Merger Recitals. Merger Consideration Section 2.7(a)(i) Merger Proposal Section 7.4(a) Merger Sub Preamble OECD Convention Section 3.20(b) Option Consideration Section 2.7(c)(i) Options Tax Ruling Section 7.9(a) Outside Date Section 9.1(c) Parent Preamble Patent Rights Section 1.1 Paying Agent Section 2.8(a) Payor Section 2.8(f) Permits Section 3.19 Primary Company Executives Section 3.17(h) Term Section Reference Prohibited Payment Section 3.20(b) Proxy Statement Section 7.3(a) R&D Sponsor Section 3.15(i) Recommendation Change Notice Section 5.3(c) Registered Intellectual Property Section 3.15(a) Related Party Section 3.24 Reporting Tail Endorsement Section 6.1(c) Section 102 Plan Section 3.17(i) Senior Representatives Section 5.2(b) Solvency Determination Section 4.14 Subsidiary Securities Section 3.7(d) Surviving Company Section 2.1 Tax Returns Section 3.16(a) Termination Fee Section 9.3(b)(i) Trademark Rights Section 1.1 Trademarks Section 1.1 Transition Period SEC Report Section 7.10(b) Uncertificated Shares Section 2.8(c) Unvested Company Option Section 2.7(c)(ii) Valid Certificate Section 2.8(f) Voting Agreement Recitals WARN Section 3.18(b) Works of Authorship Section 1.1 Withholding Tax Ruling Section 7.9(b)
Appears in 2 contracts
Samples: Merger Agreement (Lumenis LTD), Merger Agreement (Lumenis LTD)
Merger Recitals. Merger Consideration Section 2.7(a)(iSection 2.1(a)(i) Merger Proposal Section 7.4(aMultiemployer Plan Section 8.13 NGA Section 3.21 NGPA Section 3.21 Non-Competition Agreement Section 3.14(a)(vi) Merger Sub Preamble OECD Convention Section 3.20(b) Option Consideration Section 2.7(c)(i) Options Tax Ruling Section 7.9(a) NYSE Section 8.13 Outside Date Section 9.1(cSection 7.1(b)(i) Parent Preamble Patent Rights Section 1.1 Paying Agent Section 2.8(aPBGC Section 3.11(d) Payor Section 2.8(fPermit Section 8.13 Person Section 8.13 PLLCL Section 8.13 Post-Signing Transactions Section 1.1(a) Permits Section 3.19 Primary Company Executives Section 3.17(hPre-Closing Transactions Section 1.1(b) Term Proceeding Section Reference Prohibited Payment Section 3.20(b5.8(a) Proxy Statement Section 7.3(aSection 3.4 PUHCA Section 3.21 qualifying income Section 3.10 Registration Statement Section 3.9 Representatives Section 5.3(a) R&D Sponsor Section 3.15(i) Recommendation Change Notice Section 5.3(c) Registered Intellectual Property Section 3.15(a) Related Party Section 3.24 Reporting Tail Endorsement Section Restraints Section 6.1(c) rights-of-way Section 102 Plan Section 3.17(i3.15(b) Senior Representatives Section 5.2(bXxxxxxxx-Xxxxx Act Section 3.5(a) Solvency Determination Section 4.14 SEC Section 8.13 Securities Act Section 3.1(c) Series A Unit Section 8.13 Series A Unit Consideration Section 2.1(a)(ii) Series A Unitholders Section 8.13 Xxxxxxx Act Section 8.13 Subsidiary Securities Section 3.7(dSection 8.13 SUN Entities Section 8.13 Surviving Entity Section 1.1(e) Surviving Company Section 2.1 SXL Preamble SXL Acquisition Transaction Section 5.2(b)(i) SXL Charter Documents Section 4.1(d) SXL Class B Units Section 3.2(g) SXL Class E Unit Section 2.1(a)(iii) SXL Class G Unit Section 2.1(a)(iv) SXL Class I Unit Section 2.1(a)(v) SXL Class J Unit Section 2.1(a)(vi) SXL Class K Unit Section 2.1(a)(vii) SXL Confidentiality Agreement Section 5.6(a) SXL Conflicts Committee Recitals SXL Disclosure Schedule Article IV SXL Entities Preamble SXL Equity Plans Section 4.2(a) SXL Existing Credit Facility Section 5.2(b)(ii)(A) SXL Expenses Section 7.3(e) SXL GP Preamble SXL GP Agreement Section 8.13 SXL GP Board Recitals SXL GP Charter Documents Section 8.13 SXL GP Interest Section 3.2(g) SXL Incentive Distribution Rights Section 8.13 SXL Joint Ventures Section 8.13 SXL Limited Partner Section 8.13 SXL Limited Partner Interest Section 8.13 SXL Material Adverse Effect Section 4.1(a) SXL Material Contracts Section 4.12(a) SXL Merger Sub Recitals SXL Merger Sub Charter Documents Section 8.13 SXL Partnership Agreement Section 8.13 SXL Partnership Interest Section 8.13 SXL Permits Section 4.8(b) SXL Preferred Unit Section 2.1(a)(ii) SXL Risk Management Policy Section 8.13 