Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(a) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals Agreement Preamble Antitrust Laws Section 7.13(a) Balance Sheet Section 4.8(a) Blue Sky Laws Section 4.5(b) Certificate of Merger Section 2.2(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Closing Section 2.2(a) Closing Date Section 2.2(a) Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Section 2.4(c) Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a) Effective Time Section 2.2(a) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) ERISA Affiliate Section 4.11(d) Exchange Act Section 4.23 Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(a) Governmental Authority Section 4.5(b) IRS Section 3.2(g) Lease Section 4.13(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Outside Date Section 9.1(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j)
Appears in 3 contracts
Samples: Business Combination Agreement (Vast Solar Pty LTD), Business Combination Agreement (Nabors Energy Transition Corp.), Business Combination Agreement (Nabors Energy Transition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(aDefined Term Location of Definition 280G Approval 7.19 Accounting Firm 3.06(e) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals 4.09 Agreement Preamble Antitrust Laws Section 7.13(aAlternative Transaction 7.06 Anticipated Closing Date 3.06(a) Balance Sheet Section 4.8(aAudited Financial Statements 4.07(a) Blue Sky Laws Section 4.5(b4.05(b) Certificate of Merger Section 2.2(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals 2.02 Claims 6.03 Closing Section 2.2(a2.02(a) Closing Date Section 2.2(a2.02(a) Code 3.02(h) Company Preamble Company Acquisition Proposal Section 7.4(aAgreement 7.05(a) Company Adverse Recommendation Change 7.05(d) Company Board Recitals Company Constitution Section 2.4(c) Board Approval 4.18 Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Shareholders Notes Recitals Company Split Adjustment Recitals Notice Period 7.05(d) Company Warrant Section 3.1(c)(ivPermits 4.06 Company Share Awards 4.03(a) Company Stockholder Approval 4.18 Confidentiality Agreement Section 7.3(b7.04(b) Contracting Parties Section 10.11 Contribution Section 4.14(eContinuing Employees 7.07(a) Contributor Section 4.14(eData Security Requirements 4.13(i) Convertible Financing Recitals Development Agreement Recitals Determination Date 3.06(a) DGCL Recitals D&O Insurance Section 7.6(cDispute Notice 3.06(b) Earnout Shares Section 3.3(a) DPA 5.18 Effect 1.01 Effective Time Section 2.2(a2.02(b) Environmental Permits Section 4.16 4.15 Equity Subscription Agreements Purchase Agreement Recitals ERISA Section 4.11(a4.10(a) ERISA Affiliate Section 4.11(d4.10(c) Exchange Act Section 4.23 4.21 Exchange Agent Section 3.2(a3.02(a) Exchange Documents 3.02(b) Exchange Fund Section 3.2(a3.02(a) Exchange Ratio Section 3.1(bRatios Calculation 3.06(a) Existing Convertible Note Conversion Exchanged Option 3.01(a)(v) Exchanged RSU 3.01(a)(vi) Founder Lock-up Amendment Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(aGAAP 4.07(a) Governmental Authority Section 4.5(b4.05(b) Health Plan 4.10(k) Interim Balance Sheet 4.07(b) Intervening Event Notice Period 7.05(e) IRS Section 3.2(g4.10(b) Key Company Stockholders Recitals Law 4.05(a) Lease Section 4.13(b4.12(b) Lease Documents 4.12(b) Letter of Transmittal 3.02(b) Lincoln Park Recitals Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a4.16(a) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Merger Sub Common Stock 5.03(b) New SPAC Certificate of Incorporation 2.02(c) New SPAC Common Stock 2.02(c) Outside Date Section 9.1(b9.01(b) Outstanding Company Transaction Expenses Section 3.6(a3.04(a) Outstanding SPAC Transaction Expenses Section 3.6(b3.04(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(iiPlan 4.10(a) PIPE Financing Recitals Plans Section 4.11(aPPACA 4.10(k) Pre-Closing Transactions Section 3.1(a) Preferred Stock Issuance 3.07 Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b7.01(a) Registration Rights and Lock-Up Agreement Recitals Registration Statement Section 7.1(a7.01(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 4.04 Representatives Section 7.3(a7.04(a) Retained Claims Section 6.3 Response Date 3.06(b) SEC Section 5.7(a5.07(a) Securities Act Section 5.7(a5.07(a) Services Agreement Recitals SGA Act Section 4.12(lSecurities Exchange 7.13 Shrink Wrap Code 4.16(a) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(bBoard Recitals SPAC D&O Policy Cap 7.08(b) SPAC Board Recitals D&O Tail Policy 7.08(b) SPAC Deadline Extension 7.18 SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 Equity Incentive Plan 7.01(a) SPAC ESPP 7.01(a) SPAC Preferred Stock Section 5.3(a5.03(a) SPAC Proposals Section 7.1(a7.01(a) SPAC SEC Reports Section 5.7(a5.07(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholder Redemption 7.01(a) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d7.01(a) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Recitals Sponsor Support and Forfeiture Agreement Recitals Stockholder Support Agreement Recitals Surviving Corporation Section 2.1 2.01 Tax Claim Section 4.15(a4.14(o) Tax Return 4.14(o) Taxes 4.14(o) Terminating Company Breach Section 9.1(f9.01(g) Terminating SPAC Breach Section 9.1(g9.01(h) Transfer Taxes Section 7.10(bTermination Fee 9.03(a) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(hUnconverted Preferred Stock 3.01(a)(i) Waived 280G Benefits 7.19 WARN Act Section 4.12(j)4.11(h) Written Consent 7.03
Appears in 2 contracts
Samples: Business Combination Agreement (Tailwind Acquisition Corp.), Business Combination Agreement (Tailwind Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(aDefined Term Location of Definition Accession Date Article IV Action 3.09 Additional Proposal 7.01(a) Action Section 4.10 Affected Shareholder Section 3.3(hAdjournment Proposal 7.01(a) AgCentral Recitals Agreement Preamble Alternative Transaction 7.06 Antitrust Laws Section 7.13(a7.14(a) Balance Sheet Section 4.8(aArrival Luxembourg Recitals Assignment, Assumption and Amendment Agreement Recitals Assumed Option 2.03(f)(ii) Auto Enrolment Laws 3.10(b) BCA Proposal 7.01(a) Blue Sky Laws Section 4.5(b3.05(b) Certificate Cayman Act Recitals Cayman Plan of Merger Section 2.2(a2.02(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Claims 6.03 Class A Common Stock Recitals Closing Section 2.2(aB Conversion 2.02(e) Closing 2.01 Closing Date Section 2.2(a) 2.01 Company Preamble Company Acquisition Proposal Section 7.4(a) Affiliate Agreement 3.21 Company Board Recitals Company Constitution Section 2.4(cCertificates 2.05(d) Company Disclosure Schedule Article IV III Company Letter of Transmittal 2.05(a) Company Permits Section 4.6 3.06 Company Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(ivSEC Reports 3.07(a) Confidentiality Agreement Section 7.3(b7.04(b) Contracting Parties Section 10.11 Contribution Section 4.14(eConverted RSU Award 2.03(f)(iii) Contributor Section 4.14(eD&O Tail 7.08 Data Security Requirements 3.13(i) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(cDefending Party 7.18 DPA 5.15 DTC 2.05(b) Earnout Shares Section 3.3(a) Effective Time Section 2.2(a) Effect 1.01 Environmental Permits Section 4.16 3.15(d) Equity Subscription Agreements Recitals Plan 7.07 ERISA Section 4.11(a3.10(a) ERISA Affiliate Section 4.11(d3.10(c) Exchange Act Section 4.23 3.05(b) Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(a2.05(a) Governmental Authority Section 4.5(b3.05(b) Initial Merger Recitals Initial Merger Documents 2.02(a) Initial Merger Effective Time 2.02(a) Initial Merger Shareholder Resolution 2.02(b) Initial Shares 4.03(a) Initial Surviving Company 2.02(b) Intended Tax Treatment 2.07 IP Licenses 3.13(c) IRS Section 3.2(g3.10(g) Kcompany Preamble Kcompany Affiliate Agreement 5.18 Kcompany Board Recitals Kcompany Certificates 2.05(c) Kcompany Disclosure Schedule Article V Kcompany Letter of Transmittal 2.05(a) Kcompany Plan 5.13 Kcompany Proposals 7.01(a) Kcompany SEC Reports 5.07(a) Kcompany Shareholder Approval 5.10(b) Law 3.05(a) Lease Section 4.13(b3.12(b) Listed Plan 3.10(a) Lost Certificate Affidavit 2.05(f) Luxembourg Company Law Recitals Luxembourg Merger Documents 2.02(a) Material Contracts Section 4.17(a3.16(a) MEP Share Conversion Section 3.1(aMergers Recitals Money Purchase Benefits 3.10(h) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Nasdaq 3.05(b) NYSE 5.07(d) Outside Date Section 9.1(b9.01(b) Outstanding Company Transaction Expenses Section 3.6(a2.04(c) Outstanding SPAC Kcompany Transaction Expenses Section 3.6(b2.04(d) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(iiPost-Signing Returns 7.12(c) PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Premium Cap 7.08 Proxy/Registration Statement Section 7.1(a7.01(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(aPubCo Recitals PubCo Board Recitals PubCo Joinder 7.20 PubCo Warrant 2.02(f)(ii) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement RCS Preamble Redemption Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(bRegistration Statement 7.01(a) SPAC Board Regulatory Filing 7.10(c) Remedies Exceptions 3.04 Representatives 7.04(a) SEC 3.07(a) Second Merger Recitals SPAC Disclosure Schedule Article V SPAC Second Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(aDocuments 2.03(a) SPAC Proposals Section 7.1(aSecond Merger Effective Time 2.03(a) SPAC SEC Reports Section 5.7(aSecond Merger Shareholder Resolution 2.03(b) SPAC Stockholder Approval Section 5.10(bSecond Surviving Company 2.03(b) SPAC Stockholders’ Meeting Section 7.1(aSecurities Act 3.07(a) SPAC Tail Policy Section 7.6(dShareholder Certificates 2.05(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Recitals Sponsor Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a3.14(p) Tax Return 3.14(p) Taxes 3.14(p) Terminating Company Breach Section 9.1(f9.01(f) Terminating SPAC Kcompany Breach Section 9.1(g9.01(g) Transfer Taxes Section 7.10(bTransmittal Documents 2.05(d) Trust Account Section 5.13 5.12 Trust Agreement Section 5.13 5.12 Trust Fund Section 5.13 5.12 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j5.12 Unit Detachment 2.02(e)
Appears in 2 contracts
Samples: Business Combination Agreement (Kensington Capital Acquisition Corp. V), Business Combination Agreement (Arrival)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan 2022 Balance Sheet Section 7.5(a4.7(a) Action Section 4.10 Affected Shareholder 4.9 Acquiror Preamble Acquiror Alternative Transaction Section 3.3(h7.1(d) AgCentral Acquiror Articles of Association Recitals Acquiror Board Recitals Acquiror Closing Statement Section 2.2(d) Acquiror D&O Indemnitees Section 7.7(b) Acquiror D&O Insurance Section 7.7(d) Acquiror Disclosure Schedule Article V Acquiror Material Contract Section 5.19(a) Acquiror Preferred Stock Section 5.3(a) Acquiror Proposals Section 7.2(a) Acquiror Recommendation Section 7.4(a) Acquiror SEC Reports Section 5.7(a) Acquiror Stockholders’ Approval Section 5.4 Acquiror Stockholders’ Meeting Section 7.2(a) Agreement Preamble Alternative Transaction Section 7.1(a) Antitrust Laws Section 7.13(a7.12(a) Balance Sheet Assumed Option Section 4.8(a3.1(e) Assumed Warrant Section 3.1(c) Audited Financial Statements Section 4.7(a) Blue Sky Laws Section 4.5(b) Certificate of Merger Claims Section 2.2(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals 6.3 Closing Section 2.2(a2.2(b) Closing Date Section 2.2(a2.2(b) Closing Form 8-K Section 7.10(c) Closing Press Release Section 7.10(d) Code Section 3.2(h) Companies Act Recitals Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Closing Statement Section 2.4(c2.2(e) Company Disclosure Schedule Article IV Company Interested Party Transaction Section 4.21 Company Permits Section 4.6 Company Shareholders Recommendation Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b7.5(b) Contracting Parties Continuing Employees Section 10.11 Contribution 7.6(a) Continuation Period Section 4.14(e7.6(a) Contributor D&O Indemnities Section 4.14(e7.7(a) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c7.7(b) Earnout Shares Data Security Requirements Section 3.3(a4.13(k) DGCL Recitals DLLCA Recitals Domesticated Acquiror Common Stock Recitals Domesticated Acquiror Units Recitals Domesticated Acquiror Warrants Recitals Domestication Recitals Domestication Bylaws Recitals Domestication Certificate of Incorporation Recitals Domestication Organizational Documents Recitals Effective Time Section 2.2(a) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) 4.15 ERISA Affiliate Section 4.11(d4.10(c) Exchange Act Section 4.23 3.1(e) Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion First Merger Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted First Merger Sub Preamble First Merger Sub Board Recitals First Merger Sub Common Stock Section 7.5(a5.3(b) GAAP Section 4.7(a) Governmental Authority Section 4.5(b) Health Plan Section 4.10(k) Information Statement Section 7.3(a) IRS Section 3.2(g4.10(b) Lease Section 4.13(b4.12(b) Lease Documents Section 4.12(b) Letter Agreement Recitals Letter of Transmittal Section 3.2(b) Lock-Up Agreement Recitals Material Contracts Section 4.17(a4.16(a) MEP Share Conversion Material Customers Section 3.1(a4.17 Material Suppliers Section 4.17 Mergers Recitals Merger Materials Section 7.2(a) Merger Recitals Merger Sub Subs Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Merger Sub Common Stock Section 5.3(b) Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Omnibus Incentive Plan Section 7.2(a) Omnibus Incentive Plan Share Reserve Section 7.2(a) Outside Date Section 9.1(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j)7.16
Appears in 2 contracts
Samples: Business Combination Agreement (Jet Token Inc.), Business Combination Agreement (Oxbridge Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(aDefined Term Location of Definition Accounting Firm 2.05(d) Acquiror Preamble Acquiror Disclosure Schedule Article V Acquiror Preferred Stock 5.03(a) Acquiror Proposals 7.01(a) Acquiror Statement 2.05(b) Acquiror Statement Dispute Notice 2.05(c) Acquiror Stockholder Approval 5.09(b) Acquiror Stockholders’ Meeting 7.01(a) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals 3.09 Agreement Preamble Antitrust Alternative Transaction 7.05 Anti-Money Laundering Laws Section 7.13(a3.24 Defined Term Location of Definition Audited Financial Statements 3.07(a) Balance Sheet Section 4.8(a) Basket Amount 9.02 Blue Sky Laws Section 4.5(b3.05(b) Certificate of Merger Section 2.2(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Claims 6.03 Closing Section 2.2(a2.03(d) Closing Date Section 2.2(a2.03(d) Code 2.04(c) Company Preamble Company Acquisition Proposal Section 7.4(aAgreement 7.04(a) Company Board Recitals Company Constitution Section 2.4(cApproval 3.18(a) Company Disclosure Schedule Article IV III Company Member Approval 3.18(b) Company Permits Section 4.6 Company Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) 3.06 Confidentiality Agreement Section 7.3(b7.03(b) Contracting Parties Section 10.11 Contribution Section 4.14(eData Security Requirements 3.13(h) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a) Effective Time Section 2.2(a) Effect 1.01 Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a3.15(a) ERISA Affiliate Section 4.11(dESR Regulations 3.14(m) Exchange Act Section 4.23 3.20 Exchange Agent Section 3.2(a2.04(a) Exchange Fund Section 3.2(aFCPA 3.23 FTA 3.14(i) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(aGAAP 3.07(a) Governmental Authority Section 4.5(b3.05(b) IRS Section 3.2(gIndemnification Claim Notice 9.03(a) Indemnified Party 7.10 Indemnifying Party 9.03(a) Latest Balance Sheet 3.07(b) Law 3.05(a) Lease Section 4.13(b3.12(b) Lease Documents 3.12(b) Lock-Up Agreements Recitals Material Contracts Section 4.17(a3.16(a) MEP Share Conversion Section 3.1(a) Merger Recitals Merger Sub Member Representative Preamble Members Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals New Acquiror Class A Common Stock 5.03(e) Outside Date Section 9.1(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b10.01(b) PCAOB Audited Financial Statements Section Financials 7.14 PCAOB Financial Statements Section 7.14 Financials 7.15 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(aInterim Financials 7.15 Preliminary Statement 2.05(a) Proxy Statement Section 7.1(a7.01(a) Redemption Shares Section 3.1(bPurchase Price Announcement 7.01(d) Registration Statement Section 7.1(a) Released Claims Section 6.3 Rana Recitals Rana Agreement Recitals Remedies Exceptions Section 4.4 3.04 Representatives Section 7.3(a7.03(a) Retained Claims Section 6.3 RITS Preamble Rules 11.07 Xxxxx Preamble SEC Section 5.7(a) 1.01 Defined Term Location of Definition Securities Act Section 5.7(a4.05 Xxxxxx Preamble Tax 3.14(o) Services Agreement Recitals SGA Act Section 4.12(lTax Return 3.14(o) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(aTaxes 3.14(o) Terminating Company Acquiror Breach Section 9.1(f10.01(h) Terminating SPAC Member Breach Section 9.1(g10.01(g) Transfer Taxes Section 7.10(bThird Party Claim 9.03(b) Third Party Indemnification Claim Notice 9.03(b) Trust Account Section 5.13 5.11 Trust Agreement Section 5.13 5.11 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h5.11 UBO Regulations 3.14(m) VAT 3.14(l) VAT Law 3.14(l) WARN Act Section 4.12(j3.11(j)
Appears in 1 contract
Samples: Business Combination Agreement (Fintech Ecosystem Development Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(aABCA Recitals Acceleration Event Section 2.10(f) Action Section 3.09 Additional SPAC Extension Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals 6.17 Agreement Preamble Antitrust Laws Section 7.13(a) Balance Sheet Section 4.8(a) Alternative Financing Section 6.21 Alternative Transaction Section 6.04 Amalgamated Company Recitals Amalgamations Recitals Blue Sky Laws Section 4.5(bSection 3.05(b) Certificate of Merger Section 2.2(a) Business Combination Proposal Section 6.02 Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Section 6.02 Claims Section 5.05 Closing Section 2.2(aSection 2.07(a) Closing Date Section 2.2(aSection 2.07(a) Commitment Letter Preamble Companies Act Recitals Company Preamble Company Acquisition Proposal Section 7.4(aAmalgamation Recitals Company Amalgamation Effective Time Section 2.07(g)(iv) Company Board Recitals Company Constitution Section 2.4(cCertificates Section 2.09(a) Company Closing Articles Recitals Company Disclosure Schedule Article IV Article III Company Earnout Section 2.10(a) Company Earnout Period Section 2.10(b)(i) Company Earnout Shares Section 2.10(a) Company Indemnified Persons Section 6.06(a) Company Interested Party Transaction Section 3.21(a) Company Permits Section 4.6 Company Shareholders Recitals Company Split Adjustment Recitals Section 3.06 Company Warrant Section 3.1(c)(iv) and Option Settlement Recitals Confidentiality Agreement Section 7.3(bSection 6.03(b) Continuing Employees Section 6.05(a) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Section 9.11 Credit Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(cSection 6.06(b) Earnout Shares Section 3.3(aData Security Requirements Section 3.14(h) Effective Time Section 2.2(a) Environmental Permits Section 4.16 Debt Financing Sources Section 6.22 Domestication Recitals Domestication Articles Recitals Equity Subscription Agreements Recitals ERISA Section 4.11(a) ERISA Affiliate Section 4.11(dInterests Section 3.03(a) Exchange Act Section 4.23 Section 3.05(b) Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Section 2.09 Financial Statements Section 3.07(a) Flow-Through Shares Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(a5.01(b)(iii) Governmental Authority Section 3.05(b) IFRS Section 3.07(a) Indemnified Liabilities Section 6.06(f) Indemnified Parties Section 6.06(f) Insurance Policies Section 3.18(a) Intended Canadian Tax Treatment Recitals Intended Tax Treatment Recitals Intended U.S. Tax Treatment Recitals Interim Company Shares Section 4.5(b5.01(b)(iii) IRS Section 3.2(gInterim Period Section 5.01 Leased Real Property Section 3.12(b) Lease Section 4.13(b) Lender Recitals Lock-Up Agreement Recitals Material Contracts Section 4.17(aSection 3.17(a) MEP Share Conversion Section 3.1(aMaximum Annual Premium Section 6.06(b) Merger Mineral Rights Section 3.12(a) New SPAC Recitals Merger Sub New SPAC Articles Recitals New SPAC Class A Common Shares Recitals New SPAC Closing Articles Recitals New SPAC Units Recitals New SPAC Warrants Recitals NewCo Preamble Merger Sub NewCo Board Recitals Nabors Recitals Nabors Lux 2 NewCo Shareholder Approval Section 3.19(b) Nominee Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Section 9.11 Non-Redemption Agreement Recitals Outside Date Section 9.1(bSection 8.01(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) Parties Preamble Payment Schedule Section 2.08 PFIC Section 6.18 PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services PIPE Investors Recitals PIPE Subscription Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(jPlans Section 3.10(a)
Appears in 1 contract
