Defined Term Location of Definition. Cash Consideration Section 3.1(a)(i)(A) Cash Conversion Number Section 3.2(a) Cash Election Section 3.1(a)(i)(A) Cash Election Shares Section 3.1(a)(i)(A) Certificate Section 3.1(a)(i) Charter Restrictions Section 7.10 Closing Section 2.2 Closing Date Section 2.2 DE SOS Section 2.3(a) DLLCA Recitals DRULPA Recitals Election Section 3.2(e) Election Deadline Section 3.2(e)(iv) Escrow Agreement Section 9.3(f) Exchange Agent Section 3.2(c)(iv) Exchange Agent Agreement Section 3.2(c)(iv) Exchange Fund Section 3.3(a) Expected Holder Limit Section 4.1(f) Form S-4 Section 7.1(a) Form of Election Section 3.2(e)(i) Go Shop Bidder Section 7.3(a) Go Shop End Time Section 7.3(a) Indemnified Parties Section 7.7(b) Interim Period Section 6.1(a) Letter of Transmittal Section 3.3(b) Merger Effective Time Section 2.3(b) Merger Sub Recitals Mergers Recitals MGCL Recitals Neutral Section 3.2(a)(iii) Non-Electing Shares Section 3.1(a)(i)(C) Outside Date Section 9.1(b)(i) Partnership Certificate of Merger Section 2.3(b) Partnership Merger Recitals Partnership Merger Effective Time Section 2.3(b) Party(ies) Recitals Payor Section 9.3(d) Prime Rate Section 9.3(e) Qualified REIT Subsidiary Section 4.1(c) Qualifying REIT Income Section 9.3(f)(i) Recipient Section 9.3(c) Registered Securities Section 7.1(a) REIT Section 5.13(b) REIT Merger Recitals REIT Merger Effective Time Section 2.3(a) REIT I Recitals REIT I Board Recitals REIT I Board Recommendation Section 4.2(c) REIT I Certificate of Merger Section 2.3(a) REIT I Dispute Notice Section 3.2(b)(ii) REIT I Notice of Intention Section 7.3(c)(i) REIT I Common Stock Recitals REIT I Designees Section 7.14 REIT I Disclosure Letter Article 4 REIT I Financial Advisor Section 4.19 REIT I Franchise Agreements Section 4.12(a)(xv) REIT I Insurance Policies Section 4.15 REIT I Management Agreements Section 4.12(a)(xvi) REIT I Material Contract Section 4.12(b) REIT I Operating Partnership Recitals REIT I Organizational Documents Section 7.7(b) REIT I Permits Section 4.8(a) REIT I Preferred Stock Section 4.4(a) REIT I Related Party Agreements Section 4.16 REIT I SEC Documents Section 4.5(a) REIT I Special Committee Recitals REIT I Subsidiary Partnership Section 4.13(h) REIT I Tax Protection Agreements Section 4.13(h) REIT I Terminating Breach Section 9.1(d)(i) REIT I Voting Debt Section 4.4(d) REIT II Recitals REIT II Board Recitals REIT II Disclosure Letter Article 5 REIT II Dispute Notice Section 3.2(a)(ii) REIT II Franchise Agreements Section 5.12(a)(xv) REIT II Insurance Policies Section 5.16 REIT II Management Agreements Section 5.12(a)(xvi) REIT II Material Contract Section 5.12(b) REIT II Operating Partnership Recitals REIT II Permits Section 5.8(a) REIT II Preferred Stock Section 5.4(a) REIT II SEC Documents Section 5.5(a) REIT II Special Committee Recitals REIT II Subsidiary Partnership Section 5.13(h) REIT II Tax Protection Agreements Section 5.13(h) REIT II Terminating Breach Section 9.1(c)(i) REIT II Voting Debt Section 5.4(d) Sxxxxxxx-Xxxxx Act Section 4.5(a) SDAT Section 2.3(a) Stock Consideration Section 3.1(a)(i)(B)
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Moody National REIT II, Inc.), Merger Agreement (Moody National REIT I, Inc.)
