Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Section 3.18 “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENT” Preamble “ARTICLES OF MERGER” Section 1.3(a) “BREAK-UP FEE” Section 8.2(b) “CERCLA” Section 3.12 “CERTIFICATE” Section 2.2(b) “CLAIM” Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.1
Appears in 1 contract
Terms Defined Elsewhere. The In addition to the terms defined in Section 9.03, the following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Adverse Recommendation Change Section 3.18 “AFFILIATE TRANSACTION” 5.02(d) Agreement Preamble Alternative Acquisition Agreement Arbitration Action Section 3.18 “AGREEMENT” 5.02(g)(i) Section 9.09(c) Bankruptcy and Equity Exception Section 3.04(a) Book-Entry Shares Section 2.01(b) Certificates Section 2.01(b) Certificate of Merger Section 1.03 Closing Section 1.02 Closing Date Section 1.02 Company Preamble “ARTICLES OF MERGER” Company Board Recital B Company Board Recommendation Section 1.3(a3.04(b) “BREAK-UP FEE” Company Bylaws Section 8.2(b3.01(b) “CERCLA” Company Capital Stock Section 3.12 “CERTIFICATE” 3.03(a) Company Charter Section 2.2(b3.01(b) “CLAIM” Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Company Disclosure Letter Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Company Financial Advisor Section 3.20 “COMPANY LEASE” Company Indemnified Party Section 3.9(h6.05(a) “COMPANY MATERIAL ADVERSE EFFECT” Company Permits Section 3.1(a3.12(a) “COMPANY PERMITS” Company Preferred Stock Section 3.25(a3.03(a) “COMPANY PROPERTY” Company Registered IP Section 3.9(a3.17(a) “COMPANY RECOMMENDATION” Company RSU Section 6.1(c2.04(d) “COMPANY RESTRICTED SHARES” Company SEC Documents Section 2.1(h3.06(a) “COMPANY RSEs” Company Stock Option Section 2.1(g2.04(a) “COMPANY SEC REPORTS” Company Stockholder Approval Section 3.4(a3.04(a) “COMPANY SHARE OPTION” Company Stockholders Meeting Section 2.1(f3.04(b) “COMPANY SHARE BENEFIT PLANS” Company Subsidiaries Section 2.1(f3.02(a) “COMPANY SHARE RIGHTS” Company Termination Fee Section 3.2(c8.02(b) “COMPANY SHAREHOLDER APPROVAL” Company Voting Debt Section 3.3(b3.03(e) “COMPANY SHAREHOLDERS MEETING” Confidentiality Agreement Section 6.1(c6.02 Continuing Employee Section 6.13(a) “COMPANY SUBSIDIARY” DGCL Recital A Dissenting Shares Section 3.1(b2.03 Draft Financial Statements Section 3.06(b) “COMPANY TITLE INSURANCE POLICY” Effective Time Section 3.9(c1.03 Equity Commitment Letter Recital F Equity Investor Recital F Escrow Account Section 6.14 Escrow Agent Section 6.14 Escrow Agreement Recital G Escrow Deposit Section 6.14 ESPP Section 2.05 Excluded Shares Section 2.01(a) “CONFIDENTIALITY AGREEMENT” Financing Section 6.6(b4.11(a) “CORPORATE BUDGET” In-the-Money Company Stock Option Section 5.12.04(a) Material Contract Section 3.15(b) Material Customer Section 3.19(a) Material Lease Section 3.16(b) Material Supplier Section 3.19(b) Maximum Amount Section 6.05(b) Merger Recital A Merger Consideration Section 2.01(b) Merger Sub Preamble NASDAQ Section 3.05(a) Notice Period Section 5.02(g)(i) Outside Date Section 8.01(b)(i) Owned Real Property Section 3.16(a) Parent Preamble Parent Termination Fee Section 8.02(c) Parties Preamble Paying Agent Section 2.02(a) Payment Fund Section 2.02(a) Permits Section 3.12(a) Post-Closing Plans Section 6.13(b) Proxy Statement Section 6.01(a) Regulatory Filings Section 6.04(b) Representatives Section 5.02(a) Shares Section 2.01(a) SIAC Rules Section 9.09(b) Specified Person Section 8.02(f) SSOs Section 3.17(i) Surviving Corporation Section 1.01 Unvested RSU Section 2.04(d) Vested Company Options Section 2.04(a) Vested RSU Section 2.04(d)
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Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Agreement Preamble Appraisal Rights Section 3.18 “AFFILIATE TRANSACTION” 2.3(a) Balance Sheet Date Section 3.18 “AGREEMENT” Preamble “ARTICLES OF MERGER” 3.14 Base Premium Section 1.3(a6.5(d) “BREAKBenefit Plans Section 3.11(a) Book-UP FEE” Section 8.2(b) “CERCLA” Section 3.12 “CERTIFICATE” Entry Shares Section 2.2(b) “CLAIM” Capitalization Date Section 6.5(b3.2(a) “CLOSING” Certificate of Merger Section 1.4 “CLOSING DATE” 1.3 Certificates Section 1.4 “COMPANY” 2.2(b) Change of Recommendation Section 5.2(a)(z) Closing Section 1.2 Closing Date Section 1.2 Common Stock Section 3.2(a) Company Preamble “COMPANY BOARD” Company Agreements Section 3.13(a) Company Board of Directors Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Company Board Recommendation Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Company Disclosure Letter Article III “COMPANY EMPLOYEES” Company Equity Awards Section 6.8(a2.4(c) “COMPANY ENVIRONMENTAL PERMITS” Company Equity Plans Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 2.4(a) Company Financial Advisor Section 3.20 “COMPANY LEASE” Company IP Agreements Section 3.9(h3.15(b) “COMPANY MATERIAL ADVERSE EFFECT” Company Material Contract Section 3.1(a3.13(b) “COMPANY PERMITS” Company Options Section 3.25(a2.4(a) “COMPANY PROPERTY” Company Permits Section 3.9(a3.17(b) “COMPANY RECOMMENDATION” Company SEC Documents Section 6.1(c3.6(a) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Company Subsidiary Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Covered Persons Section 3.9(c6.5(a) “CONFIDENTIALITY AGREEMENT” Customers Section 6.6(b3.19(a) “CORPORATE BUDGET” De-Minimis Claims Section 5.13.10 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 Parent Expenses Section 8.2(b)(v) Paying Agent Section 2.2(a) Permitted Liens Section 3.14 Preferred Stock Section 3.2(a) Proxy Statement Section 1.6(a) Purchaser Preamble Purchaser Common Stock Section 2.1 Required Governmental Approvals Section 6.3(a) Restricted Stock Awards Section 2.4(b) Restricted Stock Units Section 2.4(b) S▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 3.6(a) SEC Section 1.6(a) Securities Act Section 3.6(a) Share Recitals Solvent Section 4.10 Special Meeting Section 1.6(a) Specified Industry Section 9.5 Suppliers Section 3.19(b) Surviving Corporation Section 1.1(a) Termination Fee Section 8.2(b)(iv) Transactions Recitals Voting Agreement or Voting Agreements Recitals Voting Debt Section 3.2(a)
Appears in 1 contract
Sources: Merger Agreement (Presstek Inc /De/)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE1933 Act” Section 3.18 8.3 “AFFILIATE TRANSACTIONAffiliate” Section 3.18 8.3 “AGREEMENTAffiliate Letters” 5.19 “Agreement” Preamble “ARTICLES OF MERGERAncillary Documents” Section 1.3(a) 8.3 “BREAK-UP FEEApproval” Section 8.2(b) 8.3 “CERCLAB▇▇▇▇▇▇▇▇ Employment Agreement” Section 3.12 5.16.2 “CERTIFICATECertificate of Merger” Section 2.2(b) 1.2 “CLAIMClosing” Section 6.5(b) 1.2 “CLOSINGClosing Date” Section 1.4 1.2 “CLOSING DATECode” Section 1.4 Recitals “COMPANYDissenting Shares” 2.4 “Dissenting Shareholders” 2.4 “D&O Insurance Policy” 5.13.2 “Effective Time” 1.2 “Employee Benefit Plans” 3.21.1 “Environmental Claim” 8.3 “Environmental Laws” 8.3 “ERISA” 3.21.1 “ERISA Affiliate” 3.21.1 “Exchange Act” 8.3 “Exchange Agent” 8.3 “Exchange Fund” 2.2.1 “Exchange List” 2.1.2 “Existing Parent Indebtedness” 8.3 “Expenses” 8.3 “GAAP” 8.3 “Governmental Authority” 8.3 “Hazardous Materials” 8.3 “H▇▇▇▇▇ Employment Agreement” 5.16.3 “Hydrocarbons” 8.3 “Interim Period” 5.1 “Knowledge” 8.3 “Lands” 8.3 “Laws” 8.3 “Leases” 8.3 “Liability” 8.3 “Lien” 8.3 “Litigation” 8.3 “Merger” Recitals “Merger Consideration” 2.1.1 “Merger Sub” Preamble “COMPANY BOARDMonthly Unaudited Financial Information” 5.15 “NASD” 8.3 “Net Revenue Interest” 8.3 “NRS” Recitals “COMPANY BYLAWSOil & Gas Interests” Section 1.2(b8.3 “OTC Bulletin Board” 8.3 “Other Filings” 8.3 “Parent” Preamble “Parent Acquisition Proposal” 8.3 “Parent Assets” 4.17(c) “COMPANY COMMON SHARESParent Board” Recitals “COMPANY COMMON SHARE MERGER Parent Capital Securities” 8.3 “CONSIDERATIONParent Common Stock” Section 2.1(b8.3 “Parent Diligence Letter” Preamble to Article IV “Parent Document(s)” 4.3.1 “Parent Financial Statements” 5.15 “Parent Governing Documents” 4.2 “Parent Leased Real Property” 4.16(b) “COMPANY DECLARATION OF TRUSTParent Material Adverse Effect” Section 1.2(a8.3 “Parent Options” 4.4.1 “Parent Permits” 4.12 “Parent Preferred Stock” 8.3 “Parent Real Property Leases” 4.16(b) “COMPANY DISCLOSURE SCHEDULEParent Representatives” 5.6.1 “Parent Scheduled Contracts” 4.18.1(a) “Parent SEC Filings” 4.8.1 “Parent Shareholder” 8.3 “Parent Shareholder Approval” 4.3.3 “Parent Shareholder Voting Agreement” 6.3.14 “Parent Shareholders’ Meeting” 5.5.1 “Parent Stock Option Plans” 4.4.3 “Parent Superior Proposal” 8.3 “Permitted Liens” 8.3 “Permit” 8.3 “Person” 8.3 “Proxy Statement” 5.4.1(a) “Quarterly Unaudited Financial Information” 5.15 “Related Parties” 3.25(a) “Release” 8.3 “Registration Statement” 5.4.1(b) “Reserve Report” 8.3 “SEC” 8.3 “Subsidiary” 8.3 “Surviving Corporation” 1.1 “Target” Preamble “Target Acquisition Proposal” 8.3 “Target Assets” 3.15(c) “Target Board” Recitals “Target Certificate(s)” 2.2.2 “Target Common Stock” 8.3 “Target Diligence Letter” Preamble to Article III “COMPANY EMPLOYEESTarget Document(s)” Section 6.8(a3.3.1 “Target Employees” 5.12 “Target Filings” 3.8.1(a) “COMPANY ENVIRONMENTAL PERMITSTarget Financial Statements” Section 3.8.2(a) “Target Governing Documents” 3.2 “Target Leased Real Property” 3.14(b) “Target Material Adverse Effect” 8.3 “Target Permits” 3.12 “COMPANY FILED SEC REPORTSTarget Real Property Leases” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h3.14(b) “COMPANY MATERIAL ADVERSE EFFECTTarget Representatives” Section 3.1(a5.6.1 “Target Scheduled Contracts” 3.16.1(a) “COMPANY PERMITSTarget Shareholder” Section 3.25(a) 8.3 “COMPANY PROPERTYTarget Shareholder Approval” Section 3.9(a) 3.3.3 “COMPANY RECOMMENDATIONTarget Shareholders’ Meeting” Section 6.1(c) 5.5.2 “COMPANY RESTRICTED SHARESTarget Shareholder Voting Agreement” Section 2.1(h) 6.2.14 “COMPANY RSEsTarget Superior Proposal” Section 2.1(g) 8.3 “COMPANY SEC REPORTSTax(es)” Section 3.4(a) 8.3 “COMPANY SHARE OPTIONTax Law” Section 2.1(f) 8.3 “COMPANY SHARE BENEFIT PLANSTax Period” Section 2.1(f) 8.3 “COMPANY SHARE RIGHTSTax Return” Section 3.2(c) 8.3 “COMPANY SHAREHOLDER APPROVALTBCA” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.1Recitals
Appears in 1 contract
Sources: Merger Agreement (TBX Resources Inc)
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: “AFFILIATE” Section 3.18 “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENT” Preamble “ARTICLES OF MERGER” Section 1.3(a) “BREAK-UP FEE” Section 8.2(b) “CERCLA” Section 3.12 “CERTIFICATE” Section 2.2(b) “CLAIM” Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Act Section 2.1(b) “COMPANY DECLARATION OF TRUST” Affected Employees Section 1.2(a6.7(a) “COMPANY DISCLOSURE SCHEDULE” Agreement Preamble Agreement Date Preamble Benefit Plans Section 3.16(a) Burdensome Action Section 6.4(c) Calculation Notice Section 2.5(b) Closing Section 2.3(a) Closing Date Section 2.3(a) Company Preamble Company Disclosure Schedule Preamble to Article III “COMPANY EMPLOYEES” 3 Company Sale Transaction Section 6.8(a6.3(a) “COMPANY ENVIRONMENTAL PERMITS” Company Trade Secrets Section 3.12 “COMPANY FILED SEC REPORTS” 3.12(c) Competing Business Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 6.15(a) Confidential Information Section 3.20 “COMPANY LEASE” 6.2(e) Continuation Period Section 3.9(h6.7(a) “COMPANY MATERIAL ADVERSE EFFECT” Contracting Parties Section 3.1(a11.10 Contribution Recitals Conversion Recitals Credit Agreement Section 2.3(c)(iv) “COMPANY PERMITS” Debt Financing Section 3.25(a5.6 Debt Financing Commitment Section 5.6 Dispute Period Section 10.5(b) “COMPANY PROPERTY” DOJ Section 3.9(a6.4(b) “COMPANY RECOMMENDATION” Enforceability Exceptions Section 6.1(c3.3 ERISA Section 3.16(a) “COMPANY RESTRICTED SHARES” Estimated Cash Section 2.1(h2.3(a)(iii) “COMPANY RSEs” Estimated Closing Statement Section 2.1(g2.3(a) “COMPANY SEC REPORTS” Estimated Indebtedness Section 3.4(a2.3(a)(ii) “COMPANY SHARE OPTION” Estimated Non-Cash Working Capital Section 2.1(f2.3(a)(i) “COMPANY SHARE BENEFIT PLANS” Estimated Transaction Expenses Section 2.1(f2.3(a)(iv) “COMPANY SHARE RIGHTS” Final Election Allocation Section 3.2(c8.3 FTC Section 6.4(b) “COMPANY SHAREHOLDER APPROVAL” Holdco Preamble Indemnified Party Section 3.3(b10.5(a) “COMPANY SHAREHOLDERS MEETING” Indemnifying Party Section 6.1(c10.5(a) “COMPANY SUBSIDIARY” Initial Calculations Section 3.1(b2.5(a) “COMPANY TITLE INSURANCE POLICY” Interests Recitals IT Systems Section 3.9(c3.12(f) “CONFIDENTIALITY AGREEMENT” Leased Real Property Section 6.6(b3.22(b) “CORPORATE BUDGET” Licensed Company Intellectual Property Section 5.13.12(b) Material Breach Section 9.2 Material Contracts Section 3.14(a) Non-Disclosure Agreement Section 6.2(d) Nonparty Affiliates Section 11.10 Notice Section 10.5(a) OFAC Section 3.9(b) Outside Date Section 9.1(b) Parent Preamble Parent Indemnified Parties Section 10.2 Parties Preamble Party Preamble Personal Information Section 3.25 Pre-Closing Period Section 8.4(a) Privacy Laws Section 3.25 Proposed Election Allocation Section 8.3 Purchaser Preamble Purchaser Related Parties Section 9.3(b) Purchaser Related Party Section 9.3(b) Real Property Leases Section 3.22(b) Registered Company Intellectual Property Section 3.12(a) Released Parties Section 10.9 Releasing Parties Section 10.9 Reorganization Recitals Restricted Commitment Amendments Section 6.13(a) Restricted Period Section 6.15(a) Reverse Termination Fee Section 9.3(a) Seller Preamble Seller Indemnified Parties Section 10.3 Seller Indemnifying Parties Section 10.2 Seller Indemnifying Party Section 10.2 Seller Parties Preamble Settlement Accountants Section 2.5(c) Straddle Period Section 8.4(a) -19- Telecommunications Providers Section 6.15(a) Third-Party Claim Section 10.5(a) Transfer Taxes Section 8.6 Transferred Employees Section 2.3(e)
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Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: “AFFILIATE” Accounts Receivable Section 3.18 “AFFILIATE TRANSACTION” 3.23(a) Additional Parent Filing Section 3.18 “AGREEMENT” 6.7(f) Aggregate Consideration Section 6.6(f) Agreement Preamble “ARTICLES OF MERGER” Altenative Acquisition Section 1.3(a6.1(g) “BREAKAlternative Financing Section 6.17(d) Antitrust Laws Section 6.2(c) Applicable Limitation Date Section 6.4(c) A&R LLC Agreement Section 2.6(b) Bid Section 3.19(a) Binder Agreement Section 6.3(a) Buyer Preamble Buyer Arrangements Section 6.21 CapEx Reimbursement Section 6.6(f) Change in Recommendation Section 6.7(f) Class A Common Stock Section 5.4 Closing Section 2.5 Closing Date Section 2.5 Closing Form 8-UP FEE” K Section 8.2(b6.7(g) “CERCLA” Closing Item Section 3.12 “CERTIFICATE” 2.4(a) Closing Press Release Section 2.2(b6.7(g) “CLAIM” Closing Statement Section 6.5(b2.4(a) “CLOSING” Committed Financing Section 1.4 “CLOSING DATE” 5.15 Communication Policy Section 1.4 “COMPANY” 6.1(i) Company Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Company Employee Benefit Plan Section 1.2(b3.14(a) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Company Government Contract Section 2.1(b3.19(a) “COMPANY DECLARATION OF TRUST” Company Government Subcontract Section 1.2(a3.19(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Continuing Employees Section 6.8(a6.14 Control Section 1.1 Customer Assets Section 3.22 D&O Provisions Section 6.11(a) “COMPANY ENVIRONMENTAL PERMITS” Data Room Section 3.12 “COMPANY FILED SEC REPORTS” 8.5 Debt Commitment Letters Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 5.15 Definitive Debt Agreement Section 3.20 “COMPANY LEASE” 6.17(b) Dispute Notice Section 3.9(h2.4(b) “COMPANY MATERIAL ADVERSE EFFECT” Environmental Permits Section 3.1(a3.17 Estimated Cash Section 2.3(a) “COMPANY PERMITS” Estimated Closing Statement Section 3.25(a2.3(a) “COMPANY PROPERTY” Estimated Indebtedness Section 3.9(a2.3(a) “COMPANY RECOMMENDATION” Estimated Transaction Expenses Section 6.1(c2.3(a) “COMPANY RESTRICTED SHARES” Estimated Working Capital Section 2.1(h2.3(a) “COMPANY RSEs” Excess Amount Section 2.1(g2.4(d) “COMPANY SEC REPORTS” Fee Letter Section 5.15 Final Allocation Section 6.6(f) Final CapEx Schedule Section 6.6(f) Final Cash Section 2.4(a) Final Indebtedness Section 2.4(a) Final Transaction Expenses Section 2.4(a) Final Working Capital Section 2.4(a) Financial Statements Section 3.4(a) “COMPANY SHARE OPTION” Holdings Preamble Indemnified Persons Section 2.1(f6.11(a) “COMPANY SHARE BENEFIT PLANS” Indemnitee Section 2.1(f6.5(f) “COMPANY SHARE RIGHTS” Indemnitor Section 3.2(c6.5(f) “COMPANY SHAREHOLDER APPROVAL” Intended Tax Treatment Section 3.3(b6.6(f) “COMPANY SHAREHOLDERS MEETING” Interim Financial Statement Section 6.1(c3.4(a) “COMPANY SUBSIDIARY” Internal Controls Section 3.1(b3.4(b) “COMPANY TITLE INSURANCE POLICY” IRS Section 3.14(a) K&E Section 8.12 Latest Balance Sheet Section 3.4(a) LTIP Section 6.1(f) Material Contract Section 3.9(b) Material Customer Section 3.9(c) “CONFIDENTIALITY AGREEMENT” New Plans Section 6.6(b6.14 Non-Party Affiliate Section 6.16 Ordinary Course of Business Section 8.5 Outside Date Section 7.1(c) “CORPORATE BUDGET” Parent Preamble Parent Public Securities Section 5.15.9 Parent Prepared Returns Section 6.6(a) Parent SEC Documents Section 5.5(a) Parent Tax Contest Section 6.6(c) Party Preamble Permits Section 3.16(b) Post-Closing Representation Section 8.12 Pre-Closing Period Section 6.1(a) Proposed Allocation Section 6.6(f) Proposed CapEx Schedule Section 6.6(f) Remedial Actions Section 6.2(c) Resolution Period Section 2.4(b) Registration Rights Agreement Section 2.6(b) Review Period Section 2.4(b) R&W Insurance Policy Section 6.3(a) Seller Preamble Seller Holdings Units Section 2.1 Seller Prepared Returns Section 6.6(a) Seller Tax Contest Section 6.6(c) Shortfall Amount Section 2.4(e) Signing Form 8-K Section 6.7(b) Signing Press Release Section 6.7(b) Tail Policy Section 6.11(b) Tax Contest Section 6.6(c) Third-Party Recovery Proceeds Section 6.5(d)(i) Trade Controls Section 3.24(a) Transfer Taxes Section 6.6(e) Trust Amount Section 5.4 Units Recitals Valuation Firm Section 2.4(b) Waiving Parties Section 8.12 Warrants Section 5.2(b)