Samples: Business Combination Agreement (Pyrophyte Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(a2022 Balance Sheet § 4.07(a) Acquiror Preamble Acquiror Alternative Transaction § 7.01(d) Acquiror Balance Sheet Date § 5.08(d) Acquiror Board Recitals Acquiror Bylaws § 2.01(a) Acquiror Certificate of Incorporation § 2.01(a) Acquiror Change in Recommendation § 7.04(a) Acquiror Closing Statement § 3.04(a) Acquiror Disclosure Schedule § Article V Acquiror General Meeting § 7.02(b) Acquiror Interested Party Transaction § 5.17 Acquiror Maximum Annual Premium § 7.06(e) Acquiror Preferred Stock § 5.03(a) Acquiror Proposals § 7.02(b) Acquiror Recommendation § 7.04(a) Acquiror SEC Reports § 5.07(a) Acquiror Tail Policy § 7.06(e) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals § 4.09 Agreement Preamble Alternative Transaction § 7.01(a) Alternative Transaction Structure § 7.13(b) Amended and Restated Acquiror Certificate of Incorporation § 2.01(b) Antitrust Laws Section 7.13(a§ 7.11(a) Balance Sheet Section 4.8(aAudited Financial Statements § 4.07(b) Backstop Financing § 7.25 Backstop Financing Documents § 7.25 Backstop Investors § 7.25 Blue Sky Laws Section 4.5(b§ 4.05(b) Book Entries § 3.02(b) Burdensome Condition § 7.22(b) Cayman Acquiror Unit Recitals Cayman Acquiror Warrant Recitals Certificate of Merger Section 2.2(a§ 2.02(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Certificates § 3.02(b) Claims § 6.03 Closing Section 2.2(a§ 2.02(b) Closing Date Section 2.2(a§ 2.02(b) Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Section 2.4(cChange in Recommendation § 7.03(b) Company Class A Per Share Merger Consideration § 3.01(b)(i) Company Class B Per Share Merger Consideration, § 3.01(b)(ii) Company Closing Statement § 3.04(b) Company D&O Insurance § 7.06(c) Company Designees § 7.15 Company Disclosure Schedule § Article IV Company Permits Section 4.6 Interested Party Transaction § 4.22(a) Company Shareholders Maximum Annual Premium § 7.06(d) Company Permit § 4.06(a) Company Recommendation Recitals Company Split Adjustment Recitals Registered Intellectual Property § 4.14(a) Company Warrant Section 3.1(c)(ivTail Policy § 7.06(d) Confidentiality Agreement Section 7.3(b§ 7.05(b) Consent Solicitation Statement § 7.02(b) Contracting Parties Section § 10.11 Contribution Section 4.14(eContributor Agreements § 4.14(g) Contributor Section 4.14(eContributors § 4.14(g) Convertible Financing Recitals Development Agreement Recitals Conversion § 3.01(a) Data Security Requirements § 4.14(m) DGCL Recitals D&O Insurance Section 7.6(cDHCA § 5.16 DHCAU § 5.16 DHCAW § 5.16 Domesticated Acquiror Unit Recitals Domesticated Acquiror Warrant Recitals Domestication Recitals Earnout Escrow Account § 3.03(a) Earnout Escrow Agent § 3.03(a) Earnout Escrow Agreement § 3.03(a) Earnout Shares Section 3.3(a§ 3.03(a) economic interest in any person § 4.22(a) Effective Time Section 2.2(a§ 2.02(a) EIP Initial Share Reserve § 7.02(b) Environmental Permits Section § 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) Financing Facility § 7.25 ERISA Affiliate Section 4.11(d§ 4.10(c) ESPP § 7.02(b) ESPP Initial Share Reserve § 7.02(b) ESPP Proposal § 7.02(b) Exchange Act Section 4.23 Exchange Agent Section 3.2(a§ 3.02(a) Exchange Fund Section 3.2(a§ 3.02(a) Exchange Ratio Section 3.1(bExchanged Option § 3.01(c) Existing Convertible Note Exchanged Restricted Stock § 3.01(b)(i) Exchanged Restricted Stock Unit § 3.01(d)(ii) Expense Reimbursement Amount § 9.03 Financial Statements § 4.07(b) First Merger § 7.13(b) Form A Statement § 7.22(b) Founders Stock Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(aGo-forward D&O Insurance § 7.06(c) Governmental Authority Section 4.5(b§ 4.05(b) group health plan § 4.10(k) Health Plan § 4.10(k) Intended Tax Treatment Recitals Interim Company RSU Grant § 6.01(b)(xii) IRS Section 3.2(g§ 4.10(b) Lease Section 4.13(b§ 4.12(b) Lease Documents § 4.12(b) Letter Agreement Recitals Lock-Up Agreement Recitals Marketing Agreement § 8.02(f) Material Contracts Section § 4.17(a) MEP Share Conversion Section 3.1(a) Material Customers § 4.18 Material Suppliers § 4.18 Merger Recitals Merger Materials § 7.02(b) Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Merger Sub Common Stock § 5.03(b) Merger Sub II § 7.13(b) Nonparty Affiliates Section § 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Omnibus Incentive Plan § 7.02(b) Omnibus Incentive Plan Proposal § 7.02(b) Outside Date Section 9.1(b§ 9.01(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii§ 3.01(b)(ii) PIPE Financing Recitals Plans Section 4.11(a§ 4.10(a) PPACA § 4.10(k) Pre-Closing Transactions Section 3.1(a) Equity Financing § 7.24 Pre-Closing Equity Financing Documents § 7.24 Pre-Closing Equity Financing Investors § 7.24 Proxy Statement Section 7.1(a§ 7.02(b) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(bRegistration Statement § 7.02(b) SPAC Board Recitals SPAC Disclosure Schedule Release Notice § 3.03(b) Remedies Exceptions § 4.04 Representatives § 7.05(a) Required Acquiror Proposals § 7.02(b) Required Company Permits § 7.21 Requisite Company Stockholder Approval § 7.02(b) SEC Article V SPAC SEC Statement Article V Second Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a§ 7.13(b) SPAC Proposals Section 7.1(aSecurities Act § 4.05(b) SPAC SEC Reports Section 5.7(aSide Letter Agreements § 4.22(b) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(dsingle employer § 4.10(c) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Recitals Sponsor Agreement Recitals Sponsor Designees § 7.15 Stockholder Support Agreement Recitals Support Agreement Failure § 7.02(a) Surviving Corporation Section 2.1 Tax Claim Section 4.15(a§ 2.01(c) Surviving Entity § 7.13(b) Tax-Free Reorganization Recitals Terminating Acquiror Breach § 9.01(g) Terminating Company Breach Section 9.1(f§ 9.01(f) Terminating SPAC Breach Section 9.1(g) Transaction Litigation § 7.20 Transfer Taxes Section 7.10(b§ 7.13(f) Trust Account Section § 5.13 Trust Agreement Section § 5.13 Trust Fund Section § 5.13 Trustee Section § 5.13 Unissued Earnout Shares Section 3.3(hUnaudited Interim Financial Statements § 4.07(a) WARN Act Section 4.12(jWithholding Amount § 3.03(c) Written Consent § 7.03(a) Written Consent Failure § 7.03(a)
Appears in 1 contract
Samples: Business Combination Agreement (DHC Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan 2025 Earnout Shares Section 7.5(a3.07(c)(i) 2026 Earnout Shares Section 3.07(c)(ii) 2027 Earnout Shares Section 3.07(c)(iii) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals Agreement Preamble Alternative Transaction Section 7.05(a) Antitrust Laws Section 7.13(a) Balance Sheet Awards Section 4.8(a) 7.06 Blue Sky Laws Section 4.5(b4.05(b) Business Combination Proposal Section 7.05(b) Certificate of Merger Section 2.2(a2.02(a) Change in Recommendation Certificates Section 7.2 Change in Recommendation Notice 3.02(b) Claims Section 7.2 Class A Common Stock Recitals 6.03 Closing Section 2.2(a2.02(b) Closing Date Section 2.2(a2.02(b) Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution D&O Tail Insurance Section 2.4(c7.07(b) Company Disclosure Schedule Schedules Article IV Company Permits Section 4.6 4.06 Company Shareholders Recitals Share Awards Section 4.03(a) Company Split Adjustment Recitals Stockholder Approval Section 4.20 Company Warrant Subsidiaries Section 3.1(c)(iv4.01(b) Company Transaction Expenses Section 3.04(a) Confidentiality Agreement Section 7.3(b7.04(b) Contracting Parties Contingent Worker Section 10.11 4.12(g) Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Effect Section 7.6(c) Earnout Shares Section 3.3(a) 1.01 Effective Time Section 2.2(a2.02(a) Environmental Permits Permit Section 4.16 Equity Subscription Agreements Recitals Plan Section 7.06 ERISA Section 4.11(a) ERISA Affiliate Section 4.11(d4.11(c) Estimated Closing Statement Section 3.06(a) Exchange Act Section 4.23 Exchange Agent Section 3.2(a3.02(a) Exchange Fund Section 3.2(a3.02(a) Exchange Ratio Exchanges Section 3.1(b) Existing Convertible Note Conversion Recitals 7.10 Extension Proposal Section 7.16 7.18 Financial Statements Section 4.8(a4.08(b) Financing Agreements GAAP Section 7.8(d4.08(a) Foreign Goldenstone Preamble Goldenstone Board Recitals Goldenstone Proposals Section 7.01(a) Goldenstone SEC Reports Section 5.07(a) Goldenstone Stockholders’ Meeting Section 7.01(a) Governmental Authority Section 4.05(b) Health Plan Section 4.11(k) Fully Diluted Common Stock Improvements Section 7.5(a1.01 Initial Equity Plan Pool Section 7.06 Intended Tax Treatment Recitals Land Section 1.01 Law(s) Governmental Authority Section 4.5(b) IRS Section 3.2(g4.05(a) Lease Section 4.13(b) Lease Documents Section 4.13(b) Letter of Transmittal Section 3.02(b) Lock-Up Agreement Recitals Lock-Up Parties Recitals Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Merger Sub Common Stock Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals 5.03(b) Negotiation Period Section 9.01(i) OFAC Section 4.18(b) Outside Date Section 9.1(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b9.01(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii3.01(a)(i) PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing Transactions PPACA Section 3.1(a4.11(k) Prior Financial Statements Section 4.08(a) Privacy Requirements Section 4.14(i) Pro Rata Share Section 3.07(e) Property Section 4.14(k) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b7.01(a) Registration Statement Section 7.1(a7.01(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 4.04 Representatives Section 7.3(a7.04(a) Retained Claims Section 6.3 SEC Section 5.7(a5.07(a) Securities Act Section 5.7(a5.07(a) Services Security Incident Section 4.14(m) Sponsor Recitals Sponsor Support Agreement Recitals SGA Act Standards Organizations Section 4.12(l4.14(x) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim 2.01, Recitals Surviving Corporation Board Section 4.15(a2.05(a) Tail Policies Section 7.07(e) Terminating Company Breach Section 9.1(f9.01(b) Terminating SPAC Goldenstone Breach Section 9.1(g9.01(g) Top Customer Section 4.14(y) Top Supplier Section 4.14(y) Transfer Agent Cancellation Section 3.02(b) Transfer Taxes Section 7.10(b7.11(d) Trust Account Section 5.13 5.17 Trust Agreement Section 5.13 5.17 Trust Fund Section 5.13 5.17 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) 5.17 WARN Act Section 4.12(j)4.12(c) Written Consent Section 7.03
Appears in 1 contract
Samples: Business Combination Agreement (Goldenstone Acquisition Ltd.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(a) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals Agreement Preamble Allocation Schedule Section 3.7(a) Allocation Schedule Principles Section 3.7(a) Antitrust Laws Section 7.13(a7.14(a) Balance Sheet A&R Sponsor Letter Agreement Recitals Athena Preamble Athena Acquisition Proposal Section 4.8(a7.6(b) Athena Board Recitals Athena Disclosure Schedule Article V Athena Fully Diluted Common Stock Section 7.7(a) Athena Preferred Stock Section 5.3(a) Athena Proposals Section 7.1(a) Athena SEC Reports Section 5.7(a) Athena Stockholder Approval Section 5.10(b) Athena Stockholders’ Meeting Section 7.1(a) Blue Sky Laws Section 4.5(b) Certificate of Merger Section 2.2(a) Change in Recommendation Certificates Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals 3.3(b) Closing Section 2.2(a2.2(b) Closing Date Section 2.2(a2.2(b) Closing Statement Section 3.7(b) Code Section 3.3(h) Company Preamble Company Acquisition Proposal Section 7.4(a7.6(a) Company Board Recitals Company Constitution Section 2.4(c) Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Shareholders Recitals Preferred Stock Conversion Section 3.1(a) Company Split Adjustment Recitals SAFE Conversion Section 3.1(c) Company Stockholder Approval Section 4.20 Company Warrant Conversion Section 3.1(c)(iv3.1(b) Confidentiality Agreement Section 7.3(b7.5(b) Contracting Parties Continuing Employees Section 10.11 7.7(c) Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals Dissenting Shares Section 3.6(a) D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a7.8(c) Effective Time Section 2.2(a) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) ERISA Affiliate Section 4.11(d4.11(c) Estimated Closing Statement Section 3.7(b) Exchange Act Section 4.23 Exchange Agent Section 3.2(a3.3(a) Exchange Fund Section 3.2(a3.3(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(b) GAAP Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(a) Governmental Authority Section 4.5(b) Health Plan Section 4.11(k) Information Statement Section 7.4 Initial Post-Closing Heliogen Directors Section 2.5(b) Intended Tax Treatment Recitals Interim Monthly Balance Sheet Section 7.15(b) Interim Monthly Financial Statements Section 7.15(b) IRS Section 3.2(g4.11(b) Law Section 4.5(a) Lease Section 4.13(b) Lease Documents Section 4.13(b) Letter of Transmittal Section 3.3(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Merger Sub Common Stock Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals 5.3(b) OFAC Section 4.18(b) Outside Date Section 9.1(b) Outstanding Athena Transaction Expenses Section 3.5(b) Outstanding Company Transaction Expenses Section 3.6(a3.5(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 7.15(a) PCAOB Reviewed Q1 Financial Statements Section 7.14 7.15(a) Per Share Merger Consideration Section 3.1(c)(ii3.2(a)(i) PIPE Financing Recitals PIPE Financing Amount Recitals PIPE Investors Recitals Plans Section 4.11(a) Pre-Closing Transactions PPACA Section 3.1(a4.11(k) Prior Financial Statements Section 4.8(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Registration Rights and Lock-Up Agreement Recitals Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a7.5(a) Retained Claims Section 6.3 Rollover Option Section 3.8(a) SEC Section 5.7(a) Second Athena Certificate of Incorporation Section 2.4(c) Second Merger Section 7.12 Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Stockholder Support Agreement Recitals Subscription Agreement; Subscription Agreements Recitals Super 8-K Section 7.15(a) Surviving Corporation Section 2.1 Tax Claim Section 4.15(a4.15(p) Terminating Company Breach Taxes Section 9.1(f4.15(p) Terminating SPAC Breach Tax Return Section 9.1(g4.15(p) Transfer Taxes Agent Cancellation Section 7.10(b3.3(b) Trust Account Section 5.13 5.14 Trust Agreement Section 5.13 5.14 Trustee Section 5.14 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) 5.14 WARN Act Section 4.12(j4.12(c) Written Consent Section 7.4 2021 Unaudited Financial Statements Section 4.8(b)
Appears in 1 contract
Samples: Business Combination Agreement (Athena Technology Acquisition Corp.)
Further Definitions. The As used this Agreement, the following terms shall have the meaning meanings set forth in the Sections set forth belowindicated for each: 2023 Equity Incentive Plan Affiliate Agreement Section 7.5(a) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals 5.20 Agreement Preamble Antitrust Angra Recitals Anti-Corruption Laws Section 7.13(a5.25(a) Balance Sheet Boulevard Preamble Boulevard Reports Section 4.8(a7.8(a) Blue Sky Laws Boulevard Specified Representations Section 4.5(b11.3(a)(i) Boulevard Stockholder Approval Section 7.2(b) Boulevard Stockholders’ Meeting Section 9.2 BR Holdco Recitals Certificate Section 4.1(b) Certificate of Merger Section 2.2(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Closing Section 2.2(a2.2(b) Closing Date Section 2.2(a2.2(b) Company Preamble Company Acquisition Proposal Group Section 7.4(a7.16 Company Intellectual Property Section 5.22(a) Company Board Recitals Company Constitution Specified Representations Section 2.4(c11.2(a)(i) Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Shareholders Recitals Company Split Adjustment Recitals Company Converted Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development 4.4 Cooperation Agreement Recitals D&O Costs Section 10.6(b) D&O Expenses Section 10.6(b) D&O Indemnifiable Claim Section 10.6(b) D&O Indemnitees Section 10.6(b) Debt Restructuring Section 8.7 DGCL Recitals D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a) Effective Time Section 2.2(a) Environmental Permits EU Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a5.25(b) ERISA Affiliate Section 4.11(d) Exchange Act Section 4.23 Exchange Agent Section 3.2(a4.2(a) Exchange Fund Section 3.2(a4.2(a) Exchange Ratio Excluded Entities Section 3.1(b8.6 HMT Section 5.25(b) Existing Convertible Note Conversion Intended Tax Treatment Recitals Extension Proposal Interim Period Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(a) Governmental Authority Section 4.5(b) IRS Section 3.2(g) Lease Section 4.13(b8.1(a) Material Contracts Section 4.17(a5.11(a) MEP Share Conversion Material Customers Section 3.1(a5.27(a) Material Permits Section 5.23 Material Suppliers Section 5.27(b) Merger Recitals Merger Sub Recitals Newco Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates OFAC Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Outside Date Section 9.1(b5.25(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing Recitals Plans Section 4.11(a5.12(a) Post-Closing Restructuring Recitals Pre-Closing Transactions Restructuring Recitals Proxy Statement/Prospectus Section 3.1(a10.1(a) Proxy Statement Registered Intellectual Property Section 7.1(a5.22(a) Redemption Shares Section 3.1(b) Registration Rights and Lock-Up Agreement Recitals Registration Statement Section 7.1(a10.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section Restructuring Recitals Specified Financial Statements 5.7(a) Securities Act Spin-off Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals 8.6 Surviving Corporation Section 2.1 Tax Claim Surviving Provisions Section 4.15(a) Terminating Company Breach 12.2 Trademarks Section 9.1(f) Terminating SPAC Breach Section 9.1(g) 1.1 Transfer Taxes Section 7.10(b10.11 Trust Account Section 7.6(a) Trust Account Claims Section 5.13 10.7(b) Trust Agreement Section 5.13 Trust Fund 7.6(a) UNSC Section 5.13 Trustee 5.25(b) Warrant Amendment Section 5.13 Unissued Earnout Shares 4.4 Warrant Option Agreement Recitals Works of Authorship Section 3.3(h) WARN Act Section 4.12(j)1.1
Appears in 1 contract
Samples: Business Combination Agreement (Boulevard Acquisition Corp. Ii)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(aKensington Preamble Kensington Board Recitals Kensington Disclosure Schedule Article V Kensington Investors Recitals Kensington Preferred Stock 5.03(a) Kensington Proposals 8.01(a) Kensington SEC Reports 5.07(a) Kensington Stockholder Approval 5.10(b) Kensington Stockholders Recitals Kensington Stockholders’ Meeting 8.01(a) Action Section 4.10 Affected Shareholder Section 3.3(h4.09 Aggregate Exchange Consideration 3.01(a) AgCentral Recitals Agreement Preamble Alternative Transaction 8.04 Anticipated Closing Date 3.05(a) Antitrust Laws Section 7.13(a8.13(a) Balance Sheet Section 4.8(aAudited Financial Statements 4.07(a) Blue Sky Laws Section 4.5(b4.05(b) Book-Entry Shares 3.02(b)(ii) Certificate of Merger Section 2.2(a2.03(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Claims 7.03 Closing Section 2.2(a2.03(b) Closing Date Section 2.2(a2.03(b) Table of Contents Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Section 2.4(c) Convertible Noteholders Recitals Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Ordinary Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) Permits 4.06 Confidentiality Agreement Section 7.3(b8.03(b) Contracting Parties Section 10.11 Contribution Section 4.14(eContinuing Employees 8.05(b) Contributor Section 4.14(eConvert Exchange Recitals Data Security Requirements 4.13(i) Convertible Financing DCC Recitals Development Agreement Recitals Determination Date 3.05(a) DGCL Recitals D&O Insurance Section 7.6(cDispute Notice 3.05(b) Earnout Shares Section 3.3(aDTC 3.03(a) Effective Time Section 2.2(a) Effect 1.01 Environmental Permits Section 4.16 Equity Subscription Agreements Recitals 4.15 ERISA Section 4.11(a4.10(a) ERISA Affiliate Section 4.11(d4.10(c) Exchange Act Section 4.23 4.21 Exchange Agent Section 3.2(a3.03(a) Exchange Agreement Recitals Exchange Effective Time Recitals Exchange Fund Section 3.2(a3.03(a) Exchange Ratio Section 3.1(bCalculation 3.05(a) Existing Convertible Note Conversion Exchanges Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(aExcluded Shares 3.02(b) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(aGAAP 1.03(d) Governmental Authority Section 4.5(b4.05(b) Health Plan 4.10(j) Holdco Preamble Holdco Board Recitals Holdco Board Approval Recitals Holdco Option 2.01(d) Holdco Reorganization 2.01(b) Holdco Warrant 3.02(b)(ii) IFRS 1.03(d) Intended Spanish Tax Treatment Recitals Intended Tax Treatment Recitals Intended U.S. Tax Treatment Recitals IP Licenses 4.13(c) IRS Section 3.2(g4.10(b) January Balance Sheet 4.07(b) Law 4.05(a) Lease Section 4.13(b4.12(b) Lease Documents 4.12(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a4.16(a) Merger Recitals Merger Consideration 3.02(b)(i) Merger Effective Time 2.03(a) Merger Sub Preamble Merger Sub Board Approval Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Table of Contents Ordinary Exchange Recitals Outside Date Section 9.1(b10.01(b) Outstanding Kensington Transaction Expenses 3.04(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b3.04(a) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(iiFinancials 8.14 PIPE Investment Recitals Plan 4.10(a) PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(aPPACA 4.10(j) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b8.01(a) Registration Rights and Lock-Up Agreement Recitals Registration Statement Section 7.1(a8.01(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 4.04 Reorganization 4.11(d) Representatives Section 7.3(a8.03(a) Retained Claims Section 6.3 Response Date 3.05(b) SEC Section 5.7(a5.07(a) Securities Act Section 5.7(a5.07(a) Services Agreement Recitals SGA Act Section 4.12(lShares 3.02(b)(i) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(dSpanish GAAP 1.03(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Recitals Sponsor Support Agreement Recitals Subscription Agreements Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a2.02 Terminating Kensington Breach 10.01(f) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b10.01(e) Trust Account Section 5.13 5.12 Trust Agreement Section 5.13 5.12 Trust Fund Section 5.13 5.12 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) 5.12 WARN Act Section 4.12(j4.11(g)
