensation Plans 2.3(e) Deferred Payment 2.3(e) Dissenting Shareholder 2.4 Dissenting Shares 2.4(a) 2.4 Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bERISA 3.12(a) FCPA 3.8(d) Financial Statements 3.5 Advisor 3.18 Financing 4.6(a) Foreign Antitrust Laws 3.3(b) GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(b3.5(a) General Enforceability Exceptions 3.2(a) HSR Act 3.3 IDB Bonds 3.4(f3.3(b) Indemnified Parties 6.7(a) Table of Contents IRS 3.13(b) Joint Filing 6.3(f) Leased Real Property Leases 3.14(b) Material Contract 3.9(a) Maximum Amount 6.8(d) Measurement Date 3.4(a) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(aNew Plans 6.11(b) Options 2.3(aNYSE 2.3(e) Organizational Conflicts of Interest 6.9(g) OGCL 1.1 Outside Date 8.1(b)(i) Owned Real Property 3.14(aParent Preamble Parent Additional Amounts 8.2(g) Parent Board 4.2(a) Parent Circular 4.5(a) Parent Financing Approval 4.2(a) Parent Recommendation 4.2(b) Parent Recommendation Change 6.3(d) Parent Shareholder Approval 4.2(a) Parent Shareholder Resolutions 4.2(b) Parent US Sub Preamble Paying Agent 2.2(a) Payment Fund 2.2(a) Preferred Stock 3.4(aPrivacy Laws 3.15(h) Proxy Statement 3.10 Related Persons 3.21 Regulatory Termination Fee 8.2(d) Remedial Action 6.4(c) Representatives 5.2(a) Restraints 7.1(cRequired Amount 4.6(a) RSU 2.3(bReverse Termination Fee 8.2(c) Securities Act 3.5 Rights 3.4(a) Shares Recitals NAI-1507512591v13 SOX 3.5 Special Meeting 6.2(a3.5(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(eTakeover Statute 3.21 Termination Fee 8.2(b) Table of ContentsVoting Company Debt 3.4(b) WARN Act 3.13(c)

Appears in 1 contract

Samples: Merger Agreement (Omnova Solutions Inc)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Adverse Recommendation Change 5.2(a) Agreement Preamble Anti-Bribery Laws 3.8(c) Antitrust Laws 6.3(d6.3(c) Bid 3.9(cBalance Sheet Date 3.23(a) Cash and Indebtedness Statement 5.5 Certificate 2.1(a) Certificate of Merger 1.3 CFIUS 6.3(f) Closing 1.2 Closing Date 1.2 Code 3.13(c3.13(h) Common Stock 3.4(a), Recitals ) Company Preamble Company Board 3.2(a) Company Credit Agreement 3.4(fCharter Documents 3.1(c) Company Damages 8.2(f) Company Disclosure Letter Article III III, Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 3.15(a) Company Permits 3.8(a) 3.8 Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality 3.5(a) Company Stock Based Award Consideration 2.3(c) Contingent Worker 3.12 Credit Agreement 3.22 5.1(vi) D&O Insurance 6.7(b) D&O Premium 6.7(b) Dissenting Shares 2.4(a) Effective Time 1.3 Exon-Fxxxxx Xxxxxx 3.3 Export Control Laws 3.8(b) Financial Statements 3.5 3.5(c) GAAP 3.5 3.4(b) Governmental Bids 3.26(a) Governmental Contracts 3.26(a) Governmental Entity 3.3 Grant Date 3.4(b) Guarantor 4.8(a) HSR Act 3.3 IDB Bonds 3.4(f) Indemnified Parties 6.7(a) Table of Contents Internal Controls 3.5(e) Investor 4.8 IRS 3.13(b) Joint Filing 6.3(f) Leased Real Property 3.14(b) Limited Guarantee 4.8(a) Material Contract 3.9(a3.9(xv) Maximum Indebtedness 7.2(e) Maximum Transaction Expenses 7.2(i) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(aMinimum Cash Threshold 7.2(f) Option Consideration 2.3(a) Options 2.3(a) Organizational Conflicts of Interest 6.9(g) Outside Date 8.1(b)(i) Owned Real Property 3.14(aParent Preamble Parent Liability Limitation 8.2(g) Parent Preamble Related Parties 8.2(f) Parent Termination 8.2(c) Paying Agent 2.2(a) Payment Fund 2.2(a) Pool 6.12 Preferred Stock 3.4(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a) Receivables 3.23(a) Restraints 7.1(c) RSU 2.3(b) RSU Consideration 2.3(b) Securities Act 3.5 3.5(a) Shares Recitals SOX 3.5 Significant Customer 3.24 Solvency 4.7 Special Meeting 6.2(a) Specified Contract 6.3(e) Spreadsheet 6.9 Stockholder Approval 3.2(b3.2(a) Stockholder Voting Agreement Recitals Subsidiary Documents 3.1(c) Superior Proposal 5.2(d) Surviving Corporation 1.1 Termination Fee 8.2(b)(i) Transaction Expense Certification 6.11 Transaction Expenses 6.11 Transactions 2.2(e3.2(a) Table of ContentsUncertificated Shares 2.1(a)

Appears in 1 contract

Samples: Merger Agreement (EF Johnson Technologies, Inc.)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Defined Term Section Acceptable Confidentiality Agreement 5.2(c) Agreement Preamble AntiAlternative Financing 6.15(c) Articles of Incorporation 1.5 Bonus Amounts 6.10(c) Book-Bribery Laws 3.8(c) Antitrust Laws 6.3(d) Bid 3.9(c) Certificate Entry Shares 2.1(a) Bylaws 1.5 Certificate of Merger 1.3 CFIUS 6.3(fCertificates 2.1(a) Chosen Courts 9.8(b) Closing 1.2 Closing Date 1.2 Code 3.13(cCommitment Letters 4.6(b) Common Stock 3.4(a), Recitals Company Preamble Company Acquisition Agreement 5.2(a) Company Board 3.2(a) Company Credit Agreement 3.4(fCommon Stock 3.4(a) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cEmployee 6.10(a) Company Government Subcontract 3.9(cESPP 2.3(h) Company Intellectual Property 3.15 Financial Statements 3.5(b) Company IP 3.15(b) Company Permits 3.8(a3.8 Company Plan 3.12(a) Company Plans 3.13(a3.12(a) Company Preferred Stock 3.4(a) Company Proxy Statement 3.10 Company Recommendation 3.2(b) Company Recommendation 3.2(cChange 5.2(e) Company SEC Documents 3.5 Confidentiality Agreement 3.22 3.5(a) Company Shareholder Approval 3.2(a) Company Shareholders Meeting 6.2(a) Company Termination Fee 8.2(b)(i) D&O Insurance 6.7(b6.7(d) D&O Premium 6.7(bData Room 10.3(m) Debt Commitment Letter 4.6(a) Debt Documents 6.15(d) Debt Financing 4.6(a) Dissenting Shareholder 2.4 Dissenting Shares 2.4(a) 2.4 Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bEquity Commitment Letter 4.6(b) Equity Documents 6.15(d) Equity Financing 4.6(b) ERISA 3.12(a) Filing Party 6.3(d) Financial Statements 3.5 Advisor 3.18 Financing 4.6(b) Financing Documents 6.15(d) Franchised Location 3.25(b) GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(b3.5(b) GBCC 1.1 General Enforceability Exceptions 3.2(a) Guarantor 4.13 HSR Act 3.3 IDB Bonds 3.4(f3.3(b) Indemnified Parties 6.7(a) Table of Contents IRS 3.13(b) Joint Filing 6.3(f) Leased Real Property Information Technology Systems 10.2 Lease 3.14(b) Limited Guarantee 4.13 Material Contract 3.9(a) Maximum Amount 6.7(d) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Modified Company RCA 2.3(d) Modified Unvested Company RSA 2.3(c)(ii) New Plans 6.10(b) Non-U.S. Plan 3.13(a3.12(b)(vii) Options 2.3(a) Organizational Conflicts of Interest 6.9(gNYSE 3.3(b) Outside Date 8.1(b)(i) Owned Real Property 3.14(a8.1(a)(ii)(A) Parent Preamble Parent No-Close Termination Fee 8.2(c)(i) Parent Regulatory Termination Fee 8.2(c)(ii) Paying Agent 2.2(a) Payment Fund 2.2(a) Preferred Stock Prohibited Modification 6.15(d) Rental Contract Form 3.23(a) Required Amounts 4.6(c) Rights 3.4(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints 7.1(c) RSU 2.3(b) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(e) Table Surviving Corporation Articles of ContentsIncorporation 1.5 Surviving Corporation Bylaws 1.5 Transfer Taxes 9.13