Defined Term Location of Definition. Cash Consideration Acquisition Proposal Section 3.1(a)(i)(A7.3(j)(i) Cash Conversion Number Adverse Recommendation Change Section 3.2(a7.3(d) Cash Election Additional Indemnification Agreements Agreement Section 3.1(a)(i)(A7.7(a) Cash Election Shares Preamble Articles of Merger Section 3.1(a)(i)(A) Certificate Section 3.1(a)(i) Charter Restrictions Section 7.10 2.3 Closing Section 2.2 Closing Date Section 2.2 DE SOS Section 2.3(a) DLLCA Recitals DRULPA Recitals Election Section 3.2(e) Election Deadline Section 3.2(e)(iv) Escrow Agreement Section 9.3(f) Exchange Agent Section 3.2(c)(iv) Exchange Agent Agreement Section 3.2(c)(iv) Exchange Fund Section 3.3(a) Expected Holder Limit Section 4.1(f) Form S-4 Section 7.1(a) Form of Election Section 3.2(e)(i) Go Shop Bidder Section 7.3(a) Go Shop End Time Section 7.3(a) Indemnified Parties Section 7.7(b7.7(a)(i) Interim Period Section 6.1(a) Letter of Transmittal Intervening Event Section 3.3(b7.3(j)(ii) Merger Recitals Merger Consideration Section 3.1(a)(i) Merger Effective Time Section 2.3(b) 2.3 Merger Sub Recitals Mergers Recitals Preamble MGCL Recitals Neutral Section 3.2(a)(iii) Non-Electing Shares Section 3.1(a)(i)(C) MLLCA Recitals Outside Date Section 9.1(b)(i) Partnership Certificate of Merger Section 2.3(b) Partnership Merger Recitals Partnership Merger Effective Time Section 2.3(b) Party(ies) Recitals Preamble Payor Section 9.3(d) Prime Rate Permits Section 9.3(e4.8(a) Qualified REIT Subsidiary Section 4.1(c) Qualifying REIT Income Section 9.3(f)(i) Recipient Section 9.3(c) Redemption Agreement Recitals Registered Securities Section 7.1(a) REIT Section 5.13(b) REIT Merger Recitals REIT Merger Effective Time Section 2.3(a) REIT I Recitals REIT I Board Recitals REIT I Board Recommendation Section 4.2(c) REIT I Certificate of Merger Section 2.3(a) REIT I Dispute Notice Section 3.2(b)(ii) REIT I Notice of Intention Section 7.3(c)(i) REIT I Common Stock Recitals REIT I Designees Section 7.14 REIT I Disclosure Letter Article 4 REIT I Financial Advisor Section 4.19 REIT I Franchise Agreements Section 4.12(a)(xv) REIT I Insurance Policies Section 4.15 REIT I Management Agreements Section 4.12(a)(xvi) REIT I Material Contract Section 4.12(b) REIT I Operating Partnership Recitals REIT I Organizational Documents Section 7.7(b) REIT I Permits Section 4.8(a) REIT I Preferred Stock Section 4.4(a) REIT I Related Party Agreements Section 4.16 REIT I SEC Documents Section 4.5(a) REIT I Special Committee Recitals REIT I Subsidiary Partnership Section 4.13(h) REIT I Tax Protection Agreements Section 4.13(h) REIT I Terminating Breach Section 9.1(d)(i) REIT I Voting Debt Section 4.4(d) REIT II Recitals REIT II Board Recitals REIT II Disclosure Letter Article 5 REIT II Dispute Notice Section 3.2(a)(ii) REIT II Franchise Agreements Section 5.12(a)(xv) REIT II Insurance Policies Section 5.16 REIT II Management Agreements Section 5.12(a)(xvi) REIT II Material Contract Section 5.12(b) REIT II Operating Partnership Recitals REIT II Permits Section 5.8(a) REIT II Preferred Stock Section 5.4(a) REIT II SEC Documents Section 5.5(a) REIT II Special Committee Recitals REIT II Subsidiary Partnership Section 5.13(h) REIT II Tax Protection Agreements Section 5.13(h) REIT II Terminating Breach Section 9.1(c)(i) REIT II Voting Debt Section 5.4(d) SxxxxxxxXxxxxxxx-Xxxxx Act Section 4.5(a) SDAT Section 2.3(a2.3 SmartStop Preamble SmartStop Board Recitals SmartStop Class A Common Stock Section 5.4(a) SmartStop Class T Common Stock Consideration Section 3.1(a)(i)(B5.4(a) SmartStop Common Stock Section 5.4(a) SmartStop Disclosure Letter Article 5 SmartStop Financial Advisor Section 5.20 SmartStop Insurance Policies Section 5.15 SmartStop Material Contract Section 5.12(b) SmartStop Permits Section 5.8(a) SmartStop Preferred Stock Section 5.4(a) SmartStop Restricted Share Awards Section 5.4(a) SmartStop SEC Documents Section 5.5(a) SmartStop Special Committee Recitals SmartStop Subsidiary Partnership Section 5.13(h) SmartStop Tax Protection Agreement Section 5.13(h) SmartStop Terminating Breach Section 9.1(c)(i) SmartStop Voting Debt Section 5.4(d) SSA Recitals SST IV Preamble SST IV Board Recitals SST IV Board Recommendation Section 4.2(c) SST IV Change Notice Section 7.3(e)(i) SST IV Class A Common Stock Section 4.4(a) SST IV Class T Common Stock Section 4.4(a) SST IV Class W Common Stock Section 4.4(a) SST IV Common Stock Section 4.4(a) SST IV Disclosure Letter Article 4 SST IV Financial Advisor Section 4.19 SST IV Insurance Policies Section 4.15 SST IV Material Contracts Section 4.12(b) SST IV Permits Section 4.8(a) SST IV Preferred Stock Section 4.4(a) SST IV Restricted Share Awards Section 3.2 SST IV SEC Documents Section 4.5(a) SST IV Special Committee Recitals SST IV Subsidiary Partnership Section 4.13(h) SST IV Tax Protection Agreements Section 4.13(h) SST IV Terminating Breach Section 9.1(d)(i) SST IV Voting Debt Section 4.4(d) Superior Proposal Section 7.3(j)(iii) Surviving Entity Section 2.1 Takeover Statutes Section 4.20 Taxable REIT Subsidiary Section 4.1(c) Transfer Agent Section 3.3(a) Transfer Taxes Section 7.11(d)
Appears in 2 contracts
Samples: Merger Agreement (SmartStop Self Storage REIT, Inc.), Merger Agreement (Strategic Storage Trust IV, Inc.)