Appears in 1 contract
Terms Defined Elsewhere. The For purposes of this Agreement, the following terms are defined elsewhere (as capitalized below) will have the following meanings when used in this Agreement, as indicated below: “AFFILIATE” Action Section 3.18 “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENT” 5.10(b) Agreement Preamble “ARTICLES OF MERGER” Section 1.3(a) “BREAK-UP FEE” Section 8.2(b) “CERCLA” Section 3.12 “CERTIFICATE” Section 2.2(b) “CLAIM” Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Appraisal Rights Section 2.1(b) “COMPANY DECLARATION OF TRUST” Board of Directors Recitals Book-Entry Shares Section 1.2(a2.2(a) “COMPANY DISCLOSURE SCHEDULE” Cancelled Shares Section 2.1(a)(ii) Certificate of Merger Section 1.3 Certificates Section 2.2(a) Change of Recommendation Section 5.4(e) Closing Section 1.2 Closing Date Section 1.2 Code Section 2.2(b)(iii) Common Stock Section 2.1(a)(i) Company Preamble Company Disclosure Letter Article III “COMPANY EMPLOYEES” 3 Company Employees Section 6.8(a5.6(a) “COMPANY ENVIRONMENTAL PERMITS” Company Post-Signing RSU Award Section 3.12 “COMPANY FILED 2.3(c) Company Related Parties Section 7.3(a) Company SEC REPORTS” Reports Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 3.5(a) Company Stockholders’ Meeting Section 3.20 “COMPANY LEASE” 5.5(b) Company Termination Fee Section 3.9(h7.3(a) “COMPANY MATERIAL ADVERSE EFFECT” Confidentiality Agreement Section 3.1(a5.3(b) “COMPANY PERMITS” Development Real Property Section 3.25(a3.9(e) “COMPANY PROPERTY” DFARS Section 3.20(c) DGCL Recitals Dissenting Shares Section 2.1(b) EAR Section 3.15(d) ▇▇▇▇▇ Article 3 Effective Time Section 1.3 End Date Section 7.1(b) ESPP Section 3.2(b)(i) Exchange Fund Section 2.2(a) Filed SEC Reports Article 3 Financing Amounts Section 4.12 HSR Act Section 3.4 Indemnified Party Section 5.10(b) Intervening Event Notice Section 5.4(f) Leases Section 3.9(a) “COMPANY RECOMMENDATION” Legal Restraint Section 6.1(c6.1(b) “COMPANY RESTRICTED SHARES” Major Customer Section 2.1(h3.13(a) “COMPANY RSEs” Major Supplier Section 2.1(g3.13(b) “COMPANY SEC REPORTS” Material Contract Section 3.4(a3.11(a) “COMPANY SHARE OPTION” Maximum Amount Section 2.1(f5.10(c) “COMPANY SHARE BENEFIT PLANS” Measurement Time Section 2.1(f3.2(a) “COMPANY SHARE RIGHTS” Merger Recitals Merger Consideration Section 3.2(c2.1(a)(i) “COMPANY SHAREHOLDER APPROVAL” Merger Sub Preamble New Plans Section 3.3(b5.6(b) “COMPANY SHAREHOLDERS MEETING” Old Plans Section 6.1(c5.6(b) “COMPANY SUBSIDIARY” Owned Real Property Section 3.1(b3.9(a) “COMPANY TITLE INSURANCE POLICY” Parent Preamble Parent Approvals Section 3.9(c4.2(b) “CONFIDENTIALITY AGREEMENT” Parent Disclosure Letter Article 4 Parent Material Adverse Effect Section 6.6(b4.1 Parent Related Parties Section 7.3(a) “CORPORATE BUDGET” Parent RSU Award Section 5.12.3(c)(i) Paying Agent Section 2.2(a) Proposed Dissenting Shares Section 2.1(b) Recommendation Section 3.3 Remedial Action Section 5.7(b) Representatives Section 5.3(a) Required Company Stockholder Vote Section 3.23 Sexual Misconduct Allegation Section 3.18(c) Share Section 2.1(a)(i) Specified Approvals Section 3.4 Standards Organization Section 3.10(b) Superior Proposal Notice Section 5.4(e) Surviving Corporation Section 1.1 Takeover Statute Section 3.22 Termination Date Section 5.1(a) WARN Act Section 3.18(a)
Appears in 1 contract
Sources: Merger Agreement (Aerojet Rocketdyne Holdings, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” "2009 Plan" Section 3.18 “AFFILIATE TRANSACTION” 2.4(a) "2012 Channel Collaboration Agreement" Section 3.18 “AGREEMENT” 6.3(f) "2015 Channel Collaboration Agreement" Section 6.3(f) "2019 Plan" Section 2.4(a) "Acquisition Proposal" Section 5.3(g)(i) "Agreement" Preamble “ARTICLES OF MERGER” "Book-Entry Company Shares" Section 1.3(a2.2(b)(ii) “BREAK-UP FEE” "Certificate of Merger" Section 8.2(b1.2 "Certificates" Section 2.2(b)(i) “CERCLA” "Change of Board Recommendation" Section 3.12 “CERTIFICATE” 5.3(a) "Closing" Section 2.2(b1.2 "Closing Date" Section 1.2 "Company" Preamble "Company Acquisition Agreement" Section 5.3(a) “CLAIM” "Company Benefit Plan" Section 6.5(b3.11(a) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” "Company Board" Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” "Company Board Recommendation" Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” "Company Bylaws" Section 6.1(c1.1(b) “COMPANY SUBSIDIARY” "Company Charter" Section 3.1(b1.1(b) “COMPANY TITLE INSURANCE POLICY” "Company Disclosure Schedule" ARTICLE III "Company Equity Plan" Section 3.9(c2.4(b) “CONFIDENTIALITY AGREEMENT” "Company Lease Agreements" Section 6.6(b3.14(a) “CORPORATE BUDGET” "Company Leased Real Property" Section 5.13.14(a) "Company Meeting" Section 5.4(b) "Company Option" Section 2.4(a)
Appears in 1 contract
Terms Defined Elsewhere. The Each of the following terms are is defined elsewhere in this Agreement, as indicated belowthe Section set forth opposite such term: “AFFILIATE” Agreement Preamble Book-Entry Shares Section 3.18 “AFFILIATE TRANSACTION” 2.2(a)(ii) Buyer Preamble Buyer Disclosure Schedule Article IV Buyer Related Parties Section 3.18 “AGREEMENT” 8.2(e) Certificates Section 2.2(a)(ii) Closing Section 1.2 Closing Date Section 1.2 Company Preamble “ARTICLES OF MERGER” Company Alternative Acquisition Agreement Section 1.3(a5.2(b)(iv) “BREAK-UP FEE” Company Balance Sheet Date Section 3.6 Company Capitalization Date Section 3.2(a) Company Change of Recommendation Section 5.2(d)(viii) Company Competing Proposal Section 8.2(b) “CERCLA” Company Disclosure Documents Section 3.12 “CERTIFICATE” 3.17(a) Company Governing Documents Section 2.2(b3.1 Company Intellectual Property Section 3.16(a) “CLAIM” Company Leased Real Property Section 6.5(b3.17(a) “CLOSING” Company Material Adverse Effect Section 1.4 “CLOSING DATE” 7.2(a)(iv) Company Material Contracts Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” 3.19(a) Company Permits Section 1.2(b3.9(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Company Permitted Lien Section 2.1(b3.17(a) “COMPANY DECLARATION OF TRUST” Company Related Parties Section 1.2(a8.2(e) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED Company SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Documents Section 3.4(a) “COMPANY SHARE OPTION” Company Termination Fee Section 2.1(f8.2(b) “COMPANY SHARE BENEFIT PLANS” Continuing Employees Section 2.1(f6.5(a) “COMPANY SHARE RIGHTS” Controllers Section 3.2(c7.1(f) “COMPANY SHAREHOLDER APPROVAL” Counsel Section 3.3(b5.3(b)(xxi) “COMPANY SHAREHOLDERS MEETING” Court Section 6.1(c1.3 Court Documentation Section 5.3(b)(vii) “COMPANY SUBSIDIARY” Court Order Section 3.1(b1.3 Debt Financing Section 6.10(a) “COMPANY TITLE INSURANCE POLICY” Effective Time Section 3.9(c1.3 Enforceability Exceptions Section 4.2(b) “CONFIDENTIALITY AGREEMENT” Forms of Proxy Section 6.6(b5.3(b)(vii) “CORPORATE BUDGET” Indemnification Agreements Section 5.16.4(a) Indemnified Parties Section 6.4 International Employee Plan Section 3.11(i) Irrevocable Undertakings Recitals Maximum Amount Section 6.4(c) Merger Section 6.13(a) New Company Plans Section 6.5(c) Offer Section 6.12(a) Offer Document Section 6.12(b) Owned Intellectual Property Section 3.16(a) Owned Software Section 3.16(c) Parties Preamble Paying Agent Section 2.2(a)(i) Paying Agent Agreement Section 2.2(a)(i) Payment Section 8.2(d) Payoff Amount Section 6.10(e) Payoff Letters Section 6.10(e) Per Share Consideration Section 1.1 Pre-Closing Period Section 5.1(a) Proceedings Section 3.14 Repaid Indebtedness Section 6.10(e) Scheme Document Section 5.3(b)(i) Scheme Supplemental Document Section 5.3(b)(vii) Transaction Recitals Transaction Litigation Section 6.7
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE2004 Incentive Plan” Section 3.18 6.10(f) “AFFILIATE TRANSACTIONAffiliate Agreement” Section 3.18 Recitals “AGREEMENTAgreement” Preamble “ARTICLES OF MERGER” Section 1.3(a) “BREAK-UP FEE” Section 8.2(b) “CERCLA” Section 3.12 “CERTIFICATE” Section 2.2(b) “CLAIMAntitrust Filing” Section 6.5(b) “CLOSINGBalance Sheet” Section 1.4 3.10(c) “CLOSING DATEBenefits Date” Section 1.4 6.10(b) “COMPANYCertificate” Section 2.1(a)(i) “Certificate of Merger” Section 1.2 “Change of Recommendation” Section 6.4(e) “Closing” Section 1.2 “Closing Date” Section 1.2 “Code” Recitals “Company” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWSCompany Benefit Plan” Section 1.2(b3.10 “Company Bylaws” Section 3.3 “Company Certificate” Section 3.3 “Company Common Stock” Section 2.1(a)(i) “COMPANY COMMON SHARESCompany Disclosure Letter” Recitals Article 3 “COMPANY COMMON SHARE MERGER “CONSIDERATIONCompany Financial Advisor” Section 2.1(b3.23 “Company Form 10-K” Section 3.3 “Company Material Contract” Section 3.13 “Company Pension Plans” Section 3.10(a) “COMPANY DECLARATION OF TRUSTCompany Permits” Section 1.2(a3.7 “Company Preferred Stock” Section 3.4(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATIONCompany Recommendation” Section 6.1(c) “COMPANY RESTRICTED SHARESCompany Rights Agreement” Section 2.1(h2.1(c)(ii) “COMPANY RSEsCompany SEC Filings” Section 2.1(g3.8(a) “COMPANY SEC REPORTSCompany Stockholder Approval” Section 3.4(a3.24 “Company Stockholders’ Meeting” Section 6.2 “Company Subsidiaries” Section 3.1 “Company Welfare Plans” Section 3.10(a) “COMPANY SHARE OPTIONConfidentiality Agreement” Section 2.1(f6.3(b) “COMPANY SHARE BENEFIT PLANSContinuation Period” Section 2.1(f6.10(b) “COMPANY SHARE RIGHTSDGCL” Recitals “Effective Time” Section 3.2(c1.2 “Employment Agreements” Recitals “ERISA Affiliate” Section 3.10(a) “COMPANY SHAREHOLDER APPROVALESPP” Section 3.3(b2.5 “Exchange Agent” Section 2.2(a) “COMPANY SHAREHOLDERS MEETINGExchange Fund” Section 6.1(c2.2(a) “COMPANY SUBSIDIARYFDA” Section 3.1(b3.7 “FDCA” Section 3.7 “Former Superior Proposal” Section 6.4(d) “COMPANY TITLE INSURANCE POLICYHMO” Section 3.9(c3.10(i) “CONFIDENTIALITY AGREEMENTLLC Act” Recitals “Merger” Recitals “Merger Consideration” Section 6.6(b2.1(a)(i) “CORPORATE BUDGETMerger Sub” Preamble “Offering Memorandum” Section 5.13.30 “Outside Date” Section 8.1(b) “Owned Real Properties” Section 3.20(b) “Parent” Preamble “Parent Bylaws” Section 4.2 “Parent Certificate” Section 4.2 “Parent Plans” Section 6.10(c) “Parent Rights Agreement” Section 2.1(c)(i) “Parent SEC Filings” Section 4.6(a) “Parent Subsidiary” Section 4.9 “Proxy Statement” Section 6.1(a) “Registration Statement” Section 6.1(a) “Regulatory Conditions” Section 8.1(b) “Representatives” Section 6.3(a) “▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act” Section 3.26 “Section 16” Section 6.19 “Stock Purchase Agreement” Section 6.15 “Superior Proposal Notice” Section 6.4(c) “Surviving Entity” Section 1.1 “Termination Fee” Section 8.2(e)(i) “Transition Assistance Plans” Section 2.4 “UK Stock Option Plans” Section 2.4 “VEBAs” Section 3.10(a) “Voting Agreements” Recitals
Appears in 1 contract
Sources: Merger Agreement (Amgen Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Acceptable Confidentiality Agreement Section 3.18 “AFFILIATE TRANSACTION” 7.4(b) Acquisition Agreement Section 3.18 “AGREEMENT” 7.4(a) Agreement Preamble “ARTICLES OF MERGER” Book-Entry Share Section 1.3(a3.1(a)(ii) “BREAKCertificate Section 3.1(a)(ii) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger Section 2.1(c)(ii) Change in Company Recommendation Section 7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Designee Section 7.22 Company Bylaws Section 4.1(c) Company Charter Section 4.1(c) Company Common Stock Recitals Company Development Properties Section 4.12(h) Company Development Property Section 4.12(h) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Governing Documents Section 4.1(c) 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 Parties Preamble Company Preferred Stock Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(w) Consent Solicitations Section 7.20(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(b)(i) Contribution and Issuance Effective Time Section 2.1(b)(ii) Debt Offer Documents Section 7.20(b) DLLCA Section 2.1(a)(i) Drop Dead Date Section 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) Exchange Ratio Section 3.1(a)(ii) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) ▇▇▇▇▇▇▇ ▇▇▇▇▇ Section 5.14 HCERA Section 4.14(i) Health Plan Section 4.14(i) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) 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 Section 3.3(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger 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 Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Issuance Section 5.2(a) Parent Development Property Section 5.11(e) Parent Disclosure Schedule Article V 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 Parties 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 Reports Section 5.7(a) Parent Stockholder Approval Section 5.15 Parent Stockholder Meeting Section 7.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(j) Parent-UP FEE” Approved Transaction Section 8.2(b7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) “CERCLA” Partnership Governing Documents Section 3.12 “CERTIFICATE” 4.1(c) Partnership Merger Section 2.2(b2.1(c)(i) “CLAIM” Partnership Merger Certificates Section 6.5(b2.1(c)(ii) “CLOSING” Partnership Merger Consideration Section 1.4 “CLOSING DATE” 3.1(b)(iii) Partnership Merger Effective Time Section 1.4 “COMPANY” 2.1(c)(ii) Partnership OP Unit Recitals Party Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Permit Section 1.2(b4.7 PPACA Section 4.14(i) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Prospectus Section 2.1(b3.3(a) “COMPANY DECLARATION OF TRUST” Qualified REIT Subsidiary Section 1.2(a4.11(f) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Qualifying Income Section 6.8(a9.4(a) “COMPANY ENVIRONMENTAL PERMITS” Registered Intellectual Property Section 3.12 “COMPANY FILED SEC REPORTS” 4.21(a) REIT Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 4.11(b) REIT Dividend Section 3.20 “COMPANY LEASE” 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 3.9(h4.8(a) “COMPANY MATERIAL ADVERSE EFFECT” Securities Laws Section 3.1(a4.8(a) “COMPANY PERMITS” Superior Proposal Notice Section 3.25(a7.4(b)(iv) “COMPANY PROPERTY” Surviving Entity Section 3.9(a2.1(a)(i) “COMPANY RECOMMENDATION” Takeover Statutes Section 6.1(c4.25 Tax Protection Agreement Section 4.11(m) “COMPANY RESTRICTED SHARES” Taxable REIT Subsidiary Section 2.1(h4.11(f) “COMPANY RSEs” Transfer Taxes Section 2.1(g7.9(b) “COMPANY SEC REPORTS” UBOAPA Section 3.4(a2.1(a)(i) “COMPANY SHARE OPTION” UBOTA Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.12.1(a)(i)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATEAccounting Principles” Section 3.18 2.3(a) “AFFILIATE TRANSACTIONAccounts Receivable” Section 3.18 3.25 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERBase Stockholders’ Equity” Section 1.3(a2.3(e) “BREAK-UP FEEBuyer Indemnified Parties” Section 8.2(b7.2(a) “CERCLABuyer Indemnified Party” Section 3.12 7.2(a) “CERTIFICATEBuyer Indemnifying Party” Section 2.2(b7.2(c) “CLAIM” Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANYBuyer” Preamble “COMPANY BOARDCash Escrow Amount” Section 2.5 “Cash Purchase Price” Section 2.1 “Closing” Section 2.4 “Closing Balance Sheet” Section 2.3(a) “Closing Balance Sheet Delivery Date” Section 2.3(f) “Closing Debt” Section 2.2(a) “Closing Stockholders’ Equity” Section 2.3(d) “Company Instruments” Section 3.15(g) “Company Intellectual Property” Section 3.15(a) “Company” Recitals “COMPANY BYLAWSContinuing Employees” Section 1.2(b5.6(a) “COMPANY COMMON SHARESDamages” Section 7.2(a) “Escrow Account” Section 2.5 “Escrow Agreement” Section 6.2(i) “Escrow Amount” Section 2.5 “Financial Statements” Section 3.6(a) “Health Care Laws” Section 3.18(b) “Holder” Section 2.2(a) “Independent Accountant” Section 2.3(a) “Interim Financial Statements” Section 3.6(a) “Leased Real Property” Section 3.12(b) “Licenses” Section 3.8 “Material Contracts” Section 3.17(a) “Net Cash Purchase Price” Section 2.1 “Non-Competition Agreements” Section 6.2(o) “Notice” Section 7.3(a) “Objection Notice” Section 7.3(d) “Outside Date” Section 8.1(b) “Permissible Carrybacks” Section 