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: Merger Agreement (HashiCorp, Inc.), Merger Agreement (Black Knight, Inc.), Merger Agreement (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 68 contracts
Samples: Merger Agreement, Merger Agreement (British American Tobacco p.l.c.), Merger Agreement (Reynolds American 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 11 contracts
Samples: Merger Agreement (Bertuccis Inc), Merger Agreement (Bertuccis Inc), Merger Agreement (Egan Charles)
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 8 contracts
Samples: Merger Agreement (Cocensys Inc), Merger Agreement (Peak Technologies Group Inc), Merger Agreement (Integrated Health Services 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 7 contracts
Samples: Merger Agreement (Diatide Inc), Merger Agreement (Union Texas Petroleum Holdings Inc), Merger Agreement (Schering Berlin 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: Merger Agreement (Ruby Merger Corp.), Merger Agreement (Ruby Merger Corp.), Merger Agreement (Ruby Merger 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 6 contracts
Samples: Merger Agreement (Lucent Technologies Inc), Merger Agreement (Circon Corp), Merger Agreement (Octel Communications 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: Merger Agreement (Anchor Gaming), Merger Agreement (International Game Technology), Merger Agreement (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: Merger Agreement (Foilmark Inc), Merger Agreement (Vysis Inc), Merger Agreement (Illinois Tool Works 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: Merger Agreement (Click Commerce Inc), Merger Agreement (Illinois Tool Works Inc), Merger Agreement (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: Merger Agreement, Merger Agreement, Merger Agreement (International Business Machines Corp)
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: Merger Agreement (Smith & Nephew PLC), Merger Agreement (Osiris Therapeutics, Inc.), Merger Agreement (Popeyes Louisiana Kitchen, 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: Merger Agreement (Cyan Inc), Merger Agreement (Ciena Corp), Merger Agreement (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: Merger Agreement (Northbay Financial Corp), Merger Agreement (International Dairy Queen Inc), Merger Agreement (Flightsafety International 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 or appointed and qualified, as the case may be.
Appears in 4 contracts
Samples: Merger Agreement (Genovese Drug Stores Inc), Merger Agreement (Penney J C Co Inc), Merger Agreement (Penney J C Co 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 suc cessors are duly elected and qualified, as the case may be.
Appears in 3 contracts
Samples: Merger Agreement (Collateral Therapeutics Inc), Merger Agreement (Heartport Inc), Merger Agreement (Johnson & Johnson)
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: Merger Agreement (Curtis Helene Industries Inc /De/), Merger Agreement (Curtis Helene Industries Inc /De/), Agreement and Plan of Merger (Conopco Acquisition Co 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 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: Merger Agreement (Big Entertainment Inc), Merger Agreement (Hollywood Com Inc), Merger Agreement (Times Mirror Co /New/)
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: Merger Agreement (Ewok Acquisition Corp), Agreement and Plan of Merger (Endogen Inc), Agreement and Plan of Merger (Endogen 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 death, 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 (Reliance Steel & Aluminum Co), Merger Agreement (Reliance Steel & Aluminum Co), Merger Agreement (Jorgensen Earle M Co /De/)
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: Merger Agreement (Gryphon Holdings Inc), Merger Agreement (Gryphon Holdings Inc), Merger Agreement (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 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: Merger Agreement (Gaylord Entertainment Co), Merger Agreement (Westinghouse Electric Corp), Merger Agreement (Westinghouse Electric Corp)
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: Merger Agreement (Berkshire Hathaway Inc /De/), Merger Agreement (Berkshire Hathaway Inc /De/)
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: Merger Agreement (Teletech Holdings Inc), Merger Agreement (Newgen Results Corp)
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: Merger Agreement (Cruzan International, Inc.), Merger Agreement (Absolut Spirits CO 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: Merger Agreement (Coast Hotels & Casinos Inc), Stockholders Agreement (Coast Hotels & Casinos Inc)
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: Merger Agreement (Boyd Gaming Corp), Merger Agreement (Boyd Gaming Corp)
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: Merger Agreement (Carters Inc), Merger Agreement (Oshkosh B Gosh 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: Merger Agreement (TLB Merger Sub Inc.), Merger Agreement (Talbots Inc)
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: Merger Agreement (Sterling Chemicals Inc), Merger Agreement (Readers Digest Association 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: Merger Agreement (Willamette Industries Inc), Merger Agreement (Mandaric Milan)
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
Directors. The individuals who are the directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until thereafter they cease to be directors in accordance with the earlier KGCC and the Articles of their resignation or removal or until their respective successors are duly elected Incorporation and qualified, as By-laws of the case may beSurviving Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Amvestors Financial Corp), Agreement and Plan of Merger (Amerus Life Holdings Inc)
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 2 contracts
Samples: Merger Agreement (Valero Refining & Marketing Co), Merger Agreement (Valero Energy 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: Merger Agreement (Philips Electronics N V), Merger Agreement (Micrion Corp /Ma/)
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 2 contracts
Samples: Merger Agreement (Homeusa Inc), Merger Agreement (Fleetwood Enterprises Inc/De/)
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 2 contracts
Samples: Merger Agreement (Telemundo Holding Inc), Merger Agreement (Bastion Capital Fund Lp)
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: Merger Agreement (MTL Inc), Merger Agreement (Apollo Investment Fund Iii Lp)
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: Merger Agreement (Johnson & Johnson), Merger Agreement (Johnson & Johnson)
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: Merger Agreement (Paxar Corp), Merger Agreement (Avery Dennison Corporation)
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: Merger Agreement (Dupont E I De Nemours & Co), Merger Agreement (Chemfirst 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 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: Merger Agreement (Internet Commerce Corp), Merger Agreement (Easylink Services Corp)
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: Merger Agreement (Proffitts Inc), Merger Agreement (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 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: Merger Agreement (MTL Inc), Merger Agreement (Service Experts Inc)
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: Merger Agreement (Enhance Financial Services Group Inc), Merger Agreement (Radian Group 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: Merger Agreement (Globalive Communications Corp.), Merger Agreement (Yak Communications Inc)