Defined Term Location of Definition. Cash Consideration Section 3.1(a)(i)(A) Cash Conversion Number Section 3.2(a) Cash Election Section 3.1(a)(i)(A) Cash Election Shares Section 3.1(a)(i)(A) Certificate Section 3.1(a)(i) Charter Restrictions Section 7.10 Closing Section 2.2 Closing Date Section 2.2 DE SOS Company Preamble Company Benefit Plans Section 2.3(a3.2(r)(i) DLLCA Recitals DRULPA Recitals Election Company Contract Section 3.2(e3.2(o)(ii) Election Deadline Company ERISA Affiliate Section 3.2(e)(iv3.2(r)(i) Escrow Company Intellectual Property Section 3.2(p)(i) Company IT Systems Section 3.2(p)(ii) Company Qualified Plans Section 3.2(r)(iv) Company Reports Section 3.2(ii) Company Shareholder Meeting Section 5.8(a) Company Voting Agreement Introductory Statement Confidentiality Agreements Section 9.3(f5.3(c) Continuing Employee Section 5.11(a) Designated Director Section 5.15 Disclosure Letter Section 3.1 DOL Section 3.2(r)(ii) Effective Time Section 2.3 Enforceability Exceptions Section 3.2(d) Exchange Agent Section 3.2(c)(iv2.7(a) Exchange Agent Agreement Ratio Section 3.2(c)(iv2.5(a) Exchange Fund Final Index Price Section 3.3(a7.1(g) Expected Holder Limit Financial Statements Section 4.1(f) Form S-4 Section 7.1(a) Form of Election Section 3.2(e)(i) Go Shop Bidder Section 7.3(a) Go Shop End Time Section 7.3(a3.2(h)(i) Indemnified Parties Party Section 7.7(b5.12(a) Interim Period Index Price Section 6.1(a7.1(g) Index Ratio Section 7.1(g) Letter of Transmittal Section 3.3(b2.7(a) Liabilities Section 3.2(i) Merger Effective Time Section 2.3(b2.1 Merger Consideration Section 2.5(a) Merger Sub Recitals Mergers Recitals MGCL Recitals Neutral Multiemployer Plan Section 3.2(a)(iii3.2(r)(vi) Non-Electing Shares Multiple Employer Plan Section 3.1(a)(i)(C3.2(r)(vi) OREO Section 4.1(d) Outside Date Section 9.1(b)(i7.1(d) Partnership Certificate of Merger PBGC Section 2.3(b3.2(r)(ii) Partnership Merger Recitals Partnership Merger Effective Time Premium Cap Section 2.3(b5.12(c) Party(iesProxy Statement-Prospectus Section 5.9(a) Recitals Payor Purchaser Preamble Purchaser Bank Section 9.3(d2.12 Purchaser Benefit Plans Section 3.3(r)(i) Prime Rate Section 9.3(e) Qualified REIT Subsidiary Section 4.1(c) Qualifying REIT Income Section 9.3(f)(i) Recipient Section 9.3(c) Registered Securities Section 7.1(a) REIT Section 5.13(b) REIT Merger Recitals REIT Merger Effective Time Section 2.3(a) REIT I Recitals REIT I Board Recitals REIT I Board Recommendation Section 4.2(c) REIT I Certificate of Merger Section 2.3(a) REIT I Dispute Notice Section 3.2(b)(ii) REIT I Notice of Intention Section 7.3(c)(i) REIT I Common Stock Recitals REIT I Designees Section 7.14 REIT I Disclosure Letter Article 4 REIT I Financial Advisor Section 4.19 REIT I Franchise Agreements Section 4.12(a)(xv) REIT I Insurance Policies Section 4.15 REIT I Management Agreements Section 4.12(a)(xvi) REIT I Material Purchaser Contract Section 4.12(b3.3(p)(i) REIT I Operating Partnership Recitals REIT I Organizational Documents Purchaser ERISA Affiliate Section 7.7(b3.3(r)(i) REIT I Permits Purchaser Intellectual Property Section 4.8(a3.3(cc)(i) REIT I Purchaser IT Systems Section 3.3(cc)(ii) Purchaser Preferred Stock Section 4.4(a3.3(c)(i) REIT I Related Party Agreements Purchaser Qualified Plans Section 4.16 REIT I SEC Documents Section 4.5(a) REIT I Special Committee Recitals REIT I Subsidiary Partnership Section 4.13(h) REIT I Tax Protection Agreements Section 4.13(h) REIT I Terminating Breach Section 9.1(d)(i) REIT I Voting Debt Section 4.4(d) REIT II Recitals REIT II Board Recitals REIT II Disclosure Letter Article 5 REIT II Dispute Notice Section 3.2(a)(ii) REIT II Franchise Agreements Section 5.12(a)(xv) REIT II Insurance Policies Section 5.16 REIT II Management Agreements Section 5.12(a)(xvi) REIT II Material Contract Section 5.12(b) REIT II Operating Partnership Recitals REIT II Permits Section 5.8(a) REIT II Preferred Stock Section 5.4(a) REIT II SEC Documents Section 5.5(a) REIT II Special Committee Recitals REIT II Subsidiary Partnership Section 5.13(h) REIT II Tax Protection Agreements Section 5.13(h) REIT II Terminating Breach Section 9.1(c)(i) REIT II Voting Debt Section 5.4(d) Sxxxxxxx-Xxxxx Act Section 4.5(a) SDAT Section 2.3(a) Stock Consideration Section 3.1(a)(i)(B3.3(r)(iii)
