Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)
Appears in 4 contracts
Samples: Merger Agreement (Ready Capital Corp), Merger Agreement (Anworth Mortgage Asset Corp), Merger Agreement (Ready Capital Corp)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bApplicable Date 4.5(a) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v3.3(b)(ii) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Change of Control Amendment 6.23(c)(ii) Change of Control Amendment Consent Fee 6.23(c)(ii) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan 6.9(f) Company Affiliate 9.10(a9.10 Company Alternative Acquisition Agreement 6.3(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(d)(vii) Company Common Stock 3.1(b)(iRecitals Company Contracts 4.19(b) Company Contracts 3.2(bDesignees 2.7(a) Company DER Consideration 3.2(b) Company Director Designee 2.6 Designated Stockholder Recitals Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(b) Company FA 4.22 Company Independent Petroleum Engineers 4.17(a) Company Intellectual Property 4.14(a) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.15 Company Material Real Property Lease 4.15 Company Owned Real Property 4.15 Company Permits 4.9(a) Company Permits 4.9 Preferred Stock 4.2(a) Company Plans 4.10(aRelated Party Transaction 4.24 Company Reserve Report 4.17(a) Company Restructuring Transactions Recitals Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Senior Notes Recitals Company Stockholders Recitals Stakeholders’ Pro Forma Equity Percentage 5.22 Company Stock Award 3.2(a) Company Stockholders Meeting 4.4 Company Tax Certificate 6.18(b) Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act days 9.4(e) Designated Stockholder Support Agreement Recitals DGCL 2.1 Delaware Secretary of State 2.2(bDismissal Order 6.24(a)(v) D&O Insurance 6.10(d) DTC 3.3(b)(ii) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(iiEligible Shares 3.1(b)(i) Exchange Agent 3.3(a) Exchange Consideration 6.23(a) Exchange Fund 3.3(a) Forfeited Phantom Exchange Offer Recitals Exchange Offer Expiration Date 6.23(c) Exchange Prospectus 4.8 Exchange Ratio 3.1(b)(i) Exchange Registration Statement 4.8 Excluded Employees 6.9(b) Excluded Shares 3.2(a3.1(b)(iii) GAAP 4.5(b) HSR Act 4.4 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Involuntary Insolvency Event Date 6.24(a)(v) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bmade available 9.4(e) Material Company Insurance Policies 4.17 4.20 Material Parent Insurance Policies 5.17 5.20 Measurement Date 4.2(a) Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Registration Statement 4.8 Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 Minimum Participation Condition 6.23(a) New Financing 6.22 Non-Cancelled Shares 3.1(b)(iii) Note Consents 6.23(c) Note Waivers 6.23(c) Notes Exchange Agent 6.23(f) Other Indenture Amendments 6.23(c)(iii) Outside Date 8.1(b)(ii) Parent Preamble Parent Additional Dividend Amount 6.19(b401(k) Plan 6.9(f) Parent Affiliate 9.10(b9.10 Parent Alternative Acquisition Agreement 6.4(d)(iii) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Capital Stock 5.2 Parent Change of Recommendation 6.4(b6.4(d)(vi) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b5.19(b) Parent Designees 2.7(a) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals FA 5.22 Parent Manager Recitals Independent Petroleum Engineers 5.17(a) Parent Intellectual Property 5.14(a) Parent Material Adverse Effect 5.1(a5.1 Parent Material Leased Real Property 5.15 Parent Material Real Property Lease 5.15 Parent Owned Real Property 5.15 Parent Permits 5.9(a) Parent Permits 5.9 Preferred Stock 5.2(a) Parent Plans 5.10(aRight 3.1(b)(iv) Parent Related Party Transaction 5.24 Parent Reserve Report 5.17(a) Parent SEC Documents 5.5(a) Parent Series A Junior Participating Preferred Stock 3.1(b)(iv) Parent Stock Issuance Recitals Parent Stockholders Meeting 4.4 Parent Tax Certificate 6.18(b) pdf 2.2 Registration Statements 4.8 Rights-of-Way 4.16 Second Request 6.8(c) Supplemental Indenture Effective Date 6.23(j) Supporting Noteholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iSurviving Corporation 2.1 Tail Period 6.10(d) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Tax Plan Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bTax Plan Record Date 3.1(b)(iv) Terminable Breach 8.1(b)(iii) Transaction Expense Fee Recitals Transaction Support Agreement Recitals Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
Appears in 4 contracts
Samples: Merger Agreement (Bonanza Creek Energy, Inc.), Transaction Support Agreement (HighPoint Resources Corp), Transaction Support Agreement (Bonanza Creek Energy, Inc.)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Acceptable Confidentiality Agreement 6.3 Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Authority 6.7(b) Antitrust Laws 6.7(b) Applicable Date Article IV Appraisal Shares 3.4(i) Book-Entry Shares 3.3(b)(i3.4(b)(ii) Cancelled Shares 3.1(b)(vCash Consideration 3.1(b)(i) Certificate of First Merger 2.2(b) Certificate of Second Merger 2.2(c) Certificates 3.3(b)(i3.4(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Affiliate 9.10 Company Affiliate 9.10(aAlternative Acquisition Agreement 6.3(d)(vi) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(d)(viii) Company Class A Common Stock Recitals Company Class B Common Stock 3.2 Company Common Stock 3.1(b)(iRecitals Company Contracts 4.20(b) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Designated Stockholders Recitals Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.8(a) Company Independent Petroleum Engineers 4.18(a) Company Intellectual Property 4.14(a) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.16 Company Material Real Property 4.16 Company Material Real Property Lease 4.16 Company Owned Real Property 4.16 Company Permits 4.9(a) Company Permits 4.9 Preferred Stock 4.2(a) Company Plans 4.10(aRelated Party Transaction 4.25 Company Reserve Reports 4.18(a) Company Restricted Stock Unit Award 3.3(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iiiPlan 3.3(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b6.6(b) Creditors’ Rights 4.3(a) Delaware LLC Act D&O Insurance 6.9(d) DGCL 2.1 Delaware Secretary of State Divestiture Action 6.7(b) Effective Time 2.2(b) Eligible Shares 3.1(b)(i) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(iiERISA Affiliate 4.10(h) Exchange Agent 3.3(a3.4(a)
(a) Exchange Fund 3.3(aRatio 3.1(b)(i) Forfeited Phantom Excluded Shares 3.2(a3.1(b)(iii) First Merger Recitals GAAP 4.5(b) Holdings Recitals Holdings Class B Units 3.2 Holdings Interests 4.2(b) Holdings Managing Member Approval 4.3(a) HSR Act 4.4 Indemnified Liabilities 6.10(a6.9(a) Indemnified Persons 6.10(a6.9(a) Joint Proxy Statement 4.4 Integrated Mergers Recitals Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b3.4(b)(i) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 4.22 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Board Recitals Merger Sub Inc. Preamble Merger Sub Sole Member LLC Preamble Merger Subs Preamble Merger Support Agreement Recitals MGCL 2.1 Operating Partnership 2.1 Outside Date 8.1(b)(ii) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) 9.10 Parent Board Recitals Parent Board Recommendation 5.3(aCapital Stock 5.2(a) Parent Change of Recommendation 6.4(bClosing Price 3.4(h) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aFA 5.18 Parent Independent Petroleum Engineer 5.17(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a5.1 Parent Permits 5.9(a) Parent Permits 5.9 Preferred Stock 5.2(a) Parent Plans 5.10(aReserve Report 5.17(a) Parent Restricted Stock Unit Award 3.3(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Stock Plans 5.5(a) Proxy Statement 4.4 Registration Statement 4.8 Rights-of-Way 4.17 Second Merger Recitals .pdf 9.5 Per Second Merger Effective Time 2.2(c) Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSurviving Company 2.1(b) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bCorporation 2.1(a) Tail Period 6.9(d) Terminable Breach 8.1(b)(iii) TRA Recitals TRA Amendment Recitals Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.10
Appears in 3 contracts
Samples: Merger Agreement (Vine Energy Inc.), Merger Agreement (Chesapeake Energy Corp), Merger Agreement (Chesapeake Energy Corp)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Authority 6.8(b) Antitrust Laws 6.8(b) Average Price 3.2(c) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v3.3(b)(ii) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Affiliate 9.10 Company Affiliate 9.10(aAlternative Acquisition Agreement 6.4(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.4(d)(vii) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.19(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bDSU Award 3.2(a)(ii) Company Employee 6.9(a) Company Equity Awards 3.2(e) Company Independent Petroleum Engineers 4.17(a)(i) Company Insurance Policies 4.21 Company Intellectual Property 4.14(a) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.15(a) Company Material Real Property Lease 4.15(b) Company Note Offers and Consent Solicitations 6.17(b) Company Option Award 3.2(b) Company Owned Real Property 4.15(a) Company Performance Unit Award 3.2(c) Company Permits 4.9 4.9(a) Company Plans 4.10(aPreferred Stock 4.2(a) Company Related Party Transaction 4.24(c) Company Reserve Reports 4.17(a)(i) Company RSU Award 3.2(a)(i) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iiiPlan 3.2(a)(i) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 4.4(b) Confidentiality Agreement 6.7(b) Consent Solicitations 6.17(b) Converted Shares 3.1(b)(iii) Creditors’ Rights 4.3(a) Delaware LLC Act D&O Insurance 6.10(c) Debt Offer Documents 6.17(b) DGCL 2.1 Delaware Secretary of State Divestiture Action 6.8(b) Effect Annex A Effective Time 2.2(b) Eligible Shares 3.1(b)(i) e-mail 9.3 Effective Time 2.2(b9.3(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Exchange Ratio 3.1(b)(i) Excluded Shares 3.2(a3.1(b)(iii) Existing Credit Facility 6.17(a) FCPA 4.9(e) First Extended End Date 8.1(b)(ii) GAAP 4.5(b4.5(a) Government Official 4.9(c) HSR Act 4.4(a) Indemnified Liabilities 6.10(aPerson 6.10(a)(i) Indemnified Persons 6.10(aInitial End Date 8.1(b)(ii) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Consideration Value 3.2(b) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 Non-U.S. Plan 4.10(l) OFAC Annex A Offers to Exchange 6.17(b) Offers to Purchase 6.17(b) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) 9.10 Parent Board Recitals Parent Board Recommendation 5.3(aCapital Stock 5.2(a)(ii) Parent Change of Recommendation 6.4(bClosing Price 3.3(h) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a5.1 Parent Preferred Stock 5.2(a)(ii) Parent Permits 5.9 Parent Plans 5.10(aRSU Award 3.2(a)(i) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iStock Plans 5.2(a)(ii)(B) Per Share Preferred Merger Consideration 3.1(b)(iiiPayoff Letter 6.17(a) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiPBGC 4.10(h) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iProxy Statement 4.4(b) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv4.8(a) Rights-of-Way 4.16 Specified Regulatory Approvals 7.1(b) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
Appears in 3 contracts
Samples: Merger Agreement (Conocophillips), Merger Agreement (Marathon Oil Corp), Merger Agreement (Marathon Oil Corp)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b3.1(b)(vi) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a6.17(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Class B Common Stock 4.2(a) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b4.16(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Notes Assumption 6.22(b) Company Performance RSUs 3.2(b)(i) Company Permits 4.9 Company Plans 4.10(a) Company Restricted Share 3.2(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii4.2(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii3.1(b)(iv) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Shareholders Meeting 4.4 Company Trust Preferred Securities 6.22(a) Company Undesignated Preferred Stock 4.2(a) Confidentiality Agreement 6.7(b6.6(b) Continuing Employee 6.8(a) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bD&O Insurance 6.9(d) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Hedging Contracts 4.16(a)(iv) Indemnified Liabilities 6.10(a6.9(a) Indemnified Persons 6.10(a6.9(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Board Recitals Merger Sub Sole Member Shareholder Recitals MGCL 2.1 MSR Purchase Agreement 4.16(a)(xiii) MSRs 4.16(a)(xiii) Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Preamble Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf pdf 9.5 Per Share Cash Consideration 3.1(b)(i) Per Share Common Merger Consideration 3.1(b)(i) Per Share Series B Preferred Merger Consideration 3.1(b)(iii) Per Share Series C Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii3.1(b)(iv) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(aPlan of Merger 2.2(b) Post-Closing Plan 6.8(c) Proxy Statement 4.4 Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i8.3(f)(i) Registration Statement 4.8 REITs REIT Recitals Remedial Measures 6.1(b)(xivStock Price Performance RSU 3.2(b)(ii) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(b) Recitals Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 6.10 Transactions Recitals Vesting Phantom Shares 3.2(a)TruPS Assumption 6.22(a) TruPS Discharge 6.22(a) Virginia Commission 2.2(b) Virginia Courts 9.7(b) VSCA Recitals
Appears in 2 contracts
Samples: Merger Agreement (Ellington Financial Inc.), Merger Agreement (Ellington Financial Inc.)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in have the following tablemeanings set forth below: 2005 Parent Plan 5.2 401(k) Plan 6.9(d) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Authority 6.8(b) Antitrust Laws 6.8(b) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(vBusiness Day 2.2(a) Cap Amount 6.10(d) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) 9.10 Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2 Company Change of Recommendation 6.3(b6.3(c) Company Change of Recommendation Notice 6.3(e)(v)(B) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.18(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(a) Company Independent Petroleum Engineers 4.16(a) Company Intellectual Property 4.14 Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.15(a) Company Material Real Property Lease 4.15(b) Company Owned Real Property 4.15(a) Company Plans 4.11(a) Company Permits 4.9 4.9(a) Company Plans 4.10(aPreferred Stock 4.2 Company Related Party Transaction 4.23 Company Reserve Report 4.16(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Company Stock Plan 3.2 Company Superior Proposal Notice 6.3(e)(iii)(B) Company Tax Certificate 6.18 Competition Law Notifications 6.8(b) Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act DGCL 2.1 Delaware Secretary of State 2.2(bDebt Offer 6.21 Divestiture Action 6.8(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aExchange Ratio 3.1(b)(i) GAAP 4.5(b) HSR Act 4.4 Holdco Recitals Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 4.19 Merger Recitals 2.1 Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 Offer Documents 6.21 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Notice 6.4 Parent Common Stock Issuance Recitals Parent Contracts 5.16(b3.1(b)(i) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aIndependent Petroleum Engineers 5.13(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a5.1 Parent Permits 5.9(a) Parent Permits 5.9 Plans 5.11(a) Parent Plans 5.10(aPreferred Stock 5.2 Parent Reserve Report 5.13(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals 5.3(a) Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Plan 5.2 Parent Tax Certificate 6.18 Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv4.6 Replacement Plans 6.9(b) Representatives 6.7(a) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Voting Agreement Recitals
Appears in 2 contracts
Samples: Merger Agreement (Range Resources Corp), Merger Agreement (Memorial Resource Development Corp.)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this as indicated below: A&R Company Bylaws Section 2.3(a) A&R Company Charter Section 2.3(a) A&R Company OP Partnership Agreement as referenced in the following table: Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b)(i) Acquisition Agreement Section 7.4(a) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(iShare Section 3.1(a)(ii) Cancelled Shares 3.1(b)(vCertificate Section 3.1(a)(ii) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger 2.2(bSection 2.1(d)(ii) Certificates 3.3(b)(iChange in Company Recommendation Section 7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.7(b) Closing 2.2(a) Section 2.2 Closing Date 2.2(a) Section 2.2 Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan Section 4.14(b) Company Affiliate 9.10(aArticles of Merger Section 2.1(a)(ii) Company Board Recitals Company Board Recommendation Recitals Designees Section 7.21 Company Change Bylaws Section 4.1(c) Company Certificate of Recommendation 6.3(bMerger Section 2.1(a)(ii) Company Charter Section 4.1(c) Company Common Stock 3.1(b)(iRecitals Company Data Partners Section 4.22(a) Company Contracts 3.2(bDevelopment Properties Section 4.12(g) Company DER Consideration 3.2(bDevelopment Property Section 4.12(g) Company Director Designee 2.6 Company Disclosure Letter Schedule Article IV Company Dividend Equivalent Right 3.2(bEmployee Programs Section 4.14(a) Company Material Adverse Effect 4.1(aEquity Award Consideration Section 3.2(e) Company Permits 4.9 Governing Documents Section 4.1(c) Company Plans 4.10(aLLC Agreement Section 2.3(a) Company Merger Section 2.1(a)(i) Company Merger Certificates Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company OP GP Recitals Company Parties Preamble Company Preferred Stock Section 4.3(a) Company Privacy Policy Section 4.22(a) Company Privacy Requirements Section 4.22(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Documents 4.5(aReports Section 4.8(a) Company Series A Preferred Stock 3.1(b)(iiiStockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Series B Preferred Stock 3.1(b)(iiiSubsidiaries Section 4.1(b) Company Series C Preferred Stock 3.1(b)(iiiSubsidiary Section 4.1(b) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Tax Protection Agreement 6.7(bSection 6.1(x) Creditors’ Rights 4.3(aConsent Solicitations Section 7.19(b) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bContinuing Employee Section 7.8(a) e-mail 9.3 Continuing Employees Section 7.8(a) Contribution Section 2.1(c)(i) Contribution and Issuance Effective Time 2.2(bSection 2.1(c)(ii) End Debt Offer Documents Section 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Date 8.1(b)(iiSection 9.1(b)(iv) DRULPA Section 2.1(d)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.3(a) Exchange Fund Section 3.3(a) Forfeited Phantom Shares 3.2(aExchange Ratio Section 3.1(a)(ii) GAAP 4.5(bExtra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) Indemnified Liabilities 6.10(aParties Section 7.5(a) Indemnified Persons 6.10(aIndemnifying Party Section 7.5(a) Joint Proxy Statement 4.4 Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal 3.3(b)(iSection 3.3(c) Leverage Covenants 6.1(a)(xiv) LLC Conversions Recitals Maryland Courts 9.7(b) Maryland Department 2.2(bSDAT Section 2.1(a)(ii) Material Company Insurance Policies 4.17 Real Property Lease Section 4.12(a) Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bReal Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Sub Preamble Certificates Section 2.1(d)(ii) Merger Sub Sole Member Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals MGCL 2.1 Operating Partnership 2.1 New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent Additional Dividend Amount 6.19(b401(k) Parent Affiliate 9.10(bPlan Section 5.14(b) Parent Board Recitals Parent Board Recommendation 5.3(aBylaws Section 5.1(d) Parent Change of Recommendation 6.4(bCharter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Recitals Section 5.2(a) Parent Contracts 5.16(bData Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Letter Schedule Article V Parent Equity Plan 5.2(aEmployee Programs Section 5.14(a) Parent Management Agreement Amendment Equity Award Section 5.3(d) Parent Governing Documents Section 5.1(d) Parent OP Preamble Parent OP Certificate of Limited Partnership Section 5.1(d) Parent OP Governing Documents Section 5.1(d) Parent OP Unit Recitals Parent Manager Recitals Parties Preamble Parent Material Adverse Effect 5.1(aPartnership Agreement Section 5.1(d) Parent Permits 5.9 Preferred Stock Section 5.3(a) Parent Plans 5.10(aPrivacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Documents 5.5(aReports Section 5.8(a) Parent Stock Issuance Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parent Stockholders Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iParty Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Per Share Preferred Merger Consideration 3.1(b)(iiiUnitholder Section 3.1(b)(vi) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiUnitholder Election Section 3.1(b)(vi) Per Share Preferred Series C Merger Consideration 3.1(b)(iiiUnitholder Election Form Section 3.1(b)(vi)(A) Per Share Preferred Series D Merger Consideration 3.1(b)(iiiUnitholder Notice Section 3.1(b)(vi)(A) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(aProxy Statement/Prospectus Section 3.3(a) Qualified REIT Subsidiary 4.1(bSection 4.11(f) Qualifying Income 8.3(i)(iSection 9.4(a) Registration Statement 4.8 REITs Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) Requested Changes Section 2.5 Xxxxxxxx-Xxxxx Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Remedial Measures 6.1(b)(xivSuperior Proposal Notice Section 7.4(b)(iv) Surviving Company 2.1 Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary 4.1(bSection 4.11(f) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aTransfer Taxes Section 7.9(c)
Appears in 2 contracts
Samples: Merger Agreement (Extra Space Storage Inc.), Merger Agreement (Life Storage Lp)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bApplicable Date 4.5(a) Appraisal Shares 3.6 Balance Sheet Date 4.6(b) Book-Entry Shares 3.3(b)(iSecurities 3.5(b)(ii) Cancelled Shares 3.1(b)(vCertificates 3.5(b)(i) Certificate Certificates of Merger 2.2(b2.3(b) Certificates 3.3(b)(iClass A Merger Consideration 3.1(b) Class B Merger Consideration 3.1(b) Closing 2.2(a2.3(a) Closing Date 2.2(a2.3(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan 6.9(e) Company Affiliate 9.10(aAlternative Acquisition Agreement 6.3(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i6.3(d)(vii) Company Contracts 3.2(b4.20(b) Company DER Consideration 3.2(bCounsel 7.3(e) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployees 4.10(l) Company FA 4.23 Company Intellectual Property 4.14(a) Company Marketing Contract 4.20(a)(ii) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.16 Company Material Real Property 4.16 Company Material Real Property Lease 4.16 Company Merger Consideration 3.1(b) Company Officer’s Tax Certificate 6.18(c) Company Owned Real Property 4.16 Company Parties Preamble Company Permits 4.9 4.9(a) Company Plans 4.10(aPreferred Stock 4.2(a) Company Related Party Transaction 4.25 Company Reserve Report 4.18(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Support Agreement Recitals Company Supporting Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Continuation Period 6.9(a) Continuing Employees 6.9(a) Creditors’ Rights 4.3(a) Delaware LLC Act D&O Insurance 6.10(d) Days 9.4(e) DGCL 2.1 Delaware Secretary of State 2.2(bDLLCA 2.2 DTC 3.5(b)(ii) e-mail 9.3 Effective Time 2.2(bEligible Class A Shares 3.1(b) End Date 8.1(b)(iiEligible Class B Shares 3.1(b) Eligible Heat OpCo Units 3.3(a) Eligible Shares 3.1(b) Excess Shares 3.5(h) Exchange Agent 3.3(a3.5(a) Exchange Fund 3.3(a3.5(a) Forfeited Phantom Exchange Ratio 3.1(b) Excluded Shares 3.2(a3.1(d) GAAP 4.5(b) Heat OpCo Preamble HSR Act 4.4 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Initial Company Merger 2.1(a) Initial Company Merger Effective Time 2.3(b) Initial Surviving Corporation 2.1(a) Intended Tax Treatment Recitals Joint Proxy Statement Statement/Prospectus 4.4 Letter of Transmittal 3.3(b)(i3.5(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bmade available 9.4(e) Material Company Insurance Policies 4.17 4.21 Material Parent Insurance Policies 5.17 5.19 Measurement Date 4.2(a) Merger Recitals Merger Filings 2.2(bConsideration 3.1(b) Merger Sub I Preamble Merger Sub Sole Member II Preamble Merger Sub Board Recitals MGCL 2.1 Operating Partnership 2.1 OpCo Merger 2.2 OpCo Merger Consideration 3.3(a) OpCo Merger Effective Time 2.3(b) Pacers OpCo Preamble Parent Preamble Parent Additional Dividend Amount 6.19(b401(k) Plan 6.9(e) Parent Affiliate 9.10(bAlternative Acquisition Agreement 6.4(d)(iv) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Capital Stock 5.2(a) Parent Change of Recommendation 6.4(b6.4(d)(vii) Parent Common Stock Issuance Recitals Contracts 5.18(b) Parent Contracts 5.16(bCounsel 7.3(e) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aFA 5.21 Parent Marketing Contract 5.18(a)(ii) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a5.1 Parent Material Leased Real Property 5.14 Parent Material Real Property 5.14 Parent Material Real Property Lease 5.14 Parent Officer’s Tax Certificate 6.18(c) Parent Owned Real Property 5.14 Parent Parties Preamble Parent Permits 5.9 5.9(a) Parent Plans 5.10(aPreferred Stock 5.2(a) Parent Related Party Transaction 5.23 Parent Reserve Report 5.16(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Support Agreement Recitals Parent Supporting Stockholders Recitals .pdf 9.5 Per Share Common Merger pdf 2.3(a) Post-Effective Time Distributions 3.5(g) PSU Consideration 3.1(b)(i3.4(b) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Rights Agreement Recitals Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivRights-of-Way 4.17 RSU Consideration 3.4(a) Second Request 6.8(d) Subject Courts 9.14 Subsequent Company Merger 2.1(b) Subsequent Company Merger Effective Time 2.3(b) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b2.1(b) Surviving OpCo 2.2 Tail Period 6.10(d) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
Appears in 2 contracts
Samples: Merger Agreement (Permian Resources Corp), Agreement and Plan of Merger (Permian Resources Corp)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAnti-Corruption Laws 4.24 Antitrust Authority 6.7(b) Antitrust Laws 6.7(b) Book-Entry Shares 3.3(b)(i3.3(b)(i)(B) Cancelled Shares 3.1(b)(vCap Amount 6.9(b) Certificate of Merger 2.2(b2.4(b) Certificates 3.3(b)(i3.3(b)(i)(A) Closing 2.2(a2.4(a) Closing Date 2.2(a2.4(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan 6.8(f) Company Affiliate 9.10(a9.10 Company Balance Sheet Date 4.6(a) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a)(iii) Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i6.3(d) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 4.17 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEasement Real Property 4.14(a) Company Material Adverse Effect 4.1(aEmployee 6.8(a) Company Intellectual Property 4.15(a) Company Leased Real Property 4.14(a) Company Miners 4.18 Company Owned Real Property 4.14(a) Company Permits 4.9 4.9(a) Company Plans 4.10(a) Company Preferred Stock 4.2(a)(iii) Company Real Property 4.14(e) Company Real Property Easements 4.14(a) Company Real Property Leases 4.14(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 4.4(b)(i) Competition Law Notifications 6.7(b) Confidentiality Agreement 6.7(b6.6(b) Conversion 2.3 Conversion Agreement Recitals Creditors’ Rights 4.3(a) Delaware LLC Act D&O Insurance 6.9(b) DGCL 2.1 Delaware Secretary of State 2.2(bDivestiture Action 6.7(c) e-mail 9.3 9.3(c) Effective Time 2.2(b2.4(b) Eligible Shares 3.1(a)(ii)(A) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a3.3(a)(ii) Forfeited Phantom Exchange Ratio 3.1(a)(ii)(A) Exchanges 2.2(a) Excluded Shares 3.2(a3.1(a)(v) Export Control and Economic Sanctions Laws 4.25 FCPA 4.24 Fractional Share Consideration 3.3(g) GAAP 4.5(b) HSR Act 4.4(a) Indemnified Liabilities 6.10(a6.9(a) Indemnified Persons 6.10(a6.9(a) Joint Proxy Statement 4.4 Interim Period 6.1(a) Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b3.3(b)(i)(B) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 4.20 MBR Authority 4.19 Measurement Date 4.2(a) Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 New Parent Option 3.2(a)(ii) New Parent Warrant 3.2(b) Parent Preamble Parent Additional Dividend Amount 6.19(b) Affiliate 9.10 Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(bBalance Sheet Date 5.6(a) Parent Common Stock Issuance Shares Recitals Parent Contracts 5.16(b5.13 Parent Disclosure Documents 5.5(a) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aFinancial Statements 5.5(b) Parent Management Agreement Amendment Recitals Parent Manager Recitals Material Leased Real Property 5.11 Parent Material Adverse Effect 5.1(a) Real Property Lease 5.11 Parent Miners 5.18 Parent Owned Real Property 5.11 Parent Permits 5.9 Parent Plans 5.10(aPreferred Shares 5.2(a)(ii) Parent SEC Documents 5.5(aShare Capital 5.2(a)(ii) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Payoff Letter 6.18 Per Share Common Merger Consideration 3.1(b)(i3.1(a)(ii)(A) Per Share Preferred Merger Consideration 3.1(b)(iiiProxy Statement/Prospectus 4.4(b)(i) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiPURPA Requirements 4.19 Reactive Power Filing 6.7(d) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Reactive Power Tariff 4.19 Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv4.8(a) Sanctioned Country 4.25 Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bTail Period 6.9(b) Tax Receivable Agreement 4.12(j) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions TRA Waiver Recitals Vesting Phantom Shares 3.2(a)Voting Agreements Recitals
Appears in 2 contracts
Samples: Merger Agreement (Q Power LLC), Merger Agreement (Bitfarms LTD)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Affiliate A-1 Agency RMBS A-1 Aggregate Additional Manager Consideration Amount A-1 Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bbeneficial ownership A-1 beneficially owning A-1
(i) Book-Entry Shares 3.3(b)(i) Business Day A-1 Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b3.1(b)(iii) Certificates 3.3(b)(i) CHOSEN COURTS 9.7(b) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a6.20(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Capital Stock A-1 Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Competing Proposal A-1 Company Contracts 3.2(b4.16(b) Company DER Consideration 3.2(b) Convertible Notes A-1 Company Convertible Notes Indenture A-1 Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEquity Awards 3.2 Company Equity Plans A-2 Company Expense Reimbursement Amount 8.3(b) Company Intellectual Property A-2 Company Management Agreement A-2 Company Manager A-2 Company Material Adverse Effect 4.1(a) A-2 Company Permits 4.9 Company Plans 4.10(aPortfolio Securities 6.1(b)(iv) Company REIT Cap Amount 8.3(i)(i) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Severance Payments 6.25 Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Stockholder Approval A-2 Company Stockholders Recitals Company Stockholders Meeting 4.4 Company Superior Proposal A-2 Company Tax Representation Letter 6.19(a) Company Termination Fee A-2 Company Transaction Expenses A-2 Company Vendor Contracts 4.15(a)(xii) Confidentiality Agreement 6.7(b) Consent A-3 control A-3 COVID-19 A-3 Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 D&O Insurance 6.9(d) Delaware Secretary of State 2.2(b) Determination Date A-3 DGCL A-3 Dispute Notice 3.1(d)(ii) Dissenting Shares 3.3(j) effect A-5 Effective Time 2.2(b) e-mail 9.3 Effective Time 2.2(b) Employee Benefit Plan A-3 End Date 8.1(b)(ii) ERISA A-3 ERISA Affiliate A-3 Exchange Agent 3.3(aAct A-3
(a) Exchange Fund 3.3(a3.3
(a) Forfeited Phantom Shares 3.2(aExchange Ratio A-3 Exchange Ratio Spreadsheet 3.1(d)(iv) Final Company Transaction Expenses Amount 3.1(d)(i) Final Parent Transaction Expenses Amount 3.1(d)(i) GAAP 4.5(b) Governmental Entity A-3 group A-4 Indebtedness A-4 Indemnified Liabilities 6.10(a6.9(a) Indemnified Persons 6.10(a6.9(a) Joint Proxy Statement 4.4 Independent Valuation Firm 3.1(d)(iii) Intellectual Property A-4 Investment Company Act A-4 IRS A-4 knowledge A-4 Law A-4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Ratio A-4 Lien A-5 LLC Act 2.1 Material Adverse Effect A-5 Material Company Insurance Policies 4.17 4.16 Material Parent Insurance Policies 5.17 5.16 Maverick Merger Sub Recitals Maximum Leverage Ratio A-6 Merger Recitals Merger Filings Certificate 2.2(b) Merger Consideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 5.2(b) Minimum Distribution Dividend A-6 NYSE A-6 Organizational Documents A-6 other party A-6 Parent Preamble Parent Additional Dividend Amount 6.19(b6.20(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Recitals Parent Capital Stock A-6 Parent Change of Recommendation 6.4(b6.4(a) Parent Common Stock Issuance Recitals A-6 Parent Competing Proposal A-6 Parent Contracts 5.16(b5.15(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Expense Reimbursement Amount 8.3(c) Parent Intellectual Property A-7 Parent Management Agreement Amendment Recitals Parent Manager Recitals Preamble Parent Material Adverse Effect 5.1(a) A-7 Parent Permits 5.9 Parent Plans 5.10(aPlan A-7 Parent Preferred Stock A-7 Parent REIT Cap Amount 8.3(j)(i) Parent Restricted Stock A-7 Parent SEC Documents 5.5(a) Parent Series A Preferred Stock A-7 Parent Series B Preferred Stock A-7 Parent Series C Preferred Stock A-7 Parent Stock Issuance Recitals Parent Stockholder Approval A-7 Parent Stockholders Recitals .pdf A-7 Parent Stockholders Meeting A-7 Parent Superior Proposal A-7 Parent Tax Representation Letter 6.19(b) Parent Termination Fee A-7 Parent Transaction Expenses A-7 parties A-8 party A-8 pdf 9.5 Per Share Common Merger Additional Manager Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) A-8 Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(aPermitted Liens A-8 Person A-8 Prior Company Bidders 6.3(a) Proceeding A-8 Proposed Transaction Expenses Schedule A-8 Proxy Statement 4.4 Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Receiving Party A-8 Registration Statement 4.8 REITs REIT Recitals Remedial Measures 6.1(b)(xiv) Representatives A-9 SEC A-9 Securities Act A-9 Subsidiary A-9 Surviving Company 2.1 Takeover Law A-9 Tax A-9 Tax Returns A-9 Taxable REIT Subsidiary 4.1(b) Taxes A-9 Taxing Authority A-9 Terminable Breach 8.1(b)(iii) Termination Agreement Recitals TPT Recitals TPT Merger Agreement Recitals TPT Termination Fee Recitals Trading Day A-9 Trading Hour A-9 Transaction Agreements A-9 Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.16
Appears in 2 contracts
Samples: Merger Agreement (Western Asset Mortgage Capital Corp), Merger Agreement (AG Mortgage Investment Trust, Inc.)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Alternative Financing Section 6.20(b) Appraisal Shares Section 3.5 Assumed Company Management Agreement Recitals Articles of Merger 2.2(bOption Section 3.3(c) Assumed Company PRSU Section 3.3(b) Assumed Company RSU Section 3.3(a) Book-Entry Shares 3.3(b)(iSection 3.4(b)(ii) Cancelled Shares 3.1(b)(vCash Consideration Section 3.1(b)(i) Certificate Certificates Section 3.4(b)(i) Certificates of Merger Section 2.2(b) Certificates 3.3(b)(iChosen Courts Section 9.7(b) Closing Section 2.2(a) Closing Date Section 2.2(a) Closing Tax Opinion Section 6.16(b) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan Section 6.9(b) Company Affiliate 9.10(aAlternative Acquisition Agreement Section 6.3(d)(iv) Company Applicable Date Section 4.5(a) Company Board Recitals Company Board Recommendation Recitals Section 4.3(a) Company Capital Stock Section 4.2(a) Company Change of Recommendation 6.3(bSection 6.3(d)(vii) Company Common Stock 3.1(b)(iRecitals Company Contracts Section 4.19(b) Company Contracts 3.2(bDesignees Section 2.7(a) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article ARTICLE IV Company Dividend Equivalent Right 3.2(bEmployee Section 4.10(i) Company Equity Awards Section 4.2(c) Company Equity Plan Section 3.3(a) Company FA Section 4.24 Company Insurance Policies Section 4.20 Company Leased Real Property Section 4.15 Company Material Adverse Effect 4.1(aSection 4.1 Company Owned Real Property Section 4.15 Company Permits Section 4.9(a) Company Permits 4.9 Phantom Stock Award Section 3.3(e) Company Plans 4.10(aPreferred Stock Section 4.2(a) Company PRSU Award Section 3.3(b) Company Real Property Lease Section 4.15 Company Related Party Transaction Section 4.23 Company Restricted Stock Award Section 3.3(d) Company RSU Award Section 3.3(a) Company SEC Documents Section 4.5(a) Company Series A Preferred Stock 3.1(b)(iiiSource Code Section 4.14(g) Company Series B Preferred Stock 3.1(b)(iiiOption Section 3.3(c) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting Section 4.4 Company Tax Certificate Section 6.16(b) Confidentiality Agreement Section 6.7(b) Continuing Employees Section 6.9(a) Creditors’ Rights Section 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bD&O Insurance Section 6.10(a) days Section 9.4(e) Debt Commitment Letter Section 5.25(a) Debt Financing Section 5.25(a) DGCL Section 2.1(a) Directors Deferred Compensation Plan Section 3.3(e) DLLCA Section 2.1(a) DTC Section 3.4(b)(ii) e-mail Section 9.3 Effective Time 2.2(b) End Date 8.1(b)(iiEligible Shares Section 3.1(b)(i) Exchange Agent 3.3(aSection 3.4(a) Exchange Fund 3.3(aSection 3.4(a) Forfeited Phantom Exchange Ratio Section 3.1(b)(i) Excluded Shares 3.2(aSection 3.1(b)(iii) FCPA Section 4.17(a) Final Exercise Date Section 3.3(f) Financing Indemnitees Section 6.20(e) First Merger Recitals First Merger Effective Time Section 2.2(b) GAAP Section 4.5(b) HSR Act Section 4.4 Indemnified Liabilities Person Section 6.10(a) Indemnified Persons 6.10(aIndemnifying Parties Section 6.10(c) International Trade Laws Section 4.17(b) Joint Proxy Statement Section 4.4 Junior Preferred Shares Section 5.2(a) Letter of Transmittal 3.3(b)(iSection 3.4(b)(i) Leverage Covenants 6.1(a)(xivmade available Section 9.4(e) Maryland Courts 9.7(bMeasurement Date Section 4.2(a) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bConsideration Section 3.1(b)(i) Merger Sub 1 Preamble Merger Sub Sole Member 2 Preamble Mergers Recitals MGCL 2.1 Operating Partnership 2.1 Outside Date Section 8.1(b)(ii) Parent Preamble Parent Additional Dividend Amount 6.19(b401(k) Plan Section 6.9(b) Parent Affiliate 9.10(bAlternative Acquisition Agreement Section 6.4(c)(iv) Parent Applicable Date Section 5.5(a) Parent Board Recitals Parent Board Recommendation Section 5.3(a) Parent Capital Shares Section 5.2(a) Parent Change of Recommendation 6.4(bSection 6.4(c)(vii) Parent Common Stock Issuance Shares Recitals Parent Contracts 5.16(bSection 5.18(b) Parent Designees Section 2.7(a) Parent Disclosure Letter Article ARTICLE V Parent Equity Plan 5.2(aEmployee Section 5.10(g) Parent Management Agreement Amendment Recitals Parent Manager Recitals Leased Real Property Section 5.15 Parent Material Adverse Effect 5.1(aSection 5.1 Parent Nominating Committee Section 2.7(a) Parent Owned Real Property Section 5.15 Parent Permits 5.9 Parent Plans 5.10(aSection 5.9(a) Parent SEC Plan Section 6.9(c) Parent Preferred Shares Section 5.2(a) Parent Privacy Requirements Section 4.14(h) Parent Public Documents Section 5.5(a) Parent Stock Real Property Lease Section 5.15 Parent Registered Intellectual Property Section 5.14(a) Parent Related Party Transaction Section 5.21 Parent Share Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iShareholders Meeting Section 4.4 Parent Source Code Section 5.14(g) Per Share Preferred Merger Consideration 3.1(b)(iiiParent Tax Certificate Section 6.16(a) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiPayoff Letters Section 6.19(a) Per Share Preferred Series C Merger Consideration 3.1(b)(iiipdf Section 2.2(a) Per Share Preferred Series D Merger Consideration 3.1(b)(iiiPost-Effective Time Dividends Section 3.4(f) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iPrivacy Requirements Section 4.14(h) Registration Statement 4.8 REITs Section 4.4 Reorganization Treatment Recitals Remedial Measures 6.1(b)(xivRequired Amount Section 5.25(a) Second Merger Recitals Second Merger Effective Time Section 2.2(b) Senior Notes Redemption Section 6.19(b)(iii) Senior Preferred Shares Section 5.2(a) Share Consideration Section 3.1(b)(i) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bCorporation Section 2.1(a) Surviving Corporation Stock Section 3.1(a) Surviving LLC Section 2.1(b) Tail Policy Section 6.10(b) Tax Certificate Section 6.16(a) Terminable Breach Section 8.1(b)(iii) Top Company Customers Section 4.27 Top Parent Customers Section 5.24 Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aSection 6.11 US Holdings Preamble 2023 Bonus Section 6.9(d) 2023 Bonus Participant Section 6.9(d) 2023 Parent AGM Section 2.7(b)
Appears in 2 contracts
Samples: Merger Agreement (Ritchie Bros Auctioneers Inc), Merger Agreement (IAA, Inc.)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: 2023 Bonus Plan 5.6(c) Affiliate Contract 3.21 Agreement Preamble Amendment to the Company Management Alternative Acquisition Agreement Recitals 5.3(b) Articles of Merger 2.2(b) 1.2 Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b2.2(b)(ii) Certificates 3.3(b)(i2.2(b)(i) Closing 2.2(a) 1.2 Closing Date 2.2(a1.2 Closing Legal Impediment 6.1(b) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aBenefit Plan 3.11(a) Company Board Recitals Preamble Company Board Recommendation Recitals Company Change of Recommendation 6.3(b3.3(b) Company Common Stock 3.1(b)(iBoard Recommendation Change 5.3(d)(i) Company Contracts 3.2(b) Bylaws 3.1 Company DER Consideration 3.2(b) Company Director Designee 2.6 Charter 3.1 Company Disclosure Letter Schedule Article IV 3 Company Dividend Equivalent Right 3.2(bFinancial Advisor 3.24 Company Leased Real Property 3.14(b) Company Material Adverse Effect 4.1(aContracts 3.16(c) Company Permits 4.9 Meeting 5.4(a)(i) Company Plans 4.10(aOwned Real Property 3.14(a) Company Preferred Stock 3.2(a) Company Real Property 3.14(d) Company Registered IP 3.19(a) Company Related Parties 7.2(e) Company SEC Documents 4.5(a3.5(a) Company Series A Preferred Stock 3.1(b)(iiiSEC Financial Statements 3.5(c) Company Series B Preferred Stock 3.1(b)(iiiStockholder Approval 3.3(c) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b5.2(b) Creditors’ Rights 4.3(aContinuation Period 5.6(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bContinuing Employee 5.6(a) e-mail 9.3 D&O Insurance 5.7(c) Data Partners 3.20(a) Debt Financing 4.5 Debt Financing Commitment Letter 4.5 Disclosure Schedule Article 4 Effective Time 2.2(b1.2 Event Notice Period 5.3(e)(i)(1) End Date 8.1(b)(iiFBCA Preamble FHWA 3.23 Financing Indemnified Parties 5.14(c) Exchange Agent 3.3(aFinancing Purposes 4.5(c) Exchange Fund 3.3(aFMCSA 3.23 Indemnitee 5.7(a) Forfeited Phantom Shares 3.2(aIndemnitees 5.7(a) GAAP 4.5(bIntervening Event 5.3(e)(i) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bLeased Real Property Leases 3.14(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Consideration 2.1(a) No-Shop Period Start Date 5.3(a) Operational Tractors and Trailers 3.23(a) Parent Preamble Parent Additional Dividend Amount 6.19(bDisclosure Schedule Article 4 Parent Related Parties 7.2(e) Parent Affiliate 9.10(bPayee 2.4 Paying Agent 2.2(a) Parent Board Recitals Parent Board Recommendation Payoff Letters 5.15 Payor 2.4 Proposal Notice Period 5.3(e)(ii)(2) Proxy Statement 5.4(a)(ii) Reference Date 3.2(a) Replacement Debt Financing 5.14(d) Representatives 5.3(a) Parent Change of Recommendation 6.4(bSxxxxxxx-Xxxxx Act 3.5(a) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivPreamble Shares Preamble Spare Trailers 3.23(a) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bCorporation 1.1(a) Terminable Breach 8.1(b)(iiiSystems 3.19(e) Transaction Litigation 6.15 Tax Sharing Agreement 3.15(f) Termination Fee Collection Costs 7.2(d) Termination Fee Payee 7.2(d) Termination Fee Payor 7.2(d) Transactions Recitals Vesting Phantom Shares 3.2(a)1.1(a) WARN Laws 3.12(i) Article 9 General Provisions
Appears in 2 contracts
Samples: Merger Agreement (Patriot Transportation Holding, Inc.), Merger Agreement (Patriot Transportation Holding, Inc.)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Accounting Firm Section 7.14(h) Agreement Preamble Amendment to the Company Management Agreement Amazon 401(k) Plan Section 7.16(d) Amazon Bermuda Preamble Amazon Bermuda Shares Section 5.2(a) Amazon Board Recommendation Recitals Articles Amazon Capitalization Date Section 5.2(a) Amazon Change of Merger 2.2(bRecommendation Section 6.5(a) Book-Entry Amazon Claims Section 7.22 Amazon Disclosure Letter Article V Amazon Financial Statements Section 5.4(b) Amazon Indemnified Parties Section 7.14(a) Amazon Permits Section 5.6(a) Amazon Released Parties Section 7.21 Amazon Relevant Persons Section 7.22 Amazon SEC Documents Section 5.4(a) Amazon Shareholders Recitals Amazon Shares 3.3(b)(iSection 5.2(a) Cancelled Shares 3.1(b)(vAmazon Switzerland Recitals Available Financing Section 7.13(a) Certificate of Merger 2.2(bBenefits Continuation Period Section 7.16(a) Certificates 3.3(b)(iCash Consideration Section 1.1(c)(i)(A) CFIUS Notice Section 7.3(a) Closing 2.2(aSection 1.1(a) Closing Date 2.2(aSection 1.1(a) Code Consideration Section 1.1(c)(i) Continuing Employee Section 7.16(a) Contribution-in-Kind Agreement Section 2.2 D&O Insurance Section 7.5 Danube Preamble Danube 401(k) Plan Section 7.16(d) Danube Benefit Plan Section 4.8(a) Danube Board of Directors Recitals Company Preamble Company Additional Dividend Amount 6.19(aDanube Closing Statement Section 1.1(b) Company Affiliate 9.10(aDanube Director Appointment Section 7.11(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bDanube Directors Section 7.11(a) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Danube Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bDanube Financial Statements Section 4.4(a) Company Danube Foreign Benefit Plan Section 4.8(h) Danube Leased Real Property Section 4.16(b) Danube Material Adverse Effect 4.1(aContracts Section 4.17(a) Company Danube Owned Real Property Section 4.16(a) Danube Permits 4.9 Company Plans 4.10(aSection 4.6(b) Company SEC Documents 4.5(aDanube Shares Section 4.2(a) Company Series A Preferred Stock 3.1(b)(iiiDanube UK DB Plan Section 4.8(h) Company Series B Preferred Stock 3.1(b)(iiiDeductible Section 7.14(c) Company Series C Preferred Stock 3.1(b)(iiiDesignated Sellers Section 10.15 Dispute Section 7.14(h) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bDOJ Section 7.3(b) Creditors’ Rights 4.3(aDPA Section 7.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bEstimated Leakage Section 1.1(b) e-mail 9.3 Effective Time 2.2(bExtended Outside Date Section 9.1(c) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aFood Laws Section 4.19 FTC Section 7.3(b) GAAP 4.5(bSection 5.4(b) Gavilon Agreement Section 7.14(a) Glencore Name and Marks Section 7.23 IFRS Section 4.4(a) Indemnified Liabilities 6.10(aParties Section 7.5 Indemnity Notice Section 7.15(d)(i)(B) Indemnified Persons 6.10(aInitial Outside Date Section 9.1(c) Joint Integration Management Committee Section 7.2(b) Interested Party Transactions Section 7.20 Labor Agreement Section 4.13(a) Lock-Up Agreement Recitals Marketing Documentation Section 7.13(a) Multiemployer Plan Section 4.8(d) New Plans Section 7.16(c) OFAC Section 4.21(b)(i) Old Plans Section 7.16(c) Parties Preamble Party Preamble Payoff Indebtedness Section 1.1(c)(iii)(F) Payoff Letters Section 1.1(c)(iii)(F) Payoff Letter Ancillaries Section 1.1(c)(iii)(F) PBGC Section 4.8(e) Pension Plan Section 4.8(d) Permitted Redactions Section 7.3(b) Prohibited Party Section 4.21(b)(ii) Prorated Bonuses Section 7.16(d) Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iSection 6.6(a) Leverage Covenants 6.1(a)(xivRegistration Rights Agreement Recitals Regulatory Termination Fee Section 9.2(b) Maryland Courts 9.7(bRemedial Actions Section 7.3(c) Maryland Department 2.2(bReplacement Financing Section 7.12(e) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Required Assignment Recitals Merger Filings 2.2(bRestricted Danube Shares Section 4.2(a) Merger Sub R&W Insurer Section 7.25 Sanctioned Country Section 4.21(b)(ii) Sanctions Section 4.21(b)(i) Seller Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Seller B Preamble Parent Additional Dividend Amount 6.19(bSeller C Preamble Seller Claims Section 7.21 Seller G Preamble Seller Indemnity Percentage Section 7.14(b) Parent Affiliate 9.10(bSeller Parties Section 10.15 Seller Released Parties Section 7.22 Seller Relevant Persons Section 7.21 Seller Taxes Section 7.14(a) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Sellers Preamble Sellers Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom III Seller T Preamble Share Consideration 3.2(aSection 1.1(c)(i)(B) Qualified REIT Subsidiary 4.1(bShareholder Agreements Recitals Shareholder’s Agreement Recitals Specified Termination Section 9.2(d) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSurvival Expiration Date Section 7.15(i) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bInterested Party Transactions Section 7.20 Swiss Redomestication Recitals Tax Matter Section 7.15(e)(i)(A) Terminable Breach 8.1(b)(iiiTermination Fee Section 9.2(c) Transaction Litigation 6.15 Trade Controls Section 4.21(b)(i) Transactions Recitals Vesting Phantom Shares 3.2(aTransfer Taxes Section 7.15(c) WARN Act Section 4.13(c)
