Directors. The directors of 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 108 contracts
Samples: Agreement and Plan of Merger (HashiCorp, Inc.), Agreement and Plan of Merger (Black Knight, Inc.), Agreement and Plan of Merger (Orbital Atk, Inc.)
Directors. The directors of 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 67 contracts
Samples: Agreement and Plan of Merger (British American Tobacco p.l.c.), Agreement and Plan of Merger (Reynolds American Inc), Agreement and Plan of Merger (Accelrys, Inc.)
Directors. The directors of Sub immediately prior to at the Effective Time shall be become, from and after the Effective Time, 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 10 contracts
Samples: Agreement and Plan of Merger (Sherrill Stephen), Agreement and Plan of Merger (Ne Restaurant Co Inc), Agreement and Plan of Merger (Holmes Products Corp)
Directors. The directors of 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 7 contracts
Samples: Agreement and Plan of Merger (Schering Berlin Inc), Merger Agreement (Centocor Inc), Rights Agreement (Union Texas Petroleum Holdings Inc)
Directors. The directors of 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, and the Company shall procure, prior to and as a condition to the Closing, the resignation of each of its directors effective as of the Closing.
Appears in 7 contracts
Samples: Agreement and Plan of Merger (Purdue Acquisition Corp), Agreement and Plan of Merger (Atc Group Services Inc /De/), Agreement and Plan of Merger (Cocensys Inc)
Directors. The directors of 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 6 contracts
Samples: Agreement and Plan of Merger (Octel Communications Corp), Agreement and Plan of Merger (Yurie Systems Inc), Agreement and Plan of Merger (Lucent Technologies Inc)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the next annual meeting of stockholders of the Surviving Corporation (or until their earlier of their resignation or removal or removal) and until their respective successors are duly elected and qualified, as the case may be. The Company shall cause all directors of the Company to resign immediately prior to the Effective Time.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Ruby Merger Corp.), Agreement and Plan of Merger (Ruby Merger Corp.), Agreement and Plan of Merger (Ruby Merger Corp.)
Directors. The directors of Sub immediately prior to at the Effective Time shall be 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 5 contracts
Samples: Ii– Agreement and Plan of Merger (Anchor Gaming), Execution Copy Agreement and Plan of Merger (International Game Technology), Agreement and Plan of Merger (International Game Technology)
Directors. The directors of Sub immediately prior to the Effective Time shall 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 qualified, as the case may beby-laws.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Ual Corp /De/), Agreement and Plan of Merger (Vysis Inc), Agreement and Plan of Merger (Illinois Tool Works Inc)
Directors. The directors of Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 4 contracts
Samples: Agreement and Plan of Merger, Agreement and Plan of Merger, Agreement and Plan of Merger (International Business Machines Corp)
Directors. The directors of the Capstone Sub immediately prior to the Effective Time shall shall, after the Effective Time, be the directors of the Surviving Corporation until the earlier of their resignation or removal or without change, until their respective successors are have been duly elected and qualified, as qualified in accordance with the case may beCertificate of Incorporation and Bylaws of the Surviving Corporation.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Portaro Denis A), Agreement and Plan of Merger (Capstone Pharmacy Services Inc), Agreement and Plan of Merger (Portaro Denis A)
Directors. The directors of 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 or appointed and qualified, as the case may be.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Genovese Leonard), Agreement and Plan of Merger (Penney J C Co Inc), Agreement and Plan of Merger (Genovese Drug Stores Inc)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation 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 Surviving Corporation’s certificate of incorporation and qualified, as the case may beby-laws.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (CFC International Inc), Agreement and Plan of Merger (Click Commerce Inc), Agreement and Plan of Merger (Illinois Tool Works Inc)
Directors. The directors of 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 or until their earlier death, as resignation or removal in accordance with the case may becertificate of incorporation and bylaws of the Surviving Corporation.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Cyan Inc), Agreement and Plan of Merger (Ciena Corp), Agreement and Plan of Merger (Covance Inc)
Directors. The directors of 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 4 contracts
Samples: Agreement and Plan of Merger (Flightsafety International Inc), Agreement and Plan of Merger (International Dairy Queen Inc), Agreement and Plan of Merger (Healthwatch Inc)
Directors. The directors of 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.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Smith & Nephew PLC), Agreement and Plan of Merger (Osiris Therapeutics, Inc.), Agreement and Plan of Merger (Popeyes Louisiana Kitchen, Inc.)