Appears in 1 contract
Samples: Merger Agreement (First Community Bankshares Inc /Va/)
Defined Term Location of Definition. Additional Cash Consideration Payment Per Share Section 3.1(a)(i)(A7.1(g)(ii)(b) Cash Conversion Number ALLL Section 3.2(h)(ii) Appraisal Shares Section 2.6 Appraisal Shareholder Section 2.6 Articles of Merger Section 2.3 Audited Financial Statements Section 3.2(h)(i) Average Index Price Section 7.1(g) Average Purchaser Stock Price Section 7.1(g) Bank Call Reports Section 3.2(h)(ii) Bank Merger Section 2.12 Bank Merger Certificates Section 2.12 BHCA Burdensome Condition Section 3.2(a) Cash Election Section 3.1(a)(i)(A5.6 Change of Recommendation Section 5.8(b) Cash Election Shares Section 3.1(a)(i)(A) Certificate Section 3.1(a)(i) Charter Restrictions Section 7.10 Closing Section 2.2 Closing Date Section 2.2 DE SOS Company Preamble Company Bank Section 2.3(a2.2 Company Benefit Plans Section 3.2(r)(i) DLLCA Recitals DRULPA Recitals Election Company Contract Section 3.2(e3.2(o)(ii) Election Deadline Company ERISA Affiliate Section 3.2(e)(iv3.2(r)(i) Escrow Company Intellectual Property Section 3.2(p)(i) Company IT Systems Section 3.2(p)(ii) Company Qualified Plans Section 3.2(r)(iv) Company Shareholder Meeting Section 5.8(a) Company Voting Agreement Introductory Statement Confidentiality Agreement Section 9.3(f5.1(a) Continuing Employee Section 5.11(a) Designated Directors Section 5.15 Disclosure Letter Section 3.1(a) DOL Section 3.2(r)(ii) Effective Time Section 2.3 Enforceability Exceptions Section 3.2(d) Exchange Agent Section 3.2(c)(iv2.7(a) Exchange Agent Agreement Ratio Section 3.2(c)(iv2.5(a) Exchange Fund Financial Statements Section 3.3(a) Expected Holder Limit Section 4.1(f) Form S-4 Section 7.1(a) Form of Election Section 3.2(e)(i) Go Shop Bidder Section 7.3(a) Go Shop End Time Section 7.3(a3.2(h)(i) Indemnified Parties Party Section 7.7(b5.12(a) Interim Period Index Ratio Section 6.1(a7.1(g)(ii) Letter of Transmittal Section 3.3(b2.7(a) Liabilities Section 3.2(i) Malicious Code Section 3.2(p)(ii) Merger Effective Time Section 2.3(b2.1 Merger Consideration Section 2.5(a) Merger Sub Recitals Mergers Recitals MGCL Recitals Neutral Multiemployer Plan Section 3.2(a)(iii3.2(r)(vi) Non-Electing Shares Multiple Employer Plan Section 3.1(a)(i)(C3.2(r)(vi) NCCOB Section 3.2(f) OREO Section 4.1(d) Outside Date Section 9.1(b)(i7.1(d) Partnership Certificate of Merger Personal Information PBGC Section 2.3(b3.2(p)(ii) Partnership Merger Recitals Partnership Merger Effective Time Section 2.3(b3.2(r)(ii) Party(iesPremium Cap Section 5.12(c) Recitals Payor Privacy Obligations Section 9.3(d3.2(p)(ii) Prime Rate Proxy Statement-Prospectus Section 9.3(e5.9(a) Qualified REIT Subsidiary Purchaser Preamble Purchaser Bank Section 4.1(c) Qualifying REIT Income Section 9.3(f)(i) Recipient Section 9.3(c) Registered Securities Section 7.1(a) REIT Section 5.13(b) REIT Merger Recitals REIT Merger Effective Time Section 2.3(a) REIT I Recitals REIT I Board Recitals REIT I Board Recommendation Section 4.2(c) REIT I Certificate of Merger Section 2.3(a) REIT I Dispute Notice Section 3.2(b)(ii) REIT I Notice of Intention Section 7.3(c)(i) REIT I Common Stock Recitals REIT I Designees Section 7.14 REIT I Disclosure Letter Article 4 REIT I Financial Advisor Section 4.19 REIT I Franchise Agreements Section 4.12(a)(xv) REIT I Insurance Policies Section 4.15 REIT I Management Agreements Section 4.12(a)(xvi) REIT I Material Contract Section 4.12(b) REIT I Operating Partnership Recitals REIT I Organizational Documents Section 7.7(b) REIT I Permits Section 