Appears in 2 contracts
Samples: Business Combination Agreement (Bungeltd), Business Combination Agreement (Bungeltd)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: ADS Employees Section 6.12 After Consultation Section 5.3(b) Agreement Preamble Amendment to the Company Management Agreement Recitals Appointment Date Section 5.1 Appraisal Section 6.16 Articles of Merger Section 1.6 Audited Income Statement Section 3.26 Balance Sheet Date Section 3.8(a) Base Premium Section 6.6(c) Canceled Stock Rights Section 2.5(a) Certificates Section 2.2(b) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) CGCL Recitals Closing 2.2(a) Section 1.7 Closing Date 2.2(a) Section 1.7 Code Recitals Company Preamble Company Additional Dividend Amount 6.19(aAffiliate Section 6.9 Company Agreements Section 3.5 Company Articles Section 1.3(b) Company Affiliate 9.10(aBenefit Plans Section 3.11(a) Company Board of Directors Recitals Company Board Recommendation Recitals Bylaws Section 1.3(b) Company Change of in Recommendation 6.3(bSection 5.4(a) Company Common Stock 3.1(b)(iRecitals Company Disclosure Schedule Article III Company Expenses Section 8.2(d) Company Contracts 3.2(bFinancial Advisor Section 3.20 Company Financial Statements Section 3.6(a) Company DER Consideration 3.2(bGoverning Documents Section 1.3(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Intellectual Property Section 3.15 Company Material Adverse Effect 4.1(aContract Section 3.13 Company Options Section 2.5(a) Company Permits 4.9 Section 3.16(b) Company Plans 4.10(aPreferred Stock Section 3.2(a) Company Recommendation Section 5.4(a) Company Rights Recitals Company Rights Agreement Recitals Company SEC Documents 4.5(aSection 3.6(a) Company Series A Preferred Stock 3.1(b)(iiiRights Section 3.2(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bSection 5.3(b) Creditors’ Rights 4.3(aContinuing Directors Section 1.3(b) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bContribution Recitals Contribution Agreement Recitals Covered Persons Section 6.6(a) e-mail 9.3 D&O Insurance Section 6.6(c) DGCL Recitals Dissenters Provisions Section 2.3(a) Dissenting Shares Section 2.3(a) Effective Time 2.2(bSection 1.6 Equity Interests Section 3.2(a) End Date 8.1(b)(iiExchange Act Section 1.1(a) Exchange Agent 3.3(aSection 1.4(a) Exchange Fund 3.3(aForm 10 Section 6.13 GAAP Section 3.6(a) Forfeited Phantom Shares Governmental Entity Section 3.5 HSR Act Section 3.5 Incorporated Open Source Materials Section 3.15(c) Indemnification Agreements Section 6.6(a) Indemnification and Tax Matters Agreement Annex I Information Statement Section 1.10(a) Initial Expiration Date Section 1.1(a) Junior Preferred Stock Section 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Media Distribution Service Agreement Recitals Merger Recitals Merger Filings 2.2(bConsideration Section 2.1(c) Merger Exchange Fund Section 2.2(a) Minimum Condition Section 1.1(a) Monthly Unaudited Financial Information Section 6.14 Nasdaq Section 1.1(b) Noncompetition Agreement Annex I Notice of Recommendation Change Section 5.4(b) Offer Recitals Offer Consideration Recitals Offer Documents Section 1.1(c) Offer Exchange Fund Section 1.4(a) Offer to Exchange Section 1.1(a) Officer Confidentiality Agreement Annex I Outside Date Section 8.1(b)(iv) Permitted Liens Section 3.14 Post Production Services Agreement Annex I Post Signing Returns Section 6.8(a) PPB Appraisal Report Section 6.16 PPB Fair Market Value Section 6.16 PPB Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Prospectus Section 1.1(c) Public Disclosure Section 5.4(a) Purchaser Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Purchaser Agreements Section 4.5 Purchaser Common Stock Issuance Recitals Parent Contracts 5.16(bPurchaser Expenses Section 8.2(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aPurchaser Financial Statements Section 4.6 Purchaser Governing Documents Section 4.3(c) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(aPurchaser Options Section 4.3(a) Parent Permits 5.9 Parent Plans 5.10(aPurchaser Preferred Stock Section 4.3(a) Parent Purchaser SEC Documents 5.5(a) Parent Section 4.6 Purchaser Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iRights Section 4.3(a) Registration Statement 4.8 REITs Section 1.1(c) Regulation M-A Section 1.1(c) Representatives Section 5.3(a) Restricted Stock Section 2.5(b) SAR Section 2.5(a) Xxxxxxxx-Xxxxx Act Section 3.6(a) Schedule 14D-9 Section 1.2(a) Schedule TO Section 1.1(c) SEC Section 1.1(c) Section 16 Section 6.12 Securities Act Section 3.6(a) Shares Recitals Remedial Measures 6.1(b)(xivSignificant Subsidiaries Section 4.2 Spin-Off Recitals Support Agreement Recitals Surviving Corporation Section 1.5(a) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bTermination Fee Section 8.2(b) Terminable Breach 8.1(b)(iiiThird Party Section 5.3(a) Transaction Litigation 6.15 Top-Up Closing Section 2.4(c) Top-Up Exercise Event Section 2.4(b) Top-Up Exercise Notice Section 2.4(c) Top-Up Notice Date Section 2.4(c) Top-Up Notice Receipt Section 2.4(c) Top-Up Option Section 2.4(a) Top-Up Option Shares Section 2.4(a) Transactions Recitals Vesting Phantom Shares Unaudited Income Statement Section 3.26 Voting Debt Section 3.2(a)) Working Capital Reconciliation Agreement Annex I
Appears in 2 contracts
Samples: Merger Agreement (New 360), Merger Agreement (DG FastChannel, Inc)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: 2018 Property Plan 5.1(a)(x) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAlternate Commitment Letter 5.13(a)(ii) Alternate Financing 5.13(a)(ii) Antitrust Counsel Only Material 5.4(b) Book-Entry Shares 3.3(b)(i2.2(b)(ii) Cancelled Shares 3.1(b)(v2.1(d) Capitalization Date 3.2(a) Cash Electing Share 2.1(a) Cash Election 2.1(a) Cash Election Consideration 2.1(a) Cash Fraction 2.1(c)(i)(A) Certificate of Merger 2.2(b1.2 Certificates 2.2(b)(i) Certificates 3.3(b)(ichange in control 5.7(c) Change of Board Recommendation 5.3(a) Closing 2.2(a) 1.2 Closing Date 2.2(a1.2 Commitment Letter 4.19(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bBylaws 3.1(b) Company Common Stock 3.1(b)(iCharter 3.1(b) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV 3 Company Dividend Equivalent Right 3.2(bEmployees 5.7(a) Company Equity Awards 2.4(c) Company Financial Statements 3.7(b) Company Material Adverse Effect 4.1(aContract 3.13(a)(viii) Company Permits 4.9 3.6(a) Company Plans 4.10(aPreferred Stock 3.2(a) Company Property 3.18(b) Company Related Parties 7.3(e) Company Restricted Stock Award 2.4(b) Company RSU Award 2.4(c) Company SEC Documents 4.5(a3.7(a) Company Series A Preferred Stock 3.1(b)(iiiOption 2.4(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Stockholder Approval 3.3 Company Stockholders Meeting 4.4 3.3 Company Subsidiary 3.1(a) Confidentiality Agreement 6.7(b5.2(b) Creditors’ Rights 4.3(aCovered Persons 5.8(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bD&O Insurance 5.8(c) e-mail 9.3 Debt Offer 5.14(b)(i) Debt Offer Documents 5.14(b)(i) Definitive Agreements 5.13(a) DGCL Recitals Dissenting Shares 2.3 Dividend Consideration 2.1(a) Effective Time 2.2(b1.2 Election 2.8(a) End Date 8.1(b)(iiElection Deadline 2.8(d) Exchange Agent 3.3(a2.2(a) Exchange Fund 3.3(a2.2(a) Forfeited Phantom Shares 3.2(aExisting Indemnification Agreements 5.8(a) GAAP 4.5(bFair Value 4.20(d) Indemnified Liabilities 6.10(aFairness Opinions 3.21 Financing 4.19(a) Indemnified Persons 6.10(aFinancing Representatives 5.13(b) Joint Proxy Statement 4.4 Form of Election 2.8(b) Form S-4 3.5 Fractional Share Consideration 2.1(a) Holder 2.8 Indebtedness 3.2(e) Indenture 5.14(b)(i) Information 5.2(b) Insurance Policies 3.20 Intermediate Parent Preamble Key Stockholder Recitals Leased Real Property 3.18(b) Lenders 4.19(a) Letter of Transmittal 3.3(b)(i2.2(b)(i) Leverage Covenants 6.1(a)(xivLiabilities 4.20(d) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bAmounts 4.19(d) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Mixed Consideration Share 2.1(a) Mixed Election 2.1(a) Mixed Election Consideration 2.1(a) Mixed Stock Consideration 2.1(a) New Plan 5.7(b) New TMM 4.2(b) Notice Period 5.3(f) Offering Documents 5.13(b)(ii) Old Plans 5.7(b) Outside Date 7.1(b) Owned Real Property 3.18(a) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(aBylaws 4.1(b) Parent Change of Recommendation 6.4(bCapitalization Date 4.2(a) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bCharter 4.1(b) Parent Disclosure Letter Article V Financial Statements 4.8(b) Parent Equity Plan Options 4.2(b) Parent Preferred Stock 4.2(a) Parent Representatives 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(aRestricted Stock Award 2.4(b) Parent Permits 5.9 Parent Plans 5.10(aRSU Award 2.4(c) Parent SEC Documents 5.5(a4.8(a) Parent Subsidiary 4.4 Payoff Amount 5.14(a) Payoff Letter 5.14(a) Present Fair Saleable Value 4.20(d) Proposed Changed Terms 5.3(f)(ii) Proxy Statement/Prospectus 3.5 Real Property Lease 3.18(b) SEC 3.7(a) Section 16 5.10 Senior Notes 5.14(b)(i) Significant Company Subsidiary 3.1(a) Significant Parent Subsidiary 4.1(a) Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Electing Share Common Merger 2.1(a) Stock Election 2.1(a) Stock Election Consideration 3.1(b)(i2.1(a) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSubject Indebtedness 5.14(a) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bCorporation 1.1(a) Terminable Breach 8.1(b)(iiiTermination Fee 7.3(a) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Trustee 5.14(b)(i) Voting Agreement Recitals
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Taylor Morrison Home Corp), Merger Agreement (AV Homes, Inc.)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v3.4(b)(ii) Certificate of Merger 2.2(b) Certificates 3.3(b)(i3.4(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Affiliate 9.10 Company Affiliate 9.10(aAlternative Acquisition Agreement 6.4(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.4(d)(vii) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.19(b) Company DER Consideration 3.2(bDigital Assets 4.17(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployees 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(a4.1 Company Material Leased Real Property 4.15(a) Company Material Real Property Lease 4.15(b) Company Miners 4.17(d) Company Option Award 3.2(b) Company Owned Real Property 4.15(a) Company Permits 4.9 4.9(a) Company Plans 4.10(aPreferred Stock 4.2(a) Company Related Party Transaction 4.23 Company RSU Award 3.2(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iiiPlan 3.2(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 4.4(a) Company Wallets 4.17(a) Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act D&O Insurance 6.9(c) DGCL 2.1 Delaware Secretary of State Effect Annex A Effective Time 2.2(b) Eligible Shares 3.1(b)(i) e-mail 9.3 Effective Time 2.2(b9.3(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a3.4(a) Exchange Fund 3.4(a) Exchange Ratio 3.1(b)(i) Exchanged Warrant 3.3(a) Forfeited Phantom Excluded Shares 3.2(a3.1(b)(iii) FCPA 4.9(e) GAAP 4.5(b) Government Official 4.9(c) Hosting Agreement 6.22 Indemnified Liabilities 6.10(aPerson 6.9(a)(i) Indemnified Persons 6.10(aIntended Tax Treatment 6.16(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i3.4(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Loan Agreement 6.21 Loan Amount 6.21 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Consideration Value 3.2(b) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 Non-U.S. Plan 4.10(k) OFAC Annex A Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) 9.10 Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(bCapital Stock 5.2(a)(ii) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) 5.1 Parent Permits 5.9 Parent Plans 5.10(aPreferred Stock 5.2(a)(ii) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration Stock Plan 5.2(a)(ii)(B) Parent Stock Price 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iiiPBGC 4.10(h) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iProxy Statement 4.4(a) Registration Statement 4.8 REITs 4.8(a) Rights-of-Way 4.16 Special Committee Recitals Remedial Measures 6.1(b)(xiv) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.10
Appears in 2 contracts
Samples: Merger Agreement (Cleanspark, Inc.), Merger Agreement (Cleanspark, Inc.)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this as indicated below: Acceptable Confidentiality Agreement as referenced in the following table: Section 7.4(a)(i) Acquisition Agreement Section 7.4(a) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(iShare Section 3.1(a)(i) Cancelled Shares 3.1(b)(vCapitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Merger 2.2(bLimited Partnership Section 4.1(c) Certificates 3.3(b)(iChange in Company Recommendation Section 7.4(a)(iii) Closing 2.2(a) Section 2.2 Closing Date 2.2(a) Section 2.2 Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aArticles of Merger Section 2.1(a)(ii) Company Board Recitals Company Board Recommendation Common Shares Recitals Company Change of Recommendation 6.3(bCounsel Section 7.15(a) Company Common Stock 3.1(b)(iDesignated Director Section 2.4(a) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Schedule Article IV Company Dividend Equivalent Right 3.2(bEmployee Programs Section 4.14(a) Company Material Adverse Effect 4.1(aEquity Award Section 4.3(c) Company Permits 4.9 Equity Awards Section 4.3(c) Company Plans 4.10(aGoverning Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Documents 4.5(aReports Section 4.8(a) Company Series A Preferred Stock 3.1(b)(iiiStockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Series B Preferred Stock 3.1(b)(iiiSubsidiaries Section 4.1(b) Company Series C Preferred Stock 3.1(b)(iiiSubsidiary Section 4.1(b) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Tax Protection Agreement 6.7(bSection 6.1(v) Creditors’ Rights 4.3(aContinuing Employee Section 7.8(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bContinuing Employees Section 7.8(a) e-mail 9.3 Effective Time 2.2(bDLLCA Section 2.1(a)(i) End Drop Dead Date 8.1(b)(iiSection 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent 3.3(aSection 3.4(a) Exchange Fund 3.3(aSection 3.4(a) Forfeited Phantom Shares 3.2(aExchange Ratio Section 3.1(a)(i) GAAP 4.5(bForm S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Liabilities 6.10(aParties Section 7.5(a) Indemnified Persons 6.10(aIndemnifying Party Section 7.5(a) Joint Proxy Statement 4.4 Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xivSection 3.4(c) Maryland Courts 9.7(bCourt Section 10.7(b) Maryland Department 2.2(bMaximum Premium Section 7.5(c) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bConsideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Sole Member Recitals Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL 2.1 Operating Partnership 2.1 Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(aBylaws Section 5.1(d) Parent Change of Recommendation 6.4(bCharter Section 5.1(d) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bCounsel Section 7.15(a) Parent Disclosure Letter Schedule Article V Parent Equity Plan 5.2(aEmployee Program Section 7.8(c) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(aEquity Award Section 5.3(c) Parent Permits 5.9 Equity Awards Section 5.3(c) Parent Plans 5.10(aGoverning Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Documents 5.5(aReports Section 5.7(a) Parent Stock Issuance Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iParty Preamble Permit Section 4.7 PPACA Section 4.14(j) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(aProxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary 4.1(bSection 4.11(f) Qualifying Income 8.3(i)(iSection 9.4(a) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivRegistered Intellectual Property Section 4.21(a) Surviving Company 2.1 REIT Section 4.11(b) REIT Dividend Section 7.17(b) Xxxxxxxx-Xxxxx Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary 4.1(bSection 4.11(f) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aTransfer Taxes Section 7.9(b)
Appears in 2 contracts
Samples: Merger Agreement (CatchMark Timber Trust, Inc.), Merger Agreement (Potlatchdeltic Corp)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Authority 6.8(b) Antitrust Laws 6.8(b) Book-Entry Shares 3.3(b)(i3.3(b)(i)(B) Cancelled Shares 3.1(b)(vCap Amount 6.10(d) Cash Portion 3.1(b)(i)(A) Certificate of Merger 2.2(b) Certificates 3.3(b)(i3.3(b)(i)(A) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Certificate of Designations 4.2(a) Company Change of Recommendation 6.3(b6.3(c) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.19(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(a) Company Employee Benefit Plans 6.9(a)(ii) Company Independent Petroleum Engineers 4.17(a)(i) Company Intellectual Property 4.14 Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.15(a) Company Material Real Property Lease 4.15(b) Company Owned Real Property 4.15(a) Company Permits 4.9 Company Plans 4.10(a) Company Preferred Stock 4.2(a) Company Reserve Report 4.17(a)(i) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iiiPlan 3.2(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 4.4(b)(i) Company Tax Certificate 6.19(a)(ii) Competition Law Notifications 6.8(b) Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act Designated Stockholders Recitals Designated Stockholder Voting Agreements Recitals DGCL 2.1 Delaware Secretary of State 2.2(bDischarge 6.18(b) e-mail 9.3 9.3(c) Effective Time 2.2(b) Election Deadline 3.4(b) Election Form 3.4(a) Election Period 3.4(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aExchange Ratio 3.1(b)(i)(B) First Company Director 2.6(c) GAAP 4.5(b) HSR Act 4.4(a) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Integrated Mergers Recitals Joint Proxy Statement 4.4 4.4(b)(i) Letter of Transmittal 3.3(b)(i3.3(b)(i)(B) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bLLC Sub Recitals LLC Sub Merger 2.7 LLC Sub Merger Agreement 2.7 Mailing Date 3.4(a) Material Company Insurance Policies 4.17 4.21 Material Parent Insurance Policies 5.17 5.21 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 Mixed Consideration 3.1(b)(i)(A) Mixed Exchange Ratio 3.1(b)(i)(A) Parent 2005 Stock Plan 5.2(a)(ii)(D) Parent 2014 Stock Plan 5.2(a)(ii)(A) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Certificates of Designations 5.2(a)(ii)(B) Parent Change of Recommendation 6.4(b6.4(c) Parent Charter Amendment Recommendation 5.3(a) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b5.19(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aIndependent Petroleum Engineers 5.17(a)(i) Parent Management Agreement Amendment Recitals Parent Manager Recitals Intellectual Property 5.14 Parent Material Adverse Effect 5.1(a5.1 Parent Material Leased Real Property 5.15(a) Parent Material Real Property Lease 5.15(b) Parent Owned Real Property 5.15(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent Preferred Stock 5.2(a)(ii) Parent Reserve Report 5.17(a)(i) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iTax Certificate 6.19(a)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iPost-Closing Proxy Statement 2.6(c) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv4.8(a) Restricted Stock 3.2(a) Rights-of-Way 4.16 Second Company Director 2.6(d) Share Consideration 3.1(b)(i)(B) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a8.1(b)(iii)(B)
Appears in 2 contracts
Samples: Merger Agreement (WildHorse Resource Development Corp), Merger Agreement (Chesapeake Energy Corp)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this as indicated below: Term Section $ or Dollar 1.03 € or Euro 1.03 Acceptable Confidentiality Agreement as referenced in the following table: 5.03(b)(i) Acceptance Time 2.01(b) Accountants Statement 2.08(c)(2) Adverse Recommendation Change 5.03(d)(i) Agreement Preamble Amendment to the Company Management Alternative Acquisition Agreement Recitals Articles of Merger 2.2(b5.03(d)(ii) BookAnti-Entry Takeover Measure 3.26 Antitrust Investigation 7.01(c) Asset Sale 2.04(a)(v) Asset Sale Documentation 2.07(b) Asset Sale Threshold 2.04(a)(v) Buyer Preamble Buyer Directors 2.05(a) Buyer Note 2.08(c)(ii) Buyer Shares 3.3(b)(i2.07(a)(vii) Cancelled Shares 3.1(b)(vCall Option 2.08(a) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Chosen Courts 9.07 Closing 2.2(a2.01(b) Closing Date 2.2(a2.01(b) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bDisclosure Documents 3.10(a) Company Common Stock 3.1(b)(iFinancial Advisor 3.22 Company Leased Real Property 3.15(b) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(aOwned Real Property 3.15(a) Company Permits 4.9 3.13(b) Company Plans 4.10(aPlan List 3.18(a) Company Real Property Leases 3.15(b) Company Recommendation 3.02(b) Company SEC Documents 4.5(a3.07(a) Company Series A Preferred Stock 3.1(b)(iiiSecurities 3.05(c) Company Series B Preferred Stock 3.1(b)(iiiSubsidiary Securities 3.06(b) Company Series C Preferred Stock 3.1(b)(iiiThird Party 1.01 Compensation Committee 2.03(h) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b5.02(b) Creditors’ Rights 4.3(acontrol 1.01 Conversion Resolutions 2.04(a)(iv) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bCopyrights 1.01 Discharge Resolution 2.04(a)(ii) e-mail 9.3 Effective Time 2.2(bDomain Names 1.01 Effect 1.01 EGM 2.04(a) EGM Materials 2.04(b) Electronic Delivery 9.09 Employment Practices 3.19(b) End Date 8.1(b)(ii8.01(b)(i) Exchange Agent 3.3(aEquity Award Adjustment Ratio 2.03(b) Exchange Fund 3.3(aExpiration Time 2.01(d) Forfeited Phantom Shares 3.2(aGovernance Resolutions 2.04(a)(iii) GAAP 4.5(bIFRS Accounts 3.08(d) IIA 3.16(o) Indemnification Agreements 6.01(a) Indemnified Liabilities 6.10(aPerson 6.01(a) Indemnified Persons 6.10(aTerm Section Independent Directors 2.05(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iInitial Expiration Time 2.01(d) Leverage Covenants 6.1(a)(xivInstitution 3.16(n) Maryland Courts 9.7(bInterim Israel Equity Tax Ruling 5.05(e) Maryland Department 2.2(bIsrael Equity Tax Ruling 5.05(a) Israel Tax Rulings 5.05(c) Legal Restraints Xxx. I ¶ C Liability 3.12(a) Liquidation 2.05(b) Liquidator 2.04(a)(vi) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Contracts 3.21(a) Minimum Condition Xxx. I ¶ A Minority Exit Offering Period 2.01(f) New Plans 6.02(d) Non-Competition Agreement Recitals Merger Filings 2.2(bOFAC 1.01 Offer Recitals Offer Commencement Date 2.01(a) Merger Sub Preamble Merger Sub Sole Member Offer Conditions 2.01(a) Offer Consideration Recitals MGCL 2.1 Operating Partnership 2.1 Offer Documents 2.01(h) Old Plans 6.02(d) Option Closing 2.08(b) Option Closing Date 2.08(b) Option Exercise Notice 2.08(b) Option Shares 2.08(a) Ordinary Shares 2.08(a) Parent Preamble Parent Additional Dividend Amount 6.19(bNote 2.08(c)(iii) Parent Affiliate 9.10(bPartnership Election 2.07(a)(v) Parent Board Patents 1.01 Post-Offer Reorganization 2.07(a) Pre-Closing Period 5.01 Premium Cap 6.01(b) Pre-Wired Asset Sale Resolutions 2.04(a)(vi) Pre-Wired Asset Sale Ruling 5.05(c) Schedule 14D-9 2.02(b) Schedule TO 2.01(h) Shares Recitals Parent Board Recommendation 5.3(aSubsequent EGM 2.04(e) Parent Change of Recommendation 6.4(bSubsequent Offering Period 2.01(f) Parent Common Stock Issuance Tender and Support Agreements Recitals Parent Contracts 5.16(bTerminated Plan 6.02(c) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aTerminating Option 2.03(c) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(aTerminating RSU 2.03(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Trade Register 3.03 Trade Secrets 1.01 Trademarks 1.01 Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a7.06 VAT 3.17(n) WARN 3.19(e) Withholding Tax Ruling 5.05(b)
Appears in 2 contracts
Samples: Purchase Agreement (Mobileye N.V.), Purchase Agreement (Intel Corp)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v3.4(b)(ii) Certificate of Merger 2.2(b) Certificates 3.3(b)(i3.4(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Affiliate 9.10 Company Affiliate 9.10(aAlternative Acquisition Agreement 6.4(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.4(d)(vii) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.19(b) Company DER Consideration 3.2(bDigital Assets 4.17(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployees 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(a4.1 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 4.9(a) Company Plans 4.10(aPreferred Stock 4.2(a) Company Related Party Transaction 4.23 Company RSU Award 3.2(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iiiPlan 3.2(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 4.4(a) Company Wallets 4.17(a) Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act D&O Insurance 6.9(c) DGCL 2.1 Delaware Secretary of State Effect Annex A Effective Time 2.2(b) Eligible Shares 3.1(b)(i) e-mail 9.3 Effective Time 2.2(b9.3(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a3.4(a) Exchange Fund 3.4(a) Exchange Ratio 3.1(b)(i) Exchanged Warrant 3.3(a) Forfeited Phantom Excluded Shares 3.2(a3.1(b)(iii) FCPA 4.9(e) GAAP 4.5(b) Government Official 4.9(c) Hosting Agreement 6.22 Indemnified Liabilities 6.10(aPerson 6.9(a)(i) Indemnified Persons 6.10(aIntended Tax Treatment 6.16(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i3.4(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Loan Agreement 6.21 Loan Amount 6.21 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Consideration Value 3.2(b) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 Non-U.S. Plan 4.10(k) OFAC Annex A Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) 9.10 Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(bCapital Stock 5.2(a)(ii) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) 3 Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) 5.1 Parent Permits 5.9 Parent Plans 5.10(aPreferred Stock 5.2(a)(ii) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration Stock Plan 5.2(a)(ii)(B) Parent Stock Price 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iiiPBGC 4.10(h) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iProxy Statement 4.4(a) Registration Statement 4.8 REITs 4.8(a) Rights-of-Way 4.16 Special Committee Recitals Remedial Measures 6.1(b)(xiv) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.10
Appears in 2 contracts
Samples: Merger Agreement (GRIID Infrastructure Inc.), Merger Agreement (GRIID Infrastructure Inc.)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this as indicated below: A&R Partnership Operating Agreement as referenced in the following table: Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b) Acquisition Agreement Section 7.4(a) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Alpine OP Sub Preamble Alpine Sub Preamble Book-Entry Shares 3.3(b)(iShare Section 3.1(a)(ii) Cancelled Shares 3.1(b)(vCertificate Section 3.1(a)(ii) Certificate of Merger 2.2(bLimited Partnership Section 4.1(c) Certificates 3.3(b)(iChange in Company Recommendation Section 7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.9(b) Closing 2.2(a) Section 2.2 Closing Date 2.2(a) Section 2.2 Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan Section 4.14(c) Company Affiliate 9.10(aArticles of Merger Section 2.1(a)(ii) Company Articles of Organization Section 2.3(a) Company Board Designees Section 7.21(a) Company Board of Trustees Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bBylaws Section 4.1(c) Company Common Stock 3.1(b)(iShares Recitals Company Credit Facility Amendment Section 7.19(a) Company Contracts 3.2(bDeclaration of Trust Section 4.1(c) Company DER Consideration 3.2(bDevelopment Properties Section 4.12(h) Company Director Designee 2.6 Development Property Section 4.12(h) Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee Programs Section 4.14(a) Company Material Adverse Effect 4.1(aEquity Award Consideration Section 1.1(d) Company Permits 4.9 Governing Documents Section 4.1(c) Company Plans 4.10(aJV Partners Section 4.5 Company Merger Section 2.1(a)(i) Company Merger Effective Time Section 2.1(a)(ii) Company Operating Agreement Section 2.3(a) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Privacy Requirements Section 4.22(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Documents 4.5(aReports Section 4.8(a) Company Series A Preferred Stock 3.1(b)(iiiShareholder Approval Section 4.18 Company Shareholder Meeting Section 7.1(c) Company Series B Preferred Stock 3.1(b)(iiiSubsidiary Section 4.1(b) Company Series C Preferred Stock 3.1(b)(iiiSurviving Entity Section 2.1(a)(i) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Tax Protection Agreement 6.7(bSection 6.1(w) Creditors’ Rights 4.3(aConsent Solicitations Section 7.19(b) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bContinuing Employee Section 7.8(a) e-mail 9.3 Effective Time 2.2(bContribution Section 2.1(b)(i) End Date 8.1(b)(iiData Partners Section 4.22(a) Debt Offer Documents Section 7.19(b) DRULPA Section 2.1(c)(i) Encumbrances Section 4.12(b) Exchange Agent Section 3.3(a) Exchange Fund Section 3.3(a) Forfeited Phantom Shares 3.2(aExchange Ratio Section 3.1(a)(ii) GAAP 4.5(bForm S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) Indemnified Liabilities 6.10(aParties Section 7.5(a) Indemnified Persons 6.10(aIndemnifying Party Section 7.5(a) Joint Proxy Statement 4.4 Inquiry Section 7.4(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) JV Ownership Interest Rights Section 4.5 Labor Agreement Section 4.15(b) Letter of Transmittal 3.3(b)(iSection 3.3(c) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bLosses Section 7.19(c) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bReal Property Lease Section 4.12(a) Maximum Premium Section 7.5(c) Merger Sub Preamble Merger Sub Sole Member Recitals Consideration Section 3.1(a)(ii) Mergers Section 2.1(c)(i) MGCL 2.1 Operating Partnership 2.1 Section 3.6 MLLCA Section 2.1(a)(i) MRL Section 2.1(a)(i) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) Order Section 4.9 Other Filings Section 7.2 Outside Date Section 9.1(b)(iv) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(aBylaws Section 5.1(c) Parent Change of Recommendation 6.4(bCharter Section 5.1(c) Parent Charter Amendment Section 5.2(a) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bSection 5.2(a) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aAward Section 5.3(d) Parent Management Agreement Amendment Governing Documents Section 5.1(c) Parent JV Partners Section 5.5 Parent OP Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(aOP Articles of Organization Section 5.1(c) Parent Permits 5.9 OP Governing Documents Section 5.1(c) Parent Plans 5.10(aOP Operating Agreement Section 5.1(c) Parent Parties Preamble Parent Preferred Stock Section 5.3(a) Parent Recommendation Section 5.2(b) Parent SEC Documents 5.5(aReports Section 5.8(a) Parent Stock Issuance Stockholder Approval Section 5.14 Parent Stockholder Meeting Section 7.1(c) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent Tax Protection Agreement Section 6.2(l) Parties Preamble Partnership Preamble Partnership Agreement Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Partnership Articles of Merger Section 2.1(c)(ii) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(c)(i) Partnership Merger Certificate Section 2.1(c)(ii) Partnership Merger Consideration 3.1(b)(iSection 3.1(b)(ii) Per Share Preferred Partnership Merger Consideration 3.1(b)(iiiEffective Time Section 2.1(c)(ii) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiPartnership OP Unit Recitals Partnership Surviving Entity Section 2.1(c)(i) Per Share Preferred Series C Merger Consideration 3.1(b)(iiiPartnership Surviving Entity Unit Section 3.1(b)(ii) Per Share Preferred Series D Merger Consideration 3.1(b)(iiiParty Preamble Permit Section 4.7 Permitted REIT Dividend Section 7.17(a) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(aProxy Statement/Prospectus Section 3.3(a) Qualified REIT Subsidiary 4.1(bSection 4.11(f) Qualifying Income 8.3(i)(iSection 9.4(a) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivRegistered Intellectual Property Section 4.21(a) Surviving Company 2.1 REIT Section 4.11(b) REIT Dividend Section 7.17(b) Release Section 7.8(c) Requested Changes Section 2.5 Sxxxxxxx-Xxxxx Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Superior Proposal Notice Section 7.4(b)(iv) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary 4.1(bSection 4.11(f) Terminable Breach 8.1(b)(iiiTermination Payee Section 9.4(a) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aTermination Payor Section 9.4(a) Transfer Taxes Section 7.9(c) Union Section 4.15(b)
Appears in 2 contracts
Samples: Merger Agreement (Healthpeak Properties, Inc.), Merger Agreement (Physicians Realty Trust)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: ACT Section 4.5(e)(i) Adverse Recommendation Change Section 6.3(e) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bSection 1.3 Base Premium Section 7.4(c) Book-Entry Shares 3.3(b)(iBasket Section 10.1(b)(i) Cancelled Shares 3.1(b)(vBoard Designees Section 7.11(a) Cap Section 10.1(b)(iii) Certificate of Merger 2.2(bSection 1.3 Charter Restrictions Section 7.5 Claim Response Section 10.5(d) Certificates 3.3(b)(iXxxxxxxx Chance Section 11.14(a) CLNY Investor Section 7.10(e) Closing 2.2(a) Section 1.2 Closing Date 2.2(aSection 1.2 COBRA Section 3.11(g) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aBenefit Plans Section 3.11(b) Company Board of Directors Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bDesignees Section 7.11(a) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV III Company Dividend Equivalent Right 3.2(bEquity Interests Section 3.2(a) Company Financial Statements Section 3.6 Company Investor Preamble Company Investor Equity Holders Article III Company Investor Indemnitees Section 10.2(a) Company Leased Properties Section 3.18(a) Company Leased Property Section 3.18(a) Company Material Adverse Effect 4.1(aContract Section 3.13(b) Company New Securitization Section 6.1(a) Company Operating Partnership Preamble Company Owned Properties Section 3.18(a) Company Owned Property Section 3.18(a) Company Permits 4.9 Company Plans 4.10(aSection 3.17(b) Company SEC Documents 4.5(aPermitted Acquisition Section 6.1(b)(vi) Company Series A Preferred Stock 3.1(b)(iiiPermitted Liens Section 3.18(b) Company Series B Preferred Stock 3.1(b)(iiiShares Section 2.1(b) Company Series C Preferred Stock 3.1(b)(iiiProperties Section 3.18(a) Company Special Committee Property Section 3.18(a) Company Qualified Plan Section 3.11(f) Company Related Party Agreements Section 3.21 Company Reorganization Recitals Company Reorganization Step Plan Recitals Company Shares Recitals Company Stockholders Preamble Company Unitholders Preamble Company Voting Debt Section 3.2(a) Competing Acquisition Agreement Section 6.3(a) Competing Proposal Section 6.3(i) Contribution Agreement Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(aCovered Persons Section 7.4(a) Delaware LLC Secretary Section 1.3 Designated Recipients Section 2.1(a) DLLCA Recitals Exchange Act 2.1 Delaware Secretary of State 2.2(bSection 3.5 Excluded Business Recitals Excluded Business Separation Agreement Section 8.2(f) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aFractional Share Consideration Section 2.1(a) GAAP 4.5(bSection 3.6 Governmental Entity Section 3.5 Indemnification Agreements Section 7.4(a) Indemnification Shares Section 10.3(e) Indemnified Liabilities 6.10(aParty Section 10.5(a) Indemnified Persons 6.10(aIndemnifying Party Section 10.5(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iInitial Company Investor Share Count Recitals Interim Period Section 6.1(a) Leverage Covenants 6.1(a)(xivLegal Proceeding Section 3.10 Lock-Up Section 7.12 Manager Recitals Manager Contribution Recitals Manager Contribution Oversight Committee Section 7.11(b) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bConsideration Section 2.1(a) Merger Consideration Allocation Section 2.1(a) Merger Effective Time Section 1.3 Merger Oversight Committee Section 7.11(c) Merger Sub Preamble Merger Sub Sole Member MGCL Recitals MGCL 2.1 Operating Partnership 2.1 Mortgage Section 5.25(a) Mortgage Loan Section 5.25(a) Mortgage Loans Section 5.25(a) Mortgaged Property Section 5.25(a) Non-Released Matters Section 10.6 Other Company Subsidiary Section 3.1(b) Other Parent Subsidiary Section 5.1(b) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(bBenefit Plan Section 5.11(b) Parent Board of Trustees Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Recitals Parent Common Stock Issuance Shares Recitals Parent Contracts 5.16(bDesignees Section 7.11(a) Parent Disclosure Letter Article V Parent Equity Plan Awards Section 5.2(a) Parent Management Agreement Amendment Recitals Equity Interests Section 5.2(a) Parent Manager Recitals Financial Statements Section 5.6(a) Parent Indemnitees Section 10.1(a) Parent Leased Properties Section 5.18(a) Parent Leased Property Section 5.18(a) Parent Material Adverse Effect 5.1(aContract Section 5.13(b) Parent New Securitization Section 6.2(a) Parent Operating Partnership Preamble Parent Owned Properties Section 5.18(a) Parent Owned Property Section 5.18(a) Parent Permits 5.9 Section 5.17(b) Parent Plans 5.10(aPermitted Acquisition Section 6.2(b)(vi) Parent Permitted Liens Section 5.18(b) Parent Preferred Stock Section 5.2(a) Parent Properties Section 5.18(a) Parent Property Section 5.18(a) Parent Qualified Plan Section 5.11(f) Parent Related Party Agreements Section 5.23 Parent SEC Documents 5.5(aSection 5.6(a) Parent Stock Issuance Recitals Subsidiaries Section 5.1(b) Parent Stockholders Recitals .pdf 9.5 Subsidiary Section 5.1(b) Parent Voting Debt Section 5.2(a) Parties Preamble Party Preamble Per Share Common Merger Consideration 3.1(b)(iClaim Threshold Section 10.1(b)(ii) Per Share Preferred Merger Consideration 3.1(b)(iiiPrivileged Communications Section 11.14(a) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Proxy Statement Section 5.5 Qualified REIT Subsidiary 4.1(bSection 3.1(e) Qualifying Income 8.3(i)(iSection 9.2(f)(i) Registration Statement 4.8 REITs Rights Agreement Section 5.2(a) REIT Recitals Remedial Measures 6.1(b)(xivReleased Claims Section 10.6 Releasee Section 10.6 Releasees Section 10.6 Releasor Section 10.6 Releasors Section 10.6 Relevant Matters Section 11.14(a) Response Period Section 10.5(d) Xxxxxxxx-Xxxxx Act Section 5.6(a) SDAT Section 1.3 SEC Section 3.13(a)(i) Securities Act Section 5.6(a) Security Holder Litigation Section 7.8 Share Issuance Recitals Skadden Section 11.14(a) Special Committee Recitals, Recitals Subject Materials Section 10.5(c) Superior Proposal Section 6.3(j) Surviving Company 2.1 Operating Partnership Agreement Section 1.4(c) Takeover Statutes Section 3.26 Tax Counsel Section 7.10(e) Taxable REIT Subsidiary 4.1(bSection 3.1(e) Terminable Breach 8.1(b)(iiiThird Party Claim Section 10.5(a) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aTransfer Taxes Section 7.10(c) WARN Act Section 3.11(a)(vi)
Appears in 2 contracts
Samples: Merger Agreement (Starwood Waypoint Residential Trust), Merger Agreement (Colony Capital, Inc.)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Authority 6.8(b) Antitrust Laws 6.8(b) Applicable Date 4.9(a) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v3.3(b)(ii) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan 6.9(c) Company Affiliate 9.10(a9.10 Company Alternative Acquisition Agreement 6.3(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(d)(vii) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.19(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 4.10(j) Company Financial Statements 4.5 Company Independent Petroleum Engineers 4.17(a)(i) Company Intellectual Property 4.14(a) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.15 Company Material Owned Real Property 4.15 Company Material Real Property Lease 4.15 Company Permits 4.9(a) Company Permits 4.9 Company Plans 4.10(aPreferred Stock 4.2(a) Company SEC Documents 4.5(aRelated Party Transaction 4.24 Company Reserve Report 4.17(a)(i) Company Series A Preferred Stock 3.1(b)(iiiStockholder Consent Deadline 8.1(b)(iv) Company Series B Preferred Stock 3.1(b)(iiiPlan 4.2(a) Company Series C Preferred Stock 3.1(b)(iiiTax Certificate 6.19(b) Company Special Committee Voting Agreements Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Competition Law Notifications 6.8(b) Confidentiality Agreement 6.7(b6.7(a)(iii) Consent Solicitation Statement/Information Statement/Prospectus 4.8(b) Creditors’ Rights 4.3(a) Delaware LLC Act D&O Insurance 6.10(d) DGCL 2.1 Delaware Secretary of State Disclosure Letter Article IV Dissenting Shares 3.4 Divestiture Action 6.8(b) Effective Time 2.2(b) Eligible Share 3.1(b)(i) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aExchange Ratio 3.1(b)(i) Excluded Share 3.1(b)(iii) GAAP 4.5(b4.5 HSR Act 4.3(a) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Information Statement/Prospectus Distribution Date 6.6(a) Last Balance Sheet 4.5 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 4.21 Material Parent Insurance Policies 5.17 5.21 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b401(k) Plan 6.9(c) Parent Affiliate 9.10(b9.10 Parent Alternative Acquisition Agreement 6.4(d)(iv) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Capital Stock 5.2(a)(ii) Parent Change of Recommendation 6.4(b6.4(d)(ii) Parent Charter Amendment 6.22 Parent Common Stock Issuance Recitals Parent Contracts 5.16(b5.19(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aIndependent Petroleum Engineers 5.17(a)(i) Parent Management Agreement Amendment Recitals Parent Manager Recitals Intellectual Property 5.14(a) Parent Material Adverse Effect 5.1(a5.1 Parent Material Leased Real Property 5.15 Parent Material Owned Real Property 5.15 Parent Material Real Property Lease 5.15 Parent Permits 5.9(a) Parent Permits 5.9 Preferred Stock 5.2(a)(ii) Parent Plans 5.10(aRelated Party Transaction 5.24 Parent Reserve Reports 5.17(a)(i) Parent SEC Documents 5.5(a) Parent Stockholder Written Consent 5.3(a) Parent Stock Issuance Recitals Parent Stockholders Stock Plan 5.2(a) Parent Takeover Proposal 6.2(b)(iv) Parent Tax Certificate 6.19(b) Parent Voting Agreement Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iPSUs 5.2(a) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv4.8(a) Regulatory Material Adverse Effect 6.8(b) Rights-of-Way 4.16 RSUs 5.2(a) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bTail Period 6.10(d) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
Appears in 2 contracts
Samples: Merger Agreement (Eclipse Resources Corp), Voting Agreement (Eclipse Resources Corp)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bApplicable Date 4.5(a) Appraisal Shares 3.5 Book-Entry Shares 3.3(b)(i3.4(b)(ii) Cancelled Shares 3.1(b)(vCash Consideration 3.1(b)(i) Certificate Certificates 3.4(b)(i) Certificates of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Merger Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bMerger Effective Time 2.2(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Continuation Period 6.9(a) Continuing Employees 6.9(a) Converted PSU Award 3.3(b) Converted RSU Award 3.3(a) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bD&O Insurance 6.10(d) days 9.4(e) DGCL 2.1(a) DLLCA 2.3(b) DTC 3.4(b)(ii) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(iiEligible Shares 3.1(b)(i) Exchange Agent 3.3(a3.4(a) Exchange Fund 3.4(a) Exchange Ratio 3.1(b)(i) Excluded Shares 3.1(b)(iii) Firefly Preamble Firefly 401(k) Plan 6.9(f) Firefly Alternative Acquisition Agreement 6.3(d)(iv) Firefly Board Recitals Firefly Board Recommendation 4.3(a) Firefly Capital Stock 4.2(a) Firefly Change of Recommendation 6.3(d)(vii) Firefly Common Stock Recitals Firefly Contracts 4.19(b) Firefly Designees 2.7(a) Firefly Disclosure Letter Article IV Firefly Employee 4.10(i) Firefly Equity Plan 3.3(a) Forfeited Phantom Shares 3.2(aFirefly FA 4.22 Firefly Intellectual Property 4.14(a) Firefly Marketing Contract 4.19(a)(ii) Firefly Material Adverse Effect 4.1 Firefly Material Leased Real Property 4.15 Firefly Material Real Property Lease 4.15 Firefly Owned Real Property 4.15 Firefly Permits 4.9(a) Firefly Preferred Stock 4.2(a) Firefly PSU Award 3.3(b) Firefly Related Party Transaction 4.24 Firefly Reserve Report 4.17(a) Firefly SEC Documents 4.5(a) Firefly Stockholders Meeting 4.4 Firefly Tax Certificate 6.17(b) Firefly RSU Award 3.3(a) GAAP 4.5(b) HSR Act 4.4 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i3.4(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department LLC Sub Recitals LLC Sub Merger Recitals LLC Sub Merger Effective Time 2.2(b) made available 9.4(e) Material Company Firefly Insurance Policies 4.17 4.20 Material Parent Ohm Insurance Policies 5.17 5.20 Measurement Date 4.2(a) Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Mergers Recitals Minimum Liquidity 6.26 New Plans 6.9(a) Ohm Preamble Ohm 401(k) Plan 6.9(f) Ohm Alternative Acquisition Agreement 6.4(d)(iv) Ohm Board Recitals Ohm Board Recommendation 5.3(a) Parent Ohm Capital Stock 5.2(a) Ohm Change of Recommendation 6.4(b6.4(d)(vii) Parent Ohm Common Stock Issuance Recitals Parent Ohm Contracts 5.16(b5.19(b) Parent Ohm Designees 2.7(a) Ohm Disclosure Letter Article V Parent Ohm Employee 5.10(i) Ohm Equity Plan 5.2(a5.2(b) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Ohm FA 5.22 Ohm Independent Petroleum Engineers 5.17(a) Ohm Intellectual Property 5.14(a) Ohm Marketing Contract 5.19(a)(ii) Ohm Material Adverse Effect 5.1(a5.1 Ohm Material Leased Real Property 5.15 Ohm Material Real Property Lease 5.15 Ohm Owned Real Property 5.15 Ohm Permits 5.9(a) Parent Permits 5.9 Parent Plans 5.10(aOhm Preferred Stock 5.2(a) Parent Ohm Related Party Transaction 5.24 Ohm Reserve Report 5.17(a) Ohm SEC Documents 5.5(a) Parent Ohm Stock Issuance Recitals Parent Ohm Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iMeeting 4.4 Ohm Tax Certificate 6.17(b) Per Share Preferred Merger Consideration 3.1(b)(iiiOutside Date 8.1(b)(ii) Per Share Preferred Series B Merger Consideration 3.1(b)(iiipdf 2.2(a) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iPost-Effective Time Dividends 3.4(g) Registration Statement 4.8 REITs Reorganization Treatment Recitals Remedial Measures 6.1(b)(xivRights-of-Way 4.16 Share Consideration 3.1(b)(i) Second Request 6.8(d) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bCorporation 2.1(a) Surviving Corporation Stock 3.1(a) Surviving Entity 2.1(b) Tail Period 6.10(d) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
Appears in 2 contracts
