Officers and Directors. (a) From and after the Effective Time, the officers of Merger Sub at the Effective Time shall be the officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified in accordance with applicable law. (b) The Board of Directors of the Surviving Corporation effective as of, and immediately following, the Effective Time shall consist of the directors of Merger Sub immediately prior to the Effective Time.
Appears in 5 contracts
Samples: Offer Agreement (Earthlink Inc), Agreement and Plan of Reorganization (C Cube Microsystems Inc/De), Offer Agreement (Peoplepc Inc)
Officers and Directors. (a) From The directors of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, the officers of Merger Sub at the Effective Time shall be the officers directors and officers, respectively, of the Surviving Corporation, Corporation until their respective successors are have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with applicable law.
(b) The Board of Directors of the Surviving Corporation effective as of, Corporation's Certificate of Incorporation and immediately following, the Effective Time shall consist of the directors of Merger Sub immediately prior to the Effective TimeBy-Laws.
Appears in 5 contracts
Samples: Merger Agreement (Gateway 2000 Inc), Merger Agreement (Advanced Logic Research Inc), Merger Agreement (Gateway 2000 Inc)
Officers and Directors. (a) From and after the Effective Time, the officers of Merger Sub at the Effective Time shall be the officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified in accordance with applicable law.
, (bi) The Board of Directors of the Surviving Corporation effective as of, and immediately following, the Effective Time shall consist of the directors of Merger Sub immediately prior to at the Effective TimeTime shall be the directors of the Surviving Corporation and (ii) the officers of the Company at the Effective Time shall be the officers of the Surviving Corporation.
Appears in 5 contracts
Samples: Merger Agreement (Procter & Gamble Co), Merger Agreement (Gillette Co), Merger Agreement (Procter & Gamble Co)
Officers and Directors. (a) From and after Unless otherwise agreed to by the parties prior to the Effective Time, the officers of Merger Sub at the Effective Time shall be the officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified in accordance with applicable law.
(b) The Board of Directors of the Surviving Corporation effective as of, and immediately following, the Effective Time shall consist of the directors of Merger Sub immediately prior to the Effective Time shall be the officers and directors of the Surviving Corporation immediately after the Effective Time, until thereafter elected as provided by law and the Certificate of Incorporation and Bylaws of the Surviving Corporation.
Appears in 4 contracts
Samples: Merger Agreement (Perficient Inc), Merger Agreement (Perficient Inc), Merger Agreement (Perficient Inc)
Officers and Directors. (a) From and after At the Effective Time, the officers of Merger Sub at the Effective Time shall be the officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified in accordance with applicable law.
Law, (bi) The Board of Directors of the Surviving Corporation effective as of, and immediately following, the Effective Time shall consist of the directors of Merger Sub immediately prior to the Effective TimeTime shall be the directors of the Surviving Corporation and (ii) the officers of Merger Sub shall be the officers of the Surviving Corporation.
Appears in 2 contracts
Samples: Merger Agreement (MeetMe, Inc.), Agreement and Plan of Merger (Gsi Commerce Inc)
Officers and Directors. (a) From and after the Effective Time, the officers of Merger Sub at the Effective Time shall be the officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified in accordance with applicable law.
Law, (bi) The Board of Directors of the Surviving Corporation effective as of, and immediately following, the Effective Time shall consist of the directors of Merger Sub immediately prior to the Effective TimeTime shall be the directors of the Surviving Corporation and (ii) the officers of Merger Sub shall be the officers of the Surviving Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Sykes Enterprises Inc), Merger Agreement (Ict Group Inc)
Officers and Directors. (a) From and after the Effective Time, the officers of Merger Sub at the Effective Time shall be the officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified in accordance with applicable law.
Law, (bi) The Board of Directors of the Surviving Corporation effective as of, and immediately following, the Effective Time shall consist of the directors of Merger Sub immediately prior to the Effective TimeTime shall be the directors of the Surviving Corporation and (ii) the officers of the Company immediately prior to the Effective Time shall be the officers of the Surviving Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Wyeth), Merger Agreement (Pfizer Inc)
Officers and Directors. (a) From and after the Effective Time, the officers of Merger Sub at the Effective Time shall be the officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified in accordance with applicable law.
(b) The Board of Directors of the Surviving Corporation effective as of, and immediately following, the Effective Time shall consist of the directors of Merger Sub immediately prior to the Effective Time.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (DSM Nv), Agreement and Plan of Merger (Catalytica Inc)
Officers and Directors. (a) From and after the Effective Time, the The officers of Merger Sub at immediately prior to the Effective Time shall be the officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified in accordance with applicable law.
(b) The Board of Directors Corporation as of the Surviving Corporation effective as of, and immediately following, the Effective Time shall consist of the Time. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation as of the Effective Time.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Archibald Candy Corp)
Officers and Directors. (a) From and after At the Effective Time, the officers of Merger Sub at the Effective Time shall be the officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified in accordance with applicable law.
Law, (bi) The Board of Directors of the Surviving Corporation effective as of, and immediately following, the Effective Time shall consist of the directors of Merger Sub I immediately prior to the Effective TimeTime shall be the directors of the Surviving Corporation and (ii) the officers of Merger Sub I shall be the officers of the Surviving Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Tabula Rasa HealthCare, Inc.)
Officers and Directors. (a) From and after the Effective Time, the The officers of the Merger Sub at immediately prior to the Effective Time shall be the officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified in accordance with applicable law.
(b) The Board of Directors Corporation as of the Surviving Corporation effective as of, and immediately following, the Effective Time shall consist of the Time. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation as of the Effective Time.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Boatracs Inc /Ca/)
Officers and Directors. (a) From and after At the Effective Time, the officers of Merger Sub at the Effective Time shall be the officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified in accordance with applicable law.
Law, (ba) The Board of Directors of the Surviving Corporation effective as of, and immediately following, the Effective Time shall consist of the directors of Merger Sub I immediately prior to the Effective TimeTime shall be the directors of the Surviving Corporation and (b) the officers of Merger Sub I shall be the officers of the Surviving Corporation.
Appears in 1 contract
Samples: Merger Agreement (MeetMe, Inc.)
Officers and Directors. (ai) From and after At the Effective Time, the officers members of the Board of Directors of Merger Sub at immediately prior to the Effective Time shall be appointed as the officers directors of the Surviving CorporationCorporation immediately after the Effective Time, until their respective successors are duly elected or appointed and qualified in accordance with applicable lawqualified.
(bii) The Board of Directors At the Effective Time, the officers of the Surviving Corporation effective as of, and immediately following, the Effective Time shall consist of the directors of Merger Sub immediately prior to the Effective Time shall be appointed as the officers of the Surviving Corporation immediately after the Effective Time, until their respective successors are duly appointed.
Appears in 1 contract
Samples: Merger Agreement (Streamline Health Solutions Inc.)