Recommendation of the Company Board. The Company Board, by vote at a meeting duly called and held, has approved this Agreement, determined that the 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 Merger contemplated hereby by the stockholders of the Company.
Appears in 4 contracts
Samples: Merger Agreement (Actv Inc /De/), Merger Agreement (Wink Communications Inc), Merger Agreement (Steelcloud 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 Merger 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 Merger transactions contemplated hereby by to the stockholders of the Company.
Appears in 4 contracts
Samples: Merger Agreement (On Command Corp), Merger Agreement (Liberty Media Corp /De/), 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 this Agreement, unanimously (a) determined that this Agreement and the Merger 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 Merger contemplated hereby 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)