5.9(g) “Post-Closing Tax Period” Section 5.9(d) “Pre-Closing Return” Section 5.9(d) “Purchase Price” Section 2.1 “Regulatory Conditions” Section 8.1(b) “Representatives” Section 5.4(a) “Seller Indemnified Parties” Section 7.2(c) “Seller Indemnified Party” Section 7.2(c) “Seller Indemnifying Parties” Section 7.2(a) “Seller Indemnifying Party” Section 7.2(a) “Sellers” Preamble “Sellers’ Accountant” Section 2.3(a) “Shares” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONStockholders’ Equity Deficiency” Section 2.1(b2.3(b) “COMPANY DECLARATION OF TRUSTStockholders’ Equity Surplus” Section 1.2(a2.3(c) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEESTax Contest” Section 6.8(a5.9(d) “COMPANY ENVIRONMENTAL PERMITSTermination Date” Section 3.12 8.1 “COMPANY FILED SEC REPORTSThird Party Claim” Section 3.5 7.4(a) “COMPANY INTELLECTUAL PROPERTY RIGHTSThreshold” Section 3.20 7.2(d)(i) “COMPANY LEASETransfer” Section 3.9(h5.10 “Transfer Taxes” Section 5.9(e) “COMPANY MATERIAL ADVERSE EFFECTYear-End Financial Statements” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.13.6(a)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE2004 Incentive Plan” Section 3.18 6.10(f) “AFFILIATE TRANSACTIONAffiliate Agreement” Section 3.18 Recitals “AGREEMENTAgreement” Preamble “ARTICLES OF MERGER” Section 1.3(a) “BREAK-UP FEE” Section 8.2(b) “CERCLA” Section 3.12 “CERTIFICATE” Section 2.2(b) “CLAIMAntitrust Filing” Section 6.5(b) “CLOSINGBalance Sheet” Section 1.4 3.10(c) “CLOSING DATEBenefits Date” Section 1.4 6.10(b) “COMPANYCertificate” Section 2.1(a)(i) “Certificate of Merger” Section 1.2 “Change of Recommendation” Section 6.4(e) “Closing” Section 1.2 “Closing Date” Section 1.2 “Code” Recitals “Company” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWSCompany Benefit Plan” Section 1.2(b3.10 “Company Bylaws” Section 3.3 “Company Certificate” Section 3.3 “Company Common Stock” Section 2.1(a)(i) “COMPANY COMMON SHARESCompany Disclosure Letter” Recitals Article 3 “COMPANY COMMON SHARE MERGER “CONSIDERATIONCompany Financial Advisor” Section 2.1(b3.23 “Company Form 10-K” Section 3.3 “Company Material Contract” Section 3.13 “Company Pension Plans” Section 3.10(a) “COMPANY DECLARATION OF TRUSTCompany Permits” Section 1.2(a3.7 “Company Preferred Stock” Section 3.4(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATIONCompany Recommendation” Section 6.1(c) “COMPANY RESTRICTED SHARESCompany Rights Agreement” Section 2.1(h2.1(c)(ii) “COMPANY RSEsCompany SEC Filings” Section 2.1(g3.8(a) “COMPANY SEC REPORTSCompany Stockholder Approval” Section 3.4(a3.24 “Company Stockholders’ Meeting” Section 6.2 “Company Subsidiaries” Section 3.1 “Company Welfare Plans” Section 3.10(a) “COMPANY SHARE OPTIONConfidentiality Agreement” Section 2.1(f6.3(b) “COMPANY SHARE BENEFIT PLANSContinuation Period” Section 2.1(f6.10(b) “COMPANY SHARE RIGHTSDGCL” Recitals “Effective Time” Section 3.2(c1.2 “Employment Agreements” Recitals “ERISA Affiliate” Section 3.10(a) “COMPANY SHAREHOLDER APPROVALESPP” Section 3.3(b2.5 “Exchange Agent” Section 2.2(a) “COMPANY SHAREHOLDERS MEETINGExchange Fund” Section 6.1(c2.2(a) “COMPANY SUBSIDIARYFDA” Section 3.1(b3.7 “FDCA” Section 3.7 “Former Superior Proposal” Section 6.4(d) “COMPANY TITLE INSURANCE POLICYHMO” Section 3.9(c3.10(i) Table of Contents “LLC Act” Recitals “Merger” Recitals “Merger Consideration” Section 2.1(a)(i) “CONFIDENTIALITY AGREEMENTMerger Sub” Preamble “Offering Memorandum” Section 6.6(b3.30 “Outside Date” Section 8.1(b) “CORPORATE BUDGETOwned Real Properties” Section 5.13.20(b) “Parent” Preamble “Parent Bylaws” Section 4.2 “Parent Certificate” Section 4.2 “Parent Plans” Section 6.10(c) “Parent Rights Agreement” Section 2.1(c)(i) “Parent SEC Filings” Section 4.6(a) “Parent Subsidiary” Section 4.9 “Proxy Statement” Section 6.1(a) “Registration Statement” Section 6.1(a) “Regulatory Conditions” Section 8.1(b) “Representatives” Section 6.3(a) “▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act” Section 3.26 “Section 16” Section 6.19 “Stock Purchase Agreement” Section 6.15 “Superior Proposal Notice” Section 6.4(c) “Surviving Entity” Section 1.1 “Termination Fee” Section 8.2(e)(i) “Transition Assistance Plans” Section 2.4 “UK Stock Option Plans” Section 2.4 “VEBAs” Section 3.10(a) “Voting Agreements” Recitals
Appears in 1 contract
Sources: Merger Agreement (Tularik Inc)
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: “AFFILIATE” Accounts Receivable Section 3.18 “AFFILIATE TRANSACTION” 3.4(e) Adverse Recommendation Section 3.18 “AGREEMENT” 6.2 Agreement Preamble “ARTICLES OF MERGER” Alternative Company Acquisition Section 1.3(a6.3(g)(ii) “BREAK-UP FEE” Alternative Financing Section 8.2(b6.11(c) “CERCLA” Alternative Vistas Acquisition Section 3.12 “CERTIFICATE” Section 2.2(b6.3(f)(i) “CLAIM” Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Anghami Merger Sub Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Anghami Merger Surviving Company Section 2.1(b) “COMPANY DECLARATION OF TRUST” Cayman Plan of Merger for the Anghami Merger Section 1.2(a2.1(b) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Cayman Plan of Merger for the Vistas Merger Section 6.8(a2.1(a) “COMPANY ENVIRONMENTAL PERMITS” CFO Section 3.12 “COMPANY FILED SEC REPORTS” 2.2(b)(i) Closing Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 2.2 Closing Date Section 3.20 “COMPANY LEASE” 2.2 Closing Form 8-K Section 3.9(h6.4(c) “COMPANY MATERIAL ADVERSE EFFECT” Closing Press Release Section 3.1(a6.4(c) “COMPANY PERMITS” Communication Policy Section 3.25(a6.3(h) “COMPANY PROPERTY” Company Preamble Company Acquisition Proposal Section 3.9(a6.3(g)(ii) “COMPANY RECOMMENDATION” Company Class A Shares Section 6.1(c3.3 Company Class C Shares Section 3.3 Company Closing Statement Section 2.4(a)(i) “COMPANY RESTRICTED SHARES” Company Employee Benefit Plan Section 2.1(h3.15(a) “COMPANY RSEs” Company Permits Section 2.1(g3.17(b) “COMPANY SEC REPORTS” Company Seed Preferred Shares Section 3.3 Company Series A Preferred Shares Section 3.3 Company Series A+ Preferred Shares Section 3.3 Company Shareholders Section 3.3 D&O Claim Section 6.9(a) D&O Entity Section 6.9(a) D&O Indemnification Obligation Section 6.9(d) D&O Indemnified Person Section 6.9(a) Data 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) “COMPANY SHARE OPTION” ICDR Section 2.1(f10.9 ICDR Rules Section 10.9 Latest Balance Sheet Section 3.4(a) “COMPANY SHARE BENEFIT PLANS” Material Contract Section 2.1(f3.10(a) “COMPANY SHARE RIGHTS” Non-Party Affiliate Section 3.2(c10.7 Other Indemnitors Section 6.9(d) “COMPANY SHAREHOLDER APPROVAL” Outside Date Section 3.3(b9.1(c) “COMPANY SHAREHOLDERS MEETING” Party, Parties Preamble Post-Closing Pubco Board Section 6.1(c2.1(d) “COMPANY SUBSIDIARY” Pre-Closing Period Section 3.1(b6.3 Registration Statement Section 6.1(a) “COMPANY TITLE INSURANCE POLICY” Pubco Preamble Pubco Assumed Option Section 3.9(c2.3(b)(ii) “CONFIDENTIALITY AGREEMENT” Public Stockholders Section 6.6(b10.11 Relevant Period Section 3.22 Restrictive Covenant Agreement Recitals Signing Form 8-K Section 6.4(b) “CORPORATE BUDGET” Signing Press Release Section 5.16.4(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 Contract Section 5.8 Vistas Merger Recitals Vistas Merger Sub Preamble Vistas Merger Surviving Company Section 2.1(a) Vistas Preferred Shares Section 5.2 Vistas Public Securities Section 5.15 Vistas Record Date Section 6.1(a) Vistas SEC Documents Section 5.5
Appears in 1 contract
Sources: Business Combination Agreement (Vistas Media Acquisition Co Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATEAffected Employees” Section 3.18 6.8(a) “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERAppraisal Rights” Section 1.3(a2.3(a) “BREAK-UP FEEBase Premium” Section 8.2(b6.5(d) “CERCLA” Section 3.12 “CERTIFICATEBook-Entry Shares” Section 2.2(b) “CLAIMCertificate of Merger” Section 1.3 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) “Change of Recommendation” Section 5.2(a) “Closing” Section 1.2 “Closing Date” Section 1.2 “Common Stock” Section 3.2(a) “Company” Preamble “Company Board of Directors” Recitals “Company Board Recommendation” Recitals “Company Disclosure Letter” Article III “Company Equity Awards” Section 2.4(c) “Company Equity Plan” Section 2.4(a) “Company Financial Advisor” Section 3.20 “Company Options” Section 2.4(a) “Company Permits” Section 3.18(b) “Company SEC Documents” Section 3.6 “Covered Persons” Section 6.5(b) “CLOSINGDebt Commitment Letter” Section 1.4 4.7 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARDDGCL” Recitals “COMPANY BYLAWSDissenting Shares” Section 1.2(b2.3(a) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONEffective Time” Section 2.1(b1.3 “Equity Interests” Section 3.2(b) “COMPANY DECLARATION OF TRUSTExchange Act” Section 1.2(a1.6 “Exchange Fund” Section 2.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEESFCPA” Section 6.8(a3.25 “Financial Statements” Section 3.6 “GAAP” Section 3.6 “Governmental Consents” Section 6.3(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTSGovernmental Entity” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTSHSR Act” Section 3.20 3.5 “COMPANY LEASEIndemnification Agreements” Section 3.9(h6.5(a) “COMPANY MATERIAL ADVERSE EFFECTLeases” Section 3.1(a3.11(b) “COMPANY PERMITSLeased Real Property” Section 3.25(a3.11(b) “COMPANY PROPERTYLegal Proceeding” Section 3.9(a3.13 “Match Period” Section 5.2(d) “COMPANY RECOMMENDATIONMerger” Recitals “Merger Consideration” Recitals “Notice of Superior Proposal or Intervening Event” Section 6.1(c5.2(d) “COMPANY RESTRICTED SHARESOffer” Recitals “Option Consideration” Section 2.1(h2.4(a) “COMPANY RSEsOutside Date” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.18.1(c)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, each of the following terms (as indicated capitalized below) when used in this Agreement will have the meaning ascribed to such term in the Section set forth opposite such term: “AFFILIATE” Action Section 3.18 “AFFILIATE TRANSACTION” 5.10(b) Agreement Preamble Alternative Financing Section 3.18 “AGREEMENT” Preamble “ARTICLES OF MERGER” 5.16(c) Alternative Proposal Section 1.3(a5.4(g) “BREAK-UP FEE” Section 8.2(b) “CERCLA” Section 3.12 “CERTIFICATE” Section 2.2(b) “CLAIM” Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Appraisal Rights Section 2.1(b) “COMPANY DECLARATION OF TRUST” Book-Entry Shares Section 1.2(a2.2(a) “COMPANY DISCLOSURE SCHEDULE” Burdensome Condition Section 5.7(c) Cancelled Shares Section 2.1(a)(ii) Certificate of Merger Section 1.3 Certificates Section 2.2(a) Change of Recommendation Section 5.4(c) Closing Section 1.2 Closing Date Section 1.2 Code Section 2.2(b)(iii) Commitment Letter Section 4.6(a) Common Stock Section 2.1(a)(i) Company Preamble Company Board Recitals Company Disclosure Letter Article III “COMPANY EMPLOYEES” 3 Company PSU Consideration Section 6.8(a2.3(c) “COMPANY ENVIRONMENTAL PERMITS” Company Recommendation Section 3.12 “COMPANY FILED 3.3 Company Registered IP Section 3.10(a) Company Related Parties Section 7.3(d) Company RSU Consideration Section 2.3(a) Company SEC REPORTS” Reports Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 3.5(a) Company Stockholder Approval Section 3.20 “COMPANY LEASE” Company Stockholders’ Meeting Section 5.5(b) Company Termination Fee Section 3.9(h7.3(a) “COMPANY MATERIAL ADVERSE EFFECT” Confidentiality Agreement Section 3.1(a5.3(b) “COMPANY PERMITS” Continuation Period Section 3.25(a5.6(a) “COMPANY PROPERTY” Data Breach Section 3.10(f) Data Protection Requirements Section 3.10(a) Definitive Agreements Section 5.16(a) DGCL Recitals Dissenting Shares Section 2.1(b) ▇▇▇▇▇ Article 3 Effective Time Section 1.3 Employee Census Section 3.15(g) End Date Section 7.1(b) Filed SEC Reports Article 3 Financing Section 4.6(a) Financing Amounts Section 4.6(d) Indemnified Party Section 5.10(b) Intervening Event Section 5.4(i) Intervening Event Notice Section 5.4(e) Intervening Event Notice Period Section 5.4(e) Leases Section 3.9(a) “COMPANY RECOMMENDATION” Legal Restraint Section 6.1(b) Lenders Section 6.1(c4.6(a) “COMPANY RESTRICTED SHARES” Made Available to Parent Section 2.1(h8.12 Material Contract Section 3.11(a) “COMPANY RSEs” Maximum Amount Section 2.1(g5.10(c) “COMPANY SEC REPORTS” Measurement Time Section 3.4(a3.2(a) “COMPANY SHARE OPTION” Merger Recitals Merger Consideration Section 2.1(f2.1(a)(i) “COMPANY SHARE BENEFIT PLANS” Merger Sub Preamble New Plans Section 2.1(f5.6(b) “COMPANY SHARE RIGHTS” Old Plans Section 3.2(c5.6(b) “COMPANY SHAREHOLDER APPROVAL” Owned Real Property Section 3.3(b3.9(a) “COMPANY SHAREHOLDERS MEETING” Parent Preamble Parent Approvals Section 6.1(c4.2(b) “COMPANY SUBSIDIARY” Parent Disclosure Letter Article 4 Parent Material Adverse Effect Section 4.1 Parent Related Parties Section 7.3(d) Parent RSU Section 3.1(b2.3(b) “COMPANY TITLE INSURANCE POLICY” Parent Termination Fee Section 3.9(c7.3(b)(i) “CONFIDENTIALITY AGREEMENT” Paying Agent Section 6.6(b2.2(a) “CORPORATE BUDGET” Payment Fund Section 5.12.2(a) Permitted Change of Recommendation Section 5.4(e) Permitted Termination Section 5.16(b) Prohibited Modifications Section 5.16(b) Proposed Dissenting Shares Section 2.1(b) Representatives Section 5.3(a) Share Section 2.1(a)(i) Subsidiary Shares Section 2.1(a)(i) Superior Proposal Section 5.4(h) Superior Proposal Notice Section 5.4(d) Superior Proposal Notice Period Section 5.4(c) Surviving Corporation Section 1.1 Takeover Statute Section 3.19 Tax Incentive Section 3.15(g) Terminating Company PSU Section 2.3(c) Terminating Company RSU Section 2.3(a) Termination Date Section 5.1(a)
Appears in 1 contract
Terms Defined Elsewhere. The For purposes of this Agreement, the following terms are defined elsewhere (as capitalized below) will have the following meanings when used in this Agreement, as indicated below: “AFFILIATE” Action Section 3.18 “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENT” 6.11(b) Agreement Preamble “ARTICLES OF MERGER” Section 1.3(a) “BREAK-UP FEE” Section 8.2(b) “CERCLA” Section 3.12 “CERTIFICATE” Section 2.2(b) “CLAIM” Alternative Acquisition Agreement Section 6.5(b) “CLOSING” Alternative Financing Section 1.4 “CLOSING DATE” 6.16(a) Alternative Proposal Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” 6.5(k) Anti-Corruption Laws Section 1.2(b4.13(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Appraisal Rights Section 2.1(b3.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Approval Request Section 6.1(c) “COMPANY RESTRICTED SHARES” Book-Entry Shares Section 2.1(h3.1(a)(i) “COMPANY RSEs” Cancelled Shares Section 2.1(g3.1(a)(ii) “COMPANY Capex Budget Section 4.11(a)(i) Certificate of Merger Section 2.3 Certificates Section 3.1(a)(i) Change of Recommendation Section 6.5(f) Closing Section 2.2 Closing Date Section 2.2 Code Section 3.2(b)(iii) Common Stock Section 3.1(a)(i) Company Preamble Company Board Recitals Company Disclosure Letter Article 4 Company Employee Section 6.7(a) Company Employees Section 6.7(a) Company Product Section 4.19 Company Related Parties Section 8.3(a) Company SEC REPORTS” Reports Section 3.4(a4.5(a) “COMPANY SHARE OPTION” Company Stockholders’ Meeting Section 2.1(f6.6(b) “COMPANY SHARE BENEFIT PLANS” Confidentiality Agreement Section 2.1(f6.3(b) “COMPANY SHARE RIGHTS” control Definition of Affiliates, Section 3.2(c1.1 controlled by Definition of Affiliates, Section 1.1 Converted Shares Section 3.1(a)(ii) “COMPANY SHAREHOLDER APPROVAL” Debt Commitment Letters Section 3.3(b5.11(a) “COMPANY SHAREHOLDERS MEETING” Debt Financing Section 6.1(c5.11(a) “COMPANY SUBSIDIARY” DGCL Recitals Dissenting Shares Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Divestiture Action Section 3.9(c6.8(c) “CONFIDENTIALITY AGREEMENT” DOJ Section 6.6(b6.8(c) “CORPORATE BUDGET” Effective Time Section 5.12.3 End Date Section 8.1(b) Enforcement Expenses Section 8.3(c) Exchange Fund Section 3.2(a) Fee Letter Section 5.11(a) First Extended Date Section 8.1(b) FTC Section 6.8(c) Funding Obligations Section 5.11(b) Funds Section 5.11(b) Go-Shop Period Section 6.4 Guaranteed Obligations Section 9.12(a) Guarantor Preamble Indemnified Party Section 6.11(b) Intervening Event Section 6.5(m) Intervening Event Notice Section 6.5(g) ▇.▇. ▇▇▇▇▇▇ Section 4.23 Leases Section 4.9(b) Legal Restraint Section 7.1(b) Material Contract Section 4.11(a) Maximum Amount Section 6.11(c) Measurement Time Section 4.2(a) Merger Recitals Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Multiemployer Plan Section 4.16(f) New Plans Section 6.7(b) No-Shop Period Start Date Section 6.4 OFAC Definition of Economic Sanctions/Trade Wars, Section 1.1 Old Plans Section 6.7(b) Owned Real Property Section 4.9(a) Parent Preamble Parent Disclosure Letter Article 5 Parent Material Adverse Effect Section 5.1 Parent Related Parties Section 8.3(a) Parties Preamble Party Preamble Paying Agent Section 3.2(a) Payoff Amount Section 6.21 Payoff Letter Section 6.21 Proposed Dissenting Shares Section 3.1(b) Recommendation Section 4.3 Remedial Action Section 6.8(c) Required Company Stockholder Vote Section 4.22 Share Section 3.1(a)(i) Significant Customers Section 4.20 Significant Suppliers Section 4.20 Specified Regulatory Approvals Section 7.1(c) Subject Refinancing Indebtedness Section 6.1(b)(ix) Superior Proposal Section 6.5(l) Superior Proposal Notice Section 6.5(f) Surviving Corporation Section 2.1 Takeover Statute Section 4.21 Tax Proceeding Section 4.15(f) Tax Sharing Agreement Section 4.15(l) Termination Date Section 6.1(a) U.S. Antitrust Agencies Section 6.8(c) under common control with Definition of Affiliates, Section 1.1 WARN Act Section 4.16(a)