4.8(a) REIT I Preferred Stock Section 4.4(a) REIT I Related Party Agreements Section 4.16 REIT I SEC Documents Section 4.5(a) REIT I Special Committee Recitals REIT I Subsidiary Partnership Section 4.13(h) REIT I Tax Protection Agreements Section 4.13(h) REIT I Terminating Breach Section 9.1(d)(i) REIT I Voting Debt Section 4.4(d) REIT II Recitals REIT II Board Recitals REIT II Disclosure Letter Article 5 REIT II Dispute Notice Section 3.2(a)(ii) REIT II Franchise Agreements Section 5.12(a)(xv) REIT II Insurance Policies Section 5.16 REIT II Management Agreements Section 5.12(a)(xvi) REIT II Material Contract Section 5.12(b) REIT II Operating Partnership Recitals REIT II Permits Section 5.8(a) REIT II Preferred Stock Section 5.4(a) REIT II SEC Documents Section 5.5(a) REIT II Special Committee Recitals REIT II Subsidiary Partnership Section 5.13(h) REIT II Tax Protection Agreements Section 5.13(h) REIT II Terminating Breach Section 9.1(c)(i) REIT II Voting Debt Section 5.4(d) Sxxxxxxx-Xxxxx Act Section 4.5(a) SDAT Section 2.3(a) Stock Consideration Section 3.1(a)(i)(B)2.2
Appears in 1 contract
Samples: Merger Agreement (First Community Bankshares Inc /Va/)
Defined Term Location of Definition. Cash Consideration Section 3.1(a)(i)(AMinimum Condition § 2.01(a) Cash Conversion Number Section 3.2(aMultiemployer Plan § 5.10(b) Cash Election Section 3.1(a)(i)(AMultiple Employer Plan § 5.10(b) Cash Election New Common Shares Section 3.1(a)(i)(A) Certificate Section 3.1(a)(i) Charter Restrictions Section 7.10 Closing Section 2.2 Closing Date Section 2.2 DE SOS Section 2.3(a) DLLCA Recitals DRULPA Recitals Election Section 3.2(e) Election Deadline Section 3.2(e)(iv) Escrow Agreement Section 9.3(f) Exchange Agent Section 3.2(c)(iv) Exchange Agent Agreement Section 3.2(c)(iv) Exchange Fund Section 3.3(a) Expected Holder Limit Section 4.1(f) Form S-4 Section 7.1(a) Form of Election Section 3.2(e)(i) Go Shop Bidder Section 7.3(a) Go Shop End Time Section 7.3(a) Indemnified Parties Section 7.7(b) Interim Period Section 6.1(a) Letter of Transmittal Section 3.3(b) Merger Effective Time Section 2.3(b) Merger Sub Recitals Mergers Recitals MGCL Recitals Neutral Section 3.2(a)(iii) § 7.13 Non-Electing Shares Section 3.1(a)(i)(CU.S. Benefit Plan § 5.10(h) Outside Date Section 9.1(b)(i) Partnership Certificate of Merger Section 2.3(b) Partnership Merger Recitals Partnership Merger Effective Time Section 2.3(b) Party(ies) Recitals Payor Section 9.3(d) Prime Rate Section 9.3(e) Qualified REIT Subsidiary Section 4.1(c) Qualifying REIT Income Section 9.3(f)(i) Recipient Section 9.3(c) Registered Securities Section 7.1(a) REIT Section 5.13(b) REIT Merger Recitals REIT Merger Effective Time Section 2.3(a) REIT I Recitals REIT I Board Recitals REIT I Board Recommendation Section 4.2(c) REIT I Certificate of Merger Section 2.3(a) REIT I Dispute Notice Section 3.2(b)(ii) REIT I Notice of Intention Section 7.3(c)(iChange in Recommendation § 7.05(c) REIT I Offer to Purchase § 2.01(c) Offers Recitals Optional Warrants § 4.03(b) Permits § 5.06 Permitted Liens § 5.13(a) Plans § 5.10(a) Preferred Stock Recitals Preferred Stockholder Consents § 7.02(b) Proceeds § 7.12 Proxy Statement § 7.02(a) Purchaser Preamble Purchaser Convertible Bonds Recitals Purchaser Election Notice § 4.02 Purchaser Fundamental Representations § 9.01(b) Purchaser Indemnified Party § 9.02 Registration Statement § 7.15 Release Letter § 7.10 Remaining 12% Senior Notes § 3.01(g) Remaining Preferred Stock § 7.16 Remaining Shares of Junior Preferred Stock Recitals Remaining Shares of Senior Preferred Stock Recitals Representatives § 5.19 Rollover Transactions Recitals S-3 Registration Statements § 5.25 Sale and Purchase Transactions Recitals SEC § 2.01(a) SEC Reports § 5.07(a) Second Tranche Price § 4.01(b) Second Tranche Shares § 4.01(b) Senior Notes Repurchase Payment § 3.01(g) Senior Preferred Stock Recitals Senior Preferred Stock Purchase Agreements Recitals