TABLE OF DEFINED TERMS. (Continued) Term Cross-Reference in Agreement Page Governmental Entity Section 3.6 18 GUST Section 3.11(i) 23 Hazardous Substances Section 3.12(b) 25 HSR Act Section 3.6 18 incentive stock options Section 2.11(a) 14 include or including Section 8.8(e) 61 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
Appears in 2 contracts
Samples: Agreement and Plan of Merger and Reorganization (K2 Inc), Agreement and Plan of Merger and Reorganization (K2 Inc)
TABLE OF DEFINED TERMS. (ContinuedThe following terms are defined in the section of this Agreement set forth after such term below: Acceptable Confidentiality Agreement SECTION 7.05(b) Term Crossaccredited investor SECTION 2.03(d) Acquisition Proposal SECTION 7.05(a) Action SECTION 4.10 Agreement PREAMBLE Anti-Reference takeover Laws SECTION 4.04(b) Appointment Time SECTION 7.03(a) Blue Sky Laws SECTION 4.05(b) Board RECITALS Burdensome Condition SECTION 7.08(d) Certificate of Merger SECTION 3.02 Certificates SECTION 3.11(b) Change in Board Recommendation SECTION 7.05(c) Common Parent SECTION 4.16(k) Company PREAMBLE Company 2007 Form 10-K SECTION 4.08(b) Company Leases SECTION 4.14(c) Company Stock Option SECTION 3.07 Company Stock Option Plans SECTION 3.07 Company Subleases SECTION 4.14(c) Confidentiality Agreement Page SECTION 7.04(b) covered employees SECTION 4.11(i) Deal Expenses SECTION 9.03(b) definitive material agreement SECTION 4.19(a) DGCL RECITALS Disclosure Schedule ARTICLE IV Dissenting Shares SECTION 3.10(a) Effective Time SECTION 3.02 ERISA SECTION 4.11(a) ERISA Affiliate SECTION 1.01 ESPP SECTION 3.09 excess parachute payments SECTION 4.11(d) Exchange Act SECTION 2.01(a) Expiration Date SECTION 2.01(b) Fairness Opinion SECTION 2.02(a) Fully Diluted Basis SECTION 1.01 GAAP SECTION 4.07(b) Governmental Entity Section 3.6 18 GUST Section 3.11(iAuthority SECTION 4.05(b) 23 Hazardous Substances Section 3.12(bSECTION 1.01 Indemnified Parties SECTION 7.07(b) 25 HSR Act Section 3.6 18 incentive stock options Section 2.11(aIndependent Directors SECTION 7.03(c) 14 include or including Section 8.8(e) 61 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 Insurance Policies SECTION 4.20 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).SECTION 1.01 IP Contracts SECTION 1.01
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Radyne Corp), Agreement and Plan of Merger (Comtech Telecommunications Corp /De/)
TABLE OF DEFINED TERMS. (ContinuedTerms that are not defined in Section 1.1 have the meanings set forth in the following Sections: Defined Term Section Agreement Preamble Buyer Preamble Buyer Benefit Plans 5.8(a) Term Cross-Reference in Agreement Page Governmental Entity Section 3.6 18 GUST Section 3.11(iBuyer Disclosure Schedule Article V Buyer Indemnified Party(ies) 23 Hazardous Substances Section 3.12(b) 25 HSR Act Section 3.6 18 incentive stock options Section 2.11(a) 14 include or including Section 8.8(e) 61 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent 7.2 Buyer Interim Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent 5.5(b) Cap 7.5(a) Closing 2.3(a) Closing Cash Adjustment Notice 2.4(d) Closing Cash Payment 2.2 Closing Date 2.3(a) Closing Date Balance Sheet 2.4(d)(i) Closing Report Objection Notice 2.4(e) Closing Reports 2.4(d)(ii) Closing Statement 2.4(d)(ii) Closing Working Capital 2.4(d) Company Preamble 1 Parent Right Section 4.2(aCompany Benefit Plan 3.13(b) 35 Parent SEC Company Disclosure Schedule Article III Competitive Activities 6.8(a) Competitor 6.8(a) Continuing Employees 6.2 Copyrights Definitions Deductible 7.5(b) Downward Closing Cash Adjustment 2.4(i) Earnout EBITDA 2.5(b) Earnout Expert 2.5(d) Earnout Notice 2.5(b) Earnout Objection Notice 2.5(c) Earnout Objection Period 2.5(c) EBITDA Adjustments Definitions Employee Transfer 2.5(p) Employment Agreement 2.3(a)(ii)(E) ERISA 3.13(b) Escrow Agent 2.3(a)(ii)(F) Escrow Agreement 2.3(a)(ii)(F) Escrow Shares 2.3(a)(iii) Escrow Shares Election Period 6.10(a) Estimated Closing Reports Section 4.4 36 Parent Securities Section 4.2(a2.4(a) 35 Parent Senior Convertible Notes Section 4.2(aEstimated Working Capital Excess 2.4(b) 35 Patents Section 3.14(aEstimated Working Capital Shortfall 2.4(b) 27 Permitted Liens Section 3.16(aExcluded Revenue 2.5(p) 32 person Section 8.8(gFinancial Statements 3.6 Fundamental Cap 7.5(a) 62 Prospectus Section 1.1(fIndemnification Escrow Account 2.2 Indemnification Escrow Amount 2.2 Indemnified Party 7.4(a) 4 S-4 Section 1.1(fIndemnifying Party 7.4(a) 4 Table of Defined Terms (ContinuedInterim Earnout Payment Amount 2.5(m) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(bInterparty Claim 7.4(c) 5 Schedule TO Section 1.1(fInterparty Claim Notice 7.4(c) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).Marks Definitions
Appears in 2 contracts
Samples: Stock Purchase Agreement, Stock Purchase Agreement (SOCIAL REALITY, Inc.)
TABLE OF DEFINED TERMS. (Continued) Term Cross-Reference in Agreement Page Governmental Entity 401(k) Plans Section 3.6 18 GUST 8.9(c) Acceptance Time Section 3.11(i1.4(a) 23 Hazardous Substances Acquisition Proposal Section 3.12(b8.2(a) 25 HSR Action Section 6.11 Adjusted Outstanding Shares Section 1.1(a) Adverse Matter Section 1.3(c) Affected Employees Section 8.9(a) Affiliate Section 6.2(b) Agreement Preamble Appointment Time Section 1.3(c) Balance Sheet Date Section 6.8(a) Benefit Plans Section 6.14(a) Business Day Section 11.13(a) Bylaws Section 3.2 Certificate Section 5.1(a) Certificate of Merger Section 2.3 Change in Recommendation Section 8.3 Charter Section 3.1 Closing Section 2.2 Closing Date Section 2.2 COBRA Section 6.21(c) Company Preamble Company Common Stock Recitals Company Disclosure Letter ARTICLE VI Company ESPP Section 11.13(b) Company Leases Section 6.17(b) Company Material Adverse Effect Section 11.13(c) Company Option Section 5.5(a) Company Preferred Stock Section 6.2(a) Company Registered Intellectual Property Section 6.15(c) Company Reports Section 6.8(a) Company Requisite Vote Section 6.3(a) Company Share Section 11.13(d) Company Stock-Based Award Section 5.5(b) Company Stock Plans Section 5.5(b) Company Stockholder Section 11.13(e) Company Stockholders Meeting Section 8.4(a) Confidentiality Agreement Section 8.12 Continuing Directors Section 1.3(c) Contract Section 11.13(f) Copyrights Section 6.15(a) Covered Proposal Section 10.5(b) Term Reference in Agreement Current Offerings Section 5.5(c) D&O Insurance Section 8.10(a) Delaware Law Section 11.13(f) DGCL Section 2.1 Dissenting Shares Section 5.1(a) Dissenting Stockholders Section 5.1(a) Effective Time Section 2.3 Employee Benefit Plan Section 6.14(a) ERISA Section 6.14(a) ERISA Affiliate Section 6.14(a) Exchange Act Section 3.6 18 incentive stock options 1.1(a) Exchange Act Documents Section 2.11(a6.13 Excluded Company Shares Section 5.1(a) 14 include or including Section 8.8(e) 61 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties FDA Section 5.9(c6.4(a) 52 FDCA Section 6.6(a) Financial Advisor Section 6.3(b) GAAP Section 6.8(b) Governmental Entity Section 6.4(a) Hazardous Material Section 6.24(a) Hazardous Materials Activities Section 6.24(b) Hereof Section 11.9(a) Herein Section 11.9(a) Herewith Section 11.9(a) HSR Act Section 6.4(a) Including Section 11.9(a) Indemnified Party Section 8.10(b) Injunction Section 9.1(c) Insurance Policies Section 6.18 Intellectual Property Section 3.14(a6.15(a) 27 IRS Section 3.11(a6.14(b) 21 ISOs Knowledge Section 2.11(a11.13(h) 14 knowledge or known Law Section 8.8(d6.4(b) 61 Licenses Section 6.5(b) Licensed-In Agreement Section 6.15(e) Licensed-In Intellectual Property Section 6.15(e) Lien Section 8.8(f11.13(i) 61 M&P Plan Maximum Annual Premium Section 3.11(i8.10(b) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Recitals Merger Consideration Section 2.8(a5.1(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b1.1(a) 2 Multiemployer Plan New Plans Section 3.11(f8.9(a) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).Recitals
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cotherix Inc), Agreement and Plan of Merger (Actelion US Holding CO)
TABLE OF DEFINED TERMS. (Continued) Term Cross-Terms Reference in Agreement Page Acquisition Proposal Section 6.1(g) Affiliates Section 3.10(b) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b)(ii) Board Recommendation Section 3.3(a) Business Facility Section 3.12(i) Buyer Preamble Buyer Holders Section 2.1(b) Buyer Material Adverse Effect Section 4.1 Certificate of Merger Section 1.1 Certificates Section 2.2(b) Closing Section 1.2 Closing Date Section 1.2 Code Section 2.2(f) Company Preamble Company Balance Sheet Section 3.4(b) Company Board Preamble Company Common Stock Section 2.1(b) Company Disclosure Schedule Article III Company Employee Plans Section 3.13(a) Company Financial Advisor Section 3.17 Company 401(k) Plans Section 6.11(c) Company Intellectual Property Section 3.9(a)(i) Company Leases Section 3.8(b) Company Material Adverse Effect Section 3.1(a) Company Material Contracts Section 3.10(a)(xi) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Rights Section 3.9(e) Company SEC Reports Section 3.4(a) Company Stock Option Section 3.2(b) Company Stock Options Section 3.2(b) Company Stock Plans Section 3.2(b) Company Stockholder Approval Section 3.3(a) Company Stockholders’ Meeting Section 6.2(a) Company Voting Agreements Preamble Company Voting Proposal Section 3.3(a) Confidentiality Agreement Section 9.3 Copyrights Section 3.9(a)(ii) Covered Employees Section 6.11(a) DGCL Preamble Dissenting Shares Section 2.3(a) Terms Reference in Agreement Effective Time Section 1.1 Employee Benefit Plan Section 3.13(a) Environmental Law Section 3.12(g) ERISA Section 3.13(a) ERISA Affiliate Section 3.13(a) Exchange Act Section 3.3(c) Exchange Agent Section 2.2(a) Exchange Fund Section 2.2(a) GAAP Section 3.4(b) Governmental Entity Section 3.6 18 GUST 3.3(c) Hazardous Substance Section 3.11(i3.12(h) 23 Hazardous Substances Indemnified Parties Section 3.12(b6.8(a) 25 HSR Intellectual Property Not defined Intellectual Property Rights Section 3.9(a)(ii) Liens Section 3.2(d) Majority Stockholder Preamble Majority Stockholder Approval Section 7.1(b) Majority Stockholder Voting Agreement Preamble Merger Preamble Merger Consideration Section 2.1(c) Option Consideration Not defined Option Exchange Ratio Not defined Ordinary Course of Business Section 3.2(c) Outside Date Section 8.1(b) Parties Preamble Patents Section 3.9(a)(ii) Proxy Statement Section 6.2(a) Permitted Liens Section 3.15 Registered Intellectual Property Rights Section 3.9(a)(iii) Representatives Section 6.1(a) Xxxxxxxx-Xxxxx Act Section 3.6 18 incentive stock options 3.4(a) SEC Section 2.11(a3.3(c) 14 include or including Securities Act Section 8.8(e3.4(a) 61 Indemnified Liabilities Shrinkwrap Software Section 5.9(a3.9(a)(iv) 51 Indemnified Persons Software Section 5.9(a3.9(a)(v) 51 Information Statement Special Committee Preamble Specified Time Section 1.3(a6.1(a)(ii) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Subsidiary Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d6.1(g) 48 NYSE Surviving Corporation Section 1.1(d1.3(b) 4 Offer Consideration Preamble 1 Offer Documents Taxes Section 1.1(f3.7(a) 4 Offer Preamble 1 Other Interests Tax Returns Section 3.1(c3.7(a) 16 Parent 368 Opinion Annex A 1 Parent Board Technology Section 3.3(a3.9(a)(v) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Intellectual Property Not defined. Trademarks Section 5.4(a3.9(a)(ii) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22March 25, 20032004, is by and among Brass Eagle InfoSpace, Inc., a Delaware corporation (the “Buyer”), Big Book Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of the Buyer (the “Transitory Subsidiary”), and Switchboard Incorporated, a Delaware corporation (the “Company”). The Buyer, K2 Inc.the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, a Delaware corporation all references to the Company shall be deemed to include the Company and each Subsidiary (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”)as defined in Section 3.1(b) below) thereof.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Infospace Inc), Agreement and Plan of Merger (Epresence Inc)
TABLE OF DEFINED TERMS. (ContinuedTerm Section A&R AoA Recitals Affiliate Agreement Section 4.21 Agreement Preamble Alternative Transaction Proposal Section 8.03(a) Term Cross-Reference in Amended and Restated Warrant Agreement Page Governmental Entity Section 3.6 18 GUST 8.06 Audited Financial Statements Section 3.11(i4.08(a) 23 Hazardous Substances Audited Financial Statements Date Section 3.12(b4.08(e) 25 HSR Act Available SPAC Cash Section 3.6 18 incentive stock options 7.03(a) Cayman Companies Law Recitals CBA Section 2.11(a4.12(a)(vii) 14 include or including Closing Section 8.8(e3.02(a) 61 Indemnified Liabilities Closing Date Section 5.9(a3.02(a) 51 Indemnified Persons Closing Date Cash Section 5.9(a3.02(b) 51 Information Closing Date Indebtedness Section 3.02(b) Closing Press Release Section 8.05(c) Closing Statement Section 1.3(a3.02(b) 6 Initial Expiration Date Company Preamble Company Benefit Plan Section 1.1(b4.13(a) 3 Insured Parties Company Board Recitals Company Board Recommendation Recitals Company Disclosure Letter Article IV Company Employees Section 5.9(c4.13(a) 52 Company Intellectual Property Section 3.14(a4.18(b) 27 IRS Company Leases Section 3.11(a4.17(b) 21 ISOs Company Permits Section 2.11(a4.11(b) 14 knowledge or known Company Post-Closing Group Section 8.8(d11.18(a) 61 Lien Company Shareholder Lock-Up and Support Agreements Recitals Company Software Section 8.8(f4.18(g) 61 M&P Plan Confidentiality Agreement Section 3.11(i11.08 Continental Section 8.06 Creator Section 4.18(f) 23 Marks D&O Indemnitee Section 3.14(a7.01(a) 27 Material Adverse Effect on Parent D&O Tail Section 4.1(b7.01(b) 34 Material Adverse Effect on the Company Designated Person Section 3.1(b11.17(a) 15 Material Contract(sEnforceability Exceptions Section 4.03(a) ERISA Section 3.15(a4.13(a) 30 Merger Consideration Exchange Agent Section 2.8(a3.03(a) 10 Merger Preamble 1 Minimum Condition Exchange Agent Agreement Section 1.1(b3.03(a) 2 Multiemployer Plan Excluded Share Section 3.11(f3.01(f) 23 Multiple Employer Plan Existing D&O Arrangements Section 3.11(f7.01(a) 23 Notice of Superior Proposal Existing Representation Section 5.4(d11.17(a) 48 NYSE Federal Securities Laws Section 1.1(d5.08(a) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits 4.08(a) First Effective Time Section 4.10 39 Parent Preamble 1 Parent Right 2.03(a) First Merger Recitals First Plan of Merger Section 4.2(a2.03(a) 35 Parent SEC Reports HKIAC Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).11.11
