Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Definition Section Agreement Preamble Book-Entry Shares 3.4(b)(ii) Certificate of Merger 2.2(b) Certificates 3.4(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Affiliate 9.10 Company Alternative Acquisition Agreement 6.4(d)(iv) Company Board Recitals Company Board Recommendation 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.4(d)(vii) Company Common Stock 3.1(b)(i) Company Contracts 4.19(b) Company Digital Assets 4.17(b) Company Disclosure Letter Article IV Company Employees 6.8(a) Company Equity Awards 3.2(d) Company Insurance Policies 4.20 Company Intellectual Property 4.14(a) Company Material Adverse Effect 4.1 Company Material Leased Real Property 4.15(a) Company Material Real Property Lease 4.15(b) 2 Company Miners 4.17(d) Company Option Award 3.2(b) Company Owned Real Property 4.15(a) Company Permits 4.9(a) Company Preferred Stock 4.2(a) Company Related Party Transaction 4.23 Company RSU Award 3.2(a) Company SEC Documents 4.5(a) Company Stock Plan 3.2(a) Company Stockholders Meeting 4.4(a) Company Wallets 4.17(a) Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) D&O Insurance 6.9(c) DGCL 2.1 Effect Annex A Effective Time 2.2(b) Eligible Shares 3.1(b)(i) e-mail 9.3(b) End Date 8.1(b)(ii) Exchange Agent 3.4(a) Exchange Fund 3.4(a) Exchange Ratio 3.1(b)(i) Exchanged Warrant 3.3(a) Excluded Shares 3.1(b)(iii) FCPA 4.9(e) GAAP 4.5(b) Government Official 4.9(c) Hosting Agreement 6.22 Indemnified Person 6.9(a)(i) Intended Tax Treatment 6.16(a) Letter of Transmittal 3.4(b)(i) Loan Agreement 6.21 Loan Amount 6.21 Merger Recitals Merger Consideration 3.1(b)(i) Merger Consideration Value 3.2(b) Merger Sub Preamble Merger Sub Board Recitals Non-U.S. Plan 4.10(k) OFAC Annex A Parent Preamble Parent Affiliate 9.10 Parent Board Recitals Parent Capital Stock 5.2(a)(ii) Parent Common Stock Recitals 3 Parent Disclosure Letter Article V Parent Material Adverse Effect 5.1 Parent Preferred Stock 5.2(a)(ii) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stock Plan 5.2(a)(ii)(B) Parent Stock Price 3.1(b)(i) PBGC 4.10(h) Proxy Statement 4.4(a) Registration Statement 4.8(a) Rights-of-Way 4.16 Special Committee Recitals Surviving Corporation 2.1 Terminable Breach 8.1(b)(iii) Transaction Litigation 6.10
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below:
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptance Time Section 1.1(e) Aggregate Xxxxxx Payable Amount Section 1.1(f)(iii) Agreement Preamble Bankruptcy Cases Section 5.9 Company Preamble Company Board of Directors Recitals Company Board Recommendation Recitals Company Disclosure Letter Article II Company Party Section 1.1(f)(iii) Company Shares Recitals D&O Insurance Section 5.4(c) Enforceability Limitations Section 2.3(b) Equity Award Cash Consideration Section 1.1(h) Equity Award Xxxxxx Payment Section 1.1(h) Exculpation and Indemnification Agreements Section 5.4(b) Indemnified Parties Section 5.4(a) Annex A-5 Xxxxxx Section 1.1(f)(iii) Xxxxxx Claim Section 1.1(f)(iii) Offer Recitals Offer Conditions Section 1.1(a)(iv) Offer to Purchase Section 1.1(a)(iii) Outside Date Section 6.1(d) Party Preamble Per Member Xxxxxx Payable Amount Section 1.1(f)(i) Per Share Xxxxxx Payable Amount Section 1.1(f)(ii) Process Agent Section 7.9(c) Prospector Rig Acquisition Section 5.9 Purchaser Preamble Purchaser Disclosure Letter Article III Tail Period Section 5.4(c) Tender Offer Consideration Section 1.1(a)(ii) Tendering Members Recitals Termination Payment Section 