TABLE OF DEFINED TERMS. Terms Reference in Agreement 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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (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. Terms Reference The following terms are defined in the section of this Agreement set forth after such term below: Acceptable Confidentiality Agreement SECTION 7.05(b) accredited investor SECTION 2.03(d) Acquisition Proposal Section 6.1(gSECTION 7.05(a) Affiliates Section 3.10(bAction SECTION 4.10 Agreement PREAMBLE Anti-takeover Laws SECTION 4.04(b) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b)(iiAppointment Time SECTION 7.03(a) Blue Sky Laws SECTION 4.05(b) Board Recommendation Section 3.3(aRECITALS Burdensome Condition SECTION 7.08(d) 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 SECTION 3.02 Certificates Section 2.2(bSECTION 3.11(b) Closing Section 1.2 Closing Date Section 1.2 Code Section 2.2(fChange in Board Recommendation SECTION 7.05(c) Common Parent SECTION 4.16(k) Company Preamble 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)(i2007 Form 10-K SECTION 4.08(b) 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(aSECTION 4.14(c) Company Stock Option Section 3.2(b) SECTION 3.07 Company Stock Options Section 3.2(b) Option Plans SECTION 3.07 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(aSubleases SECTION 4.14(c) Confidentiality Agreement Section 9.3 Copyrights Section 3.9(a)(iiSECTION 7.04(b) Covered Employees Section 6.11(acovered employees SECTION 4.11(i) Deal Expenses SECTION 9.03(b) definitive material agreement SECTION 4.19(a) DGCL Preamble RECITALS Disclosure Schedule ARTICLE IV Dissenting Shares Section 2.3(aSECTION 3.10(a) Terms Reference in Agreement Effective Time Section 1.1 Employee Benefit Plan Section 3.13(a) Environmental Law Section 3.12(g) SECTION 3.02 ERISA Section 3.13(aSECTION 4.11(a) ERISA Affiliate Section 3.13(aSECTION 1.01 ESPP SECTION 3.09 excess parachute payments SECTION 4.11(d) Exchange Act Section 3.3(cSECTION 2.01(a) Exchange Agent Section 2.2(aExpiration Date SECTION 2.01(b) Exchange Fund Section 2.2(aFairness Opinion SECTION 2.02(a) Fully Diluted Basis SECTION 1.01 GAAP Section 3.4(bSECTION 4.07(b) Governmental Entity Section 3.3(cAuthority SECTION 4.05(b) Hazardous Substance Section 3.12(h) Substances SECTION 1.01 Indemnified Parties Section 6.8(aSECTION 7.07(b) Independent Directors SECTION 7.03(c) Insurance Policies SECTION 4.20 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.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. Terms Reference in Agreement Acquisition Proposal Defined Term Section 6.1(g) Affiliates Affiliate Section 3.10(b12.1(a) Agreement Preamble Alternative Acquisition Agreement Allocation Section 6.1(b)(ii1.6 Asset Allocation Statement Section 1.6 Assets Section 12.1(f) Board Recommendation Assumed Liabilities Section 3.3(a12.1(g) Authorizations Section 12.1(h) Bobcat Pipeline Section 12.1(i) Business Facility Day Section 3.12(i12.1(j) Buyer Preamble Buyer Holders Damages Section 2.1(b10.2(a) Buyer Indemnitees Section 10.2(a) Buyer Material Adverse Effect Section 4.1 Certificate of Merger Cap Section 1.1 Certificates 12.1(h) Casualty Section 2.2(b) 7.9 Claim Section 10.4 Closing Section 1.2 Closing Date Section 1.2 Closing Failure Breach Section 9.3 Code Section 2.2(f12.1(l) Company Preamble Company Balance Sheet Condemnation Proceeding Section 3.4(b7.9 Confidentiality Agreement Section 12.1(m) Company Board Preamble Company Common Stock Contracts Section 2.1(b12.1(f)(v) Company Conveyances Section 1.4(g) Deductible Section 10.2(b)(i) Deposit Section 1.7 Disclosure Schedule Article III Company Employee Plans II Environment Section 3.13(a12.1(o) Company Financial Advisor Environmental Law Section 3.17 Company 401(k12.1(p) Plans Environmental Matter Section 6.11(c12.1(q) Company Intellectual 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 3.9(a)(i2.4(a) Company Leases Section 3.8(b2.4(a) Company 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 Section 3.1(a12.1(nn) Company Material Contracts Sherwood Gas Gathering and Compression System Section 3.10(a)(xi12.1(ss) Company Preferred Stock Sherwood Processing Facility Section 3.2(a12.1(uu) Company Registered Intellectual Property Rights Straddle Period Section 3.9(e12.1(ww) Company SEC Reports Tax or Taxes Section 3.4(a12.1(xx) Company Stock Option Tax Audit Section 3.2(b6.4(a) Company Stock Options Tax Authority Section 3.2(b12.1(yy) Company Stock Plans Tax Indemnified Person Section 3.2(b6.4(a) Company Stockholder Approval Defined Term Section 3.3(aTax Indemnifying Person Section 6.4(a) Company Stockholders’ Meeting Tax Items Section 6.2(a6.4(c) Company Voting Agreements Preamble Company Voting Proposal Tax Return Section 3.3(a12.1(zz) Confidentiality Termination Date Section 9.1(d) Third Party Contract Section 2.10 Tichenal Compressor Station Section 12.1(aaa) Transfer Taxes Section 6.7 Transition Services Agreement Section 9.3 Copyrights 1.4(e) Zinnia Compressor Station Section 3.9(a)(ii12.1(bbb) Covered Employees Zinnia Pipeline Section 6.11(a12.1(ccc) 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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble PURCHASE AND SALE AGREEMENT This PURCHASE AND PLAN OF MERGER THIS SALE AGREEMENT AND PLAN OF MERGER (this “Agreement”), ) is dated as of March 25June 4, 20042013, is by and among InfoSpacebetween MarkWest Liberty Midstream & Resources, Inc.L.L.C., a Delaware corporation limited liability company (the “Seller”) and Summit Midstream Partners, LP, a Delaware limited partnership (“Buyer”), Big Book Acquisition Corp., a Delaware corporation . Seller and a wholly owned subsidiary of the Buyer (the “Transitory Subsidiary”), and Switchboard Incorporated, a Delaware corporation (the “Company”). The Buyer, the Transitory Subsidiary and the Company are referred to collectively herein as the “Parties” and individually as a “Party.” Except Capitalized terms used but not otherwise defined elsewhere in this Agreement shall have the respective meanings given to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined such terms in Section 3.1(b) below) thereofArticle 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. Terms Reference in Term Section A&R AoA Recitals Affiliate Agreement Acquisition Proposal Section 6.1(g) Affiliates Section 3.10(b) 4.21 Agreement Preamble Alternative Acquisition Transaction Proposal Section 8.03(a) Amended and Restated Warrant Agreement Section 6.1(b)(ii8.06 Audited Financial Statements Section 4.08(a) Board Recommendation Audited Financial Statements Date Section 3.3(a4.08(e) Business Facility Available SPAC Cash Section 3.12(i7.03(a) Buyer Preamble Buyer Holders Cayman Companies Law Recitals CBA Section 2.1(b) Buyer Material Adverse Effect Section 4.1 Certificate of Merger Section 1.1 Certificates Section 2.2(b4.12(a)(vii) Closing Section 1.2 3.02(a) Closing Date Section 1.2 Code 3.02(a) Closing Date Cash Section 2.2(f3.02(b) Closing Date Indebtedness Section 3.02(b) Closing Press Release Section 8.05(c) Closing Statement Section 3.02(b) Company Preamble Company Balance Sheet Benefit Plan Section 3.4(b4.13(a) Company Board Preamble Recitals Company Common Stock Section 2.1(b) Board Recommendation Recitals Company Disclosure Schedule Letter Article III IV Company Employee Plans Employees Section 3.13(a) Company Financial Advisor Section 3.17 Company 401(k) Plans Section 6.11(c4.13(a) Company Intellectual Property Section 3.9(a)(i4.18(b) Company Leases Section 3.8(b4.17(b) Company Material Adverse Effect Permits Section 3.1(a4.11(b) Company Material Contracts Post-Closing Group Section 3.10(a)(xi11.18(a) Company Preferred Stock Shareholder Lock-Up and Support Agreements Recitals Company Software 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(a4.18(g) Confidentiality Agreement Section 9.3 Copyrights 11.08 Continental Section 3.9(a)(ii8.06 Creator Section 4.18(f) Covered Employees D&O Indemnitee Section 6.11(a7.01(a) DGCL Preamble Dissenting Shares D&O Tail Section 2.3(a7.01(b) Terms Reference in Agreement Effective Time Designated Person Section 1.1 Employee Benefit Plan 11.17(a) Enforceability Exceptions Section 3.13(a) Environmental Law Section 3.12(g4.03(a) ERISA Section 3.13(a) ERISA Affiliate Section 3.13(a) Exchange Act Section 3.3(c4.13(a) Exchange Agent Section 2.2(a3.03(a) Exchange Fund Agent Agreement Section 2.2(a3.03(a) GAAP Excluded Share Section 3.4(b3.01(f) Governmental Entity Existing D&O Arrangements Section 3.3(c7.01(a) Hazardous Substance Existing Representation Section 3.12(h11.17(a) Indemnified Parties Federal Securities Laws Section 6.8(a5.08(a) Intellectual Property Not defined Intellectual Property Rights Financial Statements Section 3.9(a)(ii4.08(a) 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified First Effective Time Section 6.1(a)(ii2.03(a) Subsidiary First Merger Recitals First Plan of Merger Section 3.1(b2.03(a) Superior Proposal HKIAC Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.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. Terms Term Reference in Agreement 401(k) Plans Section 8.9(c) Acceptance Time Section 1.4(a) Acquisition Proposal Section 6.1(g8.2(a) Affiliates Action Section 3.10(b6.11 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 Alternative Acquisition Agreement Appointment Time Section 6.1(b)(ii1.3(c) Board Recommendation Balance Sheet Date Section 3.3(a6.8(a) Benefit Plans Section 6.14(a) Business Facility Day Section 3.12(i11.13(a) Buyer Preamble Buyer Holders Bylaws Section 2.1(b3.2 Certificate Section 5.1(a) Buyer Material Adverse Effect Section 4.1 Certificate of Merger Section 1.1 Certificates 2.3 Change in Recommendation Section 2.2(b) 8.3 Charter Section 3.1 Closing Section 1.2 2.2 Closing Date Section 1.2 Code 2.2 COBRA Section 2.2(f6.21(c) Company Preamble Company Balance Sheet Section 3.4(b) Company Board Preamble Company Common Stock Section 2.1(b) Recitals Company Disclosure Schedule Article III Letter ARTICLE VI Company Employee Plans ESPP 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)(i11.13(b) Company Leases Section 3.8(b6.17(b) Company Material Adverse Effect Section 3.1(a11.13(c) Company Material Contracts Option Section 3.10(a)(xi5.5(a) Company Preferred Stock Section 3.2(a6.2(a) Company Registered Intellectual Property Rights Section 3.9(e6.15(c) Company SEC Reports Section 3.4(a6.8(a) Company Stock Option Requisite Vote Section 3.2(b6.3(a) Company Stock Options Share Section 3.2(b11.13(d) Company Stock-Based Award Section 5.5(b) Company Stock Plans Section 3.2(b5.5(b) Company Stockholder Approval Section 3.3(a11.13(e) Company Stockholders’ Stockholders Meeting Section 6.2(a) Company Voting Agreements Preamble Company Voting Proposal Section 3.3(a8.4(a) Confidentiality Agreement Section 9.3 8.12 Continuing Directors Section 1.3(c) Contract Section 11.13(f) Copyrights Section 3.9(a)(ii6.15(a) Covered Employees Proposal Section 6.11(a10.5(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 Preamble Section 2.1 Dissenting Shares Section 2.3(a5.1(a) Terms Reference in Agreement Dissenting Stockholders Section 5.1(a) Effective Time Section 1.1 2.3 Employee Benefit Plan Section 3.13(a) Environmental Law Section 3.12(g6.14(a) ERISA Section 3.13(a6.14(a) ERISA Affiliate Section 3.13(a6.14(a) Exchange Act Section 3.3(c1.1(a) Exchange Agent Act Documents Section 2.2(a6.13 Excluded Company Shares Section 5.1(a) Exchange Fund Expiration Date Section 2.2(a1.1(b) FDA Section 6.4(a) FDCA Section 6.6(a) Financial Advisor Section 6.3(b) GAAP Section 3.4(b6.8(b) Governmental Entity Section 3.3(c6.4(a) Hazardous Substance Material Section 3.12(h6.24(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 Parties Party Section 6.8(a8.10(b) Injunction Section 9.1(c) Insurance Policies Section 6.18 Intellectual Property Not defined Section 6.15(a) IRS Section 6.14(b) Knowledge Section 11.13(h) Law Section 6.4(b) Licenses Section 6.5(b) Licensed-In Agreement Section 6.15(e) Licensed-In Intellectual Property Rights Section 3.9(a)(ii6.15(e) Liens Lien Section 3.2(d11.13(i) Majority Stockholder Preamble Majority Stockholder Approval Maximum Annual Premium Section 7.1(b8.10(b) Majority Stockholder Voting Agreement Preamble Merger Preamble Recitals Merger Consideration Section 2.1(c5.1(a) Option Consideration Not defined Option Exchange Ratio Not defined Ordinary Course of Business Minimum Condition Section 3.2(c1.1(a) Outside Date New Plans Section 8.1(b8.9(a) 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.Offer 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. Terms Reference that are not defined in Agreement Acquisition Proposal Section 6.1(g) Affiliates 1.1 have the meanings set forth in the following Sections: Defined Term 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(bBenefit Plans 5.8(a) Buyer Material Adverse Effect Section 4.1 Certificate of Merger Section 1.1 Certificates Section 2.2(bDisclosure Schedule Article V Buyer Indemnified Party(ies) 7.2 Buyer Interim Financial Statements 5.5(b) Cap 7.5(a) Closing Section 1.2 2.3(a) Closing Cash Adjustment Notice 2.4(d) Closing Cash Payment 2.2 Closing Date Section 1.2 Code Section 2.2(f2.3(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 Company Balance Sheet Section 3.4(b) Company Board Preamble Company Common Stock Section 2.1(bBenefit Plan 3.13(b) Company Disclosure Schedule Article III Company 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 Plans Section 3.13(aTransfer 2.5(p) 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 Employment 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(g2.3(a)(ii)(E) ERISA Section 3.13(a3.13(b) ERISA Affiliate Section 3.13(aEscrow Agent 2.3(a)(ii)(F) Exchange Act Section 3.3(cEscrow Agreement 2.3(a)(ii)(F) Exchange Agent Section 2.2(aEscrow Shares 2.3(a)(iii) Exchange Fund Section 2.2(aEscrow Shares Election Period 6.10(a) GAAP Section 3.4(bEstimated Closing Reports 2.4(a) Governmental Entity Section 3.3(cEstimated Working Capital Excess 2.4(b) Hazardous Substance Section 3.12(hEstimated Working Capital Shortfall 2.4(b) Excluded Revenue 2.5(p) Financial Statements 3.6 Fundamental Cap 7.5(a) Indemnification Escrow Account 2.2 Indemnification Escrow Amount 2.2 Indemnified Parties Section 6.8(aParty 7.4(a) Intellectual Property Not defined Intellectual Property Rights Section 3.9(a)(iiIndemnifying Party 7.4(a) Liens Section 3.2(dInterim Earnout Payment Amount 2.5(m) Majority Stockholder Preamble Majority Stockholder Approval Section 7.1(bInterparty Claim 7.4(c) Majority Stockholder Voting Agreement Preamble Merger Preamble Merger Consideration Section 2.1(cInterparty Claim Notice 7.4(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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.Marks Definitions
Appears in 2 contracts
Samples: Stock Purchase Agreement, Stock Purchase Agreement (SOCIAL REALITY, Inc.)