SXL SEC Documents Section 4.5(a) SXL Security Section 8.13 SXL Special Approval Section 8.13 SXL Subsidiary Documents Section 4.1(d) SXL Unaffiliated Unitholders Section 8.13 SXL Unit Section 8.13 SXL Unit Majority Section 8.13 SXL Unitholders Section 8.13 Tax Returns Section 3.16(aSection 8.13 Tax Return Section 8.13 Taxes Section 8.13 Treasury Regulations Section 8.13 Unit Majority Section 8.13 WARN Act Section 3.12 Willful Breach Section 8.13 Exhibit A – Form of Amended SXL Partnership Agreement Exhibit B – Form of Amendment No. 15 to ETP Partnership Agreement Exhibit C – Form of Joinder Agreement This AGREEMENT AND PLAN OF MERGER, dated as of November 20, 2016 (this “Agreement”), is by and among Sunoco Logistics Partners L.P., a Delaware limited partnership (“SXL”), Sunoco Partners LLC, a Pennsylvania limited liability company and the general partner of SXL (“SXL GP” and, together with SXL, the “SXL Entities”), Energy Transfer Partners, L.P., a Delaware limited partnership (“ETP”), Energy Transfer Partners GP, L.P., a Delaware limited partnership and the general partner of ETP (“ETP GP” and, together with ETP, the “ETP Entities”), and, solely for purposes of Section 1.1(a), Section 1.1(b), Section 5.4(a), Section 5.16(a) Termination Fee Section 9.3(b)(i) Trademark Rights Section 1.1 Trademarks Section 1.1 Transition Period SEC Report Section 7.10(b) Uncertificated Shares Section 2.8(c) Unvested Company Option Section 2.7(c)(ii) Valid Certificate Section 2.8(f) Voting Agreement Recitals WARN Section 3.18(b) Works of Authorship Section 1.1 Withholding Tax Ruling Section 7.9(band Article VIII, Energy Transfer Equity, L.P., a Delaware limited partnership (“ETE”).
Appears in 2 contracts
Samples: Merger Agreement (Energy Transfer Partners, L.P.), Merger Agreement (Sunoco Logistics Partners L.P.)
Merger Recitals. Merger Consideration Section 2.7(a)(iSection 2.1.1(a) Merger Proposal Section 7.4(a) Merger Sub Preamble OECD Convention Section 3.20(b) Option Consideration Section 2.7(c)(i) Section 5.4.1 Introduction Merger Sub Board Recitals Multiemployer Plan Section 3.22.3 NASDAQ Notification Section 5.5.1 Non-Party Affiliate Section 8.11 Notice of Superior Proposal Section 5.6.2 Options Tax Ruling Section 7.9(a) Outside Date Section 9.1(cSection 5.12.2 Original Third Party Acquisition Proposal Section 7.2.2 OurCrowd Loan Section 5.17 Parent Introduction Parent Board Recitals Parent Common Stock Section 2.1.1(a) Parent Preamble Patent Rights Section 1.1 Paying Agent Section 2.8(a) Disclosure Schedule Article 4 Parent Expenses Section 7.2.3 Parent Financial Statements Section 4.4 Parent Option Section 5.2.2 Parent Stock Issuance Section 5.3.1 Patents Section 8.10.38 Payor Section 2.8(f) Section 2.4.1 Pension Plan Section 3.21.1 Permits Section 3.19 Primary Company Executives Section 3.17(h) Term Section Reference Prohibited Payment Section 3.20(b) 3.10.15 Personal Property Leases Section 3.16.3 Proxy Statement Section 7.3(a) R&D Sponsor Section 3.15(i) Recommendation Change Notice Section 5.3(c) Registered Intellectual Section 3.5 Real Property Section 3.15(a) Related Party Section 3.24 Reporting Tail Endorsement Section 6.1(cLeases Section 3.24.1 Requisite Regulatory Approvals Section 6.1.3 Regulatory Approvals Section 3.10.9 Representatives Section 5.6.1 Roll Over Section 5.12.2 Section 14 Arrangement Section 3.22.8(c) Section 102 Plan Section 3.17(iShare Consideration Section 2.2.2(d) Senior Representatives Section 5.2(bEmployee Section 5.1.9 Share Section 2.1.1(a) Solvency Determination Section 4.14 Subsidiary Securities Section 3.7(dShares Section 2.1.1(a) Surviving Company Section 2.1 Corporation Section 1.1 TASE Section 3.4.1 Tax Returns Section 3.16(a) Rulings Section 5.12.4 Termination Date Section 7.1.2 Termination Fee Section 9.3(b)(i) Trademark Rights Section 1.1 Section 7.2.2 Trade Laws Section 3.15.3 Trademarks Section 1.1 Transition Period SEC Report Section 7.10(b) Uncertificated Shares Section 2.8(c) Unvested Company Option Section 2.7(c)(ii) Valid Certificate Section 2.8(f) Voting Agreement Recitals WARN Section 3.18(b) Works of Authorship Section 1.1 Section 8.10.38 Trade Secrets Section 8.10.38 VAT Section 3.12.14 Withholding Drop Date Section 2.4.2 Withholding Tax Ruling Section 7.9(b)Section 5.12.4