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Silver Crest Acquisition Corp), Agreement and Plan of Merger (Silver Crest Acquisition Corp)
TABLE OF DEFINED TERMS. (ContinuedDefined Term Section Affiliate Section 12.1(a) Term Cross-Reference in Agreement Page Governmental Entity Preamble Allocation Section 3.6 18 GUST 1.6 Asset Allocation Statement Section 3.11(i1.6 Assets Section 12.1(f) 23 Hazardous Substances Section 3.12(b) 25 HSR Act Section 3.6 18 incentive stock options Section 2.11(a) 14 include or including Section 8.8(e) 61 Indemnified Assumed Liabilities Section 5.9(a12.1(g) 51 Indemnified Persons Authorizations Section 5.9(a12.1(h) 51 Information Statement Bobcat Pipeline Section 1.3(a12.1(i) 6 Initial Expiration Date Business Day Section 1.1(b12.1(j) 3 Insured Parties Buyer Preamble Buyer Damages Section 5.9(c10.2(a) 52 Intellectual Property Buyer Indemnitees Section 3.14(a10.2(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Buyer Material Adverse Effect on Parent Section 4.1(b4.1 Cap Section 12.1(h) 34 Casualty Section 7.9 Claim Section 10.4 Closing Section 1.2 Closing Date Section 1.2 Closing Failure Breach Section 9.3 Code Section 12.1(l) Condemnation Proceeding Section 7.9 Confidentiality Agreement Section 12.1(m) Contracts Section 12.1(f)(v) Conveyances Section 1.4(g) Deductible Section 10.2(b)(i) Deposit Section 1.7 Disclosure Schedule Article II Environment Section 12.1(o) Environmental Law Section 12.1(p) Environmental Matter Section 12.1(q) Environmental Permit Section 12.1(r) Escrow Agent Section 1.7 Excluded Assets Section 12.1(s) Excluded Facilities Section 5.1(c) Fundamental Representations Section 10.1 Gas Section 12.1(t) Governmental Authority Section 12.1(v) Hazardous Materials Section 12.1(w) Indemnified Party Section 10.4(a) Indemnifying Party Section 10.4(a) Independent Accountant Section 1.6 Interconnect Agreement Section 1.4(d) Laws Section 12.1(v) Defined Term Section Leased Real Property Section 2.4(a) Leases Section 2.4(a) Liabilities Section 12.1(z) Lien Section 12.1(aa) Loss or Losses Section 12.1(bb) Marketable Title Section 12.1(cc) Material Contract Section 12.1(dd) Material Contract Section 2.3(b) Material Real Property Locations Section 2.4(a) Middle Point Compressor Station Section 12.1(ee) Middle Point Pipeline Section 12.1(ff) Miscellaneous Consents Section 12.1(gg) NGL Section 12.1(hh) Party or Parties Preamble Permits Section 2.9(a) Permitted Encumbrance Section 12.1(ii) Person Section 12.1(jj) Personal Property Section 12.1(f)(ii) Pike Fork Pipeline Section 12.1(kk) Pipeline Section 12.1(ll) Pre-Closing Covenants Section 10.1 Pre-Closing Period Section 12.1(mm) Proceeding Section 12.1(nn) Purchase Price Section 1.1 Real Property Claim Threshold Section 10.2(b)(i) Real Property Consents Section 2.3(b) Real Property Interests Section 12.1(f)(iii) Recording Instrument Section 1.4(h) Records Section 12.1(f)(viii) Release Section 12.1(oo) Restoration Costs Section 7.9 Restricted Information Section 7.3 Rights-of-Way Section 12.1(mm) Seller Preamble Seller Damages Section 10.3 Seller Policies Section 7.8 Seller Indemnitees Section 10.3 Seller Material Adverse Effect on the Company Section 3.1(b12.1(nn) 15 Material Contract(sSherwood Gas Gathering and Compression System Section 12.1(ss) Sherwood Processing Facility Section 3.15(a12.1(uu) 30 Merger Consideration Straddle Period Section 2.8(a12.1(ww) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i12.1(xx) 25 Tax Audit Section 6.4(a) Tax Authority Section 12.1(yy) Tax Indemnified Person Section 6.4(a) Defined Term Section Tax Indemnifying Person Section 6.4(a) Tax Items Section 6.4(c) Tax Return Section 3.13(a)(ii12.1(zz) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b9.1(d) 8 Trade Secrets Third Party Contract Section 3.14(a2.10 Tichenal Compressor Station Section 12.1(aaa) 27 Transfer Taxes Section 6.7 Transition Services Agreement Section 1.4(e) Zinnia Compressor Station Section 12.1(bbb) Zinnia Pipeline Section 12.1(ccc) PURCHASE AND SALE AGREEMENT This PURCHASE AND PLAN OF MERGER AND REORGANIZATION THIS SALE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), ) is dated as of October 22June 4, 20032013, is by and among Brass Eagle Inc.between MarkWest Liberty Midstream & Resources, L.L.C., a Delaware corporation limited liability company (the “CompanySeller”)) and Summit Midstream Partners, K2 Inc.LP, a Delaware corporation limited partnership (“ParentBuyer”), . Seller and Xxxx Acquisition Sub, Inc., Buyer are referred to herein as the “Parties” and individually as a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”)Party.” Capitalized terms used but not otherwise defined elsewhere in this Agreement shall have the respective meanings given to such terms in Article XII.
Appears in 2 contracts
Samples: Purchase and Sale Agreement (Summit Midstream Partners, LP), Purchase and Sale Agreement (Summit Midstream Partners, LP)
TABLE OF DEFINED TERMS. (ContinuedDefined Term Location Acceptable Confidentiality Agreement Section 5.2(b) Acquisition Section 1.1 Acquisition Agreement Section 5.2(d) Defined Term Cross-Reference in Location Acquisition Proposal Section 5.2(f) Affiliates Section 5.1(n) Agreement Page Governmental Entity Preamble Annual Report Purposes Section 3.6 18 GUST 5.3(b) Audited Financial Statements Section 3.11(i6.3(v) 23 Hazardous Substances Business Preamble Business Day Section 3.12(b9.5(d)(i) 25 HSR Act Cash Consideration Section 3.6 18 incentive stock options 1.2(a) CERCLA Section 2.11(a2.17(a) 14 include or including Claim Section 8.8(e9.5(d)(ii) 61 Indemnified Liabilities Cleanup Section 9.5(d)(iii) Closing Section 1.7 Closing Date Section 1.7 Closing Net Working Capital Amount Section 1.5(a) Closing Statement Section 1.5(a) COBRA Section 2.14(j) Code Section 9.5(d)(iv) Commercially Reasonable Efforts Section 9.5(d)(v) Company Preamble Company 401(k) Plan Section 5.9(b) Company Board Preamble Company Common Stock Preamble Company Credit Agreement Section 9.5(d)(vi) Company Employee Benefit Plan Section 2.14(a) Company IP Section 9.5(d)(vii) Company Material Contract Section 2.12(a) Company Series A Preferred Preamble Company Shares Preamble Company Stock Plans Section 2.14(o) Company Subsidiary/Subsidiaries Section 2.1(b) Confidentiality Agreement Section 7.2 Continuing Employees Section 5.9(a) 51 Indemnified Persons Current Assets Section 5.9(a1.4(b) 51 Information Statement Section 1.3(a) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Current Liabilities Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Default Date Section 1.4(c1.3.2 Disclosure Update Section 5.19 DGCL Section 5.11 DOL Section 2.14(c) 8 Top-Up Option Employment and Withholding Taxes Section 1.4(a9.5(d)(viii) 7 Top-Up Option Shares Environmental Laws Section 1.4(a2.17(a) 7 Top-Up Termination Date Environmental Permits Section 1.4(b2.17(b) 8 Trade Secrets Environmental Reports Section 3.14(a2.17(i) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”ERISA Section 2.14(a) ERISA Affiliate Section 2.14(b) Escrow Agent Section 1.3.1(b), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
Appears in 1 contract
Samples: Stock Purchase Agreement (Perma Fix Environmental Services Inc)
TABLE OF DEFINED TERMS. (Continued) Term Cross-Reference Term in Agreement Page Acquisition Preamble 1 affiliate Section 8.8(a) 61 Agreement Preamble 1 business day Section 8.8(b) 61 capital stock Section 8.8(c) 62 Certificate of Merger Section 2.2 10 Certificates Section 2.10(b) 13 Closing Date Section 2.3 10 Closing Section 2.3 10 Code Preamble 1 Company 368 Opinion Annex A 1 Company Acquisition Section 7.3(a) 59 Company Affiliates Section 5.11(a) 54 Company Board Section 1.2(a) 5 Company Common Stock Preamble 1 Company Financial Adviser Section 3.22 35 Company Insider Section 5.14 55 Company Intellectual Property Section 3.14(b) 28 Company Permits Section 3.10 21 Company Plans Section 2.11(a) 15 Company Preamble 1 Company Products Section 3.14(n) 30 Company SEC Reports Section 3.4(a) 18 Company Securities Section 3.2(a) 17 Company Stock Option(s) Section 2.11(a) 14 Company Stockholder Approval Section 3.3(a) 18 Confidentiality Agreements Section 5.6(d) 52 Contract Section 3.15(a) 32 Copyrights Section 3.14(a) 28 D&O Insurance Section 5.9(d) 54 DGCL Preamble 1 Disclosure Letter Article 3 15 Dissenting Shares Section 2.9 12 Effective Time Section 2.2 10 Employee Plans Section 3.11(a) 22 Environmental Claim Section 3.12(b) 25 Environmental Laws Section 3.12(b) 25 ERISA Affiliate Section 3.11(a) 22 ERISA Section 3.11(a) 22 Exchange Act Section 1.1(a) 2 Exchange Agent Section 2.10(a) 12 Exchange Agreement Section 7.1(d) 58 Exchange Fund Section 2.10(a) 12 Exchange Ratio Section 2.8(b) 11 Exchanging Holder(s) Section 7.1(d) 58 Expiration Date Section 1.1(b) 2 Final Date Section 7.1(b) 56 Financial Statements Section 3.4(a) 19 Fully-Diluted Shares Section 1.1(b) 2 GAAP Section 3.1(b) 16 Governmental Entity Section 3.6 18 GUST Section 3.11(i) 23 19 Hazardous Substances Section 3.12(b) 25 HSR Act Section 3.6 18 19 incentive stock options Section 2.11(a) 14 15 include or including Section 8.8(e) 61 62 Indemnified Liabilities Section 5.9(a) 51 53 Indemnified Persons Section 5.9(a) 51 Information Statement 53 Independent Directors Section 1.3(a) 6 1.5 9 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 2 Intellectual Property Section 3.14(a) 27 28 IPO Lockup Agreements Section 3.33 37 IRS Section 3.11(a) 21 22 ISOs Section 2.11(a) 14 15 knowledge or known Section 8.8(d) 61 62 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 62 Marks Section 3.14(a) 27 28 Material Adverse Effect on Parent Section 4.1(b) 34 38 Material Adverse Effect on the Company Section 3.1(b) 15 16 Material Contract(s) Section 3.15(a) 30 32 Merger Consideration Section 2.8(a) 10 11 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 NASDAQ Section 1.1(d) 3 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 50 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 17 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 39 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 40 Parent Permits Section 4.10 39 4.8 41 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 40 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 39 Patents Section 3.14(a) 27 28 Permitted Liens Section 3.16(a) 32 34 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 Proxy Statement Section 1.3(a) 6 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 2 Securities Act Section 1.1(f) 4 Shares Share(s) Preamble 1 Stockholders Meeting Section 1.3(b) 7 Subsidiary Section 3.1(a) 15 16 Superior Proposal Section 5.4(a) 47 48 Surviving Company Section 2.1 9 10 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 26 Termination Fee Section 7.3(a) 58 59 Third Party Acquisition Section 5.4(a) 46 48 Third Party Section 5.4(a) 46 48 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 28 Warranty Obligations Section 3.27(a) 36 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22August 10, 20032005, is by and among Brass Eagle Fastclick, Inc., a Delaware corporation (the “Company”), K2 ValueClick, Inc., a Delaware corporation (“Parent”), and Xxxx FC Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Fastclick Inc)
TABLE OF DEFINED TERMS. (Continuedcontinued) Term Cross-Reference in Agreement Page Governmental Entity Section 3.6 18 GUST Section 3.11(iIRS SECTION 4.11(a) 23 Hazardous Substances Section 3.12(bLaw SECTION 4.05(a) 25 HSR Act Section 3.6 18 incentive stock options Section 2.11(aLeased Property SECTION 4.14(c) 14 include or including Section 8.8(eLeases SECTION 4.14(c) 61 Indemnified Liabilities Section 5.9(aLien SECTION 1.01 listed transaction SECTION 4.16(k) 51 Indemnified Persons Section 5.9(amaterial contracts SECTION 4.19(a) 51 Information Statement Section 1.3(amaterial weakness SECTION 4.07(c) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 SECTION 1.01 Merger RECITALS Merger Consideration Section 2.8(aSECTION 3.06(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(bANNEX A multiemployer plan SECTION 4.11(f) 2 Multiemployer Plan Section 3.11(fNASDAQ SECTION 7.03(c) 23 Multiple Employer Plan Section 3.11(fnonqualified deferred compensation plan SECTION 4.11(j) 23 Notice of Offer RECITALS Offer Documents SECTION 2.01(d) Offer to Purchase SECTION 2.01(d) Option Payment SECTION 3.07 Outside Date SECTION 9.01(b)(i) Parent PREAMBLE Paying Agent SECTION 3.11(a) Per Share Amount RECITALS Permits SECTION 4.06 Permitted Lien SECTION 1.01 Personal Property SECTION 4.14(a) Plans SECTION 4.11(a) Proxy Statement SECTION 4.13 Purchaser PREAMBLE reportable transaction SECTION 4.16(k) Restraints SECTION 8.01(b) Restricted Stock Unit SECTION 3.08 Restricted Stock Unit Payment SECTION 3.08 Sarbanes Oxley SECTION 4.07(d) Schedule 14D-9 SECTION 2.02(b) Schedule TO SECTION 2.01(d) SEC SECTION 2.01(b) SEC Reports SECTION 4.07(a) SEC Staff SECTION 2.01(b) Securities Act SECTION 4.07(a) Shares RECITALS significant deficiency SECTION 4.07(c) Stockholders’ Meeting SECTION 7.01(a) Superior Proposal Section 5.4(dSECTION 7.05(h) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Corporation SECTION 3.03 Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).SECTION 1.01
