Directors. 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.
Appears in 40 contracts
Samples: Merger Agreement (Lumos Pharma, Inc.), Merger Agreement (Rain Oncology Inc.), Merger Agreement (Jounce Therapeutics, Inc.)
Directors. 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 34 contracts
Samples: Merger Agreement (Cti Group Holdings Inc), Merger Agreement (Heinz H J Co), Merger Agreement (Glaxosmithkline PLC)
Directors. 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 qualifiedthe By-Laws.
Appears in 34 contracts
Samples: Agreement and Plan of Merger (Novartis Ag), Merger Agreement (Wallace Computer Services Inc), Agreement and Plan of Merger (Archipelago Holdings Inc)
Directors. 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.
Appears in 24 contracts
Samples: Merger Agreement, Merger Agreement (Worthington Industries Inc), Merger Agreement (GTT Communications, Inc.)
Directors. 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 until their respective successors are duly elected and qualifiedEffective Time.
Appears in 21 contracts
Samples: Merger Agreement (Kimco Realty Corp), Merger Agreement (PMT Services Inc /Tn/), Merger Agreement (Price Reit Inc)
Directors. 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 qualifiedthe Bylaws.
Appears in 18 contracts
Samples: Merger Agreement (Flex Ltd.), Merger Agreement (Nextracker Inc.), Merger Agreement (Control4 Corp)
Directors. 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, or their earlier death, resignation or removal.
Appears in 13 contracts
Samples: Merger Agreement (Cerecor Inc.), Merger Agreement (Apple REIT Ten, Inc.), Merger Agreement (Stancorp Financial Group Inc)
Directors. The directors of Merger Sub immediately prior to at the Effective Time of the Merger 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.
Appears in 13 contracts
Samples: Merger Agreement (Bowne & Co Inc), Merger Agreement (Duty Free International Inc), Merger Agreement (Baa PLC /Fi)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be be, from and after the Effective Time, the initial 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 certificate of incorporation and qualifiedbylaws of the Surviving Corporation.
Appears in 12 contracts
Samples: Merger Agreement (Intra-Cellular Therapies, Inc.), Merger Agreement (Intra-Cellular Therapies, Inc.), Merger Agreement (Endo, Inc.)
Directors. The directors of Merger Sub immediately prior to the Company at the Effective Time of the Merger 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.
Appears in 12 contracts
Samples: Merger Agreement (Veridicom International Inc), Acquisition Agreement (It&e International Group), Acquisition Agreement (Clinical Trials Assistance Corp)
Directors. The directors of the Merger Sub immediately prior to the Effective Time shall be become 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.
Appears in 12 contracts
Samples: Merger Agreement (Clear Channel Communications Inc), Merger Agreement (Amfm Inc), Merger Agreement (SFX Entertainment Inc)
Directors. 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 qualifiedin accordance with applicable law.
Appears in 9 contracts
Samples: Merger Agreement (Cyberguard Corp), Agreement and Plan of Merger (Tambrands Inc), Merger Agreement (Aavid Thermal Technologies Inc)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation Corporation, each to hold office in accordance with the Articles of Association until the earlier of their resignation respective death, resignation, or removal or until their respective successors are duly elected and qualified.
Appears in 8 contracts
Samples: Merger Agreement (Youku Inc.), Merger Agreement (Tudou Holdings LTD), Merger Agreement (Tudou Holdings LTD)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be become 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.
Appears in 7 contracts
Samples: Merger Agreement (Beazer Homes Usa Inc), Merger Agreement (Sind Acquisition Inc), Merger Agreement (Crossmann Communities Inc)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall from and after the Effective Time be the initial directors of the Surviving Corporation until Corporation, each to hold office, subject to the earlier applicable provisions of their resignation or removal or the certificate of incorporation and by-laws of the Surviving Corporation, until their respective successors are shall be duly elected or appointed and qualifiedqualified in the manner provided in the certificate of incorporation and by-laws of the Surviving Corporation, or until their earlier death, resignation or removal, or as otherwise provided by Law.
Appears in 7 contracts
Samples: Merger Agreement, Merger Agreement (Frederick's of Hollywood Group Inc /Ny/), Merger Agreement (FOHG Holdings, LLC)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation Corporation, each of such directors to hold office, subject to the applicable provisions of the 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 and qualified, as the case may be.