Appears in 1 contract

Samples: Merger Agreement (Aaron's Company, Inc.)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Agreement Preamble Anti-Bribery Laws 3.8(cAlternate Financing 6.3(c) Antitrust Laws 6.3(d) Bid 3.9(c) Assets 3.19 Certificate 2.1(a) Certificate of Merger Closing 1.3 CFIUS 6.3(f) Closing 1.2 Closing Date 1.2 1.3 Code 3.13(c) Common Stock 3.4(a), Shares Recitals Company Preamble Company Board 3.2(a) Company Credit Agreement 3.4(f) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cIntellectual Property 3.15(b) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) 3.8 Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 3.5(a) Confidentiality Agreement 3.22 3.24 D&O Insurance 6.7(b6.8(b) D&O Premium 6.7(b6.8(b) Debt Commitment Letter 4.5(a) Debt Financing 4.5(a) Dissenting Shares 2.4(a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(b1.2 Equity Financing 4.5(a) Financial Statements 3.5 3.5(b) Financing 4.5(a) Franchise Agreement 3.9(a) GAAP 3.5 3.5(b) Governmental Entity 3.3 Grant Date 3.4(b) HSR Act 3.3 IDB Bonds 3.4(f) Indemnified Parties 6.7(a6.8(a) Table of Contents internal controls 3.5(d) IRS 3.13(b) Joint Filing 6.3(f) Leased Real Property 3.14(b) Lender 4.5(a) Material Contract 3.9(a) Control 3.9 Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(a) New Commitment Letter 6.3(c) Options 2.3(a) Organizational Conflicts of Interest 6.9(g) Outside Date 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Paying Agent 2.2(a) Payment Fund 2.2(a) Per Share Merger Consideration 2.1(a) Preferred Stock 3.4(a) Proxy Statement 3.10 Related Persons 3.21 Real Property 3.14(b) Real Property Leases 3.9(a)(ix) Representatives 5.2(a) Restaurant Management 3.12 Restraints 7.1(c) RSU 2.3(b7.1(b) Securities Act 3.5 Shares Recitals SOX 3.5 3.5(a) Shareholder Approval 7.1(a) Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Tail Transaction 8.2(b)(iii) Takeover Statute 3.23 Transactions 2.2(e) Table of ContentsUncertified Share 2.1(a) Voting Agreement Recitals

Appears in 1 contract

Samples: Merger Agreement (Morgans Foods Inc)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Acceptable Confidentiality Agreement 10.2 Acquisition Agreement 5.2(c) Action 10.2 Affiliates 10.2 Agreement Preamble Anti-Bribery Corruption Laws 3.8(c3.8(b) Antitrust Laws 6.3(d) Bid 3.9(cApplicable SAP 10.2 Book-Entry Shares 2.1(a) Business Day 10.2 CARES Act 10.2 Certificate 2.1(aof Incorporation 3.2(d) Certificate of Merger 1.3 CFIUS 6.3(fCertificates 2.1(a) Closing 1.2 Closing Date 1.2 Code 3.13(c) 10.2 Common Stock 3.4(a), Recitals ) Company Preamble Company Board 3.2(a) Company Credit Agreement 3.4(f) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cEmployees 6.9(a) Company Government Subcontract 3.9(cOptions 3.4(a) Company Intellectual Property 3.15 Performance Share 2.3(a) Company Permits 3.8(a) Company Plans 3.13(aPlan 3.12(a) Company Recommendation 3.2(c) Company Restricted Stock Unit 2.3(b) Company Restricted Stock Unit Payment 2.3(a)(ii) Company SEC Documents 3.5 3.5(a) Company Stock Plans 10.2 Confidentiality Agreement 3.22 D&O Insurance 6.7(b10.2 Covered Employees 3.12(a) D&O Premium 6.7(bCut-Off Date 5.2(a) COVID-19 10.2 COVID-19 Measures 10.2 (a) Delaware Law 1.1 Dissenting Shares 2.4(a2.6(a) Director RSUs 2.3(c) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Encumbrance 10.2 Environmental Laws 3.8(b10.2 Environmental Permits 10.2 ERISA 3.12(a) ERISA Affiliate 3.12(b)(vi) ERISA Group 3.12(b)(vi) Exchange Act 3.3(a) Excluded Party 10.2 Financial Advisor 3.17 Financial Statements 3.5 3.5(a) GAAP 3.5 3.5(a) Governmental Entity 3.3 Grant Date 3.4(b3.3(a) HSR Act 3.3 IDB Bonds 3.4(f3.3(a) Indebtedness 10.2 Indemnified Liabilities 6.7(a) Indemnified Parties 6.7(a) Table of Contents Insurance Contract 10.2 Insurance Law 10.2 Insurance Regulator 10.2 Intellectual Property Rights 10.2 Intervening Event 10.2 Investment Advisers Act 3.26 Investment Company Act 3.26 IRS 3.13(b) Joint Filing 6.3(f) 10.2 Knowledge 10.2 Law 10.2 Leased Real Property 3.14(b) 10.2 Material Adverse Effect 10.2 Material Contract 3.9(a) Materials of Environmental Concern 10.2 Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(a3.12(b)(vi) Options 2.3(aNo-Shop Period Start Date 5.2(a) Organizational Conflicts of Interest 6.9(g) Order 10.2 Outside Date 8.1(b)(i) Owned Real Property 3.14(a) 10.2 Parent Preamble Parent Owned Shares Recitals Paying Agent 2.2(a) Payment Fund 2.2(a) PBGC 3.12(b)(vii) Permitted Encumbrances 10.2 Permitted Restrictions 6.3(f) Person 10.2 Preferred Stock 3.4(a) Prime Rate 2.3(a) Producers 3.21 Proxy Statement 3.10 Related Persons 3.21 Qualified Retirement 2.3(a) Representatives 5.2(a) Required Insurance Approvals 7.1(b) Restraints 7.1(c) RSU 2.3(bRestriction 6.3(f) Rights 3.4(a) SEC 10.2 Securities Act 3.5 3.5(a) Shares Recitals Site 10.2 SOX 3.5 3.5(a) Special Meeting 6.2(a) Specified Contract 6.3(eStatutory Statements 3.18(a) Stock-Based Deferred Compensation Plan 10.2 Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Subsidiary 10.2 Superior Proposal 10.2 Surviving Corporation 1.1 Takeover Proposal 10.2 Takeover Statute 3.19 Tax 10.2 Tax Return 10.2 Transactions 2.2(e) Table of Contents)

