Common use of Merger    Recitals Clause in Contracts

Merger    Recitals. Merger Consideration Section 2.1(a)(i) Multiemployer Plan Section 8.13 NGA Section 3.21 NGPA Section 3.21 Non-Competition Agreement Section 3.14(a)(vi) NYSE Section 8.13 Outside Date Section 7.1(b)(i) PBGC Section 3.11(d) Permit Section 8.13 Person Section 8.13 PLLCL Section 8.13 Post-Signing Transactions Section 1.1(a) Pre-Closing Transactions Section 1.1(b) Proceeding Section 5.8(a) Proxy Statement Section 3.4 vi Defined Term Where Defined PUHCA Section 3.21 qualifying income Section 3.10 Registration Statement Section 3.9 Representatives Section 5.3(a) Restraints Section 6.1(c) rights-of-way Section 3.15(b) Xxxxxxxx-Xxxxx Act Section 3.5(a) 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 Section 8.13 SUN Entities Section 8.13 Surviving Entity Section 1.1(e) 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 Defined Term Where Defined 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 Section 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 AGREEMENT AND PLAN OF MERGER 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) and Article VIII, Energy Transfer Equity, L.P., a Delaware limited partnership (“ETE”).

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Energy Transfer Partners, L.P.), Agreement and Plan of Merger (Sunoco Logistics Partners L.P.)

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Merger    Recitals. Merger Consideration Section 2.1(a)(i‎Section 2.7(a)(i) Multiemployer Plan Section 8.13 NGA Section 3.21 NGPA Section 3.21 Non-Competition Agreement Section 3.14(a)(viMerger Proposal ‎Section 7.4(a) NYSE Section 8.13 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 7.1(b)(i) PBGC Section 3.11(d) Permit Section 8.13 Person Section 8.13 PLLCL Section 8.13 Post-Signing Transactions Section 1.1(a) Pre-Closing Transactions Section 1.1(b) Proceeding Section 5.8(aReference Prohibited Payment ‎Section 3.20(b) Proxy Statement Section 3.4 vi Defined Term Where Defined PUHCA Section 3.21 qualifying income Section 3.10 Registration Statement Section 3.9 Representatives Section 5.3(a‎Section 7.3(a) Restraints Section 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) rights-of-way Section 3.15(b102 Plan ‎Section 3.17(i) Xxxxxxxx-Xxxxx Act Section 3.5(aSenior 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 Section 8.13 Securities Act Section 3.1(cReport ‎Section 7.10(b) Series A Unit Section 8.13 Series A Unit Consideration Section 2.1(a)(iiUncertificated Shares ‎Section 2.8(c) Series A Unitholders Section 8.13 Xxxxxxx Act Section 8.13 Subsidiary Section 8.13 SUN Entities Section 8.13 Surviving Entity Section 1.1(eUnvested Company Option ‎Section 2.7(c)(ii) SXL Preamble SXL Acquisition Transaction Section 5.2(b)(iValid Certificate ‎Section 2.8(f) SXL Charter Documents Section 4.1(dVoting Agreement Recitals WARN ‎Section 3.18(b) 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 Defined Term Where Defined 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 Works of Authorship ‎Section 1.1 Withholding Tax Section 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 AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER, dated as of November 20, 2016 (this “Agreement”Ruling ‎Section 7.9(b), 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) and Article VIII, Energy Transfer Equity, L.P., a Delaware limited partnership (“ETE”).

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Lumenis LTD), Agreement and Plan of Merger (Lumenis LTD)