Appears in 1 contract
Samples: Agreement and Plan of Merger (Comtech Telecommunications Corp /De/)
TABLE OF DEFINED TERMS. (Continued) Term Cross-Terms Reference in Agreement Page Governmental Entity ----- ---------------------- Acquisition Proposal Section 3.6 18 GUST 6.1(g) Affiliates Section 3.11(i3.10(b) 23 Hazardous Substances Agreement Preamble Alternative Acquisition Agreement Section 3.12(b6.1(b)(ii) 25 HSR Act Board Recommendation Section 3.6 18 incentive stock options 3.3(a) Business Facility Section 2.11(a3.12(i) 14 include or including Buyer Preamble Buyer Holders Section 8.8(e2.1(b) 61 Indemnified Liabilities Buyer Material Adverse Effect Section 5.9(a4.1 Certificate of Merger Section 1.1 Certificates Section 2.2(b) 51 Indemnified Persons Closing Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration 1.2 Closing Date Section 1.1(b1.2 Code Section 2.2(f) 3 Insured Parties Company Preamble Company Balance Sheet Section 5.9(c3.4(b) 52 Company Board Preamble Company Common Stock Section 2.1(b) Company Disclosure Schedule Article III Company Employee Plans Section 3.13(a) Company Financial Advisor Section 3.17 Company 401(k) Plans Section 6.11(c) Company Intellectual Property Section 3.14(a3.9(a)(i) 27 IRS Company Leases Section 3.11(a3.8(b) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Company Material Adverse Effect on Parent Section 4.1(b3.1(a) 34 Company Material Adverse Effect on the Contracts Section 3.10(a)(xi) Company Preferred Stock Section 3.1(b3.2(a) 15 Material Contract(sCompany Registered Intellectual Property Rights Section 3.9(e) Company SEC Reports Section 3.15(a3.4(a) 30 Merger Consideration Company Stock Option Section 2.8(a3.2(b) 10 Merger Preamble 1 Minimum Condition Company Stock Options Section 1.1(b3.2(b) 2 Multiemployer Plan Company Stock Plans Section 3.11(f3.2(b) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Company Stockholder Approval Section 3.3(a) 36 Parent Common Stock Company Stockholders' Meeting Section 6.2(a) Company Voting Agreements Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Company Voting Proposal Section 5.4(a3.3(a) 47 Surviving Company Confidentiality Agreement Section 2.1 9 Tax or Taxes 9.3 Copyrights Section 3.13(a)(i3.9(a)(ii) 25 Tax Return Covered Employees Section 3.13(a)(ii6.11(a) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option DGCL Preamble Dissenting Shares Section 1.4(a2.3(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).-ii-
Appears in 1 contract
TABLE OF DEFINED TERMS. (ContinuedTerm Section A&R M&A Recitals Additional Financial Statements Section 6.11 Agreement Preamble Alternative Transaction Proposal Section 8.03(a) Term Cross-Reference in Amended and Restated Warrant Agreement Page Governmental Entity Section 3.6 18 GUST 8.06 Assignment and Assumption Agreement Section 3.11(i8.06 Audited Financial Statements Section 4.08(a) 23 Hazardous Substances Cancellation Recitals Cayman Companies Law Recitals CBA Section 3.12(b4.12(a)(v) 25 HSR Act Closing Section 3.6 18 incentive stock options Section 2.11(a3.02(a) 14 include or including Section 8.8(e) 61 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration Closing Date Section 1.1(b3.02(a) 3 Insured Parties Closing Press Release Section 5.9(c8.05(c) 52 Company Auditor Section 4.08(a) Company Benefit Plan Section 4.13(a) Company Board Recitals Company Board Recommendation Recitals Company Disclosure Letter Article IV Company Employees Section 4.13(a) Company Intellectual Property Section 3.14(a4.20(b) 27 IRS Confidentiality Agreement Section 3.11(a11.08 Creator Section 4.20(f) 21 ISOs Term Section 2.11(aD&O Indemnitee Section 7.01(a) 14 knowledge or known D&O Tail Section 8.8(d7.01(b) 61 Lien Designated Person Section 8.8(f11.17(a) 61 M&P Enforceability Exceptions Section 4.03(a) ERISA Section 4.13(a) Exchange Agent Section 3.03(a) Exchange Agent Agreement Section 3.03(a) Excluded Share Section 3.01(f) Existing D&O Arrangements Section 7.01(a) Existing Representation Section 11.17(a) Export Section 4.24(d) Federal Securities Laws Section 5.08(a) Financial Statements Section 4.08(a) First Effective Time Section 2.03(a) First Merger Recitals First Plan of Merger Section 3.11(i2.03(a) 23 Marks Founder Recitals Future Dao Singapore Recitals Intended Tax Treatment Recitals Interim Balance Sheet Date Section 3.14(a4.08(f) 27 Material Adverse Effect on Parent Interim Financial Statements Section 4.1(b4.08(a) 34 Material Adverse Effect on the Company Interim Period Section 3.1(b6.01 Licensed Intellectual Property Section 4.20(b) 15 Material Contract(sListing Application Section 6.05 Term Section Malicious Code Section 4.20(l) Section 3.15(a) 30 Merger Consideration Section 2.8(a3.01(c) 10 Merger Sub Preamble 1 Minimum Condition Mergers Recitals Non-Recourse Party Section 1.1(b11.14 Party Preamble PIPE Financing Section 8.07 Processing Section 4.20(j) 2 Multiemployer Protected Data Section 4.20(i) Proxy Statement/Prospectus Section 8.02(a)(i) Recapitalization Section 2.01 Registered Intellectual Property Section 4.20(a) Registration Rights Agreement Recitals Sxxxxxxx-Xxxxx Act Section 5.08(a) SEC Reports Section 5.08(a) Second Effective Time Section 2.03(b) Second Merger Recitals Second Plan of Merger Section 3.11(f2.03(b) 23 Multiple Employer Plan Share Redesignation Section 3.11(f) 23 Notice of Superior 2.01 Share Split Section 2.01 SPAC Preamble SPAC Alternative Transaction Proposal Section 5.4(d8.03(b) 48 NYSE SPAC Board Recitals SPAC Board Recommendation Recitals Term Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent SPAC Disclosure Letter Article 4 34 Parent Financial Statements V SPAC Extraordinary General Meeting Section 4.4 37 Parent 8.02(b) SPAC Impairment Effect Section 5.01 SPAC Meeting Change Section 8.02(b) SPAC Permits Section 4.10 39 Parent Preamble 1 Parent Right 5.09 SPAC Related Party Section 4.2(a5.15 Specified Contracts Section 4.12(a) 35 Parent SEC Reports Specified Representations Section 4.4 36 Parent Securities 9.02(a)(i) Specified SPAC Representations Section 4.2(a9.03(a)(i) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term CrossSponsor Lock-Reference in Up Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Recitals Sponsor Support Agreement Recitals Surviving Company Recitals Surviving Entity Recitals Surviving Provisions Section 2.1 9 Tax or Taxes 10.02 TA Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top8.06 Target Lock-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up and Support Agreement Recitals Termination Date Section 1.4(b10.01(c) 8 Trade Secrets Controls Section 3.14(a4.24(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION Transaction Filings Section 8.02(a)(i) Transaction Litigation Section 8.01(c) Transactions Recitals Trust Account Section 5.02 (this “Agreement”c) Trustee Section 1.01 Unit Separation Section 3.01(a), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
Appears in 1 contract
Samples: Agreement and Plan of Merger (Metal Sky Star Acquisition Corp)
TABLE OF DEFINED TERMS. (Continued) Term Cross-Reference in Agreement Page 8-K Section 2.29(a) 40 Accounts Receivable Section 2.15(a) 28 Agreement Preamble 1 Ancillary Agreements Section 2.3(a) 10 Applicable Law Section 2.21 37 Articles of Merger Section 1.3 3 ASA Section 2.6(g) 14 ASA Indemnity Matters Section 7.2(e) 63 ASA License Agreement Section 2.6(g) 14 ASA Proceeding Section 2.6(g) 14 Base Trading Period Section 1.2 2 Base Trading Price Section 1.2 2 Buyer Indemnified Parties Section 7.2 61 Cash Consideration Section 1.6(a) 3 Cash Percentage Allocation Section 1.6(a)(ii) 4 Certificate of Merger Section 1.3 2 Certificates Section 1.8(a) 6 Certifying Organization Section 2.13 27 Closing Section 1.2 2 Closing Date Section 1.2 2 COBRA Section 2.20(a)(i) 31 Code Recitals 1 Company Preamble 1 Company Affiliates Section 5.11(a) 53 Company Agent Preamble 1 Company Authorizations Section 2.13 27 Company Common Stock Recitals 1 Company Intellectual Property Section 2.10(a) 22 Company Material Adverse Effect Section 2.1(b) 8 Company Options Section 2.2(c) 9 Company Plan Section 2.20(a)(ii) 31 Company Prepared Returns Section 7.9(a) 69 Company Products Section 2.6(q) 15 Company Representative Section 4.2 48 Company Shareholder Approval Section 5.1 49 Confidential Information Section 5.3 50 Conflict Section 2.3(e)(i) 11 Consent Section 2.3(f) 11 Continued Employees Section 5.14 54 Continued Employer Section 5.14 54 Copyrights Section 2.10(a) 22 CSV Life Insurance Policy Section 2.6(f) 13 Current Balance Sheet Section 2.4 12 DGCL Section 1.1 2 Different ASA Standards Section 7.2(e) 63 Disclosure Letter Section 2.1(a) 8 DLLCA Section 1.1 2 DOL Section 2.20(c)(vi) 33 Effective Time Section 1.3 3 Employee Section 2.20(a)(iii) 31 Employee Agreement Section 2.20(a)(iv) 31 Environmental Claim Section 2.18(b) 30 Environmental Laws Section 2.18(b) 30 ERISA Section 2.20(a)(vi) 31 ERISA Affiliate Section 2.20(a)(v) 31 Escrow Account Section 1.7(a) 5 Escrow Agent Section 7.8(a) 69 Escrow Agreement Section 7.8(a) 69 Escrow Amount Section 1.7(a) 5 Excluded Taxes Section 7.2(c) 62 Existing ASA Standards Section 7.2(e) 62 Financial Statements Section 2.4 12 First Base Period Close Date Section 1.2 2 FMLA Section 2.20(a)(vii) 31 GAAP Section 2.4 12 Governmental Entity Section 3.6 18 GUST 2.3(f) 11 Hazardous Substance Section 3.11(i2.18(b) 30 Honduras Agreement Section 2.34 41 Incentive Bonuses Section 2.6(x) 16 Indemnified Party Section 7.4(a) 64 Indemnitor Section 7.4(a) 65 Inspection Documents Section 5.15 55 Inspection Period Section 5.15 55 Intellectual Property Section 2.10(a) 22 International Company Plan Section 2.20(a)(viii) 31 Investigations Section 5.15 55 IP Assignments Section 2.10(c) 23 Hazardous Substances IRS Section 3.12(b2.20(a)(ix) 25 HSR Act 31 Leases Section 3.6 18 incentive stock options 2.9(c)(i) 22 Liens Section 2.2(b) 9 Losses Section 7.2 61 Marks Section 2.10(a) 22 Material Contracts Section 2.11(a) 14 include or including Section 8.8(e) 61 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 25 Merger Recitals 1 Merger Consideration Section 2.8(a) 10 1.6 3 Merger LLC Preamble 1 Minimum Condition Minority Share Purchase Agreements Section 1.1(b) 2 2.35 41 Multiemployer Plan Section 3.11(f2.20(a)(x) 23 Multiple Employer 32 New ASA Standards Section 2.16(c) 29 Non-Competition Agreement Recitals 1 Non-Operating Assets Section 2.6(f) 13 Non-Stock Consideration Section 1.6(a)(v) 4 NYSE Section 1.2 2 Operating Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 4.1 45 Other Interests Section 3.1(c2.1(c) 16 9 Parent 368 Opinion Annex A Preamble 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble Recitals 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 3.5 43 Parent Permits Material Adverse Effect Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a3.7(b) 35 44 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 3.5 43 Patents Section 3.14(a2.10(a) 27 22 Pension Plan Section 2.20(a)(xi) 32 Permitted Liens Section 3.16(a2.9(a) 32 person 20 Price Delay Notice Section 8.8(g) 62 1.2 2 Prospectus Section 1.1(f2.29(a) 40 Purchase Price Section 1.6 3 Real Property Section 2.9(b) 20 Requisite Consents Section 2.11(b) 26 S-4 Section 2.29(a) 40 Seller Indemnified Parties Section 7.3 64 Shareholder Preamble 1 Shareholder Accounts Section 2.6(f) 13 Shareholder Notes Section 2.6(f) 13 Shareholders Preamble 1 SOX Section 3.7(c) 44 Stock Consideration Section 1.6(a) 3 Stock Percentage Allocation Section 1.6(a)(i) 4 S-4 Straddle Period Section 1.1(f7.2(c)(ii) 4 Table of Defined Terms (Continued61 Subsidiaries Section 2.1(a) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 8 Subsidiary Section 3.1(a2.1(a) 15 Superior Proposal 8 Successful Section 5.4(a7.2 63 Supplement Section 5.9(a) 47 52 Surviving Company Section 2.1 9 Tax or Taxes 1.1 2 Tax(es) Section 3.13(a)(i2.7(a)(i) 25 16 Tax Return Section 3.13(a)(ii2.7(a)(ii) 25 Termination Fee 17 TBCA Section 7.3(a) 58 1.1 2 Third Party Acquisition Expenses Section 5.4(a2.36 42 Title Commitments Section 2.9(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 20 Trade Secrets Section 3.14(a2.10(a) 27 22 x Transactions Section 5.3 50 Treasury Regulations Section 1.14 7 Value of Stock Consideration Section 1.6(a)(v) 4 WARN Act Section 2.20(b)(iii) 33 Warranty Obligations Section 2.22(a) 37 Worth Honduras Section 2.34 41 Year-End Bonuses Section 2.6(x) 16 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS This AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this the “Agreement”), dated ) is made and entered into as of October 22September 16, 2003, is 2003 by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Woca Acquisition SubLLC, a Delaware limited liability company wholly-owned by Parent (“Merger LLC”), Worth, Inc., a Delaware Tennessee corporation (the “Company”), each of the shareholders of the Company (individually a “Shareholder” and a direct wholly-owned subsidiary collectively, the “Shareholders”) and Xxxxxx X. Xxxxxx in his capacity as the agent of Parent the Company (the “AcquisitionCompany Agent”).
