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 (Archipelago Holdings Inc), Agreement and Plan of Merger (Archipelago Holdings Inc), Merger Agreement (Chiron Corp)
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 (Envoy Corp /Tn/), Merger Agreement (PMT Services Inc /Tn/)
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 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 (Duty Free International Inc), Merger Agreement (Designer Holdings LTD), Merger Agreement (Stant 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 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 (Jacor Communications Inc), Merger Agreement (SFX Entertainment Inc)
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 10 contracts
Samples: Merger Agreement (Endo, Inc.), Merger Agreement (Shockwave Medical, Inc.), Merger Agreement (Ambrx Biopharma, 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), Merger Agreement (Community Health Systems Inc/), Merger Agreement (Procter & Gamble Co)
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 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 (Eye Care Centers of America Inc), Merger Agreement (Engelhard Corp), Merger Agreement (Pilgrims Pride Corp)
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 (International Paper Co /New/), Merger Agreement (Federal Paper Board Co 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 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 (Magnetic Technologies Corp), Merger Agreement (Cuc International Inc /De/)
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 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 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 (Wesco International Inc), Merger Agreement (Anixter International Inc), Merger Agreement (Wesco International 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.), Agreement and Plan of Merger (21st Century Insurance Group)
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 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 (Solutia Inc), Merger Agreement (Eastman Chemical Co)
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 (Royal Group Inc/), Merger Agreement (Mmi Companies Inc), Merger Agreement (American Bankers Insurance Group Inc)
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 (Homestake Mining Co /De/), Merger Agreement (Santa Fe Pacific Gold 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 Articles of Incorporation and By-laws of the Surviving Corporation and applicable Law.
Appears in 5 contracts
Samples: Proxy Statement (Jason Inc), Proxy Statement (Jason Inc), Proxy Statement (Jason 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 (Alltel Corp), Merger Agreement (Verizon Communications Inc), Merger Agreement (Cumulus Media 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: Agreement and Plan of Merger (Detroit Edison Co), Agreement and Plan of Merger (Detroit Edison Co), Merger Agreement (MCN Energy 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 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 (Ralcorp Holdings Inc), Merger Agreement (New Ralcorp Holdings Inc)
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 (Cyclo Therapeutics, Inc.), Merger Agreement (Applied Molecular Transport Inc.), Merger Agreement (Cyclo Therapeutics, 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 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 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 (Pioneer Energy Services Corp), Merger Agreement (Patterson Uti Energy Inc), Merger Agreement (Patterson Uti Energy 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 (Triarc Companies 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 (Concord Communications 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 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 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 (United Rentals North America Inc), Merger Agreement (BakerCorp International, 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 (Datastream Systems Inc), Merger Agreement (Borland Software Corp), Merger Agreement (Magellan Holdings, 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 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 (Pharmaceutical Marketing Services Inc), Merger Agreement (Pharmaceutical Marketing Services Inc), Merger Agreement (Quintiles Transnational Corp)
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 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 (Texas Instruments Inc), Merger Agreement (Category 5 Technologies Inc)
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 (Powerhouse Technologies Inc /De), Merger Agreement (Perot Systems Corp), 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 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: Agreement and Plan of Merger (Capital Re Corp), Agreement and Plan of Merger (Ace LTD), Merger Agreement (Capital Re Corp)
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 (Temple Inland Inc), Merger Agreement (Gaylord Container 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, 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 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 (Symbol Technologies Inc), Merger Agreement (Netopia Inc), Merger Agreement (Motorola 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 (Image Entertainment Inc), Merger Agreement (BTP Acquisition Company, LLC)
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 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 (Bp Amoco PLC)
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 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 (Shenandoah Telecommunications Co/Va/), Merger Agreement (Ntelos Holdings Corp.), Merger Agreement (Pre Paid Legal Services 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 (Paul Ramsay Holdings Pty LTD), Merger Agreement (Lamela Luis E), Merger Agreement (Ramsay Youth Services 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 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 (Djo Inc), Merger Agreement (Biomet Inc), Merger Agreement (ReAble Therapeutics Finance LLC)
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 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 (Francisco Partners II LP), Merger Agreement (Quadramed Corp), Merger Agreement (PeopleSupport, 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 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 Certificate of Incorporation and qualifiedthe By-Laws.
Appears in 3 contracts
Samples: Merger Agreement (Pediatric Services of America Inc), Merger Agreement (Mony Group Inc), Merger Agreement (Axa Financial 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, Merger Agreement (Mci Inc), Agreement and Plan of Merger (Verizon Communications Inc)
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 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 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 in accordance with applicable law and qualifiedthe Surviving Corporation's certificate of incorporation and bylaws.
