Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 15 contracts
Samples: Merger Agreement (Emc Corp), Merger Agreement (Thermo Fisher Scientific Inc.), Merger Agreement (Cost Plus Inc/Ca/)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until as of the earlier of their resignation or removal or Effective Time and until their respective successors are duly appointed or elected and qualified, as the case may bein accordance with applicable law.
Appears in 11 contracts
Samples: Merger Agreement (Cephalon Inc), Merger Agreement (Lockheed Martin Corp), Merger Agreement (Cephalon Inc)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation until the their successors have been duly elected or appointed and qualified or until their earlier of their death, resignation or removal or until their respective successors are duly elected and qualifiedin accordance with the Charter, as the case may beBylaws and/or applicable Law.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Benefitfocus, Inc.), Agreement and Plan of Merger (Voya Financial, Inc.), Merger Agreement (Benefitfocus, Inc.)
Directors of the Surviving Corporation. The Subject to applicable Law, the directors of Merger Sub as of immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation until the earlier of their resignation or removal or and shall hold office until their respective successors are duly elected and qualified, as the case may beor their earlier death, incapacitation, retirement, resignation or removal.
Appears in 6 contracts
Samples: Merger Agreement (Univar Solutions Inc.), Merger Agreement (Aerojet Rocketdyne Holdings, Inc.), Merger Agreement (L3harris Technologies, Inc. /De/)
Directors of the Surviving Corporation. The directors of Merger Sub Mergerco immediately prior to the Effective Time shall will be the directors of the Surviving Corporation until the earlier of their resignation respective deaths, resignations or removal removals or until their respective successors are duly elected and qualified, as the case may be.
Appears in 5 contracts
Samples: Merger Agreement (Troy Group Inc), Merger Agreement (Media Arts Group Inc), Merger Agreement (Troy Group Inc)
Directors of the Surviving Corporation. The directors of the Surviving Corporation immediately after the Merger Sub shall be the directors of Acquisition Corp. immediately prior to the Effective Time Time, until such time as their successors shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 4 contracts
Samples: Merger Agreement (MFB Corp), Merger Agreement (First Oak Brook Bancshares Inc), Merger Agreement (Mb Financial Inc /Md)
Directors of the Surviving Corporation. The Subject to applicable Law, the directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation until the earlier of their resignation or removal or and shall hold office until their respective successors are duly elected and qualified, as the case may beor upon their earlier death, resignation or removal.
Appears in 4 contracts
Samples: Merger Agreement (Fidelity National Information Services, Inc.), Merger Agreement (Worldpay, Inc.), Merger Agreement (Fiserv Inc)
Directors of the Surviving Corporation. The At the Effective Time, the initial directors of the Surviving Corporation will be the directors of Merger Sub as of immediately prior to the Effective Time shall be Time, each to hold office in accordance with the directors certificate of incorporation and bylaws of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected or appointed and qualified, as the case may be.
Appears in 4 contracts
Samples: Merger Agreement (HireRight Holdings Corp), Merger Agreement (EngageSmart, Inc.), Merger Agreement (Vista Equity Partners Fund Viii, L.P.)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to at the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation until the their successors have been duly elected or appointed and qualified or until their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the Charter and qualified, as the case may beBy-Laws.
Appears in 3 contracts
Samples: Merger Agreement (Ak Steel Holding Corp), Merger Agreement (Cleveland-Cliffs Inc.), Merger Agreement (Cleveland-Cliffs Inc.)
Directors of the Surviving Corporation. The As of the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (PERDOCEO EDUCATION Corp), Merger Agreement (Berry Plastics Corp), Merger Agreement (Journal Register Co)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation Corporation, until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be. The Company will obtain such resignations as may be necessary to effect the foregoing.
Appears in 3 contracts
Samples: Merger Agreement (Liberty Technologies Inc), Merger Agreement (Liberty Technologies Inc), Merger Agreement (Crane Co /De/)
Directors of the Surviving Corporation. The From and after the Effective Time, until successors are duly elected or appointed and qualified in accordance with applicable law, the directors of Merger Sub immediately prior to as of the Effective Time shall will be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may beCorporation.
Appears in 3 contracts
Samples: Merger Agreement (Plato Learning Inc), Merger Agreement (Wasatch Interactive Learning Corp), Merger Agreement (Plato Learning Inc)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be become the directors of the Surviving Corporation until Corporation, each of whom shall serve in accordance with the earlier Certificate of their resignation or removal or until their respective successors are duly elected Incorporation and qualified, as Bylaws of the case may beSurviving Corporation.