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (K2 Inc)
TABLE OF DEFINED TERMS. (ContinuedREFERENCE IN TERMS AGREEMENT ----- --------- Acquisition Proposal Section 6.1(f) Term Cross-Reference in Adjusted Warrant Section 6.11(d) Affiliate Section 3.2(d) Agreement Page Governmental Entity Preamble Alternative Acquisition Agreement Section 3.6 18 GUST 6.1(b)(ii) Antitrust Laws Section 3.11(i6.6(b) 23 Hazardous Substances Antitrust Order Section 3.12(b6.6(b) 25 HSR Act CERCLA Section 3.6 18 incentive stock options 3.12(f) Certificate of Merger Section 2.11(a1.1 Certificates Section 2.2(a) 14 include or including CIBC World Markets Section 8.8(e) 61 Indemnified Liabilities 3.20 Closing Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration 1.2 Closing Date Section 1.1(b1.2 Code Preamble Common Exchange Ratio Section 2.1(c) 3 Insured Parties Company Preamble Company Balance Sheet Section 5.9(c3.4(b) 52 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Company Common Stock Preamble 1 Parent Section 2.1(b) Company Disclosure Letter Schedule Article 4 34 Parent Financial Statements III Company Employee Plans Section 4.4 37 Parent 3.13(a) Company Insiders Section 6.16(c) Company Intellectual Property Section 3.9(b) Company Leases Section 3.8(b) Company Material Adverse Effect Section 3.1(a) Company Material Contracts Section 3.10(a) Company Permits Section 4.10 39 Parent Preamble 1 Parent Right 3.15 Company Preferred Stock Section 4.2(a2.1(b) 35 Parent Company SEC Reports Section 4.4 36 Parent Securities 3.4(a) Company Stock Options Section 4.2(a3.2(c) 35 Parent Senior Convertible Notes Company Stock Plans Section 4.2(a3.2(c) 35 Patents Company Stockholder Approval Section 3.14(a3.3(a) 27 Permitted Liens Company Stockholders Meeting Section 3.16(a3.4(c) 32 person Company Third Party Intellectual Property Section 8.8(g3.9(b) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Company Voting Agreements Preamble 1 Subsidiary Section 3.1(a) 15 Superior Company Voting Proposal Section 5.4(a3.3(a) 47 Surviving Company Warrants Section 2.1 9 Tax or Taxes 3.2(c) Confidential Business Information Section 3.13(a)(i3.9(a) 25 Tax Return Confidentiality Agreement Section 3.13(a)(ii5.2 Costs Section 6.12(a) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).-iv-
Appears in 1 contract
TABLE OF DEFINED TERMS. (ContinuedTerm Section A&R AoA Recitals Additional Financial Statements Section 6.08 Adjournment Proposal Section 1.01 Agreement Preamble Alternative Transaction Proposal Section 8.03(a) Term Cross-Reference in Amended and Restated Warrant Agreement Page Governmental Entity Section 3.6 18 GUST 8.06 Audited Financial Statements Section 3.11(i4.08(a) 23 Hazardous Substances Authorization Notice Section 3.12(b2.02(b)(i) 25 HSR Act Cayman Companies Law Recitals CBA Section 3.6 18 incentive stock options 4.12(a)(xv) Closing Section 2.11(a3.02(a) 14 include or including Closing Date Section 8.8(e3.02(a) 61 Indemnified Liabilities Closing Date Cash Section 5.9(a3.02(b) 51 Indemnified Persons Closing Date Indebtedness Section 5.9(a3.02(b) 51 Information Closing Press Release Section 8.05(c) Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Closing Statement Section 1.3(a3.02(b)(ii) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 Company Disclosure Letter Article IV Company Intellectual Property Section 3.14(a4.17(b) 27 IRS Company Permits Section 3.11(a4.11(b) 21 ISOs Company Shareholder Lock-Up and Support Agreement Recitals Company Shareholder Written Resolution Recitals Company Software Section 2.11(a4.17(a) 14 knowledge or known Confidentiality Agreement Section 8.8(d11.08 Creator Section 4.17(d) 61 Lien D&O Indemnitee Section 8.8(f6.09(a) 61 M&P D&O Tail Section 6.09(b) Data Processor Section 4.17(j) DTC Section 3.03(a) Effects Section 1.01 Enforceability Exceptions Section 4.03(a) Exchange Agent Section 3.03(a) Exchange Agent Agreement Section 3.03(a) Excluded Share Section 3.01(e) Existing D&O Arrangements Section 6.09(a) Expense Cap Recitals Federal Securities Laws Section 5.08(a) Financial Statements Section 4.08(a) First Effective Time Section 2.03(a) First Merger Recitals First Plan of Merger Section 3.11(i2.03(a) 23 Marks Intended Tax Treatment Recitals Interim Period Section 3.14(a6.01 Mandatory Benefit Plans Section 4.13(h) 27 Material Adverse Effect on Parent Contracts Section 4.1(b4.12(a) 34 Material Adverse Effect on the Company Customer Section 3.1(b4.12(a)(i) 15 Material Contract(sCustomer Contracts Section 4.12(a)(i) Section 3.15(a) 30 Merger Consideration Section 2.8(a3.01(b) 10 Merger Sub Preamble 1 Minimum Condition Merger Sub Board Recitals Merger Sub Shareholder Written Resolution Recitals Mergers Recitals Most Recent Balance Sheet Date Section 1.1(b4.08(d) 2 Multiemployer Non-Recourse Party Section 11.14 Open Source Software Section 4.17(e) Party Preamble PIPE Financing Section 8.08(a) PIPE Investors Section 8.08(a) Proxy Statement Section 8.02(a)(i) Proxy Statement/Prospectus Section 8.02(a)(i) Recapitalization Section 2.01 Registration Rights Agreement Recitals Sxxxxxxx-Xxxxx Act Section 5.08(a) SEC Reports Section 5.08(a) Second Effective Time Section 2.03(b) Second Merger Recitals Second Plan of Merger Section 3.11(f2.03(b) 23 Multiple Employer Plan Share Redesignation Section 3.11(f) 23 Notice of Superior 2.01 Share Split Section 2.01 SIAC Section 11.11 SIAC Rules Section 11.11 SPAC Preamble SPAC Alternative Transaction Proposal Section 5.4(d8.03(b) 48 NYSE SPAC Board Recitals SPAC Board Recommendation Recitals SPAC Closing Statement Section 1.1(d3.02(b)(i) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent SPAC Disclosure Letter Article 4 34 Parent V SPAC Extraordinary General Meeting Section 8.02(b) SPAC Permits Section 5.08 SPAC Preference Shares Section 5.12(a) SPAC Related Party Section 5.15 Specified Representations Section 9.02(a)(i) Specified SPAC Representations Section 9.03(a)(i) Sponsor Lock-Up and Support Agreement Recitals Subscription Agreements Section 8.08(a) Surviving Company Recitals Surviving Entity Recitals Surviving Provisions Section 10.02 Termination Date Section 10.01(c) Transaction Filings Section 8.02(a)(i) Transaction Litigation Section 8.01(c) Transactions Recitals Transfer Taxes Section 8.03(b) Trust Account Section 5.06 Trustee Section 1.01 Unaudited Financial Statements Section 4.4 37 Parent Permits 4.08(a) Unit Separation Section 4.10 39 Parent Preamble 1 Parent Right 3.01(a) Virtual Data Room Section 4.2(a1.02(e) 35 Parent SEC Reports Written Objection Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”2.02(b), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cartica Acquisition Corp)
TABLE OF DEFINED TERMS. (ContinuedTerm Section A&R AoA Recitals Additional Financial Statements Section 6.10(d) Term Cross-Reference in Agreement Page Governmental Entity Preamble Alternative Transaction Proposal Section 3.6 18 GUST 8.03(a) Amended and Restated Warrant Agreement Section 3.11(i8.06 Audited Financial Statements Section 4.08(a) 23 Hazardous Substances Audited Financial Statements Date Section 3.12(b4.08(e) 25 HSR Act Authorization Notice Section 3.6 18 incentive stock options 2.02(b)(i) Cayman Companies Law Recitals CBA Section 2.11(a4.12(a)(xiii) 14 include or including Closing Section 8.8(e3.02(a) 61 Indemnified Liabilities Closing Date Section 5.9(a3.02(a) 51 Indemnified Persons Closing Date Cash Section 5.9(a3.02(b) 51 Information Closing Date Indebtedness Section 3.02(b) Closing Press Release Section 8.05(c) Closing Statement Section 1.3(a3.02(b) 6 Initial Expiration Date COBRA Section 1.1(b4.13(d) 3 Insured Parties Company Preamble Company Benefit Plan Section 5.9(c4.13(a) 52 Company Board Recitals Company Board Recommendation Recitals Company Disclosure Letter Article IV Company Permits Section 4.11(b) Company Service Provider Section 4.13(g) Company Shareholder Lock-Up and Support Agreement Recitals Company Software Section 4.17(e) Confidentiality Agreement Section 11.08 Continental Section 8.06 Creator Section 4.17(a) D&O Indemnitee Section 6.09(a) D&O Tail Section 6.09(b) Enforceability Exceptions Section 4.03(a) Exchange Agent Section 3.03(a) Exchange Agent Agreement Section 3.03(a) Excluded Share Section 3.01(f) Existing D&O Arrangements Section 6.09(a) Extension Proposal Section 7.07 Extension Proxy Statement Section 7.07 Extension Recommendation Section 7.07 Federal Securities Laws Section 5.08(a) Financial Statements Section 4.08(a) Effective Time Section 2.03 Merger Recitals Plan of Merger Section 2.03 Intended Tax Treatment Recitals Interim Period Section 6.01 Material Contracts Section 4.12(a) Mediagene Financial Statement Section 4.08(b) Merger Consideration Section 3.01(c) Merger Sub Preamble Merger Recitals Most Recent Balance Sheet Section 4.08(a) Non-Recourse Party Section 11.14 Party Preamble PIPE Financing Section 8.08 Proxy Statement Section 8.02(a)(i) Proxy Statement/Prospectus Section 8.02(a)(i) Recapitalization Section 2.01 Registered Intellectual Property Section 3.14(a4.17(a) 27 IRS Registration Rights Agreement Recitals Reverse Share Split Section 3.11(a2.01 Xxxxxxxx-Xxxxx Act Section 5.08(a) 21 ISOs SEC Reports Section 2.11(a5.08(a) 14 knowledge or known Share Redesignation Section 8.8(d2.01 SIAC Section 11.11 SPAC Preamble SPAC Alternative Transaction Section 8.03(b) 61 Lien SPAC Board Recitals SPAC Board Recommendation Recitals SPAC Class B Conversion Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent 3.01 SPAC Disclosure Letter Article 4 34 Parent V SPAC Extraordinary General Meeting Section 8.02(b) SPAC Impairment Effect Section 5.01 SPAC Permits Section 5.08 SPAC Preference Shares Section 5.12(a) SPAC Related Party Section 5.15 SPAC Shareholder Extension Approval Section 7.07 Specified Representations Section 9.02(a)(i) Specified SPAC Representations Section 9.03(a)(i) Sponsor Lock-Up and Support Agreement Recitals Surviving Entity Recitals Surviving Provisions Section 10.02 Termination Date Section 10.01(c) Transaction Filings Section 8.02(a)(i) Transaction Litigation Section 8.01(c) Transactions Recitals Trust Account Section 5.06 Trustee Section 1.01 Unaudited Financial Statements Section 4.4 37 Parent Permits 4.08(a) Unit Separation Section 4.10 39 Parent Preamble 1 Parent Right 3.01(b) Virtual Data Room Section 4.2(a1.02(f) 35 Parent SEC Reports Written Objection Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”2.02(b), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
Appears in 1 contract
Samples: Agreement and Plan of Merger (Blue Ocean Acquisition Corp)