Appears in 1 contract
Sources: Merger Agreement (Encore Wire Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, the following terms (as indicated capitalized below) will have the following meanings when used herein: “AFFILIATE” Acceptable MNPI Section 3.18 “AFFILIATE TRANSACTION” 5.10(h) Action Section 3.18 “AGREEMENT” 5.9(b) Agreement Preamble “ARTICLES OF MERGER” Alternative Financing Section 1.3(a5.10(c) “BREAKAlternative Proposal Section 5.3(f) Applicable Number Section 2.3(a)(ii) Bankruptcy and Equity Exceptions Section 3.18(b) Board of Directors Recitals Book-UP FEE” Entry Shares Section 8.2(b2.2(a) “CERCLA” Cancelled Shares Section 3.12 “CERTIFICATE” 2.1(a)(ii) Certificate of Merger Section 2.2(b1.3 Certificates Section 2.2(a) “CLAIM” Change of Recommendation Section 6.5(b5.3(c) “CLOSING” Chosen Court Section 1.4 “CLOSING DATE” 8.4 Closing Section 1.4 “COMPANY” 1.2 Closing Date Section 1.2 Code Section 2.2(b)(iii) Commitment Letters Section 4.5(b) Common Stock Section 2.1(a)(i) Company Preamble “COMPANY BOARD” Company Benefit Plans Section 3.10(a) Company Counsel Section 8.17(a) Company Damage Cap Section 7.3(a) Company Disclosure Letter Article 3 Company DSU 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 “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Dissenting Shares Section 2.1(b) “COMPANY DECLARATION OF TRUST” Draft CFIUS Notice Section 1.2(a5.6(c) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Effect Definition of Company Material Adverse Effect Effective Time Section 6.8(a1.3 Effects Definition of Company Material Adverse Effect End Date Section 7.1(b) “COMPANY ENVIRONMENTAL PERMITS” Equity Commitment Letter Section 3.12 “COMPANY FILED SEC REPORTS” 4.5(b) Equity Financing Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 4.5(b) Equity Investors Section 3.20 “COMPANY LEASE” 4.5(b) ERISA Section 3.9(h3.10(a) “COMPANY MATERIAL ADVERSE EFFECT” ERISA Affiliate Section 3.1(a3.10(d) “COMPANY PERMITS” ESPP Section 3.25(a2.3(c) “COMPANY PROPERTY” Exchange Fund Section 3.9(a2.2(a) “COMPANY RECOMMENDATION” Excluded Person Section 6.1(c5.3(a) “COMPANY RESTRICTED SHARES” Financial Advisors Section 2.1(h3.21 Financing Section 4.5(b) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Governmental Entity Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” HSR Act Section 6.1(c3.3(b) “COMPANY SUBSIDIARY” Identified MNPI Section 5.10(h) Indemnified Party Section 5.9(b) 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 Intellectual Property Rights Maximum Amount Section 5.9(c) Merger Recitals Merger Amounts Section 4.5(e) Merger Consideration Section 2.1(a)(i) Merger Sub Preamble 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 Approvals Section 4.2(b) Parent Damage Cap Section 7.3(d) Parent Disclosure Letter Article 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) “COMPANY TITLE INSURANCE POLICY” Specified Approvals Section 3.9(c3.3(b) “CONFIDENTIALITY AGREEMENT” Stockholder Litigation Section 6.6(b5.11 Superior Proposal Section 5.3(g) “CORPORATE BUDGET” Superior Proposal Notice Section 5.15.3(c) Surviving Corporation Section 1.1 Termination Date Section 5.1(a) Trade Secrets Definition of Intellectual Property Rights Trustee Definition of Indenture under common control with Definition of Affiliates WARN Act Section 3.10(j)
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Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: “AFFILIATE” Accounting Firm Section 3.18 “AFFILIATE TRANSACTION” 2.4(b) Agreement Preamble Antitrust Laws Section 3.18 “AGREEMENT” 6.2(d) Applicable Limitation Date Section 6.4 Binder Agreement Section 6.3(a) Buyer Preamble “ARTICLES OF MERGER” Buyer Released Party Section 1.3(a6.9 Closing Section 2.5 Closing Date Section 2.5 Closing Item Section 2.4(a) “BREAK-UP FEE” Closing Statement Section 8.2(b2.4(a) “CERCLA” Company Preamble Company Employee Benefit Plan Section 3.12 “CERTIFICATE” 3.14(a) Company Proprietary Rights Section 2.2(b3.10(a) “CLAIM” Continuing Employees Section 6.5(b6.13 control Section 1.1 D&O Indemnified Persons Section 6.10(a) “CLOSING” D&O Provisions Section 1.4 “CLOSING DATE” 6.10(a) Dispute Notice Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” 2.4(b) Estimated Book Value Section 1.2(b2.3 Estimated Closing Statement Section 2.3 Estimated Indebtedness Section 2.3 Estimated Statutory Surplus Section 2.3 Estimated Transaction Expenses Section 2.3 Excess Amount Section 2.4(d) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Final Book Value Section 2.1(b2.4(a) “COMPANY DECLARATION OF TRUST” Final Indebtedness Section 1.2(a2.4(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Final Statutory Surplus Section 6.8(a2.4(a) “COMPANY ENVIRONMENTAL PERMITS” Final Transaction Expenses Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h2.4(a) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Financial Statements Section 3.4(a) “COMPANY SHARE OPTION” Interests Recitals Investment Guidelines Section 2.1(f3.16(f)(iii) “COMPANY SHARE BENEFIT PLANS” IRS Section 2.1(f3.14(a) “COMPANY SHARE RIGHTS” K&E Section 3.2(c8.11 Key Employee Offer Letters Recitals Latest Balance Sheet Section 3.4(a) “COMPANY SHAREHOLDER APPROVAL” Material Contract Section 3.3(b3.9(b) “COMPANY SHAREHOLDERS MEETING” New Mandeville Lease Recitals New Plans Section 6.1(c6.13 Non-Party Affiliates Section 6.15 Outside Date Section 7.1(c) “COMPANY SUBSIDIARY” Ordinary Course of Business Section 3.1(b8.5 Party Preamble Payoff Letters Section 2.6(b)(v)(K) “COMPANY TITLE INSURANCE POLICY” Policies Section 3.9(c3.15 Post-Closing Representation Section 8.11 Pre-Closing Period Section 6.1(a) “CONFIDENTIALITY AGREEMENT” 15 Privacy and Information Security Policies Section 6.6(b3.22(a) “CORPORATE BUDGET” Privacy Agreements Section 5.13.22(a) Regulatory Approvals Section 6.2(a) Released Funds Section 2.4(e) Resolution Period Section 2.4(b) Review Period Section 2.4(b) R&W Insurance Policy Section 6.3(a) Seller Preamble Shortfall Amount Section 2.4(e) Stuatory Statements Section 3.4(b) Tail Policy Section 6.10(b) Transfer Taxes Section 6.5(c) Transition Services Agreement Section 2.6(b)(v)(I) Waived 280G Benefits Section 6.17 Waiving Parties Section 8.11 Withholding Agent Section 2.7
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATEActuarial Analyses” Section 3.18 3.7.4 “AFFILIATE TRANSACTIONAffiliate Reinsurance Contracts” Section 3.18 3.13.1 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERAlpha Advisors” Section 1.3(a) 3.28 “BREAK-UP FEEApplicable Insurance Laws” Section 8.2(b) 5.7.2 “CERCLAArticles of Merger” Section 3.12 1.3 “CERTIFICATEClosing” Section 2.2(b) 1.2 “CLAIMCode” Section 6.5(b) 2.3.8 “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANYCompany” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWSCompany Acquisition Agreement” Section 1.2(b5.6.1 “Company Articles” Section 3.2 “Company Benefit Plan” Section 3.10.1 “Company Board” Section 2.2 “Company By-laws” Section 3.2 “Company Common Stock” Section 2.1.1 “Company Disclosure Schedule” Article 3 “Company Employees” Section 5.10.1 “Company Employment Agreement” Section 3.12(v) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONCompany ESPP” Section 2.1(b2.2 “Company Material Contract” Section 3.12.1 “Company Omnibus Plan” Section 2.2 “Company Options” Section 2.2 “Company Performance Units” Section 2.2 “Company Permits” Section 3.6 “Company Preferred Stock” Section 3.3.1 “Company Recommendation” Section 5.3.1 “Company Representatives” Section 5.6.1 “Company Restricted Stock” Section 2.2 “Company SEC Filings” Section 3.7.1 “Company Severance Agreement” Section 3.12(v) “COMPANY DECLARATION OF TRUSTCompany Shareholders’ Meeting” Section 1.2(a) 5.4.1 “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEESCompany Stock Option Plans” Section 6.8(a) 2.2 “COMPANY ENVIRONMENTAL PERMITSCompany Subsidiary” Section 3.12 3.1 “COMPANY FILED SEC REPORTSConfidentiality Agreement” Section 3.5 5.5.2 “COMPANY INTELLECTUAL PROPERTY RIGHTSCovered Persons” Section 3.20 5.12.1 “COMPANY LEASED&O Insurance” Section 3.9(h) 5.12.3 “COMPANY MATERIAL ADVERSE EFFECTEffective Time” Section 3.1(a) 1.3 “COMPANY PERMITSERISA” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.13.10.1
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Terms Defined Elsewhere. The following table sets forth the terms that are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Acquisition Proposal Section 3.18 “AFFILIATE TRANSACTION” 7.3(a)(ii) Affiliate Termination Agreement Recitals Agreement Preamble Alternative Acquisition Agreement Section 3.18 “AGREEMENT” Preamble “ARTICLES OF MERGER” 5.3(a) Book-Entry Shares Section 1.3(a2.2(b)(ii) “BREAK-UP FEE” Section 8.2(b) “CERCLA” Section 3.12 “CERTIFICATE” Section 2.2(b) “CLAIM” Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Cancelled Shares Section 2.1(b) “COMPANY DECLARATION OF TRUST” Capitalization Date Section 1.2(a3.2(d) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” CEO Separation Agreement Recitals Certificate of Merger Section 6.8(a1.2 Certificates Section 2.2(b)(i) “COMPANY ENVIRONMENTAL PERMITS” Chosen Courts Section 3.12 “COMPANY FILED SEC REPORTS” 8.15(b) Class A Common Stock Recitals Class B Non-Voting Common Stock Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 3.2(a) Class V Common Stock Section 3.20 “COMPANY LEASE” 3.2(a) Closing Section 3.9(h1.2 Closing Date Section 1.2 COBRA Section 3.12(h) “COMPANY MATERIAL ADVERSE EFFECT” Company Preamble Company Benefit Plan Section 3.1(a3.12(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Company Board Recitals Company Board Recommendation Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Company Board Recommendation Change Section 6.1(c5.3(c) “COMPANY SUBSIDIARY” Company Bylaws Section 3.1(b3.1 Company Charter Section 3.1 Company Disclosure Schedule Article 3 Company Lease Agreement Section 3.15(b) “COMPANY TITLE INSURANCE POLICY” Company Material Contract Section 3.9(c3.17(a) “CONFIDENTIALITY AGREEMENT” Company Option Section 6.6(b2.4(a) “CORPORATE BUDGET” Company Parties Section 5.17.3(b) Company Registered Intellectual Property Section 3.18(a) Company RSU Consideration Section 2.4(b) Company RSUs Section 2.4(b) Company SEC Documents Section 3.5(a) Company SEC Financial Statements Section 3.5(c) Company Stockholder Approval Section 3.3(d) Company Stockholder Meeting Section 5.4(c) Company Stockholders Recitals Company Systems Section 3.18(f) Company-Leased Real Property Section 3.15(b) Company-Owned Real Property Section 3.15(a) Confidential Information Section 3.18(d) Confidentiality Agreement Section 5.2(b) Continuing Employee Section 5.16(a) Data Partners Section 3.19 Debt Financing Section 5.5(a) Delisting Period Section 5.13
Appears in 1 contract
Sources: Merger Agreement (Inspirato Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” 401(k) Plan Section 3.18 “AFFILIATE TRANSACTION” 5.07(c) Agreement Preamble Alternative Acquisition Agreement Section 3.18 “AGREEMENT” 5.03(d)(i) Book-Entry Shares Section 2.02(b) Capitalization Date Section 3.02(a) Certificate of Merger Section 1.02 Certificates Section 2.02(b) Change of Board Recommendation Section 5.03(a)(iv) Closing Section 1.02 Closing Date Section 1.02 Company Preamble “ARTICLES OF MERGER” Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Section 1.3(a5.07(a) “BREAKCompany Financial Statements Section 3.07(a) Company Material Contract Section 3.13(a) Company Permits Section 3.05(a) Company Preferred Stock Section 3.02(a) Company Representatives Section 5.02(a) Company SEC Documents Section 3.06(a) Company Stockholder Approval Section 3.21 Confidentiality Agreement Section 5.02(c) D&O Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(i) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Equity Plan Documents Section 2.04(b) Equity Plan Stock Section 2.04(b) Exon-▇▇▇▇▇▇ Filing Section 5.04(c) Export Approvals Section 3.05(e) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Insurance Policies Section 3.17 Intervening Event Notice Period Section 5.03(e)(i) Lease Agreement Section 3.18(c) Leased Real Property Section 3.18(c) LGPL Section 3.15(f) Maximum Amount Section 5.08(c) Merger Recitals Merger Consideration Recitals Merger Sub Preamble Most Recent Balance Sheet Section 3.09(a)(i) New Plans Section 5.07(a) Parent Preamble Parent 401(k) Plan Section 5.07(c) Parent Representatives Section 5.02(a) Parent Subsidiary Section 4.03(a) Parent Welfare Plan Section 5.07(a) Paying Agent Section 2.02(a) Proxy Statement Section 1.03(a) ▇▇▇▇▇▇▇▇-UP FEE” ▇▇▇▇▇ Act Section 8.2(b3.06(a) “CERCLA” Section 3.12 “CERTIFICATE” 16 Section 2.2(b5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) “CLAIM” Superior Proposal Notice Period Section 6.5(b5.03(d)(i) “CLOSING” Surviving Corporation Recitals Takeover Law Section 1.4 “CLOSING DATE” 3.03(b) Termination Fee Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” 7.02(b) Unvested Cash Section 1.2(b2.04(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” WARN Act Section 2.1(b3.12(e) “COMPANY DECLARATION OF TRUST” Worker List Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.13.12(g)
Appears in 1 contract
Sources: Merger Agreement (Ariba Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, each of the following terms (as indicated capitalized below) when used in this Agreement will have the meaning ascribed to such term in the Section set forth opposite such term: “AFFILIATE” Action Section 3.18 “AFFILIATE TRANSACTION” 5.10(b) Agreement Preamble Alternative Financing Section 3.18 “AGREEMENT” Preamble “ARTICLES OF MERGER” 5.16(c) Alternative Proposal Section 1.3(a5.4(g) “BREAK-UP FEE” Section 8.2(b) “CERCLA” Section 3.12 “CERTIFICATE” Section 2.2(b) “CLAIM” Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Appraisal Rights Section 2.1(b) “COMPANY DECLARATION OF TRUST” Book-Entry Shares Section 1.2(a2.2(a) “COMPANY DISCLOSURE SCHEDULE” Burdensome Condition Section 5.7(c) Cancelled Shares Section 2.1(a)(ii) Certificate of Merger Section 1.3 Certificates Section 2.2(a) Change of Recommendation Section 5.4(c) Closing Section 1.2 Closing Date Section 1.2 Code Section 2.2(b)(iii) Commitment Letter Section 4.6(a) Common Stock Section 2.1(a)(i) Company Preamble Company Board Recitals Company Disclosure Letter Article III “COMPANY EMPLOYEES” 3 Company PSU Consideration Section 6.8(a2.3(c) “COMPANY ENVIRONMENTAL PERMITS” Company Recommendation Section 3.12 “COMPANY FILED 3.3 Company Registered IP Section 3.10(a) Company Related Parties Section 7.3(d) Company RSU Consideration Section 2.3(a) Company SEC REPORTS” Reports Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 3.5(a) Company Stockholder Approval Section 3.20 “COMPANY LEASE” Company Stockholders’ Meeting Section 3.9(h5.5(b) “COMPANY MATERIAL ADVERSE EFFECT” Company Termination Fee Section 3.1(a7.3(a) “COMPANY PERMITS” Confidentiality Agreement Section 3.25(a5.3(b) “COMPANY PROPERTY” Continuation Period Section 5.6(a) Data Breach Section 3.10(a) Data Protection Requirements Section 3.10(f) Definitive Agreements Section 5.16(a) DGCL Recitals Dissenting Shares Section 2.1(b) ▇▇▇▇▇ Article 3 Effective Time Section 1.3 Employee Census Section 3.15(g) End Date Section 7.1(b) Filed SEC Reports Article 3 Financing Section 4.6(a) Financing Amounts Section 4.6(d) Indemnified Party Section 5.10(b) Intervening Event Section 5.4(i) Intervening Event Notice Section 5.4(e) Intervening Event Notice Period Section 5.4(e) Leases Section 3.9(a) “COMPANY RECOMMENDATION” Legal Restraint Section 6.1(c6.1(b) “COMPANY RESTRICTED SHARES” Lenders Section 2.1(h4.6(a) “COMPANY RSEs” Made Available to Parent Section 2.1(g8.12 Material Contract Section 3.11(a) “COMPANY SEC REPORTS” Maximum Amount Section 3.4(a5.10(c) “COMPANY SHARE OPTION” Measurement Time Section 2.1(f3.2(a) “COMPANY SHARE BENEFIT PLANS” Merger Recitals Merger Consideration Section 2.1(f2.1(a)(i) “COMPANY SHARE RIGHTS” Merger Sub Preamble New Plans Section 3.2(c5.6(b) “COMPANY SHAREHOLDER APPROVAL” Old Plans Section 3.3(b5.6(b) “COMPANY SHAREHOLDERS MEETING” Owned Real Property Section 6.1(c3.9(a) “COMPANY SUBSIDIARY” Parent Preamble Parent Approvals Section 3.1(b4.2(b) “COMPANY TITLE INSURANCE POLICY” Parent Disclosure Letter Article 4 Parent Material Adverse Effect Section 3.9(c4.1 Parent Related Parties Section 7.3(d) “CONFIDENTIALITY AGREEMENT” Parent RSU Section 6.6(b2.3(b) “CORPORATE BUDGET” Parent Termination Fee Section 5.17.3(b)(i) Paying Agent Section 2.2(a) Payment Fund Section 2.2(a) Permitted Change of Recommendation Section 5.4(e) Permitted Termination Section 5.16(b) Prohibited Modifications Section 5.16(b) Proposed Dissenting Shares Section 2.1(b) Representatives Section 5.3(a) Share Section 2.1(a)(i) Subsidiary Shares Section 2.1(a)(i) Superior Proposal Section 5.4(h) Superior