Appears in 7 contracts
Samples: Merger Agreement (Iron Acquisition Corp), Merger Agreement (Pilgrims Pride Corp), Merger Agreement (Engelhard Corp)
Directors. 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 Surviving Corporation's Certificate of Incorporation and qualifiedBy-Laws.
Appears in 6 contracts
Samples: Merger Agreement (SPS Technologies Inc), Merger Agreement (At&t Corp), Merger Agreement (Magnetic Technologies Corp)
Directors. The directors of Merger Sub immediately prior to 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, resignation or removal in accordance with the Surviving Charter, the Surviving Bylaws and the DGCL.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (CSR PLC), Agreement and Plan of Merger (Zoran Corp \De\), Merger Agreement (Zoran Corp \De\)
Directors. 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.
Appears in 6 contracts
Samples: Merger Agreement (Red Lion Hotels CORP), Merger Agreement (Planar Systems Inc), Merger Agreement (Stec, Inc.)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation Entity, 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 6 contracts
Samples: Merger Agreement (Atlantic Syndication Network Inc), Merger Agreement (Harrahs Entertainment Inc), Merger Agreement (Rubicon Financial Inc)
Directors. The 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 Charter and qualifiedthe By-Laws.
Appears in 6 contracts
Samples: Merger Agreement (Dimensional Associates, LLC), Merger Agreement (Orchard Enterprises, Inc.), Merger Agreement (Alfa Corp)
Directors. The directors of Merger Sub immediately prior to before 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.
Appears in 6 contracts
Samples: Merger Agreement (Anixter International Inc), Merger Agreement (Wesco International Inc), Merger Agreement (Wesco International Inc)
Directors. 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, or their earlier death, resignation or removal.
Appears in 5 contracts
Samples: Merger Agreement (Cumulus Media Inc), Merger Agreement (Dollar General Corp), Merger Agreement (Verizon Communications Inc)
Directors. 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 Articles and qualifiedthe By-Laws.
Appears in 5 contracts
Samples: Merger Agreement (MCN Energy Group Inc), Merger Agreement (Dte Energy Co), Agreement and Plan of Merger (MCN Energy Group Inc)
Directors. The directors of Merger Sub immediately prior to Subsidiary 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 qualifiedthe By-Laws.
Appears in 5 contracts
Samples: Merger Agreement (United Healthcare Corp), Merger Agreement (Mmi Companies Inc), Merger Agreement (Orion Capital Corp)
Directors. 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 DGCL and the Certificate of their resignation or removal or until their respective successors are duly elected Incorporation and qualifiedBy-laws of the Surviving Corporation.
Appears in 5 contracts
Samples: Merger Agreement (Homestake Mining Co /De/), Merger Agreement (Newmont Mining Corp), Merger Agreement (Homestake Mining Co /De/)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be, and Parent, Merger Sub and the Company shall take all such further actions as may be necessary such that the directors of Merger Sub immediately prior to the Effective Time become, from and after the Effective Time, the directors of the Surviving Corporation 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 qualifiedbylaws of the Surviving Corporation.
Appears in 5 contracts
Samples: Merger Agreement, Merger Agreement (Intermolecular Inc), Merger Agreement (Horizon Pharma PLC)
Directors. The directors of Merger Sub immediately prior to before the Effective Time shall be the directors of the Surviving Corporation immediately after and 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 5 contracts
Samples: Merger Agreement (Applied Molecular Transport Inc.), Merger Agreement (Cyclo Therapeutics, Inc.), Merger Agreement (Cyclo Therapeutics, Inc.)
Directors. The From and after the Effective Time, until their respective successors are duly elected or appointed and qualified in accordance with applicable Law, the directors of Merger Sub Inc. 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 qualifiedCorporation.
Appears in 5 contracts
Samples: Merger Agreement (Patterson Uti Energy Inc), Merger Agreement (Patterson Uti Energy Inc), Merger Agreement (Pioneer Energy Services Corp)
Directors. The At the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall be will become 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.