Appears in 1 contract
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(a) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals $18 Earnout Shares Annex I $18 Share Price Milestone Annex I $25 Earnout Shares Annex I $25 Share Price Milestone Annex I $30 Earnout Shares Annex I $30 Share Price Milestone Annex I Acceleration Event Annex I Agreement Preamble Alternative Transaction § 7.05 Annual Financial Statements § 4.07(a) Antitrust Laws Section § 7.13(a) Balance Sheet Section 4.8(a) Blue Sky Laws Section 4.5(b§ 4.05(b) Certificate of Merger Section 2.2(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Business Combination § 6.03 Cayman Companies Law Recitals Closing Section 2.2(a§ 2.02(b) Closing Date Section 2.2(a§ 2.02(b) Code § 3.02(g) Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Section 2.4(c) Company Disclosure Schedule Article IV Company Officer’s Certificate § 8.02(c) Company Permits Section 4.6 § 4.06 Company Share Awards § 4.03(a) Company Shareholder Approval § 4.18 Company Shareholders Meeting § 7.03 Company Subsidiary § 4.01(a) Continuing Employees § 7.06(a) Converted Option § 3.01(b)(iv) Data Security Requirements § 4.13(i) DGCL § 2.05(b) DLLCA Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c) Earnout Dissenting Shares Section 3.3(a§ 3.05(a) Effective Time Section 2.2(a§ 2.02(a) EGS § 10.12 Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) § 4.15 ERISA Affiliate Section 4.11(d§ 4.10(c) Exchange Act Section 4.23 Exchange Agent Section 3.2(a§ 3.02(a) Exchange and Cancellation Agreement Recitals Exchange Fund Section 3.2(a§ 3.02(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(a) Governmental Authority Section 4.5(b) IRS Section 3.2(g) Lease Section 4.13(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a) § 7.17 First Merger Recitals First Merger Sub Preamble First Merger Sub Board Recitals Nabors First Merger Sub Common Stock § 5.03(b) GAAP § 4.07(a) Governmental Authority § 4.05(b) HCAC Preamble HCAC Board Recitals Nabors Lux 2 HCAC Class A Common Stock § 5.03(a) HCAC Class B Common Stock § 5.03(a) HCAC Common Stock § 5.03(a) HCAC Disclosure Schedule Article V HCAC Preferred Stock § 5.03(a) HCAC Proposals § 7.01(a) HCAC Public Warrants § 5.16 HCAC SEC Reports § 5.07(a) HCAC Stockholders’ Meeting § 7.01(a) HCAC Warrants § 5.03(a) Health Plan § 4.10(k) Intended Tax Treatment Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Interim Financial Statements § 4.07(b) Interim Financial Statements Date § 4.07(b) IPO § 6.03 IRS § 4.10(b) Law § 4.05(a) Lease § 4.12(b) Lease Documents § 4.12(b) Lock-Up Agreements Recitals Material Contracts § 4.16(a) Merger Payment Schedule § 3.02(i) Mergers Recitals Non-Disclosure Agreement Recitals Notes Subscription § 7.04(b) Ordinary Commercial Agreement Recitals § 4.14(b) Outside Date Section 9.1(b§ 9.01(b) Outstanding Company Transaction Expenses Section 3.6(a§ 3.04(a) Outstanding SPAC HCAC Transaction Expenses Section 3.6(b§ 3.04(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section Financials § 7.14 Per Share Merger Consideration Section 3.1(c)(ii§ 3.01(b)(i) PIPE Financing Plan of Merger § 2.02(a) Plans § 4.10(a) PPACA § 4.10(k) Private Placements Recitals Plans Section 4.11(aPro Rata Share § 3.02(i) Pre-Closing Transactions Section 3.1(a) Prospectus § 6.03 Proxy Statement Section 7.1(a§ 7.01(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j)Public Stockholders § 6.03
Appears in 1 contract
Samples: Merger Agreement (Hennessy Capital Acquisition Corp IV)
Further Definitions. The As used this Agreement, the following terms shall have the meaning meanings set forth in the Sections set forth belowindicated for each: 2023 Equity Incentive Plan Section 7.5(a) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals Affiliate Agreement 5.20 Agreement Preamble Antitrust Anti-Corruption Laws Section 7.13(a5.25(a) Balance Sheet Section 4.8(aAudited Financial Statements 5.7(a) Blue Sky Laws Section 4.5(bBoulevard Preamble Boulevard A&R Certificate of Incorporation Recitals Boulevard Reports 7.8(a) Boulevard Specified Representations 11.3(a)(i) Boulevard Stockholder Approval 7.2(b) Boulevard Stockholders' Meeting 9.2 BR Holdco Recitals Certificate 4.1(b) Certificate of Merger Section 2.2(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Closing Section 2.2(a) Closing 2.2(b) Closing Date Section 2.2(a2.2(b) Company Preamble Company Acquisition Proposal Section 7.4(aGroup 7.16 Company Intellectual Property 5.22(a) Company Board Recitals Company Constitution Section 2.4(cSpecified Representations 11.2(a)(i) Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Shareholders Recitals Company Split Adjustment Recitals Company Converted Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development 4.4 Cooperation Agreement Recitals D&O Costs 10.6(b) D&O Expenses 10.6(b) D&O Indemnifiable Claim 10.6(b) D&O Indemnitees 10.6(b) Debt Restructuring 8.7 DGCL Recitals D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a) Effective Time Section 2.2(a) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) ERISA Affiliate Section 4.11(dEU 5.25(b) Exchange Act Section 4.23 Exchange Agent Section 3.2(a4.2(a) Exchange and Support Agreement Recitals Exchange Fund Section 3.2(a4.2(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Excluded Entities 8.6 Financial Statements Section 4.8(a5.7(a) Financing Agreements Section 7.8(dHMT 5.25(b) Foreign Plan Section 4.11(kInterim Financial Statements 5.7(a) Fully Diluted Common Stock Section 7.5(a) Governmental Authority Section 4.5(b) IRS Section 3.2(g) Lease Section 4.13(bInterim Period 8.1(a) Material Contracts Section 4.17(a5.11(a) MEP Share Conversion Section 3.1(aMaterial Customers 5.27(a) Material Permits 5.23 Material Suppliers 5.27(b) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Outside Date Section 9.1(bNewco Preamble Newco Specified Representations 11.4(a)(i) Outstanding Company Transaction Expenses Section 3.6(aOFAC 5.25(b) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing Original BCA Recitals Plans Section 4.11(a5.12(a) Post-Closing Restructuring Recitals Pre-Closing Transactions Section 3.1(aRestructuring Recitals Proxy Statement/Prospectus 10.1(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(bRegistered Intellectual Property 5.22(a) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Rights and Lock-Up Agreement Recitals SGA Act Section 4.12(lRegistration Statement 10.1(a) Shareholder and Registration Rights Agreement Restructuring Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Spin-off 8.6 Surviving Corporation Section 2.1 Tax Claim Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Surviving Provisions 12.2 Trademarks 1.1 Transfer Taxes Section 7.10(b10.11 Trust Account 7.6(a) Trust Account Section 5.13 Claims 10.7(b) Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h7.6(a) WARN Act Section 4.12(j)UNSC 5.25(b) Warrant Amendment 4.4 Warrant Option Agreement Recitals
Appears in 1 contract
Samples: Business Combination Agreement (Boulevard Acquisition Corp. Ii)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(aDefined Term Location of Definition 2018 Audited Financial Statements § 7.19 2018 Balance Sheet § 4.07(b) 280G Approval § 7.11 280G Waiver § 7.11 Acceptable Confidentiality Agreement § 1.01 Acquisition Proposal § 1.01 Action Section 4.10 Affected Shareholder Section 3.3(h§ 4.09 Actual Net Debt Amount § 3.05(a) AgCentral Recitals Affiliate § 1.01 Agreement Preamble Antitrust Laws Section 7.13(a) Balance Sheet Section 4.8(aAmendment to Stock Escrow Agreement Recitals Ancillary Agreements § 1.01 Audited Financial Statements § 4.07(a) Blue Sky Laws Section 4.5(b§ 4.05(b) Business Combination § 5.03(a) Business Data § 1.01 Business Day § 1.01 Business Systems § 1.01 Cash Consideration Amount § 1.01 Certificate of Incorporation of the Company § 1.01 Certificate of Merger Section 2.2(a§ 2.02(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Certificates § 3.02(b) Claims § 6.03 Clarity § 1.01 Clarity Investors § 1.01 Closing Section 2.2(a§ 2.02(b) Closing Date Section 2.2(a§ 2.02(b) Code § 3.02(i) Communications Laws 1.01 Communications Licenses § 4.20(a) Company Preamble Company Acquisition Proposal Section 7.4(aAgreement § 7.05(a) Company Adverse Recommendation Change § 7.05(d) Company Board Recitals Company Constitution Section 2.4(cBoard Recommendation § 4.04 Company Common Stock § 1.01 Company Credit Agreement § 1.01 Company Disclosure Letter § 4 Company Intellectual Property Rights § 4.13(b) Company Disclosure Schedule Article IV Key Stockholders § 1.01 Company Material Adverse Effect § 1.01 Company Option § 1.01 Company Options § 3.01(e) Company Permits Section 4.6 § 4.06 Company Shareholders Preferred Stock § 1.01 Company Related Party § 9.03(d) Company Sponsor § 1.01 Company Stock § 1.01 Company Stock Awards § 1.01 Company Stock Option Plans § 1.01 Company Stockholder § 1.01 Company Stockholder Approval § 4.04 Company Stockholder Released Parties § 7.18 Company Stockholder Support Agreement Recitals Company Split Adjustment Recitals Stockholders’ Agreement § 1.01 Company Warrant Section 3.1(c)(ivSubsidiary § 4.01(a) Company Termination Fee § 9.03(c) Company Transaction Expenses § 1.01 Company Warrants § 1.01 Company-Licensed Intellectual Property Rights § 1.01 Company-Owned Intellectual Property Rights § 1.01 Confidential Information § 1.01 Confidentiality Agreement Section 7.3(b§ 7.04(b) Contracting control § 1.01 controlled by § 1.01 D&O Indemnified Liabilities § 7.07(a) D&O Indemnified Parties Section 10.11 Contribution Section 4.14(e§ 7.07(a) Contributor Section 4.14(eD&O Tail § 7.07(c) Convertible Financing Recitals Development Agreement Recitals Deleveraging Amount § 1.01 DGCL Recitals D&O Insurance Section 7.6(c) Earnout Direct Wire Recipients § 1.01 Disabling Devices § 1.01 Dissenting Shares Section 3.3(a§ 3.04(a) Effective Time Section 2.2(a§ 2.02(a) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals Laws § 1.01 ERISA Section 4.11(a§ 4.10(a) ERISA Affiliate Section 4.11(d§ 4.10(c) Exchange Act Section 4.23 Agent § 3.02(a) Exchange Agent Section 3.2(aAgreement § 3.02(a) Exchange Fund Section 3.2(a§ 3.02(a) Exchange Ratio Section 3.1(bExtension § 7.17 FCC § 1.01 FCC and State PUC Consents § 4.05(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(aFCC Defined Affiliate § 5.11(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(aFirst Expiration Date § 7.17 Founder § 1.01 GAAP § 4.07(a) Governmental Authority Section 4.5(b§ 4.05(b) Hazardous Substances § 1.01 Health Plan § 4.10(k) HSR Act § 4.05(b) Intellectual Property § 1.01 Investcorp Investors § 1.01 Investor Rights Agreement Recitals IRS Section 3.2(g§ 4.10(b) IVC § 1.01 Joint Proxy Statement § 7.01(a) knowledge § 1.01 Law § 4.05(a) Lease Section 4.13(bDocuments § 4.12(b) Letter of Transmittal § 3.02(b) Lien § 1.01 Major Customers § 4.18 Major Suppliers § 4.18 Management Retention Plan § 1.01 Management Team 7.16 Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a§ 4.16(a) Merger Recitals Merger Consideration § 1.01 Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Merger Sub Common Stock § 5.03(c) Merger Sub Organizational Documents § 1.01 MRP Cash Consideration Amount § 1.01 MRP Participants § 1.01 MRP Pool Amount § 1.01 MRP Share Consideration Amount § 1.01 Net Debt § 1.01 Notice Period § 7.05(d) Open Source Software § 1.01 Order § 4.09 Outside Date Section 9.1(b§ 9.01(b) Outstanding Company Transaction Expenses Section 3.6(aPayment Spreadsheet § 1.01 Pensare Preamble Pensare Acquisition Proposal § 7.05(f) Outstanding SPAC Transaction Expenses Section 3.6(bPensare Board Recitals Pensare Certificate of Incorporation § 1.01 Pensare Closing Cash Certificate § 3.05(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Pensare Common Stock Recitals Pensare Key Stockholders § 1.01 Pensare Material Adverse Effect § 1.01 Pensare Material Contracts § 5.12(a) Pensare Organizational Documents § 1.01 Pensare Preferred Stock § 5.03(a) Pensare Proposals § 7.01(a) Pensare Recommendation Recitals Pensare Rights § 5.03(a) Pensare SEC Reports § 5.07(a) Pensare Sponsor § 1.01 Pensare Stockholder Redemptions § 1.01 Pensare Stockholders Recitals Pensare Stockholders’ Meeting § 7.01(a) Pensare Units § 1.01 Pensare Warrants § 1.01 Permit § 1.01 Permitted Change of Control § 1.01 Permitted Liens § 1.01 Person § 1.01 Personal Information § 1.01 Plans § 4.10(a) PPACA § 4.10(k) Price Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing § 1.01 Privacy/Data Security Laws § 1.01 Private Placement Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Products § 1.01 Prospectus § 1.01 Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Rights § 1.01 Registration Rights Agreement and Lock-Up Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(bRelated Parties § 1.01 Remedies Exceptions § 4.04 Replacement Credit Facility § 7.15(d) SPAC Board Representatives § 7.04(a) SEC § 5.07(a) Second Amended and Restated By-laws of Pensare Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Second Amended and Restated Certificate of Incorporation of Pensare Recitals Securities Act § 5.07(a) Series A Shares § 1.01 Series B Shares § 1.01 Series B-1 Shares § 1.01 Series C Shares § 1.01 Series D Shares § 1.01 Share Consideration Amount § 1.01 Software § 1.01 State Public Utility Commission § 1.01 State PUC § 4.05(b) Stock Section 5.3(aConsideration § 3.01(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stock Escrow Agreement § 1.01 Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Cash Consideration Amount § 1.01 Stockholder Share Consideration Amount § 1.01 Stockholder Support Agreement Recitals Subscription Agreements Recitals Subsidiary § 1.01 Superior Proposal § 1.01 Supplier § 1.01 Surviving Corporation Section 2.1 § 2.01 Tax Claim Section 4.15(a§ 4.14(l) Tax Return § 4.14(l) Taxes § 4.14(l) TelePacific Opco § 1.01 Terminating Company Breach Section 9.1(f§ 9.01(e) Terminating SPAC Pensare Breach Section 9.1(g§ 9.01(i) Transfer Taxes Section 7.10(b) to the knowledge § 1.01 Transactions § 1.01 Treasury Regulations § 1.01 Trust Account Section 5.13 § 5.17 Trust Agreement Section 5.13 § 5.17 Trust Fund Section 5.13 § 1.01 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h§ 5.17 Unaudited Financial Statements § 4.07(b) WARN Act Section 4.12(j)under common control with § 1.01 Waived 280G Benefits § 7.11 Written Consent § 7.03
Appears in 1 contract
Samples: Business Combination Agreement (PENSARE ACQUISITION Corp)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Term Section 7.5(a$15.00 Earnout Shares Annex I $15.00 Share Price Milestone Annex I $17.50 Earnout Shares Annex I $17.50 Share Price Milestone Annex I A&R Charter Proposal 7.01(b) Action Section 4.10 Affected Shareholder Section 3.3(hAcceleration Event Annex I Additional Proposal 7.01(b) AgCentral Recitals Agreement Preamble Antitrust Laws Section 7.13(a7.12(a) Balance Sheet Section 4.8(aAudited Annual Financial Statements 4.07(a) Blue Sky Laws Section 4.5(b4.05(b) Business Combination 6.03 CARES Act 4.14(q) Cancelled Shares 3.01(c) Certificate of Merger Section 2.2(a2.02(a) Certificates 3.02(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals of Control Annex Closing Section 2.2(a2.02(b) Closing Date Section 2.2(a2.02(b) Closing Filing 7.09 Closing Press Release 7.09 Company Preamble Company Acquisition Proposal Section 7.4(a7.05(a)(i) Company Affiliate Agreement 4.19 Company Board 3.01(e) Company Board Recitals Company Constitution Section 2.4(c) Recommendation 7.03 Company Disclosure Schedule Article IV Company Officer’s Certificate 8.02(c) Company Software 4.13(i) Company Permits 4.06(a) Company Class F Stock Conversion 3.01(a) Company Preferred Stock Conversion 3.01(a) Company Share Awards 4.03(a) Term Section 4.6 Company Shareholders Recitals Software 4.13(i) Company Split Adjustment Recitals Company Warrant Section 3.1(c)(ivStockholder Approval 7.03 Converted Option 3.01(e) Confidentiality Agreement Section 7.3(bD&O Indemnified Parties 7.06(a) Contracting Parties Section 10.11 Contribution Section 4.14(eData Security Requirements 4.13(j) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(cRecitals
(a) Earnout Pro Rata Portion 1.01 Earnout Shares Section 3.3(a) Annex I Effect 1.01 Effective Time Section 2.2(a2.02(a) Employment Agreements Recitals Environmental Permits Section 4.16 4.15 Equity Subscription Agreements Recitals ERISA Section 4.11(aPlan Proposals 7.01(b) ERISA Affiliate Section 4.11(d4.10(c) Exchange Act Section 4.23 Exchange Agent Section 3.2(aESPP Proposal 7.01(b) Exchange Fund Section 3.2(aFFCRA 4.14(q) Exchange Ratio Section 3.1(bFurther Key Customer Contract 4.25 Further Key Supplier Contract 4.25 GAAP 4.07(a) Existing Convertible Note Conversion GCAC Preamble GCAC 2021 Equity Incentive Plan Recitals Extension GCAC A&R Bylaws Recitals GCAC Second A&R Charter Recitals GCAC Acquisition Proposal Section 7.16 Financial Statements Section 4.8(a7.05(b)(i) Financing Agreements Section 7.8(dGCAC Board 2.05(b) Foreign Plan Section 4.11(k) Fully Diluted GCAC Board Recommendation 7.02 GCAC Class A Common Stock Section 7.5(a5.03(a) GCAC Class B Common Stock 5.03(a) GCAC Common Stock 5.03(a) GCAC Disclosure Schedule Article V GCAC Equity Incentive Plan Proposal 7.01(b) GCAC Preferred Stock 5.03(a) GCAC Proposals 7.01(b) GCAC Public Warrants 5.16 GCAC SEC Reports 5.07(a) GCAC Stockholder Approval 5.04(b) GCAC Warrants 5.03(a) Governmental Authority 4.05(b) Term Section 4.5(bHealth Plan 4.10(k) Intended Tax Treatment Recitals Interim Financial Statements 4.07(b) Interim Financial Statements Date 4.07(b) Investment Company Act 5.13 Investors Recitals IPO 6.03 IRS Section 3.2(g4.10(b) Key Customers 4.16(a)(iv) Law 1.01 Lease 4.12(b) Lease Section 4.13(bDocuments 4.12(b)
(a) Lock-Up Agreements Recitals Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a4.16(a) Merger Recitals Merger Payment Schedule 3.02(h) Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Common Stock 5.03(b) Nasdaq Proposal 7.01(b) Non-Disclosure Agreement 7.04(b) Nonparty Affiliates Section Affiliate 10.11 Noteholder Support and Loan Termination Ordinary Commercial Agreement Recitals Notes Subscription Agreement Recitals 4.14(b) Outside Date Section 9.1(b9.01(b) Outstanding Company Transaction Expenses Section 3.6(a3.04(a) Outstanding SPAC GCAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii3.04(b) PIPE Financing Investment Recitals Plans Section 4.11(a4.10(a) Pre-Closing Transactions Section 3.1(aPPACA 4.10(k) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j)Prospectus 6.03 Public Stockholders 6.03
Appears in 1 contract
Samples: Business Combination Agreement (Growth Capital Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(a) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals § 4.09 Agreement Preamble Allocation Schedule § 3.01(a) Alternative Transaction § 8.04 Antitrust Laws Section 7.13(a) Balance Sheet Section 4.8(a§ 8.11(a) Blue Sky Laws Section 4.5(b§ 4.05(b) Bylaws Recitals Certificate of Incorporation Recitals Certificate of Merger Section 2.2(a§ 2.03(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Claims § 7.03 Closing Section 2.2(a) § 2.03 Closing Date Section 2.2(a) § 2.03 Closing Filing § 8.09 Closing Press Release § 8.09 Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Section 2.4(cMerger Sub Preamble Company Permits § 4.06 Company Prepared Returns § 9.13(a) Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Shareholders Topco Board Recitals Company Split Adjustment Recitals Topco Prepared Returns § 9.13(b) Company Warrant Section 3.1(c)(ivTopco Equity Plan § 8.05(b) Confidentiality Agreement Section 7.3(b§ 8.03(b) Continuing Employees § 8.05(a) Contracting Parties Section 10.11 Contribution Section 4.14(e§ 11.11 Data Security Requirements § 4.13(n) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals Delivered Financial Statements § 8.15 DGCL Recitals D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a) DLLCA Recitals Effect Definition of Company Material Adverse Effect Effective Time Section 2.2(aTimes § 2.03(b) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) § 4.15 ERISA Affiliate Section 4.11(d§ 4.10(c) Exchange Act Section 4.23 § 4.05(b) Exchange Agent Section 3.2(a§ 3.02(a) Exchange Fund Section 3.2(a§ 3.02(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a§ 4.07(a) Financing Agreements Section 7.8(dGood Works Preamble Good Works Board Recitals Good Works Certificate of Incorporation Recitals Good Works Preferred Shares § 6.03(a) Foreign Plan Section 4.11(kGood Works Proposals § 8.02(a) Fully Diluted Common Stock Section 7.5(aGood Works SEC Reports § 6.07(a) Governmental Authority Section 4.5(bGood Works Shareholders’ Meeting § 8.02(a) IRS Section 3.2(gGood Works Tail Policy § 8.06(c) Lease Section 4.13(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(aMaximum Premium § 8.06(b) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals § 11.11 Outside Date Section 9.1(b§ 10.01(b) Outstanding Company Transaction Expenses Section 3.6(aParties Preamble Plans § 4.10(a) Outstanding SPAC Transaction Expenses Section 3.6(bPPACA § 4.10(f) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing Private Placements Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(bRegistration Statement / Proxy Statement § 8.01(a) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b) Remaining Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h§ 8.12 Remedies Exceptions § 4.04 Rollover Effective Time § 2.03(b) WARN Rollover Option § 3.01(d)(iv) Securities Act Section 4.12(j)§ 4.05(b) Signing Filing § 8.09 Signing Press Release § 8.09
Appears in 1 contract
Samples: Business Combination Agreement (Good Works II Acquisition Corp.)