Directors. (a) The directors of 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 4 contracts
Samples: Agreement and Plan of Merger (American Water Works Company, Inc.), Agreement and Plan of Merger, Agreement and Plan of Merger (Rwe Aktiengesellschaft /Adr/)
Directors. The directors of Sub immediately prior to at the Effective Time shall be the initial directors of the Surviving Corporation, each to hold office in accordance with the Articles of Incorporation and bylaws of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are such director's successor is duly elected or appointed and qualified, as the case may be.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Big Entertainment Inc), Agreement and Plan of Merger (Hollywood Com Inc), Agreement and Plan of Merger (Times Mirror Co /New/)
Directors. The directors of 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 suc cessors are duly elected and qualified, as the case may be.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Collateral Therapeutics Inc), Agreement and Plan of Merger (Johnson & Johnson), Agreement and Plan of Merger (Heartport Inc)
Directors. The directors of Sub Subsidiary 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 3 contracts
Samples: Agreement and Plan of Merger (Cross a T Co), Agreement and Plan of Merger (Dames & Moore Group), Agreement and Plan of Merger (Urs Corp /New/)
Directors. The directors of 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 or appointed and qualified, as the case may beor their earlier death, resignation or removal.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Gryphon Holdings Inc), Agreement and Plan of Merger (Gryphon Holdings Inc), Agreement and Plan of Merger (Markel Corp)
Directors. The directors of Sub immediately prior to 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, as the case may be.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Endogen Inc), Agreement and Plan of Merger (Endogen Inc), Agreement and Plan of Merger (Ewok Acquisition Corp)
Directors. The At the Effective Time, the directors of Sub immediately prior to 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, as the case may be.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Reliance Steel & Aluminum Co), Agreement and Plan of Merger (Jorgensen Earle M Co /De/), Agreement and Plan of Merger (Reliance Steel & Aluminum Co)
Directors. The directors of 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 3 contracts
Samples: Agreement and Plan of Merger (Curtis Helene Industries Inc /De/), Agreement and Plan of Merger (Curtis Helene Industries Inc /De/), Agreement and Plan of Merger (Conopco Acquisition Co Inc)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation Corporation, until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be. The directors of Sub shall be apportioned among the classes of the board of directors of the Surviving Corporation so that the number of directors in each class shall be as nearly equal as possible.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Westinghouse Electric Corp), Agreement and Plan of Merger (Westinghouse Electric Corp), Agreement and Plan of Merger (Gaylord Entertainment Co)
Directors. The directors of 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: Agreement and Plan of Merger (Sterling Chemicals Inc), Agreement and Plan of Merger (Readers Digest Association Inc)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation to hold office 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: Agreement and Plan of Merger (Chemfirst Inc), Agreement and Plan of Merger (Dupont E I De Nemours & Co)
Directors. The From and after the Effective Time, the directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Agreement and Plan (Avery Dennison Corporation), Agreement and Plan of Merger (Paxar Corp)
Directors. The directors of 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 or appointed or qualified, as or until their earlier death, resignation or removal in accordance with the case may becertificate of incorporation and by-laws of the Surviving Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Internet Commerce Corp), Agreement and Plan of Merger (Easylink Services Corp)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until immediately after the earlier Effective Time, each to hold the office of their resignation or removal or a director of the Surviving Corporation in accordance with the provisions of the DGCL and the certificate of incorporation and bylaws of the Surviving Corporation until their respective successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Agreement and Plan of Merger, Agreement and Plan of Merger (Yext, Inc.)