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Merger Recitals. Closing Section 1.2 Merger Consideration Section 2.7(a)(i) Merger Proposal Section 7.4(a) Consent Section 5.8 Closing Date Section 1.2 Merger Sub Preamble OECD Convention Section 3.20(bClosing Date Company Unit Consideration Section 2.2(a) Option Consideration Section 2.7(c)(iNon-Management Employees Section 5.1(j) Options Tax Ruling Section 7.9(aCompany Preamble Notice of Claim Section 8.3(a) Company 401(k) Plans Section 5.6(c) Objection Statement Section 2.4(c) Company Disclosure Letter Article III Preamble Offset Claims Section 8.4(a) Company Indemnified Party Section 5.5(a) Offset Claims Per Interest Payment Section 8.4(b) Continuing Employees Section 5.6(a) Offset Final Resolution Amount Section 8.4(a) Debt Financing Section 5.10(a) Outside Date Section 9.1(cSection 7.1(b)(i) Deferred Payment Amount Section 2.5(a) Parent Preamble Patent Rights Section 1.1 Deferred Payment Date Section 2.5(a) Party or Parties Preamble Deferred Payment Escrow Amount Section 2.5(b) Paying Agent Section 2.8(aSection 2.6(a) Payor Section 2.8(fDeferred Per Interest Payment Amount Section 2.2(d) Permits Section 3.19 Primary Company Executives Section 3.17(hPaying Agent Agreement Section 2.6(a) Term Effective Time Section Reference Prohibited 1.3 Payment Section 3.20(bFund Section 2.6(a) Proxy Employment Agreements Recitals Per Interest Payment Amount Section 2.2(d) Enforceability Exceptions Section 3.3(a) Pre-Closing Tax Period Section 8.2(a)(iii) Estimated Cash Section 2.3(a) Preliminary Allocation Schedule Section 5.11(f) Estimated Closing Statement Section 7.3(aSection 2.3(a) R&D Sponsor Section 3.15(iPurchase Price Increase Per Interest Payment Section 2.2(d) Recommendation Change Notice Section 5.3(cEstimated Indebtedness Section 2.3(a) Registered Intellectual Real Property Section 3.15(aLease Amendment Section 5.14 Estimated Net Working Capital Section 2.3(a) Related Party Section 3.24 Reporting Tail Endorsement Section 6.1(cSection 3.20 Estimated Per Interest Payment Amount Section 2.2(d) Restructuring Section 102 Plan Section 3.17(i5.13 Estimated Purchase Price Section 2.2(d) Senior Representatives Section 5.2(bSeller Indemnified Party Section 8.2(d) Solvency Determination Section 4.14 Subsidiary Securities Section 3.7(dEstimated Transaction Expenses Section 2.3(a) Straddle Period Section 8.2(a)(iii) Excluded Equity Interests Section 2.2(b)(iii) Surviving Company Section 2.1 Section 1.1 Final Allocation Schedule Section 5.12(f) Tax Returns Section 3.16(aClaim Section 5.11(d) Termination Fee Section 9.3(b)(iFinal Purchase Price Section 2.2(d) Trademark Rights Section 1.1 Trademarks Section 1.1 Transition Period SEC Report Section 7.10(bThreshold Amount Section 8.2(c) Uncertificated Shares Section 2.8(cFinancial Statements Section 3.5(a) Unvested Top Customers Section 3.23 Financing Source Related Parties Section 9.15 Top Suppliers Section 3.23 Financing Sources Section 9.15 Unaudited Financial Statements Section 3.5(a) Fundamental Representations Section 8.1(a) Willful Breach Section 7.2 Holder Representative Section 9.12(a) This AGREEMENT AND PLAN OF MERGER, dated as of May 29, 2018 (this “Agreement”), is made and entered into by and among Polaris Industries Inc., a Delaware corporation (“Parent”), Polaris Sales Inc., a Minnesota corporation (“Buyer”), Beam Merger Sub, LLC a Delaware limited liability company and an indirect wholly-owned Subsidiary of Parent and a direct wholly-owned Subsidiary of Buyer (“Merger Sub”), Boat Holdings, LLC, a Delaware limited liability company (the “Company”), and Xxxxxxxx Xxxxxx, solely in his capacity as the Holder Representative. Parent, Buyer, Merger Sub and the Company Option Section 2.7(c)(ii) Valid Certificate Section 2.8(f) Voting Agreement Recitals WARN Section 3.18(b) Works of Authorship Section 1.1 Withholding Tax Ruling Section 7.9(b)are referred to individually as a “Party” and collectively as the “Parties.”