Merger    Recitals. Merger Consideration Section 2.1(a)(i2.01(c)(i) Multiemployer Plan Merger Sub Preamble NDA Amendment Section 8.13 NGA Section 3.21 NGPA Section 3.21 Non-Competition Agreement Section 3.14(a)(vi) 9.03 NYSE Section 8.13 3.03(d) Notice Period Section 5.02(b) OFAC Section 9.03 Open Source Software Section 9.03 Option Exercise Price Section 2.03(a) Order Section 3.11 Outside Date Section 7.1(b)(i8.01(b)(i) PBGC Parent Preamble Parent Common Stock Section 3.11(d9.03 INDEX OF DEFINED TERMS (continued) Permit Section 8.13 Person Section 8.13 PLLCL Section 8.13 Post-Signing Transactions Section 1.1(a) Pre-Closing Transactions Section 1.1(b) Proceeding Section 5.8(a) Proxy Statement Section 3.4 vi Defined Term Where Defined PUHCA Section 3.21 qualifying income Section 3.10 Registration Statement Section 3.9 Representatives Section 5.3(a) Restraints Section 6.1(c) rights-of-way Section 3.15(b) Xxxxxxxx-Xxxxx Act Section 3.5(a) 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 Section 8.13 SUN Entities Section 8.13 Surviving Entity Section 1.1(e) 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 Parent Disclosure Schedule Letter 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 Parent Material Adverse Effect Section 4.1(a9.03 Parent Proposal Section 5.02(b) SXL Material Contracts Parent Supplied Information Section 4.12(a6.01(a) SXL Merger Sub Recitals SXL Merger Sub Charter Documents Patents Section 8.13 Defined Term Where Defined SXL Partnership Agreement 9.03 Paying Agent Section 8.13 SXL Partnership Interest 2.02(a) PCI DSS Section 8.13 SXL 9.03 Permits Section 4.8(b3.12 Permitted Liens Section 9.03 Person or person Section 9.03 Personal Information Section 9.03 Post‑Signing Returns Section 5.01(d)(i) SXL Preferred Unit Privacy Obligations Section 2.1(a)(ii9.03 Privacy Laws Section 9.03 Process or Processing Section 9.03 proxy advisory firm Section 9.03 Proxy Statement Section 3.05(b) SXL Risk Management Policy Reference Time Section 8.13 SXL 3.03(a) Regulatory Remedy Section 6.03(b) Related Party Section 3.24 Representatives Section 5.02(a) Restricted Country Section 9.03 Restricted Party Section 9.03 Restricted Party Lists Section 9.03 SEC Documents Section 4.5(a3.05(b) SXL Section 262 Section 2.01(e) Securities Act Section 3.06(b) Security Breach Section 8.13 SXL Special Approval 9.03 Sensitive Data Section 8.13 SXL 9.03 Significant Subsidiary Documents Section 4.1(d9.03 Software Section 9.03 SOX Section 3.06(b) SXL Unaffiliated Unitholders Specified Foreign Regulatory Law Section 8.13 SXL Unit 6.03(a) Specified Persons Section 8.13 SXL Unit Majority 9.03 Subsidiary or subsidiary Section 8.13 SXL Unitholders 9.03 Superior Proposal Section 8.13 Tax 5.02(e) Surviving Corporation Section 8.13 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 Return Section 8.13 Taxes 9.03 Technology Section 8.13 Treasury Regulations 9.03 Termination Fee Section 8.13 Unit Majority 8.02(b) Top Distributors Section 8.13 3.23 Top Partners Section 3.23 INDEX OF DEFINED TERMS (continued) Top Suppliers Section 3.23 Trade Secrets Section 9.03 Trademarks Section 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 2.01(c)(ii) Union Section 3.16(a)(x) Voting Company Debt Section 3.03(e) WARN Act Section 3.12 Willful Breach 3.19(d) Withdrawal Determination 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 AGREEMENT AND PLAN OF MERGER This 5.02(b) AGREEMENT AND PLAN OF MERGER, dated as of November 20March 25, 2016 2022 (this “Agreement”), is by and among Sunoco Logistics Partners L.P.HP INC., a Delaware limited partnership corporation (“SXLParent”), Sunoco Partners LLCPRISM SUBSIDIARY CORP., a Pennsylvania limited liability company Delaware corporation and the general partner a wholly owned subsidiary of SXL Parent (“SXL GP” and, together with SXL, the “SXL EntitiesMerger Sub”), Energy Transfer Partnersand PLANTRONICS, L.P.INC., a Delaware limited partnership corporation (“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) and Article VIII, Energy Transfer Equity, L.P., a Delaware limited partnership (“ETECompany”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Plantronics Inc /Ca/)