Proposal Notice Section 5.4(d) Superior Proposal Notice Period Section 5.4(c) Surviving Corporation Section 1.1 Takeover Statute Section 3.19 Tax Incentive Section 3.15(g) Terminating Company PSU Section 2.3(c) Terminating Company RSU Section 2.3(a) Termination Date Section 5.1(a)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” "Agreement" Preamble "Certificate of Merger" Section 1.2 "Certificates" Section 2.2.2 "Company" Preamble "Company Benefit Plan" Section 3.12.1 "Company Board" Recitals "Company By-laws" Section 3.2 "Company Certificate" Section 3.2 "Company Common Stock" Section 2.1.1 "Company Disclosure Schedule" Article 3 "Company Employees" Section 5.10 "Company Financial Advisor" Section 3.17 "Company Leased Property" Section 3.8.1 "Company Material Contract" Section 3.11 "Company Options" Section 2.5 "Company Owned Property" Section 3.8.1 "Company Permits" Section 3.19.1 "Company Real Property" Section 3.8.1 "Company Representatives" Section 5.5 "Company SEC Filings" Section 3.5.1 "Company Stockholders' Meeting" Section 5.4 "Company Subsidiaries" Section 3.1 "D&O Insurance" Section 5.11.2 "Dissenting Stockholders" Section 2.1.1 "DGCL" Recitals 38 "Effective Time" Section 1.2 "ERISA" Section 3.12.1 "ERISA Affiliate" Section 3.12.1 "▇▇▇▇▇▇ Street Agreement" Section 3.8.11 "IRS" Section 3.7.5 "Lease Documents" Section 3.8.3 "Material Intellectual Property" Section 3.10 "Merger" Recitals "Merger Consideration" Section 2.1.1 "Merger Sub" Preamble "Multiemployer Plan" Section 3.12.3 "Option Payment" Section 2.5 "Outside Date" Section 7.1.2 "Parent" Preamble "Parent Benefit Plan" Section 5.10 "Parent Disclosure Schedule" Article 4 "Parent Representatives Section 5.5 "Parent Subsidiaries" Recitals "Paying Agent" Section 2.2.1 "Payment Fund" Section 2.2.1 "PBGC" Section 3.12.4 "Permitted Exceptions" Section 3.8.2 "Proxy Statement" Section 5.3.1 "Qualifying Acquisition Proposal" Section 5.6.1 "Regulatory Conditions" Section 7.1.2 "Requisite Stockholder Approval" Section 3.18 “AFFILIATE TRANSACTION” "Schedule 13E-3" Section 3.18 “AGREEMENT” Preamble “ARTICLES OF MERGER” 5.3.1 "Separation Agreements" Recitals "Special Committee" Recitals "Surviving Corporation" Section 1.3(a) “BREAK-UP FEE” 1.1 "Surveys" Section 8.2(b) “CERCLA” 3.8.2 "Taxes" Section 3.12 “CERTIFICATE” 3.7.13 "Tax Return" Section 2.2(b) “CLAIM” 3.7.13 "Terminating Company Breach" Section 6.5(b) “CLOSING” 7.1.5 39 "Terminating Parent Breach" Section 1.4 “CLOSING DATE” 7.1.6 "Title Policies" Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.13.8.2 "Voting Agreements" Recitals
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Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Action Section 3.18 “AFFILIATE TRANSACTION” 4.11(b) Agreement Preamble Anglo China Preamble Anti-Corruption Laws Section 3.18 “AGREEMENT” 4.5(b) Table of Contents Bankruptcy and Equity Exception Section 4.3(a) Britain Ukan Preamble “ARTICLES OF MERGER” Section 1.3(a) “BREAK-UP FEE” Section 8.2(b) “CERCLA” Section 3.12 “CERTIFICATE” Section 2.2(b) “CLAIM” Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Cayman Companies Law Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Certificates Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Closing Section 3.3(b2.2 Closing Date Section 2.2 Company Preamble Company Adverse Recommendation Change Section 6.4(c)(i) “COMPANY SHAREHOLDERS MEETING” Company Board Recitals Company Financial Advisors Section 6.1(c4.3(b) “COMPANY SUBSIDIARY” Company Financial Statements Section 4.6(b) Company Group Section 8.2(d) Company Intellectual Property Section 4.14(b) Company Material Contract Section 4.11(a) Company Plan(s) Section 4.9(a) Company Recommendation Section 4.3(b) Company Representatives Section 6.3(a) Company SEC Filings Section 4.6(a) Company Shareholders Meeting Section 6.2(e) Company Subsidiary Section 4.1 D&O Insurance Section 6.12(b) Dissenter Rights Section 3.1(f) Dissenting Shares Section 3.1(f) Dissenting Shareholders Section 3.1(f) Effective Time Section 2.3 End Date Section 8.1(b)(i) Exchange Fund Section 3.2(a) Financing Section 5.6 Founder Vehicle Preamble HKIAC Section 9.7(c) Indemnified Parties Section 6.12(a) Independent Committee Recitals Investments Section 4.2(d) Leased Real Property Section 4.17(b) Lender Section 5.6 Loan Agreement Section 5.6 Merger Recitals Merger Sub Preamble Notice Period Section 6.4(d)(iii) Owned Real Property Section 4.17(a) Parent Preamble Table of Contents Parent Group Section 8.2(d) Parent Representatives Section 6.3(a) Party Preamble Paying Agent Section 3.2(a) Per ADS Merger Consideration Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Per Share Merger Consideration Section 3.9(c3.1(b) “CONFIDENTIALITY AGREEMENT” Plan of Merger Section 6.6(b2.2 Proxy Statement Section 6.2(a) “CORPORATE BUDGET” Registrar of Companies Section 5.12.3 Schedule 13E-3 Section 4.4(b) Surviving Corporation Section 2.1 Transaction Litigation Section 6.8 Uncertificated Shares Section 3.2(c)
Appears in 1 contract
Sources: Merger Agreement (China Nuokang Bio-Pharmaceutical Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” After Consultation Section 3.18 “AFFILIATE TRANSACTION” 5.3(b) Agreement Preamble Appointment Date Section 3.18 “AGREEMENT” 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) CGCL Recitals Closing Section 1.7 Closing Date Section 1.7 Code Recitals Company Preamble “ARTICLES OF MERGER” Company Affiliate Section 1.3(a6.9 Company Agreements Section 3.5 Company Articles Section 1.3(b) “BREAK-UP FEE” Company Benefit Plans Section 3.11(a) Company Board of Directors Recitals Company Bylaws Section 1.3(b) Company Change in Recommendation Section 5.4(a) Company Common Stock Recitals Company Disclosure Schedule Article III Company Expenses Section 8.2(d) Company Financial Advisor Section 3.20 Company Financial Statements Section 3.6(a) Company Governing Documents Section 1.3(b) Company Intellectual Property Section 3.15 Company Material Contract Section 3.13 Company Options Section 2.5(a) Company Permits Section 3.16(b) Company Preferred Stock Section 3.2(a) Company Recommendation Section 5.4(a) Company Rights Recitals Company Rights Agreement Recitals Company SEC Documents Section 3.6(a) Company Stock Rights Section 3.2(a) Confidentiality Agreement Section 5.3(b) Continuing Directors Section 1.3(b) Contribution Recitals Contribution Agreement Recitals Covered Persons Section 6.6(a) D&O Insurance Section 6.6(c) DGCL Recitals Dissenters Provisions Section 2.3(a) Dissenting Shares Section 2.3(a) Effective Time Section 1.6 Equity Interests Section 3.2(a) Exchange Act Section 1.1(a) Exchange Agent Section 1.4(a) Form 10 Section 6.13 GAAP Section 3.6(a) 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) Media Distribution Service Agreement Recitals Merger Recitals Merger Consideration 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 Prospectus Section 1.1(c) Public Disclosure Section 5.4(a) Purchaser Preamble Purchaser Agreements Section 4.5 Purchaser Common Stock Recitals Purchaser Expenses Section 8.2(b) “CERCLA” Purchaser Financial Statements Section 3.12 “CERTIFICATE” 4.6 Purchaser Governing Documents Section 2.2(b4.3(c) “CLAIM” Purchaser Options Section 6.5(b4.3(a) “CLOSING” Purchaser Preferred Stock Section 1.4 “CLOSING DATE” 4.3(a) Purchaser SEC Documents Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” 4.6 Purchaser Stock Rights Section 1.2(b4.3(a) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Registration Statement Section 2.1(b1.1(c) “COMPANY DECLARATION OF TRUST” Regulation M-A Section 1.1(c) Representatives Section 5.3(a) Restricted Stock Section 2.5(b) SAR Section 2.5(a) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 3.6(a) Schedule 14D-9 Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Schedule TO Section 6.8(a1.1(c) “COMPANY ENVIRONMENTAL PERMITS” SEC Section 3.12 “COMPANY FILED SEC REPORTS” 1.1(c) Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 16 Section 3.20 “COMPANY LEASE” 6.12 Securities Act Section 3.9(h3.6(a) “COMPANY MATERIAL ADVERSE EFFECT” Shares Recitals Significant Subsidiaries Section 3.1(a4.2 Spin-Off Recitals Support Agreement Recitals Surviving Corporation Section 1.5(a) “COMPANY PERMITS” Termination Fee Section 3.25(a8.2(b) “COMPANY PROPERTY” Third Party Section 3.9(a5.3(a) “COMPANY RECOMMENDATION” Top-Up Closing Section 6.1(c2.4(c) “COMPANY RESTRICTED SHARES” Top-Up Exercise Event Section 2.1(h2.4(b) “COMPANY RSEs” Top-Up Exercise Notice Section 2.1(g2.4(c) “COMPANY SEC REPORTS” Top-Up Notice Date Section 3.4(a2.4(c) “COMPANY SHARE OPTION” Top-Up Notice Receipt Section 2.1(f2.4(c) “COMPANY SHARE BENEFIT PLANS” Top-Up Option Section 2.1(f2.4(a) “COMPANY SHARE RIGHTS” Top-Up Option Shares Section 3.2(c2.4(a) “COMPANY SHAREHOLDER APPROVAL” Transactions Recitals Unaudited Income Statement Section 3.3(b3.26 Voting Debt Section 3.2(a) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.1Working Capital Reconciliation Agreement Annex I
Appears in 1 contract
Sources: Merger Agreement (Point 360)
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: “AFFILIATE” Accounts Receivable Section 3.18 “AFFILIATE TRANSACTION” 3.23(a) Additional Parent Filing Section 3.18 “AGREEMENT” 6.7(f) Agreement Preamble “ARTICLES OF MERGER” Alta Companies Interim Financial Statements Section 1.3(a3.4(a) “BREAKAltenative Acquisition Section 6.1(e) Alternative Financing Section 6.15(c) Antitrust Laws Section 6.2(c) Applicable Limitation Date Section 6.4(c) Bid Section 3.19(a) Binder Agreement Section 6.3(a) Board Recitals Cash Consideration Section 1.1 Certificate of Merger Section 2.1(d) Change in Recommendation Section 6.7(f) Closing Section 2.1(c) Closing Date Section 2.1(c) Closing Form 8-UP FEE” K Section 8.2(b6.7(g) “CERCLA” Closing Press Release Section 3.12 “CERTIFICATE” 6.7(g) Communication Policy Section 6.1(g) Company Preamble Company Employee Benefit Plan Section 3.14(a) Company Government Contract Section 3.19(a) Company Government Subcontract Section 3.19(a) Company Shareholder Approval Recitals Control Section 1.1 Data Room Section 8.5 Debt Commitment Letters Section 5.6 Debt Financing Section 5.6 Definitive Debt Agreement Section 6.15(a) D&O Provisions Section 6.11(a) Effective Time Section 2.1(d) Environmental Permits Section 3.17 EquityHolder Preamble Equityholder Prepared Returns Section 6.6(a) Excluded Shares Section 2.2(b) “CLAIM” Fee Letter Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” 5.6 Financial Statements Section 3.4(a) “COMPANY SHARE OPTION” Indemnified Persons Section 2.1(f6.11(a) “COMPANY SHARE BENEFIT PLANS” Indemnitee Section 2.1(f6.5(e) “COMPANY SHARE RIGHTS” Indemnitor Section 3.2(c6.5(e) “COMPANY SHAREHOLDER APPROVAL” Intended Tax Treatment Recitals Interim Financial Statement Section 3.3(b3.4(a) “COMPANY SHAREHOLDERS MEETING” Internal Controls Section 6.1(c3.4(b) “COMPANY SUBSIDIARY” IRS Section 3.1(b3.14(a) “COMPANY TITLE INSURANCE POLICY” Latest Balance Sheet Section 3.4(a) LTIP Section 6.1(d) Material Customer Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Material Contract Section 3.9(b) Merger Recitals Merger Sub Preamble NITCO Section 3.4(a) Non-Party Affiliate Section 6.14 Ordinary Course of Business Section 8.5 Outside Date Section 7.1(c) Parent Preamble Parent Prepared Returns Section 6.6(a) Parent Related party Section 7.3(b) Party Preamble Permits Section 3.16(b) Per Share Merger Consideration Section 2.2(a) Pre-Closing Period Section 6.1(a) Registration Rights Agreement Section 2.4(b)(v)(I) Restrictive Covenants Section 6.16(d) R&W Deductible Section 6.3(a) R&W Insurance Company Section 6.3(a) R&W Insurance Policy Section 6.3(a) Signing Form 8-K Section 6.7(b) Signing Press Release Section 6.7(b) Stock Consdieration Section 1.1 Surviving Company Section 2.1(a) Tail Policy Section 6.11(b) Tax Contest Section 6.6(b) “CORPORATE BUDGET” Third-Party Recovery Proceeds Section 5.16.5(d) Trade Controls Section 3.23(a) Trademarks Section 1.1 Transfer Taxes Section 6.6(d) Article II TRANSACTION
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” 2024 Notes Section 3.18 “AFFILIATE TRANSACTION” 1.1 2024 Notes Indenture Section 3.18 “AGREEMENT” 1.1 2029 Notes Indenture Section 1.1 401(k) Termination Date Section 7.7(c) ABL Agreement Section 1.1 ABL Amendment Section 1.1 Agreement Preamble “ARTICLES OF MERGER” Antitrust Remedial Action Section 1.3(a7.2(a) “BREAKBase Amount Section 7.4(c) Book-UP FEE” Entry Shares Section 8.2(b3.2(b)(ii) “CERCLA” Cancelled Shares Section 3.12 “CERTIFICATE” 3.1(b) Certificate of Merger Section 2.2(b2.3 Certificates Section 3.2(b)(i) “CLAIM” Change of Recommendation Section 6.5(b6.3(b) “CLOSING” Closing Section 1.4 “CLOSING DATE” 2.2 Closing Date Section 1.4 “COMPANY” 2.2 Collective Bargaining Agreements Section 4.11(a) Company Preamble “COMPANY BOARD” Company Acquisition Agreement Section 6.3(b) Company Board of Directors Recitals “COMPANY BYLAWS” Company Board Recommendation Recitals Company Capitalization Date Section 1.2(b4.2(a) “COMPANY COMMON SHARES” Company Common Stock Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Company Disclosure Letter Article IV Company Leases Section 2.1(b4.16(b) “COMPANY DECLARATION OF TRUST” Company Permits Section 1.2(a4.9(b) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Company Preferred Stock Section 6.8(a4.2(a) “COMPANY ENVIRONMENTAL PERMITS” Company SEC Documents Section 3.12 “COMPANY FILED SEC REPORTS” 4.5(a) Company Stockholder Approval Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 4.3(a) Company Stockholders Recitals Company Stockholders’ Meeting Section 3.20 “COMPANY LEASE” 7.12(b) Continuing Employees Section 3.9(h7.7(a) “COMPANY MATERIAL ADVERSE EFFECT” Converted Shares Section 3.1(b) Copyrights Section 1.1 Credit Facility Terminations Section 7.14(a) Delayed Draw Term Loan Agreement Section 1.1 DGCL Recitals Discharge Section 7.14(b) Dissenting Shares Section 3.3(a) DOJ Section 7.2(b) Effective Time Section 2.3 Enforceability Limitations Section 4.3(b) Equity Award Consideration Section 3.4(a) Existing ABL Agreement Section 1.1 Financing Entities Section 1.1 FTC Section 7.2(b) GAAP Section 4.5(b) Indemnified Parties Section 7.4(a) Intervening Event Section 6.3(e) Leased Real Property Section 4.16(b) Material 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) Merger Recitals Merger Consideration Section 3.1(a) “COMPANY PERMITS” Merger Sub Preamble Merger Sub Shares Section 3.25(a3.1(c) “COMPANY PROPERTY” New Plans Section 3.9(a7.7(b) “COMPANY RECOMMENDATION” OFAC Section 6.1(c4.9(e) “COMPANY RESTRICTED SHARES” Old Plans Section 2.1(h7.7(b) “COMPANY RSEs” Outside Date Section 2.1(g9.1(d) “COMPANY SEC REPORTS” Owned Real Property Section 3.4(a4.16(a) “COMPANY SHARE OPTION” Parent Preamble Parent Governing Documents Section 2.1(f5.1 Parent Termination Fee Section 9.2(c) “COMPANY SHARE BENEFIT PLANS” Parties Preamble Party Preamble Patents Section 2.1(f1.1 Paying Agent Section 3.2(a) “COMPANY SHARE RIGHTS” Payment Fund Section 3.2(c3.2(a) “COMPANY SHAREHOLDER APPROVAL” Payoff Letter Section 3.3(b7.14(a) “COMPANY SHAREHOLDERS MEETING” Proxy Statement Section 6.1(c7.12(a) “COMPANY SUBSIDIARY” Real Property Section 4.16(b) Relevant Matters Section 10.9(a) Restricted Parties Section 4.9(f) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.5(a) Surviving Company Section 2.1 Surviving Company Stock Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Term Loan B Credit Agreement Section 3.9(c1.1 Trade Secrets Section 1.1 Transactions Recitals USB Section 1.1 willful breach Section 9.2(a) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.1ARTICLE II
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Section 3.18 “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERAlternative Acquisition Agreement” Section 1.3(a5.5(d) “BREAK-UP FEEBankruptcy and Equitable Exceptions” Section 8.2(b3.3(a) “CERCLACertificate of Merger” Section 3.12 1.3 “CERTIFICATECertificates” Section 2.2(b) “CLAIMChange of Board Recommendation” Section 6.5(b5.5(d) “CLOSINGClaim” Section 1.4 5.10(a) “CLOSING DATEClosing” Section 1.4 1.2 “COMPANYClosing Date” Section 1.2 “Common Shares” Section 2.1(a) “Common Share Merger Consideration” Section 2.1(a) “Company” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWSCompany Benefit Plan” Section 1.2(b3.12(a) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVALCompany Board” Section 3.3(b) “COMPANY SHAREHOLDERS MEETINGCompany Board Recommendation” Section 6.1(c5.2(c) “COMPANY SUBSIDIARYCompany Bylaws” Section 3.1(b) “COMPANY TITLE INSURANCE POLICYCompany Certificate” Section 3.9(c3.1(b) “CONFIDENTIALITY AGREEMENTCompany Disclosure Schedule” Article 3 “Company Financial Advisor” Section 6.6(b3.22 “Company Financial Statements” Section 3.8(c) “CORPORATE BUDGETCompany Intellectual Property” Section 5.13.17(b) “Company Material Contract” Section 3.14(a) “Company Options” Section 2.3 “Company Permits” 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” Section 3.8(a) “Company Stock Option Plans” Section 2.3 “Company Stockholder Approval” Section 3.4 “Confidentiality Agreement” Section 5.4(b) “Continuing Employees” Section 5.9(a) “D&O Insurance” Section 5.10(b) “DGCL” Section 1.1 “Dissenting Shares” Section 2.1(f)(i) “Effective Time” Section 1.3 “ERISA” Section 3.12(a)