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Merger Recitals. Merger Consideration Section 2.7(a)(i) Merger Proposal Section 7.4(a) Balance Sheet Date §3.06 Merger Sub Preamble OECD Convention Section 3.20(bCap §8.04(a) Notice of Objection §2.17(a) Cash Indemnification Escrow Fund §2.11(b) Notice of Objection Period §2.17(a) Certificate of Merger §2.04 OFAC §3.26 Closing §2.02 Off-the-Shelf Software Licenses §3.12(d) Closing Adjustment Statement §2.16(b)(i) Option Holder Letter of Transmittal §2.10(b) Closing Date §2.02 Option Tax Ruling §5.12 Company Preamble Outbound License Agreements §3.12(d) Company Board Recitals Paid-Out Optionholder §2.09(b) Company Board Recommendation §3.02(b) Parent Preamble Company Charter Documents §3.03 Parent Indemnitees §8.02 Company Intellectual Property §3.12(a) Parent SEC Documents §4.05 Consideration Section 2.7(c)(iSpreadsheet §2.18(a) Payoff Lender §2.19 Contingent Amounts §2.17 Payoff Letter §2.19 CyberDiet §3.01(b) Parent Stock Holdback Fund §2.11(c) DGCL Recitals Permitted Encumbrances §3.10(a) D&O Tail Policy §5.07 Post-Closing Adjustment §2.16(b)(ii) Deductible §8.04(a) Purchase Price Adjustment Escrow Fund §2.11(a) Deferred Payment §2.17(c)(i) Direct Claim §8.05(c) Qualified Benefit Plan §3.20(d) Dissenting Shares §2.08(d) Registered Owned Intellectual Property §3.12(a) Disputed Amounts §2.16(c)(iii) Effective Time §2.04 Repaid Debt §2.19 Escrow Funds §2.11(c) Representative Losses §10.01(c) Escrow Termination Date §8.06(b) Requisite Company Vote §3.02(a) Estimated Closing Merger Consideration §2.16(a) Resolution Period §2.16(c)(ii) Revenue §2.17(b) Estimated Closing Cash Merger Consideration §2.16(a) Review Period §2.16(c)(i) SEC §4.06 Estimated Closing Statement §2.16(a) Securities Act §2.20(d) Exchange Agent §2.10(a) Statement of Objections §2.16(c)(ii) FCPA §3.27 Straddle Period §6.05 Final Invoice §2.19 Stockholder Indemnitees §8.03 Financial Statements §3.06 Stockholder Letter of Transmittal §2.10(b) ITA §5.12 Stockholder Representative Preamble Inbound License Agreements §3.12(d) Stockholder Representative Expense Fund §2.10(b) Indemnified Party §8.05 Surviving Entity §2.01 Indemnifying Party §8.05 Tail Policies §5.07 Independent Accountant §2.16(c)(iii) Tax Accrual Amounts §3.22(o) Insurance Policies §3.16 Tax Claim §6.06 Interim Balance Sheet §3.06 Technology Integration Payment §2.17(c)(ii) Interim Balance Sheet Date §3.06 Third Party Claim §8.05(a) Interim Financial Statements §3.06 Union §3.21(a) Interim Options Tax Ruling Section 7.9(a§5.12 Work Product Agreements §3.12(f) Outside Date Section 9.1(cLetter of Transmittal §2.10(b) Parent Preamble Patent Rights Section 1.1 Paying Agent Section 2.8(a) Payor Section 2.8(f) Permits Section 3.19 Primary Company Executives Section 3.17(h) Term Section Reference Prohibited Payment Section 3.20(b) Proxy Statement Section 7.3(a) R&D Sponsor Section 3.15(i) Recommendation Change Notice Section 5.3(c) Registered Intellectual Property Section 3.15(a) Related Party Section 3.24 Reporting Tail Endorsement Section 6.1(c) Section 102 Plan Section 3.17(i) Senior Representatives Section 5.2(b) Solvency Determination Section 4.14 Subsidiary Securities Section 3.7(d) Surviving Company Section 2.1 Tax Returns Section 3.16(a) Termination Fee Section 9.3(b)(i) Trademark Rights Section 1.1 Trademarks Section 1.1 Transition Period SEC Report Section 7.10(b) Uncertificated Shares Section 2.8(c) Unvested Company Option Section 2.7(c)(ii) Valid Certificate Section 2.8(f) Voting Agreement Recitals WARN Section 3.18(b) Works of Authorship Section 1.1 Withholding Tax Ruling Section 7.9(bWritten Consent §5.04(a)