6.2(b) Annex A-6 Annex B List of Tendering Members The information contained on this page has been redacted for confidentiality purposes. Annex B-1 The information contained on this page has been redacted for confidentiality purposes. The information contained on this page has been redacted for confidentiality purposes, other than the totals listed below. Total 3,407,072 67.90% *Percentages are rounded off to the nearest second decimal point and are calculated based on 5,017,556 total outstanding Shares as of the date hereof. Annex B-3 Annex C Form of Offer to Purchase (see attached) The attachment to this Annex C has been intentionally omitted. Annex X-0 Xxxxx X Xxx Xxxxxxxx Xxxxxxxx Xx the date falling 5 days before the agreed date for the Acceptance Time and again immediately prior to the Acceptance Time, the Company shall provide Purchaser with responses to each of the following inquiries from the rig manager of each of the Prospector Rigs via electronic mail (from a company or ship email address):
Terms Defined Elsewhere. The following is a list of additional terms used in this Agreement and a reference to the Section hereof in which such term is defined: Term Section 20-20 Purchase Agreement 4.37 Agreement Preamble Benefit Plan(s) Section 4.14(a) CERCLA Section 4.13 Claim Notice Section 9.3(a) Closing Section 2.3 Closing Date Section 2.3 Company Preamble Company Dissenting Shares Section 2.11 Company Marks Section 4.20(b) Company Patents Section 4.20(c) Company Registered Copyrights Section 4.20(d) Company Registered IP Section 4.20(g) Company SEC Reports Section 4.10(a) Company Software Section 4.20(l) Company Stockholder Meeting Section 6.9(d) Copyrights Section 4.20(a) Covered Matter Section 9.2(a) Covered Party Section 9.2(a) D&O Insurance Section 6.12(a) Damages Section 9.2(a) Principal Stockholder Representative Section 2.13(a) DGCL Section 2.1 Dispute Notice Section 9.3(b) Effective Time Section 2.2 Employee Loans Section 4.8(a) ERISA Section 4.14(a) ERISA Affiliate Section 4.14(a) Escrow Account Section 2.9(a) Escrow Earnings Section 2.9(a) Excess D&O Policy Amount Section 6.12(a) Exchange Act Section 4.10(a) Final Aggregate Outstanding Claims Section 2.9(d) Final Retained Escrow Amount Section 2.9(d) Financial Statement Section 4.10(b) Hazardous Materials Section 4.13 Inbound License Agreements Section 4.20(i) Initial Aggregate Outstanding Claims Section 2.9(b) Initial Retained Escrow Amount Section 2.9(b) Intellectual Property Section 4.20(a) IRS Section 4.14(d) Kinderhook Section 2.9(a) Marks Section 4.20(a) Material Contracts Section 4.8(a) Merger Section 2.1 Merger Certificate Section 2.2 Merger Sub Preamble Most Recent Balance Sheet Section 4.10(c) Outside Date Section 8.1(b) Parent Preamble Patents Section 4.20(a) Personal Element Section 4.20(p)(v) Principal Stockholder Representative Section 2.13 Privacy Policies Section 4.20(p)(i) Proceeding Section 4.18 Pro Rata Portion Section 9.5(d) Proxy Statement Section 4.17 Real Property Section 4.5(c) SEC Section 4.10(a) Securities Act Section 4.10(a) Software Section 4.20(l) Subsequent Aggregate Outstanding Claims Section 2.9(c) Subsequent Retained Escrow Amount Section 2.9(c) Surviving Corporation Section 2.1 Tax(es) Section 4.12(a)(i) Tax Return Section 4.12(a)(ii) Taxable Section 4.12(a)(i) Termination Fee Section 8.2(b) Threshold Amount Section 9.5(a) Trade Secrets Section 4.20(a) Transaction Fee Schedule Section 2.14 Unaccrued Litigation and Consumer Complaints Section 4.36 User Data Section 4.20(p)(v) Uniqu...