Appears in 5 contracts
Samples: Merger Agreement (Cumulus Media Inc), Merger Agreement (Eastman Chemical Co), Merger Agreement (Solutia Inc)
Directors. 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 certificate of incorporation and qualifiedbylaws of the Surviving Corporation.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Electro Rent Corp), Merger Agreement (Electro Rent Corp), Merger Agreement (National Technical Systems Inc /Ca/)
Directors. The From and after 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, in accordance with the Articles of Incorporation and By-laws of the Surviving Corporation and applicable Law.
Appears in 5 contracts
Samples: Proxy Statement (Jason Inc), Merger Agreement (Calendar Acquisition Corp), Proxy Statement (Jason Inc)
Directors. 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 qualifieddesignated, as the case may be.
Appears in 5 contracts
Samples: Merger Agreement (Brookdale Senior Living Inc.), Merger Agreement (NWH Inc), Merger Agreement (Unitedhealth Group Inc)
Directors. The directors of Merger Sub immediately prior to at 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.
Appears in 5 contracts
Samples: Merger Agreement (Axys Pharmaceuticals Inc), Merger Agreement (Axys Pharmaceuticals Inc), Merger Agreement (New Ralcorp Holdings Inc)
Directors. 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, or until their earlier death, resignation or removal.
Appears in 5 contracts
Samples: Merger Agreement (Resource Capital Fund v L.P.), Merger Agreement (Uranium Resources Inc /De/), Merger Agreement (Wendys International Inc)
Directors. The directors of Merger Sub immediately prior to Subsidiary 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 Certificate of Incorporation and qualifiedthe Bylaws.
Appears in 4 contracts
Samples: Merger Agreement (Capital Re Corp), Agreement and Plan of Merger (Capital Re Corp), Agreement and Plan of Merger (Ace LTD)
Directors. The directors of Merger Sub immediately prior to Subsidiary at the Effective Time shall be the directors of the Surviving Corporation Corporation, until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified.
Appears in 4 contracts
Samples: Merger Agreement (Gaylord Container Corp /De/), Merger Agreement (Gaylord Container Corp /De/), Merger Agreement (Temple Inland Inc)
Directors. The From and after the Effective Time, the directors of Merger Sub as of 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 4 contracts
Samples: Merger Agreement, Merger Agreement (BakerCorp International, Inc.), Merger Agreement (United Rentals North America Inc)
Directors. The From and after the Effective Time the directors of Merger Sub as of 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.
Appears in 4 contracts
Samples: Merger Agreement (Novelis Inc.), Merger Agreement (Aleris Corp), Merger Agreement (Novelis Inc.)
Directors. The directors of the Merger Sub immediately prior to Subsidiary at the Effective Time shall be will continue as 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 (Lamela Luis E), Merger Agreement (Ramsay Youth Services Inc), Merger Agreement (Paul Ramsay Holdings Pty LTD)
Directors. 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 respective 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 qualifiedthe By-Laws.
Appears in 4 contracts
Samples: Merger Agreement (Biomet Inc), Merger Agreement (ReAble Therapeutics Finance LLC), Merger Agreement (Interpore International Inc /De/)
Directors. The directors of Merger Sub immediately prior to the Effective Time of the Merger shall be the directors of the Surviving Corporation at the Effective Time of the Merger, 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 (Walsh International Inc \De\), Merger Agreement (Quintiles Transnational Corp), Merger Agreement (Pharmaceutical Marketing Services Inc)
Directors. The directors of Merger Sub Subsidiary 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 qualifiedqualified in accordance with the Charter and By-laws of the Surviving Corporation, or their earlier death, resignation or removal.
Appears in 4 contracts
Samples: Merger Agreement (Echapman Com Inc), Merger Agreement (Echapman Com Inc), Merger Agreement (Echapman Com Inc)
Directors. 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 the earlier of their resignation or removal or until their respective successors are duly elected or appointed and qualified, or their earlier death, resignation or removal.
Appears in 4 contracts
Samples: Merger Agreement (Evolving Systems Inc), Merger Agreement (Fusion-Io, Inc.), Merger Agreement (Teradata Corp /De/)
Directors. 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 earlier of their resignation or removal or and shall hold office until their respective successors are duly elected and qualified, or their earlier death, incapacitation, retirement, resignation or removal, in accordance with the Charter and Bylaws.
Appears in 4 contracts
Samples: Merger Agreement (Asta Funding Inc), Merger Agreement, Merger Agreement (Cornerstone Therapeutics Inc)
Directors. 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, or their earlier death, resignation or removal in accordance with applicable law and the Surviving Corporation’s Certificate of Incorporation and Bylaws.