Appears in 1 contract
Samples: Merger Agreement (OptimizeRx Corp)
Merger Recitals. Merger Consideration Section 2.7(a)(i) Merger Proposal Section 7.4(aSection 2.1(a) Merger Sub Preamble OECD Convention Section 3.20(bRecitals Merger Sub Charter Documents Section 8.13 Multiemployer Plan Section 8.13 NGA Section 3.19 NGPA Section 3.19 Non-Competition Agreement Section 5.2(a)(vii) Option Consideration Section 2.7(c)(i) Options Tax Ruling Section 7.9(a) NYSE Section 8.13 Outside Date Section 9.1(cSection 7.1(b)(i) Parent Preamble Patent Rights Section 1.1 Paying Agent Section 2.8(aOutstanding Units Section 8.13 Parties Section 8.13 PBGC Section 3.11(d) Payor Section 2.8(fPermit Section 8.13 Person Section 8.13 Pre-Closing Contributed Interests Section 4.2(e) Permits Section 3.19 Primary Company Executives Section 3.17(hPre-Closing Transactions Section 1.1(a) Term Preferred Unitholders Section Reference Prohibited Payment Section 3.20(b8.13 Proceeding Section 5.8(a) Proxy Statement Section 7.3(aSection 3.4 PUHCA Section 3.19 Registration Statement Section 3.9 Representatives Section 8.13 Restraints Section 6.1(d) R&D Sponsor Section 3.15(irights-of-way Section 3.14(b) Recommendation Change Notice Section 5.3(cXxxxxxxx-Xxxxx Act Section 3.5(a) Registered Intellectual Property Section 3.15(aSEC Section 8.13 Section 707 Consideration Section 2.2(k) Related Party Section 3.24 Reporting Tail Endorsement Section 6.1(cSecurities Act Section 3.1(c) Series A Preferred Units Section 102 Plan Section 3.17(i3.2(a) Senior Representatives Section 5.2(bSeries B Preferred Units Section 3.2(a) Solvency Determination Section 4.14 Series C Preferred Units Section 3.2(a) Series D Preferred Units Section 3.2(a) Xxxxxxx Act Section 8.13 Subsidiary Securities Section 3.7(dSection 8.13 SUN Section 8.13 SUN Common Units Section 8.13 SUN GP Interests Section 8.13 SUN Incentive Distribution Rights Section 8.13 SUN Partnership Agreement Section 8.13 Surviving Entity Section 1.1(b) Surviving Company Section 2.1 Tax Returns Section 3.16(aSection 8.13 Tax Return Section 8.13 Defined Term Where Defined Taxes Section 8.13 Treasury Regulations Section 8.13 Unit Majority Section 8.13 USAC Section 8.13 USAC Common Units Section 8.13 USAC GP Interests Section 8.13 Willful Breach Section 8.13 Exhibit A Form of ETP LPA Amendment Exhibit B Form of ETE LPA Amendment AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER, dated as of August 1, 2018 (this “Agreement”), is by and among LE GP, LLC, a Delaware limited liability company and the general partner of ETE (“ETE GP”), Energy Transfer Equity, L.P., a Delaware limited partnership (“ETE”), Streamline Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of ETE (“Merger Sub”), Energy Transfer Partners, L.P., a Delaware limited partnership (“ETP”), and Energy Transfer Partners, L.L.C., a Delaware limited liability company and the general partner of ETP GP (as defined herein) Termination Fee Section 9.3(b)(i) Trademark Rights Section 1.1 Trademarks Section 1.1 Transition Period SEC Report Section 7.10(b) Uncertificated Shares Section 2.8(c) Unvested Company Option Section 2.7(c)(ii) Valid Certificate Section 2.8(f) Voting Agreement Recitals WARN Section 3.18(b) Works of Authorship Section 1.1 Withholding Tax Ruling Section 7.9(b(“ETP Managing GP”).