Appears in 1 contract

Samples: Merger Agreement

Cross-References. Each of the The following terms is defined shall have the meanings ascribed thereto in the section Section set forth opposite such term. : Acceptance Date 5.03 (d) Agreement Preamble Anti-Bribery Laws 3.8(c) Antitrust Laws 6.3(d) Bid 3.9(c) Certificate 2.1(aBenefit Plans 3.12 (a) Certificate of Merger 1.3 CFIUS 6.3(f2.01 (b) Closing 1.2 Closing Date 1.2 Certificates 2.07 (b) Code 3.13(c3.12 (a) Common Stock 3.4(a), Recitals Shares Preamble Company Preamble Company Board 3.2(aAssets 8.01 Company Common Stock 3.05 (a) Company Credit Agreement 3.4(fDisclosure Documents 3.09 (a) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 3.25 Company Material Contract 3.23 (a) Company Option Plans 2.08 (a) Company Permits 3.8(a3.20 (b) Company Plans 3.13(aRegulatory Agreement 3.27 Company Reports 3.07 (a) Company Recommendation 3.2(cSecurities 8.01 Company Stock Option 2.08 (a) Company SEC Documents 3.5 Subsidiary Securities 3.06 (b) Confidentiality Agreement 3.22 D&O Insurance 6.7(b5.02 Continuing Employees 5.07 DGCL 1.02 (a) D&O Premium 6.7(bDelaware Secretary of State 2.01 (b) Dissenting Shares 2.4(a2.09 (a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(b2.01 (b) Financial Statements 3.5 Environmental Permits 3.18 (a) ERISA 3.12 (a) ESOP 3.12 (h) Exchange Act 1.01 (a) Exchange Fund 2.07 (a) FERC 3.24 (b) GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(b3.08 (a) HSR Act 3.3 IDB Bonds 3.4(f3.03 Independent Directors 1.03 (b) Indemnified Parties 6.7(aIntellectual Property 3.25 IRS 3.12 (b) Table of Contents IRS 3.13(bLease Summary 3.19 (o) Joint Filing 6.3(f) Leased Real Property 3.14(b) Material Contract 3.9(aLegal Actions 3.11 Liabilities 3.08 (b) Merger 1.1 Preamble Merger Consideration 2.1(a2.06 (b) Merger Sub Subsidiary Preamble Multiemployer Plan 3.13(aMinimum Condition Annex A Negotiation Period 7.01 (f) Options 2.3(aNGPA 3.24 (b) Organizational Conflicts of Interest 6.9(gOffer Preamble Offer Documents 1.01 (b) Outside Date 8.1(b)(i) Owned Real Property 3.14(aOffer Price Preamble Option Consideration 2.08 (a) Parent Preamble Paying Agent 2.2(a2.07 (a) Payment Fund 2.2(a) 3.22 Preferred Stock 3.4(a3.05 (a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a3.09 (a) Restraints 7.1(cReserve Reports 3.28 Rights Preamble Sxxxxxxx-Xxxxx Act 3.07 (a) RSU 2.3(bSchedule 14D-9 1.02 (b) Schedule TO 1.01 (b) SEC 1.01 (b) Securities Act 3.5 1.04 (a) Share or Shares Recitals SOX 3.5 Special Preamble Stockholder Agreements Preamble Stockholders Meeting 6.2(a5.09 Subsequent Period 1.01 (c) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Bylaws 2.03 Surviving Charter 2.02 Surviving Corporation 1.1 Transactions 2.2(e2.01 (a) Table of ContentsTermination Fee 9.04 (b) Top-Up Option 1.04 (a) Top-Up Option Shares 1.04 (a) Trigger Event 2.08 (a) WARN Act 3.12 (j)

Appears in 1 contract

Samples: Merger Agreement (Prima Energy Corp)

Cross-References. Each of the following terms is defined in the section Section of this Agreement set forth opposite such term. : ABCO Insurance Preamble Accountants 3.6(d) Acquisition Proposal 6.5 ADSP Allocation 8.5(d) Agreed Amount 11.6 Agreement Preamble Anti-Bribery Laws 3.8(cAmerican Inspection Preamble Appraiser 8.5(d) Antitrust Laws 6.3(dAssumed Liabilities 2.4 Assumption Agreement 3.4(g) Bid 3.9(cAverage EBITDA Adjustment Amount 3.7(c) Certificate 2.1(aXxxx of Sale 3.4(f) Certificate of Merger 1.3 CFIUS 6.3(fBuyer Preamble Claim Notice 11.5(a) Claimed Amount 11.6 Closing 3.3(a) Closing 1.2 Cash Payment 3.2(a)(i) Closing Date 1.2 Code 3.13(c3.3(a) Common Closing Statement 3.6(a) Closing Stock 3.4(a), Recitals Payment 3.2(a)(ii) Closing Tangible Net Worth 3.6(a) Company Preamble Company Board 3.2(aEmployees 4.22 Confidential Information 7.6(c) Company Credit Contemplated Transactions 4.3 Deposit 3.1 Dispute Notice 3.7(a) Domain Names Transfer Agreement 3.4(f) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(b) D&O Premium 6.7(b) Dissenting Shares 2.4(a3.4(h) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bDate 7.8(b) Employee Benefit Plans 4.24(a) Escrow Agreement 3.4(k) Excluded Assets 2.3 Excluded Liabilities 2.5 Executive Employment Agreement 3.4(i) Financial Statements 3.5 GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(b4.9(a) HSR Act 3.3 IDB Bonds 3.4(fForcega 2.3(j) Xxxxxx 401(k) Plan 7.8(k) Xxxxxx Insurance Preamble Xxxxxx Xxxxxx Preamble High Hurdle Amount 3.7(b)(i) Hub Preamble Indemnified Parties 6.7(aParty 11.5(a) Table of Contents IRS 3.13(bIndemnifying Party 11.5(a) Joint Filing 6.3(fLeases 3.4(l) Leased Real Property 3.14(bLicensed IP Rights 4.18(a) Licenses 4.15 Low Hurdle Amount 3.7(b)(ii) Material Contract 3.9(aContracts 4.12(a) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(a) Options 2.3(aNet Amount of Receivables 7.9(c) Organizational Conflicts of Interest 6.9(gDocuments 4.2 Owned IP Rights 4.18(a) Outside Date 8.1(b)(iPreliminary Closing Statement 3.2(b) Owned Real Property 3.14(a) Parent Premium Finance Preamble Paying Agent 2.2(a) Payment Fund 2.2(a) Preferred Stock 3.4(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints 7.1(c) RSU 2.3(b) Securities Act 3.5 Premium Finance Shares Recitals SOX 3.5 Special Meeting 6.2(aProhibited Activity 7.6(e)(ii) Specified Contract 6.3(ePurchase Price 3.2(a) Stockholder Purchased Assets 2.2 Receivables 7.9(a) Reduction Amount 3.3(b) Representative 3.8(a) Required Regulatory Approval 3.2(b3.3(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(eRestrictive Covenants 3.2(a) Table Restrictive Period 7.6(a) Review Period 3.6(b) Xxxxxx 4.9(a) Section 338 Rules 8.5(d) Section 338(h)(10) Election 8.5(a) Seller Preamble Selling Company Preamble Statement of ContentsObjections 3.6(c) Subsequent Closing 3.3(b) Target Tangible Net Worth 3.6 Third Party Claim 11.5(a) 11.5(a) TNW Adjustment Amount 3.6(e) Transaction Documents 4.3 Transferred Employee 7.8(a)

Appears in 1 contract

Samples: Purchase and Sale Agreement (Hub International LTD)

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Cross-References. Each of the The following terms is are defined in the section set forth opposite such term. Agreement Preamble Anti-Bribery Laws 3.8(cfollowing Sections of this Agreement: Accounting Firm 2.3(d) Antitrust Laws 6.3(dAdditional Section 338 Form 6.15(c) Bid 3.9(cAdjusted Book Value 2.3(c) Adjusted Closing Certificate 2.1(a2.3(c) Certificate of Merger 1.3 CFIUS 6.3(fAffiliate Contract 6.5 Allocation 6.15(d) (a) Buyer Fundamental Representations 8.2 Buyer Indemnified Party 8.1(a) Claims 2.5(a) Closing 1.2 Closing Date 1.2 Code 3.13(c) 2.4 Common Stock 3.4(a), Recitals Company Preamble Company Board 3.2(a3.3(a) Company Credit Agreement 3.4(fContinuing Employee 6.9 Controlled Group 3.21(c) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(bCorporation Agents 6.15 Cumulative Earnout Amount 2.6(c) D&O Premium 6.7(bIndemnification Obligations 6.10 Dispute Notice 2.3(c) Dissenting Shares 2.4(aEarnout 2.6(b) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bEligible Loan Origination Company 2.6(a) Employees 3.21(a) Employment Agreement 6.13(a) ERISA 3.21(a) Estimated Closing Certificate 2.3(a) Estimated Book Value 2.3(a) Existing Financing Facilities 3.11(a)(x) Financial Statements 3.5 GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(b3.6(a) HSR Act 3.3 IDB Bonds 3.4(fFiscal Quarter 2.6(b) Fiscal Year 2.6(c) Indemnified Parties 6.7(aParty 8.1(c) Table of Contents IRS 3.13(bIndemnifying Party 8.1(c) Joint Filing 6.3(fIndemnity Cap 8.3(a) Insurance Policies 3.17(a) Interim Financial Statements 3.6(a) Jurisdictions 3.18(a) Latest Balance Sheet 3.6(a) Leased Real Property 3.14(b3.10(b) Leases 3.10(b) Loan Origination Representations 8.2 Management Employee 6.13(a) Material Contract 3.9(aContracts 3.11(a) Merger 1.1 Merger Consideration 2.1(aMaterial Permit 3.15(b) Merger Sub Preamble Mortgage Loan Repurchase Obligations 3.11(j) Multiemployer Plan 3.13(a3.21(e) Options 2.3(aNon-Compete Period 6.11(a) Organizational Conflicts Notice of Interest 6.9(gLoss 8.1(c) Outside Date 8.1(b)(iOn-boarding Certificate 2.6(a) Owned Real Property 3.14(aOn-boarding Payment 2.6(a) Parent Preamble Paying Agent 2.2(aOther Parties 3.11(b) Payment Fund 2.2(aPre-Closing Period 8.4(a)(i) Preferred Stock 3.4(aReleased Party 6.10 Restricted Area 6.11(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(aRestricted Business 6.11(b) Restraints 7.1(cReview Period 2.3(c) RSU 2.3(bSection 338(h)(10) Securities Act 3.5 Elections 6.15(a) Seller Fundamental Representations 8.2 Seller Indemnified Party 8.1(b) Shares Recitals SOX 3.5 Special Meeting 6.2(a3.3(a) Specified Contract 6.3(eSMRH 10.14 Straddle Period 8.4(c) Stockholder Approval 3.2(bTax Claim 8.5(a) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(eThird Party Claim 8.1(d) Table of ContentsThreshold Amount 8.3(a) Transfer Taxes 9.6 Waiving Parties 10.14