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 A-vi Defined Term Section 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 2.1(a)(i1.6(c) Multiemployer Plan Permitted Encumbrance Section 8.13 NGA Section 3.21 NGPA Section 3.21 Non-Competition Agreement Section 3.14(a)(vi2.6(b)(iii) NYSE Section 8.13 Outside Date Section 7.1(b)(i) PBGC Section 3.11(d) Permit Section 8.13 Person Section 8.13 PLLCL 3.16 Post Closing Sale Section 8.13 Post-Signing Transactions Section 1.1(a) Pre-Closing Transactions Section 1.1(b) Proceeding Section 5.8(a5.15(d) Proxy Statement Section 3.4 vi Defined Term Where Defined PUHCA Section 3.21 qualifying income Section 3.10 2.8 Registration Statement Section 3.9 Representatives 2.3 Representatives’ Accountant Section 5.3(a1.17(b)(ii) Restraints Restricted Stock Agreements Section 6.1(c3.2(a) rights-of-way Rights Agreement Section 3.15(b) Xxxxxxxx-Xxxxx Act 2.2 Rule 145 Affiliates Section 3.5(a) 5.4 SEC Section 8.13 2.3 Securities Act Section 3.1(c2.3 Series S Preferred Stock Section 3.2(a) Series A Unit Share Issuance Section 8.13 Series A Unit Consideration 2.3 Shares Section 2.1(a)(ii1.6(c) Series A Unitholders State Takeover Approvals Section 8.13 Xxxxxxx Act 2.4 Stockholder Meetings Section 8.13 5.1(b) Stockholder Representatives Section 8.6(a) Sub Introduction Subsidiary Section 8.13 SUN Entities 2.1 Surviving Corporation Section 8.13 Surviving Entity 1.1 Target Working Capital Section 1.1(e1.17(a) 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 Defined Term Where Defined 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 Section 8.13 2.9(c) Tax Return Section 8.13 Taxes 2.9(c) Tax Sharing Arrangement Section 8.13 Treasury Regulations 2.9(c) Third Party Acquisition Event involving Parent Section 8.13 Unit Majority 5.5(e) Transmittal Letter Section 8.13 WARN Act 1.7 A-vii Defined Term Section 3.12 Willful Breach Txxxxxxxx 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 1.19(d)(vi) Unaudited Financial Statements Section 3.5 Voting Agreements Recitals Westlake Properties Section 3.17(b) Worker Safety Laws Section 2.13 Working Capital Section 1.17(a) A-viii AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER, dated as of November 20July 2, 2016 2003 (this “Agreement”), is by and among Sunoco Logistics Partners L.P.Stratos Lightwave, Inc., a Delaware limited partnership corporation (“SXLParent”), Sunoco Partners LLCSleeping Bear Merger Corp., a Pennsylvania limited liability company Delaware corporation and the general partner a direct wholly owned subsidiary of SXL Parent (“SXL GP” and, together with SXL, the “SXL EntitiesSub”), Energy Transfer Partners, L.P.and Sterling Holding Company, a Delaware limited partnership corporation (the ETPCompany), Energy Transfer Partners GP, L.P., a Delaware limited partnership ) (Sub and the general partner of ETP (“ETP GP” and, together with ETP, Company being hereinafter collectively referred to as the “ETP Entities”), and, solely for purposes of Section 1.1(a), Section 1.1(b), Section 5.4(a), Section 5.16(a) and Article VIII, Energy Transfer Equity, L.P., a Delaware limited partnership (“ETEConstituent Corporations”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Stratos Lightwave Inc)

Merger    Recitals. Merger Consideration Section 2.1(a)(i‎2.1.1(a) Merger Proposal Merger Sub Section ‎5.4.1 Introduction Merger Sub Board Recitals Multiemployer Plan Section 8.13 NGA ‎3.22.3 NASDAQ Notification Section 3.21 NGPA Section 3.21 ‎5.5.1 Non-Competition Agreement Party Affiliate Section 3.14(a)(vi‎8.11 Notice of Superior Proposal Section ‎5.6.2 Options Tax Ruling Section 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) NYSE Parent Disclosure Schedule Article ‎4 Parent Expenses Section 8.13 Outside Date ‎7.2.3 Parent Financial Statements Section 7.1(b)(i) PBGC 4.4 Parent Option Section 3.11(d) Permit 5.2.2 Parent Stock Issuance Section 8.13 Person 5.3.1 Patents Section 8.13 PLLCL 8.10.38 Payor Section 8.13 Post-Signing Transactions 2.4.1 Pension Plan Section 1.1(a) Pre-Closing Transactions 3.21.1 Permits Section 1.1(b) Proceeding ‎3.10.15 Personal Property Leases Section 5.8(a) ‎3.16.3 Proxy Statement Section 3.4 vi Defined Term Where Defined PUHCA ‎3.5 Real Property Leases Section 3.21 qualifying income ‎3.24.1 Requisite Regulatory Approvals Section 3.10 Registration Statement ‎6.1.3 Regulatory Approvals Section 3.9 ‎3.10.9 Representatives Section 5.3(a‎5.6.1 Roll Over Section 5.12.2 Section 14 Arrangement Section 3.22.8(c) Restraints Section 6.1(c) rights-of-way Section 3.15(b) Xxxxxxxx-Xxxxx Act Section 3.5(a) SEC Section 8.13 Securities Act Section 3.1(c) Series A Unit Section 8.13 Series A Unit 102 Share Consideration Section 2.1(a)(ii‎2.2.2(d) Series A Unitholders Senior Employee Section 8.13 Xxxxxxx Act 5.1.9 Share Section 8.13 Subsidiary ‎2.1.1(a) Shares Section 8.13 SUN Entities ‎2.1.1(a) Surviving Corporation Section 8.13 Surviving Entity ‎1.1 TASE Section 1.1(e) SXL Preamble SXL Acquisition Transaction ‎3.4.1 Tax Rulings Section 5.2(b)(i) SXL Charter Documents 5.12.4 Termination Date Section 4.1(d) SXL Class B Units ‎7.1.2 Termination Fee Section 3.2(g) SXL Class E Unit ‎7.2.2 Trade Laws Section 2.1(a)(iii) SXL Class G Unit ‎3.15.3 Trademarks Section 2.1(a)(iv) SXL Class I Unit 8.10.38 Trade Secrets Section 2.1(a)(v) SXL Class J Unit 8.10.38 VAT Section 2.1(a)(vi) SXL Class K Unit 3.12.14 Withholding Drop Date Section 2.1(a)(vii) SXL Confidentiality Agreement 2.4.2 Withholding Tax Ruling 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 Defined Term Where Defined 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 Section 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 AGREEMENT AND PLAN OF MERGER 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) and Article VIII, Energy Transfer Equity, L.P., a Delaware limited partnership (“ETE”).5.12.4