Appears in 4 contracts
Samples: Merger Agreement (Concerto Software Inc), Merger Agreement (Datastream Systems Inc), Merger Agreement (Magellan Holdings, Inc.)
Directors. 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 in accordance with the Charter and the By-Laws and the Board of Directors of the Company shall take all such actions as may be necessary or until their respective successors are duly elected and qualifiedappropriate to give effect to the foregoing.
Appears in 4 contracts
Samples: Merger Agreement (Computer Associates International Inc), Merger Agreement (Computer Associates International Inc), Merger Agreement (Niku Corp)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation until and shall hold office from the earlier Effective Time in accordance with the charter and bylaws of their resignation or removal or the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal.
Appears in 4 contracts
Samples: Merger Agreement (Unitrode Corp), Merger Agreement (Category 5 Technologies Inc), Merger Agreement (Burr Brown Corp)
Directors. 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 in accordance with the Charter and the By-Laws, and the Board of Directors of the Company shall take all such actions as may be necessary or until their respective successors are duly elected and qualifiedappropriate to give effect to the foregoing.
Appears in 4 contracts
Samples: Merger Agreement (Netopia Inc), Merger Agreement (Symbol Technologies Inc), Merger Agreement (Motorola Inc)
Directors. 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 qualifiedthe Bylaws.
Appears in 4 contracts
Samples: Merger Agreement (Amgen Inc), Merger Agreement (Moore Wallace Inc), Merger Agreement (SBC Communications Inc)
Directors. The directors of Merger Sub immediately prior to at the Effective Time shall shall, from and after the Effective Time, continue to be the directors of the Surviving Corporation Corporation, until the earlier of their resignation successors have been duly elected or removal appointed and qualified or until their respective successors are duly elected and qualifiedearlier death, resignation or removal.
Appears in 4 contracts
Samples: Merger Agreement (Sentient Brands Holdings Inc.), Merger Agreement (TMSR HOLDING Co LTD), Merger Agreement (China Advanced Construction Materials Group, Inc)
Directors. 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 or appointed and qualifiedqualified in the manner provided in the certificate of incorporation and bylaws of the Surviving Corporation, or until their earlier death, resignation or removal, or otherwise as provided by Law.
Appears in 4 contracts
Samples: Merger Agreement (ZAIS Group Holdings, Inc.), Merger Agreement (C&d Technologies Inc), Merger Agreement (Cna Surety Corp)
Directors. 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 4 contracts
Samples: Merger Agreement (Jones Apparel Group Inc), Merger Agreement (Barneys New York Inc), Merger Agreement (Cimnet Inc/Pa)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall will, from and after the Effective Time, be the directors of the Surviving Corporation until the earlier of their resignation respective successors have been duly elected or removal appointed and qualified or until their respective successors are duly elected earlier death, resignation, or removal in accordance with the Surviving Corporation’s Certificate of Incorporation and qualifiedBylaws.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (CBD Energy LTD), Merger Agreement (CBD Energy LTD), Merger Agreement (CBD Energy LTD)
Directors. 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, 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’s certificate of incorporation and qualifiedbylaws.
Appears in 4 contracts
Samples: Merger Agreement (Ntelos Holdings Corp.), Merger Agreement (Shenandoah Telecommunications Co/Va/), Merger Agreement (Pre Paid Legal Services Inc)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until from and after the earlier of their resignation or removal or Effective Time, each to hold office until their respective successors are duly elected and qualified.
Appears in 4 contracts
Samples: Merger Agreement (Image Entertainment Inc), Agreement and Plan of Merger (BTP Acquisition Company, LLC), Merger Agreement (BTP Acquisition Company, LLC)
Directors. The directors of Merger Sub immediately prior to at the Effective Time shall be will continue as 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.
Appears in 4 contracts
Samples: Merger Agreement (Health Systems Design Corp), Merger Agreement (Powerhouse Technologies Inc /De), Merger Agreement (Anchor Gaming)
Directors. 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 qualifiedthe By-laws.