Appears in 1 contract

Samples: Stock Purchase Agreement (Stonegate Mortgage Corp)

Cross-References. Each of the following terms is defined in the section Section of this Agreement set forth opposite such term. : Term Section Company Intellectual Property 3.16(a) Additional Lines 6.18(b) Disclosing Party 6.10(d) Agreed Amount 9.6 E&O Tail 6.11(a) Agreement Preamble Anti-Bribery Laws 3.8(cFinal Closing Working Capital 2.4(d) Antitrust Laws 6.3(dAlternative Transaction 6.5 Financial Statements 3.6(a) Bid 3.9(cAssigned Items 1.1 Fundamental Representations 9.1(a) Certificate 2.1(aBenefit Administrators Recitals Incremental Revenue 6.18(b) Certificate of Merger 1.3 CFIUS 6.3(fClaim Notice 9.5(a) Xxxxxxx Recitals Claimed Amount 9.6 Xxxxxxxx Recitals Closing 2.5 Material Contracts 3.9(a) Closing 1.2 Date 2.5 Organizational Documents 3.2 Closing Date 1.2 Code 3.13(cPayment 2.3 Preliminary Purchase Price 2.2 Closing Statement 2.4(a) Prohibited Activity 6.10(e) Closing Working Capital 2.4(a) Pre-Closing Tax Return 6.13(b) Common Stock 3.4(a), Recitals Purchase Price 2.2 Company Recitals Purchase Price Allocation Schedule 6.13(e)(iii) Purchaser Preamble Company Board 3.2(a) Company Credit Agreement 3.4(f) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(b) D&O Premium 6.7(b) Dissenting Shares 2.4(a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(b) Financial Statements 3.5 GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(b) HSR Act 3.3 IDB Bonds 3.4(f) Indemnified Parties 6.7(a) Table of Contents IRS 3.13(b) Joint Filing 6.3(f) Leased Real Property 3.14(b) Material Contract 3.9(a) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(a) Options 2.3(a) Organizational Conflicts of Interest 6.9(g) Outside Date 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Paying Agent 2.2(a) Payment Fund 2.2(a) Preferred Stock 3.4(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints 7.1(c) RSU 2.3(b) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(aRequired Licenses 3.12 Subsidiaries Recitals Rules 9.8(e) Specified Contract 6.3(eTerminating Arrangements 6.14 Section 338(h)(10) Stockholder Approval 3.2(bElections 6.13(e)(i) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(eTermination Date 6.1(a) Table of ContentsSection 338(h)(10) Forms 6.13(e)(ii) Third Party Claim 9.5(a) Seller Preamble Uncollected Receivable 2.4(b) Seller Group Return 6.13(b)(i)

Appears in 1 contract

Samples: Stock Purchase Agreement (First Financial Holdings Inc /De/)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Defined Term Section Agreement Preamble Anti-Bribery Laws 3.8(cAlternative Financing 6.11(d) Antitrust Laws 6.3(d) Bid 3.9(cApplicable Date 3.5(a) Certificate Apollo Vredestein Recitals Book-Entry Shares 2.1(a) Burdensome Condition 6.3(e) By-Laws 1.5 Certificate of Merger 1.3 CFIUS 6.3(fCertificates 2.1(a) Change of Recommendation 5.2(e) Closing 1.2 Closing Date 1.2 Code 3.13(c) Common Stock 3.4(a), Recitals Committed Financing 4.6 Commitment Letter 4.6 Company Preamble Company Acquisition Agreement 5.2(d) Company Adverse Recommendation Change 5.2(d) Company Board 3.2(a) Company Credit Agreement 3.4(fCommon Stock 3.4(a) Company Disclosure Letter Article ARTICLE III Preamble Company Government Contract 3.9(cFinancial Statements 3.5(a) Company Government Subcontract 3.9(cLabor Agreements 3.13 Company Non-Union Employees 6.9(a) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(aPlan 3.12(a) Company Preferred Stock 3.4(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(b3.5(a) D&O Premium 6.7(bCompany Union Employees 6.9(a) Covered Employees 3.12(a) Deferred Compensation Plans 2.3(c) Deferred Payment 2.3(c) deliberate breach 8.2(a) DGCL 1.1 Dissenting Shares 2.4(a) 2.4 Dutch Holdco Preamble Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bERISA 3.12(a) Financial Statements 3.5 Exchange Act 3.3(a) Facility Agreement 4.6 Financing 4.6 Financing Definitive Agreements 6.11(a) Financing Documents 4.6 Financing Source Parties 8.2(f) GAAP 3.5 3.5(a) General Enforceability Exceptions 3.2(a) Governmental Entity 3.3 Grant Date 3.4(b3.3(a) HSR Act 3.3 IDB Bonds 3.4(f3.3(a) Indemnified Parties Party 6.7(a) Table of Contents IRS 3.13(bIntervening Event 5.2(e) Joint Filing 6.3(fVenture 3.9(a)(x) Leased Real Property 3.14(bknowing breach 8.2(a) Letter of Credit Recitals Mauritius Financing 4.6 Material Contract 3.9(a) Merger 1.1 Merger Consideration 2.1(a) Merger 1.1 Merger Sub Preamble Multiemployer Plan 3.13(a3.12(a) Options New Plans 6.9(b) NHTSA 3.23 Deferred Compensation Plans 2.3(b) Non-U.S. Plan 3.12(g)(i) NYSE 3.3(a) Old Plans 6.9(b) Option 2.3(a) Organizational Conflicts of Interest 6.9(gOption Cash Payment 2.3(a) Outside Date 8.1(b)(i) Owned Real Property 3.14(aParent Preamble Parent Disclosure Letter ARTICLE IV Parent Entities 8.2(f) Parent Financial Statements 4.9(a) Parent Parties Preamble Paying Agent 2.2(a) Payment Fund 2.2(a) Preferred Stock 3.4(aPension Plan 3.12(e) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(aRabbi Trust 6.9(d) Required Consents 6.12(a) Required Information 6.11(e)(i) Restated Certificate of Incorporation 1.5 Restraints 7.1(c) RSU Reverse Termination Fee 8.2(c) Rights 3.4(a) Share Unit 2.3(b) Securities Act 3.5 Share Unit Payment 2.3(b) Shares Recitals SOX 3.5 3.5(a) Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(eTakeover Statutes 3.20 Termination Fee 8.2(b) Table of ContentsUltimate Parent 4.2 VEBA 3.12(a)

Appears in 1 contract

Samples: Merger Agreement (Cooper Tire & Rubber Co)