Appears in 1 contract

Samples: Agreement of Merger (Ondas Holdings Inc.)

Merger    Recitals. Merger Consideration Section 2.1(a)(i2.01(c) Multiemployer Merger Transactions Section 8.03 Non-U.S. Company Benefit Plan Section 8.13 NGA Section 3.21 NGPA Section 3.21 Non-Competition 3.01(l)(x) Note Purchase Agreement Section 3.14(a)(vi8.03 OFAC Section 3.01(j)(vii) NYSE Offer Documents Section 8.13 5.09(a)(i) Option Amount Section 2.03(a) Outside Date Section 7.1(b)(i7.01(b)(i) PBGC Owned Real Property Section 3.11(d3.01(u)(ii) Permit Parent Preamble Parent Bylaws Section 8.13 Person 3.02(a) Parent Certificate of Incorporation Section 8.13 PLLCL 3.02(a) Parent Common Stock Section 8.13 Post-Signing Transactions 3.02(b)(i) Parent Disclosure Letter Section 1.1(a8.03 Parent ESPP Section 3.02(b)(i) Pre-Closing Transactions Parent Filed SEC Documents Section 1.1(b3.02 Parent Material Adverse Effect Section 8.03 Parent Preferred Stock Section 3.02(b)(i) Proceeding Parent Restricted Stock Section 5.8(a3.02(b)(i) Parent SEC Documents Section 3.02(d)(i) Parent Stock Options Section 3.02(b)(i) Parent Stock Plans Section 8.03 Parent Termination Fee Section 5.06(d) Patents Section 8.03 Payoff Letter Section 5.08(b)(vii) Per Share Option Equivalent Amount Section 2.03(a) Permitted Liens Section 8.03 person Section 8.03 Personal Information Section 8.03 Proxy Statement Section 3.4 vi Defined Term Where Defined PUHCA 5.01(a) Real Property Lease Section 3.21 qualifying income 3.01(u)(i) Redacted Fee Letter Section 3.10 Registration Statement 8.03 Redemption Notice Section 3.9 Representatives 5.09(b) Regulatory Approval Section 5.3(a6.01(b) Representative Section 8.03 Restraints Section 6.1(c6.01(c) rights-of-way Restricted Cash Award Section 3.15(b2.03(e) Restricted Stock Consideration Section 2.03(b) Restricted Parties Section 3.01(j)(vii) Rollover Restricted Stock Section 8.03 RSU Amount Section 2.03(c) Xxxxxxxx-Xxxxx Act Section 3.5(a3.01(e)(iii) SEC Section 8.13 3.01 SEC Documents Section 3.01(e)(i) Section 262 Section 2.01(d) Securities Act Section 3.1(c3.01(e)(i) Series A Unit Software Section 8.13 Series A Unit 8.03 Specified Contract Section 3.01(i) Stock Consideration Section 2.1(a)(ii2.01(c) Series A Unitholders Section 8.13 Xxxxxxx Act Section 8.13 Sub Preamble Subsidiary Section 8.13 SUN Entities 8.03 Substituted Restricted Stock Section 8.13 2.03(e) Superior Proposal Section 4.02(c) Superior Proposal Termination Section 4.02(d) Surviving Entity Corporation Section 1.1(e1.01 Takeover Laws Section 3.01(r) SXL Preamble SXL Acquisition Transaction Takeover Proposal Section 5.2(b)(i4.02(a) 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 Defined Term Where Defined 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 Section 8.13 Tax Return Section 8.13 3.01(m) Taxes Section 8.13 Treasury Regulations 3.01(m) Trade Control Laws Section 8.13 Unit Majority 3.01(j)(vii) Trade Secrets Section 8.13 WARN Act 8.03 Transactions Section 3.12 Willful Breach 8.03 Voting Company Debt 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 AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER, dated as of November 20, 2016 (this “Agreement”3.01(c)(i) Voting Parent Debt Section 3.02(b)(i), 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) and Article VIII, Energy Transfer Equity, L.P., a Delaware limited partnership (“ETE”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Laboratory Corp of America Holdings)

