Recommendation of the Company Board. The Company Board, by vote at a meeting duly called and held, has approved the Offer, the Merger and this Agreement, and has determined that the consideration to be paid to the Company's stockholders is fair to and in the best interests of the Company's stockholders and has adopted resolutions recommending approval and adoption of this Agreement and the transactions contemplated hereby to the stockholders of the Company.
Appears in 4 contracts
Samples: Merger Agreement (Ascent Entertainment Group Inc), Merger Agreement (On Command Corp), Merger Agreement (Liberty Media Corp /De/)
Recommendation of the Company Board. The Company Board, by vote at a meeting duly called and held, has approved the Offer, unanimously (a) determined that this Agreement and the Merger and this Agreement, and has determined that the consideration to be paid to the Company's stockholders is are fair to and in the best interests of the Company's stockholders (other than Parent and has adopted resolutions recommending approval its Subsidiaries), (b) approved this Agreement, the Merger and the other transactions contemplated hereby and (c) resolved to recommend adoption of this Agreement and the transactions contemplated hereby to by the stockholders of the Company.
Appears in 3 contracts
Samples: Merger Agreement (Liberty Satellite & Technology Inc), Merger Agreement (On Command Corp), Merger Agreement (Liberty Satellite & Technology Inc)
Recommendation of the Company Board. The Company Board, by vote at a meeting duly called and held, has approved the Offer, the Merger and this Agreement, and has determined that the consideration to be paid to the Company's stockholders Merger is fair to and in the best interests of the Company's stockholders and has adopted resolutions recommending approval and adoption of this Agreement and the transactions contemplated hereby to Merger by the stockholders of the Company.
Appears in 2 contracts
Samples: Merger Agreement (Associated Group Inc), Merger Agreement (Ascent Entertainment Group Inc)
Recommendation of the Company Board. The Company Board, by vote at a meeting duly called and held, has approved the Offer, the Merger and this Agreement, and has determined that the consideration to be paid to the Company's stockholders Merger is fair to and in the best interests of the Company's ’s stockholders and has adopted resolutions recommending approval and adoption of this Agreement and the transactions Merger contemplated hereby to by the stockholders of the Company.
Appears in 1 contract
Recommendation of the Company Board. The Company Board, by vote at a meeting duly called and held, has approved the Offer, the Merger and this Agreement, and has determined that the consideration to be paid to the Company's stockholders shareholders is fair to and in the best interests of the Company's stockholders shareholders and has adopted resolutions recommending approval and adoption of this Agreement and the transactions contemplated hereby to the stockholders shareholders of the Company.
Appears in 1 contract