Appears in 4 contracts
Samples: Master Transaction Agreement (Hughes Satellite Systems Corp), Master Transaction Agreement (EchoStar CORP), Master Transaction Agreement (DISH Network CORP)
Directors. The directors of Merger Sub immediately prior to at the Effective Time of the Merger 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.
Appears in 3 contracts
Samples: Merger Agreement (Somanta Pharmaceuticals Inc.), Merger Agreement (Access Pharmaceuticals Inc), Merger Agreement (Access Pharmaceuticals Inc)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be become the directors of the Surviving Corporation Corporation, until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified.
Appears in 3 contracts
Samples: Merger Agreement (Betzdearborn Inc), Merger Agreement (Alltel Corp), Merger Agreement (360 Communications Co)
Directors. 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 qualifiedBy-Laws.
Appears in 3 contracts
Samples: Merger Agreement (Intel Corp), Merger Agreement (Chips & Technologies Inc), Merger Agreement (Chips & Technologies Inc)
Directors. The From and after 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, in accordance with the Certificate of Incorporation and By-laws of the Surviving Corporation, the DGCL and this Agreement.
Appears in 3 contracts
Samples: Recapitalization Agreement and Plan of Merger (Cornerstone Equity Investors Iv Lp), Recapitalization Agreement and Plan of Merger (Westaff Inc), Merger Agreement (Mikasa Inc)
Directors. 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 Certificate of Incorporation and qualifiedthe By-Laws.
Appears in 3 contracts
Samples: Merger Agreement (Mony Group Inc), Merger Agreement (Pediatric Services of America Inc), Merger Agreement (Axa Financial Inc)
Directors. The Parent and Merger Sub shall take all necessary action so that the directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation immediately after the Effective Time 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 Certificate of Incorporation and qualifiedBylaws of the Surviving Corporation.
Appears in 3 contracts
Samples: Merger Agreement (Gordmans Stores, Inc.), Merger Agreement (Gordmans Stores, Inc.), Merger Agreement (Gordmans Stores, Inc.)
Directors. 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 qualifiedthe By-Laws.
Appears in 3 contracts
Samples: Merger Agreement (Moscow Cablecom Corp), Merger Agreement (Renova Media Enterprises Ltd.), Merger Agreement (Ballard Medical Products)
Directors. The directors of Merger Sub immediately prior to at the Effective Time shall be the directors of the Surviving Corporation following the Merger, 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 (Fairfield Communities Inc), Merger Agreement (Fairfield Communities Inc), Merger Agreement (Fairfield Communities Inc)
Directors. The directors of Merger Sub immediately prior to Subsidiary 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 qualifiedthe Bylaws.
Appears in 3 contracts
Samples: Merger Agreement (Usf&g Corp), Merger Agreement (St Paul Companies Inc /Mn/), Merger Agreement (St Paul Companies Inc /Mn/)
Directors. 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, 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 3 contracts
Samples: Rights Agreement (K Tron International Inc), Merger Agreement (K Tron International Inc), Merger Agreement (Hillenbrand, Inc.)
Directors. The directors 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 certificate of incorporation and qualifiedthe by-laws.
Appears in 3 contracts
Samples: Merger Agreement (PeopleSupport, Inc.), Merger Agreement (Francisco Partners II LP), Merger Agreement (Quadramed Corp)
Directors. 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 at 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 qualifiedCorporation.
Appears in 3 contracts
Samples: Merger Agreement (Adelphia Communications Corp), Agreement and Plan of Merger (Century Communications Corp), Merger Agreement (Century Communications Corp)
Directors. The From and after 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, in accordance with the Certificate of Incorporation and By-laws of the Surviving Corporation and the DGCL.
Appears in 3 contracts
Samples: Merger Agreement (Td Banknorth Inc.), Merger Agreement (Toronto Dominion Bank), Merger Agreement (Toronto Dominion Bank)
Directors. The directors of Merger Sub immediately prior to the Effective Time Time, shall 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's Certificate of Incorporation and qualifiedby-laws.
Appears in 3 contracts
Samples: Merger Agreement (Bison Acquisition Corp), Merger Agreement (Entertainment Inc), Merger Agreement (United Pan Europe Communications Nv)
Directors. 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 earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be, in accordance with the Surviving Articles and the Bylaws.
Appears in 3 contracts
Samples: Merger Agreement (Helix TCS, Inc.), Merger Agreement (Helix TCS, Inc.), Merger Agreement (Helix TCS, Inc.)
