Directors of the Surviving Corporation. Parent and the Company shall take all necessary actions to cause the directors of Merger Sub immediately prior to the Effective Time to 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 4 contracts
Samples: Merger Agreement (Somera Communications Inc), Merger Agreement (Warburg Pincus Private Equity IX, L.P.), Merger Agreement (SBS Technologies Inc)
Directors of the Surviving Corporation. Parent and the Company shall take all necessary actions to cause the directors of Merger Sub immediately prior to the Effective Time to 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 3 contracts
Samples: Merger Agreement (Nektar Therapeutics), Merger Agreement (Aerogen Inc), Merger Agreement (Invision Technologies Inc)
Directors of the Surviving Corporation. Parent and the Company shall take all necessary actions to cause the directors of Merger Sub immediately prior to the Effective Time to be the directors of the Surviving Corporation immediately following the Effective Time, 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 (Jda Software Group Inc), Merger Agreement (I2 Technologies Inc)
Directors of the Surviving Corporation. Parent and the Company Merger Sub shall take all actions necessary actions to cause so that the Board of Directors of the Surviving Corporation shall, from and after the Effective Time, consist of the directors of Merger Sub immediately prior to the Effective Time to be the directors of the Surviving Corporation immediately following the Effective Timeuntil their successors have been duly elected or appointed and qualified or until their earlier death, until the earlier of their 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 (Destination Maternity Corp), Merger Agreement
Directors of the Surviving Corporation. Parent and the Company shall take all necessary actions to cause the directors of Merger Sub immediately prior to the Effective Time to be the directors of the Surviving Corporation immediately following the Effective Time, 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 1 contract
Directors of the Surviving Corporation. Parent and the Company shall take all necessary actions to cause (a) all of the directors of the Company to resign as of the Effective Date and (b) the directors of Merger Sub immediately prior to the Effective Time to 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 1 contract
Samples: Merger Agreement (Tornier B.V.)
Directors of the Surviving Corporation. Parent and the Company Merger Sub shall take all actions necessary actions to cause so that the directors Board of Directors of Merger Sub as of immediately prior to the Effective Time to shall, from and after the Effective Time, be the directors of the Surviving Corporation immediately following the Effective Timeuntil their successors have been duly elected or appointed and qualified or until their earlier death, until the earlier of their 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