TABLE OF DEFINED TERMS. Terms (Continued) Term Cross-Reference in Agreement Acquisition 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 6.1(g5.4(d) Affiliates 48 NYSE Section 3.10(b1.1(d) Agreement 4 Offer Consideration Preamble Alternative Acquisition Agreement 1 Offer Documents Section 6.1(b)(ii1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 16 Parent 368 Opinion Annex A 1 Parent 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 36 Parent Common Stock Preamble 1 Parent Disclosure Letter Article 4 34 Parent Financial Statements Section 2.1(b4.4 37 Parent Permits Section 4.10 39 Parent Preamble 1 Parent Right Section 4.2(a) Company Disclosure 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 Article III Company Employee Plans 14D-9 Section 3.13(a1.2(b) Company Financial Advisor 5 Schedule TO Section 3.17 Company 401(k1.1(f) Plans 4 SEC Section 6.11(c1.1(b) Company Intellectual Property 3 Securities Act Section 3.9(a)(i1.1(f) Company Leases Section 3.8(b) Company Material Adverse Effect 4 Shares Preamble 1 Subsidiary 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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) 15 Superior Proposal Section 6.1(g5.4(a) 47 Surviving Corporation Company Section 1.3(b) 2.1 9 Tax or Taxes Section 3.7(a3.13(a)(i) 25 Tax Returns Return Section 3.7(a3.13(a)(ii) Technology 25 Termination Fee Section 3.9(a)(v7.3(a) Terms Reference in Agreement 58 Third Party Intellectual Property Not defined. Trademarks Acquisition Section 3.9(a)(ii5.4(a) Transitory Subsidiary Preamble 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 March 25October 22, 20042003, is by and among InfoSpace, Brass Eagle 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, the Transitory Subsidiary K2 Inc., a Delaware corporation (“Parent”), and the Company are referred to collectively as the Xxxx Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“PartiesAcquisition”).” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
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. Terms Cross Reference in Agreement Acquisition Proposal Confidential Information Section 6.1(g5.2 Continuing Employees Section 5.17 Copyrights Section 2.11(a) Affiliates D&O Tail Policy Section 3.10(b5.15 Designated Employee Recitals Designated Employees Recitals DGCL Section 1.1 Dissenting Shares Section 1.7(a) Agreement Preamble Alternative Acquisition Effective Time Section 1.3 Employee Agreement Section 6.1(b)(ii2.20(a) Board Recommendation Environmental Law Section 3.3(a2.18(a) Business Facility Environmental Permits Section 3.12(i2.18(c) Buyer Preamble Buyer Holders Equipment Section 2.1(b2.10(c) Buyer Material Adverse Effect Equityholder Agent Reimbursement Set-Aside Section 4.1 Certificate of 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 1.1 Certificates 1.6(a)(vi)(E) Equityholders Section 2.2(b1.6(a)(vi)(F) Closing ERISA Affiliate Section 1.2 Closing 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 1.2 Code 8.1(b) FMLA Section 2.2(f2.20(a) Company Preamble Company Balance Sheet GAAP Section 3.4(b1.6(f) Company Board Preamble Company Common Stock Governmental Entity Section 2.1(b2.4(d) Company Disclosure Schedule Article III Company Employee Plans Hazardous Material Section 3.13(a2.18(a) Company Financial Advisor HSR Act Section 3.17 Company 401(k2.4(d) Plans Indemnified D&O Persons Section 6.11(c) Company Intellectual Property 5.15 Information Statement 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 4.5 Intellectual Property Rights Section 3.9(e2.11(a) 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 International Employee Benefit Plan Section 3.13(a2.20(a) Environmental Law IRS Section 3.12(g2.20(a) ERISA ISOs Section 3.13(a2.2(c) ERISA Affiliate IT Section 3.13(a5.1(b) Exchange Act Joint Written Instruction Section 3.3(c7.2(g)(i) Exchange Agent knowledge Section 2.2(a9.11(c) Exchange Fund known Section 2.2(a) GAAP Section 3.4(b) Governmental Entity Section 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) Intellectual Property Not defined Intellectual Property Rights Section 3.9(a)(ii9.11(c) Liens Section 3.2(d2.2(b) 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) XxxxxxxxLock-Xxxxx Act Section 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.up Agreements Recitals
Appears in 1 contract
TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Proposal Section 6.1(g(continued) Affiliates Section 3.10(bIRS SECTION 4.11(a) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b)(iiLaw SECTION 4.05(a) Board Recommendation Section 3.3(aLeased Property SECTION 4.14(c) Business Facility Section 3.12(iLeases SECTION 4.14(c) Buyer Preamble Buyer Holders Section 2.1(bLien SECTION 1.01 listed transaction SECTION 4.16(k) Buyer material contracts SECTION 4.19(a) material weakness SECTION 4.07(c) Material Adverse Effect Section 4.1 Certificate of SECTION 1.01 Merger Section 1.1 Certificates Section 2.2(bRECITALS Merger Consideration SECTION 3.06(a) Closing Section 1.2 Closing Minimum Condition ANNEX A multiemployer plan SECTION 4.11(f) NASDAQ SECTION 7.03(c) nonqualified deferred compensation plan SECTION 4.11(j) Offer RECITALS Offer Documents SECTION 2.01(d) Offer to Purchase SECTION 2.01(d) Option Payment SECTION 3.07 Outside Date Section 1.2 Code Section 2.2(fSECTION 9.01(b)(i) Company Preamble Company Balance Sheet Section 3.4(bParent PREAMBLE Paying Agent SECTION 3.11(a) 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(kPer Share Amount RECITALS Permits SECTION 4.06 Permitted Lien SECTION 1.01 Personal Property SECTION 4.14(a) 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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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)(iiSECTION 4.11(a) Proxy Statement Section 6.2(aSECTION 4.13 Purchaser PREAMBLE reportable transaction SECTION 4.16(k) Permitted Liens Section 3.15 Registered Intellectual Property Rights Section 3.9(a)(iiiRestraints SECTION 8.01(b) Representatives Section 6.1(aRestricted Stock Unit SECTION 3.08 Restricted Stock Unit Payment SECTION 3.08 Sarbanes Oxley SECTION 4.07(d) Xxxxxxxx-Xxxxx Act Section 3.4(aSchedule 14D-9 SECTION 2.02(b) Schedule TO SECTION 2.01(d) SEC Section 3.3(cSECTION 2.01(b) SEC Reports SECTION 4.07(a) SEC Staff SECTION 2.01(b) Securities Act Section 3.4(aSECTION 4.07(a) Shrinkwrap Software Section 3.9(a)(ivShares RECITALS significant deficiency SECTION 4.07(c) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(bStockholders' Meeting SECTION 7.01(a) Superior Proposal Section 6.1(gSECTION 7.05(h) Surviving Corporation Section 1.3(b) SECTION 3.03 Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.SECTION 1.01
Appears in 1 contract
Samples: Agreement and Plan of Merger (Comtech Telecommunications Corp /De/)
TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Proposal Term Section 6.1(g) Affiliates A&R M&A Recitals Additional Financial Statements Section 3.10(b) 6.11 Agreement Preamble Alternative Acquisition Transaction Proposal Section 8.03(a) Amended and Restated Warrant Agreement Section 6.1(b)(ii8.06 Assignment and Assumption Agreement Section 8.06 Audited Financial Statements Section 4.08(a) Board Recommendation Cancellation Recitals Cayman Companies Law Recitals CBA 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(b4.12(a)(v) Closing Section 1.2 3.02(a) Closing Date Section 1.2 Code 3.02(a) Closing Press Release Section 2.2(f8.05(c) Company Preamble Auditor Section 4.08(a) Company Balance Sheet Benefit Plan Section 3.4(b4.13(a) Company Board Preamble Recitals Company Common Stock Section 2.1(b) Board Recommendation Recitals Company Disclosure Schedule Letter Article III IV Company Employee Plans Employees Section 3.13(a) Company Financial Advisor Section 3.17 Company 401(k) Plans Section 6.11(c4.13(a) 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(a4.20(b) Confidentiality Agreement Section 9.3 Copyrights 11.08 Creator Section 3.9(a)(ii4.20(f) Covered Employees Term Section 6.11(aD&O Indemnitee Section 7.01(a) DGCL Preamble Dissenting Shares D&O Tail Section 2.3(a7.01(b) Terms Reference in Agreement Effective Time Designated Person Section 1.1 Employee Benefit Plan 11.17(a) Enforceability Exceptions Section 3.13(a) Environmental Law Section 3.12(g4.03(a) ERISA Section 3.13(a) ERISA Affiliate Section 3.13(a) Exchange Act Section 3.3(c4.13(a) Exchange Agent Section 2.2(a3.03(a) Exchange Fund Agent Agreement Section 2.2(a3.03(a) GAAP Excluded Share Section 3.4(b3.01(f) Governmental Entity Existing D&O Arrangements Section 3.3(c7.01(a) Hazardous Substance Existing Representation Section 3.12(h11.17(a) Indemnified Parties Export Section 6.8(a4.24(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 2.03(a) Founder Recitals Future Dao Singapore Recitals Intended Tax Treatment Recitals Interim Balance Sheet Date Section 4.08(f) Interim Financial Statements Section 4.08(a) Interim Period Section 6.01 Licensed Intellectual Property Not defined Intellectual Property Rights Section 3.9(a)(ii4.20(b) Liens Listing Application Section 3.2(d6.05 Term Section Malicious Code Section 4.20(l) Majority Stockholder Preamble Majority Stockholder Approval Section 7.1(b) Majority Stockholder Voting Agreement Preamble Merger Preamble Merger Consideration Section 2.1(c3.01(c) Option Consideration Not defined Option Exchange Ratio Not defined Ordinary Course of Business Merger Sub Preamble Mergers Recitals Non-Recourse Party Section 3.2(c11.14 Party Preamble PIPE Financing Section 8.07 Processing Section 4.20(j) Outside Date Protected Data Section 8.1(b) Parties Preamble Patents Section 3.9(a)(ii4.20(i) Proxy Statement Statement/Prospectus Section 6.2(a8.02(a)(i) Permitted Liens Recapitalization Section 3.15 2.01 Registered Intellectual Property Section 4.20(a) Registration Rights Section 3.9(a)(iii) Representatives Section 6.1(a) XxxxxxxxAgreement Recitals Sxxxxxxx-Xxxxx Act Section 3.4(a5.08(a) SEC Reports Section 3.3(c5.08(a) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Second Effective Time Section 6.1(a)(ii2.03(b) Subsidiary Second Merger Recitals Second Plan of Merger Section 3.1(b2.03(b) Superior Share Redesignation Section 2.01 Share Split Section 2.01 SPAC Preamble SPAC Alternative Transaction Proposal Section 6.1(g8.03(b) SPAC Board Recitals SPAC Board Recommendation Recitals Term Section SPAC Disclosure Letter Article V SPAC Extraordinary General Meeting Section 8.02(b) SPAC Impairment Effect Section 5.01 SPAC Meeting Change Section 8.02(b) SPAC Permits Section 5.09 SPAC Related Party Section 5.15 Specified Contracts Section 4.12(a) Specified Representations Section 9.02(a)(i) Specified SPAC Representations Section 9.03(a)(i) Sponsor Lock-Up Agreement Recitals Sponsor Support Agreement Recitals Surviving Corporation Company Recitals Surviving Entity Recitals Surviving Provisions Section 1.3(b10.02 TA Section 8.06 Target Lock-Up and Support Agreement Recitals Termination Date Section 10.01(c) Taxes Trade Controls Section 3.7(a4.24(a) Tax Returns Transaction Filings Section 3.7(a8.02(a)(i) Technology Transaction Litigation Section 3.9(a)(v8.01(c) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Transactions Recitals Trust Account Section 3.9(a)(ii5.02 (c) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”Trustee Section 1.01 Unit Separation Section 3.01(a), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Metal Sky Star Acquisition Corp)