Appears in 1 contract
Samples: Merger Agreement
Merger Recitals. Merger Consideration Section 2.7(a)(i) Merger Proposal Section 7.4(aSection 2.01(c)(i) Merger Sub Preamble OECD Convention Section 3.20(bNDA Amendment Section 9.03 NYSE Section 3.03(d) Notice Period Section 5.02(b) OFAC Section 9.03 Open Source Software Section 9.03 Option Consideration Section 2.7(c)(iExercise Price Section 2.03(a) Options Tax Ruling Section 7.9(a) Order Section 3.11 Outside Date Section 9.1(cSection 8.01(b)(i) Parent Preamble Patent Rights Section 1.1 Parent Common Stock Section 9.03 Parent Disclosure Letter Article IV Parent Material Adverse Effect Section 9.03 Parent Proposal Section 5.02(b) Parent Supplied Information Section 6.01(a) Patents Section 9.03 Paying Agent Section 2.8(aSection 2.02(a) Payor Section 2.8(fPCI DSS Section 9.03 Permits Section 3.12 Permitted Liens Section 9.03 Person or person Section 9.03 Personal Information Section 9.03 Post‑Signing Returns Section 5.01(d)(i) Permits Section 3.19 Primary Company Executives Section 3.17(h) Term Privacy Obligations Section Reference Prohibited Payment Section 3.20(b) 9.03 Privacy Laws Section 9.03 Process or Processing Section 9.03 proxy advisory firm Section 9.03 Proxy Statement Section 7.3(aSection 3.05(b) R&D Sponsor Section 3.15(iReference Time Section 3.03(a) Recommendation Change Notice Section 5.3(c) Registered Intellectual Property Section 3.15(aRegulatory Remedy Section 6.03(b) Related Party Section Section 3.24 Reporting Tail Endorsement Section 6.1(cRepresentatives Section 5.02(a) Restricted Country Section 9.03 Restricted Party Section 9.03 Restricted Party Lists Section 9.03 SEC Section 3.05(b) Section 102 Plan Section 3.17(i262 Section 2.01(e) Senior Representatives Section 5.2(bSecurities Act Section 3.06(b) Solvency Determination Section 4.14 Security Breach Section 9.03 Sensitive Data Section 9.03 Significant Subsidiary Securities Section 3.7(dSection 9.03 Software Section 9.03 SOX Section 3.06(b) Specified Foreign Regulatory Law Section 6.03(a) Specified Persons Section 9.03 Subsidiary or subsidiary Section 9.03 Superior Proposal Section 5.02(e) Surviving Company Section 2.1 Corporation Section 1.01 Takeover Laws Section 3.04(b) Takeover Proposal Section 5.02(e) Taxes Section 9.03 Tax‑Related Agreements Section 5.01(d)(i) Tax Returns Section 3.16(a) Return Section 9.03 Technology Section 9.03 Termination Fee Section 9.3(b)(iSection 8.02(b) Trademark Rights Section 1.1 Top Distributors Section 3.23 Top Partners Section 3.23 Top Suppliers Section 3.23 Trade Secrets Section 9.03 Trademarks Section 1.1 Transition Period SEC Report Section 7.10(bSection 9.03 Tranche Section 2.03(f) Transactions Section 1.01 Transaction Agreements Section 9.03 Transaction Litigation Section 6.10 Triggering Notice Section 5.02(b) Uncertificated Shares Section 2.8(cSection 2.01(c)(ii) Unvested Company Option Section 2.7(c)(ii) Valid Certificate Section 2.8(fUnion Section 3.16(a)(x) Voting Agreement Recitals Company Debt Section 3.03(e) WARN Section 3.18(bAct Section 3.19(d) Works Withdrawal Determination Section 5.02(b) AGREEMENT AND PLAN OF MERGER, dated as of Authorship Section 1.1 Withholding Tax Ruling Section 7.9(bMarch 25, 2022 (this “Agreement”), among HP INC., a Delaware corporation (“Parent”), PRISM SUBSIDIARY CORP., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and PLANTRONICS, INC., a Delaware corporation (the “Company”).
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Merger Recitals. Merger Consideration Section 2.7(a)(iSection 1.5(c) Merger Proposal Section 7.4(aNon-Disclosure Agreement Section 5.3 Note Section 1.5(f)(xvi) Merger Sub Preamble OECD Convention Section 3.20(bObjection Section 8.4(c) Option Consideration Section 2.7(c)(i) Options Tax Ruling Section 7.9(a) Outside Date Section 9.1(cHolder Section 5.6(b) Parent Preamble Introduction Parent Ancillary Agreements Section 2.3 Parent Bylaws Section 2.4 Parent Charter Section 1.13(b)(i) Parent Common Stock Section 2.2 Parent Group Members Section 8.1(c) Parent Letter Section 2.4 Parent Preferred Stock Section 2.2 Parent SEC Documents Section 2.5 Parent Stock Plans Section 2.2 Patent Rights Section 1.1 Paying Agent Section 2.8(aSection 3.15(a)(i) Payor Section 2.8(fPayment Objection Section 1.14(a) Permits Section 3.19 Primary Company Executives Section 3.17(hPermitted Encumbrance Section 3.6(c)(vii) Term Person Section Reference Prohibited 3.16(a) Per Share Cash Payment Section 3.20(bSection 1.5(c)(i) Per Share Escrow Payments Section 1.5(f)(xvii) Per Share Holdback Payments Section 1.5(f)(xviii) Per Share Option Holdback Payment Section 1.5(f)(xix) Per Share Parent Price Section 5.6(c) Proxy Statement Section 