TABLE OF DEFINED TERMS. (ContinuedThe following terms are defined in the section of this Agreement set forth after such term below: Term Acceptance Date Section 1.1(a) Term Cross-Reference in Agreement Page Governmental Entity Section 3.6 18 GUST Section 3.11(i) 23 Hazardous Substances Section 3.12(b) 25 HSR Act Section 3.6 18 incentive stock options 9.12(a) Affiliate Section 2.11(a9.12(b) 14 include or including Agreement Recitals Antitrust Laws Section 8.8(e6.5(a) 61 Indemnified Liabilities Articles of Merger Section 5.9(a2.3 Bankruptcy and Equity Exception Section 4.4(a) 51 Indemnified Persons Business Section 5.9(a9.12(c) 51 Information Statement business day Section 1.3(a9.12(d) 6 Initial Expiration Certificate Section 3.1(c) Change in Parent Recommendation Section 6.2 Closing Section 2.2 Closing Date Section 1.1(b2.2 Code Section 3.2(g) 3 Insured Parties Collaboration Agreements Section 5.9(c9.12(e) 52 Intellectual Property Company Recitals Company Adverse Recommendation Change Section 3.14(a6.4(a) 27 IRS Company Affiliates Section 3.11(a4.22(a) 21 ISOs Company Common Stock Recitals Company Confidential Information Section 2.11(a9.12(f) 14 knowledge or known Company Copyrights Section 8.8(d9.12(g) 61 Lien Company Disclosure Documents Section 8.8(f4.10(a) 61 M&P Plan Company Disclosure Schedule ARTICLE IV Company Employee Section 3.11(i6.12 Company Hedge Option Section 4.2(a) 23 Marks Company Hedge Option Confirmations Section 3.14(a4.2(a) 27 Company Material Adverse Effect on Parent Section 4.1(b4.1(a) 34 Material Adverse Effect on the Company Patents Section 3.1(b9.12(h) 15 Material Contract(sCompany Payment Event Section 8.3(a) Company Plans Section 3.15(a4.12(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Company Preferred Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent Company Proxy Statement Section 4.10(a) Company SEC Reports Documents Section 4.4 36 Parent 4.6(a) Company Securities Section 4.2(a) 35 Parent Senior Company Shareholder Approval Section 4.4(e) Company Shareholders Meeting Section 6.1(a) Company Stock Plan Section 9.12(i) Company Technology Section 9.12(j) Company Trademarks Section 9.12(k) Table of Contents Term Company Trade Secrets Section 9.12(l) Compensation Actions Section 4.12(k) Compensation Committee Section 1.2(c) Confidential Information Section 9.12(m) Confidentiality Agreement Section 6.4(b) Continuing Indemnitees Section 6.10(c) Contract Section 4.4(c) Convertible Notes Section 4.2(a) 35 Patents Copyright Section 3.14(a9.12(n) 27 Permitted Liens Dissenters’ Shares Section 3.16(a3.4 Drug Approval Application Section 9.12(o) 32 person Effect Section 8.8(g4.1(a) 62 Prospectus Effective Time Section 1.1(f2.3 Environmental Laws Section 4.14(f)(i) 4 S-4 ERISA Section 1.1(f4.12(a) 4 ERISA Affiliate Section 4.12(a) Exchange Act Section 4.5 Expiration Date Annex I FDA Section 9.12(p) FDA Requirements Section 4.18(f) Financial Advisors Section 4.19 Forward Confirmation Section 4.2(a) Forward Transaction Section 4.2(a) fully-diluted basis Annex I GAAP Section 9.12(q) Governmental Authority Section 9.12(r) Grant Date Section 4.12(i) Hazardous Materials Section 4.14(f)(ii) HSR Act Section 9.12(s) IND Section 9.12(t) Indemnitee Section 6.10(a) Indenture Section 4.2(a) IRS Section 4.12(b) Key Product Section 9.12(u) Know-How Section 9.12(v) Knowledge Section 9.12(w) Laws Section 4.9 Leased Real Property Section 4.16(b) Lien Section 9.12(x) Marketing Approval Section 9.12(y) Material Contracts Section 4.15(a) Merger Recitals Merger Consideration Section 3.1(c) Merger Recommendation Section 4.4(b) Table of Defined Terms (ContinuedContents Term Merger Sub Recitals Merger Sub Common Stock Section 3.1 Xxxxxxx Warrants Section 4.2(a) Term CrossNasdaq Section 4.5 NDA Section 9.12(z) Non-Reference in Agreement Page Schedule 14D-9 Competition Agreements Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”4.17(o), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
Appears in 1 contract
Samples: Agreement of Merger (New River Pharmaceuticals Inc)
TABLE OF DEFINED TERMS. (ContinuedAcquisition Corporation Preamble Acquisition Proposal Section 6.7(b) Term Cross-Reference in Agreement Page Governmental Entity Antitrust Laws Section 3.6 18 GUST 4.3 Certificate Section 3.11(i) 23 Hazardous Substances 3.1 Closing Section 3.12(b) 25 HSR Act Section 3.6 18 incentive stock options Section 2.11(a) 14 include or including Section 8.8(e) 61 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration 1.2 Closing Date Section 1.1(b1.2 Code Section 4.10(f) 3 Insured Parties Coli Policy Section 5.9(c4.11(j) 52 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Company Common Stock Preamble 1 Parent Section 1.8(a) Company Disclosure Letter Article 4 34 Parent Financial Statements Company Material Adverse Effect Section 4.4 37 Parent Permits 4.1 Company Plans Section 4.10 39 Parent Preamble 1 Parent Right 4.11(a) Company SEC Documents Section 4.2(a4.5(a) 35 Parent SEC Reports Company Stock-Based Award Section 4.4 36 Parent Securities 1.9(a)(ii) Company Stockholder Approval Section 4.2(a2.1(a) 35 Parent Senior Convertible Notes Company Stockholders Meeting Section 4.2(a2.1(a) 35 Patents Confidentiality Agreement Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities 6.5 Delaware Act Section 1.1(f1.1 Effective Time Section 1.3 Employee Pension Benefit Plan Section 4.11(a) 4 Shares Employee Welfare Benefit Plan Section 4.11(a) Employees Section 6.13(a) Environmental Law Section 4.12(b) ERISA Section 4.11(a) Government Contract Section 4.9(b) Government Subcontract Section 4.9(b) Hazardous Materials Section 4.12(c) HSR Act Section 4.3 Indemnified Parties Section 6.8(a) Intellectual Property Section 4.14(b) Lien Section 4.3 Merger Section 1.1 Merger Consideration Section 1.8(a) Option Consideration Section 1.9(a)(iii) Parent Corporation Preamble 1 Subsidiary Parent Corporation Disclosure Letter Article 5 Parent Corporation Material Adverse Effect Section 3.1(a) 15 Superior Proposal 6.2 Paying Agent Section 5.4(a) 47 Surviving Company 3.1 Payment Fund Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”3.2(a), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
Appears in 1 contract
Samples: Agreement and Plan of Merger (Primex Technologies Inc)
TABLE OF DEFINED TERMS. (Continued) Cross Reference Term Cross-Reference in Agreement Page ---- ------------ Affiliate Section 8.11 Affiliate Letter Section 5.13 Aggregate Cash Consideration Section 2.3(a) Aggregate Company Option Consideration Section 2.2(f) Agreement Preamble Average Playboy Stock Price Section 2.2(d) Cash Consideration Section 2.2(b) Certificate of Incorporation of the S Surviving Corporation Section 1.4(b) Certificates of Merger Section 1.2 Claim Section 5.10 Closing Section 1.2 Closing Date Section 1.2 Code Recitals Commonly Controlled Entity Section 3.11(c) Company Preamble Company Affiliate Section 5.13 Company Balance Sheet Section 3.17(a) Company Board Section 3.3(a) Company Certificates Section 2.3(b) Company Charter Documents Section 3.1(b) Company Common Stock Section 3.2(a) Company Convertible Preferred Section 3.2(a) Company Filed SEC Reports Section 3.4(a) Company Financial Advisor Section 3.18 Company Material Adverse Effect Section 3.1(a) Company Material Contracts Section 3.16(a) Company Option Section 2.2(f) Company Options Section 2.2(f) Company Option Holder Section 2.2(f) Company Permits Section 3.10 Company Plans Section 3.11(a) Company Preferred Stock Section 3.2(a) Company SEC Reports Section 3.4(a) Company Securities Section 3.2(a) Company Stockholders Meeting Section 5.4(b) Company Stock Option Plans Section 8.11 Company Subsidiaries Section 3.1(a) Confidentiality Agreement Section 5.7(a) Control Section 8.11 Conversion Ratio Section 2.2(c) DGCL Recitals Dissenting Shares Section 2.3(j) Effective Time of the Mergers Section 1.2 Environmental Claim Section 3.12(a) Environmental Laws Section 3.12(a) ERISA Section 3.11(a) Excess Amount Section 2.2(f) Exchange Act Section 3.2(c) Exchange Agent Section 2.3(a) Exchange Fund Section 2.3(a) GAAP Section 3.4(a) Governmental Entity Section 3.6 18 GUST Section 3.11(i) 23 Hazardous Substances Section 3.12(b) 25 Holdco Preamble HSR Act Section 3.6 18 incentive stock options Section 2.11(a) 14 include or including Section 8.8(e) 61 5.8 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c5.10(b) 52 Intellectual Property Investment Company Act Section 3.14(a3.25 Junior Preferred Section 3.2(a) 27 IRS Leases Section 3.11(a3.17(a) 21 ISOs Library Pictures Section 2.11(a8.11 Liens Section 3.2(b) 14 knowledge or known Mandatory Services Agreement Recitals Xxxx Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 8.11 Mergers Recitals Merger Sub P Preamble Merger Sub S Preamble Merger Consideration Section 2.8(a2.2(b) 10 Merger Preamble 1 Minimum Condition NASDAQ Section 1.1(b5.9 Newco Agreements Section 8.11 Newco Transactions Section 5.15(b) 2 Multiemployer Plan New Playboy Class A Common Stock Section 3.11(f4.2(b) 23 Multiple Employer Plan New Playboy Class B Common Stock Section 3.11(f4.2(b) 23 Notice of Superior Proposal New Playboy Common Stock Section 5.4(d4.2(b) 48 Non-Compete Agreements Recitals NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”2.2(d), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
Appears in 1 contract
Samples: Agreement and Plan of Merger (Spice Entertaiment Companies Inc)
TABLE OF DEFINED TERMS. (Continued) Term Cross-Terms Reference in Agreement Page Governmental Entity Acquisition Proposal Section 3.6 18 GUST 6.1(f) Adjusted Convertible Note Section 3.11(i6.11(e) 23 Hazardous Substances Adjusted Warrant Section 3.12(b6.11(d) 25 HSR Act Affiliate Section 3.6 18 incentive stock options 3.2(d) Agreement Preamble Alternative Acquisition Agreement Section 2.11(a6.1(b) 14 include or including Antitrust Laws Section 8.8(e6.6(b) 61 Indemnified Liabilities Antitrust Order Section 5.9(a6.6(b) 51 Indemnified Persons Business Day Section 5.9(a1.2 CERCLA Section 3.12(f) 51 Information Statement Certificate of Merger Section 1.3(a1.1 Certificates Section 2.2(a) 6 Initial Expiration Closing Section 1.2 Closing Average Parent Stock Price Section 2.1(c) Closing Date Section 1.1(b1.2 Code Preamble Company Preamble Company Balance Sheet Section 3.4(b) 3 Insured Parties Section 5.9(c) 52 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Company Common Stock Preamble 1 Parent Section 2.1(b) Company Convertible Note Section 3.1(c) Company Disclosure Letter Article 4 34 Parent Financial Statements Schedule ARTICLE III Company Employee Plans Section 4.4 37 Parent 3.13(a) Company Insiders Section 6.14(c) Company Intellectual Property Section 3.9(b) Company Leases Section 3.9(b) Company Material Adverse Effect Section 3.1(a) Company Material Contracts Section 3.10(a) Company Permits Section 4.10 39 Parent Preamble 1 Parent Right 3.15 Company Preferred Stock Section 4.2(a3.2(a) 35 Parent Company SEC Reports Section 4.4 36 Parent Securities 3.4(a) Company Stock Options Section 4.2(a3.2(c) 35 Parent Senior Convertible Notes Company Stock Plans Section 4.2(a3.2(c) 35 Patents Company Stockholder Agreements Preamble Company Stockholder Approval Section 3.14(a3.3(a) 27 Permitted Liens Company Stockholders Meeting Section 3.16(a3.4(c) 32 person Company Third Party Intellectual Property Section 8.8(g3.9(b) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Company Voting Proposal Section 5.4(a3.3(a) 47 Surviving Company Warrants Section 2.1 9 Tax or Taxes 3.2(c) Confidential Business Information Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”3.9(a), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
Appears in 1 contract