Directors. The directors of 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 of Incorporation and qualified, as the case may beBy-Laws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Proffitts Inc), Agreement and Plan of Merger (Carson Pirie Scott & Co /Il/)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the next annual meeting of stockholders of the Surviving Corporation (or their earlier of their resignation or removal or removal) and until their respective successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Teletech Holdings Inc), Agreement and Plan of Merger (Newgen Results Corp)
Directors. The directors of Sub immediately prior to at the Effective Time shall be the initial directors of the Surviving Corporation until the earlier of their resignation or removal or Corporation, until their respective successors are have been duly elected or appointed and qualifiedqualified or until their earlier death, as resignation or removal in accordance with the case may beSurviving Corporation’s certificate of incorporation and bylaws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Resonate Inc), Agreement and Plan of Merger (Resonate Inc)
Directors. The directors of Sub immediately prior to the --------- Effective Time shall be the directors of the Surviving Corporation until as of the earlier of their resignation or removal or Effective Time and until their respective successors are duly appointed or elected and qualified, as the case may bein accordance with applicable law.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Apollo Investment Fund Iii Lp), Agreement and Plan of Merger (MTL Inc)
Directors. The Company shall take such actions as are necessary to cause the directors of Sub immediately prior to the Effective Time shall to be the sole directors of the Surviving Corporation immediately following the Effective Time and such directors shall serve 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: Agreement and Plan of Merger (TLB Merger Sub Inc.), Agreement and Plan of Merger (Talbots Inc)
Directors. The directors of Sub immediately prior to the Effective Time Time, together with Xxxxxxx X. Xxxxxxx, 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 2 contracts
Samples: Agreement and Plan of Merger (Coast Hotels & Casinos Inc), Agreement and Plan of Merger (Coast Hotels & Casinos Inc)
Directors. The From and after the Effective Time, the directors of Sub immediately prior to the Effective Time shall be become the directors of the Surviving Corporation and shall serve on the Surviving Corporation’s board of directors 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: Agreement and Plan of Merger (Northwestern Corp), Agreement and Plan of Merger (Northwestern Corp)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors direc tors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Johnson & Johnson), Agreement and Plan of Merger (Johnson & Johnson)
Directors. The directors of Sub immediately prior to the Effective Time Time, together with Michael J. Gaughan, 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 2 contracts
Samples: Agreement and Plan of Merger (Boyd Gaming Corp), Agreement and Plan of Merger (Boyd Gaming Corp)
Directors. The directors of Sub immediately prior to the Effective Time shall will be the directors of the Surviving Corporation until after the earlier Effective Time and will hold office in accordance with the By-Laws of their resignation or removal or until their respective successors are duly elected and qualified, as the case may beSurviving Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Enhance Financial Services Group Inc), Agreement and Plan of Merger (Radian Group Inc)
Directors. The directors of 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 2 contracts
Samples: Agreement and Plan of Merger (Berkshire Hathaway Inc /De/), Agreement and Plan of Merger (Berkshire Hathaway Inc /De/)
Directors. The directors of 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 2 contracts
Samples: Agreement and Plan of Merger (Willamette Industries Inc), Agreement and Plan of Merger (Mandaric Milan)
Directors. The directors of 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, unless they earlier die, resign or are removed, as the case may be.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Westwood Corp/Nv/), Agreement and Plan of Merger (L 3 Communications Corp)
Directors. The directors of Sub immediately prior to at the Effective Time shall will 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 earlier death, resignation, or removal in accordance with the Surviving Corporation's Articles of Incorporation and qualified, as the case may beBylaws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Philips Electronics N V), Agreement and Plan of Merger (Micrion Corp /Ma/)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation 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 Surviving Corporation's certificate of incorporation and qualified, as the case may beby-laws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (I Stat Corporation /De/), Agreement and Plan of Merger (I Stat Corporation /De/)
Directors. The From and after the Effective Time, the directors of Sub serving immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation resignation, death or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Atmel Corp), Agreement and Plan of Merger (Standard Microsystems Corp)
Directors. The At the Effective Time, the directors of Sub immediately prior to the Effective Time shall be become the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (CD&R Associates VIII, Ltd.), Agreement and Plan of Merger (Emergency Medical Services CORP)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until as of the earlier of their resignation or removal or Effective Time and until their respective successors are duly appointed or elected and qualified, as the case may bein accordance with applicable law.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (MTL Inc), Agreement and Plan of Merger (Service Experts Inc)
Directors. The Subject to requirements of applicable Law, the directors of 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 2 contracts
Samples: Agreement and Plan of Merger (Cruzan International, Inc.), Agreement and Plan of Merger (Absolut Spirits CO INC)
Directors. The directors of 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 2 contracts
Samples: Agreement and Plan of Merger (Micron Technology Inc), Agreement and Plan of Merger (Netframe Systems Inc)
Directors. The directors of the Company immediately prior to the Effective Time shall submit their resignations to be effective as of the Effective Time. The directors of Sub immediately prior to the Effective Time shall 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 qualified, as the case may beby-laws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Oshkosh B Gosh Inc), Agreement and Plan of Merger (Carters Inc)
Directors. The directors of Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected or appointed and qualifiedqualified or until their respective earlier resignation or removal in the manner provided in the Certificate of Incorporation and the Bylaws of the Surviving Corporation, or otherwise as the case may beprovided by law.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Versata Inc), Agreement and Plan of Merger (Trilogy, Inc.)
Directors. The initial directors of the Surviving Corporation shall be the directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or Time, until their respective successors are duly elected or appointed and qualified, as the case may be.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Yak Communications Inc), Agreement and Plan of Merger (Globalive Communications Corp.)