Series B-1 Preferred Stock Recitals Series B-2 Preferred Stock Recitals Shares of Newly Issued Common Stock Recitals REIT I Designees Section 7.14 REIT I Disclosure Letter Article 4 REIT I Financial Advisor Section 4.19 REIT I Franchise Agreements Section 4.12(a)(xv) REIT I Insurance Policies Section 4.15 REIT I Management Agreements Section 4.12(a)(xvi) REIT I Material Contract Section 4.12(b) REIT I Operating Partnership Recitals REIT I Organizational Documents Section 7.7(b) REIT I Permits Section 4.8(a) REIT I Preferred Stock Section 4.4(a) REIT I Related Party Agreements Section 4.16 REIT I SEC Documents Section 4.5(a) REIT I Special Committee Recitals REIT I Subsidiary Partnership Section 4.13(h) REIT I Tax Protection Agreements Section 4.13(h) REIT I Terminating Breach Section 9.1(d)(i) REIT I Voting Debt Section 4.4(d) REIT II Recitals REIT II Board Recitals REIT II Disclosure Letter Article 5 REIT II Dispute Notice Section 3.2(a)(ii) REIT II Franchise Agreements Section 5.12(a)(xv) REIT II Insurance Policies Section 5.16 REIT II Management Agreements Section 5.12(a)(xvi) REIT II Material Contract Section § 4.02 Stockholder Consent Materials § 5.12(b) REIT II Operating Partnership Subsidiary § 5.01(a) Swap Recitals REIT II Permits Section 5.8(aSwap Closing § 4.04 Tax Representations § 9.01(a) REIT II Preferred Stock Section 5.4(aTender Offer Recitals Tender Offer Documents § 2.01(c) REIT II SEC Documents Section 5.5(aTender Offer Expiration Date § 2.01(a) REIT II Special Committee Tender Offer Initial Expiration Date § 2.01(a) Tender Offer Statement § 2.01(c) Third Party Claim § 9.05(b) Transactions Recitals REIT II Subsidiary Partnership Section 5.13(hUnpaid Fees § 10.03(e) REIT II Tax Protection Agreements Section 5.13(h) REIT II Terminating Breach Section 9.1(c)(i) REIT II Voting Debt Section 5.4(d) Sxxxxxxx-Xxxxx Act Section 4.5(a) SDAT Section 2.3(a) Stock Consideration Section 3.1(a)(i)(BWarrants § 4.03(b)
Appears in 1 contract
Samples: Investment Agreement (Transmeridian Exploration Inc)
Defined Term Location of Definition. Cash Consideration Acquisition Proposal Section 3.1(a)(i)(A7.3(j)(i) Cash Conversion Number Adverse Recommendation Change Section 3.2(a7.3(d) Cash Election Additional Indemnification Agreements Section 3.1(a)(i)(A7.7(a) Cash Election Shares Agreement Preamble Articles of Merger Section 3.1(a)(i)(A) Certificate Section 3.1(a)(i) Charter Restrictions Section 7.10 2.3 Closing Section 2.2 Closing Date Section 2.2 DE SOS CMFT Preamble CMFT Board Recitals CMFT Common Stock Section 2.3(a5.4(a) DLLCA CMFT Disclosure Letter Article 5 CMFT Insurance Policies Section 5.14 CMFT Material Contract Section 5.12 CMFT Permits Section 5.8(a) CMFT Preferred Stock Section 5.4(a) CMFT SEC Documents Section 5.5(a) CMFT Special Committee Recitals DRULPA Recitals Election CMFT Subsidiary Partnership Section 3.2(e5.13(g) Election Deadline CMFT Tax Protection Agreement Section 3.2(e)(iv5.13(g) CMFT Terminating Breach Section 9.1(c)(i) CMFT Voting Debt Section 5.4(c) Escrow Agreement Section 9.3(f) Exchange Agent Section 3.2(c)(iv) Exchange Agent Agreement Section 3.2(c)(iv) Exchange Fund Section 3.3(a) Expected Holder Limit Section 4.1(f) Form S-4 Section 7.1(a) Form of Election INAV Preamble INAV Board Recitals INAV Board Recommendation Section 3.2(e)(i4.2(c) Go Shop Bidder INAV Change Notice Section 7.3(a7.3(e)(i) Go Shop End Time INAV Class D Common Stock Section 7.3(a4.4(a) INAV Class I Common Stock Section 4.4(a) INAV Class S Common Stock Section 4.4(a) INAV Class T Common Stock Section 4.4(a) INAV Disclosure Letter Article 4 INAV Financial Advisor Section 4.19 INAV Insurance Policies Section 4.15 INAV Material Contracts Section 4.12(a) INAV Permits Section 4.8(a) INAV Preferred Stock Section 4.4(a) INAV Restricted Share Award Section 3.2(a) INAV SEC Documents Section 4.5(a) INAV Special Committee Recitals INAV Subsidiary Partnership Section 4.13(g) INAV Tax Protection Agreements