Appears in 1 contract
Sources: Merger Agreement (Iparty Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” 401(k) Termination Date Section 3.18 “AFFILIATE TRANSACTION” 7.7(c) Acceptance Time Section 3.18 “AGREEMENT” 1.1(f) Adjusted RSU Section 3.3(d) Agreement Annex C, Preamble “ARTICLES OF MERGER” Arrangements Section 1.3(a7.13 Base Amount Section 7.4(c) “BREAKBook-UP FEE” Entry Shares Section 8.2(b3.2(b)(ii) “CERCLA” Cancelled Shares Section 3.12 “CERTIFICATE” 3.1(b) Certificate of Merger Section 2.2(b2.3 Certificates Section 3.2(b)(i) “CLAIM” Change of Recommendation Section 6.5(b6.3(a) “CLOSING” Closing Section 1.4 “CLOSING DATE” 2.2 Closing Date Section 1.4 “COMPANY” 2.2 Company Annex C, Preamble “COMPANY BOARD” Company Acquisition Agreement Section 6.3(a) Company Benefit Plan Section 4.10(a) Company Board of Directors Recitals “COMPANY BYLAWS” Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.13 Company Disclosure Letter Article IV Company Leases Section 4.16 Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company Registered Intellectual Property Section 4.14(a) Company SEC Documents Section 4.5(a) Company Stockholders Recitals Continuing Employees Section 7.7(b) Converted Shares Section 3.1(b) Current ESPP Offering Periods Section 3.3(e) DGCL Recitals DOJ Section 7.2(b) Effective Time Section 2.3 Enforceability Limitations Section 4.3(c) Exchange Agent Section 3.2(a) Exchange Fund 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) ▇▇▇▇▇▇▇ ▇▇▇▇▇ Section 4.22 ICT Infrastructure 36 Indemnified Parties Section 7.4(a) Intervening Event Section 6.3(d) IP Contracts Section 4.14(h) Material Contract Section 4.17(a) Material 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 Consideration Section 3.1(a) Minimum Condition Section 1.1(a)(i) OFAC Section 4.9(e) Offer Recitals 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 Capitalization Date Section 5.2(a) Parent Disclosure Letter Article V Parent Governing Documents Section 5.1 Parent Preferred Stock Section 5.2(a) Parent SEC Documents Section 5.5(a) Parties Preamble Party Preamble PTO 33 Purchaser Annex C, Preamble Purchaser Shares Section 3.1(c) Restricted Parties Section 4.9(g) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.5(a) Schedule 14D-9 Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Schedule TO Section 2.1(b1.1(g)(i)(A) “COMPANY DECLARATION OF TRUST” Standards Body Agreements 36 Surviving Company Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” 2.1 Surviving Company Stock Section 3.1(b) Tender and Support Agreement Recitals Termination Fee Section 9.2(b)(i) Transactions Recitals willful 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 “COMPANY TITLE INSURANCE POLICY” Section 3.9(cAgreement”) by and among Telsa, Inc., a Delaware corporation (“CONFIDENTIALITY AGREEMENT” Section 6.6(bParent”), Cambria Acquisition Corp., a Delaware corporation and a wholly owned direct subsidiary of Parent (“Purchaser”), and ▇▇▇▇▇▇▇ Technologies, Inc., a Delaware corporation (the “Company”) “CORPORATE BUDGET” Section 5.1(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:
Appears in 1 contract
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: “AFFILIATE” Acquisition Proposal Section 3.18 “AFFILIATE TRANSACTION” 5.04(a) Agreement Preamble Audited Financial Statements Section 3.18 “AGREEMENT” 3.06 Articles of Merger Section 2.05 Balance Sheet Section 3.06 Balance Sheet Date Section 3.06 Basket Section 8.04(a) Benefit Plan Section 3.18(a) Cap Section 8.04(a) Closing Section 2.03 Closing Date Section 2.03 Closing Statement Section 2.02 Common Stock Section 3.04(a) Company Preamble “ARTICLES OF MERGER” Company Board Recitals Company Board Recommendation Section 1.3(a3.02(b) “BREAKCompany Charter Documents Section 3.01(a) Company Counsel Section 10.14(a) Company Special Meeting Section 5.05 Company Subsidiary Charter Documents Section 3.01(b) Confidentiality Agreement Section 5.03(c) Continuing Employees Section 5.12(a) Direct Claim Section 8.05(c) Disputed Amounts Section 2.16(b)(iii) Dissenting Shares Section 2.10 D&O Indemnified Party Section 5.11(a) D&O Tail Policy Section 5.11(b) Earn-UP FEE” out Calculation Section 8.2(b2.17(b)(i) “CERCLA” Earn-out Calculation Objection Notice Section 3.12 “CERTIFICATE” 2.17(b)(iii) Earn-out Calculation Statement Section 2.2(b2.17(b)(i) “CLAIM” Earn-out Review Period Section 6.5(b2.17(b)(ii) “CLOSING” Effective Time Section 1.4 “CLOSING DATE” 2.05 End Date Section 1.4 “COMPANY” 9.01 Escrow Funds Section 2.12(b) Excess Working Capital Section 2.16(c)(ii) Financial Statements Section 3.06 FIRPTA Statement Section 6.07 Government Contracts Section 3.09(a)(v) Indemnification Escrow Fund Section 2.12(a)(i) Independent Accountant Section 2.16(b)(iii) Insurance Policies Section 3.14 Interim Balance Sheet Section 3.06 Interim Balance Sheet Date Section 3.06 Interim Financial Statements Section 3.06 iSun Residential Preamble “COMPANY BOARD” iSun Residential Board Recitals “COMPANY BYLAWS” Letter of Transmittal Section 1.2(b2.11(c) “COMPANY COMMON SHARES” Liabilities Section 3.07 Lockup Period Section 5.15 Majority Holders Section 10.01(e) Material Contracts Section 3.09(a) Material Customers Section 3.13(a) Material Suppliers Section 3.13(b) Merger Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Merger Sub Preamble Merger Sub Board Recitals Parent Preamble Parent Board Recitals Parent Equity Awards Section 2.1(b4.11(b)(i) “COMPANY DECLARATION OF TRUST” Parent Indemnitees Section 1.2(a8.02 Parent Preferred Stock Section 4.11(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Parent Restricted Share Section 6.8(a4.11(b)(i) “COMPANY ENVIRONMENTAL PERMITS” Parent SEC Documents Section 3.12 “COMPANY FILED 4.01 Parent Securities Section 4.11(b)(ii) Parent Stock Plans Section 4.11(b)(i) Parent Stock Option Section 4.11(b)(i) Parent Subsidiaries Preamble Parent Subsidiary Securities Section 4.11(d) Parent Voting Debt Section 4.11(c) Party Preamble Parties Preamble Permitted Encumbrances Section 3.10(a) Post-Closing Adjustment Section 2.16(c) PPP Escrow Fund Section 2.12(b) Preferred Stock Section 3.04(a) Privileged Communications Section 10.14(d) Registrable Shares Section 5.14(a) Registration Statement Section 5.14(a) Representative Losses Section 10.01(f) Requisite Company Vote Section 3.02(a) Resolution Period Section 2.16(b)(ii) Review Period Section 2.16(b)(ii) Revised Closing Statement Section 2.16(b)(i) Termination Fee Section 9.02(a) Third Party Claim Section 8.05(a) SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 4.01 Series A Preferred Stock Section 3.20 “COMPANY LEASE” 3.04(a) Series B Preferred Stock Section 3.9(h3.04(a) “COMPANY MATERIAL ADVERSE EFFECT” Series C Preferred Stock Section 3.1(a3.04(a) “COMPANY PERMITS” Shareholder Representative Group Preamble Shareholder Indemnitees Section 3.25(a8.03 Shares Section 2.09(a) “COMPANY PROPERTY” Signing Date Preamble Statement of Objections Section 3.9(a2.16(b)(ii) “COMPANY RECOMMENDATION” Straddle Period Section 6.1(c6.04 Surviving Corporation Section 2.01 Tax Claim Section 6.05 Undisputed Amounts Section 2.16(b)(iii) “COMPANY RESTRICTED SHARES” Union Section 2.1(h3.19(b) “COMPANY RSEs” VBCA Recitals Working Capital Escrow Fund Section 2.1(g2.12(a)(ii) “COMPANY SEC REPORTS” Working Capital Shortfall Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.12.16(c)(iii)
Appears in 1 contract
Sources: Merger Agreement (Isun, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Section 3.18 “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERAutomotives Business” Section 1.3(a3.20(b) “BREAK-UP FEEAutomotives Subsidiaries” Section 8.2(b3.20(b) “CERCLACertificate of Merger” Section 3.12 1.4 “CERTIFICATECertificates” Section 2.2(b) “CLAIMChange of Recommendation” Section 6.5(b5.4(e) “CLOSINGClosing” Section 1.4 “CLOSING DATEClosing Date” Section 1.4 “COMPANYCompany” Preamble “COMPANY BOARDCompany Acquisition Agreement” Section 5.4(e) “Company Benefit Plan” Section 3.11(a) “Company Board” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARESCompany Board Recommendation” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONCompany Bylaws” Section 2.1(b3.1 “Company Certificate” Section 3.1 “Company Common Stock” Section 3.3(a) “COMPANY DECLARATION OF TRUSTCompany Disclosure Schedule” Article 3 “Company Employee” Section 1.2(a5.8(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEESCompany Financial Advisor” Section 6.8(a3.23 “Company Financial Statements” Section 3.7 “Company Material Contract” Section 3.13(a) “COMPANY ENVIRONMENTAL PERMITSCompany Options” Section 3.12 2.4(a) “COMPANY FILED SEC REPORTSCompany Permits” Section 3.5 3.6(a) “COMPANY INTELLECTUAL PROPERTY RIGHTSCompany Preferred Stock” Section 3.20 3.3(a) “COMPANY LEASECompany Representatives” Section 3.9(h5.3(a) “COMPANY MATERIAL ADVERSE EFFECTCompany SEC Documents” Section 3.1(a3.7 “Company Stock Plans” Section 2.4(a) “COMPANY PERMITSCompany Stockholder Approval” Section 3.25(a3.26 “Company Termination Fee” Section 7.2(b)(i) “COMPANY PROPERTYCompany Warrants” Section 3.9(a2.5 “Confidentiality Agreement” Section 5.3(b) “COMPANY RECOMMENDATIONCovered Persons” Section 6.1(c5.9(a) “COMPANY RESTRICTED SHARESDebt Financing” Section 2.1(h4.9(b) “COMPANY RSEsDebt Financing Commitments” Section 2.1(g4.9(b) “COMPANY SEC REPORTSD&O Insurance” Section 3.4(a5.9(c) “COMPANY SHARE OPTIONDGCL” Recitals “Dissenting Shares” Section 2.1(f2.3 “Effective Time” Section 1.4 “Environmental Claims” Section 3.15(a) “COMPANY SHARE BENEFIT PLANSEquity Commitment Letter” Section 2.1(f4.9(b) “COMPANY SHARE RIGHTSEquity Financing” Section 3.2(c4.9(b) “COMPANY SHAREHOLDER APPROVALEquity Investors” Section 3.3(b4.9(b) “COMPANY SHAREHOLDERS MEETINGEquivalent Coverage” Section 6.1(c5.9(c) “COMPANY SUBSIDIARYERISA” Section 3.1(b3.11(a) “COMPANY TITLE INSURANCE POLICYERISA Affiliate” Section 3.9(c3.11(a) “CONFIDENTIALITY AGREEMENTExchange Act” Section 6.6(b1.1(a) “CORPORATE BUDGETExpense Reimbursement Fee” Section 5.17.2(b)(v) “Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.8(d) “Financing” Section 4.9(b) “Financing Alternative” Section 5.12(c) “Financing Commitments” Section 4.9(b) “Governmental Approval Condition” Annex I “Grant Date” 3.3 (b) “HSR Condition” Annex I “Inclusive Companies” Section 3.15(a) “Indemnification Agreements” Section 5.9(a) “Independent Director Approval” Section 1.8(d) “Independent Directors” Section 1.8(b) “Initial Expiration Date” Section 1.1(d) “Initial Outside Date” Section 1.1(e) “Lease Agreements” Section 3.13(a) “Leased Real Property” Section 3.21(b) “Legal Proceeding” Section 3.14 “Maximum Amount” Section 5.9(c) “Merger” Recitals “Merger Consideration” Section 2.1(a) “Minimum Condition” Section 1.1(a) “Multiemployer Plan” Section 3.11(a) “Nasdaq” Section 1.1(e) “Notice Period” Section 5.4(e)(1) “Offer” Recitals “Offer Documents” Section 1.1(h) “Offer Price” Recitals
Appears in 1 contract
Sources: Merger Agreement (Gentek Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATEAffected Employees” Section 3.18 6.8(a) “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERAppraisal Rights” Section 1.3(a2.3(a) “BREAK-UP FEEBase Premium” Section 8.2(b6.5(d) “CERCLA” Section 3.12 “CERTIFICATEBook-Entry Shares” Section 2.2(b) “CLAIMCertificate of Merger” Section 1.3 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) “Change of Recommendation” Section 5.2(a) “Closing” Section 1.2 “Closing Date” Section 1.2 “Common Stock” Section 3.2(a) “Company” Preamble “Company Board of Directors” Recitals “Company Board Recommendation” Recitals “Company Disclosure Letter” Article III “Company Equity Awards” Section 2.4(c) “Company Equity Plan” Section 2.4(a) “Company Financial Advisor” Section 3.20 “Company Options” Section 2.4(a) “Company Permits” Section 3.18(b) “Company SEC Documents” Section 3.6 “Covered Persons” Section 6.5(b) “CLOSINGDebt Commitment Letter” Section 1.4 4.7 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARDDGCL” Recitals “COMPANY BYLAWSDissenting Shares” Section 1.2(b2.3(a) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONEffective Time” Section 2.1(b1.3 “Equity Interests” Section 3.2(b) “COMPANY DECLARATION OF TRUSTExchange Act” Section 1.2(a1.6 “Exchange Fund” Section 2.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEESFCPA” Section 6.8(a3.25 “Financial Statements” Section 3.6 “GAAP” Section 3.6 “Governmental Consents” Section 6.3(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTSGovernmental Entity” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTSHSR Act” Section 3.20 3.5 “COMPANY LEASEIndemnification Agreements” Section 3.9(h6.5(a) “COMPANY MATERIAL ADVERSE EFFECTLeases” Section 3.1(a3.11(b) “COMPANY PERMITSLeased Real Property” Section 3.25(a3.11(b) “COMPANY PROPERTYLegal Proceeding” Section 3.9(a3.13 “Match Period” Section 5.2(d) “COMPANY RECOMMENDATIONMerger” Recitals “Merger Consideration” Recitals “Notice of Superior Proposal or Intervening Event” Section 6.1(c5.2(d) “COMPANY RESTRICTED SHARESOffer” Recitals “Option Consideration” Section 2.1(h2.4(a) “COMPANY RSEsOutside Date” Section 2.1(g8.1(c) “COMPANY SEC REPORTSOwned Intellectual Property” Section 3.4(a3.12(a) “COMPANY SHARE OPTIONOwned Real Property” Section 2.1(f3.11(a) “COMPANY SHARE BENEFIT PLANSParent” Preamble “Parent Disclosure Letter” Article IV “Paying Agent” Section 2.1(f2.2(a) “COMPANY SHARE RIGHTSPermitted Liens” Section 3.2(c3.11(a) “COMPANY SHAREHOLDER APPROVALPreferred Stock” Section 3.3(b3.2(a) “COMPANY SHAREHOLDERS MEETINGProxy Statement” Section 6.1(c1.6(a) “COMPANY SUBSIDIARYPurchaser” Preamble “Purchaser Common Stock” Section 3.1(b2.1 “Regulatory Law” Section 6.3(e) “COMPANY TITLE INSURANCE POLICYRegulatory Material Adverse Effect” Section 3.9(c6.3(c) “CONFIDENTIALITY AGREEMENTRequisite Stockholder Approval” Section 6.6(b3.21 “Restricted Share” Section 2.4(b) “CORPORATE BUDGETReverse Termination Fee” Section 5.18.2(c) “▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act” Section 3.6 “SEC” Section 1.6 “Securities Act” Section 3.6 “Settlement Action” Section 6.3(c) “Shares” Recitals
Appears in 1 contract
Sources: Merger Agreement (Temple Inland Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” 401(k) Termination Date Section 3.18 “AFFILIATE TRANSACTION” 7.7(c) Acceptance Time Section 3.18 “AGREEMENT” 1.1(f) Adjusted RSU Section 3.3(d) Agreement Annex C, Preamble “ARTICLES OF MERGER” Arrangements Section 1.3(a7.13 Base Amount Section 7.4(c) “BREAKBook-UP FEE” Entry Shares Section 8.2(b3.2(b)(ii) “CERCLA” Cancelled Shares Section 3.12 “CERTIFICATE” 3.1(b) Certificate of Merger Section 2.2(b2.3 Certificates Section 3.2(b)(i) “CLAIM” Change of Recommendation Section 6.5(b6.3(a) “CLOSING” Closing Section 1.4 “CLOSING DATE” 2.2 Closing Date Section 1.4 “COMPANY” 2.2 Company Annex C, Preamble “COMPANY BOARD” Company Acquisition Agreement Section 6.3(a) Company Benefit Plan Section 4.10(a) Company Board of Directors Recitals “COMPANY BYLAWS” Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.13 Company Disclosure Letter Article IV Company Leases Section 4.16 Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company Registered Intellectual Property Section 4.14(a) Company SEC Documents Section 4.5(a) Company Stockholders Recitals Continuing Employees Section 7.7(b) Converted Shares Section 3.1(b) Current ESPP Offering Periods Section 3.3(e) DGCL Recitals DOJ Section 7.2(b) Effective Time Section 2.3 Enforceability Limitations Section 4.3(c) Exchange Agent Section 3.2(a) Exchange Fund 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) ▇▇▇▇▇▇▇ ▇▇▇▇▇ Section 4.22 ICT Infrastructure 36 Indemnified Parties Section 7.4(a) Intervening Event Section 6.3(d) IP Contracts Section 4.14(h) Material Contract Section 4.17(a) Material 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 Consideration Section 3.1(a) Minimum Condition Section 1.1(a)(i) OFAC Section 4.9(e) Offer Recitals 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 Capitalization Date Section 5.2(a) Parent Disclosure Letter Article V Parent Governing Documents Section 5.1 Parent Preferred Stock Section 5.2(a) Parent SEC Documents Section 5.5(a) Parties Preamble Party Preamble PTO 33 Purchaser Annex C, Preamble Purchaser Shares Section 3.1(c) Restricted Parties Section 4.9(g) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.5(a) Schedule 14D-9 Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Schedule TO Section 2.1(b1.1(g)(i)(A) “COMPANY DECLARATION OF TRUST” Standards Body Agreements 36 Surviving Company Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” 2.1 Surviving Company Stock Section 3.1(b) Tender and Support Agreement Recitals Termination Fee Section 9.2(b)(i) Transactions Recitals willful breach Section 9.2(a) Annex B This TENDER AND SUPPORT AGREEMENT (this “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) Agreement”), dated as of February 3, 2019, is entered into by and among Tesla, Inc., a Delaware corporation (“CONFIDENTIALITY AGREEMENT” Section 6.6(b) Parent”), Cambria Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“CORPORATE BUDGET” Section 5.1Purchaser”), 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).