Further Definitions. The following terms have the meaning meanings set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(a) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals Agreement Preamble Antitrust Laws Section 7.13(a) Balance Sheet Section 4.8(a) Blue Sky Laws Section 4.5(b) Certificate of Merger Section 2.2(a) Change in Recommendation Section 7.2 Change in Recommendation ASX Preamble Authorization Notice Section 7.2 Class A Common Stock Recitals 2.01(d)(ii)(A) Cancelled SPAC Shares Section 2.01(d)(v) Cayman Registrar Section 2.01(a)(i) Chosen Courts Section 10.08(b) Claims Section 6.04 Closing Section 2.2(a) 2.05 Closing Date Section 2.2(a) 2.05 Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Section 2.4(c) Lock-Up Agreement Recitals Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Lock-Up Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing 10.13 Corporations Act Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c) Earnout Dissenting SPAC Shares Section 3.3(a2.01(d)(vi) Effective Time Dissenting SPAC Shareholder Section 2.2(a2.01(d)(vi) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) ERISA Affiliate Section 4.11(d) Exchange Act Section 4.23 Exchange Agent Section 3.2(a2.03(a) Exchange Fund Agent Agreement Section 3.2(a2.03(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Incentive Plan Section 4.11(k7.15 Intended Australian Tax Treatment Section 2.07(b) Fully Diluted Common Stock Intended Tax Treatment Section 7.5(a2.07(b) Governmental Authority Intended U.S. Tax Treatment Section 4.5(b2.07(a) IRS Interim Period Section 3.2(g) Lease Section 4.13(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a) Merger Recitals 7.13 Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Merger Sub Sole Shareholder Approval Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination 10.13 Original Registration Rights Agreement Recitals Notes Subscription Agreement Recitals Outside Date Section 9.1(b) Outstanding Company Transaction Expenses Section 3.6(a2.04(a) Outstanding Pubco Transaction Expenses Section 2.04(c) Outstanding SPAC Transaction Expenses Section 3.6(b2.04(b) PCAOB Audited Financial Statements Parties Preamble Party Preamble PIPE Investment Recitals PIPE Investors Recitals PIPE Subscription Agreements Recitals Plan of Merger Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii2.01(a)(i) PIPE Financing Recitals Plans Section 4.11(a) PrePost-Closing Transactions Pubco Board Section 3.1(a2.01(c)(i) Proxy Statement Post-Closing Pubco Directors Section 7.1(a2.01(c)(i) Redemption Shares Post-Closing Pubco Officers Section 3.1(b2.01(c)(iii) Registration Statement Pubco Preamble Pubco A&R Articles Section 7.1(a2.01(b)(i) Released Claims Pubco Board Recitals Pubco Sole Shareholder Recitals Pubco Sole Shareholder Approval Recitals Pubco Warrant Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a2.01(d)(iv) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals Scheme Acquisition Recitals SID Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V Merger Recitals SPAC Merger Proposal Effective Time Section 7.1 SPAC Preferred Stock Section 5.3(a2.01(a)(ii) SPAC Proposals Merger Filing Documents Section 7.1(a2.01(a)(i) SPAC SEC Reports Transaction Expenses Cap Recitals Sponsor Recitals Sponsor Affiliate Recitals Sponsor Affiliate Investment Recitals Sponsor Affiliate Subscription Agreement Recitals Sponsor Board Observer Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d2.01(c)(ii) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Lock-Up Agreement Recitals Sponsor Members Recitals Sponsor Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim 2.01(a)(i) Surviving Corporation A&R Articles Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b2.01(b)(ii) Trust Account Distributions Section 5.13 Trust 6.04 Warrant Assignment, Assumption and Amendment Agreement Section 5.13 Trust Fund 2.01(d)(iv) Written Objection Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j2.01(f)(ii)
Appears in 1 contract
Samples: Business Combination Agreement (Investcorp AI Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(aAcquiror Preamble Acquiror Alternative Transaction 7.01(d) Acquiror Balance Sheet Date 5.08(d) Acquiror Board Recitals Acquiror Bylaws Recitals Acquiror Certificate of Incorporation Recitals Acquiror Change in Recommendation 7.04(a) Acquiror Closing Statement 3.04(a) Acquiror Disclosure Schedule Article V Acquiror General Meeting 7.02(a) Acquiror Interested Party Transaction 5.17 Acquiror Maximum Annual Premium 7.06(e) Acquiror Preferred Shares 5.03(a) Acquiror Proposals 7.02(a) Acquiror Recommendation 7.04(a) Acquiror SEC Reports 5.07(a) Acquiror Shareholders Approval 8.01(b) Acquiror Tail Policy 7.06(e) Action Section 4.10 Affected Shareholder Section 3.3(h4.09 Additional Financing 7.21(a) AgCentral Recitals Additional Sponsor Loan Note 7.21(b) Agreement Preamble Alternative Transaction 7.01(a) Alternative Transaction Structure 7.13(b) Amended Letter Agreement Recitals Antitrust Laws Section 7.13(a7.11(a) Balance Sheet Section 4.8(aAudited Financial Statements 4.07(b) BIOS 5.16 BIOSU 5.16 BIOSW 5.16 Blue Sky Laws Section 4.5(b4.05(b) Book Entries 3.02(b) Certificate of Domestication 2.01(a) Certificate of Merger Section 2.2(a2.02(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Certificates 3.02(b) Closing Section 2.2(a2.02(b) Closing Date Section 2.2(a2.02(b) Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Section 2.4(cChange in Recommendation 7.03(b) Company Closing Statement 3.04(b) Company Designees 7.15 Company Disclosure Schedule Article IV Company Permits Section 4.6 Earnout Shares 3.03(a) Company Shareholders Interested Party Transaction 4.22(a) Company Maximum Annual Premium 7.06(d) Company Permit 4.06(a) Company Recommendation Recitals Company Split Adjustment Registered Intellectual Property 4.14(a) Company Tail Policy 7.06(d) Company Warrant Settlement Recitals Company Warrant Section 3.1(c)(iv) Warrants Recitals Confidentiality Agreement Section 7.3(b7.05(b) Consent Solicitation Statement 7.02(a) Contracting Parties Section 10.11 Contribution Section 4.14(e10.12 Contributor Agreements 4.14(g) Contributor Section 4.14(eContributors 4.14(g) Convertible Financing Conversion Recitals Development Agreement Recitals Data Security Requirements 4.14(m) DGCL Recitals D&O Insurance Section 7.6(cDomesticated Acquiror Board Recitals Domesticated Acquiror Unit Recitals Domesticated Acquiror Warrant Recitals Domestication Recitals Domestication Approval 5.10(b) Earnout Shares Section 3.3(aeconomic interest in any person 4.22(a) Effective Time Section 2.2(a2.02(a) EIP Initial Share Reserve 7.02(a) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) ERISA Affiliate Section 4.11(d4.10(c) ESPP 7.02(a) ESPP Initial Share Reserve 7.02(a) ESPP Proposal 7.02(a) Exchange Act Section 4.23 Exchange Agent Section 3.2(a3.02(a) Exchanged Option 3.01(c) Exchange Fund Section 3.2(a3.02(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 6.02 Financial Statements Section 4.8(a4.07(b) Financing Agreements Section 7.8(dFirst Level Sponsor Earnout Shares 3.03(b) Foreign Plan Section 4.11(kFirst Merger 7.13(b) Fully Diluted Common Stock Section 7.5(aGAAP 4.07(b) Go-forward D&O Insurance 7.06(c) Governmental Authority Section 4.5(b4.05(b) group health plan 4.10(k) Health Plan 4.10(k) Intended Tax Treatment Recitals Interested Party Agreement 4.22(a) Interim Period 6.01(a) IPO 6.030 IRS Section 3.2(g4.10(b) Key Company Stockholders Recitals Letter Agreement Amendment Recitals Lease 4.12(b) Lease Section 4.13(bDocuments 4.12(b) Letter Agreement Recitals Material Contracts 4.17(a) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a) Customers 4.18 Material Suppliers 4.18 Merger Recitals Merger Materials 7.02(a) Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Merger Sub Common Stock 5.03(b) Merger Sub II 7.13(b) Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals 10.12 Non-redeeming Stockholder 7.21(a) Omnibus Incentive Plan 7.02(a) Omnibus Incentive Plan Proposal 7.02(a) Outside Date Section 9.1(b9.01(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii3.01(b)(i) PIPE Financing Recitals 7.21(a) Plans Section 4.11(a4.10(a) Pre-Closing Transactions Section 3.1(aPPACA 4.10(k) Prospectus 6.03 Proxy Statement Section 7.1(a7.02(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Public Stockholders 6.03 Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(bRegistration Statement 7.02(a) SPAC Board Recitals SPAC Disclosure Schedule Released Claims 6.03 Remedies Exceptions 4.04 Representatives 7.05(a) Required Acquiror Proposals 7.02(a) Required Company Permits 7.20 Requisite Company Stockholder Approval 7.02(a) SEC Article V SPAC Second Level Sponsor Earnout Shares 3.03(b) Second Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a7.13(b) SPAC Proposals Section 7.1(aSEC Statement Article V Securities Act 4.05(b) SPAC SEC Reports Section 5.7(aSide Letter Agreements 4.22(b) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(dsingle employer 4.10(c) Sponsor Preamble Stock Buyback Tax Section 7.10(bSponsor Designees 7.15 Sponsor Earnout Shares 3.03(b) Stockholder Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a2.01(b) Surviving Entity 7.13(b) Surviving Provisions 9.02 Tax-Free Reorganization Recitals Terminating Acquiror Breach 9.01(g) Terminating Company Breach Section 9.1(f9.01(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b) Transaction Litigation 7.19 Trust Account Section 5.13 Trust Agreement Section 5.13 Trustee 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(hUnaudited Interim Financial Statements 4.07(a) WARN Act Section 4.12(jWaived 280G Benefits 7.23 Written Consent 7.03(a) Written Consent Failure 7.03(a)
Appears in 1 contract
Samples: Business Combination Agreement (BioPlus Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth are defined in the Sections set forth belowfollowing portions of this Agreement: 2023 Equity Incentive Plan A-1 Fund preamble Adjusted Purchase Price Section 7.5(a1.6 Agreement preamble Allocated Value Section 1.8(a) Action Allocation Schedule Section 4.10 Affected Shareholder 1.8(b) Assignment Section 3.3(h7.1(a) AgCentral Recitals Agreement Preamble Antitrust Laws Assumed Liabilities Section 7.13(a1.4 B-1 Fund preamble Buyer and Buyers preamble Buyers Indemnified Parties Section 9.1(a) Balance Sheet Casualty Event Section 4.8(a4.1(a) Blue Sky Laws Section 4.5(b) Certificate of Merger Section 2.2(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Closing Section 2.2(a6.1 Closing Amount Section 1.7(a) Closing Date preamble Consent Requirement Section 2.2(a5.3 Contracts Section 1.2(f) Company Preamble Company Acquisition Proposal Deep EW 834 OR Exhibit A, Part 1, item 1(b) Easements Section 7.4(a) Company Board Recitals Company Constitution Section 2.4(c) Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a1.2(d) Effective Time Section 2.2(a1.9(a) Environmental Equipment Section 1.2(e) EW 834 RT Exhibit A, Part 1, item 1(a) Excluded Assets Section 1.3 Execution Date preamble Final Settlement Date Section 1.7(b)(3) Final Settlement Statement Section 1.7(b)(1) Xxxxx preamble Xxxx-Xxxxxxx Clarification Exhibit A-2, item 36 Xxxx-Xxxxxxx ORRI Allocation Exhibit A-2, item 37 Imbalances Section 1.2(g) Indemnified Party Section 9.3(a) Indemnifying Party Section 9.3(a) Leases Section 1.2(a) Leasehold Interests Section 1.2(a) Noble Farmout Agreement Exhibit A-2, item 39 O Fund preamble Operating Agreement Exhibit A-2, item 42 Party and Parties preamble Permits Section 4.16 Equity Subscription Agreements Recitals ERISA 1.2(h) Preliminary Settlement Statement Section 4.11(a1.7(a) ERISA Affiliate Prior EW 790 OR Exhibit A-2, item 22 Properties Section 4.11(d1.2 Property Taxes Section 1.11 Purchase Price Section 1.6 Records Section 1.2(i) Exchange Act Retained Interests Section 4.23 Exchange Agent 1.1 Retained Liabilities Section 3.2(a) Exchange 1.5 S Fund Section 3.2(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(a) Governmental Authority Section 4.5(b) IRS Section 3.2(g) Lease Section 4.13(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support preamble Seller and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Outside Date Sellers preamble Sellers Indemnified Parties Section 9.1(b) Outstanding Company Transaction Expenses Shallow EW 790 Depths Exhibit A-3, item 12 Shallow EW 834 OR Exhibit A, Part 1, item 1(c) Special Warranty Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax 5.1 T Fund preamble Third Party Claim Section 4.15(a9.3(a) Terminating Transferred Interest Section 1.1 Unit Agreement Exhibit A-2, item 45 Units Section 1.2(b) W Fund preamble Xxxxxx preamble Walter ORRI Allocation Exhibit A-2, item 38 Xxxxx Section 1.2(c) STATE OF TEXAS COUNTY OF XXXXXX THUS DONE AND SIGNED on the Execution Date by each Seller (appearing through its duly authorized Secretary, Xxxxxx X. Xxxxxx) in the presence of me, the undersigned Notary Public in and for the foregoing jurisdiction, and the undersigned competent witnesses, who sign their names below together with each Seller and me, Notary, after a due reading of the whole. WITNESSES to all signatures on this page: Ridgewood Energy O Fund, LLC Ridgewood Energy S Fund, LLC Ridgewood Energy T Fund, LLC Ridgewood Energy V Fund, LLC Signature: Ridgewood Energy W Fund, LLC Ridgewood Energy A-1 Fund, LLC Name printed: Ridgewood Energy B-1 Fund, LLC Signature: By: /s/ Xxxxxx X. Xxxxxx Name printed: Name: Xxxxxx X. Xxxxxx Title: Secretary NOTARY PUBLIC, State of Texas Full name printed: Commission No. My commission expires . [SEAL] [Signature Page to Purchase and Sale Agreement] STATE OF TEXAS COUNTY OF XXXXXX THUS DONE AND SIGNED on the Execution Date by Xxxxxx in the presence of me, the undersigned Notary Public in and for the foregoing jurisdiction, and the undersigned competent witnesses, who sign their names below together with Xxxxxx and me, Notary, after a due reading of the whole. WITNESSES to all signatures on this page: Xxxxxx Oil & Gas Corporation By: /s/ Xxxxxx X. Xxxxxx Signature: Name: Xxxxxx X. Xxxxxx Name printed: Title: Secretary Signature: Name printed: NOTARY PUBLIC, State of Texas Full name printed: Commission No. My commission expires . [SEAL] [Signature Page to Purchase and Sale Agreement] STATE OF TEXAS COUNTY OF XXXXXX THUS DONE AND SIGNED on the Execution Date by Xxxxx in the presence of me, the undersigned Notary Public in and for the foregoing jurisdiction, and the undersigned competent witnesses, who sign their names below together with Xxxxx and me, Notary, after a due reading of the whole. WITNESSES to all signatures on this page: Xxxxx Oil Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j)By: /s/ Xxxxxx X. Xxxxx Signature: Name: Xxxxxx X. Xxxxx Name printed: Title: Vice President Signature: Name printed: NOTARY PUBLIC, State of Texas Full name printed: Commission No. My commission expires . [SEAL] [Signature Page to Purchase and Sale Agreement] Xxxxxx X. Xxxxx Xxxx Xxxxx General Counsel Xxxxx X. Xxxxxxx, III Xxx X Xxxxxx 11038209 07-16-2022 Xxx X. Xxxxxx 11038209 07-16-2022
Appears in 1 contract
Samples: Purchase and Sale Agreement (Ridgewood Energy a-1 Fund LLC)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 2021 Equity Incentive Plan Recital Additional Shares Section 7.5(a2.17(a) Action Aggregate Cash Election Amount Section 4.10 Affected Shareholder Section 3.3(h2.5(b)(i) AgCentral Recitals Agreement Preamble Antitrust Laws Audited Financial Statements Section 7.13(a3.5(a) Balance Sheet Section 4.8(a3.5(b) Blue Sky Laws Business Recital Cancellation and Vesting Agreement Recital Cash Electing Share Section 4.5(b2.5(b)(i) Cash Election Section 2.5(b)(i) Cash Fraction Section 2.5(b)(i) Certificate of Merger Section 2.2(a2.2 Certificates Section 2.11(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Closing Section 2.2(a) Closing Date Section 2.2(a) Closing Statement Section 2.14(a) Company Preamble Company Acquisition Proposal Section 7.4(a5.12(b) Company Board Recitals Company Constitution Recommendation Section 2.4(c3.2(b) Company Disclosure Schedule Article IV Post-Merger D&O Policy Section 5.7(b) Company Permits Indemnified Persons Section 4.6 5.7(a) Company Shareholders Recitals Preferred Stock Conversion Section 2.5(a) Company Split Adjustment Recitals Stockholder Vote Section 3.2(a) Company Warrant Waiving Parties Section 3.1(c)(iv8.15(b) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c) Earnout 5.1 Dissenting Shares Section 3.3(a) 2.7 Effective Time Section 2.2(a2.2(b) Environmental Permits Election Date Section 4.16 Equity Subscription Agreements Recitals ERISA 2.6(c) Employment Contracts Section 4.11(a) ERISA Affiliate Section 4.11(d) Exchange Act Section 4.23 3.23 ESPP Recital Exchange Agent Section 3.2(a2.11(a) Exchange Fund Section 3.2(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a3.5(a) Financing Form of Election Section 2.6(b) Insurance Policies Section 3.21 Intended Tax Treatment Recitals Interim Balance Sheet Date Section 3.5(a) Interim Financial Statements Section 3.5(a) Interim Period Section 5.2 Letter of Transmittal Section 2.11(a) Liabilities Section 3.6 Lock-Up Agreements Recitals Material Company Software Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(a) Governmental Authority Section 4.5(b) IRS Section 3.2(g) Lease Section 4.13(b3.10(f) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a) 3.13 Merger Recitals Merger Payment Schedule Section 2.14(b) Merger Sub Preamble Merger Sub Board Minimum Cash Election Condition Section 2.5(b)(i) Offer Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Organizational Documents Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals 3.1 Other Filings Section 5.8(a) Outside Date Section 9.1(b7.1(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Parent Preamble SPAC Parent Acquisition Proposal Section 7.4(b5.12(a) SPAC Parent Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Parent Charter Amendments Section 7.1 SPAC Preferred Stock 5.8(b) Parent Indemnified Persons Section 5.3(a1.1 Parent SEC Documents Section 4.6(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Parent Stockholder Approval Section 5.10(b5.8(b) SPAC Parent Stockholders’ Meeting Section 7.1(a5.8(a) SPAC Tail Policy Parent Waiving Parties Section 7.6(d8.15(a) Sponsor Preamble Stock Buyback Tax Per Share Cash Consideration Section 7.10(b2.5(b)(i) Support Agreement Recitals Surviving Corporation PIPE Investors Section 2.1 Tax Claim 5.10(a) Press Release Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j)5.9
Appears in 1 contract
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(a) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals Agreement Preamble Antitrust Laws Alternative Transaction Section 7.13(a6.02 Amalgamations Recitals Authorization Notice Section 2.08(h)(iii)(1) Balance Sheet Section 4.8(a) BC Act Recitals Blue Sky Laws Section 4.5(b3.05(b) Certificate of Merger Section 2.2(a) Cash Distribution Recitals Change in Recommendation Section 7.2 Change in Recommendation Notice 2.05 Claims Section 7.2 5.04 Class A Common Stock B Conversion Recitals Class B Conversion Proposal Section 2.03(a) Closing Section 2.2(a2.08(a) Closing Date Section 2.2(a2.08(a) Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Companies Act Recitals Company Constitution Section 2.4(c) Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b6.01(b) Contracting Parties Section 10.11 Contribution 9.11 controlled by see definition of control, Section 4.14(e1.01 Dentons Section 9.16(b) Contributor Disclosing Party see definition of Transferred Information, Section 4.14(e1.01 Discounted Non-Redemption Agreement Shares Recitals Discounted Non-Redemption Agreements Recitals Discounted Non-Redemption Investors Recitals Dissenting Shareholders Section 2.08(h)(iii)(2) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c) Earnout Dissenting Shares Section 3.3(a2.08(h)(iii)(2) Effective Time Domestication Articles Recitals Domestications Recitals Effects see definition of Studio Material Adverse Effect, Section 2.2(a) Environmental Permits 1.01 Entrance Steps Recitals eOne see definition of eOne Acquisition, Section 4.16 Equity Subscription Agreements Recitals ERISA 1.01 eOne EPA see definition of eOne Acquisition, Section 4.11(a) ERISA Affiliate 1.01 eOne Financial Statements Section 4.11(d) 6.11 Exchange Act Section 4.23 3.05(b) Exchange Agent Section 3.2(a2.09(a) Exchange Fund Section 3.2(a2.09(a) Exchange Ratio FCPA see definition of Anti-Corruption Laws, Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 1.01 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(a3.07(a) Governmental Authority Section 4.5(b3.05(b) IRS Intended Canadian Tax Treatment Recitals Intended Tax Treatment Recitals Intended U.S. Tax Treatment Recitals Intercompany Financing Arrangement Section 3.2(g6.19(a) Lease Interim Financial Statements Section 4.13(b6.11 Intervening Event Section 2.05 Intervening Event Notice Period Section 2.05 LG Group Section 9.16(b) LG Parent Preamble LG Parent Board Recitals LG Parent Disclosure Schedule Article III LG Parent Issuance Recitals LG Parent Minimum Requirement Section 2.08(h)(ix)(1) Lock-Up Agreement Recitals Material Contracts Section 3.16(a) Maximum Non-Redemption Agreement Shares Section 6.18 Maximum Trust Proceeds Section 7.03(e) MergerCo Preamble MergerCo Amalco Recitals MergerCo Amalgamation Recitals MergerCo Conversion Recitals New BC Sub Preamble New Issuances Section 2.08(g)(iii) New SEAC Preamble New SEAC (BC) Sponsor Option Recitals New SEAC (Cayman) Sponsor Option Recitals New SEAC Articles Recitals New SEAC Class A Common Share Recitals New SEAC Class A Ordinary Shares Recitals New SEAC Domestication Recitals New SEAC Domestication Effective Time Section 2.08(l)(i) New SEAC Entrance Step Recitals New SEAC Exit Step Recitals New SEAC Reclassification Recitals Nonparty Affiliates Section 9.11 Non-Redemption Agreement Proceeds Recitals Non-Redemption Agreement Shares Recitals Non-Redemption Agreements Recitals Non-Redemption Shareholders Recitals OFAC see definition of Sanctioned Person, Section 1.01 Outside Date Section 8.01(b) Owned Real Property Section 3.11 Parties Preamble PIPE Investment Recitals PIPE Investment Amount Recitals PIPE Investors Recitals Plan of Merger Section 