7.3(aSection 2.6 Purchase Price Section 1.5(f)(xx) R&D Sponsor Section 3.15(i) Recommendation Change Notice Section 5.3(cReconciliation Amount Section 1.5(f)(xxi) Registered Intellectual Property Section 3.15(aSection 3.15(e) Related Party Section 3.24 Reporting Tail Endorsement Section 6.1(cRelending Period Section 5.4 SEC Section 2.5 Second Holdback Payment Section 1.5(f)(xviii)(2) Securities Act Section 102 Plan Section 3.17(i2.5 Software Section 3.15(a)(vi) Senior State Takeover Approvals Section 2.4 Stockholder Meeting Section 5.1 Stockholder Representatives Section 5.2(bSection 8.6(a) Solvency Determination Section 4.14 Sub Introduction Subsidiary Securities Section 3.7(dSection 2.2 Superior Proposal Section 4.2(a) Surviving Company Section 2.1 Corporation Section 1.1 Takeover Proposal Section 4.2(a) Taxes Section 3.9(e) Tax Returns Section 3.16(aReturn Section 3.9(e) Tax Sharing Arrangement Section 3.9(e) Termination Fee Section 9.3(b)(iSection 5.5(b) Trademark Rights Section 1.1 Third Holdback Payment Section 1.5(f)(xviii)(3) Trademarks Section 1.1 Transition Period SEC Report Section 7.10(bSection 3.15(a)(ii) Uncertificated Shares Section 2.8(cTrade Secrets Section 3.15(a)(v) Unvested Company Option Section 2.7(c)(ii) Valid Certificate Section 2.8(f) Voting Agreement Recitals WARN Section 3.18(b) Works of Authorship Section 1.1 Withholding Tax Ruling Section 7.9(b)Transmittal Letter Section 1.6 Unaudited Financial Statements Section 3.5
Appears in 1 contract
Samples: Merger Agreement (Tellabs Inc)
Merger Recitals. Merger Consideration Section 2.7(a)(iSection 1.4(c)(i) Merger Proposal Section 7.4(aMultiple Employer Pension Plan Section 3.12(b) Merger Sub Preamble OECD Convention Section 3.20(bNASDAQ Section 3.4 New Certificate Section 1.4(c)(i) Option Consideration Section 2.7(c)(iNon-Election Shares Section 1.4(c)(i)(C) Options Tax Ruling Section 7.9(aNotice of Adverse Recommendation Section 4.2(d) Outside Date Section 9.1(cNYSE Section 8.10 OFAC Section 3.21(c) Parent Preamble Patent Rights Section 1.1 Paying Agent Section 2.8(aOld Certificate Section 1.4(c)(i) Payor Section 2.8(fOrder Section 8.10 OREO Section 3.17(b) Permits Section 3.19 Primary Company Executives Section 3.17(hOrganizational Documents Section 3.3(a) Term Owned Properties Section Reference Prohibited Payment Section 3.20(b3.16(a) Participation Contracts Section 3.17(d) Person Section 8.10 Proxy Statement Section 7.3(aSection 2.9 Regulation I Section 8.10 Regulation O Section 8.10 Regulation W Section 8.10 Related Persons Section 8.10 Representatives Section 4.2(a) R&D Sponsor Section 3.15(iRequired Third-Party Consents Section 8.10 Requisite Regulatory Approvals Section 5.5(a) Recommendation Change Notice Section 5.3(cXxxxxxxx-Xxxxx Act Section 2.8(b) Registered Intellectual Property Section 3.15(aSDS Section 2.2(b) Related Party Section 3.24 Reporting Tail Endorsement Section 6.1(cSEC Section 3.3(a) Securities Act Section 102 Plan Section 3.17(i8.10 Servicing Contracts Section 3.17(e) Senior Representatives Section 5.2(bShortfall Number Section 1.6 Shortfall Number Section 1.5(b)(ii) Solvency Determination Section 4.14 Subsidiary Securities Section 3.7(dSpecified Requisite Regulatory Approval Section 8.10 State Takeover Approvals Section 2.4 Stock Consideration Section 1.4(c)(i)(B) Stock Conversion Number Section 1.5(b)(i) Stock Election Section 1.4(c)(i)(B) Stock Election Number Section 1.5(b)(ii) Stock Election Shares Section 1.4(c)(i)(B) Stockholder Voting Agreements Recitals Stockholder Meeting Section 5.2 Subsidiaries Section 8.10 Superior Proposal Section 4.2(f)(ii) Surviving Company Section 2.1 Corporation Section 1.1(a) Takeover Proposal Section 4.2(f)(iv) Tax Returns Section 3.16(aReturn Section 2.12 Taxes Section 2.12 Termination Date Section 7.1(d) Termination Fee Section 9.3(b)(iSection 4.2(f)(v) Trademark Rights Section 1.1 Trademarks Section 1.1 Transition Period SEC Report Section 7.10(bThird Party Section 4.2(f)(iii) Uncertificated Shares Section 2.8(cTransfer Taxes Section 5.7 Trusts Section 5.5(a) Unvested USA PATRIOT Act Section 3.21(c) USSBA Section 3.17(i) WARN Act Section 3.14(b) Worker Safety Laws Section 3.13 Year of Service Section 5.11(a) THIS AGREEMENT AND PLAN OF MERGER, dated as of November 30, 2015 (this “Agreement”), is by and between Great Western Bancorp, Inc., a Delaware corporation (“GWBI”), and HF Financial Corp., a Delaware corporation (the “Company”) (GWBI and Company Option Section 2.7(c)(ii) Valid Certificate Section 2.8(f) Voting Agreement Recitals WARN Section 3.18(b) Works of Authorship Section 1.1 Withholding Tax Ruling Section 7.9(bbeing hereinafter collectively referred to as the “Constituent Corporations”).