Cross-References. Each of the following terms is defined shall have the meaning specified in the section Section of this Agreement set forth opposite such term. : Term Section 1933 Act 6.9 Accounting Arbitrator 2.11(c)(ii) Actual Cash 2.11(b) Actual Working Capital 2.11(b) Agreement Preamble Anti-Bribery Laws 3.8(cRecitals Antitrust Law 4.5(a) Antitrust Laws 6.3(dAudited Financial Statements 5.5(a) Bid 3.9(c) Certificate 2.1(aBusiness Customers 5.26 Business Suppliers 5.26 Certificates 2.6(b) Certificate of Merger 1.3 CFIUS 6.3(f2.2 Claim Notice 8.1(c)(i) Closing 1.2 2.2 Closing Date 1.2 Code 3.13(c) 2.2 Common Stock 3.4(a), Recitals Company Preamble Recitals Company Board 3.2(a) Recitals Term Section Company Credit Agreement 3.4(f) Capital Stock Recitals Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 5.2 Confidentiality Agreement 3.22 8.3 D&O Beneficiary 8.7 D&O Claim 8.7 D&O Insurance 6.7(b) D&O Premium 6.7(b8.7 DGCL Recitals Dispute Notice 2.11(c)(ii) Dissenting Shares 2.4(a2.10(a) Downward Closing Working Capital Adjustment 1.1 Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(b2.2 Employee Plans 5.15(a) Escrow Agent 2.5(a)(iv) (a) Estimated Working Capital 2.11(a) Events 1.1 Final Cash 2.11(c)(i), 2.11(c)(ii) and 2.11(c)(iii) (d) Final Working Capital 2.11(c)(i), 2.11(c)(ii) and 2.11(c)(iii) Financial Statements 3.5 GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(b5.5 Fundamental Representations 8.1(a)(ii) HSR Act 3.3 IDB Bonds 3.4(fFundamental Representations Cap 8.1(a)(iii)(A) Indemnification Basket 8.1(a)(iii)(B) Indemnification Cap 8.1(a)(iii)(A) Indemnified Parties 6.7(aParty 8.1(c)(i) Table of Contents IRS 3.13(bIndemnifying Party 8.1(c)(i) Joint Filing 6.3(fInterim Financial Statements 5.5(b) Lease 5.7(a) Leased Real Property 3.14(b5.7(a) Material Contract 3.9(aLitigation Conditions 8.1(c)(ii) Loss 8.1(a)(i) Merger 1.1 Merger Consideration 2.1(a) 2.1 Merger Sub Preamble Multiemployer Plan 3.13(a) Options 2.3(a) Organizational Conflicts of Interest 6.9(g) Recitals Outside Date 8.1(b)(i7.1(d) Owned Real Property 3.14(a5.7(b) Parent Preamble Paying Agent 2.2(aPBGC 8.11 Post-Closing Straddle Period 8.8(d) Payment Fund 2.2(aPre-Closing Straddle Period 8.8(d) Preferred Stock 3.4(aRecitals Privilege Period 8.8(d) Proxy Statement 3.10 Pro Rata Share 8.1(a)(i) Purchaser Recitals Purchaser Indemnitees 8.1(a)(i) Term Section Related Persons 3.21 Representatives 5.2(a5.18 Repaid Indebtedness 2.9 Seller Indemnitees 8.1(b)(i) Restraints 7.1(cSellers’ Representative Expense Fund 8.10 Stockholder Vote 4.6 Straddle Period 8.8(d) RSU 2.3(bSurvival Date 8.1(a)(ii) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation Recitals Stub Period Balance Sheet 5.5(b) Third Party Claim 8.1(c)(i) Upward Closing Working Capital Adjustment 1.1 Transactions 2.2(eWARN 5.14(b) Table of ContentsWarrant Payments 2.7(b)

Appears in 1 contract

Samples: Merger Agreement (Nordson Corp)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Agreement Preamble Anti-Bribery Laws 3.8(c) Antitrust Laws 6.3(d) Bid 3.9(c) Certificate 2.1(a) Certificate of Merger 1.3 CFIUS 6.3(f) Closing 1.2 Closing Date 1.2 Code 3.13(c) Common Stock 3.4(a), Recitals Company Preamble Company Board 3.2(a) Company Credit Agreement 3.4(f) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(b) D&O Premium 6.7(b) Dissenting Shares 2.4(a) Effective Time 1.3 Exon-Fxxxxx Xxxxxx 3.3 Export Control Laws 3.8(b) Financial Statements 3.5 GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(b) HSR Act 3.3 IDB Bonds 3.4(f) Indemnified Parties 6.7(a) Table of Contents IRS 3.13(b) Joint Filing 6.3(f) Leased Real Property 3.14(b) Material Contract 3.9(a) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(a) Options 2.3(a) Organizational Conflicts of Interest 6.9(g) Outside Date 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Paying Agent 2.2(a) Payment Fund 2.2(a) Preferred Stock 3.4(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints 7.1(c) RSU 2.3(b) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(e) Table of Contents)

Appears in 1 contract

Samples: Merger Agreement (MTC Technologies Inc)

Cross-References. Each of the following terms is defined in the section Section of this Agreement set forth opposite such term. : Accounting Firm 3.2(e) Agreed Amount 10.6 Agreement Preamble Anti-Bribery Laws 3.8(cAllocation Statement 3.4(a) Antitrust Laws 6.3(dAlternative Transaction Proposal 6.8(c) Bid 3.9(cAssigned Licenses 2.1(m) Certificate 2.1(aAssignment and Assumption Agreement 3.6(f) Certificate Assignment of Merger 1.3 CFIUS 6.3(fLease 3.6(g) Assumed Liabilities 2.3 BNC Marks 7.13 Business Recitals Business Contracts 2.1(g) Business Intellectual Property Rights 4.18(a) Buyer Preamble Change in Recommendation 6.7 Claim Notice 10.5(a) Claimed Amount 10.6 Closing 3.5 Closing Amount 3.1(b) Closing 1.2 Date 3.5 Closing Deadline 9.1(e) Closing Net Working Capital 3.2(b) Closing Statement 3.2(b) Contemplated Transactions 4.3(a) Coverage Period 7.10(a) Deductible 10.4(a) E&O Policy 7.10(a) Effective Date 1.2 Code 3.13(c7.7(b) Common Stock 3.4(aEmployment Agreement 3.6(h), Recitals Company Preamble Company Board (a) Estimated Net Working Capital 3.2(a) Company Credit Agreement 3.4(fEstimated Working Capital Adjustment Amount 3.1(b) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cExcluded Assets 2.2 Excluded Contracts 2.2(c) Company Government Subcontract 3.9(cExcluded Liabilities 2.4 Financial Statements 4.8(a) Company Inactive Employees 7.7(a) Indemnified Party 10.5(a) Indemnifying Party 10.5(a) Initial Amount 3.1(a)(i) Intellectual Property 3.15 Company Permits 3.8(aLicenses 2.1(k) Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(b) D&O Premium 6.7(b) Dissenting Shares 2.4(a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(b) Financial Statements 3.5 GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(b) HSR Act 3.3 IDB Bonds 3.4(f) Indemnified Parties 6.7(a) Table of Contents IRS 3.13(b) Joint Filing 6.3(fLeases 2.1(h) Leased Real Property 3.14(b4.16(b) Material Contract 3.9(a) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(a) Options 2.3(aNotice of Disagreement 3.2(d) Organizational Conflicts of Interest 6.9(g) Outside Date 8.1(b)(i) Documents 4.2 Owned Real Intellectual Property 3.14(a2.2(i) Parent Preamble Paying Agent 2.2(aParent 401(k) Payment Fund 2.2(aPlan 7.7(j) Preferred Stock 3.4(a) Parent Stockholder Approval 4.4 Parent Stockholder Meeting 6.7 Proxy Statement 3.10 Related Persons 3.21 6.6(a) (a) Purchased Assets 2.1 Representatives 5.2(a6.5 Required Consents 8.2(e) Restraints 7.1(cRequired Licenses 4.14 Restrictive Covenants 3.1(a) RSU 2.3(bRestrictive Period 7.6(a) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(aReview Period 3.2(c) Seller Preamble Specified Contract 6.3(eRepresentations 10.1(a) Stockholder Approval 3.2(bSuperior Proposal 6.8(c) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(eThird Party Claim11.5(a) Table of Contents10.5(a) Transaction Documents 4.3(a) Transferred Employee 7.7(a) Working Capital Adjustment Amount 3.2(f)