Samples: Merger Agreement (Oasis Petroleum Inc.), Merger Agreement (Oasis Petroleum Inc.)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: 2022 Bonus Plan 5.6(c) Affiliate Contract 3.21 Agreement Preamble Amendment to the Company Management Alternative Acquisition Agreement Recitals Articles of Merger 2.2(b5.3(a) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v2.2(b)(ii) Certificate of Merger 2.2(b) 1.2 Certificates 3.3(b)(i2.2(b)(i) Closing 2.2(a) 1.2 Closing Date 2.2(a1.2 Closing Legal Impediment 6.1(b) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Board Preamble Company Affiliate 9.10(aBoard Recommendation 3.3(b) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b5.3(c)(i) Company Common Stock 3.1(b)(i) Bylaws 3.1 Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Charter 3.1 Company Disclosure Letter Schedule Article IV 3 Company Dividend Equivalent Right 3.2(bFinancial Advisor 3.24 Company Leased Real Property 3.14(b) Company Material Adverse Effect 4.1(aContracts 3.16(b) Company Permits 4.9 Meeting 5.4(a)(i) Company Plans 4.10(aOwned Real Property 3.14(a) Company Preferred Stock 3.2(a) Company Real Property 3.14(d) Company Registered IP 3.19(a) Company Related Parties 7.2(d) Company SEC Documents 4.5(a3.5(a) Company Series A Preferred Stock 3.1(b)(iiiSEC Financial Statements 3.5(c) Company Series B Preferred Stock 3.1(b)(iiiStockholder Approval 3.3(c) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b5.2(b) Creditors’ Rights 4.3(aContinuation Period 5.6(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bContinuing Employee 5.6(a) e-mail 9.3 D&O Insurance 5.7(c) Data Partners 3.20(a) DGCL Preamble Disclosure Schedule Article 4 Dissenting Shares 2.3 Effective Time 2.2(b1.2 Event Notice Period 5.3(d)(i)(1) End Date 8.1(b)(iiFHWA 3.23 FMCSA 3.23 Indemnitee 5.7(a) Exchange Agent 3.3(aIndemnitees 5.7(a) Exchange Fund 3.3(aIntervening Event 5.3(d)(i) Forfeited Phantom Shares 3.2(aLeased Real Property Leases 3.14(b) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Preamble Merger Filings 2.2(bConsideration 2.1(a) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Operational Tractors and Trailers 3.23 Parent Preamble Parent Additional Dividend Amount 6.19(bDisclosure Schedule Article 4 Parent Related Parties 7.2(d) Parent Affiliate 9.10(bPayee 2.5 Paying Agent 2.2(a) Parent Board Recitals Parent Board Recommendation 5.3(aPayoff Letters 5.14 Payor 2.5 Proposal Notice Period 5.3(d)(ii)(2) Parent Change of Recommendation 6.4(bProxy Statement 5.4(a)(ii) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bXxxxxxxx-Xxxxx Act 3.5(a) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aShare Preamble Shares Preamble Surviving Corporation 1.1(a) Parent Management Systems 3.19(e) Tax Sharing Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a3.15(f) Parent Permits 5.9 Parent Plans 5.10(aTermination Fee Collection Costs 7.2(c) Parent SEC Documents 5.5(aTransactions 1.1(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aWARN Laws 3.12(f)
Appears in 2 contracts
Samples: Merger Agreement (Usa Truck Inc), Merger Agreement (Usa Truck Inc)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Agreement Preamble Amendment to the Company Management Alternative Acquisition Agreement 6.3(a)(ii) Amended Offer Documents 1.1(b) Bayer Merger Agreement Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(i1.4(d) Cancelled Shares 3.1(b)(vBreach Notice 8.1(f) Breakup Fee 8.2(b) Certificate of Merger 2.2(b2.2 Certificates 3.2(b) Certificates 3.3(b)(iChancery Court 9.12(b) Change of Board Recommendation 6.3(d) Class A Common Stock Recitals Class B Common Stock Recitals Closing 2.2(a) 2.2 Closing Date 2.2(a) Code Recitals 2.2 Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bBylaws 4.1(c) Company Certificate 4.1(c) Company Common Stock 3.1(b)(iRecitals Company Disclosure Schedule 4 Company Employee 6.8(a) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bFinancial Statements 4.7(a) Company Material Adverse Effect 4.1(aContract 4.14(a) Company Options 3.4(a) Company Permits 4.9 4.6(a) Company Plans 4.10(aPreferred Stock 4.2(a) Company Representatives 6.2 Company Restricted Shares 3.4(c) Company RSUs 3.4(b) Company SEC Documents 4.5(a4.7(a) Company Series A Preferred Stock 3.1(b)(iiiOption Plans 3.4(a) Company Series B Preferred Stock 3.1(b)(iiiStockholder Approval 4.23 Company Subsidiary 4.1(b) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b6.2 Continuing Directors 1.3(b) Creditors’ Rights 4.3(aD&O Agreement Recitals D&O Insurance 6.9(c) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 DGCL Recitals Dissenting Shares 3.3 Effective Time 2.2(b2.2 Exchange Act 4.5 Expiration Date 1.1(d) End Fairness Opinion 4.22 FDA 4.26(a) FDCA 4.26(a) Guarantor Preamble Xxxxxxxx 4.22 Information Statement 6.4(c) Initial Expiration Date 8.1(b)(ii1.1(d) Exchange Agent 3.3(aInsurance Policies 4.19 Leased Real Property 4.21(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bLicensed Intellectual Property 4.17(a) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Intellectual Property 4.17(b) Merger Recitals Preamble Merger Filings 2.2(bConsideration 3.1(a) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b3.1(c) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aNew Plans 6.8(b) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(aNon-Required Remedy 6.5(e) Parent Permits 5.9 Parent Plans 5.10(aNYSE 1.1(e)(ii) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Offer Recitals
Appears in 2 contracts
Samples: Merger Agreement (Reckitt Benckiser Group PLC), Merger Agreement (Schiff Nutrition International, Inc.)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Authority 6.8(b) Antitrust Laws 6.8(b) Applicable Date 4.5(a) Balance Sheet Date 4.6(a) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v3.3(b)(ii) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Citi 4.22 Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan 6.9(e) Company Affiliate 9.10(a9.10 Company Alternative Acquisition Agreement 6.3(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(d)(vi) Company Common Stock 3.1(b)(iRecitals Company Contracts 4.19(b) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Designated Stockholder Recitals Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(a) Company Independent Petroleum Engineers 4.17(a) Company Intellectual Property 4.14(a) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.15 Company Material Real Property Lease 4.15 Company Owned Real Property 4.15 Company Permits 4.9(a) Company Permits 4.9 Preferred Stock 4.2(a) Company Plans 4.10(aReserve Report 4.17(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Significant Subsidiaries 4.1 Company Stockholders Meeting 4.4 Company Tax Certificate 6.20(b) Confidentiality Agreement 6.7(b) Continuing Employee 6.9(a) Converted PSU 3.2(b) Converted RSU 3.2(a) Creditors’ Rights 4.3(a) Delaware LLC Act D&O Insurance 6.10(d) Designated Stockholder Voting Agreements Recitals DGCL 2.1 Delaware Secretary of State 2.2(bDivestiture Action 6.8(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(iiEligible Share 3.1(b)(i) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aExchange Ratio 3.1(b)(i) Excluded Share 3.1(b)(iii) GAAP 4.5(b) HSR Act 4.4 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Integrated Mergers Recitals Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) LLC Sub Recitals LLC Sub Merger 2.8 LLC Sub Merger Agreement 2.8 Material Company Insurance Policies 4.17 4.21 Material Parent Insurance Policies 5.17 5.21(a) Measurement Date 4.2(a) Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 Non-Cancelled Shares 3.1(b)(iii) Outside Date 8.1(b)(ii) Parent Preamble Parent Additional Dividend Amount 6.19(b401(k) Plan 6.9(e) Parent Affiliate 9.10(b9.10 Parent Alternative Acquisition Agreement 6.4(d)(iv) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Capital Stock 5.2(a) Parent Change of Recommendation 6.4(b6.4(d)(vii) Parent Class A Common Stock Issuance Recitals Parent Class B Common Stock 5.2(a) Parent Contracts 5.16(b5.19(b) Parent Designated Stockholder Recitals Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Independent Petroleum Engineers 5.17(a) Parent Manager Recitals Intellectual Property 5.14 Parent Material Adverse Effect 5.1(a5.1 Parent Material Leased Real Property 5.15 Parent Material Real Property Lease 5.15 Parent Owned Real Property 5.15 Parent Permits 5.9(a) Parent Permits 5.9 Preferred Stock 5.2(a) Parent Plans 5.10(aReserve Report 5.17(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iMeeting 4.4 Parent Tax Certificate 6.20(b) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Payoff Letters 6.19 RBCCM 4.22 Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Rights-of-Way 4.16 Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bTail Period 6.10(d) Terminable Breach 8.1(b)(iii) TPH 5.22 Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
Appears in 2 contracts
Samples: Merger Agreement (Parsley Energy, Inc.), Merger Agreement (Jagged Peak Energy Inc.)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bApplicable Date 4.5(a) Appraisal Shares 3.6 Balance Sheet Date 4.6(b) Book-Entry Shares 3.3(b)(iSecurities 3.5(b)(ii) Cancelled Shares 3.1(b)(vCertificates 3.5(b)(i) Certificate Certificates of Merger 2.2(b2.3(b) Certificates 3.3(b)(iClass A Merger Consideration 3.1(b) Class B Merger Consideration 3.1(b) Closing 2.2(a2.3(a) Closing Date 2.2(a2.3(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan 6.9(e) Company Affiliate 9.10(aAlternative Acquisition Agreement 6.3(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i6.3(d)(vii) Company Contracts 3.2(b4.20(b) Company DER Consideration 3.2(bCounsel 7.3(e) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployees 4.10(l) Company FA 4.23 Company Intellectual Property 4.14(a) Company Marketing Contract 4.20(a)(ii) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.16 Company Material Real Property 4.16 Company Material Real Property Lease 4.16 Company Merger Consideration 3.1(b) Company Officer’s Tax Certificate 6.18(c) Company Owned Real Property 4.16 Company Parties Preamble Company Permits 4.9 4.9(a) Company Plans 4.10(aPreferred Stock 4.2(a) Company Related Party Transaction 4.25 Company Reserve Report 4.18(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Support Agreement Recitals Company Supporting Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Continuation Period 6.9(a) Continuing Employees 6.9(a) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bD&O Insurance 6.10(d) Days 9.4(e) DGCL 2.1(a) DLLCA 2.1(b) DTC 3.5(b)(ii) e-mail 9.3 Effective Time 2.2(bEligible Class A Shares 3.1(b) End Date 8.1(b)(iiEligible Class B Shares 3.1(b) Eligible Heat OpCo Units 3.3(a) Eligible Shares 3.1(b) Excess Shares 3.5(h) Exchange Agent 3.3(a3.5(a) Exchange Fund 3.3(a3.5(a) Forfeited Phantom Exchange Ratio 3.1(b) Excluded Shares 3.2(a3.1(d) GAAP 4.5(b) Heat OpCo Preamble HSR Act 4.4 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Initial Company Merger 2.1(a) Initial Company Merger Effective Time 2.3(b) Initial Surviving Corporation 2.1(a) Intended Tax Treatment Recitals Joint Proxy Statement Statement/Prospectus 4.4 Letter of Transmittal 3.3(b)(i3.5(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bmade available 9.4(e) Material Company Insurance Policies 4.17 4.21 Material Parent Insurance Policies 5.17 5.19 Measurement Date 4.2(a) Merger Recitals Merger Filings 2.2(bConsideration 3.1(b) Merger Sub I Preamble Merger Sub Sole Member II Preamble Merger Sub Board Recitals MGCL 2.1 Operating Partnership 2.1 OpCo Merger 2.2 OpCo Merger Consideration 3.3(a) OpCo Merger Effective Time 2.3(b) Pacers OpCo Preamble Parent Preamble Parent Additional Dividend Amount 6.19(b401(k) Plan 6.9(e) Parent Affiliate 9.10(bAlternative Acquisition Agreement 6.4(d)(iv) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Capital Stock 5.2(a) Parent Change of Recommendation 6.4(b6.4(d)(vii) Parent Common Stock Issuance Recitals Contracts 5.18(b) Parent Contracts 5.16(bCounsel 7.3(e) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aFA 5.21 Parent Marketing Contract 5.18(a)(ii) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a5.1 Parent Material Leased Real Property 5.14 Parent Material Real Property 5.14 Parent Material Real Property Lease 5.14 Parent Officer’s Tax Certificate 6.18(c) Parent Owned Real Property 5.14 Parent Parties Preamble Parent Permits 5.9 5.9(a) Parent Plans 5.10(aPreferred Stock 5.2(a) Parent Related Party Transaction 5.23 Parent Reserve Report 5.16(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Support Agreement Recitals Parent Supporting Stockholders Recitals .pdf 9.5 Per Share Common Merger pdf 2.3(a) Post-Effective Time Distributions 3.5(g) PSU Consideration 3.1(b)(i3.4(b) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Rights Agreement Recitals Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivRights-of-Way 4.17 RSU Consideration 3.4(a) Second Request 6.8(d) Subject Courts 9.14 Subsequent Company Merger 2.1(b) Subsequent Company Merger Effective Time 2.3(b) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b2.1(b) Surviving OpCo 2.2 Tail Period 6.10(d) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
Appears in 2 contracts
Samples: Merger Agreement (Earthstone Energy Inc), Merger Agreement (Earthstone Energy Inc)
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 Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(i3.1(b)(i) Buyer Preamble Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Certificates 3.3(b)(i3.1(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company 401(k) Plans 7.9(f) Company Additional Dividend Amount 6.19(a7.18(a) Company Affiliate 9.10(a10.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b7.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.16(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Designees 2.5 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Performance Units 3.2(b) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(aPortfolio Securities 7.1(b)(iv) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Restricted Stock 3.1(b)(iii3.2(a) Company Series C Preferred Stock 3.1(b)(iiiSEC Documents 4.5(a) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b7.7(b) Continuing Employees 7.9(a) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bD&O Insurance 7.10(c) e-mail 9.3 Dispute Notice 3.1(c)(ii) Earned Unit 3.2(b) Effective Time 2.2(b) End Date 8.1(b)(ii9.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aExchange Ratio 3.1(b)(i) GAAP 4.5(b) Indemnified Liabilities 6.10(a7.10(a) Indemnified Persons 6.10(a7.10(a) Joint Proxy Statement 4.4 Intended Tax Treatment 2.6 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Listing 7.20 LLC Act Recitals Maryland Courts 9.7(b10.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 MGCL Recitals Merger Recitals Merger Filings 2.2(bName Change Recitals Notice of Recommendation Change 7.3(d)(iii) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Notice Period 7.3(d)(iii) Parent Preamble Parent Additional Dividend Amount 6.19(b7.18(b) Parent Affiliate 9.10(b10.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Class A Common Stock Issuance Recitals Parent Class B Common Stock Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Manager Preamble Parent Manager Recitals Permits 6.4 Parent Manager Plans 7.9(a) Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals pdf 10.5 Per Common Share Consideration 3.1(b)(i) Per Common Share Parent Stockholders Recitals .pdf 9.5 Consideration 3.1(b)(i) Per Common Share Common Merger Parent Stock Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Proxy Statement 4.4 Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i9.3(f)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivReclassification Recitals Reverse Stock Split Recitals Sexual Misconduct Allegation 4.11(e) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii9.1(b)(iii) Total Parent Consideration 3.1(b)(iii) Transaction Litigation 6.15 7.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Recitals
Appears in 2 contracts
Samples: Merger Agreement (Capstead Mortgage Corp), Merger Agreement (Benefit Street Partners Realty Trust, Inc.)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: 9% Preferred Stock Section 3.3(a) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Book-Entry Date Preamble Appraisal Shares 3.3(b)(i) Cancelled Shares 3.1(b)(vSection 2.3 Biologic Section 3.17(a) Certificate of Merger Section 1.2 Certificates Section 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Section 1.2 Closing Date 2.2(aSection 1.2 Closing Shares Section 5.13(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aBenefit Plan Section 4.10(a) Company Board Recitals Section 4.4(b) Company Board Recommendation Recitals Approval Section 4.4(b) Company Change of Recommendation 6.3(b) Bridge Notes Section 2.6 Company By-laws Section 4.2 Company Certificate Section 4.2 Company Common Stock 3.1(b)(iSection 2.1(b) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Schedule Article IV Company Dividend Equivalent Right 3.2(b) Material Contract Section 4.13 Company Material Adverse Effect 4.1(aIntellectual Property Section 4.16 Company Options Section 2.4(b) Company Permits 4.9 Section 4.6 Company Plans 4.10(a) Securityholders Section 5.3 Company SEC Documents 4.5(aSecurityholder Approval Section 4.20 Company Securityholder Distribution Approval Section 4.3(e) Company Series A Preferred Stock 3.1(b)(iiiSection 2.1(a) Company Stock Option Plans Section 2.4(b) Company Stockholder Approval Section 4.20 Company Unaudited Financial Statements Section 4.7(b) Company Warrants Section 2.5 Confidentiality Agreement Section 5.4 Consideration Shares Section 5.13(a) D&O Indemnified Parties Section 5.9(a) D&O Insurance Section 6.2(g) Delaware Law Recitals Drug Section 3.17(a) Effective Time Section 1.2 Equity Rights Agreement Section 6.2(b) Equityholder Representative Section 2.9 Exchange Agent Section 2.2(a) Exchange Fund Section 2.2(a) FDA Section 3.6 FDCA Section 3.6 Filing Date Section 5.13(a) Medical Device Section 3.17(a) Merger Recitals Merger Sub Preamble Parent Preamble Parent Benefit Plan Section 3.10(a) Parent Board Section 3.4(b) Parent Board Approval Section 3.4(b) Parent By-laws Section 3.2 Parent Certificate Section 3.2 Parent Common Stock Section 2.1(a) Parent Disclosure Schedule Article III Parent Financial Advisor Section 3.20 Parent Form 10-K Section 3.2 Parent Material Contract Section 3.13 Parent Material Intellectual Property Section 3.16 Parent Options Section 3.3(a) Parent Permits Section 3.6 Parent Preferred Stock Section 3.3(a) Parent SEC Filings Section 3.7(a) Parent Warrants Section 3.3(a) Recipients Section 5.13(b) Registration Period Section 5.13(b) Registration Statement Section 5.13(a) Representatives Section 5.4 Restricted Share Section 2.4(a) Rule 144 Section 5.13(b) Section 16 Section 5.8 Series A Junior Participating Preferred Stock Section 3.3(a) Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent Section 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Corporation Recitals
Appears in 2 contracts
Samples: Merger Agreement (RespireRx Pharmaceuticals Inc.), Merger Agreement (Cortex Pharmaceuticals Inc/De/)
Terms Defined Elsewhere. As used Other than the terms defined in this AgreementExhibit B, the following capitalized terms are defined in this Agreement as referenced elsewhere in the following tableAgreement, as indicated below: Additional Issuer SEC Reports Section 2.7(a) Agreement Preamble Amendment to the Company Management Agreement Aggregate Principal Amount Section 1.1 Bankruptcy and Equity Exception Section 2.3(a) BCA Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Certificates 3.3(b)(iChange in Recommendation Section 7.11(a) Closing 2.2(aSection 1.4(a) Closing Conditions Article VI Closing Date 2.2(aSection 1.4(a) Code Recitals Closing Notice Section 1.4(b) Company Preamble Company Additional Dividend Amount 6.19(aDisclosure Schedule(s) Article III Company Fundamental Representations Section 5.1(a) Company Affiliate 9.10(aLeased Real Property Section 3.18(b) Company Owned Real Property Section 3.18(a) Company Property Section 3.18(b) Company Real Property Lease Section 3.18(b) Company Related Party Section 3.21 Company Related Party Transactions Section 3.21 Contract Property Section 3.18(e) Conversant Investor Recitals Conversant Subscription Agreement Recitals Convertible Notes Recitals Current Credit Agreement Section 7.8(f) Damages Section 9.2(a)(i) Designated Court(s) Section 9.16 Disclosure Document Section 7.5(a) Disclosure Schedule(s) Article III Effectiveness Date Section 7.3(a) Election Notice Section 7.7(c) Filing Deadline Section 7.3(a) Final Offer Notice Section 7.7(b) Financial Statements Section 3.4(a) Indemnified Breaches Section 9.2(a)(i) Indemnifying Party Section 9.2(a)(i) Initial Offer Notice Section 7.7(b) Insurance Policies Section 3.15 Interim Financial Statements Section 3.4(a) Investor Indemnified Persons Section 9.2(a)(i) Investor Subscription Agreement Recitals Investor(s) Preamble Investor’s Closing Conditions Article V IPO Prospectus Section 7.6(a) Issuance Approval Section 2.2(b) Issuance Approval Meeting Section 7.11(a) Issuance Approval Meeting Deadline Section 7.11(a) Issuance Approval Proxy Statement Section 7.11(a) Issuer Preamble Issuer Board Recitals Company Section 2.2(b) Issuer Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State Section 2.2(b) e-mail 9.3 Effective Time 2.2(bIssuer Companies Recitals Issuer Disclosure Schedule(s) End Date 8.1(b)(iiArticle II Issuer Fundamental Representations Section 5.1(a) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Issuer Indemnified Persons 6.10(aSection 9.2(b) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iIssuer Related Party Section 2.9 Issuer Related Party Transactions Section 2.9 Issuer SEC Reports Section 2.7(a) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bIssuer’s and Company’s Closing Conditions Article VI Latest Balance Sheet Section 3.4(a) Material Company Insurance Policies 4.17 Contracts Section 3.7(a) Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Section 3.6
Appears in 2 contracts
Samples: Convertible Note Purchase Agreement (DiamondHead Holdings Corp.), Convertible Note Purchase Agreement (DiamondHead Holdings Corp.)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this as indicated below: 401(k) Plan Section 5.8(e) Acceptance Time Section 1.1(b) Acquisition Agreement as referenced in the following table: Section 7.3(c) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bBalance Sheet Section 3.9(b) Benefit Plan SEC Reports Section 3.14(v) Book-Entry Shares 3.3(b)(iSection 2.2(b) Cancelled Shares 3.1(b)(vBreakup Fee Section 7.3(b) Certificate of Merger Section 1.5 Certificates Section 2.2(b) Certificates 3.3(b)(iChange of Board Recommendation Section 5.4(a) Closing 2.2(a) Section 1.5 Closing Date 2.2(a) Code Recitals Section 1.5 Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Bylaws Section 3.2 Company Charter Section 3.2 Company Common Stock 3.1(b)(iRecitals Company Disclosure Schedule ARTICLE 3 Company Employees Section 5.8(b) Company Contracts 3.2(bEnterprise Value Section 7.3(b), FN 5 Company Equity Plans Section 2.4(a) Company DER Consideration 3.2(bIncentive Award Section 3.3(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bRegistered Intellectual Property Section 3.19(a) Company Material Adverse Effect 4.1(aRepresentatives Section 5.3(a) Company Permits 4.9 Rights Recitals Company Plans 4.10(aStock Options Section 2.4(a) Company Stockholder Approval Section 3.4(b) Compensation Committee Section 3.14(s) Continuing Directors Section 1.3(b) Controlled Group Member Section 3.14(a) Converted Parent Option Section 2.4(a) Current Company Employees Section 5.8(d) Current D&O Policy Section 5.9(b) DGCL Recitals Dissenting Shares Section 2.3 Distributor Registrations Section 3.8 (b) EC Merger Regulation Section 3.6 Effective Time Section 1.5 Employee Benefit Plans Section 3.14(a) Environmental Claims Section 3.18 Environmental Laws Section 3.18 Equity Award Waivers Section 2.4(d) ERISA Section 3.14(a) ESPPs Section 2.5 Exchange Act Section 1.1(a) Exchange Ratio Section 2.4(a) Expiration Date Section 1.1(d) Fair Market Value of a share of Parent Common Stock Section 2.4(a) FDA Section 3.8(b) FDCA Section 3.8(b) Financial Advisors Section 3.24 Foreign Employee Benefit Plan Section 5.3(c) Health Care Law Section 3.23 Indemnified Parties Section 5.9(a) Initial Expiration Date Section 1.1(d) Intellectual Property Section 3.19(h) IP Standard Form Contracts Section 3.19(a) Material Contracts Section 3.13(a) Material IP Contracts Section 3.19(i) Materials of Environmental Concern Section 3.18 Material Real Property Section 3.16(a) Material Real Property Leases Section 3.16(c) Merger Recitals Merger Consideration Section 2.1(a) Minimum Condition Section 1.1(b) Notice of Adverse Recommendation Section 5.4(d)(C)(I) Notice Period Section 5.4(d)(C)(I) NYSE Section 1.1(e) Offer Recitals Offer Documents Section 1.1(h) Offer Price Recitals Offer to Purchase Section 1.1(c) Parent Preamble Parent Benefit Plans Section 5.8(b) Parent Common Stock Section 2.4(a) Parent Representatives Section 5.3(a) Paying Agent Section 2.2(a) Permits Section 3.8(b) Preferred Stock Section 3.3(a) Principal Stockholders Recitals Promissory Note Section 1.8(d) Proprietary Product Section 3.19(f) Proxy Statement Section 1.6(a) Purchaser Preamble Purchaser Common Stock Section 2.1(c) Qualified Plan Section 3.14(e) Real Property Section 3.16(a) Recent SEC Documents 4.5(aReports ARTICLE 3 Registered Intellectual Property Section 3.19(a) Company Requisite SEC Reports Section 3.9(a) Restricted Stock Units Section 2.4(c) Rights Agreement Recitals Schedule 14D-9 Section 1.2(a) Schedule TO Section 1.1(h) SEC Section 1.1(e) SEC Required Contracts Section 3.13(a) Section 16 Section 5.12 Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent Section 3.3(a) Exchange Fund 3.3(aShares Recitals Short Form Threshold Section 1.7 Special Meeting Section 1.6(b) Forfeited Phantom Subsidiaries Governance Documents Section 3.2 Support Agreements Recitals Surviving Corporation Section 1.4(a) Termination Date Section 7.1(b) Top-Up Closing Section 1.8(c) Top-Up Exercise Notice Section 1.8(c) Top-Up Notice Receipt Section 1.8(c) Top-Up Option Section 1.8(a) Top-Up Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aSection 1.8(a)
Appears in 2 contracts
Samples: Merger Agreement (Advanced Medical Optics Inc), Merger Agreement (Abbott Laboratories)
Terms Defined Elsewhere. As used in For the purposes of this Agreement, the following capitalized terms are defined in this Agreement as referenced have the meanings specified in the following tableindicated Sections of this Agreement: Act 3.20 Action 3.12 Affiliate 10.1 Affiliated 10.1 Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bApplicable Law 3.13(a) Book-Entry Shares 3.3(b)(iApprovals 3.5 Board 10.1 Business Day 10.1 CFC 3.17(e) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Certificates 3.3(b)(iCircular 37 3.13(c) Closing 2.2(a2.1(a) Closing Date 2.2(a2.1(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(aSecurity Holder 3.13(c) Compliance Laws 3.23(a) Control 10.1 Controlled 10.1 Controlling Documents 3.3 Conversion Shares 1.1 Disclosing Party 9.13(d) ESOP 10.1 Existing Articles 10.1 Existing Shareholders Agreement 10.1 FCPA 3.23(a) Financial Statements 3.16(a) Financing Terms 9.13(a) Founder Preamble Founders Preamble Fundamental Warranties 10.1 Governmental Authority 10.1 Governmental Order 10.1 Group Companies 10.1 Group Company Affiliate 9.10(a10.1 HKIAC 9.11(b) HKIAC Rules 9.11(b) Indemnifiable Loss 10.1 Indemnified Party 8.1 Indemnifying Parties 8.1 Key Employee 10.1 Key Group Companies Preamble Key Group Company Board Recitals Company Board Recommendation Recitals Company Change Preamble Knowledge of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company the Warrantors 10.1 Liabilities 3.8 Lien 10.1 Management Shareholder Preamble Management Shareholders Preamble Material Adverse Effect 4.1(a10.1 Material Contract 3.11(a) Company Permits 4.9 Company Plans 4.10(aNon-Disclosing Parties 9.13(d) Company SEC Open Source Software 10.1 Ordinary Shares 10.1 Permit 3.13(b) Person 10.1 PFIC 3.17(e) PRC 10.1 Preferred Shares 10.1 Prohibited Person 10.1 Proprietary Assets 10.1 Public Official 10.1 Registered Intellectual Property 10.1 Related Party 3.18 Related Party Contract 3.18 Representatives 3.23(a) Restated Articles 10.1 RMB 10.1 SAFE 10.1 SAFE Rules and Regulations 3.13(c) Series A-1 Preferred Shares 10.1 Series A-2 Preferred Shares 10.1 Series A-3 Preferred Shares 10.1 Series A-4 Preferred Shares 10.1 Series A-5 Preferred Shares 10.1 Series A-6 Preferred Shares 10.1 Series A-7 Preferred Shares 10.1 Series B-1 Preferred Shares 10.1 Series B-2 Preferred Shares 10.1 Series C-1 Preferred Shares 10.1 Series C-2 Preferred Shares 10.1 Series C-3 Closing Consideration Fair Value 1.1 Series C-3 Preferred Shares Recitals Shareholders 10.1 Statement Date 3.16(a) Subscription Shares 1.1 Subsidiary 10.1 Tax 10.1 Taxation 10.1 Taxes 10.1 Tencent Preamble Third Party Claim 8.5 Transaction Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC 10.1 Undertakings to Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable in Concert 10.1 Warrantor 3 Warrantors 3 Warranty Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a8.1(a)
Appears in 2 contracts
Samples: Series C 3 Preferred Share Subscription Agreement (MOGU Inc.), Series C 3 Preferred Share Subscription Agreement (Meili Inc.)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Aggregate Cash Consideration Section 2.1(b) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Section 1.3 Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger Section 2.2(b) Borrower Section 4.25(a) Cash Consideration Section 2.1(a) Cash Electing Share Section 2.1(a) Cash Election Section 2.1(a) Cash Election Amount Section 2.1(b) Cash Fraction Section 2.1(b)(i) CERCLA Section 3.8 Certificates 3.3(b)(iSection 2.2(b) Closing 2.2(a) Section 1.2 Closing Date 2.2(aSection 1.2 COBRA Section 3.10(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 3.2(a) Company Cash Awards Section 2.3(g) Company Change of Recommendation 6.3(bSection 5.3(c) Company Common Stock 3.1(b)(iRecitals Company D&O Insurance Section 6.4 Company Deferred Awards Section 2.3(f) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV III Company Dividend Equivalent Right 3.2(bEquity Awards Section 2.3(h) Company Expenses Section 8.2(c)(i) Company Foreign Plan Section 3.10(d) Company Indemnified Parties Section 6.4 Company Leased Real Property Section 3.17(b) Company Material Adverse Effect 4.1(aContracts Section 3.20(a) Company Owned Real Property Section 3.17(a) Company Permits 4.9 Section 3.7(b) Company Plans 4.10(aPermitted Lien Section 3.17(a) Company Preferred Shares Section 3.2(a) Company PSU Award Section 2.3(e) Company Restricted Stock Award Section 2.3(c) Company RSU Award Section 2.3(d) Company SEC Documents 4.5(aSection 3.4(a) Company Series A Preferred Stock 3.1(b)(iiiShares Recitals Company Specified Termination Fee Section 8.2(b)(iv) Company Series B Preferred Stock 3.1(b)(iiiAppreciation Right Section 2.3(b) Company Series C Preferred Stock 3.1(b)(iiiOption Section 2.3(a) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bTermination Fee Section 8.2(b)(ii) Creditors’ Rights 4.3(aDebt Commitment Letters Section 4.25(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bDebt Financing Section 4.25(a) e-mail 9.3 DOJ Section 6.2(b) Effective Time 2.2(bSection 1.3 Election Section 2.9(a) End Date 8.1(b)(iiElection Deadline Section 2.9(d) Enforceability Exceptions Section 3.3(a) Environmental Laws Section 3.8 Environmental Liability Section 3.8 Environmental Permits Section 3.8 Excess Shares Section 2.7(c) Exchange Agent 3.3(aSection 2.2(a) Exchange Fund 3.3(aSection 2.2(a) Forfeited Phantom Shares 3.2(aExchange Ratio Section 2.1(a) Existing Parent Holder Section 2.7(c) First Succession Date Section 6.10(a) Form 10 Section 3.13(b) Form of Election Section 2.9(b) Form S-4 Section 3.13 Fractional Share Consideration Section 2.7(b) FTC Section 6.2(b) GAAP 4.5(bSection 3.4(b) Hazardous Substance Section 3.8 Holder Section 2.9 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Parties Section 6.4 Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iStatement/Prospectus Section 3.13(a) Leverage Covenants 6.1(a)(xivLenders Section 4.25(a) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bConsideration Section 2.1(a) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 New Plans Section 6.11(c) Old Plans Section 6.11(c) Outside Date Section 8.1(c) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board of Directors Recitals Parent Board Recommendation 5.3(aRecitals Parent Capitalization Date Section 4.2(a) Parent Cash Award Section 2.3(g) Parent Change of Recommendation 6.4(bSection 5.4(c) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) D&O Insurance Section 6.4 Parent Disclosure Letter Article V IV Parent DSU Award Section 2.4(d) Parent Equity Plan 5.2(aAwards Section 2.4(e) Parent Management Agreement Amendment Recitals Euro-Denominated Shares Section 4.2(a) Parent Manager Recitals Expenses Section 8.2(b)(i) Parent Foreign Plan Section 4.10(d) Parent Indemnified Parties Section 6.4 Parent Leased Real Property Section 4.17(b) Parent Material Adverse Effect 5.1(aContracts Section 4.20(a) Parent Memorandum and Articles of Association Section 4.1(a) Parent Owned Real Property Section 4.17(a) Parent Permits 5.9 Section 4.7(b) Parent Plans 5.10(aPermitted Lien Section 4.17(a) Parent Predecessor Entity Section 4.4(a) Parent Preferred Shares Section 4.2(a) Parent PSU Award Section 2.4(c) Parent RSU Award Section 2.3(d) Parent SEC Documents 5.5(aSection 4.4(a) Parent Stock Issuance Recitals Share Appreciation Right Section 2.3(b) Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iOption Section 2.3(a) Per Share Preferred Merger Consideration 3.1(b)(iiiParent Shares Section 4.2(a) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiParent Specified Termination Fee Section 8.2(c)(iv) Per Share Preferred Series C Merger Consideration 3.1(b)(iiiParent Termination Fee Section 8.2(c)(ii) Per Share Preferred Series D Merger Consideration 3.1(b)(iiiParties Preamble Party Preamble Person Section 5.3(g) Per Share Stock Consideration 3.1(b)(iRCRA Section 3.8 Release Section 3.8 Removal, Remedial or Response Section 3.8 Revolver Financing Section 6.16(d) Phantom Xxxxxxxx-Xxxxx Act Section 3.5(a) Second Succession Date Section 6.10(a) Share Consideration 3.2(aSection 2.1(a) Qualified REIT Subsidiary 4.1(bShare Electing Share Section 2.1(a) Qualifying Income 8.3(i)(iShare Election Section 2.1(a) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSpin Off Section 3.13(b) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Corporation Section 1.1 Transactions Recitals Vesting Phantom Shares 3.2(a)Transfer Agent Section 2.7(c) WBCL Recitals WLLCL Recitals
Appears in 2 contracts
Samples: Merger Agreement (TYCO INTERNATIONAL PLC), Merger Agreement (Johnson Controls Inc)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: 2022 Bonus Section 6.9(e) 2022 Bonus Plan Section 6.9(e) 2023 Bonus Plan Section 6.9(f) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAnti-Corruption Laws Section 4.29 Applicable Date 4.5(a) Book-Entry Shares 3.3(b)(i3.4(b)(ii) Cancelled Shares 3.1(b)(vCash Consideration 3.1(b)(i) Certificates 3.4(b)(i) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Section 3.3(e) Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan 6.9(d) Company Affiliate 9.10(aAlternative Acquisition Agreement 6.3(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(d)(vii) Company Common Stock 3.1(b)(i) Class B Holders Recitals Company Contracts 3.2(b4.19(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 4.10(i) Company Equity Plan 3.3(a) Company FA Section 4.23 Company Indemnified Parties Section 6.20(f) Company Intellectual Property 4.14(a) Company Leased Real Property 4.15 Company Marketing Contract 4.19(a)(ii) Company Material Adverse Effect 4.1(a4.1 Company Merger Recitals Company Merger Effective Time 2.2(b) Company Owned Real Property 4.15 Company PBRSU Award 3.3(a) Company Permits 4.9 4.9(a) Company Plans 4.10(aPreferred Stock 4.2(a) Company Proxy Statement 4.4 Company Real Property Lease 4.15 Company Related Party Transaction 4.25 Company Reserve Report 4.17(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Company Support Agreement Recitals Company Support Agreement Failure Section 6.5(a) Company TRSU Award 3.3(a) Compensatory Issuance Section 3.1(c) Confidentiality Agreement 6.7(b) Continuation Period 6.9(a) Continuing Employee 6.9(a) Converted Parent TRSU Award 3.3(a) Creditors’ Rights 4.3(a) Delaware LLC Act D&O Insurance 6.10(d) days 9.4(e) Debt Offer Section 6.21(a) Director TRSU Award 3.3(a) DLLCA 2.1 Delaware Secretary of State 2.2(bDTC 3.4(b)(ii) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(iiEligible Shares 3.1(b)(i) Exchange Agent 3.3(a3.4(a) Exchange Fund 3.3(a3.4(a) Forfeited Phantom Excluded Benefits 6.9(a) Excluded Shares 3.2(a3.1(b)(iii) Export Control and Economic Sanctions Laws Section 4.30 FCPA Section 4.29 GAAP 4.5(b) Holdings GP Section 4.2(c) HSR Act 4.4 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Intended U.S. Tax Treatment Recitals Involuntary Termination Section 6.9(f) IRRA Recitals JSTX Recitals Letter of Transmittal 3.3(b)(i3.4(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bmade available 9.4(e) Material Company Insurance Policies 4.17 4.20 Material Parent Insurance Policies 5.17 5.20 Measurement Date 4.2(a) Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Offer Documents Section 6.21(a) Outside Date Section 8.1(b)(ii) Parent Preamble Parent Additional Dividend Amount 6.19(b401(k) Plan 6.9(d) Parent Affiliate 9.10(bAlternative Acquisition Agreement 6.4(d)(iv) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b6.4(d)(vii) Parent Circular 4.8 Parent Common Stock Issuance Shares Recitals Parent Contracts 5.16(bSection 5.19(b) Parent Disclosure Letter Article V Parent Employee 5.10(l) Parent Equity Plan 5.2(a5.2(b) Parent Management Agreement Amendment Recitals FAs Section 5.23 Parent Manager Recitals Intellectual Property 5.14(a) Parent Leased Real Property 5.15 Parent Marketing Contract Section 5.19(a)(ii) Parent Material Adverse Effect 5.1(a5.1 Parent Owned Real Property 5.15 Parent Parties Recitals Parent Permits 5.9(a) Parent Permits 5.9 Parent Plans 5.10(aPreferred Shares 5.2(a) Parent SEC Real Property Lease 5.15 Parent Related Party Transaction Section 5.25 Parent Reporting Documents 5.5(a) Parent Stock Reserve Report 5.17(a) Parent Share Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iShareholder Meeting 4.8 Parent Shares Section 5.2(a) Per Share Preferred Merger Consideration 3.1(b)(iiiParticipant’s Separation Date 6.9(f) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiParticipating Employee 6.9(f) Per Share Preferred Series C Merger Consideration 3.1(b)(iiipdf 2.2(a) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iPre-Closing Restructuring Transactions Section 6.25 Post-Effective Time Dividends 3.4(g) Registration Statement 4.8 REITs Required Amount Section 5.29 Rights-of-Way 4.16 Rocky Creek Recitals Remedial Measures 6.1(b)(xivSecond Request 6.8(d) Share Consideration 3.1(b)(i) Separated Participant 6.9(f) Subsidiary Interests Section 4.2(e) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bSurviving Corporation Stock 3.1(a) Tail Period 6.10(d) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11 TRSU Consideration Section 3.3(b) VSCA 2.1
Appears in 2 contracts
Samples: Merger Agreement (Ranger Oil Corp), Merger Agreement (Ranger Oil Corp)
Terms Defined Elsewhere. As The following is a list of additional terms used in this Agreement, Agreement and a reference to the following capitalized terms are defined Section hereof in this Agreement as referenced in the following tablewhich such term is defined: Acquisition Sub Preamble Acquisition Sub Company Common Stock 2.8(c) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Expenses 7.3 Asterisked Information 7.3(f) Book-Entry Shares 3.3(b)(iAsterisked Items 3.27 Book Inventory 2.13(c) Cancelled Shares 3.1(b)(vBusiness Intellectual Property 3.18(b) Certificate of Merger 2.2(bCalculation Notice 2.13(d) Certificates 3.3(b)(i2.10(b) Claim Notice 8.5(a) Closing 2.2(a2.3(a) Closing Adjustment 2.13(b) Closing Consideration Adjustment Amount 2.13(g) Closing Consideration Allocation Schedule 2.9(c) Closing Date 2.2(a2.3(a) Code Recitals Closing Working Capital 2.13(a) COBRA Coverage 3.12(e) Collective Bargaining Agreement 3.17(a) Company Preamble Company Additional Dividend Amount 6.19(aAssets 3.5 Company Bylaws 2.3(c)(ii) Company Affiliate 9.10(aDisclosure Schedule Article III: Preamble Company IPO Cost Statement 2.9(d) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bRepresentative 5.2(a) Company Common Stock 3.1(b)(iWarrants 3.4(c) Company Confidentiality Agreement 5.4(d) Copyrights 3.18(a) Deductible 8.3(b)(i) Delivery Deadline 5.14 DGCL 2.1 Dispute Notice 8.5(b) Dissenting Shares 2.12 DOJ 5.5(b) Early Termination Election 7.1(c) Early Termination Override Notice 7.1(c) Effective Time 2.2 Employee Plans 3.12(a) Equityholder Indemnified Parties 8.2(b) Estimated Working Capital 2.13(b) Exchange Act 4.5(a) FCPA 3.25(a) Final Adjustment 2.13(g) Final Working Capital 2.13(f) Foreign Antitrust Authorities 5.5(a) Foreign Antitrust Laws 5.5(a) FTC 5.5(b) General Enforceability Exceptions 3.6(b) Xxxxx Representative Preamble In-Bound License Agreements 3.6(a)(v) Indemnified Officers 5.9(a) Indemnified Party 8.5(a) Indemnitor 8.3(a) Indemnity Cancelled Parent Shares 8.5(b) Infringes 3.18(d) Initial Calculation 2.13(c) Insurance 3.19 Intellectual Property 3.18(a) Letter of Transmittal 2.10(b) License Agreement 3.6(a)(v) Material Contracts 3.2(b3.6(a) Company DER Consideration 3.2(bMerger 2.1 Merger Certificate 2.2 Money Laundering Laws 3.25(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bMulti-Employer Plan 3.12(a) Company Material Adverse Effect 4.1(aNon-Union Employees 5.8(a) Company Permits 4.9 Company Plans 4.10(aOut-Bound License Agreements 3.6(a)(v) Company Outside Date 7.1(b) Parent Preamble Parent Indemnified Parties 8.2(a) Parent SEC Documents 4.5(a) Company Series A Preferred Patents 3.18(a) Payoff Letter 2.9(b) Physical Inventory 2.13(c) Physical Inventory Count 2.13(c) Pre-Closing Taxes 3.10(a) Real Property Leases 3.7(a) Real Property Permits 3.7(g) Record Retention Period 5.12 Representative Preamble Received Refund 8.3(e) Requested Information 5.4(b) Xxxxxxxx-Xxxxx Act 4.5(a) SEC 4.5(a) Securities Act 4.5(a) Settlement Accountants 2.13(e) Software 3.18(a) Stock 3.1(b)(iiiPlan 3.4(b) Company Series B Preferred Stock 3.1(b)(iiiStockholder Approval 3.3(b) Company Series C Preferred Stock 3.1(b)(iiiStockholder Consent 5.3 Survival Date 8.1 Surviving Corporation 2.1 Third Party Claim Notice 8.6(a) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Third Party Intellectual Property 3.18(b) Timken Agreement 6.7(b8.3(b)(iii) Creditors’ Rights 4.3(aTrade Secrets 3.18(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iiiTrademarks 3.18(a) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Fee Statement 2.9(a) WARN Act Laws 3.17(d) Watermill Representative Preamble Working Capital Cancelled Parent Shares 3.2(a2.13(i) Working Capital Statement 2.13(a) Working Capital Target 2.13(a)
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Carpenter Technology Corp), Merger Agreement (Carpenter Technology Corp)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Affiliate A-1 Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b2.2(a) beneficial ownership A-1 beneficially owning A-1 Book-Entry Shares 3.3(b)(i3.2(b)(i) Business Day A-1 Cancelled Shares 3.1(b)(v3.1(b)(iii) Certificate of Merger 2.2(b2.2(a) Certificates 3.3(b)(i3.2(b)(i) Chosen Courts 9.7(b) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a6.18(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Capital Stock A-2 Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Competing Proposal A-1 Company Contracts 3.2(b) Company DER Consideration 3.2(b4.17(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEquity Awards 3.3(b) Company Equity Plan A-1 Company Expenses A-1 Company Intellectual Property A-1 Company Loan Documentation 4.15(a) Company Loan Files 4.15(a) Company Loans 4.15(a) Company Material Adverse Effect 4.1(a) Company Owned Properties 4.16 Company Performance RSU 3.3(a) Company Permits 4.9 Company Plans 4.10(aPreferred Stock A-1 Company Real Property 4.16 Company RSU Award 3.3(b) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Stockholder Approval A-2 Company Stockholders Meeting 4.4 Company Superior Proposal A-2 Company Tax Representation Letter 6.17(a) Company Termination Fee A-2 Company Warrant Agreement A-2 Company Warrants A-2 Confidentiality Agreement 6.7(b) Consent A-2 Continuing Employee 6.22(a) control A-2 Convertible Notes 5.2(a) COVID-19 A-2 COVID-19 Measures A-2 Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 D&O Insurance 6.9(d) Delaware Secretary of State 2.2(b2.2(a) e-mail 9.3 DLLCA 2.1 Effective Time 2.2(b2.2(a) Employee Benefit Plan A-3 Employment Matters 4.11(a) End Date 8.1(b)(ii) ERISA A-3 ERISA Affiliate A-3 Exchange Act A-3 Exchange Agent 3.3(a3.2(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) Exchange Ratio A-3 GAAP 4.5(b) Governmental Entity A-3 group A-3 Indebtedness A-3 Indemnified Liabilities 6.10(a6.9(a) Indemnified Persons 6.10(a6.9(a) Intellectual Property A-4 Intended Tax Treatment 2.7 Investment Company Act A-4 IRS A-4 Joint Proxy Statement 4.4 knowledge A-4 Law A-4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b3.2(b)(i) Maryland Department 2.2(b2.2(a) Material Adverse Effect A-4 Material Company Insurance Policies 4.17 4.18 Material Parent Insurance Policies 5.17 5.16 Merger Recitals Merger Consideration 3.1(b)(i) Merger Filings 2.2(b2.2(a) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Minimum Distribution Dividend A-6 NYSE A-6 Organizational Documents A-6 other party A-6 Parent Preamble Parent Additional Dividend Amount 6.19(b6.18(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Recitals Parent Capital Stock A-6 Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals A-6 Parent Contracts 5.16(bCompeting Proposal A-6 Parent Contract 5.15(a) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Expenses A-6 Parent Manager Recitals Intellectual Property A-7 Parent Material Adverse Effect 5.1(a) 5.1 Parent Permits 5.9 Parent Plans Plan 5.10(a) Parent Preferred Stock A-7 Parent SEC Documents 5.5(a) Parent Series C Preferred Stock A-9 Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iStockholder Approval A-7 Parent Stockholder Meeting A-7 Parent Superior Proposal A-7 Parent Tax Representation Letter 6.17(b) Per Share Preferred Merger Consideration 3.1(b)(iiiParent Termination Fee A-7 parties A-7 party A-9 Permitted Lien A-7 Person A-8 Prior Company Bidders 6.3(a) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Proceeding A-8 Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i8.3(k)(i) Registration Statement 4.8 REITs REIT Recitals Remedial Measures 6.1(b)(xivRepresentatives A-8 SEC A-8 Securities Act A-8 Sexual Misconduct Allegation 4.11(e) Subsidiary A-8 Surviving Company 2.1 Takeover Law A-8 Tax A-8 Tax Returns A-9 Taxable REIT Subsidiary 4.1(b) Taxes A-8 Taxing Authority A-9 Terminable Breach 8.1(b)(iii) Transaction Agreements A-9 Transaction Litigation 6.15 6.10 Transactions Recitals Vesting Phantom Shares 3.2(aTransfer Taxes A-9 Treasury Regulations A-9 Voting Debt A-9 WARN Act 4.11(f)