Appears in 3 contracts
Samples: Merger Agreement (People's United Financial, Inc.), Merger Agreement (LSB Corp), Merger Agreement (Massbank Corp)
Directors of the Surviving Corporation. The directors Board of Directors of Merger Sub immediately prior to at the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation until the their successors have been duly elected or appointed and qualified or until their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the Surviving Corporation Charter and qualified, as the case may beSurviving Corporation By-Laws.
Appears in 3 contracts
Samples: Acquisition Agreement (Collectable Sports Assets, LLC), Merger Agreement (Chubb Corp), Merger Agreement
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be. At Parent’s request, the Company shall obtain and deliver to Parent the written resignations of each of the directors of the Company, to be effective at the Effective Time.
Appears in 2 contracts
Samples: Merger Agreement (Alexza Pharmaceuticals Inc.), Merger Agreement (Synergetics Usa Inc)
Directors of the Surviving Corporation. The directors of Merger Sub Co. immediately prior to the Effective Time shall be the directors of the Surviving Corporation immediately after the Effective Time until the their successors shall have been duly elected or appointed and qualified or until their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the Certificate of Incorporation and qualified, as Bylaws of the case may beSurviving Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Inverness Medical Innovations Inc), Merger Agreement (Inverness Medical Technology Inc/De)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Merger Agreement (HUGHES Telematics, Inc.), Merger Agreement (Graham Packaging Co Inc.)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to at the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation until the their successors have been duly elected or appointed and qualified or until their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the Charter and qualified, as the case may beBylaws.
Appears in 2 contracts
Samples: Merger Agreement (Fair Isaac & Company Inc), Merger Agreement (HNC Software Inc/De)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation Corporation, each to hold such office until the earlier of their his or her death, resignation or removal or until their respective successors are the time at which his or her successor is duly elected or appointed and qualifiedqualified pursuant to the Surviving Corporation Charter, as the case may beSurviving Corporation Bylaws and applicable Law.
Appears in 2 contracts
Samples: Merger Agreement (NantKwest, Inc.), Merger Agreement (Cambridge Equities, LP)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation from and after the Effective Time, until the their successors shall be elected and qualified or their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the articles of incorporation and qualified, as bylaws of the case may beSurviving Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Florida Public Utilities Co), Merger Agreement (Chesapeake Utilities Corp)
Directors of the Surviving Corporation. The At the Effective Time, the directors of the Company shall hereby be deemed to have resigned, and the directors of the Merger Sub immediately prior to the Effective Time shall be become the directors of the Surviving Corporation, each to hold office in accordance with the articles of incorporation and bylaws of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected or appointed and qualified, as the case may be.
Appears in 2 contracts
Samples: Merger Agreement (Microchip Technology Inc), Merger Agreement (Supertex Inc)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation until the earlier of their resignation or removal or and shall hold office until their respective successors are duly elected and qualified, as or their earlier death, incapacitation, retirement, resignation or removal, in accordance with the case may beCharter and Bylaws.
Appears in 2 contracts
Samples: Merger Agreement (Amerisourcebergen Corp), Merger Agreement (MWI Veterinary Supply, Inc.)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the their successors have been duly elected or appointed and qualify or until their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the DGCL, the Charter and qualified, as the case may beBylaws.
Appears in 2 contracts
Samples: Merger Agreement (Willbros Group, Inc.\NEW\), Merger Agreement (Primoris Services Corp)
Directors of the Surviving Corporation. The directors of the Surviving Corporation immediately after the Effective Time shall be directors of Merger Sub immediately prior to the transactions contemplated hereby, each to hold office from the Effective Time shall be in accordance with the directors Certificate of Incorporation and By-Laws of the Surviving Corporation and until the earlier of their resignation his or removal or until their respective successors are her successor is duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Merger Agreement (Taro Pharmaceutical Industries LTD), Merger Agreement (Sun Pharmaceutical Industries LTD)
Directors of the Surviving Corporation. The individuals who are the directors of Merger Sub immediately prior to the Effective Time of the Merger shall be the directors of the Surviving Corporation until thereafter they cease to be directors in accordance with the earlier OGCL and the Articles of their resignation or removal or until their respective successors are duly elected Incorporation and qualified, as Code of Regulations of the case may beSurviving Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Boise Cascade Corp), Agreement and Plan of Merger (Officemax Inc /Oh/)
Directors of the Surviving Corporation. The directors director(s) of Merger Sub immediately prior to at the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation until the earlier of their resignation or removal or Corporation, until their respective successors successor(s) are duly elected and qualified, as or until their earlier death, resignation or removal in accordance with the case may beSurviving Corporation's Certificate of Incorporation and By-laws.