Merger    Recitals. Closing Section 1.2 Merger Consent Section 5.8 Closing Date Section 1.2 Merger Sub Preamble Closing Date Company Unit Consideration Section 2.1(a)(i2.2(a) Multiemployer Plan Section 8.13 NGA Section 3.21 NGPA Section 3.21 Non-Competition Agreement Management Employees Section 3.14(a)(vi5.1(j) NYSE Company Preamble Notice of Claim Section 8.13 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 7.1(b)(i) PBGC Deferred Payment Amount Section 3.11(d2.5(a) Permit Parent Preamble Deferred Payment Date Section 8.13 Person 2.5(a) Party or Parties Preamble Deferred Payment Escrow Amount Section 8.13 PLLCL 2.5(b) Paying Agent Section 8.13 Post-Signing Transactions 2.6(a) Deferred Per Interest Payment Amount Section 1.1(a2.2(d) Paying Agent Agreement Section 2.6(a) Effective Time Section 1.3 Payment Fund Section 2.6(a) Employment Agreements Recitals Per Interest Payment Amount Section 2.2(d) Enforceability Exceptions Section 3.3(a) Pre-Closing Transactions Tax Period Section 1.1(b8.2(a)(iii) Proceeding Estimated Cash Section 5.8(a2.3(a) Proxy Preliminary Allocation Schedule Section 5.11(f) Estimated Closing Statement Section 3.4 vi Defined Term Where Defined PUHCA 2.3(a) Purchase Price Increase Per Interest Payment Section 3.21 qualifying income 2.2(d) Estimated Indebtedness Section 3.10 Registration Statement 2.3(a) Real Property Lease Amendment Section 3.9 Representatives 5.14 Estimated Net Working Capital Section 5.3(a2.3(a) Restraints Related Party Section 6.1(c3.20 Estimated Per Interest Payment Amount Section 2.2(d) rights-of-way Restructuring Section 3.15(b5.13 Estimated Purchase Price Section 2.2(d) Xxxxxxxx-Xxxxx Act Seller Indemnified Party Section 8.2(d) Estimated Transaction Expenses Section 2.3(a) Straddle Period Section 8.2(a)(iii) Excluded Equity Interests Section 2.2(b)(iii) Surviving Company Section 1.1 Final Allocation Schedule Section 5.12(f) Tax Claim Section 5.11(d) Final Purchase Price Section 2.2(d) Threshold Amount Section 8.2(c) Financial Statements Section 3.5(a) SEC Top Customers Section 8.13 Securities Act 3.23 Financing Source Related Parties Section 3.1(c9.15 Top Suppliers Section 3.23 Financing Sources Section 9.15 Unaudited Financial Statements Section 3.5(a) Series A Unit Fundamental Representations Section 8.13 Series A Unit Consideration Section 2.1(a)(ii8.1(a) Series A Unitholders Section 8.13 Xxxxxxx Act Section 8.13 Subsidiary Section 8.13 SUN Entities Section 8.13 Surviving Entity Section 1.1(e) 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 Defined Term Where Defined 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 Section 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 7.2 Holder Representative Section 9.12(a) AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER, dated as of November 20May 29, 2016 2018 (this “Agreement”), is made and entered into by and among Sunoco Logistics Partners L.P.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 partnership liability company (the SXLCompany”), Sunoco Partners LLCand Xxxxxxxx Xxxxxx, a Pennsylvania limited liability company solely in his capacity as the Holder Representative. Parent, Buyer, Merger Sub and the general partner of SXL (Company are referred to individually as a SXL GPPartyand, together with SXL, and collectively as the “SXL EntitiesParties.), 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) and Article VIII, Energy Transfer Equity, L.P., a Delaware limited partnership (“ETE”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Polaris Industries Inc/Mn)