Directors. 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 Articles of Incorporation and qualifiedthe Bylaws of the Surviving Corporation.
Appears in 3 contracts
Samples: Merger Agreement (American General Corp /Tx/), Merger Agreement (American General Corp /Tx/), Merger Agreement (American General Corp /Tx/)
Directors. The directors of Merger Sub immediately prior to the Effective Time and the four directors of the Company set forth on Section 2.3 of the Company Disclosure Schedule shall be the directors of the Surviving Corporation until and shall hold office from the earlier of their resignation or removal or Effective Time until their respective successors are duly elected or appointed and qualifiedqualified in the manner provided in the Certificate of Incorporation and by-laws of the Surviving Corporation, or as otherwise provided by the CBCA.
Appears in 3 contracts
Samples: Merger Agreement (Dana Corp), Merger Agreement (Echlin Inc), Merger Agreement (Echlin Inc)
Directors. 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 qualifiedBylaws.
Appears in 3 contracts
Samples: Merger Agreement (Fluor Daniel Gti Inc), Merger Agreement (Ratos Acquisition Corp), Merger Agreement (International Technology Corp)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be the 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 respective death, permanent disability, resignation or removal or until their respective successors are duly elected and qualified.
Appears in 3 contracts
Samples: Merger Agreement (Juno Lighting Inc), Merger Agreement (Fremont Partners Lp), Merger Agreement (Square D Co)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be become the directors of the Surviving Corporation, which individuals shall serve as directors of the Surviving Corporation until the earlier of their resignation or removal or their otherwise ceasing to be directors or until their respective successors are duly appointed or elected and qualifiedin accordance with applicable law.
Appears in 3 contracts
Samples: Merger Agreement (Lendingtree Inc), Merger Agreement (Owosso Corp), Merger Agreement (Usa Interactive)
Directors. The board of 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 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 Charter and qualifiedthe Bylaws.
Appears in 3 contracts
Samples: Merger Agreement (CONMED Corp), Merger Agreement (CONMED Corp), Merger Agreement (Conmed Corp)
Directors. 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 or appointed and qualified.
Appears in 3 contracts
Samples: Merger Agreement (Greatbatch, Inc.), Merger Agreement (API Technologies Corp.), Merger Agreement (Spectrum Control Inc)
Directors. 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 Company and shall hold office until their respective successors are duly elected and qualified, or their earlier death, resignation or removal.
Appears in 3 contracts
Samples: Merger Agreement (PNK Entertainment, Inc.), Merger Agreement (Pinnacle Entertainment Inc.), Merger Agreement (Gaming & Leisure Properties, Inc.)
Directors. 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 Entity 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 Certificate of Incorporation and qualifiedthe By-Laws.
Appears in 3 contracts
Samples: Merger Agreement, Agreement and Plan of Merger (Verizon Communications Inc), Merger Agreement (Mci Inc)
Directors. The directors of the Merger Sub in office immediately prior to the Effective Time shall be the directors of the Surviving Corporation and will continue to hold office from the Effective Time until the earlier of their resignation or removal or until their respective successors are duly elected or appointed and qualifiedqualified in the manner provided in the Surviving Corporation Charter and Surviving Corporation Bylaws, or as otherwise provided by law.
Appears in 3 contracts
Samples: Merger Agreement (Great Elm Group, Inc.), Merger Agreement (Great Elm Capital Group, Inc.), Merger Agreement (General Entertainment Ventures, Inc)
Directors. 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, incapacitation, 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 (Avangrid, Inc.), Merger Agreement (Cellular Biomedicine Group, Inc.)
Directors. 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, resignation or removal in accordance with the Surviving Charter, the Surviving Bylaws and applicable Law.
Appears in 2 contracts
Samples: Merger Agreement (Emdeon Inc.), Merger Agreement (Warner Music Group Corp.)
Directors. 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 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 Charter and qualifiedthe Bylaws.
Appears in 2 contracts
Samples: Merger Agreement (Blackline, Inc.), Merger Agreement (Blackline, Inc.)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall shall, from and after the Effective Time, be the only 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 in accordance with the Charter and qualifiedthe Bylaws.