Appears in 2 contracts
Samples: Merger Agreement (Am Communications Inc), Merger Agreement (Am Communications Inc)
Directors of the Surviving Corporation. The At the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation Corporation, each to hold office until the his or her or their successor has been duly elected or appointed and qualified or until his or her or their earlier of their death, resignation or removal or until their respective successors are duly elected and qualifiedpursuant to the certificate of incorporation of the Surviving Corporation, as the case may beits bylaws and/or Applicable Law.
Appears in 2 contracts
Samples: Merger Agreement (Neophotonics Corp), Merger Agreement (Lumentum Holdings Inc.)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be. The Company shall take such actions (including the delivery of resignations and the making of appointments) at or prior to the Effective Time as are necessary to implement the provisions of this Section 1.06 as of the Effective Time.
Appears in 2 contracts
Samples: Merger Agreement (Premium Standard Farms, Inc.), Merger Agreement (Smithfield Foods Inc)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until the earlier of their resignation such director's successor is duly elected or removal appointed and qualified or until their respective successors are duly elected and qualifiedearlier death, as the case may beresignation or removal.
Appears in 2 contracts
Samples: Merger Agreement (Westwood One Inc /De/), Merger Agreement (Metro Networks Inc)
Directors of the Surviving Corporation. The directors of Merger Sub Subsidiary immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are shall be duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Merger Agreement (Xomed Surgical Products Inc), Merger Agreement (Medtronic Inc)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to before the Effective Time shall be be, from and after the Effective Time, the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualifiedqualified or until their earlier death, as resignation or removal in accordance with the case may beSurviving Charter, the Surviving Bylaws and applicable Law.
Appears in 2 contracts
Samples: Merger Agreement (Pinnacle Foods Inc.), Merger Agreement (Boulder Brands, Inc.)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to at the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation until the earlier of their resignation his or removal or until their respective successors are her successor has been duly elected and qualified, as or until his or her earlier death, resignation, or removal in accordance with the case may be.Charter and the Bylaws;
Appears in 2 contracts
Samples: Merger Agreement (Arch Communications Group Inc /De/), Merger Agreement (Paging Network Inc)
Directors of the Surviving Corporation. The directors Board of Directors of Merger Sub immediately prior to at the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation until the their successors have been duly elected or appointed and qualified or until their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the Surviving Corporation Charter and qualified, as the case may beSurviving Corporation Bylaws.
Appears in 2 contracts
Samples: Merger Agreement (Yodlee Inc), Merger Agreement (Envestnet, Inc.)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation immediately following the Effective Time, until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Merger Agreement (Blue Martini Software Inc), Merger Agreement (Vitria Technology Inc)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation until the earlier of their resignation or removal or and shall hold office until their respective successors and assigns are duly elected and qualified, as the case may beor their earlier death, resignation or removal.
Appears in 2 contracts
Samples: Merger Agreement (Tempur Pedic International Inc), Merger Agreement (Sealy Corp)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation Corporation, each to hold office until the his or her successor has been duly elected or appointed and qualified or until his or her earlier of their death, resignation or removal or until their respective successors are duly elected and qualifiedpursuant to the Charter, as the case may beBylaws and/or applicable Law.
Appears in 2 contracts
Samples: Merger Agreement (Baxter International Inc), Merger Agreement (Hill-Rom Holdings, Inc.)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Merger Agreement (Energysouth Inc), Merger Agreement (Adams Respiratory Therapeutics, Inc.)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or Corporation, to hold office until their respective successors are duly appointed or elected and qualified, as the case may bein accordance with applicable law.
Appears in 1 contract
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation until the their successors have been duly elected or appointed and qualified or until their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the Charter and qualified, as the case may beBylaws.
Appears in 1 contract
Directors of the Surviving Corporation. The At the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall be then in office will become the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Merger Agreement (Ansys Inc)
Directors of the Surviving Corporation. The Unless otherwise determined by Acquiror prior to the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until immediately after the earlier Effective Time, each to hold the office of their resignation or removal or a director of the Surviving Corporation in accordance with the provisions of Delaware Law and the certificate of incorporation and bylaws of the Surviving Corporation until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Twitter, Inc.)