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Broadmark Realty Capital Inc.), Merger Agreement (Ready Capital Corp)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this as indicated below: Acquisition Agreement as referenced in the following table: Section 5.4(a) Acquisitions Section 4.1(b)(viii) Additional Dividend Amount Section 5.10(a) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bBankruptcy and Equitable Exceptions Section 3.1(c)(i) Book-Entry Shares 3.3(b)(iBase Amount Section 5.9(c) Cancelled Shares 3.1(b)(vBlue Sky Laws Section 3.1(c)(iii) Certificate of Merger 2.2(bSection 1.1(b) Certificates 3.3(b)(iChange in Company Recommendation Section 5.4(b)(iii) Change in Parent Recommendation Section 5.4(b)(iii) Closing 2.2(a) Section 1.2 Closing Date 2.2(aSection 1.2 Closing Dividend Date Section 5.10(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a368 Opinion Section 6.2(c) Company Affiliate 9.10(a368 Representation Letters Section 5.12(d) Company Board Recitals Base Amount Section 7.2(f) Company Board Recommendation Recitals Benefit Plans Section 3.1(j)(i) Company Change of Recommendation 6.3(bBook-Entry Shares Section 2.1(b) Company Capitalization Date Section 3.1(b)(i) Company Certificates Section 2.1(b) Company Common Stock Section 2.1(a) Company Deferred Stock Unit Award Section 2.4(d) Company Disclosure Letter Section 3.1 Company Employees Section 3.1(k)(ii) Company ESPP Section 2.5 Company Intellectual Property Section 3.1(q) Company Leases Section 3.1(o)(vi) Company OP Preamble Company OP GP Recitals Company Performance Stock Unit Award Section 2.4(c) Company Permitted Development Expenditures Section 3.1(o)(xv) Company Preferred Stock Section 3.1(b)(i) Company Contracts 3.2(bProperties Section 3.1(o)(i) Company DER Consideration 3.2(bProperty Section 3.1(o)(i) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bQualified DC Plan Section 5.6(c) Company Material Adverse Effect 4.1(aREIT Opinion Section 6.3(d) Company Permits 4.9 REIT Representation Letter Section 5.12(d) Company Plans 4.10(aRegistered IP Section 3.1(q) Company Expense Reimbursement Section 7.2(i) Company Expense Reimbursement Base Amount Section 7.2(i) Company Required Vote Section 3.1(n) Company Restricted Stock Unit Award Section 2.4(c) Company SEC Documents 4.5(aSection 3.1(d)(i) Company Series A Preferred Stock 3.1(b)(iiiOption Section 2.4(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bSection 5.1(b) Creditors’ Rights 4.3(aCompany Termination Fee Section 7.2(f) Company Title Insurance Policies Section 3.1(o)(xi) Company Title Insurance Policy Section 3.1(o)(xi) Company Transaction Litigation Section 5.14 Continuation Period Section 5.6(a) Continuing Employees Section 5.6(a) Debt Commitment Letter Section 3.2(aa)(i) Debt Recastings Section 5.13(a)(i) Debt Refinancings Section 5.13(a)(i) Debt Repayments Section 5.13(a)(i) Debt Transaction Section 5.13(c) Debt Transaction Documents Section 5.13(c) Definitive Debt Financing Agreements Section 5.13(a)(ii) Delaware LLC Act 2.1 Delaware Secretary Section 1.1(b)(i) DESM Certificate of State 2.2(bMerger Section 1.1(b)(ii) e-mail 9.3 DGCL Section 1.1(a) DLLCA Section 1.1(a)(i) Effective Time 2.2(bSection 1.1(b) End Date 8.1(b)(iiEligible Shares Section 2.1(a) EPCRA Section 9.1 Exchange Act Section 3.1(c)(iii) Exchange Agent 3.3(aSection 2.2(a) Exchange Fund 3.3(aSection 2.2(a) Forfeited Phantom Shares 3.2(aExchange Ratio Recitals Fee Letter Section 3.2(aa)(i) GAAP 4.5(bFinancing Section 3.2(aa)(i) Form S-4 Section 5.1(a) Governmental Entity Section 3.1(c)(iii) HMTA Section 9.1 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(aParties Section 5.9(a) Joint Proxy Statement 4.4 Statement/Prospectus Section 5.1(a) Legal Proceeding Section 3.1(g) Lenders Section 3.2(aa)(i) Letter of Transmittal 3.3(b)(iSection 2.2(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bMaterial Parent Leases Section 3.2(o)(vii) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Leases Section 3.1(o)(vii) MDSM Articles of Merger Section 1.1(b)(ii) Merger Section 1.1(a)(i) Merger Consideration Recitals Merger Filings 2.2(bConsideration Cashout Value Section 2.4(a) Merger Sub Preamble Merger Sub Sole Member MGCL Recitals MGCL 2.1 Operating Partnership 2.1 NASDAQ Section 2.2(e) New Debt Commitment Letter Section 5.13(a)(iii) New Fee Letter Section 5.13(a)(iii) New Plans Section 5.6(a) Notice of Superior Proposal Recommendation Change Section 5.4(b)(iv) Organizational Documents Section 3.1(a)(i) Outside Date Section 7.1(c) Parties Preamble Party Preamble Parent Preamble Parent Additional Dividend Amount 6.19(b368 Opinion Section 6.3(c) Parent Affiliate 9.10(b368 Representation Letter Section 5.12(e) Parent Board Recitals Parent Board Recommendation 5.3(aBase Amount Section 7.2(g) Parent Change of Recommendation 6.4(bBenefit Plans Section 3.2(j)(i) Parent Common Capitalization Date Section 3.2(b)(i) Parent Deferred Stock Issuance Recitals Parent Contracts 5.16(bUnit Award Section 2.4(d) Parent Disclosure Letter Article V Section 3.2 Parent Equity Plan 5.2(aEmployees Section 3.2(k)(ii) Parent Management Agreement Amendment Expense Reimbursement Section 7.2(h) Parent Expense Reimbursement Base Amount Section 7.2(h) Parent Intellectual Property Section 3.2(q) Parent Leases Section 3.2(o)(vi) Parent OP Preamble Parent OP GP Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(aPermitted Development Expenditures Section 3.2(o)(xv) Parent Permits 5.9 Properties Section 3.2(o)(i) Parent Plans 5.10(aProperty Section 3.2(o)(i) Parent REIT Opinion Section 6.2(d) Parent REIT Representation Letter Section 5.12(e) Parent Registered IP Section 3.2(q) Parent Required Vote Parent Restricted Stock Unit Award Section 3.2(n) Section 2.4(d) Parent SEC Documents 5.5(aSection 3.2(d)(i) Parent Stock Issuance Recitals Section 3.2(m) Parent Stock Options Section 2.4(a) Parent Stockholders Recitals .pdf 9.5 Per Share Common Meeting Section 5.1(c) Parent Termination Fee Section 7.2(g) Parent Title Insurance Policy Section 3.2(o)(xi) Parent Transaction Litigation Section 5.14 Partnership Certificate of Merger Consideration 3.1(b)(iSection 1.1(b)(iii) Per Share Preferred Partnership Merger Consideration 3.1(b)(iiiSection 1.1(a)(iii) Per Share Preferred Series B Partnership Merger Consideration 3.1(b)(iiiEffective Time Section 1.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iiiPayoff Letters Section 5.13(d) Per Share Preferred Series D Merger Consideration 3.1(b)(iiiPermits Proceeding Section 3.1(r)(i) Per Share Stock Consideration 3.1(b)(iSection 8.7(b) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(bQualifying Acquisition Proposal Section 5.4(b) Qualifying Income 8.3(i)(iSection 7.2(f) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivRCRA Section 9.1 REIT Requirements Section 7.2(f) Reduction Proceeds Section 5.13(a)(v) Required Information Section 5.13(b) Xxxxxxxx-Xxxxx Act Section 3.1(d)(i) SDAT Section 1.1(b)(ii) Securities Act Section 3.1(c)(iii) Series A Parent Preferred Stock Section 3.2(b)(i) SM Surviving Corporation Section 1.1(a)(ii) Special Parent Distribution Section 4.2(b)(iv) Special Company Distribution Section 4.1(b)(iv) Subsequent Merger Section 1.1(b)(ii) Subsequent Merger Effective Time Section 1.1(b)(ii) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bRecitals Surviving Partnership Recitals Takeover Statutes Section 3.1(x) Terminable Breach 8.1(b)(iiiTax Guidance Section 7.2(f) Tax Matters Agreement Section 3.1(h)(xxii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aSection 5.14 TSCA Section 9.1 Ventas Section 3.1(h)(xxii) Ventas Opinion Section 3.1(h)(xxii) Voting Debt Section 3.1(b)(iv)
Appears in 2 contracts
Samples: Merger Agreement (Sabra Health Care REIT, Inc.), Merger Agreement (Care Capital Properties, Inc.)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Accounting Expert 7.5(a)(iii) Accounting Principles 2.4(a) Additional Listing Application 6.14 Adjustment Amount 2.3 Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Authority 6.7(b) Book-Entry Shares 3.3(b)(iAntitrust Laws 6.7(b) Cancelled Shares 3.1(b)(vAsset Allocation Statement 2.6 Assignment 2.7(b)(i) Certificate of Merger 2.2(bAudited Financial Statements 4.4(a) Certificates 3.3(b)(iBalance Sheet Date 4.5(b) Board Recommendation 5.3(a) Cap 10.4(a)(iii) Capital Plan 6.1(c)(i) Capital Stock 5.2(a)(ii) Casualty Value 7.3(c) Closing 2.2(a2.7(a) Closing Adjustment Amount 2.5(a) Closing Date 2.2(a2.7(a) Code 2.6 Company Recitals Company Preamble Company Additional Dividend Amount 6.19(aContracts 4.17(b) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bFacility Annex A (within “Designated Facility”) Company Independent Petroleum Engineers 4.15(a) Company Insurance Policies 4.19 Company Intellectual Property 4.12(a) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.13 Company Material Real Property Lease 4.13 Company Owned Real Property 4.13 Company Permits 4.7(a) Company Permits 4.9 Company Plans 4.10(aReserve Report 4.15(a) Company SEC Documents 4.5(aConfidentiality Agreements 6.6(d) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bCovered Matters 11.6 CPR 7.5(a)(v) Creditors’ Rights 4.3(a3.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bCure Costs 2.3(o) Cure Period 7.1(d)(ii) Damages 10.1 De Minimis Amount 10.4(a)(i) Debt Commitment Letter 5.11(b) Deductible 10.4(a)(ii) Debt Payoff Amount 2.7(c)(i) Defensible Title 7.1(b) Downward Adjustment Excess 2.5(c)(iii) e-mail 9.3 11.2 Environmental Defect 7.2(b)(i) Environmental Defect Value 7.2(b)(iii) Environmental Expert 7.5(a)(ii) Environmental Laws 7.2(b)(ii) Escrowed Shares 2.7(c)(iii) Excluded Subsidiaries Annex A (within “Excluded Assets”) Examination Period 7.1(a) Execution Date Preamble Expert 7.5(a)(iii) Expiration Time 10.3(a) Fxxxx Water Facility Annex A (within “Designated Facility”) Final Adjustment Amount 2.5(b) Final Settlement Statement 2.5(b) Financial Statements 4.4(a) Financing 6.24(a) GAAP 2.4(a) Fxxxx Parent Recitals HSR Act 3.4 Indemnified Claims 10.2 Individual Environmental Threshold 7.2(d)(iii) Invoice 2.7(b)(xi) Measurement Date 5.2(a) Mutual Releases Recitals Non-Recourse Persons 11.13 Notice of Defective Interests 7.1(d)(i) Offering Documents 6.24(a) Officer Release Recitals Outside Date 9.1(b)(ii) .pdf 11.4 Party and Parties Preamble Payoff Letter 2.7(b)(x) Post-Effective Time 2.2(bCompany Taxes 6.15(b)(i) End Date 8.1(b)(iiPre-Effective Time Company Taxes 6.15(b)(i) Exchange Agent 3.3(aPreferred Stock 5.2(a)(ii) Exchange Fund 3.3(aPreliminary Settlement Statement 2.5(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i5.4 Purchaser Preamble Purchaser Affiliate 11.9 Purchaser Alternative Acquisition Agreement 6.3(d)(iv) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Purchaser Change of Recommendation 6.4(b6.3(d)(vi) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bPurchaser Confidentiality Agreement 6.6(d) Parent Purchaser Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Purchaser Indemnitees 10.2 Purchaser Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent 5.1 Purchaser SEC Documents 5.5(a) Parent Stock Issuance Purchaser’s Environmental Consultant 7.2(a) Purchaser’s Environmental Review 7.2(a) Purchaser’s Indemnified Claims 10.2 Purchaser Tax Proceeding 6.15(c)(i) RCAs Recitals Parent Stockholders Registration Rights Agreement 2.7(b)(vii) Replacement Acreage 7.1(d)(iii) Rights-of-Way 4.14 Seller Preamble Seller Affiliate 11.9 Seller Confidentiality Agreement 6.6(d) Seller Disclosure Letter Article III Seller Facility Annex A (within “Designated Facility”) Seller Indemnitees 10.1 Seller Release Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iSeller Tax Proceeding 6.15(c)(i) Per Share Preferred Merger Consideration 3.1(b)(iiiSeller’s Indemnified Claim 10.1 Specified Facilities Annex A (within “Designated Facility”) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiStockholders’ Agreement 2.7(b)(vi) Per Share Preferred Series C Merger Consideration 3.1(b)(iiiSubject Marks 6.17 Subject Securities Recitals Surface Agreements 4.17(a)(xvi) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bTax Proceeding 6.15(c)(i) Terminable Breach 8.1(b)(iii9.1(b)(iii) Third Party Claim 10.6(b) Title Defect 7.1(c)(i) Title Defect Value 7.1(d)(iv) Title Expert 7.5(a)(i) Transaction Costs Payoff Amount 2.7(c)(ii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.8 Unadjusted Cash Purchase Price 2.2 Unadjusted Equity Consideration 2.2 Unadjusted Purchase Price 2.2
Appears in 2 contracts
Samples: Securities Purchase Agreement (WPX Energy, Inc.), Securities Purchase Agreement (WPX Energy, Inc.)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Additional Preferred Shares 1.2(c) Adjustment Date 1.2(c) Adjustment Preferred Shares 1.2(c) Affiliate 8.14(a)(A) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bApplicable Law 4.2(f) BookBREF-Entry Shares 3.3(b)(iMillenia 1.2(d) Cancelled Shares 3.1(b)(vBREF Liquidating Trust 1.2(d) Certificate of Merger 2.2(b) Certificates 3.3(b)(iBUSF-Millenia 1.2(d) Closing 2.2(a) 3.1 Closing Date 2.2(a3.1 Code 3.2(a)(C) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i1.2(a)(B) Company Consideration 1.2 Contracts 3.2(b4.2(k) Company DER Consideration 3.2(bContributed Interests Recitals Contributed Interests Assignment 3.2(a)(A) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bDefault 3.1(h) Company Developed Property Recitals Development Property Recitals Effective Date Preamble ERISA 8.14(a)(B) Existing Loan Recitals Existing Loan Documents Recitals Governmental Authority 8.14(a)(C) Improvements Recitals Increase in Value 1.2(b)(B) Incurred Expenses 1.2(c) Indemnified Party 7.2(a) Initial Preferred Shares 1.2(b)(A) Issued Common Shares 1.2(a)(B) Issued Preferred Shares 1.2(c) Issued Shares 1.2(c) JV Partners 1.2(d) Land Recitals Lease Recitals Lender Recitals Lien 8.14(a)(E) Liquidating Trusts 1.2(d) Loan Payoff Amount 1.2(a)(A) Lock-up Period 1.2(d) Losses 7.2(a) Knowledge 8.14(a)(D) MGCL 5.1(a) Material Adverse Effect 4.1(a8.14(a)(F) Company Permits 4.9 Company Plans 4.10(aNew Lender Recitals Operating Partnership Preamble Owner Recitals Permit Recital Person 8.14(a)(G) Company SEC Documents 4.5(a) Company Series A Permitted Exception 2.2 Personalty Recitals Preferred Stock 3.1(b)(iii1.2(b)(A) Company Series B Preferred Stock 3.1(b)(iiiProperty Recitals Property Information 8.14(a)(H) Company Series C Preferred Stock 3.1(b)(iiiREIT Recitals REIT Board 3.2(b)(C) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bREIT Disclosure Schedule 4.1 Rent Roll 4.2(l) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) eRule 3-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 14 Financials 5.2(a) Parent Management Agreement Amendment Securities Act 4.2(z) Seller Preamble Seller’s Disclosure Schedule 4.2 Survey 2.1 Tenant Deposit Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Title Affidavits 2.3 Title Commitment 2.1 Title Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aTSPF Liquidating Trust 1.2(d)
Appears in 1 contract
Samples: Contribution Agreement (Trade Street Residential, Inc.)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Term Section A&R Bylaws 2.5 Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bApplicable Date 4.5(a) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v3.3(b)(ii) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aAlternative Acquisition Agreement 6.3(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Budget 6.1(b) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(d)(vii) Company Class A Common Stock 3.1(b)(i) Company Class B Common Stock 3.1(b)(i) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.18(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(a) Company Equity Plan 4.2(a) Company Financial Assurances 4.16(a) Company Intellectual Property 4.14(a) Company Leased Real Property 4.15 Company Material Adverse Effect 4.1(a4.1 Company Owned Real Property 4.15 Company Permits 4.9(a) Company Permits 4.9 Preferred Stock 4.2(a) Company Plans 4.10(a) Real Property 4.15 Company Real Property Lease 4.15 Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Company Tax Counsel 6.18 Company Tax Opinion 6.18 Confidentiality Agreement 6.7(b) Converted Shares 3.1(b)(iii) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State D&O Insurance 6.10(d) DGCL Recitals Effective Time 2.2(b) Eligible Shares 3.1(b)(i) e-mail 9.3 Effective Time 2.2(b) 9.2 End Date 8.1(b)(ii) Exchange Agent 3.3(aEnvironmental Claims 4.17(f) Environmental Permits 4.17(b)
(a) Exchange Fund 3.3(a3.3
(a) Forfeited Phantom Exchange Ratio 3.1(b)(i) Excluded Shares 3.2(a3.1(b)(iii) FASB 410 4.16(b) Financial Assurances 4.16(a) Fraud and Bribery Laws 4.9(f) GAAP 4.5(b) HSR Act 4.4 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 4.19 Material Parent Insurance Policies 5.17 5.19 Merger Recitals 2.1 Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 New Plans 6.9(a) Old Plans 6.9(c) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(bAlternative Acquisition Agreement 6.4(d)(iv) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Budget 6.2(b) Parent Capital Stock 5.2(a) Parent Change of Recommendation 6.4(b6.4(d)(vii) Parent Charter Amendment Recitals Parent Common Stock Issuance Recitals Parent Contracts 5.16(b5.18(b) Parent Disclosure Letter Article V Parent Employee 6.9(a) Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Financial Assurances 5.16(a) Parent Manager Recitals Intellectual Property 5.14(a) Parent Leased Real Property 5.15 Parent Material Adverse Effect 5.1(a5.1 Parent Owned Real Property 5.15 Parent Permits 5.9(a) Parent Permits 5.9 Preferred Stock 5.2(a) Parent Plans 5.10(aReal Property 5.15 Parent Real Property Lease 5.15 Parent RSU Award 3.2(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Tax Counsel 6.18 Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bTail Period 6.10(d) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a6.11 Vested PSU Award 3.2(b)
Appears in 1 contract
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Agreement “Agreement” Preamble Amendment to the Company Management Agreement Recitals Articles “Alternative Acquisition Agreement” Section 5.5(d) “Bankruptcy and Equitable Exceptions” Section 3.3(a) “Certificate of Merger Merger” Section 1.3 “Certificates” Section 2.2(b) Book-Entry Shares 3.3(b)(i“Change of Board Recommendation” Section 5.5(d) Cancelled Shares 3.1(b)(v“Claim” Section 5.10(a) Certificate of “Closing” Section 1.2 “Closing Date” Section 1.2 “Common Shares” Section 2.1(a) “Common Share Merger 2.2(bConsideration” Section 2.1(a) Certificates 3.3(b)(i“Company” Preamble “Company Benefit Plan” Section 3.12(a) Closing 2.2(a“Company Board” Section 3.3(b) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) “Company Board Recitals Recommendation” Section 5.2(c) “Company Board Recommendation Recitals Bylaws” Section 3.1(b) “Company Change of Recommendation 6.3(bCertificate” Section 3.1(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 “Company Disclosure Letter Schedule” Article IV 3 “Company Dividend Equivalent Right 3.2(bFinancial Advisor” Section 3.22 “Company Financial Statements” Section 3.8(c) “Company Intellectual Property” Section 3.17(b) “Company Material Adverse Effect 4.1(aContract” Section 3.14(a) “Company Permits 4.9 Options” Section 2.3 “Company Plans 4.10(aPermits” Section 3.7(a) “Company Representatives” Section 5.4(a) “Company Rights Agreement” Section 3.3(b) “Company Rights Agreement Amendment” Section 3.3(b) “Company SEC Documents 4.5(aDocuments” Section 3.8(a) “Company Series A Preferred Stock 3.1(b)(iiiOption Plans” Section 2.3 “Company Stockholder Approval” Section 3.4 “Confidentiality Agreement” Section 5.4(b) Company Series B Preferred Stock 3.1(b)(iii“Continuing Employees” Section 5.9(a) Company Series C Preferred Stock 3.1(b)(iii“D&O Insurance” Section 5.10(b) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b“DGCL” Section 1.1 “Dissenting Shares” Section 2.1(f)(i) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 “Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aTime” Section 1.3 “ERISA” Section 3.12(a)
Appears in 1 contract
Samples: Merger Agreement (Iparty Corp)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this as indicated below: Action Section 4.12 Acceptable Confidentiality Agreement as referenced in the following table: Section 6.4(b) Alternative Acquisition Agreement Section 6.4(c)(2) Alternative Financing Section 6.6 Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAnti-Corruption Laws Section 4.5(b) BookBankruptcy and Equity Exception Section 4.3(a) Cashed-Entry Shares 3.3(b)(iOut Option Section 3.1(f)(ii) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Cayman Companies Law Preamble Certificates 3.3(b)(iSection 3.2(c) Closing 2.2(a) Section 2.2 Closing Date 2.2(a) Code Recitals Section 2.2 Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aAdverse Recommendation Change Section 6.4(b)(i) Company Board Recitals Preamble Company Board Recommendation Recitals Company Change of Recommendation 6.3(bFinancial Advisor Section 4.3(b) Company Common Stock 3.1(b)(iFinancial Statements Section 4.6(b) Company Contracts 3.2(bGroup Section 8.2(e)(i) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bIntellectual Property Section 4.14(b) Company Material Adverse Effect 4.1(aContract Section 4.11(b) Company Permits 4.9 Plan(s) Section 4.9(a) Company Plans 4.10(aRecommendation Section 4.3(b) Company SEC Documents 4.5(aFilings Section 4.6(a) Company Series A Preferred Stock 3.1(b)(iiiShareholders Meeting Section 6.2(e)(i) Company Series B Preferred Stock 3.1(b)(iiiSubsidiary Section 4.1 Company Workers Section 4.14(f) Company Series C Preferred Stock 3.1(b)(iiiD&O Insurance Section 6.12(b) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bDissenter Rights Section 3.1(e) Creditors’ Rights 4.3(aDissenting Shares Section 3.1(e) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bDissenting Shareholders Section 3.1(e) e-mail 9.3 Effective Time 2.2(b) Section 2.3 Equity Commitment Letters Section 5.6 Equity Financing Section 5.6 Equity Financing Commitments Section 5.6 End Date 8.1(b)(ii) Exchange Agent 3.3(aSection 8.1(b)(i) Exchange Fund 3.3(aFinancing Financing Commitments Section 3.2(b) Forfeited Phantom Shares 3.2(aSection 5.6(a) GAAP 4.5(bSection 5.6(a) Guarantor Preamble HKIAC Section 9.7(c) Indemnified Liabilities 6.10(aParties Section 6.12(a) Indemnified Persons 6.10(aIndependent Committee Preamble Investments Section 4.2(d) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iLeased Real Property Section 4.17(b) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Limited Guarantee Preamble Merger Recitals Merger Filings 2.2(b) Preamble Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Notice Period Section 6.4(d)(iii) Owned Real Property Section 4.17(a) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Group Parent Material Adverse Effect 5.1(aSection 8.2(e)(i) Parent Permits 5.9 Parent Plans 5.10(aSection 5.4(a) Parent SEC Documents 5.5(aParty Preamble Paying Agent Section 3.2(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common ADS Merger Consideration 3.1(b)(iSection 3.1(b) Per Share Preferred Merger Consideration 3.1(b)(iiiSection 3.1(b) Per Share Preferred Series B Plan of Merger Consideration 3.1(b)(iiiSection 2.3 Proxy Statement Section 6.2(a) Per Share Preferred Series C Merger Consideration 3.1(b)(iiiRegistrar of Companies Section 2.3 Rollover Securities Preamble SAFE Rules and Regulations Section 4.5(c) Per Share Preferred Series D Merger Consideration 3.1(b)(iiiSchedule 13E-3 Section 4.4(b) Per Share Stock Consideration 3.1(b)(iServices Provider Section 4.14(g) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Support Agreement Preamble Surviving Company Transactions Section 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Preamble Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Section 6.8 Uncertificated Shares 3.2(aSection 3.2(c)
Appears in 1 contract
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: A&R New PubCo Bylaws 2.17 A&R New PubCo Certificate 2.17 A&R OpCo LLCA Annex A Affiliate Annex A AgentCo 2.1 Aggregated Group Annex A Agreement Preamble Amendment to the Company Management Ancillary Documents Annex A Anti-Corruption Laws Annex A Antitrust Authority 6.7(b) Antitrust Laws 6.7(b) Applicable Date 4.5(a) beneficial ownership Annex A Board Letter Agreement Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(i3.5(b)(ii) Cancelled Shares 3.1(b)(v) Business Day Annex A C Merger Sub Preamble C Merger Sub Board Recitals Certificate of Merger 2.2(b2.8(c) Certificates 3.3(b)(i3.5(b)(i) Closing 2.2(a2.8(a) Closing Date 2.2(a2.8(a) Code Recitals Annex A Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan 6.18(d) Company Affiliate 9.10(a9.10 Company Alternative Acquisition Agreement 6.3(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(d)(vii) Company Common Stock 3.1(b)(i) Recitals Company Competing Proposal Annex A Company Contracts 3.2(b4.19(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.18(a) Company Equity Plans Annex A Company Independent Petroleum Engineers 4.17(a) Company Intellectual Property 4.14(a) Company Intervening Event Annex A Company Leased Real Property 4.15 Company Material Adverse Effect 4.1(a4.1 Company Owned Real Property 4.15 Company Permits 4.9(a) Company Permits 4.9 Plan Annex A Company Plans 4.10(aPreferred Stock 4.2(a) Company PSU Award 3.4(b) Company Real Property Lease 4.15 Company Related Party Transaction 4.24 Company Reserve Reports 4.17(a) Company Restricted Stock Award 3.4(a) Company Rights-of-Way 4.16 Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iiiOption Award 3.4(c) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Stockholder Approval Annex A Company Stockholders Meeting 4.4 Company Superior Proposal Annex A Company Termination Fee Annex A Confidentiality Agreement 6.7(b6.6(b) Consent Annex A Conversions 2.1 Contribution Recitals control Annex A COVID-19 Annex A COVID-19 Measures Annex A Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) Debt Prepayment Expenses Annex A Derivative Transaction Annex A Designated Stockholder Voting Agreements Recitals Designated Stockholders Recitals DGCL 2.5 Distribution Recitals DLLCA 2.4 DTC Annex A Xxxxx Annex A Effect Annex A e-mail 9.3 Effective Time 2.2(bEligible Shares 3.2(b)(i) End Date 8.1(b)(ii) Employee Benefit Plan Annex A Encumbrances Annex A Energy Finance Annex A Environmental Laws Annex A ERISA Annex A Exchange Act Annex A Exchange Agent 3.3(a3.5(a) Exchange Fund 3.3(a3.5(a) Forfeited Phantom Exchange Ratio 3.2(b)(i) Excluded Shares 3.2(a3.2(b)(iii) GAAP 4.5(b) Governmental Entity Annex A Grizzly 4.17(a) Grizzly Oil and Gas Properties 4.17(a) Grizzly Reserve Report 4.17(a) group Annex A Hazardous Materials Annex A HSR Act 4.4 Hydrocarbons Annex A Indebtedness Annex A Indemnified Liabilities 6.10(a6.8(a) Indemnified Persons 6.10(a6.8(a) Joint Proxy Statement 4.4 Independent Company Reserve Report 4.17(a) Intellectual Property Annex A Intended Tax Treatment 6.16 Isla Preamble Isla Affiliate 9.10 Isla Certificate of Merger 2.8(b) Isla Contracts 5.18(b) Isla Debt Agreements Annex A Isla Disclosure Letter Article V Isla Expenses Annex A Isla Financial Statements 5.5 Isla Independent Petroleum Engineers 5.16(a) Isla Intellectual Property 5.14(a) Isla Interim Financial Statements 5.5 Isla Leased Real Property 5.15 Isla Management Agreement Annex A Isla Material Adverse Effect 5.1 Isla Merger Recitals Isla Merger Effective Time 2.8(b) Isla Owned Real Property 5.15 Isla Ownership Number Annex A Isla Parties Annex A Isla Permits 5.9(a) Isla Plan Annex A Isla Real Property Lease 5.15 Isla Related Parties 5.26 Isla Related Party Transactions 5.26 Isla Reserve Reports 5.16(a) Isla Rights-of-Way 5.24 Isla Year End Financial Statements 5.5 IT Assets Annex A knowledge Annex A L Merger Sub Preamble L Merger Sub Contribution Recitals Law Annex A Letter of Transmittal 3.3(b)(i3.5(b)(i) Leverage Covenants 6.1(a)(xivLLC Certificate of Merger 2.8(d) Maryland Courts 9.7(bLLC Merger Recitals LLC Merger Effective Time 2.8(d) Maryland Department 2.2(bManagement Agreement Annex A Manager Incentive Plan 6.2(b) Material Adverse Effect Annex A Material Company Insurance Policies 4.17 4.21 Material Parent Isla Insurance Policies 5.17 5.19 Measurement Date 4.2(a) Merger Recitals Merger Filings 2.2(bConsideration 3.2(b)(i) Merger Sub Effective Time 2.8(c) Mid-Con 4.17(a) New PubCo Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(bNew PubCo 401(k) Parent Affiliate 9.10(bPlan 6.18(d) Parent New PubCo Board Recitals Parent Board Recommendation 5.3(a) Parent Change New PubCo Certificate of Recommendation 6.4(b) Parent Incorporation Annex A New PubCo Class A Common Stock Issuance Recitals Parent Contracts 5.16(bNew PubCo Class B Common Stock Recitals NYSE Annex A NYSE American Annex A Oil and Gas Leases Annex A Oil and Gas Properties Annex A OpCo Preamble OpCo Recapitalization Recitals OpCo Units Annex A ordinary course of business Annex A Organizational Documents Annex A other Party Annex A Outside Date 8.1(b)(ii) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Party Annex A Payoff Letters 6.19 Permitted Encumbrances Annex A Person Annex A Personal Information Annex A Pre-Signing Transactions Recitals Proceeding Annex A Production Burdens Annex A Proxy Statement/Prospectus 4.4 Registration Rights Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Annex A Registration Statement 4.8 REITs Release Annex A Representatives Annex A Rights-of-Way 4.16 Xxxxxxxx-Xxxxx Act Annex A SEC Annex A Securities Act Annex A Series I Preferred Stock Recitals Remedial Measures 6.1(b)(xiv) Series I Preferred Stockholder Annex A Severance Plan 2.18 Subject Indebtedness Annex A Subsidiary Annex A Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Corporation 2.5 Surviving Entity 2.6 Surviving Person 2.4 Takeover Law Annex A Tax Annex A Tax Returns Annex A Taxing Authority Annex A TBOC 2.5 Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 6.9 Transactions Recitals Vesting Phantom Shares 3.2(a)Annex A Transfer Taxes Annex A Voting Debt Annex A Xxxxx Annex A Willful and Material Breach Annex A
Appears in 1 contract
Terms Defined Elsewhere. As used in this Agreement, Each of the following capitalized terms are defined in this Agreement as referenced has the meaning ascribed to such term in the following tableArticle or Section set forth opposite such term: Accounts Receivable Section 3.4(e) Adverse Recommendation Section 6.2 Agreement Preamble Amendment to the Alternative Company Management Agreement Recitals Articles Acquisition Section 6.3(g)(ii) Alternative Financing Section 6.11(c) Alternative Vistas Acquisition Section 6.3(f)(i) Anghami Merger Sub Preamble Anghami Merger Surviving Company Section 2.1(b) Cayman Plan of Merger 2.2(bfor the Anghami Merger Section 2.1(b) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate Cayman Plan of Merger 2.2(bfor the Vistas Merger Section 2.1(a) Certificates 3.3(b)(iCFO Section 2.2(b)(i) Closing 2.2(aSection 2.2 Closing Date Section 2.2 Closing Form 8-K Section 6.4(c) Closing Date 2.2(aPress Release Section 6.4(c) Code Recitals Communication Policy Section 6.3(h) Company Preamble Company Additional Dividend Amount 6.19(aAcquisition Proposal Section 6.3(g)(ii) Company Affiliate 9.10(aClass A Shares Section 3.3 Company Class C Shares Section 3.3 Company Closing Statement Section 2.4(a)(i) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(aEmployee Benefit Plan Section 3.15(a) Company Permits 4.9 Company Plans 4.10(aSection 3.17(b) Company SEC Documents 4.5(a) Seed Preferred Shares Section 3.3 Company Series A Preferred Stock 3.1(b)(iii) Shares Section 3.3 Company Series B A+ Preferred Stock 3.1(b)(iiiShares Section 3.3 Company Shareholders Section 3.3 D&O Claim Section 6.9(a) Company Series C Preferred Stock 3.1(b)(iiiD&O Entity Section 6.9(a) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bD&O Indemnification Obligation Section 6.9(d) Creditors’ Rights 4.3(aD&O Indemnified Person Section 6.9(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bData Room Section 10.5 Dispute Section 10.9 Dispute Notice Section 10.9 Dispute Resolution Period Section 10.9 Equity Financing Section 6.11 Financial Statements Section 3.4(a) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bICDR Section 10.9 ICDR Rules Section 10.9 Latest Balance Sheet Section 3.4(a) Material Company Insurance Policies 4.17 Contract Section 3.10(a) Non-Party Affiliate Section 10.7 Other Indemnitors Section 6.9(d) Outside Date Section 9.1(c) Party, Parties Preamble Post-Closing Pubco Board Section 2.1(d) Pre-Closing Period Section 6.3 Registration Statement Section 6.1(a) Pubco Preamble Pubco Assumed Option Section 2.3(b)(ii) Public Stockholders Section 10.11 Relevant Period Section 3.22 Restrictive Covenant Agreement Recitals Signing Form 8-K Section 6.4(b) Signing Press Release Section 6.4(b) Sponsor Letter Agreement Recitals Registration Rights Agreement Section 8.2(d)(iv) Tail Policy Section 6.9(c) Transactions Recitals Vistas Preamble Vistas Acquisition Proposal Section 6.3(f)(i) Vistas Benefit Plans Section 5.14 Vistas Material Parent Insurance Policies 5.17 Contract Section 5.8 Vistas Merger Recitals Merger Filings 2.2(b) Vistas Merger Sub Preamble Vistas Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(bSurviving Company Section 2.1(a) Parent Affiliate 9.10(bVistas Preferred Shares Section 5.2 Vistas Public Securities Section 5.15 Vistas Record Date Section 6.1(a) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent Vistas SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Section 5.5
Appears in 1 contract
Samples: Business Combination Agreement (Vistas Media Acquisition Co Inc.)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Action Section 4.15 Agreement Preamble Amendment to the Company Management Alternative Acquisition Agreement Recitals Articles of Merger 2.2(bSection 6.4(a)(ii)(E) Book-Entry Shares 3.3(b)(iBankruptcy and Equity Exception Section 4.3(a) Cancelled Shares 3.1(b)(vCapitalization Date Section 4.2(a) Cash Equity. Section 5.6(b) Certificate of Merger 2.2(b) Section 2.3 Certificates 3.3(b)(iSection 3.2(b) Closing 2.2(a) Section 2.2 Closing Date 2.2(a) Code Recitals Date. Section 2.2 Company Preamble Company Additional Dividend Amount 6.19(aAdverse Recommendation Change Section 6.4(c)(v) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bFinancial Advisor Section 4.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bFinancial Statements Section 4.7(b) Company Material Adverse Effect 4.1(aContract. Section 4.14(a) Company Permits 4.9 Company Plans Section 4.10(a) Company SEC Documents 4.5(aPreferred Stock Section 4.2(a) Company Series A Preferred Stock 3.1(b)(iiiRecommendation Section 4.3(b) Company Series B Preferred Stock 3.1(b)(iiiRegistered Intellectual Property Section 4.17(a) Company Series C Preferred Stock 3.1(b)(iiiRepresentatives Section 6.3 Company SEC Filings Section 4.7(a) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bSection 6.2(d)(i) Creditors’ Rights 4.3(aCompany Subsidiary Section 4.1 Continuing Employee Section 6.10(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bCurrent Premium Amount Section 6.12(b) e-mail 9.3 Debt Financing Commitments. Section 5.6(a) Debt Financing Sources Section 9.9 Debt Financing. Section 5.6(a) Determination Notice Section 6.4(d)(i)(D) DGCL Recitals Dissenting Shares Section 3.1(a) Dissenting Stockholders Section 3.1(a) Effective Time 2.2(b) Section 2.3 End Date 8.1(b)(iiSection 8.1(b)(i) Exchange Agent 3.3(aEquity Financing Commitments Section 5.6(b) ERISA Section 4.10(a) Exchange Fund 3.3(a) Forfeited Phantom Shares Section 3.2(a) GAAP 4.5(bFCPA Section 4.5(d) FDA Section 1.1(ee) Fee Letters. Section 5.6(a) Financing Commitments Section 5.6(b) Governmental Plan Section 4.10(a) Health Care Permits Section 4.6(c) HIPAA Section 1.1(dd) Improvements Section 4.20(d) Incremental Debt Financing Cooperation Section 2.3 Indemnified Liabilities 6.10(aParties Section 6.12(a) Indemnified Persons 6.10(aIntervening Event Change of Recommendation Section 6.4(d)(ii) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iInvestments Section 4.2(d) Leverage Covenants 6.1(a)(xivIRS Section 4.10(b) Maryland Courts 9.7(bLenders Section 5.6(a) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bConsideration Section 3.1(a) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Notice Period Section 6.4(d)(i)(D) Parent Preamble Parent Additional Dividend Amount 6.19(bExpenses Section 8.2(b)(iv) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration Representatives Section 6.3 Parties. Preamble Party Preamble Paying Agent Section 3.2(a) Qualified REIT Subsidiary 4.1(bProxy Statement Section 6.2(a) Qualifying Income 8.3(i)(iPurchaser Plans Section 6.10(c) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivRecord Date Section 6.2(d)(ii) Replacement Financing Section 2.3 Required Amount Section 5.6(d) Stockholder Approval Section 4.3(a) Surviving Company Corporation Section 2.1 Taxable REIT Subsidiary 4.1(bTail Period Section 6.12(a) Terminable Breach 8.1(b)(iiiTakeover Provision Section 4.22(a) Top Customers Section 4.12 Top Suppliers Section 4.12 Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Section 6.7
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Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Agreement “Adjustment” Section 2.1(f) “Agreement” Preamble Amendment to the Company Management Agreement Recitals “Alternative Acquisition Agreement” Section 5.4(d) “Alternative Financing” Section 5.13(c) “Articles of Merger 2.2(bMerger” Section 1.2 “Benefit Protection Period” Section 5.9(a) “Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger Shares” Section 2.2(b) Certificates 3.3(b)(i“Cash Consideration” Section 2.1(a) Closing 2.2(a“Certificate” Section 2.1(b) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) “Change of Company Board Recommendation” Section 5.4(a) “Change of Parent Board Recommendation” Section 5.2(e) “Closing” Section 1.2 “Closing Date” Section 1.2 “Commitment Letter” Section 4.18(b) “Company” Preamble “Company Benefit Plan” Section 3.12(a) “Company Board” Recitals “Company Board Recommendation Recitals Recommendation” Section 5.2(d) “Company Change of Recommendation 6.3(bBylaws” Section 3.1(b) “Company Charter” Section 3.1(b) “Company Common Stock 3.1(b)(iStock” Section 3.2(a) “Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Designee” Section 5.20 “Company Disclosure Letter Letter” Article IV 3 “Company Dividend Equivalent Right 3.2(bEmployees” Section 5.9(a) “Company Material Adverse Effect 4.1(aEquity Plans” Section 2.4(a) “Company Permits 4.9 Financial Statements” Section 3.7(b) “Company Plans 4.10(aInsurance Policies” Section 3.22 “Company Leased Real Property” Section 3.16(b) “Company Options” Section 2.4(a) “Company Owned Real Property” Section 3.16(a) “Company Permits” Section 3.6(a) “Company Preference Stock” Section 3.2(a) “Company Preferred Stock” Section 3.2(a) “Company Real Property” Section 3.16(c) “Company Real Property Lease” Section 3.16(b) “Company Real Property Rights” Section 3.16(c) “Company Representatives” Section 5.3(a) “Company Required Governmental Approvals” Section 3.5 “Company Scheduled Contract” Section 3.14(b) “Company SEC Documents 4.5(aDocuments” Section 3.7(a) “Company Series A Preferred Stock 3.1(b)(iiiShareholder Approval” Section 3.3(c) “Company Series B Preferred Stock 3.1(b)(iiiSubsidiary” Section 3.1(c) “Company Series C Preferred Stock 3.1(b)(iiiTax Certificates” Section 5.18(d) “Company Special Committee Recitals Termination Fee” Section 7.2(b)(i) “Company Stockholders Recitals Company Stockholders Meeting 4.4 Trading Guidelines” Section 3.24 “Confidentiality Agreement 6.7(bAgreements” Section 5.3(c) Creditors’ Rights 4.3(a“CPUC” Section 3.5(c) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a“D&O Insurance” Section 5.11(b)
Appears in 1 contract
Samples: Merger Agreement (Agl Resources Inc)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this as indicated below: Acceptable Confidentiality Agreement as referenced in the following table: Section 7.4(b) Acquisition Agreement Section 7.4(a) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(iShare Section 3.1(a)(ii) Cancelled Shares 3.1(b)(vCertificate Section 3.1(a)(ii) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger 2.2(bSection 2.1(c)(ii) Certificates 3.3(b)(iChange in Company Recommendation Section 7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Closing 2.2(a) Section 2.2 Closing Date 2.2(a) Section 2.2 Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan Section 4.14(b) Company Affiliate 9.10(aArticles of Merger Section 2.1(a)(ii) Company Board Recitals Designee Section 7.22 Company Board Recommendation Recitals Bylaws Section 4.1(c) Company Change of Recommendation 6.3(bCharter Section 4.1(c) Company Common Stock 3.1(b)(iRecitals Company Development Properties Section 4.12(h) Company Contracts 3.2(bDevelopment Property Section 4.12(h) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Schedule Article IV Company Dividend Equivalent Right 3.2(bEmployee Programs Section 4.14(a) Company Material Adverse Effect 4.1(aEquity Award Section 4.3(c) Company Permits 4.9 Governing Documents Section 4.1(c) Company Plans 4.10(aMerger Section 2.1(a)(i) Company Merger Certificates Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Stock Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Documents 4.5(aReports Section 4.8(a) Company Series A Preferred Stock 3.1(b)(iiiStockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Series B Preferred Stock 3.1(b)(iiiSubsidiaries Section 4.1(b) Company Series C Preferred Stock 3.1(b)(iiiSubsidiary Section 4.1(b) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Tax Protection Agreement 6.7(bSection 6.1(w) Creditors’ Rights 4.3(aConsent Solicitations Section 7.20(b) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bContinuing Employee Section 7.8(a) e-mail 9.3 Continuing Employees Section 7.8(a) Contribution Section 2.1(b)(i) Contribution and Issuance Effective Time 2.2(bSection 2.1(b)(ii) End Debt Offer Documents Section 7.20(b) DLLCA Section 2.1(a)(i) Drop Dead Date 8.1(b)(iiSection 9.1(b)(iv) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.3(a) Exchange Fund Section 3.3(a) Forfeited Phantom Shares 3.2(aExchange Ratio Section 3.1(a)(ii) GAAP 4.5(bForm S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) Xxxxxxx Xxxxx Section 5.14 HCERA Section 4.14(i) Health Plan Section 4.14(i) Indemnified Liabilities 6.10(aParties Section 7.5(a) Indemnified Persons 6.10(aIndemnifying Party Section 7.5(a) Joint Proxy Statement 4.4 Indiana Secretary Section 2.1(a)(ii) Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(b)(i) Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xivSection 3.3(c) Maryland Courts 9.7(bCourt Section 10.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bMaximum Premium Section 7.5(c) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Consideration Section 3.1(a)(ii) Mergers Section 2.1(c)(i) New OP Units Section 3.1(b)(iii) Note Offers and Consent Solicitations Section 7.20(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.20(b) Offers to Purchase Section 7.20(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent Additional Dividend Amount 6.19(bBylaws Section 5.1(d) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(bCharter Section 5.1(d) Parent Common Stock Issuance Recitals Section 5.2(a) Parent Contracts 5.16(bDevelopment Property Section 5.11(e) Parent Disclosure Letter Schedule Article V Parent Equity Plan 5.2(aGoverning Documents Section 5.1(d) Parent Management Agreement Amendment Recitals OP Preamble Parent Manager Recitals Parent Material Adverse Effect 5.1(aOP Certificate of Limited Partnership Section 5.1(d) Parent Permits 5.9 OP Governing Documents Section 5.1(d) Parent Plans 5.10(aParties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Properties Section 5.11(a) Parent Recommendation Section 5.2(b) Parent SEC Documents 5.5(aReports Section 5.7(a) Parent Stock Issuance Recitals Stockholder Approval Section 5.15 Parent Stockholders Recitals .pdf 9.5 Per Share Common Stockholder Meeting Section 7.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(j) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(c)(i) Partnership Merger Certificates Section 2.1(c)(ii) Partnership Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration Section 3.1(b)(iii) Per Share Preferred Series B Partnership Merger Consideration 3.1(b)(iiiEffective Time Section 2.1(c)(ii) Per Share Preferred Series C Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(i) Prologis Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Sub Preamble Prologis OP Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(aSub Preamble Proxy Statement/Prospectus Section 3.3(a) Qualified REIT Subsidiary 4.1(bSection 4.11(f) Qualifying Income 8.3(i)(iSection 9.4(a) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivRegistered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) Xxxxxxxx-Xxxxx Act Section 4.8(a) Securities Laws Section 4.8(a) Superior Proposal Notice Section 7.4(b)(iv) Surviving Company 2.1 Entity Section 2.1(a)(i) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary 4.1(bSection 4.11(f) Terminable Breach 8.1(b)(iiiTransfer Taxes Section 7.9(b) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aUBOAPA Section 2.1(a)(i) UBOTA Section 2.1(a)(i)
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Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this as indicated below: 401(k) Termination Date Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted RSU Section 3.3(d) Agreement as referenced in the following table: Agreement Annex C, Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bArrangements Section 7.13 Base Amount Section 7.4(c) Book-Entry Shares 3.3(b)(iSection 3.2(b)(ii) Cancelled Shares 3.1(b)(vSection 3.1(b) Certificate of Merger 2.2(bSection 2.3 Certificates Section 3.2(b)(i) Certificates 3.3(b)(iChange of Recommendation Section 6.3(a) Closing 2.2(a) Section 2.2 Closing Date 2.2(a) Code Recitals Section 2.2 Company Annex C, Preamble Company Additional Dividend Amount 6.19(aAcquisition Agreement Section 6.3(a) Company Affiliate 9.10(aBenefit Plan Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bCapitalization Date Section 4.2(a) Company Common Stock 3.1(b)(i) Recitals Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Compensation Committee Section 7.13 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bLeases Section 4.16 Company Permits Section 4.9(b) Company Material Adverse Effect 4.1(aPreferred Stock Section 4.2(a) Company Permits 4.9 Company Plans 4.10(aRegistered Intellectual Property Section 4.14(a) Company SEC Documents Section 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bContinuing Employees Section 7.7(b) Creditors’ Rights 4.3(aConverted Shares Section 3.1(b) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bCurrent ESPP Offering Periods Section 3.3(e) e-mail 9.3 DGCL Recitals DOJ Section 7.2(b) Effective Time 2.2(b) End Date 8.1(b)(iiSection 2.3 Enforceability Limitations Section 4.3(c) Exchange Agent 3.3(aSection 3.2(a) Exchange Fund 3.3(a) Forfeited Phantom Shares Section 3.2(a) Form S-4 Section 1.1(g)(ii) Fractional Share Consideration Section 3.1(a) FTC Section 7.2(b) GAAP Section 4.5(b) Xxxxxxx Xxxxx Section 4.22 ICT Infrastructure 36 Indemnified Liabilities 6.10(aParties Section 7.4(a) Indemnified Persons 6.10(aIntervening Event Section 6.3(d) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bIP Contracts Section 4.14(h) Material Company Insurance Policies 4.17 Contract Section 4.17(a) Material Parent Insurance Policies 5.17 Customer Section 4.19(a) Material Customer Agreement Section 4.19(a) Material Reseller Section 4.19(c) Material Reseller Agreement Section 4.19(c)Section 4.19(a) Material Supplier Section 4.19(a) Material Supplier Agreement Section 4.19(a) Merger Recitals Merger Filings 2.2(bConsideration Section 3.1(a) Merger Sub Preamble Merger Sub Sole Member Minimum Condition Section 1.1(a)(i) OFAC Section 4.9(e) Offer Recitals MGCL 2.1 Operating Partnership 2.1 Offer Documents Section 1.1(g)(i)(A) Offer to Purchase Section 1.1(a) Outside Date Section 9.1(d) Parent Annex C, Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bCapitalization Date Section 5.2(a) Parent Disclosure Letter Article V Parent Equity Plan Governing Documents Section 5.1 Parent Preferred Stock Section 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents Section 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iParties Preamble Party Preamble PTO 33 Purchaser Annex C, Preamble Purchaser Shares Section 3.1(c) Per Share Preferred Merger Consideration 3.1(b)(iiiRestricted Parties Section 4.9(g) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiXxxxxxxx-Xxxxx Act Section 4.5(a) Per Share Preferred Series C Merger Consideration 3.1(b)(iiiSchedule 14D-9 Section 1.2(b) Per Share Preferred Series D Merger Consideration 3.1(b)(iiiSchedule TO Section 1.1(g)(i)(A) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Standards Body Agreements 36 Surviving Company Section 2.1 Taxable REIT Subsidiary 4.1(bSurviving Company Stock Section 3.1(b) Terminable Breach 8.1(b)(iiiTender and Support Agreement Recitals Termination Fee Section 9.2(b)(i) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(awillful breach Section 9.2(a) Annex B This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of February 3, 2019, is entered into by and among Tesla, Inc., a Delaware corporation (“Parent”), Cambria Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“Purchaser”), and each of the persons set forth on Schedule A hereto (each, a “Stockholder”). All terms used but not otherwise defined in this Agreement shall have the respective meanings ascribed to such terms in the Merger Agreement (as defined below).