TABLE OF DEFINED TERMS. Terms Term Cross-Reference in Agreement Acquisition Proposal Page 8-K Section 6.1(g2.29(a) Affiliates 40 Accounts Receivable Section 3.10(b2.15(a) 28 Agreement Preamble Alternative Acquisition 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 6.1(b)(ii2.6(g) Board Recommendation 14 ASA Proceeding Section 3.3(a2.6(g) Business Facility 14 Base Trading Period Section 3.12(i1.2 2 Base Trading Price Section 1.2 2 Buyer Indemnified Parties Section 7.2 61 Cash Consideration Section 1.6(a) Buyer Preamble Buyer Holders 3 Cash Percentage Allocation Section 2.1(b1.6(a)(ii) Buyer Material Adverse Effect Section 4.1 4 Certificate of Merger Section 1.1 1.3 2 Certificates Section 2.2(b1.8(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 Section 2.2(f) Recitals 1 Company Preamble 1 Company Balance Sheet Affiliates Section 3.4(b5.11(a) 53 Company Board Agent Preamble 1 Company Authorizations Section 2.13 27 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) Recitals 1 Company Intellectual Property Section 3.9(a)(i2.10(a) Company Leases Section 3.8(b) 22 Company Material Adverse Effect Section 3.1(a2.1(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 2.3(f) 11 Hazardous Substance Section 2.18(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 IRS Section 2.20(a)(ix) 31 Leases Section 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 3.10(a)(xi2.11(a) Company Preferred 25 Merger Recitals 1 Merger Consideration Section 1.6 3 Merger LLC Preamble 1 Minority Share Purchase Agreements Section 2.35 41 Multiemployer Plan Section 2.20(a)(x) 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 3.2(a1.6(a)(v) Company Registered Intellectual Property Rights 4 NYSE Section 3.9(e1.2 2 Operating Plan Section 4.1 45 Other Interests Section 2.1(c) Company 9 Parent Preamble 1 Parent Common Stock Recitals 1 Parent Financial Statements Section 3.5 43 Parent Material Adverse Effect Section 3.7(b) 44 Parent SEC Reports Section 3.4(a3.5 43 Patents Section 2.10(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 22 Pension Plan Section 3.13(a2.20(a)(xi) Environmental Law 32 Permitted Liens Section 3.12(g2.9(a) ERISA 20 Price Delay Notice Section 3.13(a1.2 2 Prospectus Section 2.29(a) ERISA Affiliate 40 Purchase Price Section 3.13(a1.6 3 Real Property Section 2.9(b) Exchange Act 20 Requisite Consents Section 3.3(c2.11(b) Exchange Agent 26 S-4 Section 2.2(a2.29(a) Exchange Fund Section 2.2(a) GAAP Section 3.4(b) Governmental Entity Section 3.3(c) Hazardous Substance Section 3.12(h) 40 Seller Indemnified Parties Section 6.8(a7.3 64 Shareholder Preamble 1 Shareholder Accounts Section 2.6(f) Intellectual Property Not defined Intellectual Property Rights 13 Shareholder Notes Section 3.9(a)(ii2.6(f) Liens 13 Shareholders Preamble 1 SOX Section 3.2(d3.7(c) Majority Stockholder Preamble Majority Stockholder Approval Section 7.1(b) Majority Stockholder Voting Agreement Preamble Merger Preamble Merger 44 Stock Consideration Section 2.1(c1.6(a) Option 3 Stock Percentage Allocation Section 1.6(a)(i) 4 Straddle Period Section 7.2(c)(ii) 61 Subsidiaries Section 2.1(a) 8 Subsidiary Section 2.1(a) 8 Successful Section 7.2 63 Supplement Section 5.9(a) 52 Surviving Company Section 1.1 2 Tax(es) Section 2.7(a)(i) 16 Tax Return Section 2.7(a)(ii) 17 TBCA Section 1.1 2 Third Party Expenses Section 2.36 42 Title Commitments Section 2.9(a) 20 Trade Secrets Section 2.10(a) 22 x Transactions Section 5.3 50 Treasury Regulations Section 1.14 7 Value of Stock Consideration Not defined Option Exchange Ratio Not defined Ordinary Course of Business Section 3.2(c1.6(a)(v) 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 4 WARN Act Section 3.4(a2.20(b)(iii) SEC 33 Warranty Obligations Section 3.3(c2.22(a) Securities Act 37 Worth Honduras Section 3.4(a2.34 41 Year-End Bonuses Section 2.6(x) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble 16 AGREEMENT AND PLAN OF MERGER THIS AND REORGANIZATION This AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this the “Agreement”), dated ) is made and entered into as of March 25September 16, 2004, is 2003 by and among InfoSpace, K2 Inc., a Delaware corporation (the “BuyerParent”), Big Book Woca Acquisition Corp.LLC, a Delaware corporation and a wholly limited liability company wholly-owned subsidiary of the Buyer by Parent (the “Transitory SubsidiaryMerger LLC”), and Switchboard IncorporatedWorth, Inc., a Delaware Tennessee corporation (the “Company”). The Buyer, each of the shareholders of the Company (individually a “Shareholder” and collectively, the Transitory Subsidiary “Shareholders”) and Xxxxxx X. Xxxxxx in his capacity as the agent of the Company are referred to collectively as (the “PartiesCompany Agent”).” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (K2 Inc)
TABLE OF DEFINED TERMS. Terms Reference in Agreement 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(a2.4(a) Terms Reference in Agreement DGCL Section 1.1 Effective Time Section 1.1 1.2 Employee Benefit Plan Section 3.13(a3.14(a) Environmental Law Section 3.12(g3.13(b) Equity Commitment Letter Section 4.7(a) Equity Financing Section 4.7(a) ERISA Section 3.13(a3.14(a) ERISA Affiliate Section 3.13(a3.14(a) Exchange Act Section 3.3(c3.4(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 3.4(b3.5(b) Governmental Entity Section 3.3(c3.4(b) Guarantee Section 4.9 Hazardous Substance Section 3.12(h3.13(c) HSR Act Section 3.4(c) Indemnified Parties Section 6.8(a) Investor Section 4.7(a) Intellectual Property Not defined Intellectual Section 3.10(a) IRS Section 3.14(b) Laws Section 3.15 Leased Real Property Rights Section 3.9(a)(ii3.9(b) LGP Section 4.7(a) LGP CA Section 5.2 Liens Section 3.2(d3.9(a) Majority Stockholder Preamble Majority Stockholder Approval Marketing Material Section 7.1(b5.4(e)(iii) Majority Stockholder Voting Agreement Preamble Marketing Period Section 1.3 Maximum Premium Section 6.8(c) Merger Preamble Section 1.1 Merger Consideration Section 2.1(c) Option Consideration Not defined Option Exchange Ratio Not defined Section 2.3(c) Ordinary Course of Business Section 3.2(c3.2(f) Outside Date Section 8.1(b) Parties Preamble Patents Owned Real Property Section 3.9(a)(ii3.9(a) Permits Section 3.16 Permitted Liens Section 3.9(a) Pre-Closing Period Section 5.1 Proxy Statement Section 6.2(a3.5(c) Permitted Liens Real Property Section 3.15 Registered Intellectual Property Rights 3.9(b) Required Company Stockholder Vote Section 3.9(a)(iii3.4(d) Representatives Section 6.1(a) Xxxxxxxx-Xxxxx Act Restricted Share Section 3.4(a2.3(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as Table of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.Contents
Appears in 1 contract
Samples: Agreement and Plan of Merger (BJS Wholesale Club Inc)
TABLE OF DEFINED TERMS. Terms Reference in Agreement 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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.Terms
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TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Proposal Section 6.1(g6.1(f) Affiliates Affiliate Section 3.10(b3.2(c) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b)(ii) Board Recommendation Antitrust Laws Section 3.3(a6.6(b) Antitrust Order Section 6.6(b) Articles of Merger Section 1.1 Bankruptcy and Equity Exception Section 3.4(a) Business Facility Day Section 3.12(i) 1.2 Buyer Preamble Buyer Holders Disclosure Schedule Article IV Buyer Employee Plan Section 2.1(b6.12 Buyer Liability Limitation Section 8.3(e) Buyer Material Adverse Effect Section 4.1 Buyer Party Section 8.3(e) Buyer Termination Fee Section 8.3(e) 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) Commitment Letters Section 4.5(a) Company Preamble Company Balance Sheet Section 3.4(b3.5(b) Company Board Preamble 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 3.13(a3.14(a) Company Financial Advisor Employees Section 3.17 3.14(a) Company 401(k) Plans ESPP Section 6.11(c2.3(d) Company Intellectual Property Section 3.9(a)(i3.10(b) Company Leases Section 3.8(b3.9(c) Company Material Adverse Effect Section 3.1(a3.1 Company Material Contract Section 3.11(a) Company Material Contracts Meeting Section 3.10(a)(xi3.4(d) Company Permits Section 3.16 Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Rights Recommendation Section 3.9(e) 6.2 Company SEC Reports Section 3.5(a) Company Shareholder Approval Section 3.4(a) Company Stock Option Section 3.2(b) Company Stock Options Section 3.2(b2.3(a) Company Stock Plans Section 3.2(b2.3(a) Company Stockholder Approval Termination Fee Section 3.3(a8.3(c) Company Stockholders’ Meeting Section 6.2(a) Company Voting Agreements Preamble Company Voting Proposal Section 3.3(a3.4(a) Confidentiality Agreement Section 9.3 Copyrights Section 3.9(a)(ii) Covered 5.2 Continuing Employees Section 6.11(a6.11 Contract Section 3.4(b) DGCL Preamble Costs Section 6.8(a) 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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”2.5(a), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
Appears in 1 contract
TABLE OF DEFINED TERMS. Terms Reference in Agreement ----- ---------------------- 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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.-ii-
Appears in 1 contract
TABLE OF DEFINED TERMS. Terms Term Cross Reference in Agreement Acquisition Proposal Agreement Section 6.1(g5.2(e) Affiliates Section 3.10(b) Acquisition Preamble Agreement Preamble Alternative Acquisition Agreement Assertion 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 5.15 Certificates Section 2.2(b2.2(a) Closing Section 1.2 Class A Common Stock Preamble Class B Common Stock Preamble Closing Date Section 1.2 Code Section 2.2(f3.11(a) Company Preamble Company Balance Sheet Section 3.4(b) Company Board Preamble Company Common Stock Section 2.1(b) Preamble Company Disclosure Schedule Article III Company Employee Plans Employees Section 3.13(a5.11(a) Company Financial Advisor Adviser Section 3.17 3.16 Company 401(k) Plans Letter of Transmittal Section 6.11(c) Company Intellectual Property Section 3.9(a)(i) Company Leases Section 3.8(b2.2(a) Company Material Adverse Effect Section 3.1(a3.1(b) Company Material Contracts Permits Section 3.10(a)(xi3.10(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 HSR Act Section 3.6 Income Tax Section 3.13(a)(i) Indemnifiable Matter Section 5.15 Indemnified Liabilities Section 5.8(b) Indemnified Persons Section 5.8(b) Indemnitee Section 5.15 IP Rights Section 3.14(a) J-Sub Minority Shares Section 5.13 Lien Section 3.2(b) Material Contract Section 3.6 Material Respect Section 8.3(c) Merger Consideration Section 2.1(a)(i) 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 Section 4.1(b) Parent Preamble Potential Acquiror Section 5.2(b) Proxy Statement Section 3.5 Schedule 13E-3 Section 5.3(d) SEC Section 3.4 Securities Act Section 3.4 Senior Lender Section 4.5 Series A Preferred Stock Section 3.2(a) Company Registered Intellectual Property Rights Significant Subsidiary 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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v8.3(f) Special Committee Preamble Specified Time Stock Option Plan Section 6.1(a)(ii) Subsidiary Section 3.1(b) 2.3 Stockholder Approval Preamble Superior Proposal Section 6.1(g5.2(d) Surviving Corporation Section 1.3(b) Taxes 1.1 Takeover Proposal Section 3.7(a5.2(a) Tax Returns Return Section 3.7(a3.13(a)(iii) Technology Tax Section 3.9(a)(v3.13(a)(ii) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Termination Fee Section 3.9(a)(ii7.5(a) Transitory Subsidiary Preamble UBSW Section 4.5 AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER dated as of April 10, 2002 (this “Agreement”), dated as of March 25, 2004, is by and among InfoSpaceWH Holdings (Cayman Islands) Ltd., a Cayman Islands corporation (“Parent”), WH Acquisition Corp., a Nevada corporation and a wholly-owned subsidiary of Parent (“Acquisition”), and Herbalife International, 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 Nevada corporation (the “Company”). The Buyer, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Wh Holdings Cayman Islands LTD)
TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Proposal Section 6.1(g(Continued) Affiliates Section 3.10(bIRS SECTION 4.11(a) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b)(iiLaw SECTION 4.05(a) Board Recommendation Section 3.3(aLeased Property SECTION 4.14(c) Business Facility Section 3.12(iLeases SECTION 4.14(c) Buyer Preamble Buyer Holders Section 2.1(bLien SECTION 1.01 listed transaction SECTION 4.16(k) Buyer material contracts SECTION 4.19(a) material weakness SECTION 4.07(c) Material Adverse Effect Section 4.1 Certificate of SECTION 1.01 Merger Section 1.1 Certificates Section 2.2(bRECITALS Merger Consideration SECTION 3.06(a) Closing Section 1.2 Closing Minimum Condition ANNEX A multiemployer plan SECTION 4.11(f) NASDAQ SECTION 7.03(c) nonqualified deferred compensation plan SECTION 4.11(j) Offer RECITALS Offer Documents SECTION 2.01(d) Offer to Purchase SECTION 2.01(d) Option Payment SECTION 3.07 Outside Date Section 1.2 Code Section 2.2(fSECTION 9.01(b)(i) Company Preamble Company Balance Sheet Section 3.4(bParent PREAMBLE Paying Agent SECTION 3.11(a) 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(kPer Share Amount RECITALS Permits SECTION 4.06 Permitted Lien SECTION 1.01 Personal Property SECTION 4.14(a) Plans Section 6.11(cSECTION 4.11(a) Company Intellectual Property Section 3.9(a)(iProxy Statement SECTION 4.13 Purchaser PREAMBLE reportable transaction SECTION 4.16(k) Company Leases Section 3.8(bRestraints SECTION 8.01(b) Company Material Adverse Effect Section 3.1(aRestricted Stock Unit SECTION 3.08 Restricted Stock Unit Payment SECTION 3.08 Sarbanes Oxley SECTION 4.07(d) Company Material Contracts Section 3.10(a)(xiSchedule 14D-9 SECTION 2.02(b) Company Preferred Stock Section 3.2(aSchedule TO SECTION 2.01(d) Company Registered Intellectual Property Rights Section 3.9(eSEC SECTION 2.01(b) Company SEC Reports Section 3.4(aSECTION 4.07(a) Company Stock Option Section 3.2(bSEC Staff SECTION 2.01(b) Company Stock Options Section 3.2(bSecurities Act SECTION 4.07(a) Company Stock Plans Section 3.2(bShares RECITALS significant deficiency SECTION 4.07(c) 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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(bSECTION 7.01(a) Superior Proposal Section 6.1(gSECTION 7.05(h) Surviving Corporation Section 1.3(b) SECTION 3.03 Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.SECTION 1.01
Appears in 1 contract
TABLE OF DEFINED TERMS. Terms Cross-Reference Term in Agreement Page Acquisition Proposal Preamble 1 affiliate Section 6.1(g8.8(a) Affiliates Section 3.10(b) 61 Agreement Preamble Alternative Acquisition Agreement 1 business day Section 6.1(b)(ii8.8(b) Board Recommendation 61 capital stock Section 3.3(a8.8(c) Business Facility Section 3.12(i) Buyer Preamble Buyer Holders Section 2.1(b) Buyer Material Adverse Effect Section 4.1 62 Certificate of Merger Section 1.1 2.2 10 Certificates Section 2.2(b2.10(b) Closing Section 1.2 13 Closing Date Section 1.2 2.3 10 Closing Section 2.3 10 Code Preamble 1 Company 368 Opinion Annex A 1 Company Acquisition Section 2.2(f7.3(a) 59 Company Preamble Company Balance Sheet Affiliates Section 3.4(b5.11(a) 54 Company Board Preamble Section 1.2(a) 5 Company Common Stock Section 2.1(b) Company Disclosure Schedule Article III Company Employee Plans Section 3.13(a) Preamble 1 Company Financial Advisor Adviser Section 3.17 3.22 35 Company 401(k) Plans Insider Section 6.11(c) 5.14 55 Company Intellectual Property Section 3.9(a)(i3.14(b) 28 Company Leases Permits Section 3.8(b3.10 21 Company Plans Section 2.11(a) 15 Company Material Adverse Effect Preamble 1 Company Products Section 3.1(a3.14(n) Company Material Contracts Section 3.10(a)(xi) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Rights Section 3.9(e) 30 Company SEC Reports Section 3.4(a) 18 Company Securities Section 3.2(a) 17 Company Stock Option Option(s) Section 3.2(b2.11(a) Company Stock Options Section 3.2(b) Company Stock Plans Section 3.2(b) 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 19 Hazardous Substances Section 3.12(b) 25 HSR Act Section 3.6 19 incentive stock options Section 2.11(a) 15 include or including Section 8.8(e) 62 Indemnified Liabilities Section 5.9(a) 53 Indemnified Persons Section 5.9(a) 53 Independent Directors Section 1.5 9 Initial Expiration Date Section 1.1(b) 2 Intellectual Property Section 3.14(a) 28 IPO Lockup Agreements Section 3.33 37 IRS Section 3.11(a) 22 ISOs Section 2.11(a) 15 knowledge or known Section 8.8(d) 62 Lien Section 8.8(f) 62 Marks Section 3.14(a) 28 Material Adverse Effect on Parent Section 4.1(b) 38 Material Adverse Effect on the Company Stockholders’ Meeting Section 6.2(a3.1(b) Company Voting Agreements 16 Material Contract(s) Section 3.15(a) 32 Merger Consideration Section 2.8(a) 11 Merger Preamble Company Voting 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) 50 Offer Consideration Preamble 1 Offer Documents Section 1.1(f) 4 Offer Preamble 1 Other Interests Section 3.1(c) 17 Parent 368 Opinion Annex A 1 Parent Board Section 3.3(a) Confidentiality Agreement 39 Parent Common Stock Preamble 1 Parent Financial Statements Section 9.3 Copyrights 4.4 40 Parent Permits Section 3.9(a)(ii4.8 41 Parent Preamble 1 Parent SEC Reports Section 4.4 40 Parent Securities Section 4.2(a) Covered Employees 39 Patents Section 6.11(a3.14(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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) Intellectual Property Not defined Intellectual Property Rights Section 3.9(a)(ii) 28 Permitted Liens Section 3.2(d3.16(a) Majority Stockholder Preamble Majority Stockholder Approval 34 person Section 7.1(b8.8(g) Majority Stockholder Voting Agreement Preamble Merger Preamble Merger Consideration 62 Prospectus Section 2.1(c1.1(f) 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) 4 Proxy Statement Section 6.2(a1.3(a) Permitted Liens 6 S-4 Section 3.15 Registered Intellectual Property Rights 1.1(f) 4 Schedule 14D-9 Section 3.9(a)(iii1.2(b) Representatives 5 Schedule TO Section 6.1(a1.1(f) Xxxxxxxx-Xxxxx Act Section 3.4(a) 4 SEC Section 3.3(c1.1(b) 2 Securities Act Section 3.4(a1.1(f) Shrinkwrap Software 4 Share(s) Preamble 1 Stockholders Meeting Section 3.9(a)(iv1.3(b) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) 7 Subsidiary Section 3.1(b3.1(a) 16 Superior Proposal Section 6.1(g5.4(a) 48 Surviving Corporation Company Section 1.3(b) 2.1 10 Tax or Taxes Section 3.7(a3.13(a)(i) 25 Tax Returns Return Section 3.7(a3.13(a)(ii) Technology 26 Termination Fee Section 3.9(a)(v7.3(a) Terms Reference in Agreement 59 Third Party Intellectual Property Not defined. Trademarks Acquisition Section 3.9(a)(ii5.4(a) Transitory Subsidiary Preamble 48 Third Party Section 5.4(a) 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) 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 March 25August 10, 20042005, is by and among InfoSpaceFastclick, 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, the Transitory Subsidiary ValueClick, Inc., a Delaware corporation (“Parent”), and the Company are referred to collectively as the FC Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“PartiesAcquisition”).” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Fastclick Inc)
TABLE OF DEFINED TERMS. Terms Cross Reference Term in Agreement Acquisition Proposal ---- ------------ Affiliate Section 6.1(g8.11 Affiliate Letter Section 5.13 Aggregate Cash Consideration Section 2.3(a) Affiliates Aggregate Company Option Consideration Section 3.10(b2.2(f) Agreement Preamble Alternative Acquisition Agreement Average Playboy Stock Price Section 6.1(b)(ii2.2(d) Board Recommendation Cash Consideration Section 3.3(a2.2(b) Business Facility Certificate of Incorporation of the S Surviving Corporation Section 3.12(i1.4(b) Buyer Preamble Buyer Holders Section 2.1(b) Buyer Material Adverse Effect Section 4.1 Certificate Certificates of Merger Section 1.1 Certificates 1.2 Claim Section 2.2(b) 5.10 Closing Section 1.2 Closing Date Section 1.2 Code Recitals Commonly Controlled Entity Section 2.2(f3.11(c) Company Preamble Company Affiliate Section 5.13 Company Balance Sheet Section 3.4(b3.17(a) Company Board Preamble Section 3.3(a) Company Certificates Section 2.3(b) Company Charter Documents Section 3.1(b) Company Common Stock Section 2.1(b3.2(a) Company Disclosure Schedule Article III Convertible Preferred Section 3.2(a) Company Employee Plans Filed SEC Reports Section 3.13(a3.4(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) 3.18 Company Material Adverse Effect Section 3.1(a) Company Material Contracts Section 3.10(a)(xi3.16(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 Registered Intellectual Property Rights Section 3.9(e) Company SEC Reports Section 3.4(a) Company Stock Option Securities Section 3.2(b3.2(a) Company Stockholders Meeting Section 5.4(b) Company Stock Options Section 3.2(b) Company Stock Option Plans Section 3.2(b) 8.11 Company Stockholder Approval Subsidiaries Section 3.3(a) Company Stockholders’ Meeting Section 6.2(a) Company Voting Agreements Preamble Company Voting Proposal Section 3.3(a3.1(a) Confidentiality Agreement Section 9.3 Copyrights 5.7(a) Control Section 3.9(a)(ii) Covered Employees 8.11 Conversion Ratio Section 6.11(a2.2(c) DGCL Preamble Recitals Dissenting Shares Section 2.3(a2.3(j) Terms Reference in Agreement Effective Time of the Mergers Section 1.1 Employee Benefit Plan 1.2 Environmental Claim Section 3.13(a3.12(a) Environmental Law Laws Section 3.12(g3.12(a) ERISA Section 3.13(a3.11(a) ERISA Affiliate Excess Amount Section 3.13(a2.2(f) Exchange Act Section 3.3(c3.2(c) Exchange Agent Section 2.2(a2.3(a) Exchange Fund Section 2.2(a2.3(a) GAAP Section 3.4(b3.4(a) Governmental Entity Section 3.3(c) Hazardous Substance 3.6 Holdco Preamble HSR Act Section 3.12(h) 5.8 Indemnified Parties Section 6.8(a5.10(b) Intellectual Property Not defined Intellectual Property Rights Investment Company Act Section 3.9(a)(ii3.25 Junior Preferred Section 3.2(a) Leases Section 3.17(a) Library Pictures Section 8.11 Liens Section 3.2(d3.2(b) Majority Stockholder Preamble Majority Stockholder Approval Mandatory Services Agreement Recitals Xxxx Section 7.1(b) Majority Stockholder Voting Agreement 8.11 Mergers Recitals Merger Sub P Preamble Merger Sub S Preamble Merger Consideration Section 2.1(c2.2(b) Option Consideration Not defined Option Exchange Ratio Not defined Ordinary Course of Business NASDAQ Section 3.2(c5.9 Newco Agreements Section 8.11 Newco Transactions Section 5.15(b) Outside Date New Playboy Class A Common Stock Section 8.1(b4.2(b) Parties Preamble Patents New Playboy Class B Common Stock Section 3.9(a)(ii4.2(b) Proxy Statement New Playboy Common Stock Section 6.2(a4.2(b) Permitted Liens Non-Compete Agreements Recitals NYSE Section 3.15 Registered Intellectual Property Rights Section 3.9(a)(iii) Representatives Section 6.1(a) Xxxxxxxx-Xxxxx Act Section 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”2.2(d), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Spice Entertaiment Companies Inc)
TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Proposal Section 6.1(g6.1(f) Affiliates Adverse Recommendation Change Section 3.10(b6.1(b)(iii) Affiliate Section 3.5(c) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b)(ii6.1(b) Board Recommendation Antitrust Laws Section 3.3(a6.6(b) Antitrust Order Section 6.6(b) Bankruptcy and Equity Exception Section 3.4(a) Business Facility Day Section 3.12(i) 1.3 Buyer Preamble Buyer Holders Disclosure Letter Article IV Buyer Employee Plan Section 2.1(b6.11(a) Buyer Material Adverse Effect Section 4.1 Buyer Related Parties Section 8.3(d) Buyer Termination Fee Section 8.3(d) Certificate Section 2.2(b) Certificate of Merger Section 1.1 Certificates Section 2.2(b) 1.2 Closing Section 1.2 1.3 Closing Date Section 1.2 1.3 Code Section 2.2(f) Commitment Letters Section 4.7(a) Company Preamble Company Balance Sheet Section 3.4(b3.5(b) Company Board Preamble Section 3.4(a) Company Common Stock Section 2.1(b) Company Disclosure Schedule Letter Article III Company Employee Plans Section 3.13(a) Company Financial Advisor Section 3.17 Company 401(k) Plans Section 6.11(c3.14(a) Company Intellectual Property Section 3.9(a)(i3.10(b) Company Leases Section 3.8(b3.9(b) Company Material Adverse Effect Section 3.1(a) 3.1 Company Material Contracts Section 3.10(a)(xi3.11(a) Company Meeting Section 3.4(d) Company Permits Section 3.16 Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Rights Related Parties Section 3.9(e8.3(c) Company SEC Reports Section 3.4(a) Company Stock Option Section 3.2(b3.5(a) Company Stock Options Section 3.2(b2.3(b)(i) Company Stock Plans Section 3.2(b2.3(b)(i) Company Stockholder Approval Agreement Preamble Company Termination Fee Section 3.3(a8.3(b) Company Stockholders’ Meeting Section 6.2(a) Company Voting Agreements Preamble Company Voting Proposal Section 3.3(a3.4(a) Company’s Knowledge Section 9.13 Compliant Section 1.3 Confidentiality Agreement Agreements Section 9.3 Copyrights Section 3.9(a)(ii) Covered 5.2 Continuing Employees Section 6.11(a6.11 CVC Section 4.7(a) DGCL Preamble Dissenting Shares Debt Commitment Letters Section 2.3(a4.7(a) Terms Reference in Agreement Effective Time Debt Financing Section 1.1 Employee Benefit Plan 4.7(a) Debt Financing Documents Section 3.13(a5.4(e)(i) 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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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 Table 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.Contents
Appears in 1 contract
Samples: Agreement and Plan of Merger (BJS Wholesale Club Inc)
TABLE OF DEFINED TERMS. Terms Reference The following terms are defined in the section of this Agreement Acquisition Proposal set forth after such term below: Term Acceptance Date Section 6.1(g1.1(a) Affiliates Act Section 3.10(b9.12(a) Affiliate Section 9.12(b) Agreement Preamble Alternative Acquisition Agreement Recitals Antitrust Laws Section 6.1(b)(ii6.5(a) 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 Articles of Merger Section 1.1 Certificates 2.3 Bankruptcy and Equity Exception Section 2.2(b4.4(a) Business Section 9.12(c) business day Section 9.12(d) Certificate Section 3.1(c) Change in Parent Recommendation Section 6.2 Closing Section 1.2 2.2 Closing Date Section 1.2 2.2 Code Section 2.2(f3.2(g) Collaboration Agreements Section 9.12(e) Company Preamble Recitals Company Balance Sheet Adverse Recommendation Change Section 3.4(b6.4(a) Company Board Preamble Affiliates Section 4.22(a) Company Common Stock Recitals Company Confidential Information Section 2.1(b9.12(f) Company Copyrights Section 9.12(g) Company Disclosure Documents Section 4.10(a) Company Disclosure Schedule Article III ARTICLE IV Company Employee Plans Section 3.13(a6.12 Company Hedge Option Section 4.2(a) Company Financial Advisor Hedge Option Confirmations Section 3.17 Company 401(k) Plans Section 6.11(c) Company Intellectual Property Section 3.9(a)(i) Company Leases Section 3.8(b4.2(a) Company Material Adverse Effect Section 3.1(a4.1(a) Company Material Contracts Patents Section 3.10(a)(xi9.12(h) Company Payment Event Section 8.3(a) Company Plans Section 4.12(a) Company Preferred Stock Section 3.2(a4.2(a) Company Registered Intellectual Property Rights Proxy Statement Section 3.9(e4.10(a) Company SEC Reports Documents Section 3.4(a4.6(a) Company Securities Section 4.2(a) Company Shareholder Approval Section 4.4(e) Company Shareholders Meeting Section 6.1(a) Company Stock Option Plan Section 3.2(b9.12(i) Company Stock Options Technology Section 3.2(b9.12(j) Company Stock Plans Trademarks Section 3.2(b9.12(k) Table of Contents Term Company Stockholder Approval Trade Secrets Section 3.3(a9.12(l) Company Stockholders’ Meeting Compensation Actions Section 6.2(a4.12(k) Company Voting Agreements Preamble Company Voting Proposal Compensation Committee Section 3.3(a1.2(c) Confidential Information Section 9.12(m) Confidentiality Agreement Section 9.3 Copyrights 6.4(b) Continuing Indemnitees Section 3.9(a)(ii6.10(c) Covered Employees Contract Section 6.11(a4.4(c) DGCL Preamble Dissenting Convertible Notes Section 4.2(a) Copyright Section 9.12(n) Dissenters’ Shares Section 2.3(a3.4 Drug Approval Application Section 9.12(o) Terms Reference in Agreement Effect Section 4.1(a) Effective Time Section 1.1 Employee Benefit Plan 2.3 Environmental Laws Section 3.13(a) Environmental Law Section 3.12(g4.14(f)(i) ERISA Section 3.13(a4.12(a) ERISA Affiliate Section 3.13(a4.12(a) Exchange Act Section 3.3(c4.5 Expiration Date Annex I FDA Section 9.12(p) Exchange Agent FDA Requirements Section 2.2(a4.18(f) Exchange Fund Financial Advisors Section 2.2(a4.19 Forward Confirmation Section 4.2(a) Forward Transaction Section 4.2(a) fully-diluted basis Annex I GAAP Section 3.4(b9.12(q) Governmental Entity Authority Section 3.3(c9.12(r) Grant Date Section 4.12(i) Hazardous Substance Materials Section 3.12(h4.14(f)(ii) Indemnified Parties HSR Act Section 6.8(a9.12(s) Intellectual 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 Not defined Intellectual Property Rights Section 3.9(a)(ii4.16(b) Liens Lien Section 3.2(d9.12(x) Majority Stockholder Preamble Majority Stockholder Marketing Approval Section 7.1(b9.12(y) Majority Stockholder Voting Agreement Preamble Material Contracts Section 4.15(a) Merger Preamble Recitals Merger Consideration Section 2.1(c3.1(c) Option Consideration Not defined Option Exchange Ratio Not defined Ordinary Course Merger Recommendation Section 4.4(b) Table of Business Contents Term Merger Sub Recitals Merger Sub Common Stock Section 3.2(c3.1 Xxxxxxx Warrants Section 4.2(a) Outside Date Nasdaq Section 8.1(b4.5 NDA Section 9.12(z) Parties Preamble Patents Non-Competition Agreements 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”4.17(o), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
Appears in 1 contract
Samples: Agreement of Merger (New River Pharmaceuticals Inc)
TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Proposal Term Section 6.1(g) Affiliates A&R AoA Recitals Additional Financial Statements Section 3.10(b6.10(d) Agreement Preamble Alternative Acquisition Transaction Proposal Section 8.03(a) Amended and Restated Warrant Agreement Section 6.1(b)(ii8.06 Audited Financial Statements Section 4.08(a) Board Recommendation Audited Financial Statements Date Section 3.3(a4.08(e) Business Facility Authorization Notice Section 3.12(i2.02(b)(i) Buyer Preamble Buyer Holders Cayman Companies Law Recitals CBA Section 2.1(b) Buyer Material Adverse Effect Section 4.1 Certificate of Merger Section 1.1 Certificates Section 2.2(b4.12(a)(xiii) Closing Section 1.2 3.02(a) Closing Date Section 1.2 Code 3.02(a) Closing Date Cash Section 2.2(f3.02(b) Closing Date Indebtedness Section 3.02(b) Closing Press Release Section 8.05(c) Closing Statement Section 3.02(b) COBRA Section 4.13(d) Company Preamble Company Balance Sheet Benefit Plan Section 3.4(b4.13(a) Company Board Preamble Recitals Company Common Stock Board Recommendation Recitals Company Disclosure Letter Article IV Company Permits Section 2.1(b4.11(b) Company Disclosure Schedule Article III Company Employee Plans Service Provider Section 3.13(a4.13(g) Company Financial Advisor Shareholder Lock-Up and Support Agreement Recitals Company Software 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(a4.17(e) Confidentiality Agreement Section 9.3 Copyrights 11.08 Continental Section 3.9(a)(ii8.06 Creator Section 4.17(a) Covered Employees D&O Indemnitee Section 6.11(a6.09(a) DGCL Preamble Dissenting Shares D&O Tail Section 2.3(a6.09(b) Terms Reference in Agreement Effective Time Enforceability Exceptions 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(c4.03(a) Exchange Agent Section 2.2(a3.03(a) Exchange Fund Agent Agreement Section 2.2(a3.03(a) GAAP Excluded Share Section 3.4(b3.01(f) Governmental Entity Existing D&O Arrangements Section 3.3(c6.09(a) Hazardous Substance Extension Proposal Section 3.12(h7.07 Extension Proxy Statement Section 7.07 Extension Recommendation Section 7.07 Federal Securities Laws Section 5.08(a) Indemnified Parties Financial Statements Section 6.8(a4.08(a) Intellectual Property Not defined Intellectual Property Rights Effective Time Section 3.9(a)(ii2.03 Merger Recitals Plan of Merger Section 2.03 Intended Tax Treatment Recitals Interim Period Section 6.01 Material Contracts Section 4.12(a) Liens Mediagene Financial Statement Section 3.2(d4.08(b) Majority Stockholder Preamble Majority Stockholder Approval Section 7.1(b) Majority Stockholder Voting Agreement Preamble Merger Preamble Merger Consideration Section 2.1(c3.01(c) Option Consideration Not defined Option Exchange Ratio Not defined Ordinary Course of Business Merger Sub Preamble Merger Recitals Most Recent Balance Sheet Section 3.2(c4.08(a) Outside Date Non-Recourse Party Section 8.1(b) Parties 11.14 Party Preamble Patents PIPE Financing Section 3.9(a)(ii) 8.08 Proxy Statement Section 6.2(a8.02(a)(i) Permitted Liens Proxy Statement/Prospectus Section 3.15 8.02(a)(i) Recapitalization Section 2.01 Registered Intellectual Property Section 4.17(a) Registration Rights Agreement Recitals Reverse Share Split Section 3.9(a)(iii) Representatives Section 6.1(a) 2.01 Xxxxxxxx-Xxxxx Act Section 3.4(a5.08(a) SEC Reports Section 3.3(c5.08(a) Securities Act Share Redesignation Section 3.4(a2.01 SIAC Section 11.11 SPAC Preamble SPAC Alternative Transaction Section 8.03(b) Shrinkwrap Software SPAC Board Recitals SPAC Board Recommendation Recitals SPAC Class B Conversion Section 3.9(a)(iv3.01 SPAC Disclosure Letter Article V SPAC Extraordinary General Meeting Section 8.02(b) Software SPAC Impairment Effect Section 3.9(a)(v5.01 SPAC Permits Section 5.08 SPAC Preference Shares Section 5.12(a) Special Committee Preamble SPAC Related Party Section 5.15 SPAC Shareholder Extension Approval Section 7.07 Specified Time Representations Section 6.1(a)(ii9.02(a)(i) Subsidiary Specified SPAC Representations Section 3.1(b9.03(a)(i) Superior Proposal Sponsor Lock-Up and Support Agreement Recitals Surviving Entity Recitals Surviving Provisions Section 6.1(g10.02 Termination Date Section 10.01(c) Surviving Corporation Transaction Filings Section 1.3(b8.02(a)(i) Taxes Transaction Litigation Section 3.7(a8.01(c) Tax Returns Transactions Recitals Trust Account Section 3.7(a5.06 Trustee Section 1.01 Unaudited Financial Statements Section 4.08(a) Technology Unit Separation Section 3.9(a)(v3.01(b) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Virtual Data Room Section 3.9(a)(ii1.02(f) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”Written Objection Section 2.02(b), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Blue Ocean Acquisition Corp)