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Merger    Recitals. Balance Sheet Date §3.06 Merger Sub Preamble Cap §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 Spreadsheet §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 Section 2.1(a)(i§2.16(a) Multiemployer Plan Section 8.13 NGA Section 3.21 NGPA Section 3.21 Non-Competition Agreement Section 3.14(a)(viResolution Period §2.16(c)(ii) NYSE Section 8.13 Outside Date Section 7.1(b)(iRevenue §2.17(b) PBGC Section 3.11(dEstimated Closing Cash Merger Consideration §2.16(a) Permit Section 8.13 Person Section 8.13 PLLCL Section 8.13 Post-Signing Transactions Section 1.1(a) Pre-Closing Transactions Section 1.1(b) Proceeding Section 5.8(a) Proxy Statement Section 3.4 vi Defined Term Where Defined PUHCA Section 3.21 qualifying income Section 3.10 Registration Statement Section 3.9 Representatives Section 5.3(a) Restraints Section 6.1(c) rights-of-way Section 3.15(b) Xxxxxxxx-Xxxxx Act Section 3.5(aReview Period §2.16(c)(i) SEC Section 8.13 §4.06 Estimated Closing Statement §2.16(a) Securities Act Section 3.1(c§2.20(d) Series A Unit Section 8.13 Series A Unit Consideration Section 2.1(a)(iiExchange Agent §2.10(a) Series A Unitholders Section 8.13 Xxxxxxx Act Section 8.13 Subsidiary Section 8.13 SUN Entities Section 8.13 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 Section 1.1(e§2.01 Indemnifying Party §8.05 Tail Policies §5.07 Independent Accountant §2.16(c)(iii) SXL Preamble SXL Acquisition Transaction Section 5.2(b)(iTax Accrual Amounts §3.22(o) SXL Charter Documents Section 4.1(dInsurance Policies §3.16 Tax Claim §6.06 Interim Balance Sheet §3.06 Technology Integration Payment §2.17(c)(ii) SXL Class B Units Section 3.2(gInterim Balance Sheet Date §3.06 Third Party Claim §8.05(a) SXL Class E Unit Section 2.1(a)(iiiInterim Financial Statements §3.06 Union §3.21(a) SXL Class G Unit Section 2.1(a)(ivInterim Options Tax Ruling §5.12 Work Product Agreements §3.12(f) SXL Class I Unit Section 2.1(a)(vLetter of Transmittal §2.10(b) 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 Defined Term Where Defined 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 Section 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 AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER, dated as of November 20, 2016 (this “Agreement”Written Consent §5.04(a), 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) and Article VIII, Energy Transfer Equity, L.P., a Delaware limited partnership (“ETE”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (OptimizeRx Corp)