2.08(h)(iv) Post-Arrangement Repayment Section 2.08(n)(iii) Post-Closing Directors Recitals Post-Closing Officers and Directors Recitals Pre-Closing Restructuring Section 6.16 Privacy Commitments Section 3.13(a) PubCo Recitals PubCo Closing Articles Recitals PubCo Common Shares Recitals PubCo Sponsor Option Recitals Recipient see definition of Transferred Information, Section 1.01 Redemption Shares Section 2.08(d) Registered Owned Intellectual Property Section 3.12(a) Registration Rights Agreement Recitals Registration Statement/Proxy Statement Section 2.04(a) Remedies Exceptions Section 3.04 Representatives Section 6.01(a) SEAC Preamble SEAC Amalco Recitals SEAC Amalco Common Shares Recitals SEAC Amalco Sponsor Option Recitals SEAC Amalgamation Recitals SEAC Board Recommendation Section 2.05 SEAC Cash Consideration Section 2.08(h)(viii)(1) SEAC Cash Consideration Trigger Section 2.08(h)(viii)(1) SEAC Class A Ordinary Shares Recitals SEAC Entities Shareholder Approval Section 4.10(b) SEAC Group Section 9.16(a) SEAC Indemnified Persons Section 6.04(a) SEAC Interested Party Transaction Section 4.19(a) SEAC Material Contracts Section 4.17(a) MEP Share Conversion SEAC Maximum Annual Premium Section 3.1(a6.04(b) SEAC Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Outside Date Section 9.1(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share SEAC Merger Consideration Section 3.1(c)(ii2.08(h)(viii)(1) PIPE Financing SEAC Merger Effective Time Section 2.08(h)(iv) SEAC Merger Surviving Company Section 2.08(h)(ii), Recitals Plans SEAC Merger Surviving Company Domestication Recitals SEAC Merger Surviving Company Domestication Effective Time Section 4.11(a2.08(j)(i) Pre-Closing Transactions SEAC Merger Surviving Company Entrance Step Recitals SEAC Merger Surviving Company Exit Step Recitals SEAC Merger Surviving Company Reclassification Recitals SEAC Permits Section 3.1(a4.06 SEAC Private Placement Warrant Forfeiture Recitals SEAC Public Warrant Exchange Recitals SEAC Public Warrant Holder Approval Recitals SEAC Public Warrant Holders Recitals SEAC Public Warrant Holders Meeting Section 2.03(a) Proxy Statement SEAC Redemption Section 7.1(a2.08(d) Redemption Shares SEAC SEC Reports Section 3.1(b4.07(a) Registration Statement SEAC Shareholders Meeting Section 7.1(a2.03(a) Released Claims SEAC Tail Policy Section 6.3 Remedies Exceptions 6.04(b) SEAC Warrant Agreement Amendment Recitals SEC see definition of Business Day, Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) 1.01 Securities Act Section 5.7(a) Services 2.02 Separation Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights 6.16 Shared Services/Overhead Sharing Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal 6.23 Sponsor Indemnification Agreement Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d6.04(a) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Repurchase Recitals Sponsor Support Agreement Recitals Surviving Corporation Studio Business Information Section 2.1 Tax Claim 2.04(e) Studio Collective Bargaining Agreement Section 4.15(a3.10(h) Studio Entity Organizational Documents Section 3.02(b) Studio HoldCo Preamble Studio Interested Party Transaction Section 3.19(a) Studio Material Leased Real Property Section 3.11 Studio Material Real Property Lease Section 3.11 Studio Permits Section 3.06 StudioCo Preamble StudioCo Amalgamation Recitals StudioCo Amalgamation Effective Time Section 2.08(m)(i)(3) StudioCo Common Shares Recitals StudioCo Organizational Documents Section 3.02(a) StudioCo Shareholder Approvals Section 6.14 Subscription Agreements Recitals Terminating LG Breach Section 8.01(e) Terminating Company SEAC Breach Section 9.1(f8.01(f) Terminating SPAC Breach Top Licensees Section 9.1(g3.22(a) Transfer Taxes Transaction Litigation Section 7.10(b6.06(c) Transaction Proposals Section 2.03(a) Trust Account Section 5.13 4.12 Trust Agreement Section 5.13 Trust Fund Section 5.13 4.12 Trustee Section 5.13 Unissued Earnout Shares 4.12 UKBA see definition of Anti-Corruption Laws, Section 3.3(h1.01 under common control with see definition of control, Section 1.01 Unit Separation Section 2.08(c) WARN Act Updated Financial Statements Section 4.12(j6.11 Wachtell Section 9.16(b) Warrant Support Agreements Recitals White & Case Section 9.16(a) Withholding Agent Section 2.10 Written Objection Section 2.08(h)(iii)
Appears in 1 contract
Samples: Business Combination Agreement (Screaming Eagle Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(a) Action Section 4.10 Affected Shareholder 5.9 Additional Parent SEC Reports Section 3.3(h6.7(a) AgCentral Recitals Agreement Preamble Antitrust Laws Approved Entity Names Section 7.13(a8.15 Articles of Amendment Recitals Assignment Consent Section 2.5(a) Balance Sheet Assumed Liabilities Section 4.8(a) 2.3 Blue Sky Laws Section 4.5(b5.5(b) Certificate of Merger Books and Records Section 2.2(a2.1(l) Change in Recommendation Business Audited Financial Statements Section 7.2 Change in Recommendation Notice 8.1(a) Business Confidential Information Section 7.2 Class A Common Stock Recitals 8.8(a) Chosen Court Section 9.7(b) Closing Section 2.2(a) 4.1 Closing Date Section 2.2(a4.1 Closing Form 8-K Section 8.8(b) Closing Form 8-K/A Section 8.1(a) Closing Press Release Section 8.8(b) Company Preamble Company Acquisition Proposal Audited Financial Statements Section 7.4(a5.7(a) Company Board Recitals Company Constitution Closing Schedules Section 2.4(c3.3(a) Company Disclosure Schedule Article IV Data Privacy/Security Requirements Section 5.13(i) Company Financials Section 5.7(a) Company Insurance Policies Section 5.18(a) Company Lease Documents Section 5.12(c) Company Leases Section 2.1(e) Company Operational Employee Section 8.4(a) Company Owned Real Property Section 2.1(d) Company Permits Section 4.6 5.6(a) Company Shareholders Recitals Reference Balance Sheet Section 5.7(a) Company Split Adjustment Recitals Registered IP Section 5.13(a) Company Warrant Security Plan Section 3.1(c)(iv5.13(j) Confidentiality Agreement Continuing Employee Section 7.3(b8.4(a) Contracting Parties Section 10.11 Contribution 9.13 Deferred Payment Statement Section 4.14(e3.4(a) Contributor Disclosure Schedules Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a) 9.6 Effective Time Section 2.2(a) Environmental Permits 4.1 Employee Leasing Agreement Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) ERISA Affiliate Section 4.11(d8.4(a) Exchange Act Section 4.23 Exchange Agent 5.5(b) Excluded Assets Section 3.2(a2.2 Excluded Contracts Section 2.2(b) Exchange Fund Excluded Liabilities Section 3.2(a) Exchange Ratio 2.4 Excluded Station Equipment Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(a2.2(f) Governmental Authority Section 4.5(b5.5(b) IRS Legal Process Section 3.2(g8.8(a) Lease Mailing Date Section 4.13(b8.3(a) Material Contracts Section 4.17(a5.16(a) MEP Share Conversion Non-Assignable Asset Section 3.1(a2.5(a) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination 9.13 Non-U.S. Parent Plan Section 6.10(m) Non-U.S. Plan Section 5.10(n) Order Section 5.9 Parent Preamble Parent Board Recitals Parent Data Privacy/Security Requirements Section 6.13(i) Parent Insurance Policies Section 6.17(a) Parent Lease Section 6.12(b) Parent Lease Documents Section 6.12(c) Parent Material Contracts Section 6.16(a) Parent Owned Real Property Section 6.12(a) Parent Permits Section 6.6 Parent Preferred Stock Section 6.3(a) Parent Proposal Section 8.2(a) Parent Registered IP Section 6.13(a) Parent SEC Reports Section 6.7(a) Parent Security Plan Section 6.13(j) Parent Series B Preferred Stock Recitals Parent Stockholders’ Meeting Section 8.2(a) Parent Voting Agreement Recitals Notes Subscription Agreement Recitals Outside Date Parties Preamble Payoff Letters Section 9.1(b3.3(c) Outstanding Company Transaction Expenses Personal Property Section 3.6(a2.1(c) Outstanding SPAC Transaction Expenses Personal Property Leases Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing Recitals Plans Section 4.11(a2.1(f) Pre-Closing Transactions Insurance Matter Section 3.1(a8.6(b) Privileged Information Section 8.7(b) Privileges Section 8.7(b) Proxy Statement Section 7.1(a8.2(a) Redemption Shares Purchase Price Section 3.1(b3.2 Purchase Price Allocation Section 3.4 Purchased Assets Section 2.1 Purchased Contracts Section 2.1(g) Purchaser Preamble Purchaser Releasing Parties Section 8.14(b) Purchaser Reviewed Return Section 8.5(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Rights Agreement Recitals Remedies Exceptions Section 4.4 Representatives 5.4 Retained Enforcement Rights Section 7.3(a2.2(g) Retained Claims SEC Clearance Date Section 6.3 8.3(a) SEC Guidance Section 5.7(a6.7(i) Securities Act Section 5.7(a5.5(b) Services Agreement Seller Recitals SGA Act Seller Releasing Parties Section 4.12(l8.14(a) Shareholder and Registration Rights Agreement Sellers Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Series A Preferred Stock Section 5.3(a6.3(a) SPAC Proposals SG Stockholder Recitals Specified Matters and Information Section 7.1(a8.7(b) SPAC SEC Reports Stockholders Agreement Recitals Transferred Accounts Section 2.1(b) Transferred Employee Section 8.4(a) Transition End Date Section 8.4(a) Unaudited Financial Statements Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j)
Appears in 1 contract
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Accelerated Earnout Trigger Section 7.5(a4.02(b)(i) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals 5.09 Agreement Preamble Antitrust Laws Section 7.13(a8.17(a) Balance Sheet Articles of Merger Section 4.8(a3.02(a) Blue Sky Laws Section 4.5(b5.05(b) Business Combination Proposal Section 8.13 Cayman Registrar Section 2.01 Certificate of Merger Domestication Section 2.2(a2.01 Change of Control Value Section 4.02(b)(ii) Change in Recommendation Claims Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals 7.03 Closing Section 2.2(a3.02(b) Closing Date Section 2.2(a3.02(b) Code Recitals Company Preamble Company Acquisition Proposal A&R Articles of Incorporation Section 7.4(a3.04(a) Company Board Recitals Company Constitution Section 2.4(c) Company Disclosure Schedule Article IV V Company Permits Section 4.6 Company Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) 5.06 Confidentiality Agreement Section 7.3(b8.04(b) Contracting Parties Continuing Employee Section 10.11 Contribution 8.05(a) D&O Tail Section 4.14(e8.06(c) Contributor Data Security Requirements Section 4.14(e5.13(i) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Dissenting Shares Section 7.6(c4.05(a) Domesticated SPAC Common Stock Section 2.01 Domesticated SPAC Right Section 2.01 Domesticated SPAC Unit Section 2.01 Domesticated SPAC Warrant Section 2.01 Domestication Recitals Earnout Period Section 4.02(a) Earnout Recipients Section 4.02(a) Earnout Shares Section 3.3(a4.02(a) Earnout Triggers Section 4.02(a)(iv) Effective Time Section 2.2(a3.02(a) Employment Matters Section 5.11(a) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) ERISA Affiliate Section 4.11(d) 5.15 Exchange Act Section 4.23 5.21 Exchange Agent Section 3.2(a4.03(a) Exchange Fund Section 3.2(a4.03(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a5.07(a) Financing Agreements First Earnout Trigger Section 7.8(d4.02(a)(i) Foreign Plan Fourth Earnout Trigger Section 4.11(k) Fully Diluted Common Stock Section 7.5(a4.02(a)(iv) Governmental Authority Section 4.5(b5.05(b) Health Care Program Section 5.23(j) IRS Section 3.2(g5.10(b) Law Section 5.05(a) Lease Section 4.13(b5.12(b) Lease Documents Section 5.12(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a5.16(a) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Merger Sub Common Stock Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals 6.03(b) Outside Date Section 9.1(b10.01(b) Outstanding Company Transaction Expenses Section 3.6(a4.04(a) Outstanding SPAC Transaction Expenses Section 3.6(b4.04(b) PCAOB 2022 Audited Financial Statements Financials Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing Recitals 8.12 Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(a5.10(a) Proxy Statement Section 7.1(a8.01(a) Redemption Shares Registered IP Section 3.1(b5.13(a) Registration Rights and Lock-Up Agreement Recitals Registration Statement Section 7.1(a8.01(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 5.04 Reorganization Section 8.20 Representatives Section 7.3(a8.04(a) Retained Claims Required SPAC Shareholder Approval Section 6.3 6.04 SEC Section 5.7(a6.07(a) Second Earnout Trigger Section 4.02(a)(ii) Securities Act Section 5.7(a6.07(a) Services Agreement Recitals SGA Act Service Agreements Section 4.12(l5.10(a) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal A&R Certificate of Incorporation Section 7.4(b3.04(d) SPAC Board Recitals SPAC Disclosure Schedule Article V Bylaws Recitals SPAC Merger Proposal Certificate of Incorporation Section 7.1 2.01 SPAC Preferred Stock Ordinary Share Section 5.3(a) 2.01 SPAC Proposals Section 7.1(a8.01(a) SPAC SEC Reports Section 5.7(a6.07(a) SPAC Stockholder Approval Section 5.10(b) SPAC StockholdersShareholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d8.01(a) Sponsor Preamble Support Agreement Recitals Stock Buyback Tax Incentive Plan Section 7.10(b) 8.15 Stockholder Support Agreement Recitals Surviving Corporation Section 2.1 3.01 Tax Claim Section 4.15(a5.14(m) Tax Return Section 5.14(m) Terminating Company Breach Section 9.1(f10.01(e) Terminating SPAC Breach Section 9.1(g10.01(f) Transfer Taxes Third Earnout Trigger Section 7.10(b4.02(a)(iii) Trust Account Section 5.13 6.13 Trust Agreement Section 5.13 6.13 Trust Fund Section 5.13 6.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) 6.13 WARN Act Section 4.12(j)5.11(f) Written Consent Section 8.03
Appears in 1 contract
Samples: Business Combination Agreement (Aurora Technology Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(aDefined Term Location of Definition Kensington Preamble Kensington Board Recitals Kensington Disclosure Schedule Article V Kensington Investors Recitals Kensington Preferred Stock 5.03(a) Kensington Proposals 8.01(a) Kensington SEC Reports 5.07(a) Kensington Stockholder Approval 5.10(b) Kensington Stockholders Recitals Kensington Stockholders’ Meeting 8.01(a) Action Section 4.10 Affected Shareholder Section 3.3(h4.09 Aggregate Exchange Consideration 3.01(a) AgCentral Recitals Defined Term Location of Definition Agreement Preamble Alternative Transaction 8.04 Anticipated Closing Date 3.05(a) Antitrust Laws Section 7.13(a8.13(a) Balance Sheet Section 4.8(aAudited Financial Statements 4.07(a) Blue Sky Laws Section 4.5(b4.05(b) Book-Entry Shares 3.02(b)(ii) Certificate of Merger Section 2.2(a2.03(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Claims 7.03 Closing Section 2.2(a2.03(b) Closing Date Section 2.2(a2.03(b) Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Section 2.4(c) Convertible Noteholders Recitals Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Ordinary Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) Permits 4.06 Confidentiality Agreement Section 7.3(b8.03(b) Contracting Parties Section 10.11 Contribution Section 4.14(eContinuing Employees 8.05(b) Contributor Section 4.14(eConvert Exchange Recitals Data Security Requirements 4.13(i) Convertible Financing DCC Recitals Development Agreement Recitals Determination Date 3.05(a) DGCL Recitals D&O Insurance Section 7.6(cDispute Notice 3.05(b) Earnout Shares Section 3.3(aDTC 3.03(a) Effective Time Section 2.2(a) Effect 1.01 Environmental Permits Section 4.16 Equity Subscription Agreements Recitals 4.15 ERISA Section 4.11(a4.10(a) ERISA Affiliate Section 4.11(d4.10(c) Exchange Act Section 4.23 4.21 Exchange Agent Section 3.2(a3.03(a) Exchange Agreement Recitals Exchange Effective Time Recitals Exchange Fund Section 3.2(a3.03(a) Exchange Ratio Section 3.1(bCalculation 3.05(a) Existing Convertible Note Conversion Exchanges Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(aExcluded Shares 3.02(b) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(aGAAP 1.03(d) Governmental Authority Section 4.5(b4.05(b) Health Plan 4.10(j) Holdco Preamble Holdco Board Recitals Holdco Board Approval Recitals Holdco Option 2.01(d) Holdco Reorganization 2.01(b) Holdco Warrant 3.02(b)(ii) IFRS 1.03(d) Intended Spanish Tax Treatment Recitals Intended Tax Treatment Recitals Defined Term Location of Definition Intended U.S. Tax Treatment Recitals IP Licenses 4.13(c) IRS Section 3.2(g4.10(b) January Balance Sheet 4.07(b) Law 4.05(a) Lease Section 4.13(b4.12(b) Lease Documents 4.12(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a4.16(a) Merger Recitals Merger Consideration 3.02(b)(i) Merger Effective Time 2.03(a) Merger Sub Preamble Merger Sub Board Approval Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Ordinary Exchange Recitals Outside Date Section 9.1(b10.01(b) Outstanding Kensington Transaction Expenses 3.04(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b3.04(a) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(iiFinancials 8.14 PIPE Investment Recitals Plan 4.10(a) PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(aPPACA 4.10(j) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b8.01(a) Registration Rights and Lock-Up Agreement Recitals Registration Statement Section 7.1(a8.01(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 4.04 Reorganization 4.11(d) Representatives Section 7.3(a8.03(a) Retained Claims Section 6.3 Response Date 3.05(b) SEC Section 5.7(a5.07(a) Securities Act Section 5.7(a5.07(a) Services Agreement Recitals SGA Act Section 4.12(lShares 3.02(b)(i) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(dSpanish GAAP 1.03(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Recitals Sponsor Support Agreement Recitals Subscription Agreements Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a2.02 Terminating Kensington Breach 10.01(f) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b10.01(e) Trust Account Section 5.13 5.12 Trust Agreement Section 5.13 5.12 Trust Fund Section 5.13 5.12 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) 5.12 WARN Act Section 4.12(j4.11(g)
Appears in 1 contract
Samples: Business Combination Agreement (Kensington Capital Acquisition Corp. II)
Further Definitions. The As used in this Agreement, the following terms shall have the meaning meanings set forth in the Sections set forth belowindicated for each: 2023 Equity Incentive Plan Term Section 7.5(aAccounting Referee 2.8(c) Action Section 4.10 Affected Shareholder Section 3.3(hAdditional Purchaser SEC Documents 5.12(a) AgCentral Recitals Agreement Preamble Antitrust Laws Section 7.13(aAgreement Date Preamble Alternative Proposal 6.1(d) Alternative Transaction 6.1(d) Arbitrators 9.1(d) Balance Sheet Section 4.8(a4.7(a) Blue Sky Laws Section 4.5(bCap 8.4(a)(ii) CEO Certificate of Merger Section 2.2(a6.22(b) Change in Recommendation Section 7.2 Change in Recommendation CFO 3.2 Claim 8.3(a) Claim Amount 8.5(a) Claim Notice Section 7.2 Class A Common Stock Recitals Closing Section 2.2(a8.5(a) Closing 2.4 Closing Date Section 2.2(a2.4 Closing Date Adjustment 2.8(a) Closing Filing 11.4(b) Closing Press Release 11.4(b) Collective Bargaining Agreement 4.16(a) Company Preamble Recitals Company Acquisition Proposal Section 7.4(aCash 2.8(a) Company Group Employee Plans 4.15(a) Company Group IP Contracts 4.14(c) Company Lease 4.9(a) Company Leased Real Property 4.9(a) Company Net Debt 2.8(a) Company Subsidiaries Recitals Company Tangible Assets 4.9(b) Deductible 8.4(a)(i) Earnout Payment 3.1 Term Section Earnout Payment Shares 3.1 Earnout Period 3.4(a) Earnout Provisions 3.1 Earnout Statement 3.2 Enforceability Limitations 4.2 Existing Charter Amendment 6.22(a) Extension 6.22(a) Extension Contribution 6.22(b) Extension Stockholders Meeting 6.22(a) Extension Trust Amendment 6.22(a) Final Closing Statement 2.8(c) Final Resolution 8.5(a) Fuse Recitals General Survival Period 8.2 Governmental Approval 4.3 Group Companies Recitals Historical Financial Statements 6.4 Indemnified Party 8.1 Indigo Recitals Investor Rights Agreement Recitals Key Personnel 6.9 Letter Agreement 6.16 Losses 8.1 Madhouse Recitals Material Contracts 4.11(a) Metta Recitals Objection 2.8(b) Outside Extended Date 6.22(a) Permits 4.12 Prospectus 11.14 Proxy Documents 6.5(a) Proxy Statement 6.5(a) Purchased Shares 2.1 Purchaser Preamble Purchaser Board Recitals Company Constitution Section 2.4(cPurchaser Closing Statement 2.8(a) Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a) Effective Time Section 2.2(a) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) ERISA Affiliate Section 4.11(d) Exchange Act Section 4.23 Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Purchaser Financial Statements 5.12(b) Purchaser Required Vote 5.11 Purchaser SEC Documents 5.12(a) Purchaser Stockholder Meeting 6.5(a) Purchaser Stockholder Redemption 6.5(a) Redemption Side Letter Recitals Reorganization Recitals Representatives 3.2 Required Approval Matters 6.5(a) Term Section 4.8(aResolution Period 2.8(b) Financing Agreements Resolved Matters 2.8(b) Review Period 2.8(b) Section 7.8(d16 6.11 Seller Preamble Seller Tax Items 6.15(c) Foreign Plan Section 4.11(kSeller Loan 6.22(b) Fully Diluted Common Stock Section 7.5(a) Governmental Authority Section 4.5(b) IRS Section 3.2(g) Lease Section 4.13(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Outside Date Section 9.1(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB September 30 Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per 6.4 Share Merger Consideration Section 3.1(c)(iiPurchase Recitals Signing Filing 11.4(b) PIPE Financing Recitals Plans Section 4.11(aSigning Press Release 11.4(b) Pre-Closing Transactions Section 3.1(aTax Benefit 8.4(b) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax Third Party Claim Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(gNotice 8.5(b) Transfer Taxes Section 7.10(b6.15(g) Trust Account Section 5.13 5.9(a) Trust Agreement Section 5.13 5.9(a) Trust Fund Section 5.13 5.9(a) Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h5.9(a) Unresolved Matters 2.8(c) V7 Recitals WARN Act Section 4.12(j4.16(d) WAS Recitals Work Authorization 4.16(c)
Appears in 1 contract
Samples: Share Exchange Agreement (Legacy Acquisition Corp.)