Terms Defined Elsewhere. The following terms are defined in this Agreement as follows: “Agreement” Preamble
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Termination Date Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d) Agreement Preamble Arrangements Section 7.14 Book-Entry Shares Section 3.2(b) Cancelled Shares Section 3.1(b) Certificates Section 3.2(b) Change of Recommendation Section 6.3(a) Closing Section 2.2 Closing Date Section 2.2 COBRA Section 4.10(d) Company Preamble Company Benefit Plans Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.14 Company Disclosure Letter Article IV Company Equity Schedule Section 4.2(b) Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company SEC Documents Section 4.5(a) Company Shares Recitals Company Stockholders Recitals Convertible Senior Notes Section 7.15 DGCL Recitals Dissenting Shares Section 3.3(a) DOJ Section 7.2(b) Enforceability Limitations Section 4.3(c) Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Fractional Share Consideration Section 3.1(a) FTC Section 7.2(b) GAAP Section 4.5(b) Indemnified Parties Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) Material Contract Section 4.17(a) Minimum Condition Section 1.1(a)(i)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Accounting Principles” Section 2.3(a) “Accounts Receivable” Section 3.25 “Agreement” Preamble “Base Stockholders’ Equity” Section 2.3(e) “Buyer Indemnified Parties” Section 7.2(a) “Buyer Indemnified Party” Section 7.2(a) “Buyer Indemnifying Party” Section 7.2(c) “Buyer” Preamble “Cash Escrow Amount” Section 2.5 “Cash Purchase Price” Section 2.1 “Closing” Section 2.4 8 “Closing Balance Sheet” Section 2.3(a) “Closing Balance Sheet Delivery Date” Section 2.3(f) “Closing Debt” Section 2.2(a) “Closing Stockholders’ Equity” Section 2.3(d) “Company Instruments” Section 3.15(g) “Company Intellectual Property” Section 3.15(a) “Company” Recitals “Continuing Employees” Section 5.6(a) “Damages” Section 7.2(a) “Escrow Account” Section 2.5 “Escrow Agreement” Section 6.2(i) “Escrow Amount” Section 2.5 “Financial Statements” Section 3.6(a) “Health Care Laws” Section 3.18(b) “Holder” Section 2.2(a) “Independent Accountant” Section 2.3(a) “Interim Financial Statements” Section 3.6(a) “Leased Real Property” Section 3.12(b) “Licenses” Section 3.8 “Material Contracts” Section 3.17(a) “Net Cash Purchase Price” Section 2.1 “Non-Competition Agreements” Section 6.2(o) “Notice” Section 7.3(a) “Objection Notice” Section 7.3(d) “Outside Date” Section 8.1(b) “Permissible Carrybacks” Section 5.9(g) “Post-Closing Tax Period” Section 5.9(d) “Pre-Closing Return” Section 5.9(d) “Purchase Price” Section 2.1 “Regulatory Conditions” Section 8.1(b) “Representatives” Section 5.4(a) “Seller Indemnified Parties” Section 7.2(c) “Seller Indemnified Party” Section 7.2(c) “Seller Indemnifying Parties” Section 7.2(a) “Seller Indemnifying Party” Section 7.2(a) “Sellers” Preamble “Sellers’ Accountant” Section 2.3(a) “Shares” Recitals “Stockholders’ Equity Deficiency” Section 2.3(b) “Stockholders’ Equity Surplus” Section 2.3(c) “Tax Contest” Section 5.9(d) “Termination Date” Section 8.1 “Third Party Claim” Section 7.4(a) “Threshold” Section 7.2(d)(i) “Transfer” Section 5.10 “Transfer Taxes” Section 5.9(e) “Year-End Financial Statements” Section 3.6(a)
Terms Defined Elsewhere in this Agreement. For purposes of this Agreement, the following terms have the meanings set forth in the sections indicated: Term Section Agreement Preamble Assignment and Assumption 2.5(a)(v) Bothell Property 2.10 Bothell ROFR Property 2.10 Bothell Safeway Property 2.10 Buyer Preamble Buyer Indemnified Parties 6.2(a) California Real Property 8.3(a) CAM Changes 2.6(a)(i) Claim Notice 6.3(a) Closing 2.4 Closing Date 2.4 Closing Sales Tax 2.8(c) Closing Sales Tax Forms 2.8(c) Closing Statement 2.5(a)(xiv) Code 2.11 Cost-to-Complete Budget True-up Amount 2.7(c) Cost-to-Complete Settlement Statement 2.7(a) Current Year Tax Appeal 2.6(a) Data Room 6.5(b) Deed 2.5(a)(i) Deposit Escrow Agreement 7.6 