Appears in 1 contract
Sources: Merger Agreement (Tesla, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATEAdjustment” Section 3.18 2.1(f) “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERAlternative Acquisition Agreement” Section 1.3(a5.4(d) “BREAK-UP FEEAlternative Financing” Section 8.2(b5.13(c) “CERCLAArticles of Merger” Section 3.12 1.2 “CERTIFICATEBenefit Protection Period” Section 5.9(a) “Book-Entry Shares” Section 2.2(b) “CLAIMCash Consideration” Section 6.5(b2.1(a) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONCertificate” Section 2.1(b) “COMPANY DECLARATION OF TRUSTChange of Company Board Recommendation” Section 1.2(a5.4(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEESChange of Parent Board Recommendation” Section 6.8(a5.2(e) “COMPANY ENVIRONMENTAL PERMITSClosing” Section 3.12 1.2 “COMPANY FILED SEC REPORTSClosing Date” Section 3.5 1.2 “COMPANY INTELLECTUAL PROPERTY RIGHTSCommitment Letter” Section 3.20 4.18(b) “COMPANY LEASECompany” Preamble “Company Benefit Plan” Section 3.9(h3.12(a) “COMPANY MATERIAL ADVERSE EFFECTCompany Board” Recitals “Company Board Recommendation” Section 3.1(a5.2(d) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARYCompany Bylaws” Section 3.1(b) “COMPANY TITLE INSURANCE POLICYCompany Charter” Section 3.9(c3.1(b) “CONFIDENTIALITY AGREEMENTCompany Common Stock” Section 6.6(b3.2(a) “CORPORATE BUDGETCompany Designee” Section 5.15.20 “Company Disclosure Letter” Article 3 “Company Employees” Section 5.9(a) “Company Equity Plans” Section 2.4(a) “Company Financial Statements” Section 3.7(b) “Company Insurance 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” Section 3.7(a) “Company Shareholder Approval” Section 3.3(c) “Company Subsidiary” Section 3.1(c) “Company Tax Certificates” Section 5.18(d) “Company Termination Fee” Section 7.2(b)(i) “Company Trading Guidelines” Section 3.24 “Confidentiality Agreements” Section 5.3(c) “CPUC” Section 3.5(c) “D&O Insurance” Section 5.11(b)
Appears in 1 contract
Sources: Merger Agreement (Agl Resources Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Acquisition Proposal Section 3.18 “AFFILIATE TRANSACTION” 5.3(g)(i) Agreement Preamble Board Recitals Board Recommendation Section 3.18 “AGREEMENT” Preamble “ARTICLES OF MERGER” 3.3(b) Change of Board Recommendation Section 1.3(a5.3(a) “BREAK-UP FEE” China JV Section 8.2(b5.12 Closing Section 2.2(a) “CERCLA” Closing Date Section 3.12 “CERTIFICATE” 2.2(a) Closing Date Payment Section 2.2(b) “CLAIM” Company Preamble Company Benefit Plan Section 6.5(b3.14(a) “CLOSING” Company Bylaws Section 1.4 “CLOSING DATE” 3.1 Company Charter Section 1.4 “COMPANY” 3.1 Company Common Stock Section 3.2(a) Company Designees Section 5.18(a) Company Disclosure Schedule Article 3 Company Financial Statements Section 3.7(c) Company Leased Real Property Section 3.17(a) Company Material Contract Section 3.19 Company Meeting Section 5.4(b) Company Options Section 3.2(a) Company Owned Real Property Section 3.17(a) Company Preferred Stock Section 3.2(a) Company Real Property Section 3.17(a) Company RSUs Section 3.2(a) Company SEC Documents Section 3.7(a) Company Termination Fee Section 7.3(a) Competing China JV Proposal Section 5.3(h) Confidentiality Agreement Section 5.2(b) DGCL Section 4.7 Dispute Section 8.8(b) ECL Claims Section 7.4(c) Escrow Agent Section 5.21 Escrow Agreement Section 5.21 FCPA Section 3.26 Guarantor Recitals Guarantee Recitals ICDR Section 8.8(b) Intervening Event Section 5.3(g)(v) Investor Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Investor Designees Section 1.2(b5.18(a) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Investor Sub Section 2.1(b5.22 Investor Termination Fee Release Event Section 7.4(a) “COMPANY DECLARATION OF TRUST” Letter of Credit Section 1.2(a5.23 Minority Transaction Termination Fee Section 7.3(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” OFAC Section 6.8(a3.27 Outside Date Section 7.1(d) “COMPANY ENVIRONMENTAL PERMITS” Per Share Price Section 3.12 “COMPANY FILED SEC REPORTS” 2.1 Proposed Changed Terms Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 5.3(d)(ii) Purchase Price Section 3.20 “COMPANY LEASE” 2.1 Service Provider Section 3.9(h3.14(a) “COMPANY MATERIAL ADVERSE EFFECT” Shares Section 3.1(a2.1 Superior Majority Proposal Section 5.3(g)(ii) “COMPANY PERMITS” Superior Minority Proposal Section 3.25(a5.3(g)(iii) “COMPANY PROPERTY” Superior Proposal Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.15.3(g)(iv)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, each of the following terms (as indicated capitalized below) when used in this Agreement will have the meaning ascribed to such term in the Section set forth opposite such term: “AFFILIATE” Absence of Legal Restraint Condition Exhibit A Acceptance Time Section 3.18 “AFFILIATE TRANSACTION” 1.1(c) Agreement Preamble Alternative Proposal Section 3.18 “AGREEMENT” Preamble “ARTICLES OF MERGER” 5.4(f) Appraisal Rights Section 1.3(a2.1(b) “BREAKBenefits Continuation Period Section 5.5(a) Book-UP FEE” Entry Shares Section 8.2(b2.2(a) “CERCLA” Cancelled Shares Section 3.12 “CERTIFICATE” 2.1(a)(ii) Capex Budget Section 2.2(b5.1(b)(xvi) “CLAIM” Certificate of Merger Section 6.5(b1.5 Certificates Section 2.2(a) “CLOSING” Change of Recommendation Section 5.4(c) Clean Team Agreement Section 5.3(b) Closing Section 1.4 “CLOSING DATE” Closing Date Section 1.4 “COMPANY” Code Section 2.2(b)(iv) Collection Costs Section 7.3(b) Common Stock Recitals Company Preamble “COMPANY BOARD” Company Approvals Section 3.4 Company Board Recitals “COMPANY BYLAWS” Company Disclosure Letter Article 3 Company Employees Section 5.5(a) Company ESPP Section 3.2(b)(i) Company Recommendation Section 3.3 Company Registered IP Section 3.11(a) Company Related Parties Section 7.3(c) Company SEC Reports Section 3.6(a) Company Termination Fee Section 7.3(a) Confidentiality Agreement Section 5.3(b) Continuing Directors Section 8.10 Depository Agent Section 2.2(a) DGCL Recitals Dissenting Shares Section 2.1(b) DTC Section 2.2(b)(ii) EDGAR Article 3 Effective Time Section 1.5 End Date Section 7.1(b) ESPP Offering Period Section 2.3(c) Existing Loan Documents Section 2.4 Fair Value Section 8.14 FCPA Section 3.14(d) FDA Application Integrity Policy Section 3.16(g) Filed SEC Reports Article 3 Indemnified Party Section 5.9(a) Intervening Event Section 5.4(h) Intervening Event Notice Section 5.4(d) Intervening Event Notice Period Section 5.4(d) Leases Section 3.10(a) Legal Restraint Section 6.1(a) Material Contract Section 3.12(a) Maximum Amount Section 5.9(c) Measurement Time Section 3.2(a) Merger Recitals Merger Consideration Section 2.1(a)(i) Minimum Tender Condition Exhibit A New Plans Section 5.5(b) Offer Recitals Offer Conditions Section 1.1(b) Offer Documents Section 1.1(e) Old Plans Section 5.5(b) Parent Preamble Parent Approvals Section 4.2(b) Parent Disclosure Letter Article 4 Parent Material Adverse Effect Section 4.1 Parent Related Parties Section 7.3(c) Paying Agent Section 2.2(a) Payment Fund Section 2.2(a) Payoff Amount Section 2.4 Payoff Letter Section 2.4 PMA Section 3.16(e) Regulatory Condition Exhibit A Remedy Action Section 5.6(a) Representatives Section 5.3(a) Schedule 14D-9 Section 1.2(b) “COMPANY COMMON SHARES” Security Incident Section 3.11(i) Share Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Superior Proposal Section 2.1(b5.4(g) “COMPANY DECLARATION OF TRUST” Superior Proposal Notice Section 1.2(a5.4(c) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Superior Proposal Notice Period Section 6.8(a5.4(c) “COMPANY ENVIRONMENTAL PERMITS” Surviving Corporation Section 3.12 “COMPANY FILED SEC REPORTS” 1.1 Takeover Statute Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 3.21 Termination Condition Exhibit A Termination Date Section 3.20 “COMPANY LEASE” 5.1(a) Trade Authorizations Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.13.14(f)
Appears in 1 contract
Sources: Merger Agreement (Stryker Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Acceptable Confidentiality Agreement Section 3.18 “AFFILIATE TRANSACTION” 7.4(b) Acquisition Agreement Section 3.18 “AGREEMENT” 7.4(a) Agreement Preamble “ARTICLES OF MERGER” Book-Entry Share Section 1.3(a3.1(a)(ii) “BREAKCertificate Section 3.1(a)(ii) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger Section 2.1(c)(ii) Change in Company Recommendation Section 7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Designee Section 7.22 Company Bylaws Section 4.1(c) Company Charter Section 4.1(c) Company Common Stock Recitals Company Development Properties Section 4.12(h) Company Development Property Section 4.12(h) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Governing Documents Section 4.1(c) 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 Parties Preamble Company Preferred Stock Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(w) Consent Solicitations Section 7.20(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(b)(i) Contribution and Issuance Effective Time Section 2.1(b)(ii) Debt Offer Documents Section 7.20(b) DLLCA Section 2.1(a)(i) Drop Dead Date Section 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) Exchange Ratio Section 3.1(a)(ii) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) G▇▇▇▇▇▇ S▇▇▇▇ Section 5.14 HCERA Section 4.14(i) Health Plan Section 4.14(i) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) 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 Section 3.3(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger 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 Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Issuance Section 5.2(a) Parent Development Property Section 5.11(e) Parent Disclosure Schedule Article V 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 Parties 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 Reports Section 5.7(a) Parent Stockholder Approval Section 5.15 Parent Stockholder Meeting Section 7.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(j) Parent-UP FEE” Approved Transaction Section 8.2(b7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) “CERCLA” Partnership Governing Documents Section 3.12 “CERTIFICATE” 4.1(c) Partnership Merger Section 2.2(b2.1(c)(i) “CLAIM” Partnership Merger Certificates Section 6.5(b2.1(c)(ii) “CLOSING” Partnership Merger Consideration Section 1.4 “CLOSING DATE” 3.1(b)(iii) Partnership Merger Effective Time Section 1.4 “COMPANY” 2.1(c)(ii) Partnership OP Unit Recitals Party Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Permit Section 1.2(b4.7 PPACA Section 4.14(i) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Prospectus Section 2.1(b3.3(a) “COMPANY DECLARATION OF TRUST” Qualified REIT Subsidiary Section 1.2(a4.11(f) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Qualifying Income Section 6.8(a9.4(a) “COMPANY ENVIRONMENTAL PERMITS” Registered Intellectual Property Section 3.12 “COMPANY FILED SEC REPORTS” 4.21(a) REIT Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 4.11(b) REIT Dividend Section 3.20 “COMPANY LEASE” 7.17(b) S▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 3.9(h4.8(a) “COMPANY MATERIAL ADVERSE EFFECT” Securities Laws Section 3.1(a4.8(a) “COMPANY PERMITS” Superior Proposal Notice Section 3.25(a7.4(b)(iv) “COMPANY PROPERTY” Surviving Entity Section 3.9(a2.1(a)(i) “COMPANY RECOMMENDATION” Takeover Statutes Section 6.1(c4.25 Tax Protection Agreement Section 4.11(m) “COMPANY RESTRICTED SHARES” Taxable REIT Subsidiary Section 2.1(h4.11(f) “COMPANY RSEs” Transfer Taxes Section 2.1(g7.9(b) “COMPANY SEC REPORTS” UBOAPA Section 3.4(a2.1(a)(i) “COMPANY SHARE OPTION” UBOTA Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.12.1(a)(i)
Appears in 1 contract
Sources: Merger Agreement (Prologis, L.P.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” 2005 Balance Sheet Section 3.18 “AFFILIATE TRANSACTION” 3.5(c) Acquisition Agreement Section 3.18 “AGREEMENT” 5.5(b) Agreement Preamble “ARTICLES OF MERGER” Buyer Preamble Certificate of Merger Section 1.3(a) “BREAK-UP FEE” Section 8.2(b) “CERCLA” Section 3.12 “CERTIFICATE” 1.2 Certificates Section 2.2(b) “CLAIM” Closing Date Section 6.5(b1.2 Common Stock Consideration Section 2.1(c) “CLOSING” Communications Licenses Section 1.4 “CLOSING DATE” 3.12(c) Company Preamble Company Adverse Recommendation Change Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” 5.5(b) Company Board Section 1.2(b3.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Company Expense Reimbursement Amount Section 2.1(b7.3(b) “COMPANY DECLARATION OF TRUST” Company Registered Copyrights Section 1.2(a3.13(a) “COMPANY DISCLOSURE SCHEDULE” Company Registered IP Section 3.13(a) Company Registered Marks Section 3.13(a) Company Registered Patents Section 3.13(a) Company SEC Reports Section 3.5(a) Company Stockholders’ Meeting Section 5.4 Copyrights Section 9.1(r) Covered Persons Section 5.8(a) D&O Insurance Section 5.6(b) Department of Labor Section 5.14(d) Disclosure Letter Article III “COMPANY EMPLOYEES” 3 Dissenting Shares Section 6.8(a2.4(a) “COMPANY ENVIRONMENTAL PERMITS” Effective Time Section 3.12 “COMPANY FILED SEC REPORTS” 1.2 Exchange Act Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 3.5(a) FCC Consents Section 3.20 “COMPANY LEASE” 5.6(a) HSR Act Section 3.9(h3.4(b) “COMPANY MATERIAL ADVERSE EFFECT” Inbound License Agreements Section 3.1(a3.13(d) “COMPANY PERMITS” Indemnified Parties Section 3.25(a5.8(a) “COMPANY PROPERTY” June 30 Balance Sheet Section 3.5(c) Marks Section 9.1(r) Material Contract Section 3.9(a) “COMPANY RECOMMENDATION” Merger Introduction Merger Sub Preamble Misrepresentation Notice Section 6.1(c6.2(a)(i) “COMPANY RESTRICTED SHARES” Municipal Franchising Authority Consents Section 2.1(h5.6(a) “COMPANY RSEs” NQDC Plan Section 2.1(g3.15(j) “COMPANY SEC REPORTS” Outbound License Agreements Section 3.4(a3.13(d) “COMPANY SHARE OPTION” Patents Section 2.1(f9.1(r) “COMPANY SHARE BENEFIT PLANS” Permits Section 2.1(f3.12(b) “COMPANY SHARE RIGHTS” Preferred Stock Section 3.3(a) Proxy Statement Section 5.3(a) Representatives Section 5.5(a) Required Company Stockholders Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Sarbanes-Oxley Act Section 3.3(b3.5(d) “COMPANY SHAREHOLDERS MEETING” Series A Preferred ▇▇▇▇▇ ▇▇▇▇▇on 3.3(c) Software Section 6.1(c9.1(r) “COMPANY SUBSIDIARY” State PUC Consents Section 3.1(b5.6(a) “COMPANY TITLE INSURANCE POLICY” Surviving Corporation Section 3.9(c1.1 Termination Date Section 7.1(b)(ii) “CONFIDENTIALITY AGREEMENT” Termination Fee Section 6.6(b7.3(a)(ii) “CORPORATE BUDGET” Trade Secrets Section 5.19.1(r)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” "Acquisition Agreement" Section 3.18 “AFFILIATE TRANSACTION” 6.3(d) "Additional Shortfall" Section 3.18 “AGREEMENT” 3.2(b)(iii) "Adverse Recommendation Change" Section 6.3(d) "Agreement" Preamble “ARTICLES OF MERGER” "Alternate Financing" Section 1.3(a7.10(c) “BREAK"Articles of Merger" Section 2.3 "Book-UP FEE” Entry Share" Section 8.2(b3.1(b) “CERCLA” "Cash Consideration" Section 3.12 “CERTIFICATE” 3.1(a)(ii)(A) "Cash Election" Section 2.2(b3.1(a)(ii)(A) “CLAIM” "Cash Election Number" Section 6.5(b3.2(b)(ii) “CLOSING” "Cash Election Shares" Section 1.4 “CLOSING DATE” 3.1(a)(ii)(A) "Certificate" Section 1.4 “COMPANY” 3.1(b) "Closing" Section 2.2 "Closing Date" Section 2.2 "Commitment Letter" Section 5.28(a) "Company" Preamble “COMPANY BOARD” "Company Advisor Related Agreement" Section 4.23 "Company Agreements" Section 4.13(a) "Company Board Recommendation" Recitals “COMPANY BYLAWS” "Company Disclosure Letter" Article IV "Company Financial Advisor" Section 1.2(b4.20 "Company Financial Statements" Section 4.6 "Company Leases" Section 