Surviving Corporation Directors. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their death, resignation, disqualification or removal or until their respective successors are duly elected and qualified.
Surviving Corporation Directors. American General Corporation shall take all necessary action to cause the persons mutually agreed upon by American General Corporation and the Company to be appointed to the Board of Directors of the Surviving Corporation as of the Effective Time, to serve until the next annual election of directors of American General Corporation.
Surviving Corporation Directors. The parties hereto shall take all actions necessary so that the individuals listed on Exhibit F shall, from and after the Effective Time, become the directors of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Charter.
Surviving Corporation Directors. [To be supplied prior to Closing.] Surviving Corporation Officers [To be supplied prior to Closing.] CONSIDERATION SCHEDULE Stockholder Shares of Parent Common Stock Percentage Vardzel Jr., Xxxxxx 1,350,000 18.00% Xxxxxxxxx, Xxxxxxx 1,125,000 15.00% Xxxxxxxx, Xxxxxxx 1,125,000 15.00% Xxxxxx Jr., Xxxxxx 1,125,000 15.00% Xxxxxx Xxxxx Securities, Inc. 1,650,000 22.00% Xxxxxxxx, Xxxxxxx 37,500 0.50% Xxxxxxxxx, Xxxxx 187,500 2.5% Healthcare Royalty Partners II, L.P. 900,000 12.00% TOTAL 7,500,000 100.00% EXHIBIT A CERTAIN DEFINITIONS For purposes of the Agreement (including this Exhibit A):
Surviving Corporation Directors. The Directors set forth on Schedule 1(f) hereto shall be appointed, as of the Effective Date, as the Directors of the Surviving Corporation.
Surviving Corporation Directors. Immediately after the Effective Time, the directors of the Surviving Corporation shall be as designated by Newco.
Surviving Corporation Directors. The directors specified in Section 6.8(a) shall have been appointed to be the directors of the Surviving Corporation of the Effective Time and the Schedule 14(f) will have been distributed to the security holders of Orion pursuant to the rules of the SEC.
Surviving Corporation Directors and Officers 2.5-1 . . . . . . . . . . . . . . . . . . . . . EnSys Options or EnSys Warrants 3.0 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SDI Knowledge 3.1(a). . . . . . . . . . . . . . . . . . . . . . . .SDI Foreign Qualifications 3.1(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . .SDI Subsidiaries 3.2 . . . . . . . . . . . . . . . . . . . . . .SDI Certificate of Incorporation 3.3(a). . . . . . . . . . . . . . . . . . . . . . . . .SDI Options and Warrants 3.3(b). . . . . . . . . . . . . . . . . . . . . . . . . . Stock of Subsidiaries 3.3(c). . . . . . . . . . . . . . . . . . . . . . . . .SDI Capital Stock Issues 3.5 . . . . . . . . . . . . . . . . . . . . .SDI Consents and Notices; Defaults of SDI Contracts 3.6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SDI Permits 3.7 . . . . . . . . . . . . . . . . . . . . . . . . .SDI-Ohmicron Balance Sheet 3.7(a). . . . . . . . . . . GAAP Variations in SDI Interim Financial Statements 3.8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SDI Changes 3.9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .SDI Litigation 3.10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SDI Contracts 3.11. . . . . . . . . . . . . . . . . .SDI Employee Benefit Plans and Contracts 3.12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SDI Taxes 3.13. . . . . . . . . . . . . . . . . . . . . . . . . SDI Intellectual Property 3.14. . . . . . . . . . . . . . . . . . . . . . . . . . .SDI Insurance Policies 3.15. . . . . . . . . . . . . . . . . . . . . . . . . .SDI Real Property Leases 3.16. . . . . . . . . . . . . . . . . . .
Surviving Corporation Directors. Imme- diately after the Effective Time, the directors of the Surviv- ing Corporation shall be as designated by Newco.
Surviving Corporation Directors. [To be supplied prior to Closing.]