Development Plans 3.13 Disclosing Party 5.4(c) District LUEs 8.7(b) Draft Xxxxx XXX Definition of Xxxxx XXX ESPM 8.3(b) Exchanged Transferred Assets 5.11(a) Final Adjustment 2.7(c) Final Proration Period 2.6(b) Final Proration Settlement Statement 2.6(b) Final Purchase Price 2.2 Guaranty Cap 7.10(a) Ground Lease Assignment 2.5(a)(i) Indemnified Party 6.3(a) Indemnifying Party Initial Deposit 6.3(a) 7.6 Initial Purchase Price 2.2 Leases 3.4(e) Licensed Website Content 5.2 LUEs 8.7(b) Minor Contract 3.6(b) Non-Party Affiliate 6.7(d) Occasional Sale Certificate 2.8(b) PDC Office Lease 2.5(a)(vii) Potential Contributor 6.4(f) Prorated Items 2.6(a) QI 5.11(a) RCW 8.9 Receiving Party 5.4(c) Referee Reference Commencement Notice Reference Stipulation 7.11 7.11 7.11 Released Claims 6.5(d) Required Estoppels 2.5(a)(xvi) Required Tenant Waivers 2.5(a)(xv) Safeway Marks 5.2 Sales Tax 2.8(c) Seller Preamble Seller Disclosure Statement 8.9 Seller Guaranteed Obligations 7.10(a) Seller Indemnified Parties 6.2(b) Seller Marks 5.2 Seller Parent Preamble Seller Tenant Certificate 2.5(a)(xvii) Surveys 2.9(a) Third-Party Claim 6.3(a) Title Commitment 2.9(a) Title Company 2.9(a) Title Notice 2.9(b) Transferred Assets Recitals Transition Services Agreement 2.5(a)(vi) True-up Accountant 2.6(b) True-up Amount True-up Covenant 2.6(b) 6.4(a) Unresolved Cost-to-Complete Items 2.7(c) Unresolved Items 2.6(b) Year-End 2.6(6)(i)
Terms Defined Elsewhere. The following terms are defined herein in the sections identified below:
Terms Defined Elsewhere. Each of the following terms is defined in the Section set forth opposite such term: Term Section Acceptable Company Confidentiality Agreement 6.02(b) Acceptable Parent Confidentiality Agreement 7.02(b) Agreement Preamble Ancillary Scheme Documentation 3.01(b) Assumed Company Option 2.03(a) Assumed Company RSU 2.03(c) Bankruptcy and Equity Exceptions 4.02(a) Benefits Continuation Period 8.03(a) Capitalization Date 4.05(a) Closing 1.02 Closing Date 1.02 Company Preamble Company 401(k) Plan 8.03(c) Company Adverse Recommendation Change 6.02(a) Company Approval Time 6.02(b) Company Board Recitals Company Board Recommendation 4.02(b) Company Directors 2.05(d) Company Exchange Fund 2.01(b) Company Material Contract 4.15(a) Company Material Subsidiaries 4.06(a) Company Organizational Document 4.01 Company Permits 4.12 Company Registered IP 4.19(a) Company Regulatory Agency 4.14(a) Company Regulatory Permits 4.14(a) Company Retention Plan 8.03(d) Company SEC Documents 4.07(a) Company Termination Payment 10.03(a) Term Section Conditions 8.06(b)(iii) Continuing Employees 8.03(a) Court Documentation 3.02(a)(i) Court Sanction Hearing 3.02(b)(i) Depositary Custodian 2.01(b) EC 4.14(a) Effective Date 1.03 Effective Time 1.03 EMA 4.14(a) End Date 10.01(b)(i) Exchange Agent 2.01(b) Exchange Ratio 2.02(a) FDA 4.14(a) FDCA 4.14(a) Foreign Antitrust Laws 4.03 Forms of Proxy 3.01(b) HMRC 4.03 HMRC Clearance 4.03 Indemnified Party 7.03(b) Intended U.S. Tax Treatment 8.07(b) internal controls 4.07(f) Leases 4.20 Maximum Amount 7.03(c) MHRA 4.14(a) Nasdaq 4.03 New Company Plans 8.03(b) Non-U.S. Plan 4.17(j) Offer Document 8.06(b)(i) Other Required Filing 3.01(c) Panel 4.25 Parent Preamble Parent Adverse Recommendation Change 8.04 Parent Approval Time 7.02(b) Parent Board Recitals Parent Board Recommendation 5.02(b) Parent Material Contract 5.14(a) Parent Option 2.03(a) Parent Organizational Documents 5.01 Parent Registered IP 5.17(a) Parent Regulatory Agency 5.13(a) Parent Regulatory Permits 5.13(a) Parent RSU 2.03(c) Parent SEC Documents 5.06(a) Parent Share Issuance 3.01(a) Parent Stockholder Meeting 3.01(a) Term Section Parent Stockholders 3.01(a) Parent Termination Payment 10.03(b) Parties Preamble Per ADS Share Deliverable 2.01(a) PHSA 4.14(a) Proxy Statement 3.01(a) Real Properties 4.20 Registration Statement 8.06(b)(i) Regulation S-K 4.10 Schedule 14D-9 8.06(b)(ii) Scheme Document Annex 3.01(a) Scheme Technical Defect 3.05(b)(i) Second Request 8.02(c) Share Consideration ...