Directors of the Surviving Corporation. The persons who are directors of Merger Sub Corp. immediately prior to the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation until the their successors have been elected or appointed and qualified or until their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the Surviving Corporation's Articles of Incorporation and qualified, as the case may beBylaws.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (800 Travel Systems Inc)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall will be the directors of the Surviving Corporation until the earlier of their resignation respective deaths, resignations or removal removals or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Merger Agreement (Vidamed Inc)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until Corporation, each to hold office in accordance with the earlier articles of their resignation or removal or until their respective successors are duly elected incorporation and qualified, as bylaws of the case may beSurviving Corporation.
Appears in 1 contract
Samples: Merger Agreement (Nationwide Health Properties Inc)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be all of the directors of the Surviving Corporation until Corporation, each of whom shall serve in accordance with the earlier Articles of their resignation or removal or until their respective successors are duly elected Incorporation and qualified, as Bylaws of the case may beSurviving Corporation.
Appears in 1 contract
Samples: Merger Agreement (PB Bancorp, Inc.)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to before the Effective Time shall be be, from and after the Effective Time, the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualifiedqualified or until their earlier death, as resignation or removal in accordance with the case may beSurviving Charter, the Surviving Bylaws and applicable Law.
Appears in 1 contract
Samples: Merger Agreement (Reis, Inc.)
Directors of the Surviving Corporation. The At the Effective Time, the directors of Merger Sub as of immediately prior to the Effective Time Time, or such other individuals designated by Parent as of the Effective Time, shall be the initial directors of the Surviving Corporation until the earlier of their resignation or removal or and shall hold office until their respective successors are duly elected and qualified, as the case may beor their earlier death, incapacitation, retirement, resignation, or removal.
Appears in 1 contract
Samples: Merger Agreement (Catalent, Inc.)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation immediately following the Effective Time, until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Directors of the Surviving Corporation. The As of the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall be become the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Merger Agreement (Clorox Co /De/)
Directors of the Surviving Corporation. The At the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall be then in office will become the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Directors of the Surviving Corporation. The Unless otherwise determined by Parent prior to the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until immediately after the earlier Effective Time, each to hold the office of their resignation or removal or a director of the Surviving Corporation in accordance with the provisions of Pennsylvania Law, the articles of incorporation and bylaws of the Surviving Corporation until their respective successors are duly elected and qualified, as the case may beor until their earlier death, resignation or removal.
Appears in 1 contract
Directors of the Surviving Corporation. The directors of Merger Sub in office immediately prior to the Effective Time and the Company Designated Directors shall be the directors of the Surviving Corporation until the earlier of their resignation or resignation, removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Directors of the Surviving Corporation. The Unless otherwise determined by Parent prior to the Effective Time, the parties shall take all requisite actions so that the directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until immediately after the earlier Effective Time, each to hold the office of their resignation or removal or a director of the Surviving Corporation in accordance with the provisions of the DGCL and the certificate of incorporation and bylaws of the Surviving Corporation until their respective successors are duly elected and qualified, as the case may beor until their earlier death, resignation or removal.
Appears in 1 contract
Samples: Merger Agreement (Bioventus Inc.)
Directors of the Surviving Corporation. The individuals who are the directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until as of the earlier of their resignation or removal or Effective Time, until their respective successors are duly elected or appointed and qualifiedqualified or their earlier death, as resignation or removal in accordance with the case may bearticles of incorporation and bylaws of the Surviving Corporation.
Appears in 1 contract
Directors of the Surviving Corporation. The At and after the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation (as such are listed on Exhibit C hereto), each to hold office until the next annual meeting of stockholders of the Surviving Corporation or until his earlier of their death, resignation or removal or until their respective successors are duly elected and qualified, as the case may beremoval.
Appears in 1 contract
Samples: Merger Agreement (Tracor Inc /De)
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until at the earlier of their resignation or removal or Effective Time and shall continue in office until their respective successors are duly elected and qualifiedqualified or until their earlier death, as the case may beresignation or removal.
Appears in 1 contract
Samples: Merger Agreement (RealD Inc.)
Directors of the Surviving Corporation. The Subject to applicable Law, the directors of Merger Sub as of immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation until the earlier of their resignation or removal or and shall hold office until their respective successors are duly elected and qualified, as or their earlier death, incapacitation, retirement, resignation or removal, in each case, in accordance with the case may becertificate of incorporation and by-laws of the Surviving Corporation.
Appears in 1 contract
Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be. At Parent’s request, the Company shall obtain and deliver to Parent the written resignations of each of the directors of the Company (other than the directors appointed by Parent pursuant to Section 1.3), to be effective at the Effective Time.
Appears in 1 contract
Samples: Merger Agreement (Solta Medical Inc)