Appears in 1 contract

Samples: Purchase and Sale Agreement (Bnccorp Inc)

Cross-References. Each As used in this Agreement, each of the following capitalized terms is defined shall have the meaning ascribed to them in the section Section set forth opposite such term. : Term Section ---- ------- 2000 Balance Sheet 3.9 401(k) Plan 6.10 Acquisition Agreement Preamble Anti-Bribery Laws 3.8(c5.4(d) Antitrust Laws 6.3(dAcquisition Proposal 5.4(a) Bid 3.9(c-4- (a) Certificate 2.1(aCap Ex Budget 3.15(a)(i) Certificate of Merger 1.3 CFIUS 6.3(f) 2.2 Class A Common Stock Recitals Class A Directors Recitals Class B Common Stock Recitals Class B Directors Recitals Closing 1.2 2.2 Closing Date 1.2 Code 3.13(c) 2.2 Common Stock 3.4(a), Recitals Company Preamble Charter Documents 3.2 Company Board 3.2(aDisclosure Schedule 3 Company Employee Plan 3.11(a) Company Credit Agreement 3.4(fESPP 2.8(b) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cIP 3.18(a) Company Government Subcontract 3.9(cOption 2.8(a) Company-Owned IP 3.18(b) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c3.6(b) Company SEC Documents 3.5 Reports 3.7(a) Company Stockholders Meeting 3.13 Company Warrant 2.9(a) Confidentiality Agreement 3.22 Letter 6.3 Consideration 2.6(b) Contracts 3.15(a) D&O Insurance 6.7(b6.5(b) D&O Premium 6.7(b) DGCL Recitals Dissenting Shares 2.4(a2.7 Distribution 2.14(a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(b2.2 ERISA Affiliate 3.11(a) Financial Statements 3.5 GAAP 3.5 3.7(b) Governmental Entity 3.3 Grant Date 3.4(bAuthority 3.5(b) HSR Act 3.3 IDB Bonds 3.4(fIndemnification Agreements 6.5(a) Indemnified Parties 6.7(aParty 6.5(a) Table of Contents IRS 3.13(bInsurance Policies 3.20 Interim Period 5.1 IP Contract 3.20 Laws 3.5(a) Joint Filing 6.3(f) Leased Real Property 3.14(bLiens 3.3(b) Material Contract 3.9(aContracts 3.15 (a) Merger 1.1 Merger Consideration 2.1(a) Recitals Merger Sub Preamble Multiemployer Plan 3.13(aCommon Stock 2.6(a) Options 2.3(aMinority Investment Documents 3.2 (a) Organizational Conflicts of Interest 6.9(gOption Notice 2.8(a) Outside Date 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Paying Agent 2.2(a) Payment Fund 2.2(a2.10(a) Preferred Stock 3.4(a3.3(a) Privacy Rights 3.19 Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a3.13 Reduction Plan 5.2 Requisite Stockholder Approvals 7.1(a) Restraints 7.1(cSchedule 13 E-3 3.13 Section 203 3.4 Subsidiary Documents 3.2 Superior Proposal 5.4(b) RSU 2.3(bSurviving Company 2.1 Termination Fee 8.3(a) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(e) Table of ContentsUnderwater Warrants 2.9(a)

Appears in 1 contract

Samples: Merger Agreement (General Electric Co)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Defined Term Section 401(k) Plan Section 3.13(d) Adverse Recommendation Change Section 5.2(a) Agreement Preamble Anti-Bribery Laws 3.8(c) Antitrust Laws 6.3(d) Bid 3.9(c) Section 6.9 Certificate Section 2.1(a) Certificate of Merger Section 1.3 CFIUS 6.3(f) Closing Section 1.2 Closing Date Section 1.2 Code 3.13(cSection 3.13(b) Common Stock 3.4(a), Recitals COBRA Section 3.13(l)(iv) Company Preamble Company Board 3.2(aSection 2.3(e) Company Credit Agreement 3.4(fCommon Stock Section 3.2(a) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Section 3.15(a) Company Permits 3.8(a) Section 3.8 Company Plans Section 3.13(a) Company Recommendation Section 3.2(c) Company SEC Documents 3.5 Restricted Share Section 2.3(b) Company Restricted Share Consideration Section 2.3(b) Company Termination Fee Section 8.2(b) Confidentiality Agreement 3.22 D&O Insurance 6.7(b) D&O Premium 6.7(bSection 5.2(b)(i)(A) Dissenting Shares Section 2.4(a) Effective Time Section 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bEmployment Agreements Section 5.1(v) ERISA Section 3.13(a) ERISA Affiliate Section 3.13(m) ESOP Section 3.13(e) Excluded Shares Section 2.1(b) Financial Statements 3.5 Section 3.5(c) GAAP 3.5 Section 3.4(c) Governmental Entity Section 3.3 Grant Date 3.4(bSection 3.4(c) HSR Act Section 3.3 IDB Bonds 3.4(fIndemnified Persons Section 5.7(a) Indemnified Parties 6.7(a) Table of Contents IRS Section 3.13(b) Joint Filing 6.3(f) Leased Real Property Section 3.14(b) Material Contract Section 3.9(a) Maximum Amount Section 5.7(b) Merger Section 1.1 Merger Consideration Section 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(aNotice Period Section 5.2(b)(i)(B) Option Consideration Section 2.3(a) Options Section 2.3(a) Organizational Conflicts of Interest 6.9(g) Outside Date Section 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Parent Termination Fee Section 8.2(c) Paying Agent Section 2.2(a) Payment Fund Section 2.2(a) Preferred Stock 3.4(a) Proxy Statement Section 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints Section 7.1(c) RSU 2.3(bService Providers Section 3.12(c) Securities Act 3.5 Shares Recitals SOX 3.5 SMM Section 3.13(b) SPD Section 3.13(b) Special Meeting Section 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(bSection 3.2(a) Stockholder Stockholders Preamble Superior Proposal Section 5.2(c) Surviving Corporation Section 1.1 Top Customers Section 3.24 Top Suppliers Section 3.24 Transactions Section 3.2(a) Uncertificated Shares Section 2.1(a) Valid Transfer Section 2.2(b) Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(e) Table of ContentsWARN Act Section 3.12(f)

