Common use of Resignation of Directors and Officers Clause in Contracts

Resignation of Directors and Officers. Parent shall have received the resignations of the officers of the Company and the members of the Company Board.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Transaction Systems Architects Inc), Agreement and Plan of Merger (NMS Communications Corp)

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Resignation of Directors and Officers. Parent shall have received resignations in writing from all of the resignations directors and such of the officers of the Company and the members of the Company Boardas Parent shall have requested.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (Fore Systems Inc /De/), Agreement and Plan of Merger (Freemarkets Inc)

Resignation of Directors and Officers. Parent shall have has received the resignations written resignation, effective as of the officers Closing, of each director and officer of the Company and the members of the Company Boardits subsidiaries.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Aquapenn Spring Water Company Inc), Agreement and Plan of Merger (Aquapenn Spring Water Company Inc)

Resignation of Directors and Officers. Parent shall have received the resignations letters of resignation, effective as of the Effective Time, from each of the directors and officers of the Company and the members of the Company BoardCompany.

Appears in 1 contract

Samples: Agreement and Plan of Merger (AOL Inc.)

Resignation of Directors and Officers. Parent and Sub shall have received from the resignations Company letters of resignation effective as of the Effective Time from the directors and officers of the Company and the members of the Company Boardits Subsidiaries.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Exploration Co of Delaware Inc)

Resignation of Directors and Officers. Parent shall have received the resignations letters of resignation from each of the directors and officers of the Company and the members of the Company BoardCompany.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Investools Inc)

Resignation of Directors and Officers. Parent shall have received the resignations letters of resignation, effective as of the Effective Time, from each of the directors and officers of the Company and the members of the Company BoardCompany.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Medicis Pharmaceutical Corp)

Resignation of Directors and Officers. Parent shall have received the resignations letters of resignation from each of the directors and officers of the Company and the members of the Company Boardits Subsidiary as contemplated by Section 6.14.

Appears in 1 contract

Samples: Agreement and Plan of Merger (AOL Inc.)

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Resignation of Directors and Officers. Parent shall have received the resignations letters of resignation from each of the directors and officers of the Company and in office immediately prior to the members Closing, which resignations in each case shall be effective as of the Company BoardClosing.

Appears in 1 contract

Samples: Share Purchase Agreement (Insilicon Corp)

Resignation of Directors and Officers. Parent shall have received the resignations a ------------------------------------- written resignation from each of the directors and officers of the Company and the members effective as of the Company BoardEffective Time.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Lantronix Inc)

Resignation of Directors and Officers. Parent shall have received letters of resignation, effective on the resignations Closing Date, from each of the directors and officers of the Company and the members of the Company BoardCompany’s Subsidiaries.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Orthofix International N V)

Resignation of Directors and Officers. Parent shall have received the written resignations from all of the directors and officers of the Company and the members its Subsidiaries, as applicable effective as of the Company Board.Effective Time and the directors and officers set forth in Section 5.11 shall have been appointed as set forth therein;

Appears in 1 contract

Samples: Agreement and Plan of Merger (Vringo Inc)

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