Further Definitions. The As used in this Agreement, the following terms shall have the meaning meanings set forth in the Sections set forth belowindicated for each: 2023 Equity Incentive Plan Section 7.5(aAccounting Referee 2.8(c) Action Section 4.10 Affected Shareholder Section 3.3(hAdditional Purchaser SEC Documents 5.12(a) AgCentral Recitals Agreement Preamble Antitrust Laws Section 7.13(aAgreement Date Preamble Alternative Proposal 6.1(d) Alternative Transaction 6.1(d) Arbitrators 9.1(d) Balance Sheet Section 4.8(a4.7(a) Blue Sky Laws Section 4.5(bImpact Warrant Tender Offer 6.24(a) Cap 8.4(a)(ii) CEO Certificate of Merger Section 2.2(a6.22(b) Change in Recommendation Section 7.2 Change in Recommendation CFO 3.2 Claim 8.3(a) Claim Amount 8.5(a) Claim Notice Section 7.2 Class A Common Stock Recitals Closing Section 2.2(a8.5(a) Closing 2.4 Closing Date Section 2.2(a2.4 Closing Date Adjustment 2.8(a) Closing Filing 11.4(b) Closing Press Release 11.4(b) Collective Bargaining Agreement 4.16(a) Company Preamble Recitals Company Acquisition Proposal Section 7.4(aCash 2.8(a) Company Group Employee Plans 4.15(a) Company Group IP Contracts 4.14(c) Company Lease 4.9(a) Company Leased Real Property 4.9(a) Company Net Debt 2.8(a) Company Subsidiaries Recitals Company Tangible Assets 4.9(b) Deductible 8.4(a)(i) Earnout Payment 3.1 Earnout Payment Shares 3.1 Earnout Period 3.4(a) Earnout Provisions 3.1 Earnout Statement 3.2 Enforceability Limitations 4.2 Extension 6.22(a) Extension Contribution 6.22(b) Extension Stockholders Meeting 6.22(a) Extension Trust Amendment 6.22(a) Final Closing Statement 2.8(c) Final Resolution 8.5(a) Fuse Recitals General Survival Period 8.2 Governmental Approval 4.3 Group Companies Recitals Historical Financial Statements 6.4 Indemnified Party 8.1 Indigo Recitals Investor Rights Agreement Recitals Key Personnel 6.9 Letter Agreement 6.16 Losses 8.1 Madhouse Recitals Material Contracts 4.11(a) Metta Recitals Objection 2.8(b) Original Agreement Date Preamble Original Charter Amendment 6.22(a) Outside Extended Date 6.22(a) Permits 4.12 Prospectus 11.14 Proxy Documents 6.5(a) Proxy Statement 6.5(a) Purchased Shares 2.1 Purchaser Preamble Purchaser Board Recitals Company Constitution Section 2.4(cPurchaser Closing Statement 2.8(a) Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a) Effective Time Section 2.2(a) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) ERISA Affiliate Section 4.11(d) Exchange Act Section 4.23 Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Purchaser Financial Statements 5.12(b) Purchaser Required Vote 5.11 Purchaser SEC Documents 5.12(a) Purchaser Stockholder Meeting 6.5(a) Purchaser Stockholder Redemption 6.5(a) Redemption Side Letter Recitals Reorganization Recitals Representatives 3.2 Required Approval Matters 6.5(a) Resolution Period 2.8(b) Resolved Matters 2.8(b) Review Period 2.8(b) Section 4.8(a16 6.11 Seller Preamble Seller Tax Items 6.15(c) Financing Agreements Section 7.8(dSeller Loan 6.22(b) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(a) Governmental Authority Section 4.5(b) IRS Section 3.2(g) Lease Section 4.13(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Outside Date Section 9.1(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB September 30 Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per 6.4 Share Merger Consideration Section 3.1(c)(iiPurchase Recitals Signing Filing 11.4(b) PIPE Financing Recitals Plans Section 4.11(aSigning Press Release 11.4(b) Pre-Closing Transactions Section 3.1(aTax Benefit 8.4(b) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax Third Party Claim Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(gNotice 8.5(b) Transfer Taxes Section 7.10(b6.15(g) Trust Account Section 5.13 5.9(a) Trust Account Shortfall 6.7(a) Trust Agreement Section 5.13 5.9(a) Trust Fund Section 5.13 5.9(a) Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h5.9(a) Unresolved Matters 2.8(c) V7 Recitals WARN Act Section 4.12(j4.16(d) WAS Recitals Work Authorization 4.16(c)
Appears in 1 contract
Samples: Share Exchange Agreement (Legacy Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(a) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals Agreement Preamble Antitrust Laws Book-Entry Shares Section 7.13(a) Balance Sheet Section 4.8(a) Blue Sky Laws Section 4.5(b2.03(b) Certificate of Merger Section 2.2(a2.02(a)(i) Change in Recommendation Certificates Section 7.2 Change in Recommendation Notice 2.03(b) Chosen Courts Section 7.2 10.06 Claims Section 6.02 Class A Common Stock Recitals I Directors Section 2.02(c)(ii)(A) Class II Directors Section 2.02(c)(ii)(B) Class III Directors Section 2.02(c)(ii)(C) Closing Section 2.2(a2.02(a)(i) Closing Date Section 2.2(a2.02(a)(i) Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Section 2.4(c) Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Corporations Act Preamble D&O Indemnified Persons Section 4.14(e7.04(b) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Tail Insurance Section 7.6(c7.04(c) Earnout Shares Section 3.3(a) Effective Time Section 2.2(a) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) ERISA Affiliate Section 4.11(d) Exchange Act Section 4.23 DGCL Preamble Exchange Agent Section 3.2(a2.03(a) Exchange Fund Section 3.2(a2.03(a) Exchange Ratio ICA Preamble Intended Tax Treatment Section 3.1(b2.08 Letter of Transmittal Section 2.03(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(a) Governmental Authority Section 4.5(b) IRS Section 3.2(g) Lease Section 4.13(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a) Lock-up Agreement Preamble Merger Recitals Preamble Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Preamble Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Outside Date Section 9.1(b) Outstanding Company Transaction Expenses Section 3.6(a2.05(a) Outstanding SPAC Transaction Expenses Section 3.6(b2.05(b) PCAOB Audited Financial Statements Parent Preamble Parent Amended and Restated Memorandum and Articles of Association Section 7.14 PCAOB Financial Statements 2.02(b)(iii) Parent Board Preamble Parent Founder Warrant Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii2.02(e)(iii) PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Parties Preamble Party Preamble Registration Rights Agreement Recitals Preamble SID Preamble SMX Scheme Acquisition Preamble SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V Preamble SPAC Merger Proposal Effective Time Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d2.02(a)(i) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Preamble Surviving Corporation SPAC Section 2.1 Tax Claim Section 4.15(a2.02(a)(i) Terminating Company Breach Section 9.1(f9.01(d) Terminating SPAC Breach Section 9.1(g9.01(e) Transfer Taxes Agent Cancellation Section 7.10(b2.03(b) Trust Account Unit Separation Section 5.13 Trust 2.02(d) Voting Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j)Preamble
Appears in 1 contract
Samples: Business Combination Agreement (Lionheart III Corp)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan A&R Lock-Up Agreement Recitals A&R Registration Rights Agreement Recitals A&R Sponsor Support Agreement Recitals A&R Stockholder Support Agreement Recitals Acquisition Proposal Section 7.5(a7.05(b) Action Additional Financings Section 4.10 Affected Shareholder 7.19(b) Additional Financing Investor Section 3.3(h7.19(b) AgCentral Recitals Agreement Preamble Antitrust Laws Section 7.13(a7.14(a) Balance Sheet Annual Financial Statements Section 4.8(a4.07(a) ATF Section 4.06(b) Blue Sky Laws Section 4.5(b4.05(b) Board Recitals Business Combination Section 6.03 Business Combination Proposal Section 7.06 Cancelled Shares Section 3.01(b)(ii) Certificates Section 3.04(a) Certificates of Merger Section 2.02(a) Closing Section 2.02(b) Closing Date Section 2.02(b) Company Preamble Company Board Recitals Company Board Recommendation Section 7.03 Company Certificate of Merger Section 2.2(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Closing Section 2.2(a) Closing Date Section 2.2(a) Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Section 2.4(c2.02(a) Company Disclosure Schedule Article IV Company Merger Effective Time Section 2.02(a) Company Merger Recitals Company Merger Payment Schedule Section 3.04(i) Company Merger Sub Preamble Company Merger Sub Board Recitals Company Officer’s Certificate Section 8.02(c) Company Permits Section 4.6 4.06(a) Company Shareholders Recitals Service Provider Section 6.01(b)(vii) Company Split Adjustment Recitals Stockholder Approval Section 1.01 Company Warrant Subsidiary Section 3.1(c)(iv4.01(a) Confidentiality Agreement Company Surviving Subsidiary Section 7.3(b2.01(b) Contracting Parties Continuing Employees Section 10.11 Contribution 7.07(a) Converted Option Section 4.14(e3.01(b)(iii) Contributor Converted RSU Section 4.14(e3.01(b)(vi) Convertible Financing Recitals Development Agreement Recitals Data Security Requirements Section 4.13(l) DGCL Recitals D&O Insurance Dissenting Parent Shares Section 7.6(c3.07(b) Dissenting Company Shares Section 3.07(a) Earnout Pro Rata Share Section 3.04(i) Earnout Shares Section 3.3(a3.08(a) Effective Time Section 2.2(a) Employment Agreement Recitals Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) 1.01 ERISA Affiliate Section 4.11(d4.10(c) Exchange Act Section 4.23 Exchange Agent Section 3.2(a3.04(a) Exchange Agent Agreement Section 3.04(a) Exchange Fund Section 3.2(a3.04(b)(i) Exchange Ratio Expense Reimbursement Section 3.1(b9.02(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements 2.06(b) Extension Proxy Statement Section 4.8(a3.06(b) Financing Agreements Firearms, Ammunition and Explosives Laws Section 7.8(d4.06(b) Foreign Plan GAAP Section 4.11(k) Fully Diluted Common Stock Section 7.5(a4.07(a) Governmental Authority Section 4.5(b4.05(b) IRS Intended Tax Treatment Recitals Interim Financial Statements Section 3.2(g4.07(b) Interim Financial Statements Date Section 4.07(b) Interim Period Section 6.01(a) IPO Section 6.03 Key Employee Recitals Lathrop Section 10.12 Law Section 4.05(a) Lease Section 4.13(b4.12(b) Lease Documents Section 4.12(b) Material Contracts Section 4.17(a4.16(a) MEP Share Conversion Maximum Annual Premium Section 3.1(a7.08(b) Merger Mergers Recitals Merger Sub Subs Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Non-Disclosure Agreement Section 7.04(b) Nonparty Affiliates Affiliate Section 10.11 Noteholder Support and Loan Termination Ordinary Commercial Agreement Section 4.14(b) Original Agreement Recitals Notes Subscription Original Agreement Date Recitals Outside Date Section 9.1(b) Outstanding Company Transaction Expenses Section 3.6(a3.06(a) Outstanding SPAC Parent Transaction Expenses Section 3.6(b3.06(b) PCAOB Audited Financial Statements Outstanding Transaction Expenses Section 7.14 PCAOB Financial Statements 3.06(b) Parent Preamble Parent Board Recitals Parent Board Recommendation Section 7.14 PCAOB Reviewed Financial Statements 7.02(a) Parent Cash on Hand Calculation Section 7.14 7.19(a) Parent Certificate of Merger Section 2.02(a) Parent Disclosure Schedule Article V Parent Initial Stockholders Recitals Pubco LTIP Section 7.01(a) Parent Merger Recitals Parent Merger Effective Time Section 2.02(a) Parent Merger Sub Preamble Parent Merger Sub Board Recitals Parent Proposals Section 7.01(a) Parent Related Party Section 5.21 Parent Related Party Transactions Section 5.21 Parent SEC Reports Section 5.07(a) Parent Stockholders’ Meeting Section 7.01(a) Per Share Company Merger Consideration Section 3.1(c)(ii3.01(b)(i) PIPE Financing Recitals Permitted Financings Section 6.01(b)(ii) Plans Section 4.11(a4.10(a) Pre-Closing Transactions Privileged Communications Section 3.1(a10.12 Pro Rata Share Section 3.04(i) Prospectus Section 6.03 Proxy Statement Section 7.1(a7.01(a) Redemption Shares Pubco Preamble Pubco Assumed Company Warrant Section 3.1(b3.01(b)(v) Pubco Assumed Parent Warrant Section 3.02(b) Pubco Board Recitals Pubco Restricted Stock Section 3.01(b)(i) Public Stockholders Section 6.03 Redeeming Stockholder Section 7.19(b) Registration Statement Section 7.1(a7.01(a) Related Party Section 7.18 Released Claims Section 6.3 6.03 Remedies Exceptions Section 4.4 4.04 Representatives Section 7.3(a7.04(a) Retained Claims Section 6.3 SEC Section 5.7(a5.07(a) Securities Act Shearman Section 5.7(a) Services Agreement Recitals SGA Act 10.12 SPAC Surviving Subsidiary Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d2.01(a) Sponsor Preamble Stock Buyback Tax Recitals Subscription Agreements Section 7.10(b7.19(b) Support Agreement Recitals Surviving Corporation Provisions Section 2.1 9.02(a) Tax Claim Section 4.15(a4.14(a) TBOC Recitals Terminating Company Breach Section 9.1(f9.01(h) Terminating SPAC Parent Breach Section 9.1(g) Transfer Taxes Section 7.10(b9.01(i) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares TV Ammo Group Section 3.3(h) WARN Act 10.12 Waiving Parties Section 4.12(j)10.12 Written Consent Section 7.03
Appears in 1 contract
Samples: Merger Agreement (Breeze Holdings Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Acquisition Proposal Section 7.5(a7.05(b) Action AFS Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals 10.12 Agreement Preamble Antitrust Laws Section 7.13(a7.14(a) Balance Sheet Annual Financial Statements Section 4.8(a4.07(a) Blue Sky Laws Section 4.5(b4.05(b) Board Recitals Break-Up Fee Section 9.02(b) Business Combination Section 6.03 Business Combination Proposal Section 7.06 Cancelled Shares Section 3.01(b)(ii) Cayman Act Recitals Certificates Section 3.04(a) Certificates of Merger Section 2.02(a) Closing Section 2.02(b) Closing Date Section 2.02(b) Company Preamble Company Board Recitals Company Board Recommendation Section 7.03 Company Certificate of Merger Section 2.2(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Closing Section 2.2(a) Closing Date Section 2.2(a) Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Section 2.4(c2.02(a) Company Disclosure Schedule Article ARTICLE IV Company Merger Effective Time Section 2.02(a) Company Merger Recitals Company Merger Payment Schedule Section 3.04(i) Company Merger Sub Preamble Company Merger Sub Board Recitals Company Officer’s Certificate Section 8.02(c) Company Permits Section 4.6 4.06(a) Company Shareholders Service Provider Section 6.01(b)(vii) Company Stockholder Approval Section 1.01 Company Subsidiary Section 4.01(a) Company Surviving Subsidiary Section 2.01(b) Continuing Employees Section 7.07(a) Data Security Requirements Section 4.13(l) DGCL Recitals Dissenting Parent Shares Section 3.07(b) Dissenting Company Split Adjustment Recitals Company Warrant Shares Section 3.1(c)(iv3.07(a) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Employment Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a) Effective Time Section 2.2(a) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) 1.01 ERISA Affiliate Section 4.11(d4.10(c) Exchange Act Section 4.23 Exchange Agent Section 3.2(a3.04(a) Exchange Agent Agreement Section 3.04(a) Exchange Fund Section 3.2(a3.04(b)(i) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements 2.06(b) Extension Proxy Statement Section 4.8(a3.06(b) Financing Agreements FDA Section 7.8(d) Foreign Plan 4.22 FDCA Section 4.11(k) Fully Diluted Common Stock 4.22 GAAP Section 7.5(a4.07(a) Governmental Authority Section 4.5(b4.05(b) IRS Intended Tax Treatment Recitals Interim Financial Statements Section 3.2(g4.07(b) Interim Financial Statements Date Section 4.07(b) Interim Period Section 6.01(a) IPO Section 6.03 Key Employee Recitals Law Section 4.05(a) Lease Section 4.13(b4.12(b) Lease Documents Section 4.12(b) Lock-Up Agreement Recitals Material Contracts Section 4.17(a4.16(a) MEP Share Conversion Maximum Annual Premium Section 3.1(a7.08(b) Mergers Recitals Merger Subs Preamble Non-Disclosure Agreement Section 7.04(b) Nonparty Affiliate Section 10.11 Ordinary Commercial Agreement Section 4.14(b) Parent Preamble Parent Board Recitals Parent Board Recommendation Section 7.02(a) Parent Certificate of Merger Section 2.02(a) Parent Closing Liability Max Section 8.03(e) Parent Disclosure Schedule ARTICLE V Parent Initial Stockholders Recitals Pharmaceutical Product Section 4.22 PIPE Investment Section 7.21 Pubco LTIP Section 7.01(a) Parent Merger Recitals Parent Merger Effective Time Section 2.02(a) Parent Merger Sub Preamble Parent Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Parent Proposals Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Outside Date 7.01(a) Parent Related Party Section 9.1(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing 5.21 Parent Related Party Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC 5.21 Parent SEC Reports Section 5.7(a5.07(a) SPAC Stockholder Approval Section 5.10(b) SPAC Parent Stockholders’ Meeting Section 7.1(a7.01(a) SPAC Tail Policy Per Share Company Merger Consideration Section 7.6(d3.01(b)(i) Sponsor Permitted Financings Section 6.01(b)(ii) Plans Section 4.10(a) Privileged Communications Section 10.12 Pro Rata Share Section 3.04(i) Prospectus Section 6.03 Proxy Statement Section 7.01(a) Pubco Preamble Stock Buyback Tax Pubco Assumed Company Warrant Section 7.10(b3.01(b)(v) Support Agreement Recitals Surviving Corporation Pubco Assumed Parent Warrant Section 2.1 Tax Claim Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j3.02(b)
Appears in 1 contract
Samples: Merger Agreement (Breeze Holdings Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(a) ABCA Recitals Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals § 3.09 Agreement Preamble Antitrust Laws Section 7.13(aAlternative Transaction § 6.04 AmalCo Preamble AmalCo Board Recitals AmalCo Shareholder Approval § 4.10(b) Balance Sheet Section 4.8(a) Amalgamated Company Recitals Amalgamations Recitals Audited Financial Statements § 6.14 Blue Sky Laws Section 4.5(b§ 3.05(b) Certificate of Merger Section 2.2(a) Business Combination Proposal § 6.02 Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 § 6.02 Claims § 5.05 Class A Common Stock B Conversion Recitals Closing Section 2.2(a§ 2.07(a) Closing Date Section 2.2(a§ 2.07(a) Companies Act Recitals Company Preamble Company Acquisition Proposal Section 7.4(aAmalgamation Recitals Company Amalgamation Effective Time § 2.07(d)(iii) Company Board Recitals Company Constitution Section 2.4(c) Closing Articles Recitals Company Disclosure Schedule Article IV III Company Indemnified Persons § 6.06(a) Company Independent Petroleum Engineers § 3.14(a) Company Interested Party Transaction Company Material Leased Real Property Company Material Real Property Lease § 3.22(a) § 3.12(a) § 3.12(e) Company Permits Section 4.6 § 3.06 Company Shareholders Recitals Real Property § 3.12(a) Company Split Adjustment Recitals Reserve Report § 3.14(a) Company Warrant Section 3.1(c)(iv) Settlement Recitals Confidentiality Agreement Section 7.3(b§ 6.03(b) Continuing Employees § 6.05(a) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals § 9.11 D&O Insurance Section 7.6(c§ 6.06(b) Earnout Shares Section 3.3(aData Security Requirements § 3.15(h) Effective Time Section 2.2(a) Environmental Permits Section 4.16 Equity Subscription Agreements Domestication Recitals ERISA Section 4.11(a) ERISA Affiliate Section 4.11(d) Domestication Articles Recitals Exchange Act Section 4.23 Exchange Agent Section 3.2(a§ 3.05(b) Exchange Fund Section 3.2(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a§ 3.07(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(aGood and Defensible Title § 3.14(a) Governmental Authority Section 4.5(b§ 3.05(b) IRS Section 3.2(gIFRS § 3.07(a)