Appears in 3 contracts
Samples: Merger Agreement (Stimsonite Corp), Merger Agreement (Quad-C Inc), Merger Agreement (Avery Dennison Corporation)
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 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 or 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, as in effect following the Effective Time.
Appears in 3 contracts
Samples: Merger Agreement (Netspeak Corp), Merger Agreement (Net2phone Inc), Merger Agreement (Eresource Capital Group 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 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 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 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 (Renova Media Enterprises Ltd.), Merger Agreement (Moscow Cablecom Corp), Merger Agreement (Ballard Medical Products)
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 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 (Ratos Acquisition Corp), Merger Agreement (International Technology Corp), Merger Agreement (Fluor Daniel Gti 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 (Westaff Inc), Recapitalization Agreement and Plan of Merger (Cornerstone Equity Investors Iv Lp), Merger Agreement (Mikasa Inc)
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 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 (Echlin Inc), Merger Agreement (Echlin Inc), Merger Agreement (Dana Corp)
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 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 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 (Alltel Corp), Merger Agreement (360 Communications Co), Merger Agreement (Betzdearborn 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 in accordance with applicable law and qualifiedthe Surviving Corporation's certificate of incorporation and bylaws.
Appears in 3 contracts
Samples: Merger Agreement (Uproar Inc), Merger Agreement (Flipside Acquisition Corp), Merger Agreement (Telelogic Ab)
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 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 (Chips & Technologies Inc), Merger Agreement (Chips & Technologies Inc), Merger Agreement (Intel Corp)
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 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 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 at the Effective Time shall be the directors of the Surviving Corporation from and after the Effective Time until the their successors have been duly elected 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 3 contracts
Samples: Merger Agreement (Stratex Networks Inc), Merger Agreement (Harris Corp /De/), Formation, Contribution and Merger Agreement (Harris Corp /De/)
Directors. The directors of Merger Sub immediately prior to at the Effective Time shall shall, from and after the Effective Time, be the initial directors of the Surviving 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 earlier death, resignation or removal, in accordance with the Certificate of Incorporation and qualifiedBylaws of the Surviving Corporation.
Appears in 3 contracts
Samples: Merger Agreement (Cpi International, Inc.), Merger Agreement (Cpi International, Inc.), Merger Agreement (Comtech Telecommunications Corp /De/)
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 At the Effective Time, the directors 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 (PRGX Global, Inc.), Merger Agreement (Otelco Inc.)
Directors. 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 earlier of their death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation or until their respective successors are duly elected or appointed and qualified, as the case may be.
Appears in 2 contracts
Samples: Merger Agreement (Easylink Services International Corp), Merger Agreement (Open Text Corp)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation and shall hold office until the earlier next annual meeting of their resignation or removal or stockholders and until their respective successors are duly elected and qualified, or their earlier death, resignation or removal.
Appears in 2 contracts
Samples: Merger Agreement (Integral Systems Inc /Md/), Merger Agreement (Kratos Defense & Security Solutions, Inc.)
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 (Vitamin Shoppe, Inc.), Merger Agreement (Liberty Tax, Inc.)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation as of the Effective Time until the earlier of their resignation or removal or until their respective successors are duly appointed or elected and qualifiedin accordance with applicable law.
Appears in 2 contracts
Samples: Merger Agreement (Shaw Industries Inc), Merger Agreement (Berkshire Hathaway 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 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 2 contracts
Samples: Merger Agreement (Envirogen Inc), Merger Agreement (Allegheny Power System 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 the Effective Time shall be the directors of the Surviving Corporation as of the Effective Time and until the their successors are duly appointed or elected in accordance with applicable law, or until their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the Merger Sub Certificate of Incorporation and qualifiedMerger Sub Bylaws.
Appears in 2 contracts
Samples: Merger Agreement (Mediconsult Com Inc), Merger Agreement (Andrx Corp /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.)
Directors. The directors of Merger Sub immediately prior to at the Effective Time shall be the directors of the Surviving Corporation from and after the Effective Time until the their successors have been duly elected 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 2 contracts
Samples: Merger Agreement (Lowrance Electronics Inc), Merger Agreement (Simrad Yachting As)
Directors. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation immediately after the Effective Time, each to hold office in accordance with the certificate of incorporation and bylaws of the Surviving Corporation until the their earlier of their death, 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 (Valley Telephone Co., LLC), Merger Agreement (Knology Inc)