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: Merger Agreement (Atmel Corp), Merger Agreement (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: Merger Agreement (CD&R Associates VIII, Ltd.), Merger Agreement (Emergency Medical Services CORP)
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: Merger Agreement (I Stat Corporation /De/), Merger Agreement (I Stat Corporation /De/)
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: Merger Agreement (L 3 Communications Corp), Merger Agreement (Westwood Corp/Nv/)
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: Merger Agreement (Resonate Inc), Merger Agreement (Resonate 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: Merger Agreement (Netframe Systems Inc), Merger Agreement (Micron Technology 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: Merger Agreement (Northwestern Corp), Merger Agreement (Northwestern Corp)
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: Merger Agreement (Trilogy, Inc.), Merger Agreement (Versata 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 1 contract
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
Samples: Merger Agreement (Corning Inc /Ny)
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
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 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.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Chemfirst Inc)
Directors. The directors of Sub immediately prior to at the Effective Time shall be shall, from and after the Effective Time, 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 From and after the Effective Time, the directors of the Sub immediately prior to the Effective Time shall be become the directors of the Surviving Corporation until and shall serve on the earlier Surviving Corporation’s board of their resignation or removal or directors, until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Merger Agreement (Fidelity National Financial, 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 1 contract
Samples: Merger Agreement (International Business Machines Corp)
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
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
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 and qualified, as the case may beor their earlier death, resignation or removal.
Appears in 1 contract
Samples: Merger Agreement (Collins & Aikman Floor Coverings 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
Directors. The directors of Sub immediately prior to at the Effective Time shall be the directors of the Surviving Corporation Corporation, 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 duly elected and qualified, as the case may bequalify.
Appears in 1 contract
Samples: Merger Agreement (FMST Acquisition)
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 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
Samples: Merger Agreement (Cordis Corp)
Directors. The directors of Sub immediately prior to the Effective Time shall become and 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: Merger Agreement (Jagged Peak, Inc.)
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
Samples: Merger Agreement (Citicasters Inc)
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
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: Merger Agreement (Odyssey Investment Partners Fund LLC)
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
Directors. The directors of Acquisition 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
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
Samples: Merger Agreement (Exactech 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 and shall hold such positions until their respective successors are duly elected and qualified, or their earlier death, resignation or removal or as otherwise provided in the case may bearticles of incorporation or bylaws of the Surviving Corporation.
Appears in 1 contract
Samples: Merger Agreement (Angeion Corp/Mn)
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 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 charter and qualified, as the case may beby-laws.
Appears in 1 contract
Directors. The directors of Sub immediately prior to at the Effective Time shall be shall, from and after the Effective Time, become the directors of the Surviving Corporation 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
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
Directors. The directors of Sub immediately prior to at the Effective Time shall --------- be the directors of the Surviving Corporation Corporation, until the earlier next annual shareholders' 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
Samples: Merger Agreement (Ne Holdco Corp)
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
Directors. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation from the Effective Time until changed in accordance with applicable laws and the earlier Articles of their resignation or removal or until their respective successors are duly elected Incorporation and qualified, as Bylaws of the case may beSurviving Corporation.
Appears in 1 contract
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: Merger Agreement (Meridian Medical Technologies Inc)
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
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: Tender Offer Statement
Directors. The Unless otherwise determined by CS prior to the Effective Time, 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 Delaware Law, the certificate of incorporation and bylaws of the Surviving Corporation until their respective successors are duly elected and qualified, as the case may beor until their earlier resignation or removal.
Appears in 1 contract
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
Samples: Merger Agreement (Dialogic Inc.)
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
Samples: Merger Agreement (Warrantech Corp)
Directors. The directors of Sub immediately prior to the Effective Time shall Time, and Michxxx X. Xxxxxx xxx Jamex X. Xxxx, xxall 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: Merger Agreement (Johnson & Johnson)
Directors. The directors of Sub immediately prior to at 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
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
Samples: Merger Agreement (Black Leon D)
Directors. The Subject to Section 2.03, 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
Samples: Merger Agreement (Ford Motor Co)
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 certificate 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 1 contract
Samples: Merger Agreement (Ultradata Corp)
Directors. The Company and Sub shall take all necessary actions to cause the directors of Sub immediately prior to the Effective Time shall to be the directors of the Surviving Corporation immediately after the Effective Time, until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Merger Agreement (Roto-Rooter Inc)
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
Samples: Merger Agreement (Geowaste 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 Charter and qualified, as the case may beBy-Laws.
Appears in 1 contract
Samples: Merger Agreement (Proffitts Inc)
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
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 From and after the Effective Time, the directors of the Sub immediately prior to the Effective Time shall be become the directors of the Surviving Corporation until and shall serve on the earlier Surviving Corporation's board of their resignation or removal or directors, until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Merger Agreement (Fidelity National Financial Inc /De/)