Section 4.13(g) INAV Terminating Breach Section 9.1(d)(i) INAV Voting Debt Section 4.4(c) Indemnified Parties Section 7.7(b7.7(a) Interim Period Section 6.1(a) Letter of Transmittal Intervening Event Section 3.3(b7.3(j)(ii) Merger Recitals Merger Consideration Section 3.1(a)(i) Merger Effective Time Section 2.3(b) 2.3 Merger Sub Recitals Mergers Recitals Preamble MGCL Recitals Neutral MLLCA Recitals Notice Period Section 3.2(a)(iii) Non-Electing Shares Section 3.1(a)(i)(C7.3(e)(i) Outside Date Section 9.1(b)(i) Partnership Certificate of Merger Section 2.3(b) Partnership Merger Recitals Partnership Merger Effective Time Section 2.3(b) Party(ies) Recitals Payor Preamble Permits Section 9.3(d) Prime Rate Section 9.3(e4.8(a) Qualified REIT Subsidiary Section 4.1(c) Qualifying REIT Income Section 9.3(f)(i) Recipient Section 9.3(c) Registered Securities Section 7.1(a) REIT Section 5.13(b) REIT Merger Recitals REIT Merger Effective Time Section 2.3(a) REIT I Recitals REIT I Board Recitals REIT I Board Recommendation Section 4.2(c) REIT I Certificate of Merger Section 2.3(a) REIT I Dispute Notice Section 3.2(b)(ii) REIT I Notice of Intention Section 7.3(c)(i) REIT I Common Stock Recitals REIT I Designees Section 7.14 REIT I Disclosure Letter Article 4 REIT I Financial Advisor Section 4.19 REIT I Franchise Agreements Section 4.12(a)(xv) REIT I Insurance Policies Section 4.15 REIT I Management Agreements Section 4.12(a)(xvi) REIT I Material Contract Section 4.12(b) REIT I Operating Partnership Recitals REIT I Organizational Documents Section 7.7(b) REIT I Permits Section 4.8(a) REIT I Preferred Stock Section 4.4(a) REIT I Related Party Agreements Section 4.16 REIT I SEC Documents Section 4.5(a) REIT I Special Committee Recitals REIT I Subsidiary Partnership Section 4.13(h) REIT I Tax Protection Agreements Section 4.13(h) REIT I Terminating Breach Section 9.1(d)(i) REIT I Voting Debt Section 4.4(d) REIT II Recitals REIT II Board Recitals REIT II Disclosure Letter Article 5 REIT II Dispute Notice Section 3.2(a)(ii) REIT II Franchise Agreements Section 5.12(a)(xv) REIT II Insurance Policies Section 5.16 REIT II Management Agreements Section 5.12(a)(xvi) REIT II Material Contract Section 5.12(b) REIT II Operating Partnership Recitals REIT II Permits Section 5.8(a) REIT II Preferred Stock Section 5.4(a) REIT II SEC Documents Section 5.5(a) REIT II Special Committee Recitals REIT II Subsidiary Partnership Section 5.13(h) REIT II Tax Protection Agreements Section 5.13(h) REIT II Terminating Breach Section 9.1(c)(i) REIT II Voting Debt Section 5.4(d) SxxxxxxxXxxxxxxx-Xxxxx Act Section 4.5(a) SDAT Section 2.3(a2.3 Superior Proposal Section 7.3(j)(iii) Stock Consideration Surviving Entity Section 3.1(a)(i)(B2.1 Takeover Statutes Section 4.20 Taxable REIT Subsidiary Section 4.1(c) Termination Payee Section 9.3(e) Termination Payor Section 9.3(e) Transfer Agent Section 3.3(a) Transfer Taxes Section 7.10(d)
Appears in 1 contract
Defined Term Location of Definition. Cash Consideration Change in Anthem Recommendation Section 3.1(a)(i)(A5.1(c) Cash Conversion Number Change in Cigna Recommendation Section 3.2(a5.1(b) Cash Election Cigna Preamble Cigna 368 Opinion Section 3.1(a)(i)(A8.13 Cigna Alternative Transaction Section 8.13 Cigna Annual Dividend Section 4.1(c) Cash Election Cigna Board Approval Section 3.2(f) Cigna Business Combination Transaction Section 8.13 Cigna Certificate Section 1.8(b) Cigna Common Stock Recitals Cigna Deferred Stock Unit Award Section 1.11(f) Cigna Designees Section 1.13(a)(i) Cigna Disclosure Letter Section 3.2 Cigna ERISA Affiliate Section 3.2(w)(iv) Cigna ERISA Plan Section 3.2(w)(i) Cigna Expense Fee Section 7.3(c) Cigna Financial Advisor Section 3.2(h) Cigna Intervening Event Section 8.13 Cigna Material Contract Section 3.2(v) Cigna Multiemployer Plan Section 3.2(w)(i) Cigna Pension Plan Section 3.2(w)(i) Cigna Permits Section 3.2(i)(ii) Cigna Plans Section 3.2(w)(i) Cigna Policies