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Samples: Merger Agreement (Tesla, Inc.)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in have the following tablemeanings set forth below: Agreement Preamble Amendment to the Company Management Antitrust Division 6.5(b) Assignment Agreement Recitals Articles of Merger 2.2(b2.4(b)(i) Book-Entry Shares 3.3(b)(iBusiness Day 2.2 Cap Amount 6.7(d) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Certificates 3.3(b)(iCash Consideration 2.1 Cause 6.6(e) Closing 2.2(a) 2.2 Closing Date 2.2(a) Code 2.2 Company Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) 9.10 Company Contracts 3.2(b4.17(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bIndependent Petroleum Engineers 4.15(a) Company Intellectual Property 4.13 Company Interests Recitals Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.14 Company Material Real Property Lease 4.14 Company Owned Real Property 4.14 Company Permits 4.8(a) Company Permits 4.9 Company Plans 4.10(aReserve Report 4.15(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b6.4(b) Continuing Employer 6.6(e) Covered Period 6.6(a) Creditors’ Rights 4.3(a3.2(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) Debt Commitment Letter 5.24 Deposit 2.3 e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii8.1(c) Exchange Equity Consideration 2.1 Escrow Agent 3.3(a2.3 Fee Cap 8.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aFTC 6.5(b) GAAP 4.5(b) good and defensible title 4.15(a) Indemnified Liabilities 6.10(a6.7(a) Indemnified Persons 6.10(a6.7(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iInvoluntary Termination 6.6(d) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Lender 5.24 Material Company Insurance Policies 4.17 4.19 Material Parent Rice Insurance Policies 5.17 Merger 5.18 Post-Closing Rice Plans 6.6(a) Representatives 0 Restructuring Recitals Merger Filings 2.2(bRice Preamble Rice Affiliate 9.10 Rice Appalachia Recitals Rice Contracts 5.17(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Rice Disclosure Letter Article V Parent Equity Plan 5.2(aRice Independent Petroleum Engineers 5.15(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Rice Intellectual Property 5.13 Rice Material Leased Real Property 5.14 Rice Material Real Property Lease 5.14 Rice Material Adverse Effect 5.1(a5.1 Rice Owned Real Property 5.14 Rice Permits 5.8(a) Parent Permits 5.9 Parent Plans 5.10(aRice Preferred Stock 5.2 Rice Reserve Report 5.15(a) Parent Rice SEC Documents 5.5(a) Parent Rice Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iPlan 5.2 Seller Related Parties 6.17(e) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Tax Allocation Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b6.13(b) Terminable Breach 8.1(b)(iii8.1(b)(ii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aExpenses Cap 8.3(a) Vantage I Preamble Vantage II Preamble Vantage Investment I Preamble Vantage Investment II Preamble Vantage Personnel 6.6(a) Vantage Sellers Preamble Vantage Seller Disclosure Letter Article III Vantage Seller Material Adverse Effect 3.1 WARN Obligation 6.6(e)
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Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: 2002 Option Plan Section 2.4 Acceptance Time Section 1.1(b) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bARRA Section 3.14(k) Balance Sheet Section 3.9(b) Benefits Package Section 5.11(a) Book-Entry Shares 3.3(b)(iSection 2.2(b) Cancelled Shares 3.1(b)(vBreakup Fee Section 7.3(d) Certificate of Merger Section 1.5 Certificates Section 2.2(b) Certificates 3.3(b)(iChange of Board Recommendation Section 5.4(b) Closing 2.2(a) Section 1.5 Closing Date 2.2(aSection 1.5 COBRA Section 3.14(k) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Bylaws Section 3.2 Company Charter Section 3.2 Company Common Stock 3.1(b)(iRecitals Company Disclosure Schedule Preamble to Article III Company Preferred Stock Section 3.3(a) Company Contracts 3.2(bRepresentatives Section 5.3(a) Company DER Consideration 3.2(bRights Recitals Company Securities Section 3.3(a) Company Director Designee 2.6 Company Disclosure Letter Stockholder Approval Section 3.4(b) Continuing Directors Section 1.3(b) Continuing Employee Section 5.11(a) Current D&O Policy Section 5.8(b) DGCL Recitals Dissenting Shares Section 2.3 Effective Time Section 1.5 ERISA Affiliate Section 3.14(a) ESPP Section 2.5 Exchange Act Section 1.1(a) Expiration Date Section 1.1(d) FDCA Section 3.8(a) Financial Advisor Section 3.25 FMIA Section 3.8(a) Go-Shop Party Section 5.4(b) Go-Shop Period Termination Date Section 5.4(a) Indemnified Parties Section 5.8(a) Initial Expiration Date Section 1.1(d) IP Contracts Section 3.19(c) Leased Real Property Section 3.16(a) Material Contracts Section 3.13(a) Material Leased Real Property Section 3.16(a) Material Real Property Leases Section 3.16(c) Merger Recitals Merger Consideration Section 2.1(a) Minimum Condition Section 1.1(b) NASD Section 1.1(e) Non-statutory Plan Section 2.4 Notice of Adverse Recommendation Section 5.4(d)(C)(i) Notice Period Section 5.4(d)(C)(i) Offer Recitals Offer Documents Section 1.1(h) Offer Price Recitals Offer to Purchase Section 1.1(c) Option Section 2.4 Option Cash Payment Section 2.4 Option Plans Section 2.4 Parent Preamble Parent Representatives Section 5.3(a) Paying Agent Section 2.2(a) Permits Section 3.8(b) Plans Section 3.14(a) PPIA Section 3.8(a) Promissory Note Section 1.8(d) Proxy Statement Section 1.6(a) Purchaser Preamble Purchaser Common Stock Section 2.1(c) Recent SEC Reports Preamble to Article IV Company Dividend Equivalent Right 3.2(bIII Registered Intellectual Property Section 3.19(a) Company Material Adverse Effect 4.1(aRequisite SEC Reports Section 3.9(a) Company Permits 4.9 Company Plans 4.10(aRights Agreement Recitals Rights Agreement Amendment Recitals Schedule 14D-9 Section 1.2(a) Company Schedule TO Section 1.1(h) SEC Documents 4.5(aSection 1.1(e) Company SEC Required Contracts Section 3.13(a) Section 16 Section 5.12 Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent Section 3.3(a) Exchange Fund 3.3(aShares Recitals Short Form Threshold Section 1.7 SPD Section 3.14(b)(iii) Forfeited Phantom Special Meeting Section 1.6(b) Subsidiaries Governance Documents Section 3.2 Surviving Corporation Section 1.4(a) Termination Date Section 7.1(b) Top-Up Closing Section 1.8(c) Top-Up Exercise Notice Section 1.8(c) Top-Up Notice Receipt Section 1.8(c) Top-Up Option Section 1.8(a) Top-Up Shares 3.2(aSection 1.8(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Warrants Section 2.6 Warrant Payments Section 2.6
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Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: 667 Recitals Agreement Preamble Amendment to the Company Management Agreement Xxxxx Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(i3.2(b)(i) Business Employees 4.11(a) Cancelled Shares 3.1(b)(v3.1(b)(iv) Certificate of Merger 2.2(b) Certificates 3.3(b)(i3.2(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals 3.2(i) Common Exchange Ratio 3.1(b)(i) Common Merger Consideration 3.1(b)(i) Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) 9.10 Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.16(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Shareholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State Department 2.2(b) e-mail 9.3 Designated Agent Recitals Designation 5.3(a) DGCL Recitals Dissenting Shares 3.2(j) Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a3.2(a) Exchange Fund 3.3(a3.2(a) Forfeited Phantom Shares 3.2(aExchange Ratios 3.1(b)(ii) Exchanged Parent Preferred Stock 3.1(b)(ii) F-1 Preferred Stock 6.10 FDA Permits 4.23(b) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i3.2(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Loan Amount Recitals Loan Documents Recitals Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(ii) Merger Sub Preamble Merger Sub Sole Member Stockholder Recitals MGCL 2.1 Operating Partnership 2.1 Non-Disclosure Agreement 6.7(b) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf Pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iPotential Product 4.23(c) Per Share Preferred Exchange Ratio 3.1(b)(ii) Preferred Merger Consideration 3.1(b)(iii3.1(b)(ii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Proxy Statement 4.8 REITs 4.4 Securities Purchase Agreement Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aUnconverted Company Preferred Stock 3.1(b)(ii)
Appears in 1 contract
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Action Section 4.12 Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAnti-Corruption Laws Section 4.5(b) Book-Entry Shares 3.3(b)(iBankruptcy and Equity Exception Section 4.3(a) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Cayman Companies Act Preamble Certificates 3.3(b)(iSection 3.2(c)(i) Closing 2.2(a) Section 2.2 Closing Date 2.2(a) Code Recitals Section 2.2 Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aAdverse Recommendation Change Section 6.4(c)(i) Company Board Recitals Preamble Company Board Recommendation Recitals Company Change of Recommendation 6.3(bFinancial Advisor Section 4.3(b) Company Common Stock 3.1(b)(iFinancial Statements Section 4.6(b) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bGroup Section 8.2(e)(i) Company Material Adverse Effect 4.1(aContract Section 4.11(b) Company Permits 4.9 Plan(s) Section 4.9(a) Company Plans 4.10(aRecommendation Section 4.3(b) Company Representatives Section 6.3(a) Company SEC Documents 4.5(aFilings Section 4.6(a) Company Series A Preferred Stock 3.1(b)(iiiShareholders Meeting Section 6.2(e)(i) Company Series B Preferred Stock 3.1(b)(iiiSubsidiary Section 4.1 Company Workers Section 4.14(d) Company Series C Preferred Stock 3.1(b)(iiiDissenter Rights Section 3.1(e) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bDissenting Shareholders Section 3.1(e) Creditors’ Rights 4.3(aDissenting Shares Section 3.1(e) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) Section 2.3 End Date 8.1(b)(iiSection 8.1(b)(i) Exchange Agent 3.3(aEquity Financing Section 5.6(a) Equity Commitment Letter Section 5.6(a) Exchange Fund 3.3(aSection 3.2(b) Forfeited Phantom Shares 3.2(a) GAAP 4.5(bGuarantor Preamble HKIAC Section 9.7(b) Indemnified Liabilities 6.10(aParties Section 6.12(a) Indemnified Persons 6.10(aInvestments Section 4.2(d) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iLeased Real Property Section 4.17(b) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Limited Guarantee Preamble Merger Recitals Merger Filings 2.2(b) Preamble Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Notice Period Section 6.4(d)(i) Owned Real Property Section 4.17(a) Parent Preamble Parent Additional Dividend Amount 6.19(bGroup Section 8.2(e)(i) Parent Affiliate 9.10(bRepresentatives Section 6.3(a) Parent Board Recitals Parent Board Recommendation 5.3(aParty Preamble Paying Agent Section 3.2(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common ADS Merger Consideration 3.1(b)(iSection 3.1(b) Per Share Preferred Merger Consideration 3.1(b)(iiiSection 3.1(b) Per Share Preferred Series B Plan of Merger Consideration 3.1(b)(iiiSection 2.3 PRC VIEs Section 4.21(b) Per Share Preferred Series C Merger Consideration 3.1(b)(iiiProxy Statement Section 6.2(a) Per Share Preferred Series D Merger Consideration 3.1(b)(iiiRegistrar of Companies Section 2.3 Rollover Securities Preamble Rollover SecurityHolder Preamble SAFE Rules and Regulations Section 4.5(c) Per Share Stock Consideration 3.1(b)(iSchedule 13E-3 Section 4.4(b) Phantom Share Consideration 3.2(aServices Provider Section 4.14(e) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Special Committee Preamble Support Agreement Preamble Surviving Company Section 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Section 6.8 Uncertificated Shares 3.2(aSection 3.2(c)(i) VIE Contracts Section 4.21(b)
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Terms Defined Elsewhere. As In addition to the terms defined in Section 1.1, certain other terms are defined elsewhere in this Agreement, and, whenever such terms are used in this Agreement, they shall have their respective defined meanings, unless the following capitalized context expressly or by necessary implication otherwise requires. For convenience, the table below sets forth the sections in which such terms are defined in this Agreement as referenced in the following tabledefined: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles Accredited Holder 3.2(b) Alternative Transaction 6.5(a) Audited Revenue Number 3.5 Audits 4.11(e) Cash Consideration 3.1(b)(i)(B) Cash Portion of Merger 2.2(bFinal Loss 10.6(a)(i) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Certificates 3.3(b)(iClaim Notice 10.4 Claims Period 10.7(b) Closing 2.2(a) 2.4 Closing Date 2.2(a) 2.4 Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a4.11(b) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article Schedule ARTICLE IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 4.13(a) Confidentiality Agreement 6.8 Document Period 10.9 Documents 10.9 Effective Time 2.2 ERISA 4.14(a) ERISA Affiliate 4.14(a) Estimated Closing Date Balance Sheet 3.3(a) Facility 4.12(a) Final Losses 10.5(e) Final Balance Sheet 3.3(e) Final Working Capital 3.3(e) Honigman 11.10 Investor Questionnaire 6.4(c) July Audit 3.5(a) Leased Real Property 4.7(b) Maryland Articles 2.2 Material Parent Insurance Policies 5.17 Contracts 4.7(c) Merger Recitals Merger Filings 2.2(bConsideration 3.1(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(bMichigan Certificate 2.2 Negative Revenue Adjustment Cash 3.5(b)(ii)(A) Parent Affiliate 9.10(bNegative Revenue Adjustment Shares 3.5(b)(ii)(B) Parent Board Recitals Parent Board Recommendation 5.3(aNegative Working Capital Adjustment 3.3(e) Parent Change of Recommendation 6.4(bNegative Working Capital Adjustment Cash 3.3(e) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bNegative Working Capital Adjustment Shares 3.3(e) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aNon-Accredited Holder 3.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(aOpen Source Materials 4.8(o) Parent Permits 5.9 Parent Personal Property Leases 4.7(a) Plans 5.10(a4.14(a) Parent SEC Documents 5.5(aPositive Revenue Adjustment Cash 3.5(b)(iii)(A) Parent Stock Issuance Recitals Parent Positive Revenue Adjustment Shares 3.5(b)(iii)(B) Positive Working Capital Adjustment 3.3(g) Post-Closing Audit 3.5(a) Potential Acquirer 6.5(b) Principal Stockholders Recitals .pdf 9.5 Per Proxy Materials 6.4(a) Purchaser Claims Period 10.7(b) Purchaser Disclosure Schedule ARTICLE V Purchaser Equity Plans 5.4(d) Purchaser Party 10.2 Real Property Leases 4.7(b) Retained Account 3.3(f)(i) Revenue Procedures 3.5(a) Revised Appendix O 3.5(b)(i)(B) Revised Per-Share Common Merger Cash Consideration 3.1(b)(i3.5(b)(i)(B) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Revised Per-Share Stock Consideration 3.1(b)(i3.5(b)(i)(B) Phantom Share RSU 5.4(f) Stock Consideration 3.2(a3.1(b)(ii)(B) Qualified REIT Subsidiary 4.1(bStock Portion of Final Loss 10.6(a)(ii) Qualifying Income 8.3(i)(iStockholder Claims Period 10.7(a) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivStockholder Party 10.1 Stockholders’ Agent 6.7(a) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bCorporation Recitals Tangible Assets 4.16(b) Terminable Breach 8.1(b)(iiiThird Party Action 10.5(a) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aThird Party Indemnity Amount 10.5(b) Threshold Amount 10.7(e)(i) TPA Notice 10.5(a) Treasury Regulations 4.11(g) Uncollected Account 3.3(e)
Appears in 1 contract
Samples: Merger Agreement (Metastorm Inc)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: ADs 3.1(g)(ii) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAlternative Transaction Proposal 4.2(a) Book-Entry Shares 3.3(b)(iApplicable Laws 3.1(g)(ii) Cancelled Shares 3.1(b)(vApproved Retention Plans 4.1(a)(vi) CDA 4.2(a)(ii) Certificate of Merger 1.3 Certificates 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) 1.2 Closing Date 2.2(a) 1.2 Code Recitals Company Copyrights 8.3(k) Delta Preamble Company Additional Dividend Amount 6.19(aDelta Aircraft 3.2(q)(i) Company Affiliate 9.10(aDelta Aircraft Purchase Contract 3.2(q)(iv) Company Board Recitals Company Board Delta Aircraft Finance Contract 3.2(q)(v) Delta Balance Sheet 3.2(d)(iv) Delta Benefit Plans 3.2(i)(i) Delta By-Laws 3.2(a)(ii) Delta CBAs 3.2(h)(i) Delta Change in Recommendation Recitals Company Change of Recommendation 6.3(b7.1(e) Company Delta Charter 3.2(a)(ii) Delta Common Stock 3.1(b)(i2.1(a) Company Contracts 3.2(bDelta Continuing Directors 1.7(b) Company DER Consideration 3.2(bDelta Disclosure Schedule 3.2 Delta Distribution Reserve 3.2(b)(i) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bDelta Excluded Leased Aircraft 3.2(q)(iii) Company Delta Foreign Plans 3.2(i)(vi) Delta Intellectual Property Rights 3.2(m) Delta Material Adverse Effect 4.1(aContract 3.2(t)(i) Company Delta Multiemployer Plan 3.2(i)(v) Delta Lease 3.2(w)(ii) Delta Leased Real Property 3.2(w)(ii) Delta Options 3.2(b)(i) Delta Organizational Documents 3.2(a)(ii) Delta Owned Real Property 3.2(w)(i) Delta Performance Shares 3.2(b)(i) Delta Permits 4.9 Company Plans 4.10(a3.2(g)(i) Company Delta Plan of Reorganization 3.2(b)(i) Delta Preferred Stock 3.2(b)(i) Delta Restricted Stock 3.2(b)(i) Delta SEC Documents 4.5(a3.2(d)(i) Company Series A Preferred Delta Slots 3.2(r) Delta Stock 3.1(b)(iiiPlans 3.2(b)(i) Company Series B Preferred Stock 3.1(b)(iiiDelta Stockholder Approval Recitals Delta Stockholders’ Meeting 5.1(b) Company Series C Preferred Stock 3.1(b)(iiiDelta Subsidiary Organizational Documents 3.2(a)(ii) Company Special Committee Delta Termination Fee 7.2(b) DGCL Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bDOT 3.1(c)(v)(B)(2) Creditors’ Rights 4.3(aEC Merger Regulation 3.1(c)(v)(A) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bEffect 8.3(m) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii1.3 Exchange Act 3.1(c)(v)(C)(2) Exchange Agent 3.3(a2.2(a) Exchange Fund 3.3(a2.2(a) Forfeited Phantom Shares 3.2(aExchange Ratio 2.1(a) FAA 3.1(c)(v)(B)(1) FARs 3.1(g)(ii) Form S-4 3.1(e) GAAP 4.5(b3.1(d)(iii) Governmental Entity 3.1(c)(v) HSR Act 3.1(c)(v)(A) Indemnified Liabilities 6.10(aParties 5.4(a) Indemnified Persons 6.10(aInfringement 3.1(m) IRS 3.1(i)(ii) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i3.1(c)(v)(C)(1) Leverage Covenants 6.1(a)(xivLiens 3.1(a)(iii) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bConsideration 2.1(a) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent New Plans 5.11(c) Northwest Preamble Parent Additional Dividend Amount 6.19(bNorthwest Aircraft 3.1(q)(i) Parent Affiliate 9.10(bNorthwest Aircraft Purchase Consent 3.1(q)(iv) Parent Board Recitals Parent Board Northwest Aircraft Finance Contract 3.1(q)(v) Northwest Balance Sheet 3.1(d)(iv) Northwest Benefit Plans 3.1(i)(i) Northwest By-Laws 3.1(a)(ii) Northwest CBAs 3.1(h)(i) Northwest Change in Recommendation 5.3(a7.1(f) Parent Change of Recommendation 6.4(bNorthwest Charter 3.1(a)(ii) Parent Northwest Common Stock Issuance Recitals Parent Contracts 5.16(b2.1 Northwest Continuing Directors 1.7(b) Parent Northwest Disclosure Letter Article V Parent Equity Schedule 3.1 Northwest Distribution Reserve 3.1(b)(i) Northwest Excluded Leased Aircraft 3.1(q)(iii) Northwest Foreign Plan 5.2(a3.1(i)(vi) Parent Management Northwest Intellectual Property Rights 3.1(m) Northwest Lease 3.1(v)(ii) Northwest Leased Real Property 3.1(v)(ii) Northwest Material Contract 3.1(t)(i) Northwest Multiemployer Plan 3.1(i)(v) Northwest Option 2.1(d) Northwest Organizational Documents 3.1(a)(ii) Northwest Owned Real Property 3.1(v)(i) Northwest Permits 3.1(g)(i) Northwest Plan of Reorganization 3.1(b)(i) Northwest Preferred Stock 3.1(b)(i) Northwest Rights 3.1(b)(i) Northwest Rights Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a3.1(b)(i) Parent Permits 5.9 Parent Plans 5.10(a) Parent Northwest SEC Documents 5.5(a3.1(d)(i) Parent Northwest Slots 3.1(r) Northwest Stock Plans 3.1(b)(i) Northwest Stock Unit Award 2.1(d) Northwest Stockholder Approval Recitals Northwest Stockholders’ Meeting 5.1(b) Northwest Subsidiary Organizational Documents 3.1(a)(ii) Northwest Termination Fee 7.2(c) Notice of Superior Proposal 4.2(a)(iii) NYSE 3.1(c)(v)(D) Outside Date 7.1(b)(i) Patents 8.3(k) Regulatory Actions 5.3(d) Representatives 4.2(a) Represented Employee 5.12 SEC 3.1(c)(v)(C) Second Request 5.3(e) Securities Act 3.1(d)(i) SOX 3.1(d)(i) Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i3.2(c)(i) Per Share Preferred Merger Consideration Surviving Corporation 1.1 Surviving Corporation Employees 5.11(b) Tax Authority 3.1(j) Tax Return 3.1(j) Taxes 3.1(j) Third Party 4.2(a) Trade Secrets 8.3(k) Trademarks 8.3(k) Voting Debt 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aWARN Act 3.1(h)(ii)
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Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: 2017 Period 6.1(b)(xiv) 2018 Period 6.1(b)(xiv) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAction 9.7(d)) Annual Period 6.1(b)(xiv) Antitrust Authority 6.8(b) Antitrust Laws 6.8(b) Appraisal Shares 3.4 Book-Entry Shares 3.3(b)(i3.3(b)(i)(B) Cancelled Shares 3.1(b)(v3.1(b)(iii) Cap Amount 6.10(d) Cash Consideration 3.1(b)(i) Certificate of Merger 2.2(b) Certificates 3.3(b)(i3.3(b)(i)(A) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company CEO 6.23(a) Company Chairman 6.23(a) Company Change of Recommendation 6.3(b6.3(c) Company Class A Preferred Stock 4.2(a) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.19(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(a) Company Independent Petroleum Engineers 4.17(a)(i) Company Intellectual Property 4.14 Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.15(a) Company Material Real Property Lease 4.15(b) Company Oil and Gas Leases 4.17(c)(i) Company Oil and Gas Properties 4.17(a)(ii) Company Owned Real Property 4.15(a) Company Permits 4.9 Company Plans 4.10(a) Company Preferred Stock 4.2(a) Company PSU Award 3.2(b) Company Qualified DC Plan 6.9(f) Company Reserve Report 4.17(a)(i) Company RSU Award 3.2(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 4.4(b)(i) Company Stock Plan 3.2(a) Company Tax Certificate 6.18 Confidentiality Agreement 6.7(b) Continuation Period 6.9(a) Converted Shares 3.1(b)(iii) Creditors’ Rights 4.3(a) Delaware LLC Act Debt Transaction 6.21(b) Debt Transaction Documents 6.21(b) DGCL 2.1 Delaware Secretary of State 2.2(bDischarge 6.21(d) EQT MLP Common Units 5.2(d) EQT MLP General Partner Interest 5.2(d) EQT MLP IDRs 5.2(d) e-mail 9.3 9.3(c) EIH Recitals Effective Time 2.2(b) End Date 8.1(b)(ii) End Date Extension 8.1(b)(ii) EPC 2.7 Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aExchange Ratio 3.1(b)(i) GAAP 4.5(b) GP Holdings HSR Act 4.2(d) 4.4(a) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Integrated Mergers Joint Proxy Statement 4.4 Recitals 4.4(b)(i) Letter of Transmittal 3.3(b)(i3.3(b)(i)(B) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 LLC Sub Recitals LLC Sub Merger 2.7 LLC Sub Merger Agreement 2.7 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Board Recitals New Director 6.23(a) Non-Company Operating Company Member 3.2(e) Non-Competition Agreements Recitals MGCL 2.1 Operating Partnership 2.1 Offering Documents 6.21(a) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b6.4(c) Parent Charter Amendment Recommendation 5.3(a) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) 5.19 Parent Disclosure Letter Article V Parent Equity Plan 5.2(aIntellectual Property 5.14 Parent Independent Petroleum Engineers 5.17(a)(i) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) 5.1 Parent Material Leased Real Property 5.15 Parent Material Real Property Lease 5.15 Parent Owned Real Property 5.15 Parent Permits 5.9 Parent Plans 5.10(aPlan 5.10(a)(i) Parent Preferred Stock 5.2(a)(ii) Parent Reserve Report 5.17(a)(i) Parent RSU Award 3.2(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Tax Certificate 6.18 Payoff Letters 6.21(c) Post-Closing Annual Meeting 6.23(a) Post-Closing Charter Amendment Proposal 6.23(b) Post-Closing Proxy Statement 6.23(b) Redemption 3.2(e) Registration Statement 4.8(a) Rice MLP Common Units 4.2(d) Rice MLP General Partner Interest 4.2(d) Rice MLP IDRs 4.2(d) Rice MLP Subordinated Units 4.2(d) Rights-of-Way 4.16 Xxxxxxxx-Xxxxx Act 4.5(a) Series B Units 4.2(f) Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Voting Agreement Recitals
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Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: DEFINED TERM PARAGRAPH 280G Stockholder Approval 6.6(b) 401(k) Plan 1.5(a)(ii) Adjustment Resolution Period 2.9(b) Adjustment Review Period 2.9(b) Agreement Preamble Amendment to the Company Management Agreement Date Preamble Allocation Schedule 5.3(a) Anti-Corruption Laws 3.24 Audited Financials 3.7(a) Automatic Resale Registration Statement Schedule 5.6(a) Balance Sheet Date 3.7(a) DEFINED TERM PARAGRAPH Behavioral Data 3.12(a)(i) Board Recitals Articles of Merger 2.2(bBooks and Records 3.17(b) Book-Entry Shares 3.3(b)(iCancelled Options 2.1(b)(iii) Cancelled RSU 2.1(b)(v) Cancelled Shares 3.1(b)(v2.1(e) CCPA 3.12(a)(xiv) Certificate of Incorporation 3.1(d) Certificate of Merger 2.2(b) Certificates 3.3(b)(i1.2 Charter Documents 3.1(d) Closing 2.2(a) 1.4 Closing Date 2.2(a) Code Recitals 1.4 Company Preamble Company Additional Dividend Amount 6.19(aAuthorizations 3.15 Company Board Resolutions 3.4(a) Company Affiliate 9.10(aCertificate 7.2(c) Company Board Recitals Hybrid Product Company Board Recommendation Recitals Company Change of Recommendation 6.3(bIndemnitees 5.5(a) Company Common Stock 3.1(b)(iIP 3.12(a)(iii) Company Contracts 3.2(bOwned IP 3.12(a)(iv) Company DER Consideration 3.2(bPrepared Returns 5.2(a)(i) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bPrivacy Policy 3.12(a)(v) Company Material Adverse Effect 4.1(aProducts 3.12(a)(vi) Company Permits 4.9 Company Plans 4.10(aProducts Data 3.12(a)(vii) Company SEC Documents 4.5(aRegistered IP 3.12(b) Company Series A Preferred Stock 3.1(b)(iiiSoftware 3.12(a)(viii) Company Series B Preferred Stock 3.1(b)(iiiSource Code 3.12(a)(ix) Company Series C Preferred Stock 3.1(b)(iiiStockholder Approval Preamble Company Voting Debt 3.2(f) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bAgreements 6.7 Contaminant 3.12(a)(x) Creditors’ Rights 4.3(aContemplated Transaction Schedule 6.9(c) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bConverted Option 2.1(b)(ii) e-mail 9.3 Converted Option Exercise Price 2.1(b)(ii) Converted RSU 2.1(b)(v) Current Balance Sheet 3.7(b) Cyber Tail Policy 5.5(b) Director and Officer Resignation Letters 1.5(a)(v) D&O Indemnifiable Matters 5.5(a) D&O Tail Policy 5.5(b) Deductible Amount 8.3(a) Determination Date 2.9(c) DGCL 1.1 Director and Officer Resignation Letters 1.5(a)(v) Disclosure Schedule Article III Dissenting Shares 2.5(a) Effective Time 2.2(b) 1.2 Embargoed Countries 3.23 End Date 8.1(b)(ii9.1(b) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Enforcement Exceptions 3.4
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Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAlternate Commitment Letter 5.16(a)(ii) Alternate Financing 5.16(a)(ii) Annual Meeting 1.3(a) Antitrust Counsel Only Material 5.5(b) Book-Entry Shares 3.3(b)(i2.2(b)(ii) Cancelled Shares 3.1(b)(v2.1(c) Capitalization Date 3.2(a) Cash Consideration 2.1(a) Certificate of Merger 2.2(b1.2 Certificates 2.2(b)(i) Certificates 3.3(b)(iClass B Warrant 2.4(d) Closing 2.2(a) 1.2 Closing Date 2.2(a1.2 Commitment Letter 4.26(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Bylaws 3.1(b) Company Change of Board Recommendation 6.3(b5.3(a) Company Common Stock 3.1(b)(iCharter 3.1(b) Company Contracts 3.2(bDesignees 1.3(a) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV 3 Company Dividend Equivalent Right 3.2(bEmployees 5.8(a) Company Equity Awards 2.4(c) Company Expenses 7.3(f) Company Financial Statements 3.7(b) Company Leased Real Property 3.18(b) Company Material Adverse Effect 4.1(aContract 3.13(a)(viii) Company Notice Period 5.3(f) Company Owned Real Property 3.18(a) Company Permits 4.9 3.6(a) Company Plans 4.10(aPreferred Stock 3.2(a) Company Property 3.18(b) Company PSU Award 2.4(c) Company Real Property Lease 3.18(b) Company Restricted Stock Award 2.4(b) Company SEC Documents 4.5(a3.7(a) Company Series A Preferred Stock 3.1(b)(iiiOption 2.4(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Stockholder Approval 3.3 Company Stockholders Meeting 4.4 3.3 Company Subsidiary 3.1(a) Company Termination Fee 7.3(a) Confidentiality Agreement 6.7(b5.2(b) Creditors’ Rights 4.3(aCovered Persons 5.9(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bD&O Insurance 5.9(c) e-mail 9.3 Debt Offer 5.17(b)(i) Debt Offer Documents 5.17(b)(i) Debt Offers 5.17(b)(i) Definitive Agreements 5.16(a) DGCL Recitals Dissenting Shares 2.3 Dividend Consideration 2.1(a) Effective Time 2.2(b) End Date 8.1(b)(ii1.2 Enforceability Exceptions 3.3 Evaluation Material 5.2(b) Exchange Agent 3.3(a2.2(a) Exchange Fund 3.3(a2.2(a) Forfeited Phantom Shares 3.2(aExisting Indemnification Agreements 5.9(a) GAAP 4.5(bFairness Opinion 3.21 Financing Representatives 5.16(b) Indemnified Liabilities 6.10(aFinancing 4.26(a) Indemnified Persons 6.10(aForm S-4 3.5 Fractional Share Consideration 2.1(a) Indebtedness 3.2(e) Indentures 5.17(b)(i) Insurance Policies 3.20 Intended Tax Treatment 5.10(a) Joint Proxy Statement 4.4 Statement/Prospectus 3.5 Lenders 4.26(a) Letter of Transmittal 3.3(b)(i2.2(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Marketing Period 1.2 Merger Recitals Merger Filings 2.2(bAmounts 4.26(d) Merger Consideration 2.1(a) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 New Plan 5.8(b) New Surviving Entity 5.11 Offering Documents 5.16(b)(ii) Old Plans 5.8(b) Outside Date 7.1(b) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(aRecitals Parent Bylaws 4.1(b) Parent Capitalization Date 4.2(a) Parent Change of Board Recommendation 6.4(b5.4(a) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bCharter 4.1(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aAwards 4.2(c) Parent Management Agreement Amendment Recitals Expenses 7.3(c) Parent Manager Recitals Financial Statements 4.8(b) Parent Material Adverse Effect 5.1(aInsurance Policies 4.19 Parent Leased Real Property 4.17(b) Parent Notice Period 5.4(f) Parent Options 4.2(b) Parent Owned Real Property 4.17(a) Parent Permits 5.9 4.7(a) Parent Plans 5.10(aPreferred Stock 4.2(a) Parent Property 4.17(b) Parent Real Property Lease 4.17(b) Parent Restricted Stock Award 2.4(b) Parent RSU Award 2.4(c) Parent SEC Documents 5.5(a4.8(a) Parent Stock Share Issuance Recitals Parent Stock Option 2.4(a) Parent Stockholder Approval 4.3(a) Parent Stockholders Meeting 4.3(a) Parent Subsidiary 4.1(a) Parent Termination Fee 7.3(d) Payoff Amount 5.17(a) Payoff Letter 5.17(a) Representatives 5.2(a) SEC 3.7(a) Second Merger 5.11 Section 16 5.13 Senior Notes 5.17(b)(i) Significant Company Subsidiary 3.1(a)
(a) Specified Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i2.1(a) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSubject Indebtedness 5.17(a) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bCorporation 1.1(a) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Voting Agreement Recitals
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Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Agreement Preamble Amendment to the Company Management Alternative Financing 6.13(a) Amended Parent By-Laws 1.5(c) Amended Parent Certificate of Incorporation 1.5(c) Assumed Indebtedness Amount 2.9 Audited Financial Statements 4.4(a) Avenue Support Agreement Recitals Articles of Merger Battery Preamble Battery Adjusted Equity Award 2.3(a)(i) Battery Board Recitals Battery Board Recommendation 6.4 Battery Bonds 6.22(a) Battery Certificates 2.2(b) Book-Entry Shares 3.3(b)(iBattery Charter 3.1(b) Cancelled Shares 3.1(b)(vBattery Consent Solicitation 6.22(b) Certificate of Battery Equity Award 2.3(a)(i) Battery Exchange Ratio 2.1(a) Battery Financial Statements 3.4(b) Battery Incentive Plan 2.1(c) Battery Leased Property 3.10(b) Battery Material Contracts 3.8(a) Battery Merger 2.2(bRecitals Battery Merger Consideration 2.1(a) Certificates 3.3(b)(iBattery Merger Filing 1.2(b) Battery Merger Sub Preamble Battery Organizational Documents 3.1(b) Battery Owned Property 3.10(a) Battery Permits 3.6(a) Battery Property 3.10(b) Battery Real Property Lease 3.10(b) Battery Restricted Stock 2.1(c) Battery SEC Reports 3.4(a) Battery Significant Subsidiaries 3.1(a) Battery Statutory Stockholder Approval 3.3(c) Battery Stockholder Approval 6.5(a) Battery Stockholders’ Meeting 6.3 Battery Subsidiary Organizational Documents 3.1(b) Battery Surviving Corporation 1.2(a) Battery Voting Debt 3.2(d) Board Recommendation Change 6.1(e) Closing 2.2(a) 1.4 Closing Cash Amount 2.9 Closing Certificate 2.9 Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 1.4 Debt Commitment Letters 4.20 Debt Financing 4.20 Effective Time 2.2(b) End Date 8.1(b)(ii1.2(b) Exchange Agent 3.3(a2.2(a) Exchange Fund 3.3(a2.2(a) Forfeited Phantom Shares 3.2(aExcluded Party 6.1(b) GAAP 4.5(bExisting Registration Rights Agreements 3.2(c) Indemnified Liabilities 6.10(aFinancing Documents 6.13(b) Indemnified Persons 6.10(aFinancing Parties 6.13(b) Joint Proxy Statement 4.4 Letter Foreign Battery Benefit Plan 3.14(g) Foreign RH Benefit Plan 4.14(g) Harbinger Support Agreement Recitals Harbinger Term Loan Amount 6.19 Indenture 6.22(b) Interim Financial Statements 4.4(a) Lenders 9.15 Limited Guarantee Recitals Line of Transmittal 3.3(b)(iBusiness 4.8(a)(iv) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Master Fund Recitals Merger Filings 2.2(b) Merger Sub Subsidiaries Preamble Merger Sub Sole Member Mergers Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aMost Recent Audited Balance Sheet 4.4(a)
Appears in 1 contract
Samples: Merger Agreement (Harbinger Capital Partners Master Fund I, Ltd.)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Authority Section 6.9(b) Antitrust Laws Section 6.9(b) BC Registrar Section 5.4 Book-Entry entry Shares Section 3.3(b)(i) Cancelled Shares 3.1(b)(vCap Amount Section 6.10(b) Certificate of Merger 2.2(bSection 2.6(b) Certificates Section 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aSection 2.6(a) Company Board Recitals Company Board Recommendation Recitals Section 4.3(a) Company Capital Stock Section 4.2(a) Company Change of Recommendation 6.3(bSection 6.3(d) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEasement Real Property Section 4.14(a) Company Material Adverse Effect 4.1(aIntellectual Property Section 4.15 Company Leased Real Property Section 4.14(a) Company Owned Real Property Section 4.14(a) Company Permits Section 4.9 Company Plans Section 4.10(a) Company SEC Documents 4.5(aReal Property Easements Section 4.14(a) Company Series A Preferred Stock 3.1(b)(iiiReal Property Section 4.14(e) Company Series B Preferred Stock 3.1(b)(iiiRSU Consideration Section 3.2(a)(i) Company Series C Preferred Stock 3.1(b)(iiiShareholders’ Meeting Section 4.4 Company Voting Agreement Section 4.2(b) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Competition Law Notifications Section 6.9(b) Confidentiality Agreement 6.7(bSection 6.8(b) Creditors’ Rights Section 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bParent Conversion Section 2.4 Divestiture Action Section 6.9(c) e-mail 9.3 D&O Insurance Section 6.10(b) Effective Time 2.2(bSection 2.6(b) Election of Directors Section 2.10(a) Eligible Shares Section 3.1(a)(ii)(A) End Date Section 8.1(b)(ii) Exchange Agent Section 3.3(a) Exchange Fund Section 3.3(a) Forfeited Phantom Shares 3.2(aExchange Ratio Section 3.1(a)(ii)(A) GAAP 4.5(b) HSR Act Section 4.4 Indemnified Liabilities Section 6.10(a) Indemnified Persons Section 6.10(a) Joint Proxy Statement 4.4 Information Circular Section 6.7 Interim Period Section 6.1(a) Letter of Transmittal Section 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bSub Board Recitals Name Change Section 2.2 New Parent Option Section 3.2(a)(ii)(A) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 New Parent Preamble Warrant Section 3.2(b) Non-Voting Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Common Shares Section 2.3 Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bDisclosure Documents Section 5.5(a) Parent Disclosure Letter Article V Parent Equity Plan Financial Statements Section 5.5(b) Parent Balance Sheet Date Section 5.6(a) Parent Common Shares Recitals Parent Material Leased Real Property Section 5.11 Parent Material Real Property Lease Section 5.11 Parent Owned Real Property Section 5.11 Parent Permits Section 5.9(a) Parent Share Capital Section 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Shareholders’ Meeting Section 6.6 Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iVoting Agreement Section 6.7(c) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iSection 3.1(a)(ii)(A) Registration Statement Section 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Share Amendment Section 2.3 Surviving Company Corporation Section 2.1 Taxable REIT Subsidiary 4.1(bTail Period Section 6.10(b) Terminable Breach Section 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aExpenses Section 8.3(a)
Appears in 1 contract
Samples: Business Combination Agreement
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: 401(k) Plan Section 7.7(d) Acceptance Time Section 1.1(d) Acquisition Sub Preamble Aggregate Cash Amount Section 5.7(a) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Arrangements Section 7.10 Book-Entry Shares 3.3(b)(iSection 3.1(a) Bribery Legislation Section 4.13(a) Cancelled Shares 3.1(b)(vSection 3.1(b) Certificate of Merger 2.2(bSection 2.3(a) Certificates 3.3(b)(iSection 3.1(a) Closing 2.2(a) Section 2.2 Closing Date 2.2(a) Code Recitals Section 2.2 Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aBenefit Plans Section 4.11(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bCapitalization Date Section 4.2(a) Company Common Stock 3.1(b)(i) Recitals Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Compensation Committee Section 7.10 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bDSU Award Section 3.4(d) Company Material Adverse Effect 4.1(aLeased Real Property Section 4.19(b) Company License-In Agreement Section 4.17(c) Company LTIP Award Section 7.7(d) Company Option Section 3.4(a) Company Permits 4.9 Section 4.9(b) Company Plans 4.10(aPreferred Stock Section 4.2(a) Company PU Award Section 3.4(c) Company RSU Award Section 3.4(b) Company SEC Documents Section 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Shares Recitals Company Stockholders Terminating Breach Section 9.1(c) Continuing Employees Section 7.7(a) Creators Section 4.17(f) D&O Insurance Section 7.4(c) Debt Commitment Letter Section5.7(a) Debt Financing Section 5.7(a) Debt Financing Agreements Section7.13(b) Debt Providers Section 5.7(a) DGCL Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bDissenting Shares Section 3.3(a) Creditors’ Rights 4.3(aDOJ Section 7.2(b) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(bSection 2.3(a) End Date 8.1(b)(ii) Exchange Agent 3.3(aEnforceability Limitations Section 4.3(c) Exchange Fund 3.3(a) Forfeited Phantom Shares Section 3.2(a) FCPA Section 4.13(a) Financing Extension Notice Section1.1(c)(ii)(C) First Extended Outside Date Section9.1(d) FTC Section 7.2(b) GAAP Section 4.5(b) Indemnified Liabilities 6.10(aParties Section 7.4(a) Indemnified Persons 6.10(aInitial Outside Date Section 9.1(d) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iMajor Customers Section 4.21 Major Suppliers Section 4.21 Material Contract Section 4.20(a) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bConsideration Section 3.1(a) Merger Sub Preamble Merger Sub Sole Member Minimum Condition Section 1.1(a)(i) New Plans Section 7.7(b) Offer Recitals MGCL 2.1 Operating Partnership 2.1 Offer Closing Section 2.6 Offer Documents Section 1.1(e)(i)(1) Offer Price Section 1.1(a) Offer to Purchase Section 1.1(a) Old Plans Section 7.7(b) Outside Date Section 9.1(d) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect Governing Documents Section 5.1(a) Parent Permits 5.9 Parent Plans 5.10(aTerminationg Breach Section 9.1(b) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration Parties Preamble Party Preamble Paying Agent Section 3.2(a) Qualified REIT Subsidiary 4.1(bRegulatory Fee Section 9.2(c) Qualifying Income 8.3(i)(iRequisite Financing Section1.1(c)(ii)(C) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivRetention Program Section 7.7(f) Sarbanes Oxley Act Section 4.6 Schedule 14D-9 Section 1.2(b) Schedule TO Section 1.1(e)(i)(1) Second Extended Outside Date Section 9.1(d) Secretary of State Section 2.3(a) Stockholders Meeting Section 7.11 Surviving Company Corporation Section 2.1 Taxable REIT Subsidiary 4.1(bTermination Fee Section 9.2(b)(i) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Recitals
Appears in 1 contract
Samples: Agreement and Plan of Merger (Fairchild Semiconductor International Inc)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bApplicable Date 4.5(a) Book-Entry Shares 3.3(b)(i3.3(b)(ii) Cancelled Shares 3.1(b)(vBorrowing Base Redetermination 6.22 Cash Consideration 3.1(b)(i) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan 6.9(g) Company Affiliate 9.10(a9.10 Company Alternative Acquisition Agreement 6.3(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(d)(vii) Company Common Stock 3.1(b)(iRecitals Company Contracts 4.19(b) Company Contracts 3.2(bDesignated Stockholder Recitals Company Designees 2.7(a) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(b) Company Equity Plan 3.2(a) Company Executive 3.2(a) Company FA 4.22 Company Intellectual Property 4.14(a) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.15 Company Material Real Property Lease 4.15 Company Owned Real Property 4.15 Company Permits 4.9(a) Company Permits 4.9 Preferred Stock 4.2(a) Company Plans 4.10(aRelated Party Transaction 4.24 Company Reserve Report 4.17(a) Company RSU Award 3.2(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Company Tax Certificate 6.18(b) Company Voting Agreement Recitals Confidentiality Agreement 6.7(b) Continuation Period 6.9(b) Continuing Employees 6.9(b) Converted RSU 3.2 Creditors’ Rights 4.3(a) Delaware LLC Act days 9.4(e) DGCL 2.1 Delaware Secretary of State 2.2(bD&O Insurance 6.10(d) DTC 3.3(b)(ii) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(iiEligible Shares 3.1(b)(i) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Exchange Ratio 3.1(b)(i) Excluded Shares 3.2(a3.1(b)(iii) GAAP 4.5(b) HSR Act 4.4 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bmade available 9.4(e) Material Company Insurance Policies 4.17 4.20 Material Parent Insurance Policies 5.17 5.20 Measurement Date 4.2(a) Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 Outside Date 8.1(b)(ii) Parent Preamble Parent Additional Dividend Amount 6.19(b401(k) Plan 6.9(g) Parent Affiliate 9.10(b9.10 Parent Alternative Acquisition Agreement 6.4(d)(iii) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Capital Stock 5.2(a) Parent Change of Recommendation 6.4(b6.4(d)(vi) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b5.19(b) Parent Designated Stockholder Recitals Parent Designees 2.7(a) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals FA 5.22 Parent Manager Recitals Independent Petroleum Engineers 5.17(a) Parent Intellectual Property 5.14(a) Parent Material Adverse Effect 5.1(a5.1 Parent Material Leased Real Property 5.15 Parent Material Real Property Lease 5.15 Parent Owned Real Property 5.15 Parent Permits 5.9(a) Parent Permits 5.9 Preferred Stock 5.2(a) Parent Plans 5.10(aRelated Party Transaction 5.24 Parent Reserve Report 5.17(a) Parent SEC Documents 5.5(a) Parent Quarterly Dividend 6.2(b) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iMeeting 4.4 Parent Tax Certificate 6.18(b) Per Share Preferred Merger Consideration 3.1(b)(iiiPost-Effective Time Dividends 3.3(g) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(ipdf 2.2(a) Registration Statement 4.8 REITs Reorganization Treatment Recitals Remedial Measures 6.1(b)(xivReplacement Financing 6.22 Rights-of-Way 4.16 Second Request 6.8(c) Share Consideration 3.1(b)(i) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bTail Period 6.10(d) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
Appears in 1 contract
Terms Defined Elsewhere. As used in this Agreement, Each of the following capitalized terms are defined in this Agreement as referenced has the meaning ascribed to such term in the following tableArticle or Section set forth opposite such term: Acquired Entities Preamble Adjustment Escrow Account Section 2.6(c)(iv)(C) Agreement Preamble Amendment to the Company Management Alternative Transaction Section 7.19 Antitrust Laws Section 7.2(c) Assigned IP Section 7.20(c) Binder Agreement Section 7.3 Blocker Interests Recitals Articles of Merger 2.2(bBuyer Preamble Buyer Parent Preamble Buyer Parent Guaranty Section 9.15(a) Book-Entry Shares 3.3(b)(iBuyer Tax Contest Section 7.5(b) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Certificates 3.3(b)(iClass D Preferred Agreement Section 6.7 Closing Section 2.5 Closing Date Section 2.5 Closing Item Section 2.4(a) Closing 2.2(aStatement Section 2.4(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(aEmployee Benefit Plan Section 3.15(a) Company Affiliate 9.10(a) Company Board Interests Recitals Company Board Recommendation Proprietary Rights Section 3.10(a) Continuing Employees Section 7.13 control Section 1.1 D&O Provisions Section 7.9(a) Debt Commitment Letters Section 6.7 Debt Documents Section 7.16(b) Deposit Recitals Direct Company Change of Recommendation 6.3(bInterests Recitals Dispute Notice Section 2.4(b) Company Common Stock 3.1(b)(iEnvironmental Permits Section 3.18 Escrow Agreement Section 2.6(b)(v)(D) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) eEstimated Cash Section 2.3 Estimated Closing Statement Section 2.3 Estimated Indebtedness Section 2.3 Estimated Leakage Section 2.3 Estimated Post-mail 9.3 Effective Time 2.2(bCapital Contribution Reimbursement Amount Section 2.3 Estimated Reorganization Liabilites Section 2.3 Estimated Transaction Expenses Section 2.3 Estimated Working Capital Section 2.3 Excess Amount Section 2.4(d) End Date 8.1(b)(iiFinal Cash Section 2.4(a) Exchange Agent 3.3(aFinal Indebtedness Section 2.4(a) Exchange Fund 3.3(aFinal Leakage Section 2.4(a) Forfeited Phantom Shares 3.2(aFinal Post-Effective Time Capital Contribution Reimbursement Amount Section 2.4(a) GAAP 4.5(bFinal Reorganization Liabilities Section 2.4(a) Indemnified Liabilities 6.10(aFinal Transaction Expenses Section 2.4(a) Final Working Capital Section 2.4(a) Financial Statements Section 3.5 GGC Blockers Preamble HEP ShaleApps Recitals Hillstone Asset Assignment Section 2.6(b)(v)(C) Hillstone Assigned Assets Section 7.20 Hillstone Parent Preamble Indemnified Persons 6.10(aSection 7.9(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iIndirect Company Interests Recitals IP Assignment Section 2.6(b)(v)(C) Leverage Covenants 6.1(a)(xivIRS Section 3.15(a) Maryland Courts 9.7(b) Maryland Department 2.2(bK&E Section 9.12 Latest Balance Sheet Section 3.5 Material Contract Section 3.9(b) Material Company Permits Section 3.17(b) New Plans Section 7.13 NHLG Section 9.12 Non-Party Affiliate Section 7.22 Obligations Section 9.15(a) Ordinary Course of Business Section 9.6 Outside Date Section 8.1(c) Payoff Letter Section 2.6(b)(v)(G) Party and Parties Preamble Parachute Payment Waiver Section 7.14 Performance Demand Section 9.15(a) Permitted Capital Expenditures Section 3.6(s) Pre-Closing Reorganization Recitals Pre-Closing Reorganization Agreement Recitals Pre-Signing Reorganization Recitals Pre-Signing Reorganization Agreements Recitals Post-Closing Representation Section 9.12 Pre-Closing Period Section 7.1(c)(i) Preferred Investment Section 6.7 Purchased Equity Recitals Purchased Equity Assignment Section 2.6(b)(v)(B) Purchase Price Allocation Schedule Section 7.5(f) Remedial Action Section 7.2(c) Reorganization Agreements Recitals Resolution Period Section 2.4(b) Restriction Section 7.2(c) Retained Claims Amounts Section 7.12 Review Period Section 2.4(b) Rights-of-Way Section 3.7(e) R&W Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bPolicy Section 7.3 Seller Representative Preamble Selling Blocker Equityholders Preamble Seller Tax Contest Section 7.5(a) Merger Sub Sellers Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Shortfall Amount 6.19(bSection 2.4(e) Parent Affiliate 9.10(bSubstitute Financing Section 7.16(d) Parent Board Recitals Parent Board Recommendation 5.3(aTail Policy Section 7.9(b) Parent Change of Recommendation 6.4(bTarget Restriction Section 7.2(c) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bTax Contest Section 7.5(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aTransfer Taxes Section 7.5(d) Parent Management Transition Services Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(aSection 2.6(b)(v)(H) Parent Permits 5.9 Parent Plans 5.10(aValuation Firm Section 2.4(b) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Waiving Parties Section 9.12