(a) Lease Section 4.13(b) Intended Canadian Tax Treatment Recitals Intended Tax Treatment Recitals Intended U.S. Tax Treatment Recitals Intervening Event § 6.02 Letter Agreement Recitals Lock-Up Agreement Recitals Material Contracts Section 4.17(a§ 3.18(a) MEP Share Conversion Section 3.1(aMaximum Annual Premium § 6.06(b) Merger New SPAC New SPAC Articles Recitals Merger Sub Recitals New SPAC Class A Common Shares Recitals New SPAC Class B Common Shares Recitals New SPAC Closing Articles Recitals New SPAC Units Recitals New SPAC Warrants Recitals NewCo Preamble Merger Sub NewCo Board Recitals Nabors Recitals Nabors Lux 2 Recitals NewCo Shareholder Approval § 3.20(b) Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals § 9.11 Outside Date Section 9.1(b§ 8.01(b) Outstanding Company Transaction Expenses Section 3.6(aParties Preamble Payment Schedule § 2.08 Plans § 3.10(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing Recitals Plans Section 4.11(a) PrePost-Closing Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Officers and Directors Recitals Redemption Shares Section 3.1(b§ 2.07(e) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals Registration Statement / Proxy Statement § 6.01(a) Remedies Exceptions § 3.04 Representatives § 6.03(a) Rights-of-Way § 3.13 Riverstone Parties Recitals SEC § 4.07(a) Securities Act § 2.02 SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) Amalgamation Recitals SPAC Board Recitals SPAC Disclosure Schedule Article V Board Recommendation § 6.02 SPAC Merger Proposal Section 7.1 Indemnified Persons § 6.06(a) SPAC Information § 2.04(e) SPAC Memorandum and Articles of Association Recitals SPAC Preferred Stock Section 5.3(aShares § 4.03(a) SPAC Proposals Section 7.1(aRedemption § 2.07(e) SPAC SEC Reports Section 5.7(a§ 4.07(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Shareholders Meeting Section 7.1(a) § 6.02 SPAC Tail Policy Section 7.6(d§ 6.06(c) Sponsor Preamble Stock Buyback Letter Recitals Support Agreements Recitals Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(aIncentive § 3.16(l) Terminating Company Breach Section 9.1(f§ 8.01(f) Terminating SPAC Breach Section 9.1(g§ 8.01(g) Transfer Taxes Section 7.10(b) Transaction Proposals § 6.02 Trust Account Section 5.13 § 4.12 Trust Agreement Section 5.13 Trust Fund Section 5.13 § 4.12 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j)§ 4.12 Updated Financial Statements § 6.14 Withholding Agent § 2.10
Appears in 1 contract
Samples: Business Combination Agreement (Decarbonization Plus Acquisition Corp IV)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan 2020 Balance Sheet Section 7.5(a4.07(b) Action Section 4.10 Affected Shareholder 4.09 Acquiror Preamble Acquiror Articles of Association Recitals Acquiror Board Recitals Acquiror Closing Statement Section 3.3(h2.02(d) AgCentral Recitals Acquiror D&O Indemnitees Section 7.07(b) Acquiror D&O Insurance Section 7.07(d) Acquiror Disclosure Schedule Article V Acquiror Material Contract Section 5.19(a) Acquiror Preferred Stock Section 5.03(a) Acquiror Proposals Section 7.02(a) Acquiror Recommendation Section 7.04(a) Acquiror SEC Reports Section 5.07(a) Acquiror Stockholders’ Approval Section 5.04 Acquiror Stockholders’ Meeting Section 7.02(a) Agreement Preamble Alternative Transaction Section 7.01(a) Antitrust Laws Section 7.13(a7.12(a) Balance Sheet Assumed Non-Plan Option Section 4.8(a3.01(f) Assumed Option Section 3.01(e) Assumed Warrant Section 3.01(c) Audited Financial Statements Section 4.07(a) Blue Sky Laws Section 4.5(b4.05(b) Certificate of Merger Acquiror Alternative Transaction Section 2.2(a7.01(d) Change in Recommendation Claims Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals 6.03 Closing Section 2.2(a2.02(b) Closing Date Section 2.2(a2.02(b) Closing Form 8-K Section 7.10(c) Closing Press Release Section 7.10(d) Code Section 3.02(h) Companies Act Recitals Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Closing Statement Section 2.4(c2.02(e) Company Disclosure Schedule Article IV Company Interested Party Transaction Section 4.21(a) Company Permits Section 4.6 4.06 Company Shareholders Recommendation Recitals Company Split Adjustment Recitals Company Warrant Warrants Section 3.1(c)(iv4.03(b) Confidentiality Agreement Section 7.3(b7.05(b) Continuing Employees Section 7.06(a) Continuation Period Section 7.06(a) Contracting Parties Section 10.11 Contribution Conversion Section 4.14(e4.03(h) Contributor D&O Indemnities Section 4.14(e7.07(a) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c7.07(b) Earnout Shares Data Security Requirements Section 3.3(a4.13(k) DGCL Recitals DLLCA Recitals Domesticated Acquiror Class A Common Stock Recitals Domesticated Acquiror Class B Common Stock Recitals Domesticated Acquiror Common Stock Recitals Domesticated Acquiror Units Recitals Domesticated Acquiror Warrants Recitals Domestication Recitals Domestication Bylaws Recitals Domestication Certificate of Incorporation Recitals Domestication Organizational Documents Recitals Effective Time Section 2.2(a2.02(a) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) 4.15 ERISA Affiliate Section 4.11(d4.10(c) Exchange Act Section 4.23 3.01(e) Exchange Agent Section 3.2(a3.02(a) Exchange Fund Section 3.2(a3.02(a) Exchange Ratio Exchanged Restricted Stock Section 3.1(b3.01(d) Existing Convertible Note Conversion First Merger Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted First Merger Sub Preamble First Merger Sub Board Recitals First Merger Sub Common Stock Section 7.5(a5.03(b) Founder Incentive Adjustment Plan Section 7.02(a) GAAP Section 4.07(a) Governmental Authority Section 4.5(b4.05(b) Health Plan Section 4.10(k) Information Statement Section 7.03(a) IRS Section 3.2(g4.10(b) Lease Section 4.13(b4.12(b) Lease Documents Section 4.12(b) Letter Agreement Recitals Letter of Transmittal Section 3.02(b) Lock-Up Agreement Recitals Material Contracts Section 4.17(a4.16(a) MEP Share Conversion Material Customers Section 3.1(a4.17 Material Suppliers Section 4.17 Mergers Recitals Merger Materials Section 7.02(a) Merger Recitals Merger Sub Subs Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Merger Sub Common Stock Section 5.03(b) Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Omnibus Incentive Plan Section 7.02(a) Omnibus Incentive Plan Share Reserve Section 7.02(a) Outside Date Section 9.1(b9.01(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements 7.16 Per Share Class A Merger Consideration Section 7.14 3.01(b)(i) Per Share Class B Merger Consideration Section 3.01(b)(ii) Per Share Merger Consideration Section 3.1(c)(ii3.01(b)(ii) PIPE Plans Section 4.10(a) Post-Closing Equity Award Commitments Section 6.01(b)(ii) PPACA Section 4.10(k) Private Placement Financing Recitals Plans Private Placement Investors Recitals Private Placements Recitals Privileged Communications Section 4.11(a) Pre-Closing Transactions Section 3.1(a) 10.12 Proxy Statement Section 7.1(a7.02(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Registration Statement Section 7.02(a) Remedies Exceptions Section 4.04 Representatives Section 7.05(a) SEC Section 5.07(a) Second Effective Time Section 2.02(a) Second Merger Recitals Second Merger Sub Preamble SPAC Acquisition Proposal Securities Act Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d4.05(b) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Letter Recitals Stockholder Support Agreement Recitals Subscription Agreements Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a) Recitals Surviving Entity Recitals Terminating Company Breach Section 9.1(f9.01(f) Terminating SPAC Acquiror Breach Section 9.1(g) Transfer Taxes Section 7.10(b9.01(g) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Unaudited Financial Statements Section 3.3(h4.07(b) WARN Act Waiving Parties Section 4.12(j10.12 Waiving Party Group Section 10.12 Written Consent Section 7.03(a) Written Consent Failure Section 7.03(a)
Appears in 1 contract
Samples: Business Combination Agreement (Tortoise Acquisition Corp. II)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(aDefined Term Location of Definition Accounting Firm 3.06(d) Acquiror Preamble Acquiror Board Recitals Acquiror Certificate Amendment 2.04(c) Acquiror Disclosure Schedule Article V Acquiror Preferred Stock 5.03(a) Acquiror Proposals 7.01(a) Acquiror SEC Reports 5.07(a) Acquiror Statement 3.06(b) Acquiror Statement Dispute Notice 3.06(c) Acquiror Stockholder Approval 5.10(b) Acquiror Stockholders’ Meeting 7.01(a) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals 4.09 Agreement Preamble Antitrust Alternative Transaction 7.05 Defined Term Location of Definition Amended and Restated Acquiror Certificate 2.04(c) Anti-Money Laundering Laws Section 7.13(a) Balance Sheet Section 4.8(a) 4.24 Blue Sky Laws Section 4.5(b4.05(b) Certificate of Merger Section 2.2(a2.02(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Claims 6.03 Closing Section 2.2(a2.02(b) Closing Date Section 2.2(a2.02(b) Code 3.02(i) Company Preamble Company Acquisition Proposal Section 7.4(aAgreement 7.04(a) Company Board Recitals Company Constitution Section 2.4(cBoard Approvals 4.18(a) Company Disclosure Schedule Article IV Company Permits Section 4.6 4.06 Company Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(ivShareholder Approvals 4.18(b) Confidentiality Agreement Section 7.3(b7.03(b) Contracting Parties Section 10.11 Contribution Section 4.14(eData Security Requirements 4.13(h) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a) Effect 1.01 Effective Time Section 2.2(a2.02(a) Enova Recitals Environmental Permits Section 4.16 Equity Subscription Agreements Recitals 4.15 ERISA Section 4.11(a4.10(a) ERISA Affiliate Section 4.11(d4.10(c) Exchange Act Section 4.23 4.20 Exchange Agent Section 3.2(a3.02(a) Exchange Fund Section 3.2(aFama Recitals FCPA 4.23 GAAP 4.07(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion GBCC Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(a) Governmental Authority Section 4.5(b4.05(b) Health Plan 4.10(k) IRS Section 3.2(g4.10(b) Latest Balance Sheet 4.07(b) Law 4.05(a) Lease Section 4.13(b4.12(a) Lease Documents 4.12(a) Lock-Up Agreements Recitals Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a4.16(a) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Merger Sub Common Stock 5.03(b) Mobitech Agreement Recitals Notes Subscription Agreement Recitals New Acquiror Class A Common Stock 2.04(c) Outside Date Section 9.1(b) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b9.01(b) PCAOB Audited Financial Statements Section 7.14 Financials 7.11 PCAOB Financial Statements Section 7.14 Financials 7.12 PCAOB Reviewed Financial Statements Section 7.14 Per Share Interim Financials 7.12 Plan 4.10(a) PPACA 4.10(k) Preliminary Merger Consideration Section 3.1(c)(iiAnnouncement 7.01(d) PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(aDefined Term Location of Definition Preliminary Statement 3.06(a) Proxy Statement Section 7.1(a7.01(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Rana Acquisition Transactions Recitals Remedies Exceptions Section 4.4 4.04 Representatives Section 7.3(a7.03(a) Retained Claims Section 6.3 SEC Section 5.7(a5.07(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l5.07(a) Shareholder and Registration Rights Agreement Recitals SPAC Representative Preamble SPAC Acquisition Proposal Section 7.4(bSurviving Company 2.01 Tax 4.14(p) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(aTax Return 4.14(p) SPAC Proposals Section 7.1(aTaxes 4.14(p) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(aTerminating Acquiror Breach 9.01(g) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b9.01(f) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(hUnaudited Financial Statements 4.07(a) WARN Act Section 4.12(j4.11(g)
Appears in 1 contract
Samples: Business Combination Agreement (Fintech Ecosystem Development Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Additional Extension Section 7.5(a9.03(b) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals Agreement Preamble Antitrust Laws Section 7.13(a) Balance Sheet Section 4.8(a) Blue Sky Laws Section 4.5(b) Certificate of Merger Section 2.2(a2.02(a)(i) Change in Recommendation Certificates Section 7.2 Change in Recommendation Notice 2.04 Chosen Courts Section 7.2 10.06 Claims Section 6.02 Class A Common Stock Recitals I Directors Section 2.02(c)(iii)(A) Class II Directors Section 2.02(c)(iii)(B) Class III Directors Section 2.02(c)(iii)(C) Closing Section 2.2(a2.02(a)(i) Closing Date Section 2.2(a2.02(a)(i) Company Preamble Company Acquisition Proposal Section 7.4(a) Company Board Recitals Company Constitution Section 2.4(c) Company Disclosure Schedule Article IV Company Permits Section 4.6 Company Shareholders Recitals Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals Corporations Act Preamble DGCL Recitals D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a) Effective Time Section 2.2(a) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(a) ERISA Affiliate Section 4.11(d) Exchange Act Section 4.23 Preamble DLLCA Preamble Exchange Agent Section 3.2(a2.03(a) Exchange Fund Section 3.2(a2.03(a) Exchange Ratio Extension Fees Section 3.1(b9.03(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign ICA Preamble Incentive Equity Plan Section 4.11(k) Fully Diluted Common Stock 7.10 Initial Extension Date Preamble Intended Tax Treatment Section 7.5(a) Governmental Authority Section 4.5(b) IRS Section 3.2(g) Lease Section 4.13(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a) 2.08 Lock-up Agreement Preamble Merger Recitals Preamble Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Outside Date Section 9.1(b) Outstanding Company Transaction Expenses Section 3.6(a2.05(a) Outstanding SPAC Transaction Expenses Section 3.6(b2.05(b) PCAOB Audited Financial Statements Parent Preamble Parent Amended and Restated Memorandum and Articles of Association Section 7.14 PCAOB Financial Statements 2.02(b)(iii) Parent Board Preamble Parties Preamble Party Preamble PlayUp Scheme Acquisition Preamble PlayUp Second Court Date Deliverables Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii2.06(a)(iii) PIPE Financing Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Registration Statement Section 7.1(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 Representatives Section 7.3(a) Retained Claims Section 6.3 SEC Section 5.7(a) Securities Act Section 5.7(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals Preamble SID Preamble SPAC Preamble SPAC Acquisition Proposal Board Preamble SPAC Class A Conversion Shares Section 7.4(b2.02(e)(ii) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Effective Time Section 7.1 SPAC Preferred Stock Section 5.3(a2.02(a)(i) SPAC Proposals Second A&R Certificate of Incorporation Section 7.1(a2.02(b)(i) SPAC SEC Reports Second Court Date Deliverables Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d2.06(b)(iii) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Preamble Surviving Corporation SPAC Section 2.1 Tax Claim Section 4.15(a2.02(a)(i) Terminating Company Breach Section 9.1(f9.01(e) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j9.01(f)
Appears in 1 contract
Samples: Business Combination Agreement (IG Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(aDefined Term Location of Definition Accounting Firm 3.06(e) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals 4.09 Agreement Preamble Alternative Transaction 7.06 Amended and Restated Kensington Certificate 2.04(c) Anticipated Closing Date 3.06(a) Antitrust Laws Section 7.13(a7.14(a) Balance Sheet Section 4.8(aAudited Financial Statements 4.07(a) Blue Sky Laws Section 4.5(b4.05(b) Certificate of Merger Section 2.2(a2.02(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Certificates 3.02(b) Claims 6.03 Closing Section 2.2(a2.02(b) Closing Date Section 2.2(a2.02(b) Code 3.02(h) Company Preamble Company Acquisition Proposal Section 7.4(aAgreement 7.05(a) Company Adverse Recommendation Change 7.05(d) Company Board Recitals Company Constitution Section 2.4(c) Board Approval 4.18 Company Disclosure Schedule Article IV Company Notice Period 7.05(d) Company Permits Section 4.6 4.06 Company Shareholders Recitals Share Awards 4.03(a) Company Split Adjustment Recitals Company Warrant Section 3.1(c)(iv) Stockholder Approval 4.18 Confidentiality Agreement Section 7.3(b7.04(b) Contracting Parties Section 10.11 Contribution Section 4.14(eContinuing Employees 7.07(b) Contributor Section 4.14(eData Security Requirements 4.13(h) Convertible Financing Recitals Development Agreement Recitals Determination Date 3.06(a) DGCL Recitals D&O Insurance Section 7.6(cDispute Notice 3.06(b) Earnout Shares Section 3.3(a) Effect 1.01 Effective Time Section 2.2(a2.02(a) Environmental Permits Section 4.16 4.15 Equity Subscription Agreements Recitals Plans (a)) ERISA Section 4.11(a4.10(a) ERISA Affiliate Section 4.11(d4.10(c) Exchange Act Section 4.23 4.21 Exchange Agent Section 3.2(a3.02(a) Exchange Fund Section 3.2(a3.02(a) Exchange Ratio Section 3.1(bAnnouncement 7.01(e) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(aExchange Ratio Calculation 3.06(a) Financing Agreements Section 7.8(dExchanged Option 3.01(b)(v) Foreign Plan Section 4.11(kExchanged Restricted Stock 3.01(b)(vi) Fully Diluted Common Stock Section 7.5(aExchanged RSU 3.01(b)(vii) Exchanged Warrant 3.01(b)(viii) GAAP 4.07(a) Governmental Authority Section 4.5(b4.05(b) Health Plan 4.10(k) Intervening Event Notice Period 7.05(e) IRS Section 3.2(g4.10(b) June Balance Sheet 4.07(b) Kensington Preamble Kensington Board Recitals Kensington Certificate Amendment 2.04(c) Kensington Disclosure Schedule Article V Kensington Preferred Stock 5.03(a) Kensington Proposals 7.01(a) Kensington SEC Reports 5.07(a) Kensington Stockholder Approval 5.10(b) Kensington Stockholders’ Meeting 7.01(a) Law 4.05(a) Lease Section 4.13(b4.12(b) Lease Documents 4.12(b) Letter of Transmittal 3.02(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a4.16(a) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Merger Sub Common Stock 5.03(b) New Kensington Class A Common Stock 2.04(c) New Kensington Class B Common Stock 2.04(c) New Kensington Common Stock 2.04(c) Outside Date Section 9.1(b9.01(b) Outstanding Company Transaction Expenses Section 3.6(a3.04(a) Outstanding SPAC Kensington Transaction Expenses Section 3.6(b3.04(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(iiFinancials 7.15 Plan 4.10(a) PIPE Financing PPACA 4.10(k) Private Placements Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b7.01(a) Registration Rights and Lock-Up Agreement Recitals Registration Statement Section 7.1(a7.01(a) Released Claims Section 6.3 Remedies Exceptions Section 4.4 4.04 Representatives Section 7.3(a7.04(a) Retained Claims Section 6.3 Response Date 3.06(b) SEC Section 5.7(a5.07(a) Securities Act Section 5.7(a5.07(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC Preferred Stock Section 5.3(a) SPAC Proposals Section 7.1(a) SPAC SEC Reports Section 5.7(a) SPAC Stockholder Approval Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Support Agreement Recitals Subscription Agreements Recitals Surviving Corporation Section 2.1 2.01 Tax Claim Section 4.15(a4.14(p) Tax Return 4.14(p) Taxes 4.14(p) Terminating Company Breach Section 9.1(f9.01(g) Terminating SPAC Kensington Breach Section 9.1(g9.01(h) Transfer Taxes Section 7.10(bAgent Cancellation 3.02(b) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j)4.11(g) Written Consent 7.03
