Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting or failing to act, and shall not be liable for having so relied, acted or failed to act in good faith, upon any report made by the independent public accountant of the Company and any Related Entity and upon any other information furnished in connection with this Agreement by any person or persons other than himself.
Appears in 7 contracts
Samples: Inducement Stock Option Grant Agreement (Wright Medical Group Inc), Inducement Stock Option Grant Agreement (Wright Medical Group Inc), Inducement Stock Option Grant Agreement (Wright Medical Group Inc)
Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting or failing to act, as the case may be, and shall not be liable for having so relied, acted or failed to act in good faith, in reliance upon any report made by the independent public accountant of any member of the Company and any Related Entity and upon Group and/or any other information furnished in connection with this Agreement the Plan by any person agent of the Company or persons the Committee or the Board, other than himselfhimself or herself.
Appears in 6 contracts
Samples: Performance Based Restricted Stock Unit Award Agreement (Blade Air Mobility, Inc.), Merger Agreement (Quantum FinTech Acquisition Corp), Merger Agreement (Experience Investment Corp.)
Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting or failing to act, as the case may be, and shall not be liable for having so relied, acted or failed to act in good faith, in reliance upon any report made by the independent public accountant of the Company and any Related Entity and upon its Affiliates and/or any other information furnished in connection with this Agreement the Plan by any person agent of or persons service provider to the Company or the Committee or the Board, other than himself.
Appears in 3 contracts
Samples: Business Combination Agreement (Ivanhoe Capital Acquisition Corp.), Business Combination Agreement (Centricus Acquisition Corp.), Merger Agreement (Forum Merger III Corp)
Reliance on Reports. Each member of the Committee and each member of the Board (and each such member's respective designees) shall be fully justified in relying, acting or failing to act, as the case may be, and shall not be liable for having so relied, acted or failed to act in good faith, in reliance upon any report made by the independent registered public accountant accounting firm of the Company and any Related Entity and upon its Affiliates and/or any other information furnished in connection with this Agreement by any person agent of the Company or persons the Committee or the Board, other than himselfsuch member or designee.
Appears in 3 contracts
Samples: Nonqualified Stock Option Award Agreement (Performance Sports Group Ltd.), Restricted Stock Unit Award Agreement (Performance Sports Group Ltd.), Employment Agreement (Performance Sports Group Ltd.)
Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting acting, or failing to act, and shall not be liable for having so relied, acted acted, or failed to act in good faith, upon any report made by the independent public accountant of the Company and any Related Entity its Affiliates and upon any other information furnished in connection with this Agreement the Plan by any person Person or persons Persons other than himselfsuch member.
Appears in 3 contracts
Samples: Merger Agreement (Dril-Quip Inc), Restricted Stock Unit Award Agreement (Customers Bancorp, Inc.), Business Combination Agreement (CF Acquisition Corp. VI)
Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting or failing to act, as the case may be, and shall not be liable for having so relied, acted or failed to act in good faith, in reliance upon any report made by the independent public accountant of the Company and any Related Entity and upon its Affiliates and/or any other information furnished in connection with this Agreement the Plan by any person agent of the Company or persons the Committee or the Board, other than himself.
Appears in 2 contracts
Samples: Merger Agreement (Arogo Capital Acquisition Corp.), Merger Agreement (Data Knights Acquisition Corp.)
Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting or failing to act, as the case may be, and shall not be liable for having so relied, acted or failed to act in good faith, in reliance upon any report made by the independent public accountant of the Company and any Related Entity and upon its Affiliates and/or any other information furnished in connection with this Agreement Plan by any person agent of the Company or persons the Committee or the Board, other than himself.
Appears in 2 contracts
Samples: Equity Purchase Agreement (Paperweight Development Corp), Equity Purchase Agreement (Hicks Acquisition CO II, Inc.)
Reliance on Reports. Each member of the Compensation Committee and each member of the Board shall be fully justified in relying, acting or failing to act, and shall not be liable for having so relied, acted acted, or failed to act in good faith, upon any report made by the independent public accountant of the Company and any Related Entity subsidiaries or affiliates and upon any other information furnished in connection with this Agreement by any person or persons other than himselfsuch member.
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Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting or failing to act, and shall not be liable for having so relied, acted acted, or failed to act in good faith, upon any report made by the independent public accountant of the Company and any Related Entity its Affiliates and upon any other information furnished in connection with this Agreement the Plan by any person or persons other than himselfsuch member.
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Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting or failing to act, as the case may be, and shall not be liable for having so relied, acted or failed to act in good faith, in reliance upon any report made by the independent public accountant of the Company and any Related Entity and upon its Affiliates or any other information furnished in connection with this Agreement the Plan by any person agent of the Company or persons the Committee or the Board, other than himself.
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Reliance on Reports. Each member of the Committee and each member of the Board (and each such member’s respective designees) shall be fully justified in relying, acting or failing to act, as the case may be, and shall not be liable for having so relied, acted or failed to act in good faith, in reliance upon any report made by the independent registered public accountant accounting firm of the Company and any Related Entity and upon its Affiliates and/or any other information furnished in connection with this Agreement the Plan by any person agent of the Company or persons the Committee or the Board, other than himselfsuch member or designee.
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Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, relying or acting or failing to act, and shall not be liable for having so relied, acted or failed to act in good faith, faith upon any report made by the independent public accountant accountants of the Company and any Related Entity its Subsidiaries and upon any other information furnished in connection with this Agreement the Plan by any person or persons other than himselfhimself or herself. In no event shall any person who is or shall have been a member of the Board be liable for any determination made or other action taken or any omission to act in reliance upon any such report or information or for any action taken, including the furnishing of information, or failure to act, if in good faith.
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Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting or failing to act, and shall not be liable for having so relied, acted acted, or failed to act in good faith, upon any report made by the independent public accountant of the Company and any Related Entity subsidiaries or affiliates and upon any other information furnished in connection with this Agreement by any person or persons other than himselfsuch member.
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Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, relying or acting or failing to act, and shall not be liable for having so relied, acted or failed to act in good faith, faith upon any report made by the independent public accountant accountants of the Company Corporation and any Related Entity its Subsidiaries and upon any other information furnished in connection with this Agreement the Plan by any person or persons other than himself. In no event shall any person who is or shall have been a member of the Committee or of the Board be liable for any determination made or other action taken or any omission to act in reliance upon any such report or information or for any action taken, including the furnishing of information, or failure to act, if in good faith.
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Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting or failing to act, and shall not be liable for having so relied, acted or failed to act in good faith, upon any report made by the independent public accountant of the Company and any Related Entity and upon any other information furnished in connection with this Agreement the Plan by any person or persons other than himself.
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