Appears in 1 contract
Terms Defined Elsewhere. As In addition to the terms defined in Section 1.1, certain other terms are defined elsewhere in this Agreement, and, whenever such terms are used in this Agreement, they shall have their respective defined meanings, unless the following capitalized context expressly or by necessary implication otherwise requires. For convenience, the table below sets forth the sections in which such terms are defined in this Agreement as referenced in the following tabledefined: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles Accredited Holder 3.2(b) Alternative Transaction 6.5(a) Audited Revenue Number 3.5 Audits 4.11(e) Cash Consideration 3.1(b)(i)(B) Cash Portion of Merger 2.2(bFinal Loss 10.6(a)(i) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Certificates 3.3(b)(iClaim Notice 10.4 Claims Period 10.7(b) Closing 2.2(a) 2.4 Closing Date 2.2(a) 2.4 Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a4.11(b) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article Schedule ARTICLE IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 4.13(a) Company Stockholder Approval 6.3(a) Company Stockholder Meeting 6.3(a) Confidentiality Agreement 6.8 Document Period 10.9 Documents 10.9 Effective Time 2.2 ERISA 4.14(a) ERISA Affiliate 4.14(a) Estimated Closing Date Balance Sheet 3.3(a) Facility 4.12(a) Final Losses 10.5(e) Final Balance Sheet 3.3(e) Final Working Capital 3.3(e) Honigman 11.10 Investor Questionnaire 6.4(c) July Audit 3.5(a) Leased Real Property 4.7(b) Maryland Articles 2.2 Material Parent Insurance Policies 5.17 Contracts 4.7(c) Merger Recitals Merger Filings 2.2(bConsideration 3.1(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(bMichigan Certificate 2.2 Negative Revenue Adjustment Cash 3.5(b)(ii)(A) Parent Affiliate 9.10(bNegative Revenue Adjustment Shares 3.5(b)(ii)(B) Parent Board Recitals Parent Board Recommendation 5.3(aNegative Working Capital Adjustment 3.3(e) Parent Change of Recommendation 6.4(bNegative Working Capital Adjustment Cash 3.3(e) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bNegative Working Capital Adjustment Shares 3.3(e) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aNon-Accredited Holder 3.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(aOpen Source Materials 4.8(o) Parent Permits 5.9 Parent Personal Property Leases 4.7(a) Plans 5.10(a4.14(a) Parent SEC Documents 5.5(aPositive Revenue Adjustment Cash 3.5(b)(iii)(A) Parent Stock Issuance Recitals Parent Positive Revenue Adjustment Shares 3.5(b)(iii)(B) Positive Working Capital Adjustment 3.3(g) Post-Closing Audit 3.5(a) Potential Acquirer 6.5(b) Principal Stockholders Recitals .pdf 9.5 Per Proxy Materials 6.4(a) Purchaser Claims Period 10.7(b) Purchaser Disclosure Schedule ARTICLE V Purchaser Equity Plans 5.4(d) Purchaser Party 10.2 Purchaser Stockholder Approval 6.3(b) Real Property Leases 4.7(b) Retained Account 3.3(f)(i) Revenue Procedures 3.5(a) Revised Appendix O 3.5(b)(i)(B) Revised Per-Share Common Merger Cash Consideration 3.1(b)(i3.5(b)(i)(B) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Revised Per-Share Stock Consideration 3.1(b)(i3.5(b)(i)(B) Phantom Share RSU 5.4(f) Stock Consideration 3.2(a3.1(b)(ii)(B) Qualified REIT Subsidiary 4.1(bStock Portion of Final Loss 10.6(a)(ii) Qualifying Income 8.3(i)(iStockholder Claims Period 10.7(a) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivStockholder Party 10.1 Stockholders’ Agent 6.7(a) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bCorporation Recitals Tangible Assets 4.16(b) Terminable Breach 8.1(b)(iiiThird Party Action 10.5(a) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aThird Party Indemnity Amount 10.5(b) Threshold Amount 10.7(e)(i) TPA Notice 10.5(a) Treasury Regulations 4.11(g) Uncollected Account 3.3(e)
Appears in 1 contract
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Agreement Acquired Companies Recitals Acquired Company Interests Recitals Acquired Entity Deferred Compensation Plans Section 5.2(g)(ii) Antitrust Division Section 5.5(b) Applicable Severance Plan Section 5.2(c)(i) Approval Section 5.7(c) Asset Basis Section 5.16(g)(i) Bankruptcy and Equity Principles Section 3.2 Basis Information Section 5.16(g)(i) Business CBA Section 3.19(a) Business Environmental Reports Section 5.25 Business Reports Section 3.11 Buyer Preamble Amendment to the Company Management Agreement Buyer 401(k) Plan Section 5.2(f)(i) Buyer Controlled Action Section 5.19(a) Buyer Deferred Compensation Plans Section 5.2(g)(i) Buyer Employee DCP Participants Section 5.2(g)(i) Buyer Indemnified Parties Section 8.2 Buyer Parent Recitals Articles of Merger 2.2(bBuyer Parent Guarantee Recitals Buyer’s Allocation Section 5.16(a)(i) Book-Entry Shares 3.3(b)(iCap Section 8.5(a)(i) Cancelled Shares 3.1(b)(vCasualty Event Section 2.5(b) Certificate of Merger 2.2(bCasualty Event Notice Section 2.5(b) Certificates 3.3(b)(iCasualty Loss Adjustment Site Section 2.5(c) Chosen Courts Section 9.1 claim Section 1.1 Claim Notice Section 8.4(b) Closing 2.2(aSection 2.3(a) Closing Cash Amounts Section 2.4(b) Closing Date 2.2(aSection 2.3(a) Code Recitals Company Preamble Company Additional Dividend Closing Indebtedness Section 2.4(b) Closing Month Section 1.1 Closing Net Working Capital Section 2.4(b) Closing Section 338(h)(10) Election Amount 6.19(aSection 2.4(b) Company Affiliate 9.10(aCollective Bargaining Agreement Section 3.19(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bCompeting Business Section 5.26(b)(ii) Company Common Stock 3.1(b)(iCondemnation Action Section 5.28(a) Company Contracts 3.2(bConfidential Business Information Section 5.4(b) Company DER Consideration 3.2(bContinuation Period Section 5.2(c)(i) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bCorporate Policies Section 5.13 Covered Parties Section 5.17 COVID-19 Conditions Section 1.1 Current Representation Section 9.17(a) Company Material Adverse Effect 4.1(aCutoff Date Section 8.1(a) Company Permits 4.9 Company Plans 4.10(aDamaged Retail Site Section 2.5(b) Company SEC Documents 4.5(adebt Section 1.1 Debt Financing Section 5.27(a) Company Series A Preferred Stock 3.1(b)(iiiDeemed Section 338(h)(10) Company Series B Preferred Stock 3.1(b)(iiiElection Transactions Section 5.16(e) Company Series C Preferred Stock 3.1(b)(iiiDesignated Person Section 9.17(a) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bDisagreement Notice Section 2.4(c) Creditors’ Rights 4.3(aDisclosing Party Section 5.4(c) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bDisputed Item Section 2.4(c) e-mail 9.3 Divestiture Actions Section 5.5(c) Divestiture Event Section 5.26(d) DOL Section 3.21(c) Effective Time 2.2(bSection 2.3(a) End Date 8.1(b)(iiEstimated Closing Cash Amounts Section 2.4(a)(i) Exchange Agent 3.3(aEstimated Closing Indebtedness Section 2.4(a)(i) Exchange Fund 3.3(aEstimated Net Working Capital Section 2.4(a)(i) Forfeited Phantom Shares 3.2(aExcluded Businesses Section 1.1 Excluded Marks Section 5.14(a) GAAP 4.5(bExcluded Retail Operations Section 5.26(b)(iv) Expenses Schedule Section 9.4(b) Final Allocation Section 5.16(a)(i) Final Cash Amounts Section 2.4(h) Final Closing Adjustment Section 2.4(j) Final Indebtedness Section 2.4(h) Final Net Working Capital Section 2.4(h) Final Purchase Price Section 2.4(j) Final Section 338(h)(10) Election Amount Section 2.4(h) FLSA Section 3.19(b) FTC Section 5.5(b) Governmental Filings Section 3.4 Grandfathered Participants Section 5.2(f)(ii) Incremental Fuel Supply Agreement Section 5.30(b) Indemnified Liabilities 6.10(aParty Section 8.4(a) Indemnified Persons 6.10(aIndemnifying Party Section 8.4(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iIndependent Accounting Firm Section 2.4(e) Leverage Covenants 6.1(a)(xivInitial Purchase Price Section 2.4(a)(ii) Maryland Courts 9.7(bInterim Financial Statements Section 5.22(a) Maryland Department 2.2(bIRS Section 3.21(b) Like-Kind Exchange Section 5.16(l) Losses Section 8.2 Marketing Materials Section 5.27(a) Material Company Contract Section 3.18(a) Monetization Transaction Section 5.27(d) New Price Section 5.26(d) New Seller Deferred Compensation Plans Section 5.2(g)(ii) Non-Business Employee DCP Participants Section 5.2(g)(ii) Notice Period Section 8.4(b) Offer Notice Section 5.26(d) Offer Price Section 5.26(d) Outside Date Section 7.1(b) Partial Condemnation Actions Section 5.28(a) PBGC Section 3.21(d) Permits Section 3.20(b) Post-Closing Representation Section 9.17(a) Pre-Closing Separate Tax Return Section 5.16(i)(i) Preliminary Adjustment Statement Section 2.4(b) Privileged Communications Section 9.17(b) R&W Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bPolicy Section 5.24 Resolution Period Section 2.4(e) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL Restricted Activities Section 5.26(a) Restricted Area Section 5.26(a) Restricted Parties Section 5.26(a) Retained Deferred Compensation Plans Section 5.2(g)(iii) Review Period Section 2.4(c) ROFO Section 5.26(d) ROFO Event Section 5.26(d) ROFO Notice Section 5.26(d) RSSP Section 5.2(f)(i) Sale Section 2.1 Operating Partnership 2.1 Sale Notice Section 5.26(d) Section 338(h)(10) Election Section 5.16(g)(i) Section 338(h)(10) Election Accounting Firm Section 5.16(g)(i) Section 338(h)(10) Election Amount Section 5.16(g)(i) Section 338(h)(10) Forms Section 5.16(g)(iii) Seller Controlled Action Section 5.19(a) Seller Deferred Compensation Plans Section 5.2(g)(i) Seller Guarantors Section 5.20(a) Seller Indemnified Parties Section 8.3 Seller Parent Preamble Parent Additional Dividend Seller Surviving Representations Section 8.1(a) Seller Thrift Plan Section 5.2(f)(i) Sellers Preamble Separation Activities Section 5.7(a) Separation Plan Section 5.7(a) Service Credits Section 5.2(c)(ii) Signing Date Preamble Speedway Retirement Plan Sharing Amount 6.19(bSection 5.2(e) Parent Affiliate 9.10(bStock Basis Section 5.16(g)(i) Parent Board Recitals Parent Board Recommendation 5.3(aStock Purchase Subsidiaries Section 5.16(g)(i) Parent Change of Recommendation 6.4(bStraddle Period Section 5.16(h)(i) Parent Common Stock Issuance Recitals Parent Support Services Section 5.12 Tax Claim Section 5.16(k)(i) Tax Clearance Certificates Section 5.16(m) Terminating Contracts 5.16(bSection 5.11(a) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aThird Party Claim Section 8.4(b) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(aThreshold Section 8.5(a)(i) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iiiTotal Condemnation Actions Section 5.28(b) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Accounting Principles Section 1.1 Transferred Employees Section 5.2(a)(iii) Transition Services Agreement Section 5.30(a) Transportation Services Agreements Section 5.30(c) Unclaimed Property Reports Section 3.31 Union Section 3.19(a) Unresolved Items Section 2.4(f) willful and material breach Section 7.2
Appears in 1 contract
Samples: Purchase and Sale Agreement (Marathon Petroleum Corp)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Acquisition Proposal 8.2(d) Agreement Preamble Amendment to the Company Management Alternative Acquisition Agreement 6.3(a)(ii) Amended Offer Documents 1.1(b) Bayer Merger Agreement Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(i1.4(d) Cancelled Shares 3.1(b)(vBreach Notice 8.1(f) Breakup Fee 8.2(b) Certificate of Merger 2.2(b2.2 Certificates 3.2(b) Certificates 3.3(b)(iChancery Court 9.12(b) Change of Board Recommendation 6.3(c) Class A Common Stock Recitals Class B Common Stock Recitals Closing 2.2(a) 2.2 Closing Date 2.2(a) Code Recitals 2.2 Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bBylaws 4.1(c) Company Certificate 4.1(c) Company Common Stock 3.1(b)(iRecitals Company Disclosure Schedule 4 Company Employee 6.8(a) Company Contracts 3.2(bEmployees 6.8(a) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bFinancial Statements 4.7(a) Company Material Adverse Effect 4.1(aContract 4.14(a)(xiii) Company Options 3.4(a) Company Permits 4.9 4.6(a) Company Plans 4.10(aPreferred Stock 4.2(a) Company Representatives 6.2 Company Restricted Shares 3.4(c) Company RSUs 3.4(b) Company SEC Documents 4.5(a4.7(a) Company Series A Preferred Stock 3.1(b)(iiiOption Plans 3.4(a) Company Series B Preferred Stock 3.1(b)(iiiStockholder Approval 4.23 Company Subsidiary 4.1(b) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b6.2 Continuing Directors 1.3(b) Creditors’ Rights 4.3(aD&O Insurance 6.9(c) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 DGCL Recitals Dissenting Shares 3.3 Effective Time 2.2(b2.2 ERISA 9.4 Exchange Act 4.5 Expiration Date 1.1(d) End Fairness Opinion 4.22 FDA 4.26(a) FDCA 4.26(a) Guarantor Preamble Xxxxxxxx 4.22 Information Statement 6.4(c) Initial Expiration Date 8.1(b)(ii1.1(d) Exchange Agent 3.3(aInsurance Policies 4.19 Leased Real Property 4.21(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bLicensed Intellectual Property 4.17(a) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Intellectual Property 4.17(b) Merger Recitals Preamble Merger Filings 2.2(bConsideration 3.1(a) Merger Sub Preamble Merger Sub Sole Member Common Stock 3.1(c) New Plans 6.8(b) Non-Required Remedy 6.5(e) NYSE 1.1(e)(ii) Offer Recitals MGCL 2.1 Operating Partnership 2.1 Offer Conditions 1.1(b)
(a) Offer Price Recitals Offer to Purchase 1.1(b) Option Payments 3.4(a) Order 4.15(b) Other Interested Party 6.3(b) Outside Date 8.1(e) Owned Intellectual Property 4.17(a) Parent Preamble Parent Additional Dividend Amount 6.19(b) Disclosure Schedule 5 Parent Affiliate 9.10(b) Representatives 6.2 Parent Board Recitals Subsidiaries 5.3 Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration Subsidiary 5.3 Paying Agent 3.2(a) Qualified REIT Subsidiary 4.1(bProceeding 4.15(a) Qualifying Income 8.3(i)(iRegistered Intellectual Property 4.17(a) Registration Statement 4.8 REITs Representatives 6.2 Required Vote 4.23 RSU Payments 3.4(b) Xxxxxxxx-Xxxxx Act 4.7(a) Schedule 14D-9 1.2(a) Schedule TO 1.1(a) SEC 4.5 Section 16 6.12 Service Providers 4.12(a) Shares Recitals Remedial Measures 6.1(b)(xivStockholder Written Consent 6.4(a) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bCorporation 2.1(a) Terminable Breach 8.1(b)(iiiTender and Support Agreements Recitals Top-Up Option 1.4(a) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Top-Up Option Shares 3.2(a1.4(a)
Appears in 1 contract
Terms Defined Elsewhere. As used in For purposes of this Agreement, the following terms (as capitalized terms are defined in this Agreement as referenced in below) will have the following tablemeanings when used herein: Acceptable MNPI Section 5.10(h) Action Section 5.9(b) Agreement Preamble Amendment to the Company Management Agreement Alternative Financing Section 5.10(c) Alternative Proposal Section 5.3(f) Applicable Number Section 2.3(a)(ii) Bankruptcy and Equity Exceptions Section 3.18(b) Board of Directors Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(iSection 2.2(a) Cancelled Shares 3.1(b)(vSection 2.1(a)(ii) Certificate of Merger 2.2(b) Section 1.3 Certificates 3.3(b)(i) Closing Section 2.2(a) Change of Recommendation Section 5.3(c) Chosen Court Section 8.4 Closing Section 1.2 Closing Date 2.2(aSection 1.2 Code Section 2.2(b)(iii) Code Recitals Commitment Letters Section 4.5(b) Common Stock Section 2.1(a)(i) Company Preamble Company Additional Dividend Amount 6.19(aBenefit Plans Section 3.10(a) Company Affiliate 9.10(aCounsel Section 8.17(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bDamage Cap Section 7.3(a) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV 3 Company Dividend Equivalent Right 3.2(bDSU Award Section 2.3(a)(i) Company Employees Section 5.5(a) Company Foreign Plans Section 3.10(a) Company Material Contract Section 3.18(a) Company Meeting Section 5.4(b) Company Option Section 2.3(b)(i) Company Organizational Documents Section 3.1(a) Company Permits Section 3.7(b) Company PRSU Award Section 2.3(a)(ii) Company Related Parties Section 7.3(a) Company Restricted Share Award Section 2.3(a)(i) Company RSU Award Section 2.3(a)(i) Company SEC Documents Section 3.4(a) Company Stockholder Approval Section 3.17 Company Termination Fee Section 7.3(a) Confidentiality Agreement Section 5.2(b) Consent Solicitation Section 5.17(a) control Definition of Affiliates controlled by Definition of Affiliates Copyrights Definition of Intellectual Property Rights Current Representation Section 8.17(a) Debt Commitment Letters Section 4.5(a) Debt Financing Section 4.5(a) Debt Offer Section 5.17(a) Debt Offer Documents Section 5.17(a) Debt Offers Section 5.17(a) Definitive Agreements Section 5.10(a) Designated Person Section 8.17(a) DGCL Recitals Dissenting Shares Section 2.1(b) Draft CFIUS Notice Section 5.6(c) Effect Definition of Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) Section 1.3 Effects Definition of Company Material Adverse Effect End Date 8.1(b)(iiSection 7.1(b) Exchange Agent 3.3(aEquity Commitment Letter Section 4.5(b) Equity Financing Section 4.5(b) Equity Investors Section 4.5(b) ERISA Section 3.10(a) ERISA Affiliate Section 3.10(d) ESPP Section 2.3(c) Exchange Fund 3.3(aSection 2.2(a) Forfeited Phantom Shares 3.2(aExcluded Person Section 5.3(a) GAAP Financial Advisors Section 3.21 Financing Section 4.5(b) Indemnified Liabilities 6.10(aGovernmental Entity Section 3.3(b) HSR Act Section 3.3(b) Identified MNPI Section 5.10(h) Indemnified Persons 6.10(aParty Section 5.9(b) Joint Proxy Statement 4.4 Letter Intervening Event Section 5.3(h) Intervening Event Notice Section 5.3(d) Lease Section 3.15 Leased Real Property Section 3.15 Limited Guaranty Recitals Marks Definition of Transmittal 3.3(b)(iIntellectual Property Rights Maximum Amount Section 5.9(c) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bAmounts Section 4.5(e) Merger Consideration Section 2.1(a)(i) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Multiemployer Plan Section 3.10(a) New Plans Section 5.5(b)(i) Old Plans Section 5.5(b)(i) Owned Company Shares Section 2.1(a)(ii) Parent Preamble Parent Additional Dividend Amount 6.19(bApprovals Section 4.2(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bDamage Cap Section 7.3(d) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals 4 Parent Material Adverse Effect Section 4.1 Parental Regulatory Termination Fee Section 7.3(c) Parent Related Parties Section 7.3(a) Parent Termination Fee Section 7.3(b) parties Preamble party Preamble Patents Definition of Intellectual Property Rights Paying Agent Section 2.2(a) Payoff Letters Section 5.17(d) PBGC Section 3.10(e) Permits Section 3.7(b) Preferred Stock Section 3.2(a) Privacy Policies Section 3.14(e) Prohibited Modifications Section 5.10(b) Proxy Statement Section 3.12 Qualifying Transaction Section 7.3(a) Real Property Section 3.15 Recommendation Section 3.3(a) Representatives Section 5.2(a) Senior Notes Definition of Indenture Share Section 2.1(a)(i) Significant Subsidiary Section 3.1(b) Specified Approvals Section 3.3(b) Stockholder Litigation Section 5.11 Superior Proposal Section 5.3(g) Superior Proposal Notice Section 5.3(c) Surviving Corporation Section 1.1 Termination Date Section 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aTrade Secrets Definition of Intellectual Property Rights Trustee Definition of Indenture under common control with Definition of Affiliates WARN Act Section 3.10(j)
Appears in 1 contract
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: 2007/2008 EBITDA 1.5(d) 2007 Contingent Payment Shortfall 1.5(d) 2007 EBITDA 1.5(d) Accountant 1.6(b) Affiliate 9.12 Aggregate Value 1.2(b) Agreement Preamble Amendment to the Company Management AMEX 1.5(c) Arbitrators 9.6(a) Award Agreement Recitals Articles of Merger 2.2(bPreamble Base Balance Sheet 2.5(a) BookBase Working Capital 1.6(a) Benefit Plans 2.15(a) Business Combination 4.7(a) Carve-Entry Shares 3.3(b)(iOut Claims 7.3(c) Cancelled Shares 3.1(b)(vCash Purchase Price 1.2(b) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Claim 5.3 Closing 2.2(a1.7 Closing Consideration 1.2(b) Closing Date 2.2(a1.7 Closing Working Capital 1.6(b) Code Recitals 1.12 Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Bonus Plan Recitals Company Board Recommendation Recitals Bylaws 2.1 Company Change of Recommendation 6.3(b) Charter 2.1 Company Common Stock 3.1(b)(i1.2(a) Company Contracts 3.2(bDebt 9.12 Company EBITDA 1.5(d) Company DER Consideration 3.2(bEmployees 5.1(a) Company Director Designee 2.6 Shares Recitals Company Subsidiary 2.4 Company Warrants 1.2(a) Confidentiality Agreement 4.3 Contingent Payment 1.5 Contingent Payment Amount 1.5(d) Contingent Payment Note 1.5(c) Contingent Payment Report 1.5(e) Contingent Payment Shares 4.16(a) Continuing Stockholders 1.3(b) Continuing Stockholder Value 1.2(b) Contributing Stockholder 4.1 Control 9.12 Customers 2.19 Deductible 7.3(a) Disclosure Letter Article IV Schedule 2 Discretionary Bonuses 1.4 Distributors 2.19 EBITDA 1.5(d) Employer Payroll Taxes 2.9(d) Encumbrances 1.1 Environment 2.18(f) Environmental Laws 2.18(f) Equity Incentive Plan Recitals ERISA 2.15(a) Escrow Agent 1.10 Escrow Agreement 1.10 Escrow Amount 1.10 Escrow Cap 7.3(b) Escrow Fund 7.6(b) Escrow Reduction Amount 7.6(b) Estimated Closing Date Balance Sheet 1.6(a) Estimated Closing Working Capital 1.6(a) Exchange Act 1.5(d) Filing Date 9.6(b) Financial Statements 2.5(a) First Escrow Release Date 1.10 First Measurement Period 1.5(d) GAAP 9.12 Governmental Authority 9.12 Harbor Preamble Harbor Board 3.11(a) Harbor Bylaws 3.2 Harbor Charter 3.2 Harbor Common Stock Recitals Harbor EBITDA 1.5(d) Harbor Financial Advisor 3.11(c) Harbor Indemnified Party/Parties 7.2(a) Harbor Indemnifying Party/Parties 7.2(b) Harbor Stockholder Approval 4.10(d) Harbor Stockholder Meeting 4.10(d) Harbor SEC Reports 3.4(a) Hazardous Material 2.18(f) HSR Act 4.4(a) Indemnified Parties 7.2(b) Indemnified Persons 5.3 Indemnifying Parties 7.2(b) Intellectual Property Rights 2.11(d) Investment Company Dividend Equivalent Right 3.2(bAct 3.12(a) Company IRS 2.9(a) Leases 2.8(a) Loss Payment 7.7 Losses 7.2(a) Management Equity Transfers 4.1 Material Adverse Effect 4.1(a9.12 Measurement Period 1.5(d) NASD 3.10 Net Company Permits 4.9 Company Plans Debt 9.12 Net Equity Value 1.2(b) Net Working Capital Adjustment Amount 1.6(c) Neutral Auditor 1.5(e) Person 9.12 Post-Closing Audited Balance Sheet 1.6(b) Proxy Statement 4.10(a) Public Company SEC Documents 4.5(aExpenses 1.5(d) Company Series A Preferred Stock 3.1(b)(iiiPut Right 1.3(b) Company Series B Preferred Stock 3.1(b)(iiiPut Right Exchange Ratio 1.3(b) Company Series C Preferred Stock 3.1(b)(iiiPut Notice 1.3(b) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iReal Property 2.8(a) Registration Statement 4.8 REITs Rights Agreement Recitals Remedial Measures 6.1(b)(xivRetained Shares 1.3(b) Surviving Company 2.1 Taxable REIT Rollover Shares 1.3(a) Rollover Stockholders 1.3(a) Rollover Stockholder Letter Agreements 1.3(a) Rollover Stockholder Value 1.2(b) SEC 3.4(a) Second Escrow Release Date 1.10 Second Measurement Period 1.5(d) Securities Act 1.11 Seller Indemnified Party/Parties 7.2(b) Seller Indemnifying Party/Parties 7.2(a) Selling Expenses 9.12 Stock Sale 1.2(a) Stockholder Releases 6.2(h) Stockholders Preamble Stockholders’ Representative 1.9(a) Stockholders’ Representative Accountant 1.5(e) Subsidiary 4.1(b9.12 Tax Returns 2.9(b) Terminable Breach 8.1(b)(iiiTaxes 2.9(b) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aTrade Secrets 2.11(d) Trustee 3.12(a) Trust Fund 3.12(a) WARN 2.13 Working Capital 1.6(e)
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Samples: Stock Purchase Agreement (Harbor Acquisition Corp.)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Actions 9.5(a) Adverse Recommendation Change 6.3(e) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAnti-Corruption Laws 4.7(c) Base Indenture 6.13(c) Book-Entry Shares 3.3(b)(i3.1(a)(i) Cancelled Shares 3.1(b)(v3.1(a)(ii) Certificate 3.1(a)(i) Certificate of Merger 2.2(b2.3 Chosen Courts 9.5(a) Certificates 3.3(b)(iClearance Date 6.6(a) Closing 2.2(a) 2.2 Closing Date 2.2(a2.2 Collective Bargaining Agreement 4.18(a)(iii) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(aAcquisition Agreement 6.3(e) Company Affiliate 9.10(aApprovals 4.3(c) Company Board of Directors Recitals Company Board Recommendation Recitals By-laws 4.1(b) Company Change of Recommendation 6.3(bCertificate 4.1(b) Company Common Stock 3.1(b)(iRecitals Company Disclosure Schedule IV Company Employees 6.4(a) Company Contracts 3.2(bFinancial Statements 4.4(b) Company DER Consideration 3.2(bIndemnified Parties 6.9(a) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bIntervening Event Recommendation Change 6.3(g) Company Leased Real Property 4.16 Company Material Adverse Effect 4.1(aContracts 4.18(a)(xi) Company Organizational Documents 4.1(b) Company Owned Real Property 4.16 Company Permits 4.9 4.7(b) Company Plans 4.10(a) Real Property Leases 4.16 Company Recommendation Recitals Company SEC Documents 4.5(a4.4(a) Company Series A Preferred Stock 3.1(b)(iiiShares Recitals Company Special Meeting 6.6(b) Company Series B Preferred Stock 3.1(b)(iiiStockholder Approval 4.3(b) Company Series C Preferred Stock 3.1(b)(iiiSubsidiary Organizational Documents 4.1(b) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Takeover Transaction 8.3(a) Confidentiality Agreement 6.7(b6.2(c) Creditors’ Rights 4.3(aCredit Agreement 6.13(h) Credit Agreement Termination 6.13(h) Debt Offer 6.13(a) Debt Offer Documents 6.13(c) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b2.3 DGCL Recitals DGCL 262 3.1(b) e-mail 9.3 Dissenting Shares 3.1(b) Effective Time 2.2(b) End Date 8.1(b)(ii2.3 EU Merger Regulation 4.3(c) Exchange Agent 3.3(aAct 4.3(c) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aFood Laws 4.8(b) GAAP 4.5(b4.4(b) Indemnified Liabilities 6.10(aHSR Act 4.3(c) Indemnified Persons 6.10(aIRS 4.11(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i3.2(c) Leverage Covenants 6.1(a)(xivLong Stop Date 8.1(b) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals 2.1 Merger Filings 2.2(bConsideration 3.1(a)(i) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Multiemployer Plan 4.11(e) Notes 6.13(a) Notes Indenture 6.13(c) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(bApprovals 5.2(b) Parent Board of Directors Recitals Parent Board Recommendation 5.3(aExpenses 8.3(d) Parent Change of Recommendation Parties Preamble Party Preamble Payment Agent 3.2(a) Payment Agent Agreement 3.2(a) Payment Fund 3.2(b) Payoff Amount 63 Payoff Letter 63 Post-Closing Plans 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(aPremium Cap 6.9(c) Qualified REIT Subsidiary 4.1(bPlan 4.11(c) Qualifying Income 8.3(i)(iRepresentatives 6.3(a) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivXxxxxxxx-Xxxxx Act 4.4(a) Securities Act 4.3(c) Supplemental Indenture 6.13(c) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aTermination Fee 8.3(d)
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Terms Defined Elsewhere. As used in For purposes of this Agreement, the following capitalized terms are defined in this Agreement as referenced have the meanings set forth in the following tablesections indicated: Action 7.8(a) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAlternative Proposal 6.3(h)(i) Antitrust Laws 4.6 Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) 3.2 Certificate 3.2 Certificate of Merger 2.2(b2.1(b) Certificates 3.3(b)(iChange in Recommendation 6.3(d) Claim 7.8(a) Claimed Amount 9.4(e)(ii) Claim Notice 9.4(e)(ii) Closing 2.2(a) 2.2 Closing Date 2.2(a) Code Recitals 2.2 Commitment Letters 5.8 Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b7.1(b) Company Common Stock 3.1(b)(iDisclosure Schedule 1.3(o) Company Contracts 3.2(bEmployee Benefit Plan 4.19(a) Company DER Consideration 3.2(bFinancial Statements 4.7(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bIndependent Petroleum Engineers 4.14(a) Company Intellectual Property 4.20 Company Material Adverse Effect 4.1(aAgreement 4.12(a) Company Meeting 4.6 Company Operations Plan 6.1(b)(M) Company Permits 4.9 Company Plans 4.10(a4.11(b) Company SEC Documents 4.5(aRelated Party 9.4(h) Company Series A Preferred Stock 3.1(b)(iiiReserve Report 4.14(a) Company Series B Preferred Stock 3.1(b)(iiiStockholder Approval 8.1(a) Company Series C Preferred Stock 3.1(b)(iiiTermination Fee 9.4(m) Company Special Committee Contract 4.12(a) D&O Insurance 7.8(d) Debt Commitment Letter 5.8 Debt Financing 5.8 Debt Financing Agreements 7.14(a) Debt Financing Sources 7.14(a) Debt Letters 5.8 DGCL Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bDivestiture Action 7.2(d) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b2.1(b) End Date 8.1(b)(iiElected Retained Xxxxxx 9.4(e)(i) Exchange Agent 3.3(aElected Unwind Xxxxxx 9.4(e)(i) Elected Unwind Termination Amount 9.4(e)(ii) Equity Commitment Letter Recitals Equity Financing 5.8 Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aFee Letter 5.8 Financing 5.8 Financing Sources 7.14(a) GAAP 4.5(bGovernmental Approval 4.6 Guarantors Recitals Guarantee Recitals Indemnification Expenses 7.8(a) Indemnified Liabilities 6.10(aParties 7.8(a) Indemnified Persons 6.10(aIntervening Event Notice Period 6.3(f)(i) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Lender 5.8 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b) Merger Sub Preamble Merger Sub Sole Member Transactions Recitals MGCL 2.1 Operating Partnership 2.1 Outside Date 7.2(a) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Schedule Article V Parent Equity Plan 5.2(aRelated Party 9.4(h) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(aTermination Fee 9.4(m) Parent Permits 5.9 Parent Plans 5.10(aParties Preamble Payment Agent 3.3(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Proceedings 4.16 Proxy Statement 4.6 Rights-of-Way 4.15 Significant Company Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iSpecified Hedging Agreement 7.16(a) Per Share Preferred Merger Consideration 3.1(b)(iiiSubstitute Financing 7.14(b) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiSuperior Proposal 6.3(h)(ii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSuperior Proposal Notice Period 6.3(e)(i) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bCorporation Recitals Unwind Reimbursement 9.4(e)(ii) Terminable Unwinding Scenario 9.4(e)(i) Voting Agreements Recitals Willful Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)9.3
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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 667 Recitals Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Assignment Agreement Recitals Bxxxx Recitals Bxxxx Royalty Note Recitals Book-Entry Shares 3.3(b)(i3.2(b)(i) Business Employees 4.11(a) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b3.1(b)(iv) Certificates 3.3(b)(i3.2(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.16(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Shareholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State Department 2.2(b) e-mail 9.3 Designated Agent Recitals DGCL Recitals Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a3.2(a) Exchange Fund 3.3(a3.2(a) Forfeited Phantom Shares 3.2(aExchange Ratio 3.1(b)(i) Exchanged Option 0 FDA Permits Section 4.23(b) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b3.2(b)(i) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Stockholder Recitals MGCL 2.1 Operating Partnership 2.1 Non-Disclosure Agreement 6.7(b) Original Loan Amount Recitals Original Loan Documents Recitals Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan Plans 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents Section 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf Pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iPotential Product Section 4.23(c) Registration Statement Section 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Recitals
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Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: 102 Plan Section 3.15(p) Agreement Preamble Amendment to the Company Management Agreement Recitals Antitrust Counsel Only Material Section 6.1(b) Antitrust Restricted Material Section 6.1(b) Applicable Anticorruption Laws Section 3.6(b) Articles of Merger 2.2(bAssociation Section 3.2 Assumed Option Section 2.3(b) Assumed PSU Section 2.3(e) Assumed RSU Section 2.3(d) Blue Sky Laws Section 3.5(b) Book-Entry Shares 3.3(b)(iSection 2.1(a) Cancelled Shares 3.1(b)(vBusiness Day Section 5.4(a) Capitalization Date Section 3.3(b) Cashed-Out Company Option Section 2.3(a) Cashed-Out Company RSU Section 2.3(c) Certificate Section 2.1(a) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Section 1.3 Closing 2.2(a) Section 1.2 Closing Date 2.2(aSection 1.2 Collective Bargaining Agreement Section 3.11(d) Code Recitals Companies Registrar Section 1.3 Company Preamble Company Additional Dividend Amount 6.19(a401(k) Company Affiliate 9.10(aPlans Section 6.7(d) Company Board of Directors Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bSection 5.2(a) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV III Company Dividend Equivalent Right 3.2(bFinancial Advisors Section 3.25(b) Company Intervening Event Notice Section 5.2(e), Section 5.2(e) Company Material Adverse Effect 4.1(aContracts Section 3.17(a) Company Permits 4.9 Company Plans 4.10(aNotice Section 5.2(g) Company SEC Documents 4.5(aOption Section 2.3(a) Company Series A Preferred Stock 3.1(b)(iiiOption Grant Date Section 3.3(c) Company Series B Preferred Stock 3.1(b)(iiiOwned Real Property Section 3.13(b) Company Series C Preferred Stock 3.1(b)(iiiProducts Section 9.5 Company Real Property Leases Section 3.13(c) Company Special Committee Related Parties Section 1.1(a)(v) Company Reports Section 3.7(a) Company Required Approvals Section 3.5(b) Company Securities Section 3.3(d) Company Shares Recitals Company Stockholders Recitals Specified Representations Section 7.2(a) Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bSubsidiary Section 3.1(b) Creditors’ Rights 4.3(aContinuing Employee Section 6.7(a) Delaware LLC Act 2.1 Delaware Secretary Copyleft Terms Section 3.14(h) D&O Insurance Section 6.4(c) DDTC Section 6.3 Debentures Section 5.6 Deed of State 2.2(bTrust Section 5.6 DMEA Section 3.6(n) e-mail 9.3 Effective Time 2.2(bSection 1.3 Electronic Delivery Section 9.8 Employment Practices Section 3.11(c) End Date 8.1(b)(iiEnvironmental Permits Section 3.16(d) Exchange Agent 3.3(aSection 2.2(a) Exchange Fund 3.3(aSection 2.2(a) Forfeited Phantom Shares 3.2(aExchange Ratio Section 2.3(b) Filed Company Contract Section 3.17(a) Foreign Plan Section 3.10(g) FTC Section 6.2(c) GAAP 4.5(bSection 3.7(c) Indemnified Liabilities 6.10(aICL Recitals Information Agent Section 2.2(a) Indemnified Persons 6.10(aInterim Options Tax Ruling Section 6.11(a) Israeli Employees Section 3.11(b) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iVenture Interests Section 3.1(e) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bLeased Real Property Section 3.13(c) Material Company Insurance Policies 4.17 Customer Section 3.19(a) Material Parent Insurance Policies 5.17 Reseller Section 3.19(c) Material Supplier Section 3.19(b) Merger Recitals Merger Filings 2.2(bNotice Section 1.3 Merger Proposal Section 5.4(a) Merger Sub Preamble Merger Sub Sole Member Board of Directors Recitals MGCL 2.1 Operating Partnership 2.1 Most Recent Company Balance Sheet Section 3.7(d) Notice Period Section 5.2(g) Options Tax Ruling Section 6.11(a) Outside Date Section 8.1(e) Parent Preamble Parent Additional Dividend Amount 6.19(bBoard of Directors Recitals Parent Related Parties Section 8.2(c)(iii) Parent Affiliate 9.10(bSubsidiary Section 4.4 Parent Termination Fee Section 8.2(c)(i) Parent Board Recitals Parent Board Recommendation 5.3(aParties. Preamble Party Preamble Payoff Letters Section 7.2(e) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Payor Section 2.4 Per Share Common Merger Consideration 3.1(b)(iSection 2.1(a) Per Share Preferred Merger Performance Satisfied PSUs Section 2.3(e) Permits Section 3.6(a) Real Property Section 3.13(c) Regulatory Filings Section 6.2(b) Required Clearances Section 7.1(c) Section 102 Award Consideration 3.1(b)(iiiSection 2.3(f)(i) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Section 102 Share Consideration 3.2(aSection 2.2(b) Qualified REIT Sensitive Technology Section 3.14(j) SOX Section 3.7(a) Specified Closing Indebtedness Section 7.2(e) Subsidiary 4.1(bSecurities Section 3.1(d) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSubstantial Creditors Section 5.4(a) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Article I Technology Section 9.5 Transactions Recitals Vesting Phantom Shares 3.2(aTransition Period Section 6.7(a) Transition Period Report Section 6.8(b) Ultimate Parent Introduction Valid Tax Certificate Section 6.11(d) VAT Section 3.15(m) Vested Option Consideration Section 2.3(a) Withholding Drop Date Section 2.4 Withholding Tax Ruling Section 6.11(b) Withholding Tax Rulings Section 6.11(b) Worker Section 3.11(c)
Appears in 1 contract
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this as indicated below: Agent 3.2(a) Agent Agreement as referenced in the following table: 3.2(a) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Laws 8.2(b) Book-Entry Shares 3.3(b)(iAudited Driveline Financial Statements 8.12(a) Cancelled Shares 3.1(b)(vBase Premium 8.4(d) Certificate 3.2(b)(ii) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) 2.3 Closing 2.2(a) 2.2 Closing Date 2.2(a2.2 Covered Persons 8.4(a) Code Recitals Company Xxxx Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Xxxx Board Recitals Company Xxxx Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Xxxx Common Stock 3.1(b)(i6.2(a) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Xxxx Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bVI Xxxx Equity Interests 6.2(a) Company Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Xxxx Material Adverse Effect 4.1(aContract 6.14(b) Company Xxxx Permits 4.9 Company Plans 4.10(a6.17(b) Company Xxxx Preferred Stock 6.2(a) Xxxx SEC Documents 4.5(a6.7(a) Company Series A Preferred Stock 3.1(b)(iiiXxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Company Series B Preferred Stock 3.1(b)(iiiDivestiture Action 8.2(c) Company Series C Preferred Stock 3.1(b)(iiiDriveline Agreements 5.9(a) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bDriveline IP Agreements 5.11(b) Creditors’ Rights 4.3(aDriveline Material Contract 5.9(b) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bDriveline Permit 5.12(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(bExcluded Information 8.10(c)(iv) Indemnified Liabilities 6.10(aFee Letter 6.23(a) Indemnified Persons 6.10(aFinancing 6.23(a) Joint Proxy Statement 4.4 GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter of Transmittal 3.3(b)(iIV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Leverage Covenants 6.1(a)(xivMerger 2.1 Merger Consideration 3.1(a)(i) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bRegulation 9.1(d)(i) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b3.1(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aNYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(aSpinCo Preamble SpinCo Board 2.6(a)(i) Parent Permits 5.9 Parent Plans 5.10(aSpinCo Options 3.4(a) Parent SEC Documents 5.5(aSpinCo PSUs 3.4(d) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iSpinCo RSUs 3.4(c) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSpinCo SARs 3.4(b) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a8.8 Unaudited Interim Driveline Financial Statements 8.12(b)
Appears in 1 contract
Samples: Merger Agreement (Dana Inc)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: 510(k)’s 3.26(a) Acquisition Proposal 7.2(c) Affiliate Transaction 3.25 Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b1.2 Alternative Acquisition Agreement 5.3(b)ii Assumed Restricted Stock Award 2.4(a) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Centerview 3.22(b) Certificates 3.3(b)(i2.2(b) CGCL Recitals Change of Board Recommendation 5.3(e) Closing 2.2(a) 1.2 Closing Date 2.2(a) Code Recitals 1.2 Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aArticles 3.1(c) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bBylaws 3.1(c) Company Common Stock 3.1(b)(iRecitals Company Disclosure Schedule Article 3 Company Employee 5.8(a) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bFinancial Statements 3.7(a) Company Material Adverse Effect 4.1(aContract 3.14(a) Company Options 2.4(a) Company Permits 4.9 3.6(a) Company Plans 4.10(aPreferred Stock 3.2(a) Company Representatives 5.2(a) Company RSUs 2.4(c) Company SEC Documents 4.5(a3.7(a) Company Series A Preferred Stock 3.1(b)(iiiShareholder Approval 3.23 Company Shareholder Meeting 5.4(a) Company Series B Preferred Stock 3.1(b)(iiiOption Plans 2.4(a) Company Series C Preferred Stock 3.1(b)(iiiSubsidiary 3.1(b) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b5.2(a) Creditors’ Rights 4.3(aD&O Insurance 5.9(c) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Dissenting Shares 2.3 Effective Time 2.2(b1.2 Exchange Act 3.5 Exchange Ratio 2.4(c) End Excluded Party Cutoff Date 8.1(b)(ii5.3(b)(ii) Exchange Agent 3.3(aExclusively Licensed Registered Intellectual Property 3.17(c) Exchange Fund 3.3(aFDA 3.26(a) Forfeited Phantom Shares 3.2(aFDA Permits 3.26(a) GAAP 4.5(bGuggenheim 3.22(a) Indemnified Liabilities 6.10(aInbound Exclusive License Agreements 3.17(a) Indemnified Persons 6.10(aInsurance Policies 3.18(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iIntervening Event 5.3(g) Leverage Covenants 6.1(a)(xivIntervening Event Notice Period 5.3(g)i Leased Real Property 3.21(a) Maryland Courts 9.7(bLicensed Intellectual Property 3.17(a) Maryland Department 2.2(bMatch Event 5.3(f) Material Company Insurance Policies 4.17 Intellectual Property 3.17(b) Material Parent Insurance Policies 5.17 Structural Remedy 5.5(c) Merger Recitals Merger Filings 2.2(b) Consideration Recitals Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Common Stock 2.1(c) NASDAQ 3.5 No-Shop Period Start Date 5.3(b)i Notice Period 5.3(f)i Option Payments 2.4(b) Outside Date 7.1(e) Owned Intellectual Property 3.15(a) Parent Preamble Parent Additional Dividend Amount 6.19(b) Disclosure Schedule Article 4 Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan Representatives 5.2(a) Parent Management Agreement Amendment Subsidiaries 4.3 Parent Subsidiary 4.3 Paying Agent 2.2(a) Payment Fund 2.2(a) PMA’s 3.26(a) Proceeding 3.15(a) Proxy Statement 3.30 Proxy Statement Clearance Date 5.4(a) Registered Intellectual Property 3.17(a) Related Party 3.25 Representatives 5.2(a) RSU Payments 2.4(d) Xxxxxxxx-Xxxxx Act 3.7(a) SEC 2.4(e) Section 16 5.12 Securities Act 3.5 Service Providers 3.12(a) Shares Recitals Surviving Corporation 1.1(a) Top Suppliers 3.28 Ultimate Parent Manager Preamble Ultimate Parent Compensation Committee 2.4(a) Ultimate Parent Shares 2.4(a) Ultimate Parent Subsidiaries 5.8(a) Ultimate Parent Subsidiary 5.8(a) Voting Agreements Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aWARN Act 3.13(c)
Appears in 1 contract
Samples: Merger Agreement (Thoratec Corp)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAlternative Financing 6.16(b)(i) Ancillary Documents 9.17 Antitrust Counsel Only Material 6.4(b) Applicable Date Article 4 Book-Entry Shares 3.3(b)(i3.2(b)(iii) Cancelled Shares 3.1(b)(v3.1(c) Certificate of Merger 2.2(b) 2.2 Certificates 3.3(b)(i3.2(b)(ii) Closing 2.2(a) 2.2 Closing Date 2.2(a) Code Recitals 2.2 Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bBylaws 4.1(b) Company Common Stock 3.1(b)(iCharter 4.1(b) Company Contracts 3.2(bDisclosure Schedule Article 4 Company Financial Statements 4.7(b) Confidential Information 6.2(b) Continuing Employee 6.7(a) Company DER Consideration 3.2(b401(k) Plan 6.7(e) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bLeased Real Property 4.18(b) Company Material Adverse Effect Contract 4.13(a) Company Notice Period 6.3(f) Company Owned Real Property 4.1(a) Company Permits 4.9 4.6(a) Company Plans 4.10(aReal Property Lease 4.18(b) Company SEC Documents 4.5(a4.7(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Shares Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Subsidiary 4.1(a) Confidentiality Agreement 6.7(b6.2(b) Creditors’ Rights 4.3(aCovered Persons 6.8(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bD&O Insurance 6.8(c) e-mail 9.3 Debt Document 6.16(b)(i) Debt Financing 5.12(a) Dissenting Shares 3.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a2.2 Effects 9.6 Enforceability Exceptions 4.3 Equity Commitment Letter Recitals Equity Financing 5.12(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(bExisting Indemnification Agreements 6.8(a) Indemnified Liabilities 6.10(aExpiration Time 1.1(d)(i) Indemnified Persons 6.10(aFinancing 5.12(a) Joint Proxy Statement 4.4 Financing Letters 5.12(a) Financing Purposes 5.12(b) Independent Contractor 4.12(i) Insurance Policies 4.21 Investor Recitals Investors Recitals Letter of Transmittal 3.3(b)(i3.2(b)(ii) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bConsideration 3.1(a) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 New Plan 6.7(e) Old Plans 6.7(e) Option Consideration 3.4(a) Outside Date 8.1(a) Parent Preamble Parent Additional Dividend Expenses 8.3(d) Paying Agent 3.2(a) Payoff Letter 6.14 PSU Consideration 3.4(c) PSU Replacement Award 3.4(c)(ii) Qualifying Termination 3.4(b)(ii) Release 3.4(b) Required Amount 6.19(b5.12(b) Parent Affiliate 9.10(bRights Agreement Conditions 6.18 RSU Consideration 3.4(b) Parent Board Recitals Parent Board Recommendation 5.3(aRSU Replacement Award 3.4(b)(ii) Parent Change of Recommendation 6.4(bSection 16 6.10 Significant Company Subsidiary 4.1(a) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Solvent 5.10 Specified Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iSurviving Corporation 2.1(a) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Tender and Support Agreement Recitals