Appears in 2 contracts
Samples: Merger Agreement (Dun & Bradstreet Corp/Nw), Merger Agreement (Dun & Bradstreet Corp/Nw)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation Corporation, each to hold office until the their successors have been duly elected or appointed and qualified or until their earlier of their death, resignation or removal in accordance with the Certificate of Incorporation and By-laws of the Surviving Corporation. The Company shall cause each member of the Company Board to tender his or until their respective successors are duly elected and qualifiedher resignation in his or her capacity as such prior to the Effective Time, with each such resignation to be effective as of the Effective Time.
Appears in 2 contracts
Samples: Merger Agreement (B. Riley Financial, Inc.), Merger Agreement (United Online Inc)
Directors. The members of the 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 Charter and qualifiedthe Bylaws.
Appears in 2 contracts
Samples: Merger Agreement (Immucor Inc), Merger Agreement (Ems Technologies Inc)
Directors. The directors of the Merger Sub Subsidiary 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 Articles and qualifiedthe Regulations.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Liqui Box Corp), Merger Agreement (Davis Samuel B)
Directors. The Unless otherwise determined by Parent prior to the Effective Time, 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 qualifiedthe Bylaws.
Appears in 2 contracts
Samples: Merger Agreement (Merck & Co Inc), Merger Agreement (Sirna Therapeutics Inc)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall from and after the Effective Time be the directors of the Surviving Corporation, each to hold office in accordance with the Surviving Corporation Charter and the Surviving Corporation Bylaws until the earlier of their resignation or removal or until their respective successors are such director’s successor is duly elected and qualifiedqualified or until such director’s earlier death, resignation or removal.
Appears in 2 contracts
Samples: Merger Agreement (Fresenius Medical Care AG & Co. KGaA), Agreement and Plan of Merger (Fresenius Medical Care AG & Co. KGaA)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall will 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.
Appears in 2 contracts
Samples: Merger Agreement (Compuware Corporation), Merger Agreement (Viasoft Inc /De/)
Directors. The directors At the Effective Time, the managers of Merger Sub as of immediately prior to the Effective Time shall be will become the directors of the Surviving Corporation until the earlier of their resignation or removal or Corporation, each to hold office until their respective successors are duly elected or appointed and qualifiedqualified or their earlier death, resignation or removal, in each case as provided in the Organizational Documents of the Surviving Corporation and by applicable Law.
Appears in 2 contracts
Samples: Merger Agreement (Liberty Tax, Inc.), Merger Agreement (Vitamin Shoppe, Inc.)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall from and after the Effective Time 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.
Appears in 2 contracts
Samples: Merger Agreement (Cgi Group Inc), Merger Agreement (Stanley, Inc.)
Directors. 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 Articles and qualifiedthe By-Laws as in effect from time to time.
Appears in 2 contracts
Samples: Merger Agreement (Ceridian Corp), Merger Agreement (Abr Information Services Inc)
Directors. The directors of Merger Sub in office immediately prior to the Effective Time shall be the directors of the Surviving Corporation and will continue to hold office from the Effective Time until the earlier of their resignation or removal or until their respective successors are duly elected or appointed and qualifiedqualified in the manner provided in the Surviving Corporation Charter and Surviving Corporation Bylaws, or as otherwise provided by law.
Appears in 2 contracts
Samples: Merger Agreement (FirstCash Holdings, Inc.), Merger Agreement (Ulta Beauty, Inc.)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall shall, from and after the Effective Time, be the initial directors of the Surviving Corporation Corporation, until the earlier of their 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 (Osi Pharmaceuticals Inc), Merger Agreement (Astellas Pharma Inc.)
Directors. The directors of Merger Sub At and immediately prior to after the Effective Time shall be Time, the directors of the Surviving Corporation until shall consist of the earlier directors of their resignation or removal or Merger Sub in office immediately prior to the Effective Time, until their respective successors are duly elected or appointed and qualified.
Appears in 2 contracts
Samples: Merger Agreement (Alamosa Holdings Inc), Merger Agreement (Airgate PCS Inc /De/)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation upon the Effective Time to serve until the earlier of their resignation or removal or until their respective successors are duly elected and qualified.
Appears in 2 contracts
Samples: Merger Agreement (Forterra, Inc.), Merger Agreement (Foundation Building Materials, Inc.)