Section 3.2(y) Cigna Recommendation Section 5.1(b) Cigna Restricted Stock Award Section 1.11(b) Cigna Restricted Stock Unit Award Section 1.11(d) Cigna SEC Reports Section 3.2(d)(i) Cigna State Agencies Section 3.2(o) Cigna State Agency Filings Section 3.2(o) Cigna Stock Option Section 1.11(a) Cigna Stock Plans Section 1.11(h) Cigna Stockholders Meeting Section 5.1(b) Cigna Strategic Performance Share Award Section 1.11(e) Cigna Superior Proposal Section 8.13 Cigna Termination Fee Section 7.3(a) Cigna Treasury Shares Section 3.1(a)(i)(A1.8(a) Certificate Cigna’s Counsel Section 3.1(a)(i5.11(b) Charter Restrictions Section 7.10 Closing Section 2.2 1.2 Closing Date Section 2.2 DE SOS 1.2 Code Recitals Commitment Letter Section 2.3(a3.1(o) DLLCA Recitals DRULPA Recitals Election Section 3.2(e) Election Deadline Section 3.2(e)(iv) Escrow Confidentiality Agreement Section 9.3(f) Exchange Agent Section 3.2(c)(iv) Exchange Agent Agreement Section 3.2(c)(iv) Exchange Fund Section 3.3(a) Expected Holder Limit Section 4.1(f) Form S-4 Section 7.1(a) Form of Election Section 3.2(e)(i) Go Shop Bidder Section 7.3(a) Go Shop End Time Section 7.3(a) Indemnified Parties Section 7.7(b) Interim 5.2 Continuation Period Section 6.1(a) Letter of Transmittal Section 3.3(b) Merger Effective Time Section 2.3(b) Merger Sub Recitals Mergers Recitals MGCL Recitals Neutral Section 3.2(a)(iii) Non-Electing Shares Section 3.1(a)(i)(C) Outside Date Section 9.1(b)(i) Partnership Certificate of Merger Section 2.3(b) Partnership Merger Recitals Partnership Merger Effective Time Section 2.3(b) Party(ies) Recitals Payor Section 9.3(d) Prime Rate Section 9.3(e) Qualified REIT Subsidiary Section 4.1(c) Qualifying REIT Income Section 9.3(f)(i) Recipient Section 9.3(c) Registered Securities Section 7.1(a) REIT Section 5.13(b) REIT Merger Recitals REIT Merger Effective Time Section 2.3(a) REIT I Recitals REIT I Board Recitals REIT I Board Recommendation Section 4.2(c) REIT I Certificate of Merger Section 2.3(a) REIT I Dispute Notice Section 3.2(b)(ii) REIT I Notice of Intention Section 7.3(c)(i) REIT I Common Stock Recitals REIT I Designees Section 7.14 REIT I Disclosure Letter Article 4 REIT I Financial Advisor Section 4.19 REIT I Franchise Agreements Section 4.12(a)(xv) REIT I Insurance Policies Section 4.15 REIT I Management Agreements Section 4.12(a)(xvi) REIT I Material Contract Section 4.12(b) REIT I Operating Partnership Recitals REIT I Organizational Documents Section 7.7(b) REIT I Permits Section 4.8(a) REIT I Preferred Stock Section 4.4(a) REIT I Related Party Agreements Section 4.16 REIT I SEC Documents Section 4.5(a) REIT I Special Committee Recitals REIT I Subsidiary Partnership Section 4.13(h) REIT I Tax Protection Agreements Section 4.13(h) REIT I Terminating Breach Section 9.1(d)(i) REIT I Voting Debt Section 4.4(d) REIT II Recitals REIT II Board Recitals REIT II Disclosure Letter Article 5 REIT II Dispute Notice Section 3.2(a)(ii) REIT II Franchise Agreements Section 5.12(a)(xv) REIT II Insurance Policies Section 5.16 REIT II Management Agreements Section 5.12(a)(xvi) REIT II Material Contract Section 5.12(b) REIT II Operating Partnership Recitals REIT II Permits Section 5.8(a) REIT II Preferred Stock Section 5.4(a) REIT II SEC Documents Section 5.5(a) REIT II Special Committee Converted Deferred Stock Unit Award Section 1.11(f) Converted Option Section 1.11(a) Converted Other Stock Awards Section 1.11(f) Converted Restricted Stock Award Section 1.11(b) Converted Restricted Stock Unit Award Section 1.11(d) Converted Strategic Performance Share Award Section 1.11(e) DGCL Recitals REIT II Subsidiary Partnership Section 5.13(h) REIT II Tax Protection Agreements Section 5.13(h) REIT II Terminating Breach Section 9.1(c)(i) REIT II Voting Debt Section 5.4(d) Sxxxxxxx-Xxxxx Act Section 4.5(a) SDAT Section 2.3(a) Stock Consideration Section 3.1(a)(i)(B)Dissenting Shares Recitals
Appears in 1 contract
Samples: Merger Agreement