TABLE OF DEFINED TERMS. (Continued) Term Cross-Terms Reference in Agreement Page Acquisition Proposal Section 6.1(h) Affiliate Section 3.2(c) Agreement Preamble Alternative Acquisition Agreement Section 6.1(c)(ii) Antitrust Laws Section 6.6(b) Antitrust Order Section 6.6(b) Bankruptcy and Equity Exception Section 3.4(a) Business Day Section 1.3 Certificate Section 2.1(c) Certificate of Merger Section 1.2 Closing Section 1.3 Closing Date Section 1.3 Code Section 2.2(f) Company Preamble Company Adverse Recommendation Change Section 6.1(c)(i) Company Balance Sheet Section 3.5(b) Company Board Recitals Company Board Recommendation Section 3.4(a) Company Common Stock Section 2.1 Company Disclosure Letter Article III Company Employee Plans Section 3.14(b) Company ESPP Section 2.3(e) Company ESPP Rights Section 2.3(e) Company Intellectual Property Section 3.10(b) Company Leases Section 3.9(b) Company Material Adverse Effect Section 3.1 Company Material Contracts Section 3.11(a) Company Meeting Section 3.4(d) Company Permits Section 3.16 Company Preferred Stock Section 3.2(a) Company Products Section 3.15(b) Company Related Parties Section 8.3(c) Company Rights Plan Section 3.2(c) Company SEC Reports Section 3.5(a) Company Specified Representations Section 7.2(a) Company Stock Options Section 2.3(b)(i) Company Stock Plans Section 2.3(b)(i) Company Stockholder Approval Section 3.4(a) Company Voting Proposal Section 3.4(a) Company Warrants Recitals Company’s Knowledge Section 9.14 Confidentiality Agreement Section 5.2 Terms Reference in Agreement Continuing Employees Section 6.11 Contract Section 3.4(b) Credit Facility Section 4.7 Debt Financing Section 8.4 DGCL Recitals Dissenting Shares Section 2.4(a) Divestiture Action Section 6.6(c) DOL Section 3.14(c) Effective Time Section 1.2 Employee Benefit Plan Section 3.14(b) Environmental Law Section 3.13(d) ERISA Section 3.14(b) ERISA Affiliate Section 3.14(b) Exchange Act Section 3.4(c) Exchange Agent Section 2.2(a) Exchange Fund Section 2.2(a) FDA Section 3.1(h) Filed Company SEC Reports Article III Financing Sources Section 8.4 GAAP Section 3.5(b) Government Contract Section 3.19 Governmental Entity Section 3.6 18 GUST 3.4(b) Hazardous Substance Section 3.11(i3.13(e) 23 Hazardous Substances Section 3.12(b) 25 HSR Act Section 3.6 18 incentive stock options 3.4(c) In-the-Money Company Stock Option Section 2.11(a2.3(b)(ii) 14 include or including Indebtedness Section 8.8(e3.11(a)(vii) 61 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c6.8(a) 52 Intellectual Property Section 3.14(a3.10(a) 27 IRS Section 3.11(a3.14(c) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Laws Section 3.15(a) 30 Legal Proceeding Section 3.12 Liens Section 3.4(b) MAE Burdensome Condition Section 6.6(c) Maximum Premium Section 6.8(c) Merger Section 1.1 Merger Consideration Section 2.8(a2.1(c) 10 Merger Sub Preamble 1 Minimum Condition Merger Sub Stockholder Approval Section 1.1(b4.2(a) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Acquisition Proposal Section 5.4(d6.1(e) 48 NYSE Option Consideration Section 1.1(d2.3(c) 4 Offer Consideration Order Section 3.12 Ordinary Course of Business Section 3.6 Outside Date Section 8.1(b) Terms Reference in Agreement Parent Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 IV Parent Financial Statements Employee Plan Section 4.4 37 6.11 Parent Permits Material Adverse Effect Section 4.10 39 4.1 Parent Preamble 1 Related Parties Section 8.3(c) Parent Right Specified Representations Section 4.2(a7.3(a) 35 Parent SEC Reports Person Section 4.4 36 Parent Securities 2.2(b) Pre-Closing Period Section 4.2(a5.1 Proxy Statement Section 3.5(e) 35 Parent Senior Convertible Notes Required Company Stockholder Vote Section 4.2(a3.4(d) 35 Patents Representatives Section 3.14(a6.1(a) 27 Permitted Liens Restricted Share Section 3.16(a2.3(a) 32 person Revolving Credit Agreement Section 8.8(g5.1(g) 62 Prospectus Xxxxxxxx-Xxxxx Act Section 1.1(f3.5(c) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 1.3 Securities Act Section 1.1(f3.2(c) 4 Shares Preamble 1 Specified Time Section 6.1(a) Subsidiary Section 3.1(a3.3(a) 15 Superior Proposal Section 5.4(a6.1(h) 47 Surviving Company Corporation Section 2.1 9 1.4 Tax or Returns Section 3.8(m) Taxes Section 3.13(a)(i3.8(m) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a8.3(b) 58 Third Party Acquisition Intellectual Property Section 5.4(a3.10(b) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Uncertificated Shares Section 1.4(a2.1(c) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 Warrant Letters Recitals AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated ) is entered into as of October 22March 26, 20032012, is by and among Brass Eagle Bausch & Lomb Incorporated, a New York corporation (the “Parent”), Inga Acquisition Corporation, a Delaware corporation and a wholly-owned subsidiary of the Parent (“Merger Sub”), and ISTA Pharmaceuticals, Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
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Samples: Agreement and Plan of Merger (Ista Pharmaceuticals Inc)
TABLE OF DEFINED TERMS. (Continued) Term Cross-Terms Reference in Agreement Page Acquisition Proposal Section 6.1(f) Affiliate Section 3.2(c) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b)(ii) Antitrust Laws Section 6.6(c) Applicable Privacy Laws Section 3.16(e) Articles of Merger Section 1.1 Balance Sheet Date Section 3.5(b) Bankruptcy and Equity Exception Section 3.4(a) Business Associate Section 3.16(a) Business Day Section 1.2 Buyer Preamble Buyer Disclosure Letter Article IV Buyer Employee Plan Section 6.12(a) Certificate Section 2.1(c) Closing Section 1.2 Closing Date Section 1.2 COBRA Section 3.14(l) Code Section 2.2(f) Company Preamble Company Balance Sheet Section 3.5(b) Company Board Section 3.4(a) Company Board Recommendation Section 3.4(a) Company Charter Documents Section 3.3(c) Company Common Stock Section 2.1(b) Company Disclosure Letter Article III Company Intellectual Property Section 3.10(m) Company Leases Section 3.9(c) Company Licensed Intellectual Property Section 3.10(m) Company Material Adverse Effect Section 3.1 Company Material Contract Section 3.11(a) Company Meeting Section 6.5 Company Owned Intellectual Property Section 3.10(m) Company Permits Section 3.17 Company Plans Section 3.14(a) Company Preferred Stock Section 3.2(a) Company SEC Reports Section 3.5(a) Company Software Section 3.10(d) Company Stock Option Section 2.3(a) Company Stock Plans Section 2.3(a) Company Shareholder Approval Section 3.4(a) Company Web Sites Section 3.10(l) Confidentiality Agreement Section 5.2 Continuing Employees Section 6.10 Contract Section 3.4(b) Copyrights Section 3.10(m) Covered Entity Section 3.16(a) Current Plan Period Section 2.3(b) Customer Software Section 3.10(m) Terms Reference in Agreement D&O Insurance Section 6.8(b) Data Subjects Section 3.16(f) Derivative Work Section 3.10(m) Dissenting Shares Section 2.4(a) Effective Time Section 1.1 Employees Section 3.14(a) Engagement Letters Section 3.22 Environmental Law Section 3.13(g)(i) Environmental Permit Section 3.13(a)(iv) ERISA Section 3.14(a) ERISA Affiliate Section 3.14(e) Exchange Act Section 3.4(c) Exchange Agent Section 2.2(a) Exchange Fund Section 2.2(a) Export Control Requirements Section 3.12 FCPA Section 3.5(f) FDA Section 3.25(g) Federal Health Care Programs Section 3.25(b) Filed Company SEC Report Section 3.5(a) Financial Control Weakness Section 3.5(d) GAAP Section 3.5(b) Government Contract Section 3.23(i) Government Subcontract Section 3.23(i) Governmental Damages Section 3.15(a) Governmental Entity Section 3.6 18 GUST 3.4(c) Governmental Investigation Section 3.11(i3.12 Hazardous Substance Section 3.13(g)(iii) 23 Hazardous Substances HIPAA Section 3.12(b3.16(a) 25 HIPAA Commitments Section 3.16(b) HSR Act Section 3.6 18 incentive stock options 3.4(c) Import Control Requirements Section 2.11(a3.12 Improper Payment Laws Section 3.12 Indemnitees Section 6.8(a) 14 include or including Section 8.8(e) 61 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 Intellectual Property Section 3.14(a3.10(m) 27 IRS Section 3.11(a3.8(b) 21 ISOs Knowledge Section 2.11(a3.5(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Laws Section 3.15(a) 30 Licensed Software Section 3.10(m) Liens Section 3.4(b) Loss Contract Section 3.11(c) Medical Reimbursement Programs Section 3.25(b) Merger Preamble Merger Consideration Section 2.8(a2.1(c) 10 Merger Notice Section 6.1(b)(iii) Open Source Software Section 3.10(m) Opinion Section 3.20 Option Consideration Section 2.3(a) Outside Date Section 8.1(b) Owned Software Section 3.10(b) Patents Section 3.10(m) Person Section 2.2(b) Terms Reference in Agreement Personal Data Section 3.16(e) Policies Section 3.19(a) Pre-Closing Period Section 5.1 Proxy Statement Section 3.5(c) PSV Policies Section 6.11 Real Estate Section 3.9(a) Release Section 3.13(g)(iv) Representatives Section 6.1(a) Required Company Shareholder Vote Section 3.4(d) Restraints Section 7.1(c) SEC Section 3.4(c) Secret Information Section 3.10(m) Securities Act Section 3.2(c) Shareholder Agreement Preamble 1 Minimum Condition Software Section 1.1(b3.10(m) 2 Multiemployer Plan SOxA Section 3.11(f3.5(d) 23 Multiple Employer Plan Specified Company SEC Report Section 3.11(f3.3(a) 23 Notice of Subsidiary Section 3.5(a) Subsidiary Documents Section 3.3(c) Superior Proposal Section 5.4(d6.1(f) 48 NYSE Surviving Corporation Section 1.1(d1.3 Tax Returns Section 3.8(a) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i3.8(a) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a8.3(b) 58 Third Party Acquisition Software Section 5.4(a3.10(m) 46 Third Party Trademarks Section 5.4(a3.10(m) 46 Top-Up Closing Transitory Subsidiary Preamble VBCA Preamble Web Section 1.4(c3.10(l) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated ) is entered into as of October 22September 28, 20032005, is by and among Brass Eagle Inc.General Electric Company, a New York corporation (the “Buyer”), Igloo Acquisition Corporation, a Delaware corporation and a wholly owned subsidiary of the Buyer (the “Transitory Subsidiary”), and IDX Systems Corporation, a Vermont corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
Appears in 1 contract
TABLE OF DEFINED TERMS. (Continued) Term Cross-Cross Reference in Agreement Page Confidential Information Section 5.2 Continuing Employees Section 5.17 Copyrights Section 2.11(a) D&O Tail Policy Section 5.15 Designated Employee Recitals Designated Employees Recitals DGCL Section 1.1 Dissenting Shares Section 1.7(a) Effective Time Section 1.3 Employee Agreement Section 2.20(a) Environmental Law Section 2.18(a) Environmental Permits Section 2.18(c) Equipment Section 2.10(c) Equityholder Agent Reimbursement Set-Aside Section 1.8 Equityholder Agent Section 7.2(h)(i) Equityholder Allocation List Section 1.6(a)(v) Equityholder Majority Section 7.2(h)(i) Equityholders Merger Consideration Section 1.6(a)(vi)(E) Equityholders Section 1.6(a)(vi)(F) ERISA Affiliate Section 2.20(a) ERISA Section 2.20(a) Escrow Agent Section 7.2(b) Escrow Agreement Section 7.2(b) Escrow Amount Section 1.8 Escrow Fund Section 1.8 Exchange Act Section 3.5 Final Date Section 8.1(b) FMLA Section 2.20(a) GAAP Section 1.6(f) Governmental Entity Section 3.6 18 GUST 2.4(d) Hazardous Material Section 3.11(i2.18(a) 23 Hazardous Substances Section 3.12(b) 25 HSR Act Section 3.6 18 incentive stock options 2.4(d) Indemnified D&O Persons Section 5.15 Information Statement Section 4.5 Intellectual Property Rights Section 2.11(a) 14 include or including International Employee Plan Section 8.8(e2.20(a) 61 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a2.20(a) 21 ISOs Section 2.11(a2.2(c) 14 IT Section 5.1(b) Joint Written Instruction Section 7.2(g)(i) knowledge or Section 9.11(c) known Section 8.8(d9.11(c) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a2.2(b) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term CrossLock-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).up Agreements Recitals
Appears in 1 contract
TABLE OF DEFINED TERMS. (Continued) Term Cross-Terms Reference in Agreement Page Governmental Entity Acquisition Proposal Section 3.6 18 GUST 6.1(f) Affiliate Section 3.11(i3.2(c) 23 Hazardous Substances Agreement Preamble Alternative Acquisition Agreement Section 3.12(b6.1(b)(ii) 25 HSR Act Antitrust Laws Section 3.6 18 incentive stock options 6.6(b) Antitrust Order Section 2.11(a6.6(b) 14 include or including Articles of Merger Section 8.8(e1.1 Bankruptcy and Equity Exception Section 3.4(a) 61 Indemnified Liabilities Business Day Section 5.9(a1.2 Buyer Preamble Buyer Disclosure Schedule Article IV Buyer Employee Plan Section 6.12 Buyer Liability Limitation Section 8.3(e) 51 Indemnified Persons Buyer Material Adverse Effect Section 5.9(a4.1 Buyer Party Section 8.3(e) 51 Information Statement Buyer Termination Fee Section 1.3(a8.3(e) 6 Initial Expiration Certificate Section 2.2(b) Closing Section 1.2 Closing Date Section 1.1(b1.2 Code Section 2.2(f) 3 Insured Parties Commitment Letters Section 5.9(c4.5(a) 52 Company Preamble Company Balance Sheet Section 3.5(b) Company Board Section 3.4(a) Company Common Stock Section 2.1(b) Company Damages Section 8.3(e) Company Disclosure Schedule Article III Company Employee Plans Section 3.14(a) Company Employees Section 3.14(a) Company ESPP Section 2.3(d) Company Intellectual Property Section 3.14(a3.10(b) 27 IRS Company Leases Section 3.9(c) Company Material Adverse Effect Section 3.1 Company Material Contract Section 3.11(a) 21 ISOs Company Meeting Section 2.11(a3.4(d) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right 3.16 Company Preferred Stock Section 4.2(a3.2(a) 35 Parent Company Recommendation Section 6.2 Company SEC Reports Section 4.4 36 Parent Securities 3.5(a) Company Shareholder Approval Section 4.2(a3.4(a) 35 Parent Senior Convertible Notes Company Stock Options Section 4.2(a2.3(a) 35 Patents Company Stock Plans Section 3.14(a2.3(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a8.3(c) 58 Third Party Acquisition Company Voting Proposal Section 5.4(a3.4(a) 46 Third Party Confidentiality Agreement Section 5.4(a5.2 Continuing Employees Section 6.11 Contract Section 3.4(b) 46 Top-Up Closing Costs Section 1.4(c6.8(a) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Dissenting Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”2.5(a), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