Directors. The directors of Sub immediately prior to at the Effective Time shall be the initial directors of the Surviving Corporation, each to hold office from the Effective Time in accordance with the Articles of Incorporation and bylaws of the Surviving Corporation and until the earlier of their resignation his or removal or until their respective successors are her successor is duly elected and qualified, as the case may be.. Section 1.7
Appears in 1 contract
Directors. The directors of 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.their
Appears in 1 contract
Samples: Agreement and Plan of Merger (Northrop Grumman Corp /De/)
Directors. The directors of the Sub immediately prior to at 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 qualifiedqualified or until their earlier death, as resignation or removal in accordance with the case may beterms of Surviving Corporation's Certificate of Incorporation and By-Laws and the DGCL.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Diamond Shamrock Inc)
Directors. The directors of Sub immediately prior to --------- the Effective Time shall be the initial directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected or appointed and qualifiedqualified in the manner provided in the Certificate of Incorporation and Bylaws of the Surviving Corporation, or otherwise as the case may beprovided by law.
Appears in 1 contract
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation as at the Effective Time, until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Synaptic Pharmaceutical Corp)
Directors. The directors of Sub immediately prior to the Effective Time shall be become the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Hill-Rom Holdings, Inc.)
Directors. The directors of Sub immediately prior to at the Effective Time shall be become, from and after the Effective Time, 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. SECTION 1.7.
Appears in 1 contract
Directors. The directors of Sub immediately prior to the Effective Time (which shall have been selected in consultation with the Company) shall be the directors of the Surviving Corporation from and after the Effective Time Subject to Section 6.13, such directors shall serve until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Agreement and Plan of Merger (DRS Technologies Inc)
Directors. The directors of Sub each of the Capstone Subs immediately prior to the Effective Time shall shall, after the Effective Time, be the directors of each of the Surviving Corporation until the earlier of their resignation or removal or Corporations, as applicable, without change, until their respective successors are have been duly elected and qualified, as qualified in accordance with the case may beCertificate of Incorporation and Bylaws of such Surviving Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Capstone Pharmacy Services Inc)
Directors. The directors of Sub immediately prior to the Effective Time shall be become the directors of the Surviving Corporation until at and as of the earlier of their resignation or removal or until Effective Time (retaining their respective successors are duly elected and qualified, as the case may beterms of office).
Appears in 1 contract
Samples: Agreement and Plan of Merger (Exploration Co of Delaware Inc)
Directors. The directors of 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. SECTION 1.08.
Appears in 1 contract
Samples: Ix Agreement and Plan of Merger
Directors. The directors of Sub immediately prior to the Effective Time shall be the initial 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 1 contract
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until immediately after the earlier Effective Time, each to hold the office of their resignation or removal or a director of the Surviving Corporation in accordance with the provisions of the TBCA, the articles of incorporation and bylaws of the Surviving Corporation until their respective successors are duly elected and qualified, or until their earlier resignation or removal. The directors of the Company immediately prior to the Effective Time shall cease to serve as directors immediately after the case may beEffective Time.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Staktek Holdings Inc)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors direc- tors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Meridian Medical Technologies Inc)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation Amalgamated Company, until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Agreement and Plan of Amalgamation (Aes China Generating Co LTD)
Directors. The directors of 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 resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Vicuron Pharmaceuticals Inc)
Directors. The directors of Sub immediately prior to at the Effective Time shall be the initial directors of the Surviving Corporation, each to hold office from the Effective Time in accordance with the Articles of Incorporation and By-laws of the Surviving Corporation and until the earlier of their resignation his or removal or until their respective successors are her successor is duly elected and qualified, as the case may be.
Appears in 1 contract
Directors. The directors of 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 such positions until their respective successors are duly elected and qualified, as the case may beor their earlier death, resignation or removal.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Odyssey Investment Partners Fund LLC)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation immediately after the Effective Time, until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Thompson Creek Metals CO Inc.)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation and shall hold office in accordance with 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 1 contract
Samples: Agreement and Plan of Merger (AutoNavi Holdings LTD)
Directors. The directors of Sub immediately prior to the Effective Time time shall be the directors of the Surviving Corporation immediately following the Effective Time and such directors shall serve until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Directors. The As of the Effective Time, directors of Sub immediately prior to in office on the Effective Time date of execution hereof 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 1 contract
Samples: Agreement and Plan of Merger (Eastgroup Properties)
Directors. The directors of Sub 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 qualifiedappointed or elected, as the case may be, in accordance with the certificate of incorporation of the Surviving Corporation and applicable law.
Appears in 1 contract
Directors. The directors of Sub immediately prior to at the Effective Time --------- shall be the directors of the Surviving Corporation and will hold office from the Effective Time until the earlier next annual stockholders' meeting of their resignation or removal or the Surviving Corporation and until their respective successors are shall be elected or appointed and shall be duly elected and qualified, as the case may be.