Appears in 1 contract

Samples: Merger Agreement (Meade Instruments Corp)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Defined Term Section Acceptable Confidentiality Agreement 10.2 Acquisition Agreement 5.2(c) Action 10.2 Affiliates 10.2 Agreement Preamble Anti-Bribery Corruption Laws 3.8(c3.8(b) Antitrust Laws 6.3(d) Bid 3.9(cApplicable SAP 10.2 Book-Entry Shares 2.1(a) Business Day 10.2 CARES Act 10.2 Certificate 2.1(aof Incorporation 3.2(d) Certificate of Merger 1.3 CFIUS 6.3(fCertificates 2.1(a) Closing 1.2 Closing Date 1.2 Code 3.13(c) 10.2 Common Stock 3.4(a), Recitals ) Company Preamble Company Board 3.2(a) Company Credit Agreement 3.4(f) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cEmployees 6.9(a) Company Government Subcontract 3.9(cOptions 3.4(a) Company Intellectual Property 3.15 Performance Share 2.3(a) Company Permits 3.8(a) Company Plans 3.13(aPlan 3.12(a) Company Recommendation 3.2(c) Company Restricted Stock Unit 2.3(b) Company Restricted Stock Unit Payment 2.3(a)(ii) Company SEC Documents 3.5 3.5(a) Company Stock Plans 10.2 Confidentiality Agreement 3.22 D&O Insurance 6.7(b10.2 Covered Employees 3.12(a) D&O Premium 6.7(bCut-Off Date 5.2(a) COVID-19 10.2 COVID-19 Measures 10.2 (a) Delaware Law 1.1 Dissenting Shares 2.4(a2.6(a) Director RSUs 2.3(c) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Encumbrance 10.2 Environmental Laws 3.8(b10.2 Environmental Permits 10.2 ERISA 3.12(a) ERISA Affiliate 3.12(b)(vi) ERISA Group 3.12(b)(vi) Exchange Act 3.3(a) Excluded Party 10.2 Financial Advisor 3.17 Financial Statements 3.5 3.5(a) GAAP 3.5 3.5(a) Governmental Entity 3.3 Grant Date 3.4(b3.3(a) HSR Act 3.3 IDB Bonds 3.4(f3.3(a) Indebtedness 10.2 Indemnified Liabilities 6.7(a) Indemnified Parties 6.7(a) Table of Contents Insurance Contract 10.2 Insurance Law 10.2 Insurance Regulator 10.2 Intellectual Property Rights 10.2 Intervening Event 10.2 Investment Advisers Act 3.26 Investment Company Act 3.26 IRS 3.13(b) Joint Filing 6.3(f) 10.2 Knowledge 10.2 Law 10.2 Leased Real Property 3.14(b) 10.2 Material Adverse Effect 10.2 Material Contract 3.9(a) Materials of Environmental Concern 10.2 Merger 1.1 Merger Consideration Xxxxxx Xxxxxxxxxxxxx 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(a3.12(b)(vi) Options 2.3(aNo-Shop Period Start Date 5.2(a) Organizational Conflicts of Interest 6.9(g) Order 10.2 Outside Date 8.1(b)(i) Owned Real Property 3.14(a) 10.2 Parent Preamble Parent Owned Shares Recitals Paying Agent 2.2(a) Payment Fund 2.2(a) PBGC 3.12(b)(vii) Permitted Encumbrances 10.2 Permitted Restrictions 6.3(f) Person 10.2 Preferred Stock 3.4(a) Prime Rate 2.3(a) Producers 3.21 Proxy Statement 3.10 Related Persons 3.21 Qualified Retirement 2.3(a) Representatives 5.2(a) Required Insurance Approvals 7.1(b) Restraints 7.1(c) RSU 2.3(bRestriction 6.3(f) Rights 3.4(a) SEC 10.2 Securities Act 3.5 3.5(a) Shares Recitals Site 10.2 SOX 3.5 3.5(a) Special Meeting 6.2(a) Specified Contract 6.3(eStatutory Statements 3.18(a) Stock-Based Deferred Compensation Plan 10.2 Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Subsidiary 10.2 Superior Proposal 10.2 Surviving Corporation 1.1 Takeover Proposal 10.2 Takeover Statute 3.19 Tax 10.2 Tax Return 10.2 Transactions 2.2(e) Table of Contents)

Appears in 1 contract

Samples: Merger Agreement (Alleghany Corp /De)

Cross-References. Each of the following terms is defined shall have the meaning specified in the section Section of this Agreement set forth opposite such term. : Accounting Arbitrator 2.5(c)(ii) Accrued Interest 2.5(d) Actual Cash 2.5(b) Actual Working Capital 2.5 (b) Agreement Preamble Anti-Bribery Laws 3.8(cAntitrust Law 4.5(a) Antitrust Laws 6.3(dApplicable Percentage 9.1(a)(i) Bid 3.9(cAudited Financial Statements 5.5(a)(i) Certificate 2.1(a) Certificate of Merger 1.3 CFIUS 6.3(f) Blocker 4.9 Bregal Blocker Recitals Bregal Seller Preamble Bregal Shares Recitals Closing 1.2 2.3 Closing Date 1.2 Code 3.13(c2.3 Closing Payment Amount 2.2(b) Common Stock 3.4(a), Recitals Company Preamble Company Board 3.2(a) Privacy Obligations 5.11 Company Credit Agreement 3.4(f) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Company Permits 3.8(a) Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Privacy Policies 5.11 Confidentiality Agreement 3.22 9.3(a) Clients 9.14(b) D&O Beneficiary 9.7(b) D&O Claim 9.7(b) D&O Insurance 6.7(b9.7(b) D&O Premium 6.7(bDispute Notice 2.5(c)(ii) Dissenting Shares 2.4(aDownward Closing Working Capital Adjustment 1.1 Employee Pension Plans 5.16(a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bEmployee Plans 5.16(d) Employee Welfare Plans 5.16(a) Estimated Cash 2.5(a) Estimated Working Capital 2.5(a) Events 1.1 Final Cash 2.5(c) and 2.5(d) Final Working Capital 2.5(c) and 2.5(d) Financial Statements 3.5 GAAP 3.5 Governmental Entity 3.3 Grant 5.5 Fundamental Representations 9.1(a)(iv) General Indemnification Cap 9.1(a)(v)(A) General Survival Date 3.4(b9.1(e) HSR Act 3.3 IDB Bonds 3.4(fIndemnification Basket 9.1(a)(v)(B) Indemnified Parties 6.7(aParty 9.1(c)(i) Table of Contents IRS 3.13(bIndemnifying Party 9.1(c)(i) Joint Filing 6.3(fInterim Financial Statements 5.5(a)(ii) Leased Real Property 3.14(bIntermediate Recitals IP Registrations 5.10(a) Material Contract 3.9(aLoss 9.1(a)(i) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(a5.16(b) Options 2.3(a) Organizational Conflicts of Interest 6.9(gOfficial 5.21 Other Plans 5.16(a) Outside Date 8.1(b)(i8.1(d) Owned Real Property 3.14(aPatents 1.1 Permitted Recipients 9.3(b) Parent Preamble Paying Agent 2.2(aPre-Closing Reorganization Recitals Pre-Closing Tax Period 9.8(d) Payment Fund 2.2(aProceeding 9.1(c)(i) Preferred Stock 3.4(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints 7.1(c) RSU 2.3(b) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(e) Table of ContentsPurchase Price Allocation 2.6

Appears in 1 contract

Samples: Purchase Agreement (Blackbaud Inc)

Cross-References. Each of the following terms is defined in the section set forth opposite such term. Defined Term Section 401(k) Plan Section 3.13(d) Adverse Recommendation Change Section 5.2(a) Agreement Preamble Anti-Bribery Laws 3.8(c) Antitrust Laws Section 6.3(d) Bid 3.9(c) Certificate Section 2.1(a) Certificate of Merger Section 1.3 CFIUS 6.3(f) Closing Section 1.2 Closing Date Section 1.2 Code Section 3.13(c) Common Stock 3.4(a), Recitals COBRA Section 3.13(l)(iv) Company Preamble Company Board 3.2(aSection 2.3(f) Company Credit Agreement 3.4(fCommon Stock Section 3.2(a) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(c) Company Government Subcontract 3.9(c) Company Intellectual Property 3.15 Section 3.15(a) Company Permits 3.8(a) Section 3.8 Company Plans Section 3.13(a) Company Recommendation Section 3.2(c) Company SEC Documents 3.5 Restricted Share Section 2.3(b) Company Restricted Share Consideration Section 2.3(b) Confidentiality Agreement 3.22 D&O Insurance 6.7(b) D&O Premium 6.7(bSection 3.28 Current Policy Coverage Section 5.7(b) Dissenting Shares Section 2.4(a) Effective Time Section 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bEmployment Agreements Section 5.1(iv) ERISA Section 3.13(a) ERISA Affiliate Section 3.13(m) ESOP Section 3.13(e) Excluded Shares Section 2.1(b) Financial Statements 3.5 Section 3.5(c) GAAP 3.5 Section 3.4(b) Governmental Entity Section 3.3 Grant Date Section 3.4(b) HSR Act Section 3.3 IDB Bonds 3.4(fIndemnified Persons Section 5.7(a) Indemnified Parties 6.7(a) Table of Contents IRS Section 3.13(b) Joint Filing 6.3(f) Leased Real Property 3.14(bSection 3.14(a) Letter of Intent Section 6.5(b) Material Contract Section 3.9(a) Maximum Amount Section 5.7(b) Merger Section 1.1 Merger Consideration Section 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(aNotice Period Section 5.2(b)(i)(B) Option Consideration Section 2.3(a) Options Section 2.3(a) Organizational Conflicts of Interest 6.9(g) Outside Date Section 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Paying Agent Section 2.2(a) Payment Fund Section 2.2(a) Preferred Stock 3.4(a) Proxy Statement Section 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints Section 7.1(c) RSU 2.3(bService Providers Section 3.12(c) Securities Act 3.5 Shares Recitals SOX 3.5 SMM Section 3.13(b) SPD Section 3.13(b) Special Meeting Section 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(bSection 3.2(a) Stockholder Stockholders Preamble Superior Proposal Section 5.2(c) Surviving Corporation Section 1.1 Termination Fee Section 8.2(b) Top Customers Section 3.25 Top Suppliers Section 3.25 Transactions Section 3.2(a) Uncertificated Shares Section 2.1(a) Valid Transfer Section 2.2(b) Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(e) Table of ContentsWARN Act Section 3.12(f)