Appears in 1 contract
TABLE OF DEFINED TERMS. (Continued) Term Cross-Terms Reference in Agreement Page DGCL Section 1.1 Edgewater Section 3.18 Effective Time Section 1.2 Employee Benefit Plan Section 3.14(a) Environmental Law Section 3.13(b) Equity Commitment Letter Section 4.7(a) Equity Financing Section 4.7(a) ERISA Section 3.14(a) ERISA Affiliate Section 3.14(a) Exchange Act Section 3.4(c) Exchange Agent Section 2.2(a) Exchange Fund Section 2.2(a) Excluded Party Section 6.1(e) Exclusivity Period Section 6.1(b) Existing Company Debt Section 5.4(e) Filed Company SEC Reports Article III Financing Section 4.7(a) Financing Information Section 5.4(g)(ii) Financing Sources Section 4.7(a) GAAP Section 3.5(b) Governmental Entity Section 3.6 18 GUST 3.4(b) Xxxxxxxxx Section 3.11(i3.19 Grant Date Section 3.2(g) 23 Guarantee Section 4.9 Hazardous Substances Substance Section 3.12(b3.13(c) 25 HSR Act Section 3.6 18 incentive stock options Section 2.11(a3.4(c) 14 include or including Section 8.8(e) 61 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c6.8(a) 52 Intellectual Property Section 3.14(a3.10(a) 27 Investor Section 4.7(a) IRS Section 3.11(a3.14(b) 21 ISOs Laws Section 2.11(a3.15 Leased Real Property Section 3.9(b) 14 knowledge or known Liens Section 8.8(d3.9(a) 61 Lien Marketing Material Section 8.8(f5.4(g)(iii) 61 M&P Plan Marketing Period Section 3.11(i5.4(g)(iv) 23 Marks Material IP Agreements Section 3.14(a3.10(c) 27 Material Adverse Effect on Parent Maximum Premium Section 4.1(b6.8(c) 34 Material Adverse Effect on the Company Merger Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 1.1 Merger Consideration Section 2.8(a2.1(c) 10 Merger Preamble 1 Minimum Condition Non-Exclusivity Period Section 1.1(b6.1(a) 2 Multiemployer Plan Option Consideration Section 3.11(f2.3(c) 23 Multiple Employer Plan Ordinary Course of Business Section 3.11(f3.2(f) 23 Notice of Superior Proposal Outside Date Section 5.4(d8.1(b) 48 NYSE Owned Real Property Section 1.1(d3.9(a) 4 Offer Consideration Preamble 1 Offer Documents Permitted Alternative Agreement Section 1.1(f8.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a3.9(a)(i) 32 person Pre-Closing Period Section 8.8(g5.1 Proxy Statement Section 3.5(c) 62 Prospectus Representatives Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”6.1(a), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).
Appears in 1 contract
Samples: Agreement and Plan of Merger (American Dental Partners Inc)
TABLE OF DEFINED TERMS. (Continued) Term Cross-Terms Reference in Agreement Page Governmental Entity Acquisition Proposal Section 3.6 18 GUST 6.1(f) Adverse Recommendation Change Section 3.11(i6.1(b)(iii) 23 Hazardous Substances Affiliate Section 3.12(b3.5(c) 25 HSR Act Agreement Preamble Alternative Acquisition Agreement Section 3.6 18 incentive stock options 6.1(b) Antitrust Laws Section 2.11(a6.6(b) 14 include or including Antitrust Order Section 8.8(e6.6(b) 61 Indemnified Liabilities Bankruptcy and Equity Exception Section 5.9(a3.4(a) 51 Indemnified Persons Business Day Section 5.9(a1.3 Buyer Preamble Buyer Disclosure Letter Article IV Buyer Employee Plan Section 6.11(a) 51 Information Statement Buyer Material Adverse Effect Section 1.3(a4.1 Buyer Related Parties Section 8.3(d) 6 Initial Expiration Buyer Termination Fee Section 8.3(d) Certificate Section 2.2(b) Certificate of Merger Section 1.2 Closing Section 1.3 Closing Date Section 1.1(b1.3 Code Section 2.2(f) 3 Insured Parties Commitment Letters Section 5.9(c4.7(a) 52 Company Preamble Company Balance Sheet Section 3.5(b) Company Board Section 3.4(a) Company Common Stock Section 2.1(b) Company Disclosure Letter Article III Company Employee Plans Section 3.14(a) Company Intellectual Property Section 3.14(a3.10(b) 27 IRS Company Leases Section 3.9(b) Company Material Adverse Effect Section 3.1 Company Material Contracts Section 3.11(a) 21 ISOs Company Meeting Section 2.11(a3.4(d) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right 3.16 Company Preferred Stock Section 4.2(a3.2(a) 35 Parent Company Related Parties Section 8.3(c) Company SEC Reports Section 4.4 36 Parent Securities 3.5(a) Company Stock Options Section 4.2(a2.3(b)(i) 35 Parent Senior Convertible Notes Company Stock Plans Section 4.2(a2.3(b)(i) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Company Stockholder Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a8.3(b) 58 Third Party Acquisition Company Voting Proposal Section 5.4(a3.4(a) 46 Third Party Company’s Knowledge Section 5.4(a9.13 Compliant Section 1.3 Confidentiality Agreements Section 5.2 Continuing Employees Section 6.11 CVC Section 4.7(a) 46 Top-Up Closing Debt Commitment Letters Section 1.4(c4.7(a) 8 Top-Up Exercise Event Debt Financing Section 1.4(b4.7(a) 7 Top-Up Exercise Notice Debt Financing Documents Section 1.4(c5.4(e)(i) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as Table of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).Contents
Appears in 1 contract
Samples: Agreement and Plan of Merger (BJS Wholesale Club Inc)
TABLE OF DEFINED TERMS. (Continued) Term Cross-Terms Reference in Agreement Page Governmental Entity Acquisition Proposal Section 3.6 18 GUST 6.1(g) Affiliates Section 3.11(i3.10(b) 23 Hazardous Substances Agreement Preamble Alternative Acquisition Agreement Section 3.12(b6.1(b)(ii) 25 HSR Act Board Recommendation Section 3.6 18 incentive stock options 3.3(a) Business Facility Section 2.11(a3.12(i) 14 include or including Buyer Preamble Buyer Holders Section 8.8(e2.1(b) 61 Indemnified Liabilities Buyer Material Adverse Effect Section 5.9(a4.1 Certificate of Merger Section 1.1 Certificates Section 2.2(b) 51 Indemnified Persons Closing Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration 1.2 Closing Date Section 1.1(b1.2 Code Section 2.2(f) 3 Insured Parties Company Preamble Company Balance Sheet Section 5.9(c3.4(b) 52 Company Board Preamble Company Common Stock Section 2.1(b) Company Disclosure Schedule Article III Company Employee Plans Section 3.13(a) Company Financial Advisor Section 3.17 Company 401(k) Plans Section 6.11(c) Company Intellectual Property Section 3.14(a3.9(a)(i) 27 IRS Company Leases Section 3.11(a3.8(b) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Company Material Adverse Effect on Parent Section 4.1(b3.1(a) 34 Company Material Adverse Effect on the Contracts Section 3.10(a)(xi) Company Preferred Stock Section 3.1(b3.2(a) 15 Material Contract(sCompany Registered Intellectual Property Rights Section 3.9(e) Company SEC Reports Section 3.15(a3.4(a) 30 Merger Consideration Company Stock Option Section 2.8(a3.2(b) 10 Merger Preamble 1 Minimum Condition Company Stock Options Section 1.1(b3.2(b) 2 Multiemployer Plan Company Stock Plans Section 3.11(f3.2(b) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Company Stockholder Approval Section 3.3(a) 36 Parent Common Stock Company Stockholders’ Meeting Section 6.2(a) Company Voting Agreements Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Company Voting Proposal Section 5.4(a3.3(a) 47 Surviving Company Confidentiality Agreement Section 2.1 9 Tax or Taxes 9.3 Copyrights Section 3.13(a)(i3.9(a)(ii) 25 Tax Return Covered Employees Section 3.13(a)(ii6.11(a) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option DGCL Preamble Dissenting Shares Section 1.4(a2.3(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).Terms
Appears in 1 contract
TABLE OF DEFINED TERMS. (Continued) Term Cross-Reference in Agreement Page Governmental Entity Section 3.6 18 GUST Section 3.11(iIRS SECTION 4.11(a) 23 Hazardous Substances Section 3.12(bLaw SECTION 4.05(a) 25 HSR Act Section 3.6 18 incentive stock options Section 2.11(aLeased Property SECTION 4.14(c) 14 include or including Section 8.8(eLeases SECTION 4.14(c) 61 Indemnified Liabilities Section 5.9(aLien SECTION 1.01 listed transaction SECTION 4.16(k) 51 Indemnified Persons Section 5.9(amaterial contracts SECTION 4.19(a) 51 Information Statement Section 1.3(amaterial weakness SECTION 4.07(c) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 SECTION 1.01 Merger RECITALS Merger Consideration Section 2.8(aSECTION 3.06(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(bANNEX A multiemployer plan SECTION 4.11(f) 2 Multiemployer Plan Section 3.11(fNASDAQ SECTION 7.03(c) 23 Multiple Employer Plan Section 3.11(fnonqualified deferred compensation plan SECTION 4.11(j) 23 Notice of Offer RECITALS Offer Documents SECTION 2.01(d) Offer to Purchase SECTION 2.01(d) Option Payment SECTION 3.07 Outside Date SECTION 9.01(b)(i) Parent PREAMBLE Paying Agent SECTION 3.11(a) Per Share Amount RECITALS Permits SECTION 4.06 Permitted Lien SECTION 1.01 Personal Property SECTION 4.14(a) Plans SECTION 4.11(a) Proxy Statement SECTION 4.13 Purchaser PREAMBLE reportable transaction SECTION 4.16(k) Restraints SECTION 8.01(b) Restricted Stock Unit SECTION 3.08 Restricted Stock Unit Payment SECTION 3.08 Sarbanes Oxley SECTION 4.07(d) Schedule 14D-9 SECTION 2.02(b) Schedule TO SECTION 2.01(d) SEC SECTION 2.01(b) SEC Reports SECTION 4.07(a) SEC Staff SECTION 2.01(b) Securities Act SECTION 4.07(a) Shares RECITALS significant deficiency SECTION 4.07(c) Stockholders’ Meeting SECTION 7.01(a) Superior Proposal Section 5.4(dSECTION 7.05(h) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Corporation SECTION 3.03 Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).SECTION 1.01
Appears in 1 contract