Appears in 1 contract
Directors. The directors of Sub immediately prior to at the Effective Time shall shall, after the Effective Time, be the directors of the Surviving Corporation Corporation, each to hold office from the Effective Time and until the his or her successor is duly 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 Surviving Corporation Certificate of Incorporation and qualified, as the case may beSurviving Corporation Bylaws.
Appears in 1 contract
Directors. The directors of Sub immediately prior to at the Effective Time shall shall, after the Effective Time, be the directors of the Surviving Corporation Corporation, each to hold office from the Effective Time and until the his or her successor is duly 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 Surviving Corporation Articles of Incorporation and qualified, as the case may beSurviving Corporation Bylaws.
Appears in 1 contract
Directors. The directors of 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 1 contract
Samples: Banks and Brokers Call
Directors. The directors of Sub immediately prior to at the Effective Time shall be the initial directors of the Surviving Corporation, each to hold office in accordance with the Articles of Incorporation and Bylaws of the Surviving Corporation and until the earlier of their resignation his or removal or until their respective successors are her successor is duly elected and qualifiedqualified in accordance with State Law or until his or her earlier death, as the case may beresignation or removal.
Appears in 1 contract
Samples: Stock Acquisition Agreement and Plan of Merger (Crescent Operating Inc)
Directors. The directors of 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.. 7
Appears in 1 contract
Samples: Agreement and Plan of Merger (Burger King Holdings Inc)
Directors. The At the Effective Time, the directors of 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 1 contract
Directors. The directors of Sub immediately prior to at the Effective Time shall be the directors of the Surviving Corporation until the next annual meeting of stockholders of the Surviving Corporation (or their earlier of their resignation or removal or removal) and until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Agreement and Plan of Merger (McDonnell Douglas Corp)
Directors. The directors of 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 qualified, as the case may be.
Appears in 1 contract
Directors. The directors of 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 1 contract
Directors. The directors of the Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as qualified in accordance with the case may beDGCL and the certificate of incorporation and bylaws of the Surviving Corporation.
Appears in 1 contract
Directors. The directors of 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 qualified, as the case may be. 2.7.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Valero Refining & Marketing Co)
Directors. The directors of the 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 1 contract
Samples: Agreement and Plan of Merger (Providence Service Corp)
Directors. The directors of Sub immediately prior to at the Effective Time and the person(s) listed in Schedule 1.06, 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 1 contract
Directors. The directors and officers of Sub immediately prior to at the Effective Time shall time shall, from and after the Effective Time, be the directors and officers of the Surviving Corporation until the successors of all such persons 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 Surviving Corporation's articles of incorporation and qualified, as the case may beby-laws.
Appears in 1 contract
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until immediately after the earlier Effective Time, each to hold the office of their resignation or removal or a director of the Surviving Corporation in accordance with the provisions of the TBCA, the certificate of incorporation and bylaws of the Surviving Corporation until their respective successors are duly elected and qualified, or until their earlier resignation or removal. The directors of the Company immediately prior to the Effective Time shall cease to serve as directors at the case may beEffective Time.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Staktek Holdings Inc)
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation resignation, removal or removal death or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Directors. The directors of 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, and the Company shall procure, prior to and as a condition to the Closing, the resignation of each of its directors effective as of the Closing. Section 2.07.
Appears in 1 contract
Samples: Agreement and Plan of Merger (WPG Corporate Development Associates v Lp)
Directors. The directors of 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. SECTION 2.07.
Appears in 1 contract
Samples: Agreement and Plan of Merger (International Business Machines Corp)
Directors. The directors of Sub immediately prior to at the Effective Time Closing Date 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 1 contract
Directors. The directors of Sub immediately prior to at the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation until the their successors have been duly elected or appointed and qualified or until their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the Charter and qualified, as the case may beBy-Laws.
Appears in 1 contract
Directors. The Unless otherwise determined by Parent prior to the Effective Time, the directors of Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation, each to hold the office of a director of the Surviving Corporation until in accordance with the earlier certificate of their resignation or removal or incorporation and bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, as the case may beresignation or removal.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Juniper Networks Inc)
Directors. The directors director of Sub immediately prior to the Effective Time shall be the directors director of the Surviving Corporation Corporation, until the earlier of their his resignation or removal or until their his respective successors are successor is duly elected and qualified, as the case may be.
Appears in 1 contract
Directors. The directors of Sub immediately prior to the Effective Time shall be the initial 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 1 contract