Appears in 1 contract
Samples: Merger Agreement (Trecora Resources)
Terms Defined Elsewhere. As For purposes of this Agreement, each of the following terms (as capitalized below) when used in this Agreement, Agreement will have the following capitalized terms are defined in this Agreement as referenced meaning ascribed to such term in the following tableSection set forth opposite such term: 2024 Annual Bonuses Section 7.03(c) Adverse Recommendation Change Section 6.02(b) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bDate Preamble Appraisal Shares Section 3.08(d) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(vBankruptcy, Equity and Indemnity Exception Section 4.04(a) Certificate of Merger 2.2(bSection 3.03 Certificates Section 3.09(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aBalance Sheet Section 4.06(d) Company Board Recitals Company Board Recommendation Recitals Section 4.04(b) Company Change of Recommendation 6.3(b) Bylaws Section 4.01 Company Charter Section 4.01 Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Recitals Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bIntellectual Property Section 4.18(b) Company Material Adverse Effect 4.1(aNotice Section 6.02(b) Company Permits 4.9 Preferred Stock Section 4.02(a) Company Plans 4.10(aRegistered Intellectual Property Section 4.18(a) Company RSU Cash Consideration Section 3.10(b) Company SEC Documents 4.5(aSection 4.06(a) Company Series A Preferred Stock 3.1(b)(iiiSecurities Section 4.02(d) Company Series B Preferred Stock 3.1(b)(iiiOption Cash Consideration Section 3.10(a) Company Series C Preferred Stock 3.1(b)(iiiSubsidiary Securities Section 4.03 Company Systems Section 3.10(a) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Termination Fee Section 9.03(a) Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Section 7.01 Continuation Period Section 7.03 Copyrights Section 1.01 DGCL Recitals Effective Time 2.2(bSection 3.03 ERISA Section 1.01 ESPP Offering Period Section 3.10(c) End Existing D&O Policies Section 7.04(c) Filed Company SEC Documents Article IV First Extended Outside Date 8.1(b)(iiSection 9.01(b)(i) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(bHealth Care Submissions Section 4.16(a) Indemnified Liabilities 6.10(aParty Section 7.04(a) Indemnified Persons 6.10(aIntervening Event Adverse Recommendation Change Section 6.02(b) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bLegal Restraints Section 8.01(a) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Contract Section 4.13(a) Maximum Amount Section 7.04(c) Measurement Date Section 4.02(a) Merger Recitals Merger Filings 2.2(bClosing Section 3.02 Merger Closing Date Section 3.02 Merger Consideration Section 3.08(c) Merger Sub Preamble Merger Sub Sole Member Offer Recitals MGCL 2.1 Operating Partnership 2.1 Offer Acceptance Time Section 2.01(a) Offer Conditions Section 2.01(a) Offer Documents Section 2.01(b) Offer Price Recitals Outside Date Section 9.01(b)(i) Parent Preamble Parent Additional Dividend Amount 6.19(bPatents Section 1.01 Paying Agent Section 3.09(a) Parent Affiliate 9.10(bPayment Date Section 7.03(c) Parent Board Recitals Parent Board Recommendation 5.3(aPayment Fund Section 3.09(a) Parent Change of Recommendation 6.4(bPre-Closing Period Section 6.01 Qualifying Company Takeover Proposal Section 6.02(a) Parent Common Stock Issuance Recitals Parent Schedule 14D-9 Section 2.02(a) Section 262 Section 3.08(d) Securities Act Section 4.06(b) Standard IP Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSection 4.13(a)(iii) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bCorporation Section 3.01 Surviving Corporation Plans Section 7.03(a) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Takeover Law Section 4.22 Tender and Support Agreements Recitals Trade Secrets Section 1.01 Trademarks Section 1.01 Transactions Recitals Vesting Phantom Shares 3.2(aTransfer Taxes Section 7.07 Voting Company Debt Section 4.02(c)
Appears in 1 contract
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this as indicated below: Acquisition Agreement as referenced in the following table: 7.1(a) Act 1.2(a) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAmended Parent By-Laws 1.5(d) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Amended Parent Certificate of Merger 2.2(bIncorporation 1.5(d) Certificates 3.3(b)(iAzteca Preamble Azteca Adverse Recommendation Change 7.1(c) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Azteca Board Recitals Company Azteca Board Recommendation Recitals Company Change of Recommendation 6.3(b7.3(a) Company Common Stock 3.1(b)(iAzteca Certificate 2.1(a) Company Contracts 3.2(bAzteca Financial Statements 5.6(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Azteca Material Adverse Effect 4.1(a8.2(a) Company Azteca Merger Recitals Azteca Merger Consideration 2.1(a) Azteca Merger Filing 1.1(b) Azteca Merger Sub Preamble Azteca Notice of Recommendation Change 7.1(d) Azteca Permits 4.9 Company Plans 4.10(a5.7(b) Company Azteca Preferred Stock 5.2(a) Azteca SEC Documents 4.5(a5.6(a) Company Series A Preferred Stock 3.1(b)(iiiAzteca Stockholders' Meeting 7.2 Azteca Surviving Corporation 1.1(a) Company Series B Preferred Stock 3.1(b)(iiiCine Preamble Cine Benefit Plans 4.14(a) Company Series C Preferred Stock 3.1(b)(iiiCine Board Recitals Cine Material Contracts 4.10 Cine Merger Recitals Cine Merger Consideration 2.8(a) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bCine Merger Filing 1.3(b) Creditors’ Rights 4.3(aCine Merger Sub Preamble Cine Permits 4.13 Cine Surviving Corporation 1.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bClosing 1.4 Closing Date 1.4 Companies Preamble Converted Warrant 2.2 Dissenting Shares 2.1(c) e-mail 9.3 Effective Time 2.2(b1.1(b) End Date 8.1(b)(ii) Equity Restructuring Agreement Recitals Exchange Agent 3.3(a2.3(a) Exchange Fund 3.3(a2.3(b) Forfeited Phantom Shares 3.2(aFCC Approval 7.15 Holdco 4.1(b) GAAP 4.5(bIM Preamble IM Benefit Plans 3.14(a) Indemnified Liabilities 6.10(aIM ERISA Affiliate 3.14(c) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) IM Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Contracts 3.10 IM Member Recitals IM Merger Recitals IM Merger Filings 2.2(bConsideration 2.5(a)(i) IM Merger Filing 1.2(b) IM Merger Sub Preamble IM Permits 3.13(a) IM Real Property 3.18 IM Surviving LLC 1.2(a) Indemnified Party 7.10(a) Insurance Policies 3.17 Intervening Event 7.1(d) Lease 3.18 Leased Properties 3.18 Leases 3.18 Lock-Up Agreement Recitals Material FCC Authorizations 3.13(b) Merger Sub Sole Member Subsidiaries Preamble Mergers Recitals MGCL 2.1 Operating Partnership 2.1 Xxxxxx Xxxxxxx 3.21 Outside Date 9.1(b)(i) Owned Properties 3.18 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Proxy Statement/Prospectus 7.2 Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iNotice Period 7.1(d) Registration Rights Agreement Recitals Registration Statement 4.8 REITs 7.2 Related Party 5.11 Representatives 7.4(a) Subleases 3.18 Support Agreement Recitals Remedial Measures 6.1(b)(xivSurviving Entities 1.3(a) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Warrant Purchase Agreement Recitals Vesting Phantom Shares 3.2(a)Warrantholders Meeting 7.2
Appears in 1 contract
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: A&R Bylaws 2.5 Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bApplicable Date 4.5(a) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v3.3(b)(ii) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aAlternative Acquisition Agreement 6.3(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Budget 6.1(b) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(d)(vii) Company Class A Common Stock 3.1(b)(i) Company Class B Common Stock 3.1(b)(i) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.18(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(a) Company Equity Plan 4.2(a) Company Financial Assurances 4.16(a) Company Intellectual Property 4.14(a) Company Leased Real Property 4.15 Company Material Adverse Effect 4.1(a4.1 Company Owned Real Property 4.15 Company Permits 4.9(a) Company Permits 4.9 Preferred Stock 4.2(a) Company Plans 4.10(a) Real Property 4.15 Company Real Property Lease 4.15 Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Company Tax Counsel 6.18 Company Tax Opinion 6.18 Confidentiality Agreement 6.7(b) Converted Shares 3.1(b)(iii) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State D&O Insurance 6.10(d) DGCL Recitals Effective Time 2.2(b) Eligible Shares 3.1(b)(i) e-mail 9.3 Effective Time 2.2(b) 9.2 End Date 8.1(b)(ii) Environmental Claims 4.17(f) Environmental Permits 4.17(b) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Exchange Ratio 3.1(b)(i) Excluded Shares 3.2(a3.1(b)(iii) FASB 410 4.16(b) Financial Assurances 4.16(a) Fraud and Bribery Laws 4.9(f) GAAP 4.5(b) HSR Act 4.4 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 4.19 Material Parent Insurance Policies 5.17 5.19 Merger Recitals 2.1 Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 New Plans 6.9(a) Old Plans 6.9(c) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(bAlternative Acquisition Agreement 6.4(d)(iv) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Budget 6.2(b) Parent Capital Stock 5.2(a) Parent Change of Recommendation 6.4(b6.4(d)(vii) Parent Charter Amendment Recitals Parent Common Stock Issuance Recitals Parent Contracts 5.16(b5.18(b) Parent Disclosure Letter Article V Parent Employee 6.9(a) Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Financial Assurances 5.16(a) Parent Manager Recitals Intellectual Property 5.14(a) Parent Leased Real Property 5.15 Parent Material Adverse Effect 5.1(a5.1 Parent Owned Real Property 5.15 Parent Permits 5.9(a) Parent Permits 5.9 Preferred Stock 5.2(a) Parent Plans 5.10(aReal Property 5.15 Parent Real Property Lease 5.15 Parent RSU Award 3.2(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Tax Counsel 6.18 Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bTail Period 6.10(d) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a6.11 Vested PSU Award 3.2(b)
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Terms Defined Elsewhere. As used in For purposes of this Agreement, the following capitalized terms are defined in this Agreement as referenced shall have the meaning specified in the following tableSection set forth opposite to such term: Term Section Additional Tax Liability Cap 8.19(k) Advance/Xxxxxxxx Recitals Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAlternative Financing 8.19(b) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Alternative Transaction Structure 2.9 Amended RMT Partner Charter 1.1 Applicable Date ARTICLE V Bankruptcy and Equity Exception 5.2 Bylaws 2.5 Certificate of Merger 2.2(b2.3 CEO Designee 2.8(a) Certificates 3.3(b)(iCharter 2.4 Charter Amendment Effective Time 1.2 Term Section Chosen Courts 11.4(b) Closing 2.2(a) 2.2 Closing Date 2.2(a2.2 Consent Agreement Recitals Costs 8.15(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(aDelayed RMT 2.9 D&O Insurance 8.15(b) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 DGCL 1.2 Effective Time 2.2(b) End Date 8.1(b)(ii2.3 Excess Tax Liability Amount 8.19(k) Exchange Agent 3.3(a) 4.2 Exchange Fund 3.3(a4.2 Exchange Offer Recitals Financial Market Deferral 8.19(k) Forfeited Phantom Shares 3.2(aFinancial Market Deferral Period 8.19(k) GAAP 4.5(bFinancing 8.19(a) Financing Agreements 8.19(a) Indemnified Liabilities 6.10(aParties 8.15(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bIntellectual Property Matters Agreement 8.20(a) Material Company Insurance Policies 4.17 Spinco Owned Real Property 6.17(b) Material Parent Insurance Policies 5.17 Spinco Leased Real Property 6.17(a) Material RMT Partner Owned Real Properties 7.17(b) Material RMT Partner Leased Real Properties 7.17(a) Merger Recitals Merger Filings 2.2(b) Consideration 3.1 Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Original Date 8.5(b) Outside Date 10.2(a) Parties Preamble Party Preamble Permanent Financing Agreements 8.19(a) Proxy Statement 8.4(a) Remainco Preamble Remainco Board Recommendation 5.3(aRecitals Remainco Designees 2.8(a) Parent Remainco Reports ARTICLE V Remainco Special Election 8.19(k) Remainco Transaction Litigation 8.18(b) Requisite Regulatory Approvals 9.1(c) RMT Partner Preamble RMT Partner Additional Contract 7.10(b) RMT Partner Alternative Acquisition Agreement 8.3(d)(i) RMT Partner Board Recitals RMT Partner Change of Recommendation 6.4(b8.3(d)(i) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bRMT Partner Charter Amendment 1.1 Term Section RMT Partner Designees 2.8(a) Parent RMT Partner Disclosure Letter Article ARTICLE VII RMT Partner ERISA Affiliate 7.8(d) RMT Partner ERISA Plan 7.8(c) RMT Partner Independent Committee Recitals RMT Partner Material Contract 7.10(a) RMT Partner Multiemployer Plan 7.8(f) RMT Partner Options 7.2(a) RMT Partner Pension Plan 7.8(c) RMT Partner Performance Restricted Stock Units 7.2(a) RMT Partner Reports ARTICLE VII RMT Partner Restricted Stock Units 7.2(a) RMT Partner Series Preferred Stock 7.2(a) RMT Partner Special Election 8.19(k) RMT Partner Stockholders Meeting 8.5(a) RMT Partner Stock Plans 7.2(a) RMT Partner Termination Fee 10.5(b)(i) RMT Partner Transaction Litigation 8.18(a) RMT Partner U.S. Benefit Plans 7.8(c) Securities Filings 8.4(a) Significant Stockholder Preamble Spinco Preamble Spinco Additional Contract 6.11(b) Spinco Board Recitals Spinco Commitment Letter 8.19(a) Spinco Consideration Amount 8.19(a) Spinco Debt Securities Valuation 8.19(k) Spinco Disclosure Letter ARTICLE V Parent Equity Spinco ERISA Affiliate 6.8(d) Spinco ERISA Plan 5.2(a6.8(c) Parent Management Agreement Amendment Spinco Financial Statements 6.5(a) Spinco Financing 8.19(a) Spinco Financing Agreements 8.19(a) Spinco Lenders 8.19(a) Spinco Material Contract 6.11(a) Spinco Multiemployer Plan 6.8(f) Spinco Pension Plan 6.8(c) Spinco Termination Fee 10.5(c) Spinco Transaction Litigation 8.18(b) Spinco U.S. Benefit Plans 6.8(c) Spin-Off Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSplit Off TO 8.4(a) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bTail Period 8.15(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aVoting Agreements Recitals WARN 6.8(q)
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Samples: Merger Agreement (Discovery, Inc.)
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 Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bApplicable Date 4.5(a) Appraisal Shares 3.5 Book-Entry Shares 3.3(b)(i3.4(b)(ii) Cancelled Shares 3.1(b)(vCash Consideration 3.1(b)(i) Certificate Certificates 3.4(b)(i) Certificates of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Merger Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bMerger Effective Time 2.2(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Continuation Period 6.9(a) Continuing Employees 6.9(a) Converted PSU Award 3.3(b) Converted RSU Award 3.3(a) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bD&O Insurance 6.10(d) days 9.4(e) DGCL 2.1(a) DLLCA 2.3(b) DTC 3.4(b)(ii) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(iiEligible Shares 3.1(b)(i) Exchange Agent 3.3(a3.4(a) Exchange Fund 3.4(a) Exchange Ratio 3.1(b)(i) Definition Section Excluded Shares 3.1(b)(iii) Firefly Preamble Firefly 401(k) Plan 6.9(f) Firefly Alternative Acquisition Agreement 6.3(d)(iv) Firefly Board Recitals Firefly Board Recommendation 4.3(a) Firefly Capital Stock 4.2(a) Firefly Change of Recommendation 6.3(d)(vii) Firefly Common Stock Recitals Firefly Contracts 4.19(b) Firefly Designees 2.7(a) Firefly Disclosure Letter Article IV Firefly Employee 4.10(i) Firefly Equity Plan 3.3(a) Forfeited Phantom Shares 3.2(aFirefly FA 4.22 Firefly Intellectual Property 4.14(a) Firefly Marketing Contract 4.19(a)(ii) Firefly Material Adverse Effect 4.1 Firefly Material Leased Real Property 4.15 Firefly Material Real Property Lease 4.15 Firefly Owned Real Property 4.15 Firefly Permits 4.9(a) Firefly Preferred Stock 4.2(a) Firefly PSU Award 3.3(b) Firefly Related Party Transaction 4.24 Firefly Reserve Report 4.17(a) Firefly SEC Documents 4.5(a) Firefly Stockholders Meeting 4.4 Firefly Tax Certificate 6.17(b) Firefly RSU Award 3.3(a) GAAP 4.5(b) HSR Act 4.4 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i3.4(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department LLC Sub Recitals LLC Sub Merger Recitals LLC Sub Merger Effective Time 2.2(b) made available 9.4(e) Material Company Firefly Insurance Policies 4.17 4.20 Material Parent Ohm Insurance Policies 5.17 5.20 Measurement Date 4.2(a) Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Definition Section Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Mergers Recitals Minimum Liquidity 6.26 New Plans 6.9(a) Ohm Preamble Ohm 401(k) Plan 6.9(f) Ohm Alternative Acquisition Agreement 6.4(d)(iv) Ohm Board Recitals Ohm Board Recommendation 5.3(a) Parent Ohm Capital Stock 5.2(a) Ohm Change of Recommendation 6.4(b6.4(d)(vii) Parent Ohm Common Stock Issuance Recitals Parent Ohm Contracts 5.16(b5.19(b) Parent Ohm Designees 2.7(a) Ohm Disclosure Letter Article V Parent Ohm Employee 5.10(i) Ohm Equity Plan 5.2(a5.2(b) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Ohm FA 5.22 Ohm Independent Petroleum Engineers 5.17(a) Ohm Intellectual Property 5.14(a) Ohm Marketing Contract 5.19(a)(ii) Ohm Material Adverse Effect 5.1(a5.1 Ohm Material Leased Real Property 5.15 Ohm Material Real Property Lease 5.15 Ohm Owned Real Property 5.15 Ohm Permits 5.9(a) Parent Permits 5.9 Parent Plans 5.10(aOhm Preferred Stock 5.2(a) Parent Ohm Related Party Transaction 5.24 Ohm Reserve Report 5.17(a) Ohm SEC Documents 5.5(a) Parent Ohm Stock Issuance Recitals Parent Ohm Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iMeeting 4.4 Ohm Tax Certificate 6.17(b) Per Share Preferred Merger Consideration 3.1(b)(iiiOutside Date 8.1(b)(ii) Per Share Preferred Series B Merger Consideration 3.1(b)(iiipdf 2.2(a) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iPost-Effective Time Dividends 3.4(g) Registration Statement 4.8 REITs Reorganization Treatment Recitals Remedial Measures 6.1(b)(xivRights-of-Way 4.16 Share Consideration 3.1(b)(i) Second Request 6.8(d) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bCorporation 2.1(a) Surviving Corporation Stock 3.1(a) Surviving Entity 2.1(b) Tail Period 6.10(d) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
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Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Common Merger Consideration 3.1(b)(i) Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b4.16(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(a) Company Employee Benefit Plans 6.9(b) Company Equity Plan 3.2(a) Company Material Adverse Effect 4.1(a) Company MBS 4.17 Company Permits 4.9 Company Plans 4.10(a) Company Preferred Stock 3.1(b)(iii) Company Restricted Stock 3.2(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 4.4(a)(i) Confidentiality Agreement 6.7(b) Creditors’ ' Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bD&O Insurance 6.10(d) Dispute Notice 3.1(c)(ii) e-mail 9.3 9.3(c) Effective Time 2.2(b) Eiger Holdings Recitals Eiger Partnership Recitals End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aExchange Ratio 3.1(b)(i) Exchange Ratio Announcement 3.1(c)(iv) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Independent Accounting or Valuation Firm 3.1(c)(iii) Joint Proxy Statement 4.4 4.4(a)(i) Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 4.19 Material Parent Insurance Policies 5.17 MGCL 2.1 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b6.19(b)(ii) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Recitals Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) 5.5 Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Stock Consideration 3.1(b)(i) Per Share Pine River 6.9(a) Portfolio Securities 6.1(b)(iv) Post-Merger Employee Benefit Plans 6.9(a) Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Preferred Series E Merger Consideration 3.1(b)(i3.1(b)(iii) Phantom Share Consideration 3.2(aPrior Company Bidders 6.3(a) Prior Parent Bidders 6.4(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i8.3(h)(i) Registration Statement 4.8 4.8(a) REITs Recitals Remedial Measures 6.1(b)(xivRetention Amount 6.1(b)(ix) SEP-XXX 6.1(b)(ix) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)U.S. Treasuries 4.18 ARTICLE II THE MERGER
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Terms Defined Elsewhere. As used in For purposes of this Agreement, the following capitalized terms are defined in this Agreement as referenced have the meanings set forth in the following tablesections indicated: Action 7.10(a) Adjusted Restricted Shares 3.8(b) Affiliate 1.1 Aggregate Non-Election Number 3.5(b)(iii)(A) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAlternative Proposal 7.3(h)(i)
(a) Average Closing Price 1.1 Balance Sheet Date 5.9 Book-Entry Shares 3.3(b)(i3.2 Business Day 1.1 Cash Component 3.5(a) Cancelled Shares 3.1(b)(vCash Conversion Number 3.5(a) Cash Election 3.1(b)(iii) Cash Election Share 3.1(b)(iii) Cash Election Warrant 3.1(b)(iii) Cash Consideration 3.1(b)(iii) Certificate 3.2 Certificate of Merger 2.2(b2.1(b) Certificates 3.3(b)(iCERCLA 1.1 Change in Recommendation 7.3(d) Claim 7.10(a) Closing 2.2(a) 2.2 Closing Date 2.2(a) 2.2 Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b7.2(b) Company Bylaws 1.1 Company Charter 1.1 Company Common Stock 3.1(b)(iShares 1.1 Company Disclosure Schedule 4.1 Company Employee Benefit Plan 5.19(a) Company Contracts 3.2(bFinancial Advisors 1.1 Company Financial Statements 5.7(b) Company DER Consideration 3.2(b) Holder 3.4 Company Director Designee 2.6 Intellectual Property 5.20 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bLeased Real Property 5.15(c) Company Material Adverse Effect 4.1(aArticle V Company Material Agreement 5.12(a) Company Meeting 5.6 Company Option 1.1 Company Owned Real Property 5.15(c) Company Permits 4.9 5.11(b) Company Plans 4.10(aPreferred Shares 1.1 Company Real Property 5.15(c) Company Real Property Leases 5.15(c) Company Reserve Reports 5.14 Company Restricted Share 1.1 Company Risk Policies 5.7(d) Company SEC Documents 4.5(aArticle V Company Service Provider 4.1(o) Company Series A Preferred Stock 3.1(b)(iiiPlans 1.1 Company Stockholder Approval 8.1(a) Company Series B Preferred Stock 3.1(b)(iii) Stockholders 1.1 Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Warrant 1.1 CONE Midstream Companies 1.1 Confidentiality Agreement 6.7(b1.1 Continuing Employees 7.13(a) Creditors’ Rights 4.3(acontrol 1.1 controlled by 1.1 controlling 1.1 Data Site 1.1 Debt Transactions 7.16(c) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bDerivative Instrument 5.12(a)(vii) e-mail 9.3 DGCL Recitals Director and Officer Indemnification Agreements 1.1 Dissenting Share 3.9 Divestiture Action 7.1(d) DLLCA Recitals Effective Time 2.2(b2.1(b) End Date 8.1(b)(iiElection 3.4(b) Election Deadline 3.4(d) Employee Benefit Plan 1.1 Employees 1.1 Environmental Claim 5.13(d) Environmental Law 1.1 Environmental Permit 1.1 ERISA 1.1 ERISA Affiliate 1.1 Exchange Act 1.1 Exchange Agent 3.3(a)
(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aExisting Credit Agreement 1.1 FCPA 1.1 Form of Election 3.4(a) GAAP 4.5(b1.1 Governmental Authority 1.1 Hazardous Material 1.1 HSR Act 1.1 Hydrocarbons 1.1 Indebtedness 1.1 Indemnification Expenses 7.10(a) Indemnified Liabilities 6.10(aParties 7.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Indemnitees 1.1
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Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: 280G Stockholder Approval 7.6(b) Adjustment Resolution Period 2.12(b) Adjustment Review Period 2.12(b) Agreement Preamble Amendment to the Company Management Agreement Date Preamble Allocation Schedule 6.3 Balance Sheet Date 3.6(b) Board Recitals Articles of Merger 2.2(bBooks and Records 3.16(b) Book-Entry Shares 3.3(b)(iBusiness Combination Agreement 5.8(b) Buyer Preamble Buyer Arrangements 3.8(b) Buyer Disclosure Schedule Article V Buyer Indemnified Parties 9.2(a)
(a) Buyer Prepared Returns 6.2(a)(i) Buyer 401(k) Plan 7.14 Cancelled Shares 3.1(b)(v2.1(d) Certificate of Merger 2.2(b) Certificates 3.3(b)(i1.2 Charter Documents 3.1(d) Closing 2.2(a) 1.4 Closing Date 2.2(a) Code Recitals 1.4 Company Preamble Company Additional Dividend Amount 6.19(aAuthorizations 3.14 Company Board Resolutions 3.4(a) Company Affiliate 9.10(aDisclosure Schedule Article III Company Indemnitees 6.4(a) Company Board IP 3.11(a)(i) Company Owned IP 3.11(a)(ii) Company Products 3.11(a)(iii) Company Registered IP 3.11(b) Company Software 3.11(a)(iv) Company Source Code 3.11(a)(v) Company Stockholder Approval Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bStockholder Notice 6.1(a) Company Common Stock 3.1(b)(iStockholder Parties 7.9(d) Company Contracts 3.2(bVoting Debt 3.2(f) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b7.7 Contaminant 3.11(a)(vi) Creditors’ Rights 4.3(aContinuing Employee 7.22(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bCovered Transaction 5.5 Current Balance Sheet 3.6(b) e-mail 9.3 D&O Indemnifiable Matters 6.4(a) D&O Indemnification Agreements 6.4(a) D&O Tail Policy 6.4(b) DCSA 7.9(b) DCSA Notification 7.9(b) DGCL 1.1 Determination Date 2.12(c) Dissenting Shares 2.8 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)1.2
Appears in 1 contract
Samples: Merger Agreement (Compass Group Diversified Holdings LLC)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAppraisal Rights Section 2.3(a) Balance Sheet Date Section 3.14 Base Premium Section 6.5(d) Benefit Plans Section 3.11(a) Book-Entry Shares 3.3(b)(iSection 2.2(b) Cancelled Shares 3.1(b)(vCapitalization Date Section 3.2(a) Certificate of Merger Section 1.3 Certificates Section 2.2(b) Certificates 3.3(b)(iChange of Recommendation Section 5.2(a)(z) Closing 2.2(a) Section 1.2 Closing Date 2.2(aSection 1.2 Common Stock Section 3.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aAgreements Section 3.13(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bDisclosure Letter Article III Company Equity Awards Section 2.4(c) Company Common Stock 3.1(b)(iEquity Plans Section 2.4(a) Company Contracts 3.2(bFinancial Advisor Section 3.20 Company IP Agreements Section 3.15(b) Company DER Consideration 3.2(bMaterial Contract Section 3.13(b) Company Director Designee 2.6 Options Section 2.4(a) Company Permits Section 3.17(b) Company SEC Documents Section 3.6(a) Company Subsidiary Section 3.1(b) Covered Persons Section 6.5(a) Customers Section 3.19(a) De-Minimis Claims Section 3.10 DGCL Recitals Dissenting Shares Section 2.3(a) Effect Section 9.5 Effective Time Section 1.3 Equity Commitment Letter Section 4.6 Equity Financing Section 4.6 Equity Interests Section 3.2(a) Equity Provider Section 4.6 Exchange Act Section 1.6(a) Exchange Fund Section 2.2(a) Filed SEC Documents Article III 31344360_15 Financial Statements Section 3.6(b) FIRPTA Certificate Section 6.14 GAAP Section 3.6(b) Governmental Entity Section 3.5 Indemnification Agreements Section 6.5(a) Legal Proceeding Section 3.10 Lower Cap Section 8.2(b)(v) Merger Recitals Merger Consideration Section 2.1(c) Notice Period Section 5.2(c) Option Consideration Section 2.4(a) Outside Date Section 8.1(a)(iii) Owned Real Property Section 3.14 Parent Preamble Parent Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bParent Expenses Section 8.2(b)(v) Company Material Adverse Effect 4.1(aPaying Agent Section 2.2(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Permitted Liens Section 3.14 Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares Section 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iSection 1.6(a) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Purchaser Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Purchaser Common Stock Issuance Section 2.1 Required Governmental Approvals Section 6.3(a) Restricted Stock Awards Section 2.4(b) Restricted Stock Units Section 2.4(b) Sxxxxxxx-Xxxxx Act Section 3.6(a) SEC Section 1.6(a) Securities Act Section 3.6(a) Share Recitals Parent Contracts 5.16(bSolvent Section 4.10 Special Meeting Section 1.6(a) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf Specified Industry Section 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSuppliers Section 3.19(b) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bCorporation Section 1.1(a) Terminable Breach 8.1(b)(iiiTermination Fee Section 8.2(b)(iv) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares Voting Agreement or Voting Agreements Recitals Voting Debt Section 3.2(a)
Appears in 1 contract
Samples: Merger Agreement (Presstek Inc /De/)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Action Section 3.11 Agreement Preamble Amendment to the Company Management Alternative Acquisition Agreement Recitals Articles of Merger Section 5.2(c)(ii) Anti-Takeover Statute Section 3.3(c) Antitrust Order Section 5.5(d) Antitrust Proceeding Section 5.5(d) Certificates Section 2.2(b) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Section 1.2 Closing Date 2.2(a) Code Recitals Section 1.2 Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aAdverse Recommendation Change Section 5.2(c)(i) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bSection 3.2(c) Company Common Stock 3.1(b)(iSection 2.1(a)(i) Company Contracts Financial Advisor Section 3.2(d) Company Financial Statements Section 3.5(b) Company Material Contract Section 3.10(a) Company Plan(s) Section 3.12(a) Company Preferred Stock Section 3.4(a) Company Registered Intellectual Property Section 3.14(a) Company Representatives Section 5.4(a) Company SEC Filings Section 3.5(a) Company Shareholders Recitals Company Shareholders’ Meeting Section 5.3(a) Company Shareholder Approval Section 3.2(b) Company DER Consideration 3.2(bSubsidiary Section 2.7 D&O Insurance Section 5.9(c) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bDeferred Share Cash Balance Section 2.4(d) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary Department of State 2.2(bSection 1.3 Determination Notice Section 5.2(d)(i)(A) e-mail 9.3 Effective Time 2.2(b) Section 1.3 End Date 8.1(b)(iiSection 7.1(b) Exchange Agent 3.3(aEnforceability Exception Section 3.10(b) ERISA Section 3.12(a) ERISA Affiliate Section 3.12(a) Event Section 8.1(p) Exchange Fund 3.3(aSection 2.2(a) Forfeited Phantom Shares 3.2(aFCPA Section 3.21 Final Exercise Date Section 2.5 Indemnified Parties Section 5.9(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bInvestments Section 3.4(f) Material Company Insurance Policies 4.17 Leased Real Property Section 3.17(b) Material Parent Insurance Policies 5.17 Real Property Leases Section 3.17(b) Maximum Amount Section 5.9(c) Merger Recitals Section 1.1 Merger Filings 2.2(bConsideration Section 2.1(a)(i) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Notice Period Section 5.2(d)(i)(A) Owned Real Property Section 3.17(a) Parent Preamble Parent Additional Dividend Amount 6.19(bBenefit Plans Section 5.8(c) Parent Affiliate 9.10(bRepresentatives Section 5.4(a) Parent Board Party Preamble Paying Agent Section 2.2(a) PBCL Recitals Parent Board Recommendation Proxy Date Section 5.3(a) Parent Change Proxy Statement Section 5.3(b) Shares Section 2.1(a)(i) Statement of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Section 1.3 Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aCorporation Section 1.1 Tail Period Section 5.9(c)
Appears in 1 contract
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: 401(k) Termination Date Section 7.7(c) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAI Technology Section 4.14(f) Alternative Financing Section 7.13(g) Applicable Antitrust Laws Section 8.1(e) Approvals Section 7.2(a) Aggregate Spread Value Section 3.1(a)(i)(D) Alternative Financing Section 7.13(g) Base Amount Section 7.4(c) Book-Entry Shares 3.3(b)(iSection 3.1(a)(i)(E) Cancelled Shares 3.1(b)(vSection 3.1(a)(ii) Capitalization Date Section 4.2(a) Cash Consideration Section 3.1(a)(i)(A) Cash Election Section 3.1(a)(i)(A) Cash Election Number Section 3.2(a)(ii)(A) Cash Election Shares Section 3.1(a)(i)(A) Certificate Section 3.1(a)(i)(E) Certificate of Merger 2.2(bSection 2.3 Change of Recommendation Section 6.3(a) Certificates 3.3(b)(i) Citi Section 4.22 Closing 2.2(a) Section 2.2 Closing Date 2.2(a) Code Recitals Section 2.2 Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aAcquisition Agreement Section 6.3(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(iEquivalent Section 3.1(a)(i)(D) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(aLeases Section 4.16(b) Company Permits 4.9 Section 4.9(b) Company Plans 4.10(aPreferred Stock Section 4.2(a) Company RSU Stock Section 3.1(a)(i)(D) Company SEC Documents Section 4.5(a) Company Series A Preferred Stock 3.1(b)(iiiStockholder Approval Section 4.3(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bSection 7.12(c)(ii) Creditors’ Rights 4.3(aContinuing Employees Section 7.7(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bCopyrights Section 1.1 COVID-19 Measures Section 1.1 Credit Facility Terminations Section 7.14 Current ESPP Offering Period Section 3.3(f) e-mail 9.3 Debt Commitment Letter Section 5.12(a) Definitive Agreements Section 7.13(g) DGCL Recitals DGCL 262 Section 3.1(b) Dissenting Shares Section 3.1(b) DOJ Section 7.2(f) Effective Time 2.2(bSection 2.3 Election Section 3.2(b)(i) End Date 8.1(b)(iiElection Deadline Section 3.2(b)(iv) Election Period Section 3.2(b)(iii) Enforceability Limitations Section 4.3(b) Exchange Agent 3.3(aSection 3.2(c) Exchange Fund 3.3(aSection 3.2(d) Forfeited Phantom Exchange Ratio Section 3.1(a)(i)(D) Excluded Shares 3.2(aSection 3.1(a)(iv) Financing Section 5.12(a) Financing Agent Section 7.14 Form of Election Section 3.2(b)(ii) Form S-4 Section 4.21 Fractional Share Cash Amount Section 3.1(d) FTC Section 7.2(f) GAAP Section 4.5(b) Indemnified Liabilities 6.10(aXxxxxxx Xxxxx Section 4.25 HIPAA Section 1.1 Holder Section 3.2(b) Indemnified Persons 6.10(aParties Section 7.4(a) Joint Proxy Information Statement 4.4 Section 4.4(a) Infringing Section 4.14(c) Integration Committee Section 7.1(c) Integration Plan Section 7.1(c) Leased Real Property Section 4.16(b) Letter of Transmittal 3.3(b)(iSection 3.2(e) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bMalicious Code Section 4.15(c) Material Company Insurance Policies 4.17 Contracts Section 4.17(a) Material Customer Section 4.19(a) Material Customer Agreement Section 4.19(a) Material Supplier Section 4.19(b) Material Supplier Agreement Section 4.19(b) Maximum Cash Share Number Section 3.2(a)(i) Maximum Parent Insurance Policies 5.17 Stock Number Section 3.2(a)(i) Merger Recitals Merger Filings 2.2(bConsideration Section 3.1(a)(i)(D) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Multiemployer Plan Section 4.10(d) New Plans Section 7.7(b) Net Option Stock Section 3.1(a)(i)(D) Non-Election Shares Section 3.1(a)(i)(C) Non-Recourse Party Section 10.14 Old Plans Section 7.7(b) -17- Outside Date Section 9.1(d) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aGoverning Documents Section 5.1 Parent Permits Section 5.9(b) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(aPreferred Stock Section 5.2(a) Parent SEC Documents Section 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Parties Preamble Party Preamble Patents Section 1.1 Payoff Letter Section 7.14 Per Share Common Merger Cash Consideration 3.1(b)(iSection 3.1(a)(i)(D) Per Share Preferred Merger Consideration 3.1(b)(iiiProhibited Modification Section 7.13(g) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiProxy Statement Section 4.4(a) Per Share Preferred Series C Merger Consideration 3.1(b)(iiiRelevant Matters Section 10.9(a) Per Share Preferred Series D Merger Consideration 3.1(b)(iiiReplacement Target Compensation Section 6.1(a)(2)(vi) Per Share Restricted Parties Section 4.10(f) Xxxxxxxx-Xxxxx Act Section 4.5(a) Shortfall Number Section 3.2(a)(ii)(B) Stock Consideration 3.1(b)(iSection 3.1(a)(i)(B) Phantom Share Consideration 3.2(aStock Election Section 3.1(a)(i)(B) Qualified REIT Subsidiary 4.1(bStock Election Shares Section 3.1(a)(i)(B) Qualifying Income 8.3(i)(iSupport Agreement Recitals Trade Secrets Section 1.1 WARN Act Section 4.11(b) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aWritten Consent Delivery Time Section 7.12(a)
Appears in 1 contract
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Authority 6.8(b) Antitrust Laws 6.8(b) Applicable Date 4.5(a) Book-Entry Shares 3.3(b)(i3.3(b)(ii) Cancelled Shares 3.1(b)(vCash Equivalent Merger Consideration 3.2(c) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plans 6.9(e) Company Affiliate 9.10(a9.10 Company Alternative Acquisition Agreement 6.3(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(d)(vii) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.19(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(a) Company Independent Petroleum Engineers 4.17(a)(i) Company Intellectual Property 4.14(a) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.15(a) Company Material Real Property Lease 4.15(b) Company Note Offers and Consent Solicitations 6.17(b) Company Owned Real Property 4.15(a) Company Performance Unit Awards 3.2(c) Company Permits 4.9 4.9(a) Company Plans 4.10(aPreferred Stock 4.2(a) Company Related Party Transaction 4.24 Company Reserve Reports 4.17(a)(i) Company Restricted Stock Award 3.2(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iiiPlan 3.2(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 4.4(b) Confidentiality Agreement 6.7(b) Consent Solicitations 6.17(b) Converted Shares 3.1(b)(iii) Creditors’ Rights 4.3(a) Delaware LLC Act D&O Insurance 6.10(d) Debt Offer Documents 6.17(b) DGCL 2.1 Delaware Secretary of State Divestiture Action 6.8(b) Effective Time 2.2(b) Eligible Shares 3.1(b)(i) e-mail 9.3 Effective Time 2.2(b9.3(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a)
(a) Exchange Fund 3.3(aRatio 3.1(b)(i) Forfeited Phantom Excluded Shares 3.2(a3.1(b)(iii) Existing Credit Facility 6.17(a) GAAP 4.5(b) Xxxxxxx Xxxxx 5.14 HSR Act 4.4(a) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 4.4(b) Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 4.21 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 Offers to Exchange 6.17(b) Offers to Purchase 6.17(b) Parent Preamble Parent Additional Dividend Amount 6.19(b) Affiliate 9.10 Parent Affiliate 9.10(bAlternative Transaction Agreement 6.4(d)(iv) Parent Board Recitals Parent Board Recommendation 5.3(a5.3(a)(iii) Parent Capital Stock 5.2(a)(ii) Parent Change of Recommendation 6.4(b6.4(d)(vii) Parent Closing Price 3.3(h) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a5.1 Parent Permits 5.9(a) Parent Permits 5.9 Preferred Stock 5.2(a)(ii) Parent Plans 5.10(aRestricted Stock Award 3.2(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iPlans 5.2(a)(ii)(B) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv4.8(a) Regulatory Material Adverse Effect 6.8(b) Rights-of-Way 4.16 Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bTail Period 6.10(d) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
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Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this as indicated below: 401(k) Plan 8.10 Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Introduction Balance Sheet Date 5.8(a) Benefit Plans 5.11(a) CCC Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Certificates 3.3(b)(i4.2(b) Closing 2.2(a) 3.3 Closing Date 2.2(a) 3.3 Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a4.2(e) Company Affiliate 9.10(aIntroduction Company Agreement 5.5 Company Adverse Recommendation Change 7.3(b) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bCollective Bargaining Agreement 5.16(b) Company Common Stock 3.1(b)(i) Disclosure Schedule Article V Company Contracts 3.2(b) Financial Advisors 5.21 Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bIP Agreements 5.15(b) Company Material Adverse Effect 4.1(aContract 5.13(a) Company Options 2.2 Company Permits 4.9 5.17(b) Company Plans 4.10(aRecommendation 5.3 Company Representative 7.3(a) Company SEC Documents 4.5(a5.6(a) Company Series A Preferred Stock 3.1(b)(iiiShareholder Approval 5.3 Company Shareholders’ Meeting 7.2(e) Company Series B Preferred Stock 3.1(b)(iiiSource Code 5.15(k) Company Series C Preferred Stock 3.1(b)(iiiSubsidiary 5.1(a) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Termination Fee 11.4(a) Confidentiality Agreement 6.7(b7.3(a) Creditors’ Rights Covered Persons 8.5(a) Delaware Merger Sub Introduction DGCL Recitals D&O Insurance 8.5(d) Designated Date 8.11 Dissenting Shares 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bDissenting Stockholder 4.3(a) e-mail 9.3 Effective Time 2.2(bof the Merger 3.4 Effective Time of the Reincorporation Merger 1.4 ESPP 2.3 ESS Delaware Recitals ESS Delaware Options 2.2 ESS Delaware Recommendation 5.3(c) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aESS Delaware Stockholder Approval 5.3 Financial Statements 5.6(b) GAAP 4.5(b5.6(b) Indemnified Liabilities 6.10(aGrant Date 5.2(c) Indemnified Persons 6.10(aGuarantee 6.7) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iGuarantor 6.7 Indemnification Agreements 8.5(a) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bConsideration 4.1(a) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(bIntroduction Option Consideration 4.4(a) Outside Date 11.1(b)(ii) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Introduction Parent Material Adverse Effect 5.1(a6.1 Paying Agent 6.2(a) Parent Permits 5.9 Parent Plans 5.10(aPermitted Liens 5.14(e) Parent SEC Documents 5.5(aPreferred Stock 5.2(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iProxy Statement 7.2(a) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Purchase Right 2.3 Registration Statement 4.8 REITs 7.2(a) Reincorporation Closing 1.3 Reincorporation Closing Date 1.3 Reincorporation Merger Recitals Remedial Measures 6.1(b)(xivSEC Article V Solvent 6.7 Surviving Corporation 3.1 Third Party Representative 7.3(a) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aVoting Debt 5.2(a)
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Terms Defined Elsewhere. As used in this Agreement, Each of the following capitalized terms are is defined in the Section of this Agreement as referenced in the following tableset forth opposite such term below: Agreement Preamble Amendment to the Company Management Acceptance Time 1.1(b) Accounts 10.5 Agreement Recitals Articles of Merger 2.2(bBankruptcy and Equity Exception 4.3(a) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v3.2(b) Certificate of Merger 2.2(b2.3 Certificates 3.2(b) Certificates 3.3(b)(iChange of Control Payment 4.20(a) Change of Recommendation 6.2(b) Closing 2.2(a) 2.2 Closing Date 2.2(a) Code 2.2 Company Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plans 7.7(c) Company Affiliate 9.10(aAcquisition Agreement 6.2(b) Company Benefit Plans 4.9(a) Company Board Recitals Company Board Recommendation Recitals 4.3(a), 1.1(d) Company Change of Recommendation 6.3(bCapitalization Date 4.2(a) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Recitals Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEquity Award Schedule 4.2(a) Company Material Adverse Effect 4.1(aEquity Awards 3.4(e) Company Leased Real Property 4.17(b) Company Permits 4.9 4.7(b) Company Plans 4.10(aPreferred Stock 4.2(a) Company Restricted Shares 3.4(c) Company RSUs 3.4(b) Company SEC Documents 4.5(a4.4(a) Company Series A Preferred Stock 3.1(b)(iiiOption 3.4(a) Company Series B Preferred Stock 3.1(b)(iiiWarrant Schedule 4.2(a) Company Series C Preferred Stock 3.1(b)(iiiWarrants Recitals Competing Proposal 6.2(i) Company Special Committee Continuing Employee 7.7(a) Covered Securityholders 4.26 D&O Insurance 7.4(b) Designated Inquiry 8.1(b)(ii) DGCL Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bDissenting Share 3.3(a) Creditors’ Rights 4.3(aDOJ 7.2(b) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b2.3 Employment Compensation Agreement 4.26 Escrow Agent 7.14(a) End Escrow Agreement 7.14(a) Expiration Date 8.1(b)(ii1.1(e) Exchange Agent 3.3(aFederal Healthcare Programs 4.13(l) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aFTC 7.2(b) GAAP 4.5(b4.4(b) GLPs 4.13(c) HIPAA 4.13(m) IND 4.13(e) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bParties 7.4 Initial Expiration Date 1.1(e) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Contracts 4.20(a) Merger Recitals Merger Filings 2.2(bConsideration 3.1(a) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(bOffer Recitals Offer Closing 1.1(b) Offer Conditions 1.1(b) Offer Documents 1.1(d) Offer Price Recitals Outside Date 9.1(b)(i) Parent Affiliate 9.10(bRecitals Parent 401(k) Plan 7.7(c) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b5.2(a) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a5.2(c) Parent SEC Documents 5.5(aArticle V Parties Recitals Party Recitals Paying Agent 3.2(a) Parent Stock Issuance Payment Fund 3.2(a) Related Party 4.24 Sxxxxxxx-Xxxxx Act 4.5(a) Schedule 14D-9 1.2(a) Schedule TO 1.1(d) Section 262 3.3(a) Series A Warrants Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiWarrants Recitals Service Providers 4.15(e) Per Share Preferred Series C Merger Consideration 3.1(b)(iiiRecitals Specified Agreement 9.1(d) Per Share Preferred Series D Merger Consideration 3.1(b)(iiiStockholder List Date 1.2(b) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSuperior Proposal 6.2(i) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bTendered Shares 1.1(b) Terminable Breach 8.1(b)(iiiTermination Fee 9.2(b) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Warrant Amendment Recitals