Appears in 1 contract
Samples: Business Combination Agreement (Kensington Capital Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Section 7.5(aFinancial Statements § 4.07(a) Action Section 4.10 Affected Shareholder Section 3.3(h§ 4.09 Acquisition Intended Tax Treatment Recitals Acquisition Merger Recitals Acquisition Merger Effective Time § 2.01(b) AgCentral Recitals Agreement Preamble Antitrust Laws Section 7.13(a) Balance Sheet Section 4.8(a) Application for Strike Off Recitals Blue Sky Laws Section 4.5(b§ 4.05(b) Certificate of Merger Section 2.2(aBusiness Combination Proposal § 7.13 Certificates § 3.02(b) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals Claim § 7.06 Claims § 6.03 Closing Section 2.2(a§ 2.02(b) Closing Date Section 2.2(a§ 2.02(b) Company Preamble Company Acquisition Proposal Section 7.4(aAgreement §7.05(a) Company Board Recitals Company Constitution Section 2.4(c) Audited Financial Statements §7.12 Company Disclosure Schedule Article IV Company Intellectual Property § 4.13(a) Company Permits Section 4.6 § 4.06 Company Shareholders Recitals Privacy Policies § 4.13(h) Company Split Adjustment Recitals Signatories Preamble Company Warrant Section 3.1(c)(ivShareholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement Section 7.3(b§ 7.04(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Contribution and Reorganization Agreement Recitals DGCL Recitals Data Security Requirements § 4.13(h) D&O Insurance Section 7.6(cIndemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § 3.02(a)
(a) First Level Earnout Shares Section 3.3(a§ 3.05(b)(i) Effective Time Section 2.2(aFirst Level Earnout Target § 3.05(b)(i) Environmental Permits Section 4.16 Equity Subscription Agreements Recitals ERISA Section 4.11(aFRS 102 § 4.07(h)(ii) ERISA Affiliate Section 4.11(d) Exchange Act Section 4.23 Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Exchange Ratio Section 3.1(b) Existing Convertible Note Conversion Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted Common Stock Section 7.5(aGAAP § 1.03(d) Governmental Authority Section 4.5(b§ 4.05(b) IRS Section 3.2(gInterim Surviving Company Recitals Inversion Recitals Law § 4.05(a) Lease Section 4.13(b§ 4.12(b) Lease Documents § 4.12(b)
(b) Lock-Up Agreement Recitals Material Contracts Section 4.17(a§ 4.16(a) MEP Share Conversion Section 3.1(aOrder § 8.01(c) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement Recitals Outside Date Section 9.1(b§ 9.01(b) Outstanding Company Transaction Expenses Section 3.6(a§ 3.04(a) Outstanding SPAC WinVest Transaction Expenses Section 3.6(b§ 3.04(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(iiPayment Spreadsheet § 3.01(a) PIPE Financing Plan of Reorganization Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(aReorganization Recitals Pro Forma Financials § 7.12
(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(bPurchase Agreement Recitals Reference Balance Sheet § 4.07(d) Registration Statement Section 7.1(aRights Agreement Recitals
(a) Released Claims Section 6.3 Reincorporation Merger Recitals Reincorporation Intended Tax Treatment Recitals Remedies Exceptions Section 4.4 § 4.04 Representatives Section 7.3(a§ 7.04(a) Retained Claims Section 6.3 Required Financials § 7.12 Sale Recitals SEC Section 5.7(a§ 5.07(a) Second Level Earnout Shares § 3.05(b)(ii) Second Level Earnout Target § 3.05(b)(ii) Securities Act Section 5.7(a§ 5.07(a) Services Securities Conversion Recitals Sponsor Note § 8.03(g) Sponsor Support Agreement Recitals SGA Act Section 4.12(lSurviving Company Recitals Tax or Taxes § 4.14(m) Shareholder and Registration Rights Tax Return § 4.14(m) Terminating Company Breach § 9.01(f) Terminating WinVest Breach § 9.01(g) Third Level Earnout Shares § 3.05(b)(iii) Third Level Earnout Target § 3.05(b)(iii) Trust Account § 5.12 Trust Agreement Recitals SPAC § 5.12 Trust Fund § 5.12 Trustee § 5.12 WinVest Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC WinVest Board Recitals SPAC WinVest Disclosure Schedule Article V SPAC Merger Proposal Section 7.1 SPAC WinVest Notes § 8.03(g) WinVest PIPE Investments Recitals WinVest PIPE Investors Recitals WinVest Preferred Stock Section 5.3(a§ 5.03(a) SPAC WinVest Proposals Section 7.1(a§ 7.02(a) SPAC WinVest Required Vote § 5.09(b) WinVest SEC Reports Section 5.7(a§ 5.07(a) SPAC WinVest Stockholder Approval Section 5.10(b) SPAC Litigation § 7.16 WinVest Stockholders’ Meeting Section 7.1(a§ 7.02(a) SPAC Tail Policy Section 7.6(dWinVest Subscription Agreements Recitals WinVest Waiving Parties § 10.11(a) Sponsor Xtribe Board Recitals Xtribe Investors Recitals Xtribe PLC Preamble Stock Buyback Tax Section 7.10(bXtribe PLC Dissolution Recitals Xtribe Private Placement Investments Recitals Xtribe Subscription Agreements Recitals Xtribe Subsidiary and Xtribe Subsidiaries § 4.01(b) Xtribe Subsidiaries Securities § 4.03(f) Xtribe Support Agreement Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g) Transfer Taxes Section 7.10(b) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j)Recitals
Appears in 1 contract
Samples: Business Combination Agreement (WinVest Acquisition Corp.)
Further Definitions. The following terms have the meaning set forth in the Sections set forth below: 2023 Equity Incentive Plan Term Section 7.5(a$12.50 Earnout Shares 10.11 $12.50 Share Price Milestone 10.11 $15.00 Earnout Shares 10.11 $15.00 Share Price Milestone 10.11 A&R Charter Proposal 7.01(b) Action Section 4.10 Affected Shareholder Section 3.3(hAcceleration Event 10.11 Additional Proposal 7.01(b) AgCentral Recitals Aggregate Cash Election Amount 3.01(b)(i) Agreement Preamble Annual Financial Statements 4.07(a) Antitrust Laws Section 7.13(a) Balance Sheet Section 4.8(a 7.12(a) Blue Sky Laws Section 4.5(b 4.05(b) Certificate of Merger Section 2.2(aBusiness Combination 6.03 Cancellation Agreement Recitals Cancelled Shares 3.01(c) Cash Electing Share 3.01(b)(i) Cash Election 3.01(b)(i) Cash Fraction 3.01(b)(i) Certificates 3.03(b) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock Recitals of Control 10.11 Charter Amendment Proposal 7.01(b) Closing Section 2.2(a 2.02(b) Closing Date Section 2.2(a 2.02(b) Code 3.03(g) Company Preamble Company Acquisition Proposal Section 7.4(a 7.05(a)(i) Company Affiliate Agreement 4.19 Company Board 3.01(e) Company Board Recitals Company Constitution Section 2.4(cRecommendation 7.03(a) Company Disclosure Schedule Article IV Company Intervening Event 7.03(c) Company Modification in Recommendation 7.03(a) Company Modification in Recommendation Notice Period 7.03(a) Company Officer’s Certificate 8.02(c) Company Software 4.13(i) Company Permits 4.06(a) Company Preferred Stock Conversion 3.01(a) Company Share Awards 4.03(a) Company Software 4.13(i) Company Stockholder Approval 4.18 Term Section 4.6 Company Shareholders Superior Proposal 7.03(b)(i) Converted Option 3.01(e) Data Security Requirements 4.13(k) DGCL Recitals Company Split Adjustment Dissenting Shares 3.06(a) DLLCA Recitals Company Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(cEarnout Pro Rata Portion 3.03(j) Earnout Shares Section 3.3(a) 10.11 Effect 1.01 Effective Time Section 2.2(a 2.02(a) Election Date 3.02(c) Environmental Permits Section 4.16 4.15 Equity Subscription Agreements Recitals ERISA Section 4.11(aPlan Proposals 7.01(b) ERISA Affiliate Section 4.11(d 4.10(c) ESPP Proposal 7.01(b) Exchange Act Section 4.23 Exchange Agent Section 3.2(a 3.02(b) Exchange Fund Section 3.2(a 3.03(a) Exchange Ratio Section 3.1(bFirst Certificate of Merger 2.02(a) Existing Convertible Note Conversion First Merger Recitals Extension Proposal Section 7.16 Financial Statements Section 4.8(a) Financing Agreements Section 7.8(d) Foreign Plan Section 4.11(k) Fully Diluted First Merger Sub Preamble First Merger Sub Common Stock Section 7.5(a 5.03(b) Form of Election 3.02(b) GAAP 4.07(a) Governmental Authority Section 4.5(b 4.05(b) Group 10.11 Health Plan 4.10(k) Intended Tax Treatment Recitals Interim Financial Statements 4.07(b) Interim Financial Statements Date 4.07(b) Investment Company Act 5.13 IPO 6.03 IRS Section 3.2(g 4.10(b) Law 4.05(a) Lease Section 4.13(b 4.12(b) Lease Documents 4.12(b) Letter of Transmittal 3.03(b) Lock-Up Agreements Recitals Material Contracts Section 4.17(a 4.16(a) MEP Share Conversion Section 3.1(aMaximum Annual Premium 7.06(b) Merger Payment Schedule 3.03(j) Mergers Recitals Merger Sub Preamble Merger Sub Board Nasdaq Proposal 7.01(b) Non-Disclosure Agreement 7.04(b) Nonparty Affiliate 10.11 Non-Redemption Agreement Recitals Nabors Offer Recitals Nabors Lux 2 Recitals Nonparty Affiliates Section 10.11 Noteholder Support and Loan Termination Ordinary Commercial Agreement Recitals Notes Subscription Agreement Recitals 4.14(b) Outside Date Section 9.1(b 9.01(b) Outstanding Company Transaction Expenses Section 3.6(a 3.05(a) Outstanding SPAC SMMC Transaction Expenses 3.05(b) Term Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Financials 7.13 Per Share Merger Cash Consideration Section 3.1(c)(ii 3.01(b)(i) PIPE Financing Plans 4.10(a) PPACA 4.10(k) Private Placements Recitals Plans Section 4.11(a) Pre-Closing Transactions Section 3.1(a) Proxy Statement Section 7.1(a) Redemption Shares Section 3.1(b) Prospectus 6.03 Public Stockholders 6.03 Registration Rights Agreement Recitals Registration Statement Section 7.1(a 7.01(a) Released Claims Section 6.3 6.03 Remedies Exceptions Section 4.4 4.04 Representatives Section 7.3(a 7.04(a) Retained Claims Section 6.3 Xxxxxxxx-Xxxxx Act 5.07(a) SEC Section 5.7(a 5.07(a) Securities Act Section 5.7(aSecond Certificate of Merger 2.02(a) Services Agreement Second Effective Time 2.02(a) Second Merger Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Second Merger Sub Preamble SMMC Preamble SMMC 2020 Equity Incentive Plan Recitals SPAC Preamble SPAC SMMC A&R Bylaws Recitals SMMC A&R Charter Recitals SMMC Acquisition Proposal Section 7.4(b 7.05(b)(i) SPAC SMMC Board 2.05(b) SMMC Board Recommendation 7.02(a) SMMC Charter Amendment Recitals SPAC SMMC Class A Common Stock 5.03(a) SMMC Class B Common Stock 5.03(a) SMMC Common Stock 5.03(a) SMMC Disclosure Schedule Article V SPAC Merger SMMC Equity Incentive Plan Proposal Section 7.1 SPAC 7.01(b) SMMC Intervening Event 7.02(b)(ii) SMMC Modification in Recommendation 7.02(a) SMMC Modification in Recommendation Notice Period 7.02(a) SMMC Preferred Stock Section 5.3(a 5.03(a) SPAC SMMC Proposals Section 7.1(a 7.01(b) SPAC SMMC Public Warrants 5.16 SMMC SEC Reports Section 5.7(a 5.07(a) SPAC SMMC Stockholder Approval Section 5.10(b 5.04(b) SPAC Stockholders’ Meeting Section 7.1(aSMMC Stockholder Support Agreements Recitals SMMC Superior Proposal 7.02(b)(i) SPAC Tail Policy Section 7.6(dSMMC Warrants 5.03(a) Sponsor Preamble Stock Buyback Tax Section 7.10(bElection 3.01(b)(ii) Stockholder Support Agreements Recitals Stockholders Agreement Recitals Subscription Agreements Recitals Surviving Corporation Section 2.1 Tax Claim Section 4.15(a) Recitals Surviving Entity Recitals Terminating Company Breach Section 9.1(f 9.01(f) Terminating SPAC SMMC Breach 9.01(g) Term Section 9.1(g) Transfer Taxes Section 7.10(bTransaction Proposal 7.01(b) Trust Account Section 5.13 Trust Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(jUnaudited Interim Financial Statements 7.13 Written Consent 7.03(a)
Appears in 1 contract
Samples: Business Combination Agreement (BTRS Holdings Inc.)
Further Definitions. The following terms have the meaning meanings set forth in the Sections set forth below: 2023 Equity Incentive Plan Adjournment Proposal Section 7.5(a5.16(c) Action Section 4.10 Affected Shareholder Section 3.3(h) AgCentral Recitals Agreement Preamble Antitrust Laws Alternative Transaction Section 7.13(a5.8(a) Balance Sheet Alternative SPAC Transaction Section 4.8(a5.8(b) Blue Sky Laws Business Combination Recitals Business Combination Proposal Section 4.5(b5.16(c) Certificate of Merger Section 2.2(a) Change in Recommendation Section 7.2 Change in Recommendation Notice Section 7.2 Class A Common Stock CACI Recitals Closing Section 2.2(a) 2.2 Closing Date Section 2.2(a2.2 Closing D&O Policy Section 5.10(b) Closing Offering Section 5.20 Closing 8-K Section 5.13(a) COBRA Section 3.16(c) Company Preamble Company Acquisition Proposal Articles of Merger Section 7.4(a2.4(a) Company Board Recitals Company Constitution Board Recommendation Section 2.4(c5.17(a) Company Disclosure Schedule Article IV Certificates Section 2.5(b)(i) Company Permits D&O Tail Section 4.6 5.10(d) Company Shareholders Interim Financials Section 5.19(a) Company Merger Recitals Company Split Adjustment Recitals Merger Consideration Section 2.4(b)(ii) Company Warrant Section 3.1(c)(iv) Confidentiality Agreement Section 7.3(b) Contracting Parties Section 10.11 Contribution Section 4.14(e) Contributor Section 4.14(e) Convertible Financing Recitals Development Agreement Recitals DGCL Recitals D&O Insurance Section 7.6(c) Earnout Shares Section 3.3(a) Merger Effective Time Section 2.2(a2.4(a) Environmental Permits Company Shareholder Approval Section 4.16 Equity Subscription Agreements 5.17(a) Company Shareholder Written Consent Section 5.17(a) Company Shareholder Written Consent Deadline Section 5.17(a) Company Subsidiaries Section 3.3 Company Support Agreement Recitals ERISA Company Year End Financials Section 4.11(a5.19(a) ERISA Affiliate Confidential Information Section 4.11(d5.5 D&O Indemnified Persons Section 5.10(a) Exchange Act Dissenting Company Shareholder Section 4.23 Exchange Agent 2.4(e) Dissenting Company Shares Section 3.2(a2.4(e) Exchange Fund Dissenting SPAC Shareholder Section 3.2(a2.3(e) Exchange Ratio Dissenting SPAC Shares Section 3.1(b2.3(e) Existing Convertible Note Conversion Dual Class Structure Recitals Extension Proposal Enforceability Exceptions Section 7.16 3.4(a) Financial Statements Section 4.8(a3.8(a) Financing Agreements First Surviving Company Section 7.8(d2.1(e) Foreign First Surviving Company Organizational Documents Section 2.3(c) Holdco Preamble Holdco A&R Articles Recitals Holdco A&R Bylaws Recitals Holdco Assumed Private Placement Warrant Section 2.3(b)(iv) Holdco Assumed Public Warrant Section 2.3(b)(iii) Holdco Board Recitals Holdco Equity Incentive Plan Section 4.11(k5.15 Holdco Interim Financials Section 5.19(b) Fully Diluted Common Stock Intended Tax Treatment Recitals IPO Section 7.5(a8.11 Leased Real Property Section 3.11(b) Governmental Authority Lock-Up Agreement Recitals Material Contract Section 4.5(b3.12(a) IRS MBCA Recitals Merger Proposal Section 3.2(g5.16(c) Lease Section 4.13(b) Material Contracts Section 4.17(a) MEP Share Conversion Section 3.1(a) Merger Mergers Recitals Merger Sub Preamble 1 Recitals Merger Sub Board Recitals Nabors Recitals Nabors Lux 2 Recitals Nonparty Affiliates Merger Subs Recitals Nasdaq Section 10.11 Noteholder Support and Loan Termination Agreement Recitals Notes Subscription Agreement 4.3(c) New Sponsor Recitals Outside Date Section 9.1(b7.1(b)(i) Outstanding Company Transaction Expenses Section 3.6(a) Outstanding SPAC Transaction Expenses Section 3.6(b) PCAOB Audited Financial Statements Section 7.14 PCAOB Financial Statements Section 7.14 PCAOB Reviewed Financial Statements Section 7.14 Per Share Merger Consideration Section 3.1(c)(ii) PIPE Financing Recitals Plans Section 4.11(a) Party and Parties Preamble Pre-Closing Transactions Recapitalization Recitals Previous Sponsor Recitals Proposals Section 3.1(a5.16(c) Proxy Statement Prospectus Section 7.1(a8.11 Registered Company Intellectual Property Section 3.15(a) Redemption Shares Section 3.1(b) Registration Rights Agreement Recitals Registration Statement Section 7.1(a5.16(a) Released Claims Section 6.3 Remedies Exceptions 8.11 Required Financial Statements Section 4.4 Representatives 5.19(b) Reviewable Document Section 7.3(a5.13(b) Retained Claims Second Surviving Company Section 6.3 SEC 2.1(f) Second Surviving Company Organizational Documents Section 5.7(a2.4(c) Securities Act Section 5.7(a16 Section 5.9 Signing 8-K Section 5.13(a) Services Agreement Recitals SGA Act Section 4.12(l) Shareholder and Registration Rights Agreement Recitals SPAC Preamble SPAC Acquisition Proposal Section 7.4(b) SPAC Board Recitals SPAC Disclosure Schedule Article V Board Recommendation Section 5.16(d) SPAC Certificates Section 2.3(b)(ii) SPAC Change in Recommendation Section 5.16(d) SPAC Class B Conversion Recitals SPAC D&O Tail Section 5.10(c) SPAC Merger Proposal Recitals SPAC Merger Consideration Section 7.1 SPAC Preferred Stock Section 5.3(a2.3(b)(ii) SPAC Proposals Merger Effective Time Section 7.1(a2.3(a) SPAC Plan of Merger Section 2.3 SPAC Private Placement Warrants Section 4.2(a) SPAC Public Securities Section 4.11 SPAC Public Warrants Section 4.2(a) SPAC SEC Reports Documents Section 5.7(a) 4.3 SPAC Stockholder Approval Unit Separation Section 5.10(b) SPAC Stockholders’ Meeting Section 7.1(a) SPAC Tail Policy Section 7.6(d2.1(c)(ii) Sponsor Preamble Stock Buyback Tax Section 7.10(b) Affiliate Recitals Sponsor Support Agreement Recitals Surviving Corporation Sponsors Recitals Super 8-K Section 2.1 Tax Claim Section 4.15(a) Terminating Company Breach Section 9.1(f) Terminating SPAC Breach Section 9.1(g5.13(a) Transfer Taxes Agent Section 7.10(b2.5(a) Trust Account Section 5.13 Trust Warrant Assumption Agreement Section 5.13 Trust Fund Section 5.13 Trustee Section 5.13 Unissued Earnout Shares Section 3.3(h) WARN Act Section 4.12(j)Recitals
Appears in 1 contract
Samples: Business Combination Agreement (Coliseum Acquisition Corp.)