TABLE OF DEFINED TERMS. (Continued2005 Balance Sheet Section 4.07(a) Term Cross-Reference in 12 2005 Statements Section 4.07(a) 12 AAA Section 10.10(a) 47 Agreement Page Governmental Entity Preamble 1 Annual Statements Section 3.6 18 GUST 4.07(a) 12 Asset Allocation Section 3.11(i7.05(b) 23 Hazardous Substances 34 Assets Section 3.12(b4.17(b) 25 HSR Act 21 Business Preamble 1 Buyer Indemnitees Section 3.6 18 incentive stock options 9.01(a) 40 Buyer Preamble 1 Closing Date Adjustment Section 2.11(a2.02(b) 14 include or including Section 8.8(e) 61 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration 5 Closing Date Section 1.1(b2.03(a) 3 Insured Parties 5 Closing Section 5.9(c2.03(a) 52 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 Merger Consideration Section 2.8(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of Superior Proposal Section 5.4(d) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent 5 Common Stock Preamble 1 Parent Disclosure Letter Article Companies Preamble 1 Company Intellectual Property Section 4.17(a) 21 Company Persons Section 7.04 34 Company Preamble 1 Consulting Stock Preamble 1 Consulting Preamble 1 Contest Section 7.05(g) 36 Deductible Section 9.01(d) 41 Deferred Payments Section 2.02(e) 5 Disputing Parties Section 10.10(a) 47 Disputing Party Section 10.10(a) 47 Employee Plans Section 4.15(a) 19 Employment and Consulting Agreement Section 8.01(c) 37 Encumbrances Section 4.09(a) 14 Equity Securities Section 4.03(b) 11 ERISA Affiliate Section 4.15(a) 19 Estimated Net Working Capital Section 2.02(a) 4 34 Parent Final Net Working Capital Section 2.04 7 Financial Statements Section 4.4 4.07(a) 12 First Choice Section 2.04 7 First Xxxxxx Agreement Section 7.06 37 Parent Form 8023 Section 7.05(a) 34 Fundamental Representations Section 9.01(d) 41 Intellectual Property Agreements Section 4.17(g) 23 Interim Statements Section 4.07(a) 12 Leased Real Property Section 4.09(d) 14 Limited Stock Preamble 1 Limited Preamble 1 Noncompetition Agreements Section 8.01(d) 38 OTS Software Section 4.17(g) 23 Owned Intellectual Property Section 4.17(b) 21 Owned Real Property Section 4.09(c) 14 Xxxxxxx Agreement Section 7.06 37 Permits Section 4.10 4.13(a) 18 Privacy Statement Section 4.17(m) 25 Proceedings Section 4.11 16 Proposed Net Working Capital Calculation Section 2.04 6 Purchase Price Section 2.01(a) 4 Xxxxxxx Employment Agreement Section 2.05(b) 8 Real Property Leases Section 4.09(d) 14 Real Property Section 4.09(d) 14 Related Party Section 4.10(a) 15 Required Consents Section 4.13(b) 18 Required Governmental Approval Section 4.13(b) 18 Rules Section 10.10(a) 47 S Corporation Return Section 7.05(c) 35 Scheduled Contracts Section 4.12(a) 16 SDNs Section 4.26 30 Second Xxxxxx Agreement Section 7.06 37 Section 338 Allocation Section 7.05(b) 34 Section 338(h)(10) Election Section 7.05(a) 34 Selected Firm Section 2.04 7 Settlement Agreement Section 8.01(m) 39 Parent Share Encumbrances Section 3.01 8 Shareholder Indemnitees Section 9.01(b) 40 Shareholder Intellectual Property Agreement Section 4.17(g) 23 Shareholder Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shareholders Preamble 1 Shares Preamble 1 Subsidiary Target Working Capital Section 3.1(a2.02(b) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 4 Trade Secrets Section 3.14(a4.17(c) 21 Trademarks Section 4.17(d) 22 True-Up Amount Section 2.05(a) 7 Xxxxxx Section 7.06 37 USRPHC Section 4.21(d) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).ARTICLE II
Appears in 1 contract
Samples: Stock and Asset Purchase Agreement (Korn Ferry International)
TABLE OF DEFINED TERMS. (Continued) Term Cross-Cross Reference in Agreement Page Acquisition Agreement Section 5.2(e) Acquisition Preamble Agreement Preamble Assertion Section 5.15 Certificates Section 2.2(a) Class A Common Stock Preamble Class B Common Stock Preamble Closing Date Section 1.2 Code Section 3.11(a) Company Common Stock Preamble Company Disclosure Schedule Article III Company Employees Section 5.11(a) Company Financial Adviser Section 3.16 Company Letter of Transmittal Section 2.2(a) Company Material Adverse Effect Section 3.1(b) Company Permits Section 3.10(a) Company Preamble Company SEC Reports Section 3.4 Company Securities Section 3.2(a) Company Stock Option(s) Section 2.3 Company Stockholders’ Meeting Section 3.5 Effective Time Section 1.3 Employee Plans Section 3.11(a) Environmental Laws Section 3.12 ERISA Affiliate Section 3.11(f) ERISA Section 3.11(a) Exchange Act Section 3.2(c) Exchange Agent Section 2.2(b) Excluded Shares Section 2.1(a)(i) Expenses Section 7.5(b) FDA Permits Section 3.10(a) FDA Section 3.10(a) FDCA Section 3.10(a) Financing Letters Section 4.5 Financings Section 4.5 Governmental Approvals Section 5.12 Governmental Entity Section 3.6 18 GUST Section 3.11(i) 23 Hazardous Substances Section 3.12(b) 25 HSR Act Section 3.6 18 incentive stock options Income Tax Section 2.11(a3.13(a)(i) 14 include or including Indemnifiable Matter Section 8.8(e) 61 5.15 Indemnified Liabilities Section 5.9(a5.8(b) 51 Indemnified Persons Section 5.9(a5.8(b) 51 Information Statement Indemnitee Section 1.3(a) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 Intellectual Property 5.15 IP Rights Section 3.14(a) 27 IRS J-Sub Minority Shares Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 5.13 Lien Section 8.8(f3.2(b) 61 M&P Plan Material Contract Section 3.11(i3.6 Material Respect Section 8.3(c) 23 Marks Merger Consideration Section 3.14(a2.1(a)(i) 27 Merger Preamble Xxxxxx Xxxxxxx Section 3.16 NRS Preamble Order Section 6.1(e) Outside Date Section 7.1(e) Parent Benefit Plans Section 5.11(a) Parent Disclosure Schedule Article IV Parent Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Parent Preamble Potential Acquiror Section 3.1(b5.2(b) 15 Material Contract(sProxy Statement Section 3.5 Schedule 13E-3 Section 5.3(d) SEC Section 3.15(a3.4 Securities Act Section 3.4 Senior Lender Section 4.5 Series A Preferred Stock Section 3.2(a) 30 Merger Consideration Significant Subsidiary Section 2.8(a8.3(f) 10 Merger Special Committee Preamble 1 Minimum Condition Section 1.1(b) 2 Multiemployer Stock Option Plan Section 3.11(f) 23 Multiple Employer Plan Section 3.11(f) 23 Notice of 2.3 Stockholder Approval Preamble Superior Proposal Section 5.4(d5.2(d) 48 NYSE Surviving Corporation Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior 1.1 Takeover Proposal Section 5.4(a5.2(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(iii) Tax Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a7.5(a) 58 Third Party Acquisition UBSW Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 4.5 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION dated as of April 10, 2002 (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc.WH Holdings (Cayman Islands) Ltd., a Delaware corporation (the “Company”), K2 Inc., a Delaware Cayman Islands corporation (“Parent”), and Xxxx WH Acquisition Sub, Inc.Corp., a Delaware Nevada corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”), and Herbalife International, Inc., a Nevada corporation (the “Company”).
Appears in 1 contract
Samples: Agreement and Plan of Merger (Wh Holdings Cayman Islands LTD)
TABLE OF DEFINED TERMS. (Continued) Term Cross-Terms Reference in Agreement Page Dissenting Shares Section 2.4(a) DGCL Section 1.1 Effective Time Section 1.2 Employee Benefit Plan Section 3.14(a) Environmental Law Section 3.13(b) Equity Commitment Letter Section 4.7(a) Equity Financing Section 4.7(a) ERISA Section 3.14(a) ERISA Affiliate Section 3.14(a) Exchange Act Section 3.4(c) Exchange Agent Section 2.2(a) Exchange Fund Section 2.2(a) Existing Company Debt Section 5.4(d) Expense Reimbursement Section 8.3(c) Filed Company SEC Reports Article III Financing Section 4.7(a) Financing Information Section 5.4(e)(ii) Financing Sources Section 4.7(a) GAAP Section 3.5(b) Governmental Entity Section 3.6 18 GUST 3.4(b) Guarantee Section 3.11(i4.9 Hazardous Substance Section 3.13(c) 23 Hazardous Substances Section 3.12(b) 25 HSR Act Section 3.6 18 incentive stock options Section 2.11(a3.4(c) 14 include or including Section 8.8(e) 61 Indemnified Liabilities Section 5.9(a) 51 Indemnified Persons Section 5.9(a) 51 Information Statement Section 1.3(a) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c6.8(a) 52 Investor Section 4.7(a) Intellectual Property Section 3.14(a3.10(a) 27 IRS Section 3.11(a3.14(b) 21 ISOs Laws Section 2.11(a3.15 Leased Real Property Section 3.9(b) 14 knowledge or known LGP Section 8.8(d4.7(a) 61 Lien LGP CA Section 8.8(f5.2 Liens Section 3.9(a) 61 M&P Plan Marketing Material Section 3.11(i5.4(e)(iii) 23 Marks Marketing Period Section 3.14(a1.3 Maximum Premium Section 6.8(c) 27 Material Adverse Effect on Parent Merger Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 1.1 Merger Consideration Section 2.8(a2.1(c) 10 Merger Preamble 1 Minimum Condition Option Consideration Section 1.1(b2.3(c) 2 Multiemployer Plan Ordinary Course of Business Section 3.11(f3.2(f) 23 Multiple Employer Plan Outside Date Section 3.11(f8.1(b) 23 Notice of Superior Proposal Owned Real Property Section 5.4(d3.9(a) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 3.16 Permitted Liens Section 3.16(a3.9(a) 32 person Pre-Closing Period Section 8.8(g5.1 Proxy Statement Section 3.5(c) 62 Prospectus Real Property Section 1.1(f3.9(b) 4 S-4 Required Company Stockholder Vote Section 1.1(f3.4(d) 4 Representatives Section 6.1(a) Restricted Share Section 2.3(a) Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).Contents
Appears in 1 contract
Samples: Agreement and Plan of Merger (BJS Wholesale Club Inc)
TABLE OF DEFINED TERMS. (Continuedcontinued) Term Cross-Reference in Agreement Page Governmental Entity Section 3.6 18 GUST Section 3.11(iIRS SECTION 4.11(a) 23 Hazardous Substances Section 3.12(bLaw SECTION 4.05(a) 25 HSR Act Section 3.6 18 incentive stock options Section 2.11(aLeased Property SECTION 4.14(c) 14 include or including Section 8.8(eLeases SECTION 4.14(c) 61 Indemnified Liabilities Section 5.9(aLien SECTION 1.01 listed transaction SECTION 4.16(k) 51 Indemnified Persons Section 5.9(amaterial contracts SECTION 4.19(a) 51 Information Statement Section 1.3(amaterial weakness SECTION 4.07(c) 6 Initial Expiration Date Section 1.1(b) 3 Insured Parties Section 5.9(c) 52 Intellectual Property Section 3.14(a) 27 IRS Section 3.11(a) 21 ISOs Section 2.11(a) 14 knowledge or known Section 8.8(d) 61 Lien Section 8.8(f) 61 M&P Plan Section 3.11(i) 23 Marks Section 3.14(a) 27 Material Adverse Effect on Parent Section 4.1(b) 34 Material Adverse Effect on the Company Section 3.1(b) 15 Material Contract(s) Section 3.15(a) 30 SECTION 1.01 Merger RECITALS Merger Consideration Section 2.8(aSECTION 3.06(a) 10 Merger Preamble 1 Minimum Condition Section 1.1(bANNEX A multiemployer plan SECTION 4.11(f) 2 Multiemployer Plan Section 3.11(fNASDAQ SECTION 7.03(c) 23 Multiple Employer Plan Section 3.11(fnonqualified deferred compensation plan SECTION 4.11(j) 23 Notice of Offer RECITALS Offer Documents SECTION 2.01(d) Offer to Purchase SECTION 2.01(d) Option Payment SECTION 3.07 Outside Date SECTION 9.01(b)(i) Parent PREAMBLE Paying Agent SECTION 3.11(a) Per Share Amount RECITALS Permits SECTION 4.06 Permitted Lien SECTION 1.01 Personal Property SECTION 4.14(a) Plans SECTION 4.11(a) Proxy Statement SECTION 4.13 Purchaser PREAMBLE reportable transaction SECTION 4.16(k) Restraints SECTION 8.01(b) Restricted Stock Unit SECTION 3.08 Restricted Stock Unit Payment SECTION 3.08 Sarbanes Oxley SECTION 4.07(d) Schedule 14D-9 SECTION 2.02(b) Schedule TO SECTION 2.01(d) SEC SECTION 2.01(b) SEC Reports SECTION 4.07(a) SEC Staff SECTION 2.01(b) Securities Act SECTION 4.07(a) Shares RECITALS significant deficiency SECTION 4.07(c) Stockholders' Meeting SECTION 7.01(a) Superior Proposal Section 5.4(dSECTION 7.05(h) 48 NYSE Section 1.1(d) 4 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) 35 Parent SEC Reports Section 4.4 36 Parent Securities Section 4.2(a) 35 Parent Senior Convertible Notes Section 4.2(a) 35 Patents Section 3.14(a) 27 Permitted Liens Section 3.16(a) 32 person Section 8.8(g) 62 Prospectus Section 1.1(f) 4 S-4 Section 1.1(f) 4 Table of Defined Terms (Continued) Term Cross-Reference in Agreement Page Schedule 14D-9 Section 1.2(b) 5 Schedule TO Section 1.1(f) 4 SEC Section 1.1(b) 3 Securities Act Section 1.1(f) 4 Shares Preamble 1 Subsidiary Section 3.1(a) 15 Superior Proposal Section 5.4(a) 47 Surviving Company Section 2.1 9 Tax or Corporation SECTION 3.03 Taxes Section 3.13(a)(i) 25 Tax Return Section 3.13(a)(ii) 25 Termination Fee Section 7.3(a) 58 Third Party Acquisition Section 5.4(a) 46 Third Party Section 5.4(a) 46 Top-Up Closing Section 1.4(c) 8 Top-Up Exercise Event Section 1.4(b) 7 Top-Up Exercise Notice Section 1.4(c) 8 Top-Up Notice Date Section 1.4(c) 8 Top-Up Option Section 1.4(a) 7 Top-Up Option Shares Section 1.4(a) 7 Top-Up Termination Date Section 1.4(b) 8 Trade Secrets Section 3.14(a) 27 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Agreement”), dated as of October 22, 2003, is by and among Brass Eagle Inc., a Delaware corporation (the “Company”), K2 Inc., a Delaware corporation (“Parent”), and Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Acquisition”).SECTION 1.01
Appears in 1 contract
Samples: Agreement and Plan of Merger (Comtech Telecommunications Corp /De/)