Appears in 1 contract

Samples: Merger Agreement (Meade Instruments Corp)

Cross-References. Each of the The following terms is are defined in the section set forth opposite such term. following Sections of this Agreement: Term Section Accounts Payable and Accrued Expenses 1.3(b) Adjustment Payment Date 1.7(d) Agreement Preamble Anti-Bribery Laws 3.8(cPreamble (a) Antitrust Laws 6.3(dAssigned Intellectual Property 1.1(c) Bid 3.9(cAssumed Liabilities 1.3 Base Net Working Capital 1.6(a) Certificate 2.1(aBenefit Plans 3.19(a) Certificate of Merger 1.3 CFIUS 6.3(fClaim 6.5(a) Claim Notice 6.5(a) Closing 1.2 2.1 Closing Date 1.2 Code 3.13(c) Common Stock 3.4(a), Recitals Company Preamble Company Board 3.2(a2.1 Closing Date Schedule 1.7(a) Company Credit Agreement 3.4(fSoftware 3.15(m) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cCompeting Activity 5.6(b) Company Government Subcontract 3.9(cTerm Section Confidential Information 5.1(b) Company Intellectual Continuation Coverage 5.5(d) Directed Liability Settlement Amount 1.6(a) Disclosing Party 5.1(b) Dispute Notice 1.7(b) Earnout Amount 1.8(a) Earnout Dispute Notice 1.8(b) Earnout Period 1.8(a) (a) Equipment Payoff Amount 1.6(a)(ii) Excess Net Working Capital Amount 1.7(d)(i) Excluded Assets 1.2 Excluded Lease 1.4(h) Excluded Lease Transfer 5.10 Excluded Liabilities 1.4 Excluded Property 3.15 Company Permits 3.8(a1.4(h) Company Plans 3.13(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.22 D&O Insurance 6.7(b) D&O Premium 6.7(b) Dissenting Shares 2.4(a) Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(b) Financial Statements 3.5 GAAP 3.5 Governmental Entity 3.3 Grant Date 3.4(b) HSR Act 3.3 IDB Bonds 3.4(fExpert Calculations 1.7(c) Indemnified Parties 6.7(aParty 6.5(a) Table of Contents IRS 3.13(bIndemnifying Party 6.5(a) Joint Filing 6.3(fInitial Purchase Price Proceeds 1.6(a) IT Systems 3.16 Leased Real Property 3.14(b3.8(e) Material Contract 3.9(aLeases 1.1(h) Merger 1.1 Merger Consideration 2.1(aLicensed Intellectual Property 1.1(c) Merger Sub Preamble Multiemployer Plan 3.13(aMalicious Code 3.15(n) (a) Options 2.3(aNet Working Capital Deficiency Amount 1.7(d)(ii) Organizational Conflicts of Interest 6.9(gNeutral Party 1.7(c) Outside Date 8.1(b)(i) Omitted Assets 1.5 Owned Real Property 3.14(a3.8(c) Parent Preamble Paying Agent 2.2(aParty/Parties Preamble Pension Plan 3.19(d) Payment Fund 2.2(aPersonal Property Leases 1.1(h) Preferred Stock 3.4(aPrepaid Expenses 1.1(k) (a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(aPurchase Price Proceeds 1.6(a) Restraints 7.1(cPurchased Assets 1.1 Purchaser Preamble Purchaser Earnout Certificate 1.8(b) RSU 2.3(b) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting Purchaser Indemnitees 6.2(a) Specified Contract 6.3(eReal Property Leases 3.8(e) Stockholder Approval 3.2(bReceiving Party 5.1(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(eRelated Person 3.21 (a) Table of ContentsTerm Section

Appears in 1 contract

Samples: Asset Purchase Agreement (Cbeyond, Inc.)

Cross-References. Each of the following terms is defined in the section Section set forth opposite such term. Accountants 7.19 Agreement Preamble AntiBonus Amounts 7.12(e) Book-Bribery Entry Shares 2.1(a) By-Laws 3.8(c1.5(b) Antitrust Laws 6.3(dCapitalization Date 3.4(a) Bid 3.9(cCarve-out Buyer Preamble Carve-out Buyer Alternative Financing 7.13(b)(iii) Certificate 2.1(aCarve-out Buyer Debt Commitment Letter 5.6(a) Carve-out Buyer Debt Documents 7.13(b)(i) Carve-out Buyer Maximum Liability Amount 9.2(d)(v) Carve-out Financial Statements 7.19 Carve-out Transaction Recitals Carve-out Transaction Financing Purposes 5.6(c) Certificate of Merger 1.3 CFIUS 6.3(fCertificates 2.1(a) Change of Recommendation 6.2(g) Claim 7.10(c) Closing 1.2 Closing Date 1.2 Code 3.13(cCollective Bargaining Agreement 3.14(a) Common Stock 3.4(a), Recitals Commitment Letters 4.6(a) Company Preamble Company Adverse Recommendation Change 6.2(e) Company Affiliate Transaction 3.25 Company Board 3.2(a) Company Credit Agreement 3.4(fCommon Stock 3.4(a) Company Disclosure Letter Article III Preamble Company Government Contract 3.9(cEquity Awards 3.4(a) Company Government Subcontract 3.9(cFinancial Statements 3.5(b) Company Intellectual Property 3.15 3.16(a) Company Permits 3.8(a) 3.8 Company Plans 3.13(aPreferred Stock 3.4(a) Company Recommendation 3.2(c) Company SEC Documents 3.5 Confidentiality Agreement 3.5(a) Conflict Minerals 3.17(e) Customers 3.22 D&O Insurance 6.7(bDebt Commitment Letter 4.6(a) D&O Premium 6.7(bDebt Documents 7.13(a)(i) Deferred Compensation Plan 2.3(d) Deferred Payment 2.3(d) DGCL 1.1 Dissenting Shares 2.4(a) 2.4 Dissenting Stockholder 2.4 Effective Time 1.3 Exon-Fxxxxx 3.3 Export Control Laws 3.8(bEquity Commitment Letter 4.6(a) Equity Financing 4.6(a) Exchange Act 3.3(b) Financial Statements 3.5 Advisor 3.19 Financing Purposes 4.6(c) Foreign Antitrust Laws 3.3(b) GAAP 3.5 3.5(b) Governmental Entity 3.3 Grant Date 3.4(b3.3(b) Guarantor P Recitals HSR Act 3.3 IDB Bonds 3.4(f3.3(b) Indemnified Parties 6.7(a) Table of Contents IRS 3.13(b) Joint Filing 6.3(f) Leased Real Property 3.14(b) Material Contract 3.9(a) Merger 1.1 Merger Consideration 2.1(a) Merger Sub Preamble Multiemployer Plan 3.13(a) Options 2.3(a) Organizational Conflicts of Interest 6.9(g) Outside Date 8.1(b)(i) Owned Real Property 3.14(a) Parent Preamble Paying Agent 2.2(a) Payment Fund 2.2(a) Preferred Stock 3.4(a) Proxy Statement 3.10 Related Persons 3.21 Representatives 5.2(a) Restraints 7.1(c) RSU 2.3(b) Securities Act 3.5 Shares Recitals SOX 3.5 Special Meeting 6.2(a) Specified Contract 6.3(e) Stockholder Approval 3.2(b) Stockholder Voting Agreement Recitals Surviving Corporation 1.1 Transactions 2.2(e) Table of ContentsIntervening Event 6.2(g)

Appears in 1 contract

Samples: Merger Agreement (Om Group Inc)

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