TABLE OF DEFINED TERMS. Terms Reference in Defined Term Location Acceptable Confidentiality Agreement Section 5.2(b) Acquisition Section 1.1 Acquisition Agreement Section 5.2(d) Defined Term Location Acquisition Proposal Section 6.1(g5.2(f) Affiliates Section 3.10(b5.1(n) Agreement Preamble Alternative Acquisition Agreement Annual Report Purposes Section 6.1(b)(ii5.3(b) Board Recommendation Audited Financial Statements Section 3.3(a6.3(v) Business Facility Preamble Business Day Section 3.12(i9.5(d)(i) Buyer Preamble Buyer Holders Cash Consideration Section 2.1(b1.2(a) Buyer Material Adverse Effect CERCLA Section 4.1 Certificate of Merger 2.17(a) Claim Section 1.1 Certificates 9.5(d)(ii) Cleanup Section 2.2(b9.5(d)(iii) Closing Section 1.2 1.7 Closing Date Section 1.2 1.7 Closing Net Working Capital Amount Section 1.5(a) Closing Statement Section 1.5(a) COBRA Section 2.14(j) Code Section 2.2(f9.5(d)(iv) Commercially Reasonable Efforts Section 9.5(d)(v) Company Preamble Company Balance Sheet 401(k) Plan Section 3.4(b5.9(b) Company Board Preamble Company Common Stock Preamble Company Credit Agreement Section 2.1(b9.5(d)(vi) Company Disclosure Schedule Article III Company Employee Plans Benefit Plan Section 3.13(a2.14(a) Company Financial Advisor IP Section 3.17 Company 401(k) Plans Section 6.11(c) Company Intellectual Property Section 3.9(a)(i) Company Leases Section 3.8(b9.5(d)(vii) Company Material Adverse Effect Contract Section 3.1(a2.12(a) Company Material Contracts Section 3.10(a)(xi) Series A Preferred Preamble 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) Shares Preamble Company Stock Plans Section 3.2(b2.14(o) Company Stockholder Approval Subsidiary/Subsidiaries Section 3.3(a) Company Stockholders’ Meeting Section 6.2(a) Company Voting Agreements Preamble Company Voting Proposal Section 3.3(a2.1(b) Confidentiality Agreement Section 9.3 Copyrights Section 3.9(a)(ii) Covered 7.2 Continuing Employees Section 6.11(a5.9(a) Current Assets Section 1.4(b) Current Liabilities Section 1.4(c) Default Date Section 1.3.2 Disclosure Update Section 5.19 DGCL Preamble Dissenting Shares Section 2.3(a5.11 DOL Section 2.14(c) Terms Reference in Agreement Effective Time Employment and Withholding Taxes Section 1.1 Employee Benefit Plan Section 3.13(a9.5(d)(viii) Environmental Law Laws Section 3.12(g2.17(a) Environmental Permits Section 2.17(b) Environmental Reports Section 2.17(i) ERISA Section 3.13(a2.14(a) ERISA Affiliate Section 3.13(a2.14(b) Exchange Act Section 3.3(c) Exchange Escrow Agent Section 2.2(a) Exchange Fund Section 2.2(a) GAAP Section 3.4(b) Governmental Entity Section 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”1.3.1(b), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
Appears in 1 contract
Samples: Stock Purchase Agreement (Perma Fix Environmental Services Inc)
TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Proposal 2005 Balance Sheet Section 6.1(g4.07(a) Affiliates 12 2005 Statements Section 3.10(b4.07(a) 12 AAA Section 10.10(a) 47 Agreement Preamble Alternative Acquisition Agreement 1 Annual Statements Section 6.1(b)(ii4.07(a) Board Recommendation 12 Asset Allocation Section 3.3(a7.05(b) 34 Assets Section 4.17(b) 21 Business Facility Preamble 1 Buyer Indemnitees Section 3.12(i9.01(a) 40 Buyer Preamble Buyer Holders 1 Closing Date Adjustment Section 2.1(b2.02(b) Buyer Material Adverse Effect Section 4.1 Certificate of Merger Section 1.1 Certificates Section 2.2(b) Closing Section 1.2 5 Closing Date Section 1.2 Code 2.03(a) 5 Closing Section 2.2(f2.03(a) Company Preamble Company Balance Sheet Section 3.4(b) Company Board Preamble Company 5 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) Preamble 1 Companies Preamble 1 Company Intellectual Property Section 3.9(a)(i4.17(a) 21 Company Leases Persons Section 3.8(b7.04 34 Company Preamble 1 Consulting Stock Preamble 1 Consulting Preamble 1 Contest Section 7.05(g) Company Material Adverse Effect 36 Deductible Section 3.1(a9.01(d) Company Material Contracts 41 Deferred Payments Section 3.10(a)(xi2.02(e) Company Preferred Stock 5 Disputing Parties Section 3.2(a10.10(a) Company Registered Intellectual Property Rights 47 Disputing Party Section 3.9(e10.10(a) Company SEC Reports Section 3.4(a) Company Stock Option Section 3.2(b) Company Stock Options Section 3.2(b) Company Stock 47 Employee Plans Section 3.2(b4.15(a) 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 19 Employment and Consulting Agreement Section 9.3 Copyrights 8.01(c) 37 Encumbrances Section 3.9(a)(ii4.09(a) Covered Employees 14 Equity Securities Section 6.11(a4.03(b) 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) 11 ERISA Affiliate Section 3.13(a4.15(a) Exchange Act 19 Estimated Net Working Capital Section 3.3(c2.02(a) Exchange Agent 4 Final Net Working Capital Section 2.2(a2.04 7 Financial Statements Section 4.07(a) Exchange Fund 12 First Choice Section 2.2(a2.04 7 First Xxxxxx Agreement Section 7.06 37 Form 8023 Section 7.05(a) GAAP 34 Fundamental Representations Section 3.4(b9.01(d) Governmental Entity Section 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 41 Intellectual Property Not defined 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 Rights Section 3.9(a)(ii4.17(b) Liens 21 Owned Real Property Section 3.2(d4.09(c) Majority Stockholder Preamble Majority Stockholder 14 Xxxxxxx Agreement Section 7.06 37 Permits Section 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 7.1(b4.13(b) Majority Stockholder Voting 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 Preamble Merger Preamble Merger Consideration Section 2.1(c7.06 37 Section 338 Allocation Section 7.05(b) Option Consideration Not defined Option Exchange Ratio Not defined Ordinary Course of Business 34 Section 3.2(c338(h)(10) Outside Date Election Section 8.1(b7.05(a) Parties Preamble Patents 34 Selected Firm Section 3.9(a)(ii2.04 7 Settlement Agreement Section 8.01(m) Proxy Statement 39 Share Encumbrances Section 6.2(a3.01 8 Shareholder Indemnitees Section 9.01(b) Permitted Liens Section 3.15 Registered 40 Shareholder Intellectual Property Rights Agreement Section 3.9(a)(iii4.17(g) Representatives 23 Shareholder Preamble 1 Shareholders Preamble 1 Shares Preamble 1 Target Working Capital Section 6.1(a2.02(b) Xxxxxxxx-Xxxxx Act 4 Trade Secrets Section 3.4(a4.17(c) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. 21 Trademarks Section 3.9(a)(ii4.17(d) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in 22 True-Up Amount Section 3.1(b2.05(a) below7 Xxxxxx Section 7.06 37 USRPHC Section 4.21(d) thereof.27 ARTICLE II
Appears in 1 contract
Samples: Stock and Asset Purchase Agreement (Korn Ferry International)
TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Proposal Section 6.1(g(continued) Affiliates Section 3.10(bIRS SECTION 4.11(a) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b)(iiLaw SECTION 4.05(a) Board Recommendation Section 3.3(aLeased Property SECTION 4.14(c) Business Facility Section 3.12(iLeases SECTION 4.14(c) Buyer Preamble Buyer Holders Section 2.1(bLien SECTION 1.01 listed transaction SECTION 4.16(k) Buyer material contracts SECTION 4.19(a) material weakness SECTION 4.07(c) Material Adverse Effect Section 4.1 Certificate of SECTION 1.01 Merger Section 1.1 Certificates Section 2.2(bRECITALS Merger Consideration SECTION 3.06(a) Closing Section 1.2 Closing Minimum Condition ANNEX A multiemployer plan SECTION 4.11(f) NASDAQ SECTION 7.03(c) nonqualified deferred compensation plan SECTION 4.11(j) Offer RECITALS Offer Documents SECTION 2.01(d) Offer to Purchase SECTION 2.01(d) Option Payment SECTION 3.07 Outside Date Section 1.2 Code Section 2.2(fSECTION 9.01(b)(i) Company Preamble Company Balance Sheet Section 3.4(bParent PREAMBLE Paying Agent SECTION 3.11(a) 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(kPer Share Amount RECITALS Permits SECTION 4.06 Permitted Lien SECTION 1.01 Personal Property SECTION 4.14(a) Plans Section 6.11(cSECTION 4.11(a) Company Intellectual Property Section 3.9(a)(iProxy Statement SECTION 4.13 Purchaser PREAMBLE reportable transaction SECTION 4.16(k) Company Leases Section 3.8(bRestraints SECTION 8.01(b) Company Material Adverse Effect Section 3.1(aRestricted Stock Unit SECTION 3.08 Restricted Stock Unit Payment SECTION 3.08 Sarbanes Oxley SECTION 4.07(d) Company Material Contracts Section 3.10(a)(xiSchedule 14D-9 SECTION 2.02(b) Company Preferred Stock Section 3.2(aSchedule TO SECTION 2.01(d) Company Registered Intellectual Property Rights Section 3.9(eSEC SECTION 2.01(b) Company SEC Reports Section 3.4(aSECTION 4.07(a) Company Stock Option Section 3.2(bSEC Staff SECTION 2.01(b) Company Stock Options Section 3.2(bSecurities Act SECTION 4.07(a) Company Stock Plans Section 3.2(bShares RECITALS significant deficiency SECTION 4.07(c) 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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(bSECTION 7.01(a) Superior Proposal Section 6.1(gSECTION 7.05(h) Surviving Corporation Section 1.3(b) SECTION 3.03 Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.SECTION 1.01
Appears in 1 contract
Samples: Agreement and Plan of Merger (Comtech Telecommunications Corp /De/)
TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Term Section A&R AoA Recitals Additional Financial Statements Section 6.08 Adjournment Proposal Section 6.1(g) Affiliates Section 3.10(b) 1.01 Agreement Preamble Alternative Acquisition Transaction Proposal Section 8.03(a) Amended and Restated Warrant Agreement Section 6.1(b)(ii8.06 Audited Financial Statements Section 4.08(a) Board Recommendation Authorization Notice Section 3.3(a2.02(b)(i) Business Facility Cayman Companies Law Recitals CBA 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(b4.12(a)(xv) Closing Section 1.2 3.02(a) Closing Date Section 1.2 Code 3.02(a) Closing Date Cash Section 2.2(f3.02(b) Closing Date Indebtedness Section 3.02(b) Closing Press Release Section 8.05(c) Company Preamble Company Balance Sheet Section 3.4(b) Board Recitals Company Board Preamble Recommendation Recitals Company Common Stock Closing Statement Section 2.1(b3.02(b)(ii) Company Disclosure Schedule Letter Article III Company Employee Plans Section 3.13(a) Company Financial Advisor Section 3.17 Company 401(k) Plans Section 6.11(c) IV Company Intellectual Property Section 3.9(a)(i4.17(b) Company Leases Permits Section 3.8(b4.11(b) Company Material Adverse Effect Shareholder Lock-Up and Support Agreement Recitals Company Shareholder Written Resolution Recitals Company Software 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(a4.17(a) Confidentiality Agreement Section 9.3 Copyrights 11.08 Creator Section 3.9(a)(ii4.17(d) Covered Employees D&O Indemnitee Section 6.11(a6.09(a) DGCL Preamble Dissenting Shares D&O Tail Section 2.3(a6.09(b) Terms Reference in Agreement Effective Time Data Processor Section 1.1 Employee Benefit Plan 4.17(j) DTC Section 3.13(a3.03(a) Environmental Law Effects Section 3.12(g) ERISA 1.01 Enforceability Exceptions Section 3.13(a) ERISA Affiliate Section 3.13(a) Exchange Act Section 3.3(c4.03(a) Exchange Agent Section 2.2(a3.03(a) Exchange Fund Agent Agreement Section 2.2(a3.03(a) GAAP Excluded Share Section 3.4(b3.01(e) Governmental Entity Existing D&O Arrangements Section 3.3(c6.09(a) Hazardous Substance Expense Cap Recitals Federal Securities Laws Section 3.12(h5.08(a) Indemnified Parties Financial Statements Section 6.8(a4.08(a) Intellectual Property Not defined Intellectual Property Rights First Effective Time Section 3.9(a)(ii2.03(a) Liens First Merger Recitals First Plan of Merger Section 3.2(d2.03(a) Majority Stockholder Preamble Majority Stockholder Approval Intended Tax Treatment Recitals Interim Period Section 7.1(b6.01 Mandatory Benefit Plans Section 4.13(h) Majority Stockholder Voting Agreement Preamble Merger Preamble Material Contracts Section 4.12(a) Material Customer Section 4.12(a)(i) Material Customer Contracts Section 4.12(a)(i) Merger Consideration Section 2.1(c3.01(b) Option Consideration Not defined Option Exchange Ratio Not defined Ordinary Course of Business Section 3.2(c) Outside Merger Sub Preamble Merger Sub Board Recitals Merger Sub Shareholder Written Resolution Recitals Mergers Recitals Most Recent Balance Sheet Date Section 8.1(b4.08(d) Parties Non-Recourse Party Section 11.14 Open Source Software Section 4.17(e) Party Preamble Patents PIPE Financing Section 3.9(a)(ii8.08(a) PIPE Investors Section 8.08(a) Proxy Statement Section 6.2(a8.02(a)(i) Permitted Liens Proxy Statement/Prospectus Section 3.15 Registered Intellectual Property 8.02(a)(i) Recapitalization Section 2.01 Registration Rights Section 3.9(a)(iii) Representatives Section 6.1(a) XxxxxxxxAgreement Recitals Sxxxxxxx-Xxxxx Act Section 3.4(a5.08(a) SEC Reports Section 3.3(c5.08(a) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Second Effective Time Section 6.1(a)(ii2.03(b) Subsidiary Second Merger Recitals Second Plan of Merger Section 3.1(b2.03(b) Superior Share Redesignation Section 2.01 Share Split Section 2.01 SIAC Section 11.11 SIAC Rules Section 11.11 SPAC Preamble SPAC Alternative Transaction Proposal Section 6.1(g8.03(b) SPAC Board Recitals SPAC Board Recommendation Recitals SPAC Closing Statement Section 3.02(b)(i) SPAC Disclosure Letter Article 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 Corporation Company Recitals Surviving Entity Recitals Surviving Provisions Section 1.3(b10.02 Termination Date Section 10.01(c) Transaction Filings Section 8.02(a)(i) Transaction Litigation Section 8.01(c) Transactions Recitals Transfer Taxes Section 3.7(a8.03(b) Tax Returns Trust Account Section 3.7(a5.06 Trustee Section 1.01 Unaudited Financial Statements Section 4.08(a) Technology Unit Separation Section 3.9(a)(v3.01(a) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Virtual Data Room Section 3.9(a)(ii1.02(e) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”Written Objection Section 2.02(b), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cartica Acquisition Corp)
TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Corporation Preamble Acquisition Proposal Section 6.1(g6.7(b) Affiliates Antitrust Laws Section 3.10(b) Agreement Preamble Alternative Acquisition Agreement 4.3 Certificate 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) 3.1 Closing Section 1.2 Closing Date Section 1.2 Code Section 2.2(f4.10(f) Coli Policy Section 4.11(j) Company Preamble Company Balance Sheet Section 3.4(b) Company Board Preamble Company Common Stock Section 2.1(b1.8(a) Company Disclosure Schedule Letter 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) 4 Company Material Adverse Effect Section 3.1(a) 4.1 Company Material Contracts Plans Section 3.10(a)(xi) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Rights Section 3.9(e4.11(a) Company SEC Reports Documents Section 3.4(a4.5(a) Company Stock Option Stock-Based Award Section 3.2(b) Company Stock Options Section 3.2(b) Company Stock Plans Section 3.2(b1.9(a)(ii) Company Stockholder Approval Section 3.3(a2.1(a) Company Stockholders’ Stockholders Meeting Section 6.2(a) Company Voting Agreements Preamble Company Voting Proposal Section 3.3(a2.1(a) Confidentiality Agreement Section 9.3 Copyrights 6.5 Delaware Act Section 3.9(a)(ii) Covered Employees Section 6.11(a) DGCL Preamble Dissenting Shares Section 2.3(a) Terms Reference in Agreement 1.1 Effective Time Section 1.1 1.3 Employee Pension Benefit Plan Section 3.13(a4.11(a) Employee Welfare Benefit Plan Section 4.11(a) Employees Section 6.13(a) Environmental Law Section 3.12(g4.12(b) ERISA Section 3.13(a4.11(a) ERISA Affiliate Government Contract Section 3.13(a4.9(b) Exchange Government Subcontract Section 4.9(b) Hazardous Materials Section 4.12(c) HSR 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 3.3(c) Hazardous Substance Section 3.12(h) 4.3 Indemnified Parties Section 6.8(a) Intellectual Property Not defined Intellectual Property Rights Section 3.9(a)(ii4.14(b) Liens Lien Section 3.2(d) Majority Stockholder Preamble Majority Stockholder Approval 4.3 Merger Section 7.1(b) Majority Stockholder Voting Agreement Preamble Merger Preamble 1.1 Merger Consideration Section 2.1(c1.8(a) Option Consideration Not defined Option Exchange Ratio Not defined Ordinary Course of Business Section 3.2(c1.9(a)(iii) Outside Date Parent Corporation Preamble Parent Corporation Disclosure Letter Article 5 Parent Corporation Material Adverse Effect Section 8.1(b) Parties Preamble Patents 6.2 Paying Agent Section 3.9(a)(ii) Proxy Statement 3.1 Payment Fund 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”3.2(a), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Primex Technologies Inc)
TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Proposal Section 6.1(g6.1(h) Affiliates Affiliate Section 3.10(b3.2(c) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b)(ii6.1(c)(ii) Board Recommendation Antitrust Laws Section 3.3(a6.6(b) Antitrust Order Section 6.6(b) Bankruptcy and Equity Exception Section 3.4(a) Business Facility Day Section 3.12(i1.3 Certificate Section 2.1(c) 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) 1.2 Closing Section 1.2 1.3 Closing Date Section 1.2 1.3 Code Section 2.2(f) Company Preamble Company Adverse Recommendation Change Section 6.1(c)(i) Company Balance Sheet Section 3.4(b3.5(b) Company Board Preamble Recitals Company Board Recommendation Section 3.4(a) Company Common Stock Section 2.1(b) 2.1 Company Disclosure Schedule Letter Article III Company Employee Plans Section 3.13(a3.14(b) Company Financial Advisor ESPP Section 3.17 2.3(e) Company 401(k) Plans ESPP Rights Section 6.11(c2.3(e) Company Intellectual Property Section 3.9(a)(i3.10(b) Company Leases Section 3.8(b3.9(b) Company Material Adverse Effect Section 3.1(a) 3.1 Company Material Contracts Section 3.10(a)(xi3.11(a) Company Meeting Section 3.4(d) Company Permits Section 3.16 Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Products Section 3.15(b) Company Related Parties Section 8.3(c) Company Rights Plan Section 3.9(e3.2(c) Company SEC Reports Section 3.4(a3.5(a) Company Stock Option Specified Representations Section 3.2(b7.2(a) Company Stock Options Section 3.2(b2.3(b)(i) Company Stock Plans Section 3.2(b2.3(b)(i) Company Stockholder Approval Section 3.3(a3.4(a) Company Stockholders’ Meeting Section 6.2(a) Company Voting Agreements Preamble Company Voting Proposal Section 3.3(a3.4(a) Company Warrants Recitals Company’s Knowledge Section 9.14 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) 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 1.1 1.2 Employee Benefit Plan Section 3.13(a3.14(b) Environmental Law Section 3.12(g3.13(d) ERISA Section 3.13(a3.14(b) ERISA Affiliate Section 3.13(a3.14(b) Exchange Act Section 3.3(c3.4(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 3.4(b3.5(b) Government Contract Section 3.19 Governmental Entity Section 3.3(c3.4(b) Hazardous Substance Section 3.12(h3.13(e) HSR Act Section 3.4(c) In-the-Money Company Stock Option Section 2.3(b)(ii) Indebtedness Section 3.11(a)(vii) Indemnified Parties Section 6.8(a) Intellectual Property Not defined Intellectual Property Rights Section 3.9(a)(ii3.10(a) IRS Section 3.14(c) Laws Section 3.15(a) Legal Proceeding Section 3.12 Liens Section 3.2(d3.4(b) Majority Stockholder Preamble Majority Stockholder Approval MAE Burdensome Condition Section 7.1(b6.6(c) Majority Stockholder Voting Agreement Preamble Maximum Premium Section 6.8(c) Merger Preamble Section 1.1 Merger Consideration Section 2.1(c) Merger Sub Preamble Merger Sub Stockholder Approval Section 4.2(a) Notice of Acquisition Proposal Section 6.1(e) Option Consideration Not defined Option Exchange Ratio Not defined Section 2.3(c) Order Section 3.12 Ordinary Course of Business Section 3.2(c) 3.6 Outside Date Section 8.1(b) Terms Reference in Agreement Parent Preamble Parent Disclosure Letter Article IV Parent Employee Plan Section 6.11 Parent Material Adverse Effect Section 4.1 Parent Related Parties Preamble Patents Section 3.9(a)(ii8.3(c) Parent Specified Representations Section 7.3(a) Person Section 2.2(b) Pre-Closing Period Section 5.1 Proxy Statement Section 6.2(a3.5(e) Permitted Liens Required Company Stockholder Vote Section 3.15 Registered Intellectual Property Rights Section 3.9(a)(iii3.4(d) Representatives Section 6.1(a) Restricted Share Section 2.3(a) Revolving Credit Agreement Section 5.1(g) Xxxxxxxx-Xxxxx Act Section 3.4(a3.5(c) SEC Section 3.3(c) 1.3 Securities Act Section 3.4(a3.2(c) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii6.1(a) Subsidiary Section 3.1(b3.3(a) Superior Proposal Section 6.1(g6.1(h) Surviving Corporation Section 1.3(b1.4 Tax Returns Section 3.8(m) Taxes Section 3.7(a3.8(m) Tax Returns Termination Fee Section 3.7(a8.3(b) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii3.10(b) Transitory Subsidiary Preamble Uncertificated Shares Section 2.1(c) Warrant Letters Recitals AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated ) is entered into as of March 2526, 20042012, is by and among InfoSpace, Inc.Bausch & Lomb Incorporated, a Delaware New York corporation (the “BuyerParent”), Big Book Inga Acquisition Corp.Corporation, a Delaware corporation and a wholly wholly-owned subsidiary of the Buyer Parent (the “Transitory SubsidiaryMerger Sub”), and Switchboard IncorporatedISTA Pharmaceuticals, Inc., a Delaware corporation (the “Company”). The Buyer, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Ista Pharmaceuticals Inc)
TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Proposal Section 6.1(g6.1(f) Affiliates Adjusted Convertible Note Section 3.10(b6.11(e) Adjusted Warrant Section 6.11(d) Affiliate Section 3.2(d) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b)(ii6.1(b) Board Recommendation Antitrust Laws Section 3.3(a6.6(b) Antitrust Order Section 6.6(b) Business Facility Day Section 3.12(i1.2 CERCLA Section 3.12(f) 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(b2.2(a) Closing Section 1.2 Closing Average Parent Stock Price Section 2.1(c) Closing Date Section 1.2 Code Section 2.2(f) Preamble Company Preamble Company Balance Sheet Section 3.4(b) Company Board Preamble Section 3.3(a) Company Common Stock Section 2.1(b) Company Convertible Note Section 3.1(c) Company Disclosure Schedule Article ARTICLE III Company Employee Plans Section 3.13(a) Company Financial Advisor Insiders Section 3.17 Company 401(k) Plans Section 6.11(c6.14(c) Company Intellectual Property Section 3.9(a)(i3.9(b) Company Leases Section 3.8(b3.9(b) Company Material Adverse Effect Section 3.1(a) Company Material Contracts Section 3.10(a)(xi3.10(a) Company Permits Section 3.15 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(b3.2(c) Company Stock Plans Section 3.2(b3.2(c) Company Stockholder Agreements Preamble Company Stockholder Approval Section 3.3(a) Company Stockholders’ Stockholders Meeting Section 6.2(a3.4(c) Company Voting Agreements Preamble Third Party Intellectual Property Section 3.9(b) 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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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 Company Warrants Section 3.2(c) Outside Date Confidential Business Information 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”3.9(a), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
Appears in 1 contract
TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Proposal Section 6.1(g6.1(f) Affiliates Affiliate Section 3.10(b3.2(c) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b)(ii) Board Recommendation Antitrust Laws Section 3.3(a6.6(c) Business Facility Applicable Privacy Laws Section 3.12(i3.16(e) Buyer Preamble Buyer Holders Section 2.1(b) Buyer Material Adverse Effect Section 4.1 Certificate Articles of Merger Section 1.1 Certificates Balance Sheet Date Section 2.2(b3.5(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 3.4(b3.5(b) Company Board Preamble 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 Schedule Letter 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)(i3.10(m) Company Leases Section 3.8(b3.9(c) Company Licensed Intellectual Property Section 3.10(m) Company Material Adverse Effect Section 3.1(a3.1 Company Material Contract Section 3.11(a) Company Material Contracts Meeting Section 3.10(a)(xi6.5 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 Registered Intellectual Property Rights Section 3.9(e) Company SEC Reports Section 3.4(a3.5(a) Company Software Section 3.10(d) Company Stock Option Section 3.2(b) Company Stock Options Section 3.2(b2.3(a) Company Stock Plans Section 3.2(b2.3(a) Company Stockholder Shareholder Approval Section 3.3(a3.4(a) Company Stockholders’ Meeting Web Sites Section 6.2(a) Company Voting Agreements Preamble Company Voting Proposal Section 3.3(a3.10(l) Confidentiality Agreement Section 9.3 5.2 Continuing Employees Section 6.10 Contract Section 3.4(b) Copyrights Section 3.9(a)(ii3.10(m) Covered Employees Entity Section 6.11(a3.16(a) DGCL Preamble Dissenting Shares Current Plan Period Section 2.3(a2.3(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 Employee Benefit Plan Employees Section 3.13(a3.14(a) Engagement Letters Section 3.22 Environmental Law Section 3.12(g3.13(g)(i) Environmental Permit Section 3.13(a)(iv) ERISA Section 3.13(a3.14(a) ERISA Affiliate Section 3.13(a3.14(e) Exchange Act Section 3.3(c3.4(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 3.4(b3.5(b) Government Contract Section 3.23(i) Government Subcontract Section 3.23(i) Governmental Damages Section 3.15(a) Governmental Entity Section 3.3(c3.4(c) Governmental Investigation Section 3.12 Hazardous Substance Section 3.12(h3.13(g)(iii) Indemnified Parties HIPAA Section 3.16(a) HIPAA Commitments Section 3.16(b) HSR Act Section 3.4(c) Import Control Requirements Section 3.12 Improper Payment Laws Section 3.12 Indemnitees Section 6.8(a) Intellectual Property Not defined Intellectual Property Rights Section 3.9(a)(ii3.10(m) IRS Section 3.8(b) Knowledge Section 3.5(a) Laws Section 3.15(a) Licensed Software Section 3.10(m) Liens Section 3.2(d3.4(b) Majority Stockholder Preamble Majority Stockholder Approval Loss Contract Section 7.1(b3.11(c) Majority Stockholder Voting Agreement Preamble Medical Reimbursement Programs Section 3.25(b) Merger Preamble Merger Consideration Section 2.1(c) Notice Section 6.1(b)(iii) Open Source Software Section 3.10(m) Opinion Section 3.20 Option Consideration Not defined Option Exchange Ratio Not defined Ordinary Course of Business Section 3.2(c2.3(a) Outside Date Section 8.1(b) Parties Preamble Owned Software Section 3.10(b) Patents Section 3.9(a)(ii3.10(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 6.2(a3.5(c) Permitted Liens PSV Policies Section 3.15 Registered Intellectual Property Rights 6.11 Real Estate Section 3.9(a)(iii3.9(a) Release Section 3.13(g)(iv) Representatives Section 6.1(a) Xxxxxxxx-Xxxxx Act Required Company Shareholder Vote Section 3.4(a3.4(d) Restraints Section 7.1(c) SEC Section 3.3(c3.4(c) Secret Information Section 3.10(m) Securities Act Section 3.4(a3.2(c) Shrinkwrap Shareholder Agreement Preamble Software Section 3.9(a)(iv3.10(m) Software SOxA Section 3.9(a)(v3.5(d) Special Committee Preamble Specified Time Company SEC Report Section 6.1(a)(ii3.3(a) Subsidiary Section 3.1(b3.5(a) Subsidiary Documents Section 3.3(c) Superior Proposal Section 6.1(g6.1(f) Surviving Corporation Section 1.3(b1.3 Tax Returns Section 3.8(a) Taxes Section 3.7(a3.8(a) Tax Returns Termination Fee Section 3.7(a8.3(b) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Software Section 3.10(m) Trademarks Section 3.9(a)(ii3.10(m) Transitory Subsidiary Preamble VBCA Preamble Web Section 3.10(l) AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated ) is entered into as of March 25September 28, 20042005, is by and among InfoSpace, Inc.General Electric Company, a Delaware New York corporation (the “Buyer”), Big Book Igloo Acquisition Corp.Corporation, a Delaware corporation and a wholly owned subsidiary of the Buyer (the “Transitory Subsidiary”), and Switchboard IncorporatedIDX Systems Corporation, a Delaware Vermont corporation (the “Company”). The Buyer, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
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TABLE OF DEFINED TERMS. Terms Reference in Agreement REFERENCE IN TERMS AGREEMENT ----- --------- Acquisition Proposal Section 6.1(g6.1(f) Affiliates Adjusted Warrant Section 3.10(b6.11(d) Affiliate Section 3.2(d) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b)(ii) Board Recommendation Antitrust Laws Section 3.3(a6.6(b) Business Facility Antitrust Order Section 3.12(i6.6(b) Buyer Preamble Buyer Holders CERCLA Section 2.1(b3.12(f) Buyer Material Adverse Effect Section 4.1 Certificate of Merger Section 1.1 Certificates Section 2.2(b2.2(a) CIBC World Markets Section 3.20 Closing Section 1.2 Closing Date Section 1.2 Code Preamble Common Exchange Ratio Section 2.2(f2.1(c) Company Preamble Company Balance Sheet Section 3.4(b) Company Board Preamble Section 3.3(a) Company Common Stock Section 2.1(b) Company Disclosure Schedule Article III Company Employee Plans Section 3.13(a) Company Financial Advisor Insiders Section 3.17 Company 401(k) Plans Section 6.11(c6.16(c) Company Intellectual Property Section 3.9(a)(i3.9(b) Company Leases Section 3.8(b) Company Material Adverse Effect Section 3.1(a) Company Material Contracts Section 3.10(a)(xi3.10(a) Company Permits Section 3.15 Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Rights Section 3.9(e2.1(b) Company SEC Reports Section 3.4(a) Company Stock Option Section 3.2(b) Company Stock Options Section 3.2(b3.2(c) Company Stock Plans Section 3.2(b3.2(c) Company Stockholder Approval Section 3.3(a) Company Stockholders’ Stockholders Meeting Section 6.2(a3.4(c) Company Third Party Intellectual Property Section 3.9(b) Company Voting Agreements Preamble Company Voting Proposal Section 3.3(a) Company Warrants Section 3.2(c) Confidential Business Information Section 3.9(a) Confidentiality Agreement Section 9.3 Copyrights 5.2 Costs Section 3.9(a)(ii6.12(a) 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 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) 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 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.-iv-
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TABLE OF DEFINED TERMS. Terms Reference in Agreement 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 DGCL Section 1.1 Certificates Edgewater 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 3.18 Effective Time Section 1.1 1.2 Employee Benefit Plan Section 3.13(a3.14(a) Environmental Law Section 3.12(g3.13(b) Equity Commitment Letter Section 4.7(a) Equity Financing Section 4.7(a) ERISA Section 3.13(a3.14(a) ERISA Affiliate Section 3.13(a3.14(a) Exchange Act Section 3.3(c3.4(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 3.4(b3.5(b) Governmental Entity Section 3.3(c3.4(b) Xxxxxxxxx Section 3.19 Grant Date Section 3.2(g) Guarantee Section 4.9 Hazardous Substance Section 3.12(h3.13(c) HSR Act Section 3.4(c) Indemnified Parties Section 6.8(a) Intellectual Property Not defined Intellectual Section 3.10(a) Investor Section 4.7(a) IRS Section 3.14(b) Laws Section 3.15 Leased Real Property Rights Section 3.9(a)(ii3.9(b) Liens Section 3.2(d3.9(a) Majority Stockholder Preamble Majority Stockholder Approval Marketing Material Section 7.1(b5.4(g)(iii) Majority Stockholder Voting Agreement Preamble Marketing Period Section 5.4(g)(iv) Material IP Agreements Section 3.10(c) Maximum Premium Section 6.8(c) Merger Preamble Section 1.1 Merger Consideration Section 2.1(c) Non-Exclusivity Period Section 6.1(a) Option Consideration Not defined Option Exchange Ratio Not defined Section 2.3(c) Ordinary Course of Business Section 3.2(c3.2(f) Outside Date Section 8.1(b) Parties Preamble Patents Owned Real Property Section 3.9(a)(ii3.9(a) Proxy Statement Permitted Alternative Agreement Section 6.2(a8.1(f) Permitted Liens Section 3.15 Registered Intellectual Property Rights 3.9(a)(i) Pre-Closing Period Section 3.9(a)(iii5.1 Proxy Statement Section 3.5(c) Representatives Section 6.1(a) Xxxxxxxx-Xxxxx Act Section 3.4(a) SEC Section 3.3(c) Securities Act Section 3.4(a) Shrinkwrap Software Section 3.9(a)(iv) Software Section 3.9(a)(v) Special Committee Preamble Specified Time Section 6.1(a)(ii) Subsidiary Section 3.1(b) Superior Proposal Section 6.1(g) Surviving Corporation Section 1.3(b) Taxes Section 3.7(a) Tax Returns Section 3.7(a) Technology Section 3.9(a)(v) Terms Reference in Agreement Third Party Intellectual Property Not defined. Trademarks Section 3.9(a)(ii) Transitory Subsidiary Preamble AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 25, 2004, is by and among 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, the Transitory Subsidiary and the Company are referred to collectively as the “Parties.” Except to the extent provided herein to the contrary, all references to the Company shall be deemed to include the Company and each Subsidiary (as defined in Section 3.1(b) below) thereof.
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Samples: Agreement and Plan of Merger (American Dental Partners Inc)