Merger    Recitals. Merger Consideration Section 2.1(a)(i1.4(c)(i) Multiemployer Multiple Employer Pension Plan Section 8.13 NGA 3.12(b) NASDAQ Section 3.21 NGPA 3.4 New Certificate Section 3.21 1.4(c)(i) Non-Competition Agreement Election Shares Section 3.14(a)(vi1.4(c)(i)(C) Notice of Adverse Recommendation Section 4.2(d) NYSE Section 8.13 Outside Date 8.10 OFAC Section 7.1(b)(i3.21(c) PBGC Old Certificate Section 3.11(d1.4(c)(i) Permit Order Section 8.13 8.10 OREO Section 3.17(b) Organizational Documents Section 3.3(a) Owned Properties Section 3.16(a) Participation Contracts Section 3.17(d) Person Section 8.13 PLLCL Section 8.13 Post-Signing Transactions Section 1.1(a) Pre-Closing Transactions Section 1.1(b) Proceeding Section 5.8(a) 8.10 Proxy Statement Section 3.4 vi Defined Term Where Defined PUHCA 2.9 Regulation I Section 3.21 qualifying income 8.10 Regulation O Section 3.10 Registration Statement 8.10 Regulation W Section 3.9 8.10 Related Persons Section 8.10 Representatives Section 5.3(a4.2(a) Restraints Required Third-Party Consents Section 6.1(c) rights-of-way 8.10 Requisite Regulatory Approvals Section 3.15(b5.5(a) Xxxxxxxx-Xxxxx Act Section 3.5(a2.8(b) SDS Section 2.2(b) SEC Section 8.13 3.3(a) Securities Act Section 3.1(c8.10 Servicing Contracts Section 3.17(e) Series A Unit Shortfall Number Section 8.13 Series A Unit 1.6 Shortfall Number Section 1.5(b)(ii) Specified Requisite Regulatory Approval Section 8.10 State Takeover Approvals Section 2.4 Stock Consideration Section 2.1(a)(ii1.4(c)(i)(B) Series A Unitholders Stock Conversion Number Section 8.13 Xxxxxxx Act 1.5(b)(i) Stock Election Section 8.13 Subsidiary 1.4(c)(i)(B) Stock Election Number Section 8.13 SUN Entities 1.5(b)(ii) Stock Election Shares Section 8.13 Surviving Entity 1.4(c)(i)(B) Stockholder Voting Agreements Recitals Stockholder Meeting Section 1.1(e) 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 5.2 TABLE OF DEFINED TERMS Defined Term Where Defined SXL Partnership Agreement Section 8.13 SXL Partnership Interest Subsidiaries Section 8.13 SXL Permits 8.10 Superior Proposal Section 4.8(b4.2(f)(ii) SXL Preferred Unit Surviving Corporation Section 2.1(a)(ii1.1(a) SXL Risk Management Policy Takeover Proposal Section 8.13 SXL SEC Documents Section 4.5(a4.2(f)(iv) 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 Section 8.13 Tax Return Section 8.13 2.12 Taxes Section 8.13 Treasury Regulations 2.12 Termination Date Section 8.13 Unit Majority 7.1(d) Termination Fee Section 8.13 4.2(f)(v) Third Party Section 4.2(f)(iii) Transfer Taxes Section 5.7 Trusts Section 5.5(a) USA PATRIOT Act Section 3.21(c) USSBA Section 3.17(i) WARN Act Section 3.12 Willful Breach 3.14(b) Worker Safety Laws Section 8.13 Exhibit A – Form 3.13 Year of Amended SXL Partnership Agreement Exhibit B – Form of Amendment No. 15 to ETP Partnership Agreement Exhibit C – Form of Joinder Agreement Service Section 5.11(a) AGREEMENT AND PLAN OF MERGER This THIS AGREEMENT AND PLAN OF MERGER, dated as of November 2030, 2016 2015 (this “Agreement”), is by and among Sunoco Logistics Partners L.P.between Great Western Bancorp, Inc., a Delaware limited partnership corporation (“SXLGWBI”), 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.HF Financial Corp., a Delaware limited partnership corporation (“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 EntitiesCompany), and, solely for purposes of Section 1.1(a), Section 1.1(b), Section 5.4(a), Section 5.16(a) (GWBI and Article VIII, Energy Transfer Equity, L.P., a Delaware limited partnership (Company being hereinafter collectively referred to as the ETEConstituent Corporations”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Hf Financial Corp)

Merger    Recitals. Merger Consideration Section 2.1(a)(i1.5(c) Multiemployer Plan Section 8.13 NGA Section 3.21 NGPA Section 3.21 Non-Competition Disclosure Agreement Section 3.14(a)(vi5.3 Note Section 1.5(f)(xvi) NYSE Objection Section 8.13 Outside Date 8.4(c) Option Holder Section 7.1(b)(i5.6(b) PBGC Parent Introduction Parent Ancillary Agreements Section 3.11(d2.3 Parent Bylaws Section 2.4 Parent Charter Section 1.13(b)(i) Permit Parent Common Stock Section 8.13 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 3.15(a)(i) Payment Objection Section 1.14(a) Permitted Encumbrance Section 3.6(c)(vii) Person Section 8.13 PLLCL 3.16(a) Per Share Cash Payment Section 8.13 Post-Signing Transactions 1.5(c)(i) Per Share Escrow Payments Section 1.1(a1.5(f)(xvii) Pre-Closing Transactions Per Share Holdback Payments Section 1.1(b1.5(f)(xviii) Proceeding Per Share Option Holdback Payment Section 5.8(a1.5(f)(xix) Per Share Parent Price Section 5.6(c) Proxy Statement Section 3.4 vi Defined Term Where Defined PUHCA 2.6 Purchase Price Section 3.21 qualifying income 1.5(f)(xx) Reconciliation Amount Section 3.10 Registration Statement 1.5(f)(xxi) Registered Intellectual Property Section 3.9 Representatives 3.15(e) Relending Period Section 5.3(a) Restraints Section 6.1(c) rights-of-way Section 3.15(b) Xxxxxxxx-Xxxxx Act Section 3.5(a) 5.4 SEC Section 8.13 2.5 Second Holdback Payment Section 1.5(f)(xviii)(2) Securities Act Section 3.1(c2.5 Software Section 3.15(a)(vi) Series A Unit State Takeover Approvals Section 8.13 Series A Unit Consideration 2.4 Stockholder Meeting Section 2.1(a)(ii5.1 Stockholder Representatives Section 8.6(a) Series A Unitholders Section 8.13 Xxxxxxx Act Section 8.13 Sub Introduction Subsidiary Section 8.13 SUN Entities Section 8.13 Surviving Entity Section 1.1(e) 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 2.2 Superior Proposal Section 4.2(a) SXL Existing Credit Facility Surviving Corporation Section 5.2(b)(ii)(A1.1 Takeover Proposal Section 4.2(a) SXL Expenses Taxes Section 7.3(e3.9(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 Defined Term Where Defined 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 Section 8.13 Tax Return Section 8.13 Taxes 3.9(e) Tax Sharing Arrangement Section 8.13 Treasury Regulations 3.9(e) Termination Fee Section 8.13 Unit Majority 5.5(b) Third Holdback Payment Section 8.13 WARN Act 1.5(f)(xviii)(3) Trademarks Section 3.12 Willful Breach 3.15(a)(ii) Trade Secrets 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 AGREEMENT AND PLAN OF MERGER 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 3.15(a)(v) Transmittal Letter Section 1.1(a), 1.6 Unaudited Financial Statements Section 1.1(b), Section 5.4(a), Section 5.16(a) and Article VIII, Energy Transfer Equity, L.P., a Delaware limited partnership (“ETE”).3.5