Appears in 1 contract
Samples: Merger Agreement (Hf Financial Corp)
Merger Recitals. Nasdaq Section 1.9 Nondisclosure Agreement Section 5.3 Objection Section 8.4(c) Objection Notice Section 1.17(b)(iii) Owned Real Property Section 3.17(a) Parent Introduction Parent Ancillary Agreements Section 2.3 Parent Business Personnel Section 2.14 Parent Bylaws Section 2.4 Parent Calculation Section 1.17(b)(i) Parent Charter Section 1.19(b)(i) Parent Common Stock Recitals Parent Group Members Section 8.1(c) Parent Letter Section 2.4 Parent Permits Section 2.7 Parent Plan Section 2.12(c) Parent Preferred Stock Recitals Parent Rights Section 2.2 Parent SEC Documents Section 2.5 Parent Stock Plans Section 2.2 Parent Stockholder Meeting Section 5.1(b) Parent Superior Proposal Section 4.4(a) Parent Takeover Proposal Section 4.4(a) Parent Third Party Section 5.5(e) Per Share Excess Working Capital Section 1.17(a) Per Share Merger Consideration Section 2.7(a)(iSection 1.6(c) Merger Proposal Section 7.4(aPermitted Encumbrance Section 2.6(b)(iii) Merger Sub Preamble OECD Convention Section 3.20(b) Option Consideration Section 2.7(c)(i) Options Tax Ruling Section 7.9(a) Outside Date Section 9.1(c) Parent Preamble Patent Rights Section 1.1 Paying Agent Section 2.8(a) Payor Section 2.8(f) Permits Section 3.19 Primary Company Executives Section 3.17(h) Term Person Section Reference Prohibited Payment Section 3.20(b3.16 Post Closing Sale Section 5.15(d) Proxy Statement Section 7.3(aSection 2.8 Registration Statement Section 2.3 Representatives’ Accountant Section 1.17(b)(ii) R&D Sponsor Section 3.15(iRestricted Stock Agreements Section 3.2(a) Recommendation Change Notice Section 5.3(cRights Agreement Section 2.2 Rule 145 Affiliates Section 5.4 SEC Section 2.3 Securities Act Section 2.3 Series S Preferred Stock Section 3.2(a) Registered Intellectual Property Section 3.15(aShare Issuance Section 2.3 Shares Section 1.6(c) Related State Takeover Approvals Section 2.4 Stockholder Meetings Section 5.1(b) Stockholder Representatives Section 8.6(a) Sub Introduction Subsidiary Section 2.1 Surviving Corporation Section 1.1 Target Working Capital Section 1.17(a) Tax Section 2.9(c) Tax Return Section 2.9(c) Tax Sharing Arrangement Section 2.9(c) Third Party Section 3.24 Reporting Tail Endorsement Section 6.1(cAcquisition Event involving Parent Section 5.5(e) Transmittal Letter Section 102 Plan Section 3.17(i1.7 Txxxxxxxx Section 1.19(d)(vi) Senior Representatives Section 5.2(bUnaudited Financial Statements Section 3.5 Voting Agreements Recitals Westlake Properties Section 3.17(b) Solvency Determination Section 4.14 Subsidiary Securities Section 3.7(dWorker Safety Laws Section 2.13 Working Capital Section 1.17(a) Surviving AGREEMENT AND PLAN OF MERGER, dated as of July 2, 2003 (this “Agreement”), among Stratos Lightwave, Inc., a Delaware corporation (“Parent”), Sleeping Bear Merger Corp., a Delaware corporation and a direct wholly owned subsidiary of Parent (“Sub”), and Sterling Holding Company, a Delaware corporation (the “Company”) (Sub and the Company Section 2.1 Tax Returns Section 3.16(a) Termination Fee Section 9.3(b)(i) Trademark Rights Section 1.1 Trademarks Section 1.1 Transition Period SEC Report Section 7.10(b) Uncertificated Shares Section 2.8(c) Unvested Company Option Section 2.7(c)(ii) Valid Certificate Section 2.8(f) Voting Agreement Recitals WARN Section 3.18(b) Works of Authorship Section 1.1 Withholding Tax Ruling Section 7.9(bbeing hereinafter collectively referred to as the “Constituent Corporations”).
Appears in 1 contract