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Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this as indicated below: 401(k) Termination Date Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted RSU Section 3.3(d) Agreement as referenced in the following table: Agreement Annex C, Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bArrangements Section 7.13 Base Amount Section 7.4(c) Book-Entry Shares 3.3(b)(iSection 3.2(b)(ii) Cancelled Shares 3.1(b)(vSection 3.1(b) Certificate of Merger 2.2(bSection 2.3 Certificates Section 3.2(b)(i) Certificates 3.3(b)(iChange of Recommendation Section 6.3(a) Closing 2.2(a) Section 2.2 Closing Date 2.2(a) Code Recitals Section 2.2 Company Annex C, Preamble Company Additional Dividend Amount 6.19(aAcquisition Agreement Section 6.3(a) Company Affiliate 9.10(aBenefit Plan Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bCapitalization Date Section 4.2(a) Company Common Stock 3.1(b)(i) Recitals Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Compensation Committee Section 7.13 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bLeases Section 4.16 Company Permits Section 4.9(b) Company Material Adverse Effect 4.1(aPreferred Stock Section 4.2(a) Company Permits 4.9 Company Plans 4.10(aRegistered Intellectual Property Section 4.14(a) Company SEC Documents Section 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bContinuing Employees Section 7.7(b) Creditors’ Rights 4.3(aConverted Shares Section 3.1(b) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bCurrent ESPP Offering Periods Section 3.3(e) e-mail 9.3 DGCL Recitals DOJ Section 7.2(b) Effective Time 2.2(b) End Date 8.1(b)(iiSection 2.3 Enforceability Limitations Section 4.3(c) Exchange Agent 3.3(aSection 3.2(a) Exchange Fund 3.3(a) Forfeited Phantom Shares Section 3.2(a) Form S-4 Section 1.1(g)(ii) Fractional Share Consideration Section 3.1(a) FTC Section 7.2(b) GAAP Section 4.5(b) Xxxxxxx Xxxxx Section 4.22 ICT Infrastructure 36 Indemnified Liabilities 6.10(aParties Section 7.4(a) Indemnified Persons 6.10(aIntervening Event Section 6.3(d) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bIP Contracts Section 4.14(h) Material Company Insurance Policies 4.17 Contract Section 4.17(a) Material Parent Insurance Policies 5.17 Customer Section 4.19(a) Material Customer Agreement Section 4.19(a) Material Reseller Section 4.19(c) Material Reseller Agreement Section 4.19(c)Section 4.19(a) Material Supplier Section 4.19(a) Material Supplier Agreement Section 4.19(a) Merger Recitals Merger Filings 2.2(bConsideration Section 3.1(a) Merger Sub Preamble Merger Sub Sole Member Minimum Condition Section 1.1(a)(i) OFAC Section 4.9(e) Offer Recitals MGCL 2.1 Operating Partnership 2.1 Offer Documents Section 1.1(g)(i)(A) Offer to Purchase Section 1.1(a) Outside Date Section 9.1(d) Parent Annex C, Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(bCapitalization Date Section 5.2(a) Parent Disclosure Letter Article V Parent Equity Plan Governing Documents Section 5.1 Parent Preferred Stock Section 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents Section 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iParties Preamble Party Preamble PTO 33 Purchaser Annex C, Preamble Purchaser Shares Section 3.1(c) Per Share Preferred Merger Consideration 3.1(b)(iiiRestricted Parties Section 4.9(g) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiXxxxxxxx-Xxxxx Act Section 4.5(a) Per Share Preferred Series C Merger Consideration 3.1(b)(iiiSchedule 14D-9 Section 1.2(b) Per Share Preferred Series D Merger Consideration 3.1(b)(iiiSchedule TO Section 1.1(g)(i)(A) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv) Standards Body Agreements 36 Surviving Company Section 2.1 Taxable REIT Subsidiary 4.1(bSurviving Company Stock Section 3.1(b) Terminable Breach 8.1(b)(iiiTender and Support Agreement Recitals Termination Fee Section 9.2(b)(i) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(awillful breach Section 9.2(a) Notwithstanding any other provisions of the Agreement (as defined below) or the Offer, and in addition to (and not in limitation of) Parent’s and Purchaser’s rights to extend, amend or terminate the Offer in accordance with the provisions of that certain Agreement and Plan of Merger, dated as of February 3, 2019 (the “Agreement”) by and among Telsa, Inc., a Delaware corporation (“Parent”), Cambria Acquisition Corp., a Delaware corporation and a wholly owned direct subsidiary of Parent (“Purchaser”), and Xxxxxxx Technologies, Inc., a Delaware corporation (the “Company”) (capitalized terms that are used but not otherwise defined in this Annex C shall have the respective meanings ascribed thereto in the Agreement), and applicable Law, and in addition to (and not in limitation of) the obligations and rights of Purchaser to extend the Offer pursuant to the terms and conditions of the Agreement and applicable Law, neither Parent nor Purchaser shall be required to accept for payment or, subject to any applicable rules and regulations of the SEC (including Rule 14e-1(c) promulgated under the Exchange Act (relating to the obligation of Purchaser to pay for or return tendered shares of Company Common Stock promptly after termination or withdrawal of the Offer)), pay for any shares of Company Common Stock that are validly tendered in the Offer and not validly withdrawn prior to the expiration of the Offer in the event that, at any expiration of the Offer:
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Terms Defined Elsewhere. As used in this Agreement, Each of the following capitalized terms are defined in this Agreement as referenced has the meaning ascribed to such term in the following tableArticle or Section set forth opposite such term: ACA Section 4.15(c) Additional Buyer Filings Section 8.10(f) Affiliated Transactions Section 4.19 Agreement Preamble Amendment to the Company Management Agreement Recitals Articles Allocation Section 4.19 Audited Financial Statements Section 4.4(a)(i) Blocker Affiliated Transactions Section 5.8 Blocker Bring-Down Certificate Section 11.2(b)(iii) Blocker Certificates of Merger Section 2.2(b) BookBlocker Dissenting Shareholders Section 3.6 Blocker Dissenting Shares Section 3.6 Blocker Effective Time Section 2.2(b) Blocker Letter of Transmittal Section 3.5(a) Blocker Merger Closing Section 2.2(a) Blocker Merger Sub 1 Preamble Blocker Merger Sub 2 Preamble Blocker Merger Sub 3 Preamble Blocker Merger Subs Preamble Blocker Mergers Recitals Blockers Preamble Buyer Preamble Buyer Balance Sheet Section 6.10(c) Buyer Bring-Entry Shares 3.3(b)(iDown Certificate Section 11.3(d) Buyer Contribution Amount Section 2.4(c) Buyer Parties Preamble Buyer Preferred Stock Section 6.3(a) Buyer Public Securities Section 6.9 Buyer SEC Documents Section 6.8(a) Buyer Warrants Section 6.3(a) Cancelled Shares 3.1(b)(vEquity Interests Section 3.1(d) Certificate CBA Section 4.9(a)(i) Certificates of Merger 2.2(b) Certificates 3.3(b)(iSection 2.2(c) Closing Section 2.2(a) Closing Date Section 2.2(a) Code Recitals Closing Form 8-K Section 8.10(g) Closing Press Release Section 8.10(g) Company Preamble Company Additional Dividend Amount 6.19(aA&R LLCA Recitals Company Bring-Down Certificate Section 11.2(a)(iv) Company Affiliate 9.10(aCertificate of Merger Section 2.2(c) Company Board Merger Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bMerger Closing Section 2.1(a) Company Common Stock 3.1(b)(i) Merger Sub Preamble Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Unitholder Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights of Transmittal Section 4.3(a) Competing Buyer Section 8.21(a) Data Room Section 13.5 Delaware LLC Act 2.1 Delaware Secretary of State 2.2(bCorporation Section 8.22 DGCL Recitals DLLCA Recitals D&O Provisions Section 8.13(a) e-mail 9.3 Effective Time 2.2(bSection 2.2(c) End Date 8.1(b)(iiEIP Section 8.3(c) Exchange Agent 3.3(aEnvironmental Permits Section 4.18 ESPP Section 8.4(b) Exchange Fund 3.3(aEstimated Blocker Closing Statement Section 3.2(c) Forfeited Phantom Shares Estimated Company Closing Statement Section 3.2(a) GAAP 4.5(bExecution Date Preamble Failed Blocker Merger Section 2.2(a) Indemnified Liabilities 6.10(aFinancial Statements Section 4.4(a) Foreign Plan Section 4.15(e) Group Company Processor Section 4.10(h) Indemnified Persons 6.10(aSection 8.13(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Section 4.16 Intended Tax Treatment Section 10.1(e) Internal Controls Section 4.4(c) IRS Section 4.15(a) IVP Blocker Preamble IVP Blocker Merger Preamble JOBS Act Section 8.3(b) KPCB Blocker Preamble KPCB Blocker Merger Recitals Material Contract Section 4.9(b) Mergers Recitals Merger Filings 2.2(bSubs Preamble New Equity Plans Section 8.4(b) Outside Date Section 12.1(c) Parties Preamble Party Preamble PCAOB Financial Statements Section 8.10(h) Permits Section 4.17(b) Permitted Equity Financing Proceeds Section 8.15(b)(i) PIPE Investment Recitals PIPE Investors Recitals Pre-Closing Period Section 7.1 Premium Cap Section 8.13(b)(ii) Recipient Section 1.1 Registration Rights Agreement Recitals Rollover Option Section 3.1(c)(iii) Rollover Warrant Section 3.1(c)(iv) Sale Section 10.1(e) Signing Form 8-K Section 8.10(b) Signing Press Release Section 8.10(b) Sponsor Side Letter Recitals Standard Form Agreements Section 4.10(d) Subscription Agreements Recitals Surviving Company Section 2.1(e) Surviving IVP Merger Sub Preamble Section 2.1(b) Surviving KPCB Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSection 2.1(a) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bMerger Subs Section 2.1(c) Terminable Breach 8.1(b)(iiiSurviving W Capital Merger Sub Section 2.1(c) Tail Policy Section 8.13(b)(ii) Tax Positions Section 10.1(g) Tax Receivable Agreement Recitals Trade Controls Section 4.20(a) Transaction Litigation 6.15 Transactions Section 8.20 Transaction Support Agreement Recitals Vesting Phantom Shares 3.2(a)Trust Amount Section 6.7 Trust Distributions Section 13.9 Unaudited Balance Sheet Section 4.4(a)(ii) Unaudited Financial Statements Section 4.4(a)(ii) Unitholder Materials Section 3.5(b) W Capital Blocker Recitals W Capital Blocker Merger Recitals
Appears in 1 contract
Samples: Business Combination Agreement (Thayer Ventures Acquisition Corp)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Authority 6.8(b) Antitrust Laws 6.8(b) Applicable Date 4.5(a) Book-Entry Shares 3.3(b)(i3.3(b)(ii) Cancelled Shares 3.1(b)(vCash Equivalent Merger Consideration 3.2(c) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plans 6.9(e) Company Affiliate 9.10(a9.10 Company Alternative Acquisition Agreement 6.3(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(d)(vii) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.19(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(a) Company Independent Petroleum Engineers 4.17(a)(i) Company Intellectual Property 4.14(a) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.15(a) Company Material Real Property Lease 4.15(b) Company Note Offers and Consent Solicitations 6.17(b) Company Owned Real Property 4.15(a) Company Performance Unit Awards 3.2(c) Company Permits 4.9 4.9(a) Company Plans 4.10(aPreferred Stock 4.2(a) Company Related Party Transaction 4.24 Company Reserve Reports 4.17(a)(i) Company Restricted Stock Award 3.2(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iiiPlan 3.2(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 4.4(b) Confidentiality Agreement 6.7(b) Consent Solicitations 6.17(b) Converted Shares 3.1(b)(iii) Creditors’ Rights 4.3(a) Delaware LLC Act D&O Insurance 6.10(d) Debt Offer Documents 6.17(b) DGCL 2.1 Delaware Secretary of State Divestiture Action 6.8(b) Effective Time 2.2(b) Eligible Shares 3.1(b)(i) e-mail 9.3 Effective Time 2.2(b9.3(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Exchange Ratio 3.1(b)(i) Excluded Shares 3.2(a3.1(b)(iii) Existing Credit Facility 6.17(a) GAAP 4.5(b) Gxxxxxx Sxxxx 5.14 HSR Act 4.4(a) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 4.4(b) Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 4.21 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 Offers to Exchange 6.17(b) Offers to Purchase 6.17(b) Parent Preamble Parent Additional Dividend Amount 6.19(b) Affiliate 9.10 Parent Affiliate 9.10(bAlternative Transaction Agreement 6.4(d)(iv) Parent Board Recitals Parent Board Recommendation 5.3(a5.3(a)(iii) Parent Capital Stock 5.2(a)(ii) Parent Change of Recommendation 6.4(b6.4(d)(vii) Parent Closing Price 3.3(h) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a5.1 Parent Permits 5.9(a) Parent Permits 5.9 Preferred Stock 5.2(a)(ii) Parent Plans 5.10(aRestricted Stock Award 3.2(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iPlans 5.2(a)(ii)(B) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv4.8(a) Regulatory Material Adverse Effect 6.8(b) Rights-of-Way 4.16 Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bTail Period 6.10(d) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
Appears in 1 contract
Samples: Merger Agreement (Conocophillips)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: 401(k) Plan Section 7.7(d) Acceptance Time Section 1.1(d) Acquisition Sub Preamble Aggregate Cash Amount Section 5.7(a) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Arrangements Section 7.10 Book-Entry Shares 3.3(b)(iSection 3.1(a) Bribery Legislation Section 4.13(a) Cancelled Shares 3.1(b)(vSection 3.1(b) Certificate of Merger 2.2(bSection 2.3(a) Certificates 3.3(b)(iSection 3.1(a) Closing 2.2(a) Section 2.2 Closing Date 2.2(a) Code Recitals Section 2.2 Company Preamble Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(aBenefit Plans Section 4.11(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bCapitalization Date Section 4.2(a) Company Common Stock 3.1(b)(i) Recitals Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Compensation Committee Section 7.10 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bDSU Award Section 3.4(d) Company Material Adverse Effect 4.1(aLeased Real Property Section 4.19(b) Company License-In Agreement Section 4.17(c) Company LTIP Award Section 7.7(d) Company Option Section 3.4(a) Company Permits 4.9 Section 4.9(b) Company Plans 4.10(aPreferred Stock Section 4.2(a) Company PU Award Section 3.4(c) Company RSU Award Section 3.4(b) Company SEC Documents Section 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Shares Recitals Company Stockholders Terminating Breach Section 9.1(c) Continuing Employees Section 7.7(a) Creators Section 4.17(f) D&O Insurance Section 7.4(c) Debt Commitment Letter Section 5.7(a) Debt Financing Section 5.7(a) Debt Financing Agreements Section 7.13(b) Debt Providers Section 5.7(a) DGCL Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bDissenting Shares Section 3.3(a) Creditors’ Rights 4.3(aDOJ Section 7.2(b) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(bSection 2.3(a) End Date 8.1(b)(ii) Exchange Agent 3.3(aEnforceability Limitations Section 4.3(c) Exchange Fund 3.3(a) Forfeited Phantom Shares Section 3.2(a) FCPA Section 4.13(a) Financing Extension Notice Section 1.1(c)(ii)(C) First Extended Outside Date Section 9.1(d) FTC Section 7.2(b) GAAP Section 4.5(b) Indemnified Liabilities 6.10(aParties Section 7.4(a) Indemnified Persons 6.10(aInitial Outside Date Section 9.1(d) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iMajor Customers Section 4.21 Major Suppliers Section 4.21 Material Contract Section 4.20(a) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bConsideration Section 3.1(a) Merger Sub Preamble Merger Sub Sole Member Minimum Condition Section 1.1(a)(i) New Plans Section 7.7(b) Offer Recitals MGCL 2.1 Operating Partnership 2.1 Offer Closing Section 2.6 Offer Documents Section 1.1(e)(i)(1) Offer Price Section 1.1(a) Offer to Purchase Section 1.1(a) Old Plans Section 7.7(b) Outside Date Section 9.1(d) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect Governing Documents Section 5.1(a) Parent Permits 5.9 Parent Plans 5.10(aTerminating Breach Section 9.1(b) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration Parties Preamble Party Preamble Paying Agent Section 3.2(a) Qualified REIT Subsidiary 4.1(bRegulatory Fee Section 9.2(c) Qualifying Income 8.3(i)(iRequisite Financing Section 1.1(c)(ii)(C) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivRetention Program Section 7.7(f) Sarbanes Oxley Act Section 4.6 Schedule 14D-9 Section 1.2(b) Schedule TO Section 1.1(e)(i)(1) Second Extended Outside Date Section 9.1(d) Secretary of State Section 2.3(a) Stockholders Meeting Section 7.11 Surviving Company Corporation Section 2.1 Taxable REIT Subsidiary 4.1(bTermination Fee Section 9.2(b)(i) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)Recitals
Appears in 1 contract
Samples: Agreement and Plan of Merger (On Semiconductor Corp)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Acceptable Confidentiality Agreement 6.3(c)(i) Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Laws 6.8(b)(ii) Bonus Payment Date 6.9(h) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v3.3(b)(ii) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plans 6.9(f) Company Affiliate 9.10(aAlternative Acquisition Agreement 6.3(e)(vi) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(e)(viii) Company Common Stock 3.1(b)(iRecitals Company Contracts 4.20(b) Company Contracts 3.2(bDesignee 2.5(a) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(a) Company Independent Petroleum Engineer 4.18(a) Company Intellectual Property 4.14(a) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.16 Company Material Real Property 4.16 Company Material Real Property Lease 4.16 Company Owned Real Property 4.16 Company Permits 4.9(a) Company Permits 4.9 Preferred Stock 4.2(a) Company Plans 4.10(aPrivacy Obligations 4.15(a) Company Refinanced Indebtedness 6.1(b)(x) Company Refinancing Indebtedness 6.1(b)(x) Company Related Party Transaction 4.26 Company Reserve Report 4.18(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iiiTax Certificate 6.19(c) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(aD&O Insurance 6.10(d) Delaware LLC Act Debt Financing 6.14(b) Debt Financing Sources 6.14(b) DGCL 2.1 Delaware Secretary of State Effective Time 2.2(b) Eligible Shares 3.1(b)(i) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(iiEarned Company Performance Shares 3.2(d)(i) Exchange Agent 3.3(a)
(a) Exchange Fund 3.3(aRatio 3.1(b)(i) Forfeited Phantom Excluded Shares 3.2(a3.1(b)(iii) GAAP 4.5(b) HSR Act 4.4 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement Statement/Prospectus 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) LLC Sub Merger 2.7 LLC Sub Merger Agreement 2.7 Material Company Insurance Policies 4.17 4.22 Material Parent Insurance Policies 5.17 5.22 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 Outside Date 8.1(b)(ii) Parent Preamble Parent Additional Dividend Amount 6.19(b401(k) Plan 6.9(f) Parent Affiliate 9.10(bAlternative Acquisition Agreement 6.4(e)(vi) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Capital Stock 5.2(a) Parent Change of Recommendation 6.4(b6.4(e)(viii) Parent Closing Price 3.3(h) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b5.20(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aIndependent Petroleum Engineer 5.18(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Intellectual Property 5.14(a) Parent Material Adverse Effect 5.1(a5.1 Parent Material Leased Real Property 5.16 Parent Material Real Property 5.16 Parent Material Real Property Lease 5.16 Parent Owned Real Property 5.16 Parent Permits 5.9(a) Parent Permits 5.9 Preferred Stock 5.2(a) Parent Plans 5.10(aPrivacy Obligations 5.15(a) Parent Refinanced Indebtedness 6.2(b)(ix) Parent Refinancing Indebtedness 6.2(b)(ix) Parent Related Party Transaction 5.27 Parent Reserve Report 5.18(a) Parent RSU Award 3.2(c)(iii) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iStock Plans 5.2(b) Per Share Preferred Merger Consideration 3.1(b)(iiiParent Tax Certificate 6.19(c) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiParent Warrants 5.2(a) Per Share Preferred Series C Merger Consideration 3.1(b)(iiiParticipating Employee 6.9(h) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(iPhase II 6.7(a)(iv) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivRemedy Action 6.8(c) Reserved Shares 5.2(b) Reserved Warrants 5.2(b) Rights-of-Way 4.17 Security Incident 4.15(b) Subject Courts 9.15 Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bTail Period 6.10(d) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
Appears in 1 contract
Terms Defined Elsewhere. As used in this Agreement, Each of the following capitalized terms are defined in this Agreement as referenced has the meaning ascribed to such term in the following tableArticle or Section set forth opposite such term: ACA Section 4.15(c) Acquisition Section 7.1(b) Additional Buyer Filings Section 8.9(f) Additional Financial Information Section 8.9 Affiliated Transactions Section 4.19 Agreement Preamble Amendment to the Company Management Agreement Introduction AIV Distributions Recitals Articles of Merger 2.2(bAntitrust Laws Section 8.8(c) BookAttorney-Entry Shares 3.3(b)(iClient Communications Section 13.16(b) Cancelled Shares 3.1(b)(vAudited Financial Statements Section 4.4(a)(i) Authorized Action Section 14.1(b) BCP NEA Recitals BCP Note Recitals BCP Note Amount Recitals BCP Note Exchange Recitals BCP QualTek Recitals BCP QualTek Distributions Recitals BCP QualTek II Recitals Blocker Introduction Blocker Affiliated Transactions Section 5.9 Blocker Bring-Down Certificate Section 11.2(d) Blocker Certificate of Merger Section 2.2(b) Blocker Effective Time Section 2.2(b) Blocker Merger Recitals Blocker Merger Closing Section 2.2(a) Blocker Merger Sub Introduction Blocker Owned AIV Partnership Equity Interests Section 5.4(b) Blocker Voting and Support Agreement Recitals Buyer Introduction Buyer Balance Sheet Section 6.11(c) Buyer Bring-Down Certificate Section 11.3(d) Buyer Certificate of Merger Section 2.2(c) Buyer Contribution Amount Section 3.2(c)(i) Buyer Effective Time Section 2.2(c) Buyer Merger Recitals Buyer Merger Closing Section 2.2(a) Buyer Parties Introduction Buyer Public Securities Section 6.9 Buyer SEC Documents Section 6.8(a) Buyer Voting and Support Agreement Recitals, Recitals Buyer Warrants Section 6.3(a) Cancelled Equity Interests Section 3.1(d) CBA Section 4.9(a)(i) Certificates 3.3(b)(iof Merger Section 2.2(d) Closing Section 2.2(a) closing agreement Section 4.8(g) Closing Date Section 2.2(a) Closing Date Form 8-K Section 8.9(g) Closing Press Release Section 8.9(g) Company Introduction Company A&R LLCA Recitals Company Bring-Down Certificate Section 11.2(d) Company Certificate of Merger Section 2.2(d) Company Effective Time Section 2.2(d) Company Merger Recitals Company Merger Closing Section 2.2(a) Code Company Merger Sub Introduction Company Voting and Support Agreement Recitals Company Preamble Company Additional Dividend Amount 6.19(aCompeting Buyer Section 8.16(a) Company Affiliate 9.10(aContribution Common Units Section 3.2(c)(i) Company Board D&O Provisions Section 8.12(a) DGCL Recitals Company Board Recommendation DLLCA Recitals Company Change of Recommendation 6.3(bEarnout Notice Section 3.7(b)(ii) Company Common Stock 3.1(b)(iEarnout Period Section 3.7(c)(i) Company Contracts 3.2(bEarnout Restrictions Section 3.7(b)(iv) Company DER Consideration 3.2(bEffective Date Introduction Environmental Permits Section 4.18 Equityholder Representative Introduction Equityholders Prepared Returns Section 10.1(a) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bFinancial Statements Section 4.4(a) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Founder Shares Agreement Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(aSection 8.12(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(iInitial Financial Information Section 8.9(h) Leverage Covenants 6.1(a)(xivInsurance Policies Section 4.16 Intended Tax Treatment Section 10.1(d) Maryland Courts 9.7(bInternal Controls Section 4.4(c) Maryland Department 2.2(bInvestor Rights Agreement Recitals IRS Section 4.15(a) JOBS Act Section 8.3(b) Kxxxxxxx Section 13.16(a) LLCA Amendment and Restatement Section 3.1(e) Material Company Insurance Policies 4.17 Contract Section 4.9(b) Material Parent Insurance Policies 5.17 Merger Customer Section 4.9(c) Material Leases Section 4.7(b) Material Supplier Section 4.9(d) Mergers Recitals Merger Filings 2.2(bNon-Party Affiliate Section 13.14 NPAs Recitals Outside Date Section 12.1(c) Merger Sub Preamble Merger Sub Sole Member Other Pre-PIPE Securities Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(bParties Introduction Party Introduction PCAOB Financial Statements Section 8.9(h) Parent Affiliate 9.10(bPermits Section 4.17(b) Parent Board PIPE Investment Recitals Parent Board Recommendation 5.3(aPIPE Investors Recitals Pre-Closing Period Section 7.1 Pre-Closing Reorganization Recitals Pre-PIPE Investment Recitals Pre-PIPE Investors Recitals Pre-PIPE Notes Recitals Pre-PIPE Registration Rights Agreements Recitals Registration Rights Agreements Recitals Signing Form 8-K Section 8.9(b) Parent Change of Recommendation 6.4(bSigning Press Release Section 8.9(b) Parent Common Stock Issuance Subscription Agreements Recitals Parent Contracts 5.16(bSurviving Blocker Section 2.1(a) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aSurviving Blocker Interests Section 3.1(a)(i) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivSurviving Buyer Section 2.1(b) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(bSection 2.1(c) Terminable Breach 8.1(b)(iiiTail Policy Section 8.12(b)(ii) Transaction Litigation 6.15 Transactions Tax Contest Section 10.1(f) Tax Positions Section 10.1(e) Tax Receivable Agreement Recitals Vesting Phantom Shares 3.2(aTriggering Event Section 3.7(c) Trust Amount Section 6.7 Trust Distributions Section 13.9 Unaudited Balance Sheet Section 4.4(a)(ii) Unaudited Financial Statements Section 4.4(a)(ii) Warrant Accounting Issue Section 6.3(d)
Appears in 1 contract
Samples: Business Combination Agreement (Roth CH Acquisition III Co)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bAntitrust Authority 6.8(b) Antitrust Laws 6.8(b) Applicable Date 4.5(a) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v3.3(b)(ii) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan 6.9(e) Company Affiliate 9.10(a9.10 Company Alternative Acquisition Agreement 6.3(d)(iv) Company Annual Meeting 6.6(e) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(d)(vii) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b4.19(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(a) Company Independent Petroleum Engineers 4.17(a)(i) Company Intellectual Property 4.14(a) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.15(a) Company Material Real Property Lease 4.15(b) Company Owned Real Property 4.15(a) Company Permits 4.9 4.9(a) Company Plans 4.10(aPreferred Stock 4.2(a) Company Related Party Transaction 4.24 Company Reserve Report 4.17(a)(i) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iiiPlan 3.2(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 4.4(b)(i) Company Tax Certificate 6.19(b) Competition Law Notifications 6.8(b) Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act D&O Insurance 6.10(d) Debt Financing 6.18(a) DGCL 2.1 Delaware Secretary of State 2.2(bDisclosure Letter Article IV Divestiture Action 6.8(b) e-mail 9.3 Earned Performance-Based Restricted Stock 3.2(b) Effective Time 2.2(b) Eligible Share 3.1(b)(i) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aExchange Ratio 3.1(b)(i) Excluded Share 3.1(b)(iii) GAAP 4.5(b) HSR Act 4.4(a) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 4.4(b)(i) Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 4.21 Material Parent Insurance Policies 5.17 5.21(a) Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 Xxxxxx Xxxxxxx 5.22 Parent Preamble Parent Additional Dividend Amount 6.19(b401(k) Plan 6.9(e) Parent Affiliate 9.10(b) 9.10 Parent Board Recitals Parent Board Recommendation 5.3(a5.3(a)(iii) Parent Capital Stock 5.2(a)(ii) Parent Change of Recommendation 6.4(b6.4(c)(iii) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b5.19(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(aIndependent Petroleum Engineers 5.17(a)(i) Parent Management Agreement Amendment Recitals Parent Manager Recitals Intellectual Property 5.14(a) Parent Material Adverse Effect 5.1(a5.1 Parent Material Leased Real Property 5.15(a) Parent Material Real Property Lease 5.15(b) Parent Owned Real Property 5.15(a) Parent Permits 5.9 5.9(a) Parent Plans 5.10(aPreferred Stock 5.2(a)(ii) Parent Reserve Reports 5.17(a)(i) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iStock Plan 5.2(a) Per Share Preferred Merger Consideration 3.1(b)(iiiParent Takeover Proposal 6.2(b)(iv) Per Share Preferred Series B Merger Consideration 3.1(b)(iiiParent Tax Certificate 6.19(b) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Performance-Based Restricted Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i3.2(b) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv4.8(a) Regulatory Material Adverse Effect 6.8(b) Rights-of-Way 4.16 Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bTail Period 6.10(d) Terminable Breach 8.1(b)(iii) Time-Based Restricted Stock 3.2(a) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
Appears in 1 contract
Samples: Merger Agreement (RSP Permian, Inc.)
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(bApplicable Date 4.5(a) Book-Entry Shares 3.3(b)(i3.3(b)(ii) Cancelled Shares 3.1(b)(vBorrowing Base Redetermination 6.22 Cash Consideration 3.1(b)(i) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a401(k) Plan 6.9(g) Company Affiliate 9.10(a9.10 Company Alternative Acquisition Agreement 6.3(d)(iv) Company Board Recitals Company Board Recommendation Recitals 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.3(b6.3(d)(vii) Company Common Stock 3.1(b)(iRecitals Company Contracts 4.19(b) Company Contracts 3.2(bDesignated Stockholder Recitals Company Designees 2.7(a) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(bEmployee 6.9(b) Company Equity Plan 3.2(a) Company Executive 3.2(a) Company FA 4.22 Company Intellectual Property 4.14(a) Company Material Adverse Effect 4.1(a4.1 Company Material Leased Real Property 4.15 Company Material Real Property Lease 4.15 Company Owned Real Property 4.15 Company Permits 4.9(a) Company Permits 4.9 Preferred Stock 4.2(a) Company Plans 4.10(aRelated Party Transaction 4.24 Company Reserve Report 4.17(a) Company RSU Award 3.2(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Company Tax Certificate 6.18(b) Company Voting Agreement Recitals Confidentiality Agreement 6.7(b) Continuation Period 6.9(b) Continuing Employees 6.9(b) Converted RSU 3.2 Creditors’ Rights 4.3(a) Delaware LLC Act days 9.4(e) DGCL 2.1 Delaware Secretary of State 2.2(bD&O Insurance 6.10(d) DTC 3.3(b)(ii) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(iiEligible Shares 3.1(b)(i) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Exchange Ratio 3.1(b)(i) Excluded Shares 3.2(a3.1(b)(iii) GAAP 4.5(b) HSR Act 4.4 Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(bmade available 9.4(e) Material Company Insurance Policies 4.17 4.20 Material Parent Insurance Policies 5.17 5.20 Measurement Date 4.2(a) Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Board Recitals MGCL 2.1 Operating Partnership 2.1 New Financing 6.22 Outside Date 8.1(b)(ii) Parent Preamble Parent Additional Dividend Amount 6.19(b401(k) Plan 6.9(g) Parent Affiliate 9.10(b9.10 Parent Alternative Acquisition Agreement 6.4(d)(iii) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Capital Stock 5.2(a) Parent Change of Recommendation 6.4(b6.4(d)(vi) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b5.19(b) Parent Designated Stockholder Recitals Parent Designees 2.7(a) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals FA 5.22 Parent Manager Recitals Independent Petroleum Engineers 5.17(a) Parent Intellectual Property 5.14(a) Parent Material Adverse Effect 5.1(a5.1 Parent Material Leased Real Property 5.15 Parent Material Real Property Lease 5.15 Parent Owned Real Property 5.15 Parent Permits 5.9(a) Parent Permits 5.9 Preferred Stock 5.2(a) Parent Plans 5.10(aRelated Party Transaction 5.24 Parent Reserve Report 5.17(a) Parent SEC Documents 5.5(a) Parent Quarterly Dividend 6.2(b) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iMeeting 4.4 Parent Tax Certificate 6.18(b) Per Share Preferred Merger Consideration 3.1(b)(iiiPost-Effective Time Dividends 3.3(g) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(ipdf 2.2(a) Registration Statement 4.8 REITs Reorganization Treatment Recitals Remedial Measures 6.1(b)(xivReplacement Financing 6.22 Rights-of-Way 4.16 Second Request 6.8(c) Share Consideration 3.1(b)(i) Surviving Company Corporation 2.1 Taxable REIT Subsidiary 4.1(bTail Period 6.10(d) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)6.11
Appears in 1 contract
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Affiliate A-1 Agency RMBS A-1 Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) B-1 Exchange Ratio A-1 B-2 Exchange Ratio A-1 B-3 Exchange Ratio A-1 beneficial ownership A-1 beneficially owning A-1 Book-Entry Shares 3.3(b)(i3.2(b)(i) Business Day A-1 Calculating Party A-1 Calculation Principles A-1 Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b3.1(b)(iii) Certificates 3.3(b)(i3.2(b)(i) CHOSEN COURTS 9.7(b) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(a6.20(a) Company Adjusted Book Value Per Share A-1 Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Capital Stock A-2 Company Change of Recommendation 6.3(b6.3(a) Company Class A Common Stock 3.1(b)(i) A-2 Company Class B Common Stock A-2 Company Competing Proposal A-2 Company Contracts 3.2(b) Company DER Consideration 3.2(b4.15(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Intellectual Property A-2 Company Manager A-2 Company Material Adverse Effect 4.1(a) A-2 Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii4.2(a) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Stockholder Approval A-3 Company Stockholders Recitals Company Stockholders Meeting 4.4 Company Superior Proposal A-3 Company Tax Representation Letter 6.19(a) Company Termination Fee A-3 Company Transaction Expenses A-3 Confidentiality Agreement 6.7(b) Consent A-3 Continuing Director 2.6 control A-3 COVID-19 A-3 Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State D&O Insurance 6.9(d) Determination Date A-3 DGCL A-3 Dispute Notice 3.1(c)(ii) Effective Time 2.2(b) e-mail 9.3 Effective Time 2.2(b) Employee Benefit Plan A-4 End Date 8.1(b)(ii) ERISA A-4 ERISA Affiliate A-4 Exchange Act A-4 Exchange Agent 3.3(a3.2(a) Exchange Fund 3.3(a3.2(a) Forfeited Phantom Shares 3.2(aExchange Ratio A-4 Exchange Ratio Announcement 3.1(c)(iv) GAAP 4.5(b) Governmental Entity A-4 group A-4 Indebtedness A-4 Indemnified Liabilities 6.10(a6.9(a) Indemnified Persons 6.10(a6.9(a) Independent Valuation Firm 3.1(c)(iii) Intellectual Property A-5 Investment Company Act A-5 IRS A-5 Joint Proxy Statement 4.4 knowledge A-5 Law A-5 Letter of Transmittal 3.3(b)(i3.2(b)(i) Leverage Covenants 6.1(a)(xiv6.2(b)(xiv) Maryland Courts 9.7(b) Leverage Ratio A-5 Maryland Department 2.2(b) Material Adverse Effect A-5 Material Company Insurance Policies 4.17 4.16 Material Parent Insurance Policies 5.17 5.16 Maximum Leverage Ratio A-6 MD LLC Act 2.1 Merger Recitals Merger Filings 2.2(bConsideration 3.1(b)(i) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Minimum Distribution Dividend A-6 Minimum Liquidity A-6 Name Change Amendment 6.27 New Management Agreement Recitals NYSE A-7 Organizational Documents A-7 other party A-7 Parent Preamble Parent Additional Dividend Amount 6.19(b6.20(b) Parent Adjusted Book Value Per Share A-7 Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Recitals Parent Capital Stock A-8 Parent Change of Recommendation 6.4(b) Parent Charter Amendment A-8 Parent Class A Common Stock Issuance Recitals A-8 Parent Class B Common Stock A-8 Parent Class B-1 Common Stock A-8 Parent Class B-2 Common Stock A-8 Parent Class B-3 Common Stock A-8 Parent Common Stock A-8 Parent Competing Proposal A-8 Parent Contracts 5.16(b5.15(b) Parent Convertible Notes A-9 Parent Convertible Notes Indenture A-8 Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Awards 2.9 Parent Equity Plans A-9 Parent Intellectual Property A-9 Parent Management Agreement Amendment Recitals A-9 Parent Manager Recitals A-9 Parent Material Adverse Effect 5.1(a) A-9 Parent Permits 5.9 New Equity Incentive Plan 6.26 Parent Plans 5.10(a) Parent SEC Documents 5.5(aPortfolio Securities 6.2(b)(v) Parent Severance Payments 6.25 Parent Stock Issuance Recitals Parent Stockholder Approval A-9 Parent Stockholders Recitals .pdf Parent Superior Proposal A-9 Parent Tax Representation Letter 6.19(b) Parent Termination Fee A-9 Parent Transaction Expenses A-9 parties A-10 party A-10 pdf 9.5 Per Share Common Merger Consideration 3.1(b)(iPermitted Liens A-10 Person A-10 Prior Parent Bidders 6.4(a) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Proceeding A-10 Proposed Book Value Schedule A-10 Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Receiving Party A-11 Registration Statement 4.8 REITs REIT Recitals Remedial Measures 6.1(b)(xiv6.2(b)(xiv) Representatives A-11 SEC A-11 Securities Act A-11 Specified Financing 6.28 Subsidiary A-11 Surviving Company 2.1 Takeover Law A-11 Tax A-11 Tax Returns A-12 Taxable REIT Subsidiary 4.1(b) Taxes A-11 Taxing Authority A-12 Terminable Breach 8.1(b)(iii) Termination Agreement Recitals Trading Day A-12 Trading Hour A-12 Transaction Agreements A-12 Transaction Litigation 6.15 6.16 Transactions Recitals Vesting Phantom Shares 3.2(a)Transfer Taxes A-12 Treasury Regulations A-12 Voting Agreement Recitals Voting Debt A-12 Willful and Material Breach A-12
Appears in 1 contract
Samples: Merger Agreement (Western Asset Mortgage Capital Corp)
Terms Defined Elsewhere. As used The following terms are defined elsewhere in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following tableindicated below: Actions Section 9.4(b)(i) Agreement Preamble Amendment to the Company Management Apache Confidentiality Agreement Recitals Articles of Merger 2.2(bSection 6.2(c) Book-Entry Shares 3.3(b)(iBIPOC Section 6.17 Bonus Period Section 6.5(b) Bonus Plans Section 6.5(b) Cancelled Shares 3.1(b)(vSection 3.1(a)(ii) Certificate of Merger 2.2(bChange Section 4.1(c) Certificates 3.3(b)(iChosen Courts Section 9.4(b)(iii) Clearance Date Section 6.4(a) Closing 2.2(a) Section 2.2 Closing Date 2.2(aSection 2.2 CMG Preamble CMG Media Preamble CMG Newco 1 Preamble CMG Newco 2 Preamble CNM Preamble CNM Holdings Preamble CNM Merger Sub Preamble Commitment Letters Section 5.13(b) Code Recitals Company Preamble Company Additional Dividend Amount 6.19(aAcquisition Agreement Section 6.3(e)(ii) Company Affiliate 9.10(aAdverse Recommendation Change Section 6.3(e)(i) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bCommon Stock Section 4.2(a) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Schedule Article IV Company Dividend Equivalent Right 3.2(bEmployees Section 6.5(a) Company Indenture Officers’ Certificates Section 6.16(a) Company Internal Controls Disclosures Section 4.6 Company Material Adverse Effect 4.1(aSection 4.1(c) Company Permits 4.9 Material Contracts Section 4.19(a) Company Plans 4.10(aNote Offers and Consent Solicitations Section 6.16(a) Company Organizational Documents Section 4.1(b) Company Phantom Share Unit Award Section 3.3(c) Company PSU Award Section 3.3(b) Company Recommendation Section 4.3 Company Redemption Notice Section 6.16(b) Company Redemption Officers’ Certificates Section 6.16(b) Company Registered Intellectual Property Section 4.18(a) Company Related Parties Section 8.3(e)(i) Company Restricted Stock Award Section 3.3(a) Company RSU Award Section 3.3(b) Company SEC Documents Section 4.5(a) Company Series A Preferred Stock 3.1(b)(iiiStation License Section 4.9(a) Company Series B Preferred Stock 3.1(b)(iiiStations Section 4.9(a) Company Series C Preferred Stock 3.1(b)(iiiStockholder Approval Section 4.3 Company Stockholders’ Meeting Section 6.4(b) Company Special Committee Supplemental Indenture Section 6.16(a) Confidentiality Agreements Section 6.2(c) Consent Solicitations Section 6.16(a) Continuation Period Section 6.5(a) Contribution Agreement Recitals Company Stockholders control See definition of Affiliate controlled by See definition of Affiliate Converted Shares Section 3.1(a)(ii) Copyrights See definition of Intellectual Property Covered Persons Section 6.9(a) D&O Insurance Section 6.9(c) Debt Commitment Letter Section 5.13(a) Debt Financing Section 5.13(a) Debt Financing Entities See definition of Debt Financing Parties Debt Financing Related Parties Section 9.14 Debt Offer Documents Section 6.16(a) Definitive Agreements Section 6.15(a)(ii) DGCL Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bDisclosure Schedule Section 9.16 Dissenting Shares Section 3.1(b)(i) Creditors’ Rights 4.3(aEnforceability Exceptions Section 4.3 Enforcement Expenses Section 8.3(d) Delaware LLC Act 2.1 Delaware Secretary Environmental Laws Section 4.10(a) Excluded Information See definition of State 2.2(bRequired Information Existing Credit Facilities Termination Section 6.16(c) e-mail 9.3 Effective Time 2.2(bExtension Date Section 8.1(b) End Date 8.1(b)(iiFinancing Section 5.13(b) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(aFinancing Amount Section 5.13(e) GAAP 4.5(bSection 4.5(b)(ii) Indemnified Liabilities 6.10(aGuarantee Section 5.14 HSR Act Section 4.4(a)(v) Indemnified Persons 6.10(aIRS Section 4.11(a)(iv) Joint Proxy Statement 4.4 Letter Laws Section 4.8(a) Marks See definition of Transmittal 3.3(b)(iIntellectual Property Maximum Company Liability Amount Section 8.3(e)(ii) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Maximum Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(bLiability Amount Section 8.3(e)(i) Merger Sub Consideration Section 3.1(a)(iii) Midco Preamble, Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Multiemployer Plan Section 4.11(e) Offers to Purchase Section 6.16(a) Opco Preamble Outside Date Section 8.1(b) Owned Real Property Section 4.17(a) Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Schedule Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Entities Preamble Parent Material Adverse Effect 5.1(aSection 5.1(b) Parent Permits 5.9 Parent Plans 5.10(aRelated Parties Section 8.3(e)(i) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration Restructuring Entities Preamble Patents See definition of Intellectual Property Paying Agent Section 3.2(a) Payment Fund Section 3.2(b) Payoff Amount Section 6.16(c)(i) Petition for Declaratory Ruling Section 5.6 Post-Closing Plans Section 6.5(c) Post-Closing Transfers Section 6.2(d) Preferred Securities Commitment Letter Section 5.13(b) Preferred Securities Financing Section 5.13(b) Preferred Securities Investors Recitals Prohibited Modifications Section 6.15(b)(i)(D) Proxy Statement Section 4.14 PSG Preamble Qualified REIT Subsidiary 4.1(bPlan Section 4.11(c) Qualifying Income 8.3(i)(iTransaction Section 8.3(a)(ii) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xivRedemption Section 6.16(b) Reimbursement Obligations Section 6.16(d) Renewal Application Section 6.6(d) Representatives Section 5.16 Restructuring Section 5.15 Restructuring Agreements Section 5.15 Xxxxxxxx-Xxxxx Act Section 4.5(a) SG Focus Preamble SG Holders Preamble SG I Preamble XX XX Preamble SGCI Preamble Sierra Confidentiality Agreement Section 6.2(c) Sierra/Apache Arrangements Section 5.15 Specified Date Section 4.2(a) Specified Personnel Section 6.1(c) Surviving Company Section 2.1 Taxable REIT Subsidiary 4.1(bTakeover Statute Section 4.23 Teton Certificate of Merger Section 2.3 Teton Merger Recitals Teton Merger Effective Time Section 2.3 Teton Merger Sub Preamble Trade Secrets See definition of Intellectual Property Transaction Approvals Section 4.4(a) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(a)under common control with See definition of Affiliate
Appears in 1 contract
Samples: Merger Agreement (Tegna Inc)
Terms Defined Elsewhere. As used The following terms are defined elsewhere other than in Section 8.3 in this Agreement, the following capitalized terms are defined in this as indicated below: Adjusted Option 2.3(a) Affiliate Letter 5.12(a) Agreement as referenced in the following table: Agreement Preamble Introduction Alternative Transaction Proposal 4.2(a) Amendment to the Company Management Registration Rights Agreement 4.5 Amendment to Stockholders’ Agreement 4.4 Benefits Continuation Period 5.11(a) Board Membership Agreement 1.7 Buyer Introduction Buyer Balance Sheet 3.2(d)(iii) Buyer Business 4.2(a) Buyer Bylaws 1.7 Buyer Charter 1.7 Buyer Disclosure Schedule 3.2 Buyer Licenses or Permits 3.2(g)(i) Buyer Material Adverse Effect 3.2(a) Buyer Options 3.2(b)(i) Buyer Organizational Documents 1.7 Buyer Plan Options 3.2(b)(i) Buyer Preferred Stock 3.2(b)(i) Buyer Recommendation Recitals Articles of Merger 2.2(bBuyer SEC Documents 3.2(d)(i) Book-Entry Shares 3.3(b)(iBuyer Stockholders Recitals Buyer Stockholders Meeting 5.1(c) Cancelled Shares 3.1(b)(vBuyer Termination Fee 7.2(c) Buyer Voting Agreements Recitals CDA 4.2(c)(i) Certificate of Merger 2.2(b) 1.3 Certificates 3.3(b)(i2.4(b) Closing 2.2(a) 1.2 Closing Date 2.2(a1.2 Communications Laws 3.1(n)(i) Code Continuing Employees 5.11(a) Creditors’ Laws 3.1(c)(i) Customer Requirements 3.1(s)(iii) DGCL Recitals Company Preamble Company Additional Dividend Amount 6.19(aDissenting Shares 2.1(f) Company Affiliate 9.10(aEffective Time 1.3 Exchange Agent 2.4(a) Company Board Exchange Fund 2.4(a) Exchange Ratio 2.1(a) FCC Authorizations 6.3(h) Form S-4 3.1(e) Good Condition 3.1(s)(iii) Gross-Up Payment 3.1(i)(viii) Improvements 3.1(r) Indemnified Parties 5.5(a) Indenture 5.9 Industry Standards 3.1(s)(iii) Interested Party 4.2(a) IRUs 3.1(f)(i)(E) Lock-Up Letter 5.12(b) Maximum Premium 5.5(b) Merger Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(bMerger Consideration 2.1(a) Company Merger Sub Introduction Minority Interest Disposition 4.8 NASDAQ 2.1(d) Network Facility Agreement 3.1(s)(v) Outside Date 7.1(b)(i) Post-Closing Benefits 5.11(a) Pre-Closing Benefits 5.11(a) Proxy Statement/Prospectus 3.1(e) Registration Rights Provisions 5.16 Representatives 4.2(a) Restricted Stock 2.2 Right-of-Way Agreement 3.1(s)(i) Rule 145 Affiliates 5.12(a) Seller Introduction Seller 2006 Plan 3.1(b)(i) Seller Audited Financial Statements 3.1(d)(i) Seller Balance Sheet 3.1(d)(iii) Seller Benefit Plans 3.1(i)(i) Seller Business 4.2(a) Seller Bylaws 3.1(a)(ii) Seller Charter 3.1(a)(ii) Seller Common Stock 3.1(b)(i2.1 Seller Disclosure Schedule 3.1 Seller Financial Statements 3.1(d)(i) Company Contracts 3.2(bSeller Licenses or Permits 3.1(g)(i) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Seller Material Adverse Effect 4.1(a3.1(a)(i) Company Permits 4.9 Company Plans 4.10(aSeller Material Contract 3.1(q)(i) Company Seller Notes 5.9 Seller Notes Redemption 5.9 Seller Notes Trustee 5.9 Seller Option 2.3(a) Seller Organizational Documents 3.1(a)(ii) Seller SEC Documents 4.5(a3.1(d) Company Series A Preferred Stock 3.1(b)(iiiSeller Stockholder Approval Recitals Seller Subsidiary Organizational Documents 3.1(a)(ii) Company Series B Preferred Stock 3.1(b)(iiiSeller Termination Fee 7.2(b) Company Series C Preferred Stock 3.1(b)(iiiSeller Unaudited Financial Statements 3.1(d)(i) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(bSubsequent Seller Financial Statements 3.1(d)(ii) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Surrender Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Series B Merger Consideration 3.1(b)(iii) Per Share Preferred Series C Merger Consideration 3.1(b)(iii) Per Share Preferred Series D Merger Consideration 3.1(b)(iii) Per Share Stock Consideration 3.1(b)(i) Phantom Share Consideration 3.2(a) Qualified REIT Subsidiary 4.1(b) Qualifying Income 8.3(i)(i) Registration Statement 4.8 REITs Recitals Remedial Measures 6.1(b)(xiv2.4(b) Surviving Company 2.1 Taxable REIT Subsidiary 4.1(b) Terminable Breach 8.1(b)(iii) Transaction Litigation 6.15 Transactions Recitals Vesting Phantom Shares 3.2(aCorporation 1.1 Voting Debt 3.1(b)(iii)
Appears in 1 contract