Appears in 1 contract

Samples: Agreement and Plan of Merger (Tellabs Inc)

Merger    Recitals. Merger Consideration Section 2.1(a)(i2.1(a) Merger Sub Recitals Merger Sub Charter Documents Section 8.13 Multiemployer Plan Section 8.13 NGA Section 3.21 3.19 NGPA Section 3.21 3.19 Non-Competition Agreement Section 3.14(a)(vi5.2(a)(vii) NYSE Section 8.13 Outside Date Section 7.1(b)(i) Outstanding Units Section 8.13 Parties Section 8.13 PBGC Section 3.11(d) Permit Section 8.13 Person Section 8.13 PLLCL Pre-Closing Contributed Interests Section 8.13 Post-Signing Transactions Section 1.1(a4.2(e) Pre-Closing Transactions Section 1.1(b1.1(a) Preferred Unitholders Section 8.13 Proceeding Section 5.8(a) Proxy Statement Section 3.4 vi Defined Term Where Defined PUHCA Section 3.21 qualifying income Section 3.10 3.19 Registration Statement Section 3.9 Representatives Section 5.3(a) 8.13 Restraints Section 6.1(c6.1(d) rights-of-way Section 3.15(b3.14(b) Xxxxxxxx-Xxxxx Act Section 3.5(a) SEC Section 8.13 Section 707 Consideration Section 2.2(k) Securities Act Section 3.1(c) Series A Unit Preferred Units Section 8.13 Series A Unit Consideration Section 2.1(a)(ii3.2(a) Series A Unitholders B Preferred Units Section 8.13 3.2(a) Series C Preferred Units Section 3.2(a) Series D Preferred Units Section 3.2(a) Xxxxxxx Act Section 8.13 Subsidiary Section 8.13 SUN Entities 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(e1.1(b) 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 Defined Term Where Defined 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 Section 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 WARN Act USAC Section 3.12 8.13 USAC Common Units Section 8.13 USAC GP Interests Section 8.13 Willful Breach Section 8.13 Exhibit A Form of Amended SXL Partnership Agreement ETP LPA Amendment Exhibit B Form of ETE LPA Amendment No. 15 to ETP Partnership Agreement Exhibit C – Form of Joinder Agreement AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER, dated as of November 20August 1, 2016 2018 (this “Agreement”), is by and among Sunoco Logistics Partners 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 (“SXLETE”), Sunoco Partners Streamline Merger Sub, LLC, a Pennsylvania Delaware limited liability company and the general partner a wholly owned subsidiary of SXL ETE (“SXL GP” and, together with SXL, the “SXL EntitiesMerger Sub”), Energy Transfer Partners, L.P., a Delaware limited partnership (“ETP”), and Energy Transfer Partners GPPartners, L.P.L.L.C., a Delaware limited partnership liability company and the general partner of ETP GP (as defined herein) (“ETP Managing 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) and Article VIII, Energy Transfer Equity, L.P., a Delaware limited partnership (“ETE”).

Appears in 1 contract

Samples: Agreement and Plan of Merger

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