4.18(e) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” "Company Material Contract" Section 2.1(b4.13(b) “COMPANY DECLARATION OF TRUST” "Company Pending Acquisitions" Section 1.2(a6.1(a)(vi) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” "Company Permits" Section 6.8(a4.17(b) “COMPANY ENVIRONMENTAL PERMITS” "Company Permitted Liens" Section 3.12 “COMPANY FILED 4.18(b) "Company Preferred Stock" Section 4.2(a) "Company Property(ies)" Section 4.18(a) "Company SEC REPORTS” Documents" Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 4.6 "Company Subsidiary Partnership" Section 3.20 “COMPANY LEASE” 4.12(g) "Company Tax Protection Agreements" Section 3.9(h4.12(g) “COMPANY MATERIAL ADVERSE EFFECT” "Company Tax Representation Letter" Section 3.1(a6.1(b) “COMPANY PERMITS” "Company Third Party" Section 3.25(a4.18(h) “COMPANY PROPERTY” "Company Title Insurance Policy(ies)" Section 3.9(a4.18(j) “COMPANY RECOMMENDATION” "Company Voting Debt" Section 6.1(c4.2(a) “COMPANY RESTRICTED SHARES” "Competing Proposal" Section 2.1(h6.3(g) “COMPANY RSEs” "Covered Persons" Section 2.1(g7.5(a) “COMPANY SEC REPORTS” "D&O Insurance" Section 3.4(a7.5(d) “COMPANY SHARE OPTION” "Effective Time" Section 2.1(f2.3 "Election" Section 3.3(a) “COMPANY SHARE BENEFIT PLANS” "Election Deadline" Section 2.1(f3.3(d) “COMPANY SHARE RIGHTS” "Exchange Agent" Section 3.2(c3.3(d) “COMPANY SHAREHOLDER APPROVAL” "Exchange Agent Agreement" Section 3.3(d) "Exchange Fund" Section 3.4 "Financing" Section 5.28(a) "Form of Election" Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” "Holder" Section 6.1(c3.3 "Indemnification Agreements" Section 7.5(a) “COMPANY SUBSIDIARY” "Interim Period" Section 3.1(b6.1(a) “COMPANY TITLE INSURANCE POLICY” "Legal Proceeding" Section 3.9(c4.10 "Mailing Date" Section 3.3(c) “CONFIDENTIALITY AGREEMENT” "Master Leases" Section 6.6(b4.18(e) “CORPORATE BUDGET” "Maximum Cash Conversion Number" Section 5.13.2(a)(i) "Merger" Recitals "Merger Consideration" Section 3.1(a)(ii) "Merger Sub" Preamble "MGCL" Recitals "Minimum Cash Conversion Number" Section 3.2(a)(ii) "Minimum Cash Conversion Number Shortfall" Section 3.2(b)(iii)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE401(k) Plan” Section 3.18 6.12 “AFFILIATE TRANSACTIONAfter Consultation” Section 3.18 5.2(b) “AGREEMENTAgreement” Preamble Introduction “ARTICLES OF MERGERAppointment Date” Section 1.3(a5.1 “Appointment Time” Section 1.3 “Appraisal Rights” Section 2.3(a) “BREAK-UP FEEAssignee” Section 8.2(b9.13 “Balance Sheet Date” Section 3.8(a) “CERCLABankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.12 3.25 “CERTIFICATEBase Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “CLAIMClosing” Section 6.5(b1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “CLOSINGCommon Stock” Section 1.4 3.2(a) “CLOSING DATECompany” Introduction “Company Agreements” Section 1.4 3.5(a) “COMPANY” Preamble “COMPANY BOARDCompany Board of Directors” Recitals “COMPANY BYLAWSCompany Bylaws” Section 1.2(b1.3(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONCompany Certificate” Section 2.1(b1.3(b) “COMPANY DECLARATION OF TRUSTCompany Change in Recommendation” Section 1.2(a5.3(b) “COMPANY DISCLOSURE SCHEDULECompany Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTSCompany Financial Advisor” Section 3.20 “COMPANY LEASECompany Governing Documents” Section 3.9(h1.3(b) “COMPANY MATERIAL ADVERSE EFFECTCompany IP Agreements” Section 3.1(a3.15(d) “COMPANY PERMITSCompany Material Contract” Section 3.25(a3.13 “Company Options” Section 2.5(a) “COMPANY PROPERTYCompany Permits” Section 3.9(a3.17(b) “COMPANY RECOMMENDATIONCompany Recommendation” Section 6.1(c5.3(a) “COMPANY RESTRICTED SHARESCompany Rights” Section 2.1(h3.2(a) “COMPANY RSEsCompany Rights Agreement” Section 2.1(g3.2(a) “COMPANY SEC REPORTSCompany Scheduled Agreements” Section 3.4(a3.5(a) “COMPANY SHARE OPTIONCompany SEC Documents” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.13.6(a)
Appears in 1 contract
Sources: Agreement and Plan of Merger (Ericsson Lm Telephone Co)
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, as indicated belowthe following terms have the meanings set forth in the Sections indicated: “AFFILIATE” Term Section 3.18 “AFFILIATE TRANSACTION” 2017 Financial Statements Section 3.18 “AGREEMENT” 5.13(a) Acquisition Transaction Section 5.9 Agreement Preamble “ARTICLES OF MERGER” Agreements and Instruments Section 1.3(a4.12 Allocation Statement Section 2.7(a) “BREAKAnnual Financial Statements Section 3.6 Antitrust Laws Section 5.4(b) Balance Sheet Section 3.6 Balance Sheet Date Section 3.6 Basket Section 8.5(a) Cash Consideration Amount Section 2.2(a) Closing Section 7.4 Closing Cash Consideration Section 2.3 Closing Date Section 7.4 Closing Net Working Capital Section 2.4(a) Closing Statement Section 2.4(a) Company Released Parties Section 5.10(a) Cumulative Revenue Make Up Amount Section 2.5(a) Dispute Notice Section 2.4(b) Disputed Amount Section 2.6(b) Earnout Recipients Section 2.5(d) Earnout Statement Section 2.5 Employee Benefit Plans Section 3.14(a) Equity Interests Recitals Estimated Closing Statement Section 2.3 Estimated Net Working Capital Section 2.3 FCPA Section 3.17(c) Financial Statements Section 3.6 Fraud Claims Section 8.1(b) ▇. ▇▇▇▇▇▇ Guaranties Section 5.14 HSR Act Section 3.5(b) Indemnification Claim Section 8.4(a) Indemnity Cap Section 8.5(d) Insurance Policies Section 3.21 Interim Financial Statements Section 3.6 Leased Real Property Section 3.10(a) Losses Section 8.2(a) Material Contracts Section 3.13(a) Material Customers Section 3.24(a) Material Vendors Section 3.24(a) Non-UP FEE” Disclosure Agreement Section 8.2(b5.6(a) “CERCLA” NYSE Section 3.12 “CERTIFICATE” 4.13 Objection Notice Section 2.2(b2.5(c) “CLAIM” Party and Parties Preamble Payoff Letters Section 6.5(b7.1(i) “CLOSING” Personal Property Leases Section 1.4 “CLOSING DATE” 3.11 Purchaser Preamble Purchaser Common Stock Section 1.4 “COMPANY” 2.2(a) Purchaser Documents Section 4.2 Purchaser Financial Statements Section 4.10 Purchaser Indemnified Parties Section 8.2(a) Purchaser Plans Section 6.1(b) Purchaser Preferred Stock Section 4.9(a) Purchaser SEC Documents Section 4.11(a) R&W Policy Premium Section 8.10 Real Property Leases Section 3.10(a) 93 Required Quarter Financial Statements Section 5.13(a) Rights-of-Way Section 3.10(a) SEC Section 4.10 Seller Documents Section 3.2 Seller Indemnified Parties Section 8.3 Sellers Representative Section 9.1(a) Sellers Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Specified Creditors Section 1.2(b2.3(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Specified Indebtedness Section 2.1(b2.3(b) “COMPANY DECLARATION OF TRUST” Specified Indebtedness Statement Section 1.2(a2.3(b) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Tax Matter Section 6.8(a9.2(d) “COMPANY ENVIRONMENTAL PERMITS” Termination Date Section 3.12 “COMPANY FILED SEC REPORTS” 7.5(a) Transaction Consideration Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.12.2
Appears in 1 contract
Sources: Equity Interest Purchase Agreement (Tetra Technologies Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Action Section 3.18 “AFFILIATE TRANSACTION” 4.12 Agreement Preamble Anti-Corruption Laws Section 3.18 “AGREEMENT” 4.5(b) Bankruptcy and Equity Exception Section 4.3(a) Cayman Companies Act Preamble “ARTICLES OF MERGER” Certificates Section 1.3(a3.2(c)(i) “BREAK-UP FEE” Closing Section 8.2(b2.2 Closing Date Section 2.2 Company Preamble Company Adverse Recommendation Change Section 6.4(c)(i) “CERCLA” Company Board Preamble Company Financial Advisor Section 3.12 “CERTIFICATE” 4.3(b) Company Financial Statements Section 2.2(b4.6(b) “CLAIM” Company Group Section 6.5(b8.2(e)(i) “CLOSING” Company Material Contract Section 1.4 “CLOSING DATE” 4.11(b) Company Plan(s) Section 1.4 “COMPANY” 4.9(a) Company Recommendation Section 4.3(b) Company Representatives Section 6.3(a) Company SEC Filings Section 4.6(a) Company Shareholders Meeting Section 6.2(e)(i) Company Subsidiary Section 4.1 Company Workers Section 4.14(d) Dissenter Rights Section 3.1(e) Dissenting Shareholders Section 3.1(e) Dissenting Shares Section 3.1(e) Effective Time Section 2.3 End Date Section 8.1(b)(i) Equity Financing Section 5.6(a) Equity Commitment Letter Section 5.6(a) Exchange Fund Section 3.2(b) Guarantor Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” HKIAC Section 1.2(b9.7(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Indemnified Parties Section 2.1(b6.12(a) “COMPANY DECLARATION OF TRUST” Investments Section 1.2(a4.2(d) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Leased Real Property Section 6.8(a4.17(b) “COMPANY ENVIRONMENTAL PERMITS” Limited Guarantee Preamble Merger Preamble Merger Sub Preamble Notice Period Section 3.12 “COMPANY FILED SEC REPORTS” 6.4(d)(i) Owned Real Property Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 4.17(a) Parent Preamble Parent Group Section 3.20 “COMPANY LEASE” 8.2(e)(i) Parent Representatives Section 3.9(h6.3(a) “COMPANY MATERIAL ADVERSE EFFECT” Party Preamble Paying Agent Section 3.1(a3.2(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Per ADS Merger Consideration Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Per Share Merger Consideration Section 3.9(c3.1(b) “CONFIDENTIALITY AGREEMENT” Plan of Merger Section 6.6(b2.3 PRC VIEs Section 4.21(b) “CORPORATE BUDGET” Proxy Statement Section 5.16.2(a) Registrar of Companies Section 2.3 Rollover Securities Preamble Rollover SecurityHolder Preamble SAFE Rules and Regulations Section 4.5(c) Schedule 13E-3 Section 4.4(b) Services Provider Section 4.14(e) Special Committee Preamble Support Agreement Preamble Surviving Company Section 2.1 Transaction Litigation Section 6.8 Uncertificated Shares Section 3.2(c)(i) VIE Contracts Section 4.21(b)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” 2016 Budget Section 3.18 “AFFILIATE TRANSACTION” 5.1(j) 2018 Indenture Section 3.18 “AGREEMENT” 5.14(a) 2018 Notes Section 5.14(a) 2018 Supplemental Indenture Section 5.14(a) 2020 Indenture Section 5.14(a) 2020 Notes Section 5.14(a) 2020 Supplemental Indenture Section 5.14(a) Agreement Preamble “ARTICLES OF MERGER” Annual Bonus Plan Section 1.3(a5.6(d) “BREAKApex Preamble Apex Shareholder Approval Section 4.11 Applicable Pro-UP FEE” Ration Factor Section 8.2(b2.4(b) “CERCLA” Book-Entry Shares Section 3.12 “CERTIFICATE” 2.2(b)(ii) Bribery Legislation Section 2.2(b3.17(a) “CLAIM” Cancelled Shares Section 6.5(b2.1(c) “CLOSING” Capitalization Date Section 1.4 “CLOSING DATE” 3.2(a) Certificate of Merger Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” 1.2 Certificates Section 1.2(b2.2(b)(i) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” CFIUS Notice Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” CFIUS Turndown Section 3.20 “COMPANY LEASE” 5.4(d) Change of Board Recommendation Section 3.9(h5.3(a) “COMPANY MATERIAL ADVERSE EFFECT” Class B Common Stock Section 3.2(a) Closing Section 1.2 Closing Date Section 1.2 Commitment Letters Section 4.12 Company Preamble Company Balance Sheet Section 3.9 Company Board Recitals Company Board Recommendation Section 3.3(a) Company Bylaws Section 3.1(b) Company Charter Section 3.1(b) Company Disclosure Schedule Article 3 Company Employees Section 5.6(a) Company Filings Section 3.7(a) Company Financial Advisor Section 3.22 Company Financial Statements Section 3.7(c) Company Material Contract Section 3.13(a) Company Option Section 2.4(a) Company Permits Section 3.6(a) Company Preferred Stock Section 3.2(a) Company Registered IP Section 3.16(a) Company Related Parties Section 7.3(e) Company RSU Award Section 2.4(b) Company SEC Documents Section 3.7(a) Company Subsidiaries Section 3.1(a) “COMPANY PERMITS” Company Subsidiary Section 3.25(a3.1(a) “COMPANY PROPERTY” Company Termination Fee Section 3.9(a7.3(a) “COMPANY RECOMMENDATION” Confidentiality Agreement Section 6.1(c5.2(b) “COMPANY RESTRICTED SHARES” control Section 2.1(h8.5 Covered Persons Section 5.7(a) “COMPANY RSEs” D&O Insurance Section 2.1(g5.7(c) “COMPANY SEC REPORTS” Debt Commitment Letter Section 3.4(a4.12 Debt Financing Sources Section 4.12 Debt Offer Section 5.14(a) “COMPANY SHARE OPTION” Debt Offer Documents Section 2.1(f5.14(a) “COMPANY SHARE BENEFIT PLANS” DGCL Recitals Dissenting Shares Section 2.1(f2.3(a) “COMPANY SHARE RIGHTS” DRAA Section 3.2(c8.13(b) “COMPANY SHAREHOLDER APPROVAL” Effect Section 3.3(b8.5 Effective Time Section 1.2 Equity Commitment Letters Section 4.12 Equity Financing Sources Section 4.12 ERISA Affiliate Section 3.11(c) “COMPANY SHAREHOLDERS MEETING” Exchange Fund Section 6.1(c2.2(a) “COMPANY SUBSIDIARY” Fairness Opinion Section 3.22 FCPA Section 3.17(a) Financing Section 4.12 Financing Sources Section 4.12 Government Contract Section 3.26 Holdings Preamble Indenture Section 5.14(a) Initial Outside Date Section 7.1(b) Insurance Policies Section 3.21 Issuing Bank Recitals LC Cure Deadline Section 5.15(c) LC Delivery Deadline Section 5.15(a) LC Expiration Date Section 5.15(a) Letter of Credit Recitals LTIP Section 5.6(e) Material Company Lease Section 3.20(b) Material Jurisdiction Section 6.1(a) Merger Recitals Merger Consideration Section 2.1(a) Merger Sub Preamble New Plans Section 5.6(b) Notes Section 5.14(a) Notice Period Section 5.3(d) NYSE Section 3.5 Old Plans Section 5.6(b) Other Regulatory Termination Fee Section 7.4(d) Outside Date Section 7.1(b) Parent Preamble Parent Disclosure Schedule Article 4 Parent Related Parties Section 7.4(h) Parent Subsidiaries Section 4.3 Parent Subsidiary Section 4.3 Parent Termination Fee Section 7.4(a) Patents Section 8.5 Paying Agent Section 2.2(a) PRC Regulatory Approvals Section 4.4 Prohibitive Law Section 6.1(a) Proposed Changed Terms Section 5.3(d)(ii) Proxy Statement Section 3.5 Replacement LC Credit Facility Section 5.15(f) Replacement Letter of Credit Section 5.15(d) Required Financial Information Section 5.13(a) Restricted Commitment Letter Amendments Section 5.12(e) Retention Program Section 5.6(f) Rules Section 8.13(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 3.7(a) SBLC Commitment Letter Section 4.12 SBLC Financing Sources Section 4.12 Section 16 Section 5.9 Seine 5.4(f) Shares Recitals Significant Company Subsidiary Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Solvent Section 3.9(c4.13 Stockholder Approval Section 3.3(a) “CONFIDENTIALITY AGREEMENT” Stockholder Meeting Section 6.6(b3.3(a) “CORPORATE BUDGET” Surviving Corporation Section 5.11.1(a) SZSE Section 4.4 SZSE Clearance Section 4.4 Trademarks Section 8.5 Tribunal Section 8.13(b)(i)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE401(k) Plan” Section 3.18 6.12 “AFFILIATE TRANSACTIONAgreement” Introduction “Appointment Date” Section 3.18 5.1 “AGREEMENT” Preamble “ARTICLES OF MERGERAppointment Time” Section 1.3(a) “BREAK-UP FEEAppraisal Rights” Section 8.2(b2.3(a) “CERCLAAssignee” Section 3.12 9.13 “CERTIFICATEBalance Sheet Date” Section 3.8(a) “Base Premium” Section 6.5(e) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “CLAIMClosing” Section 6.5(b1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “CLOSINGCommon Stock” Section 1.4 3.2(a) “CLOSING DATECompany” Introduction “Company Agreements” Section 1.4 3.5 “COMPANY” Preamble “COMPANY BOARDCompany Board of Directors” Recitals “COMPANY BYLAWSCompany Bylaws” Section 1.2(b1.3(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONCompany Certificate” Section 2.1(b1.3(b) “COMPANY DECLARATION OF TRUSTCompany Change in Recommendation” Section 1.2(a5.3(b) “COMPANY DISCLOSURE SCHEDULECompany Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTSCompany Financial Advisor” Section 3.20 “COMPANY LEASECompany Governing Documents” Section 3.9(h1.3(b) “COMPANY MATERIAL ADVERSE EFFECTCompany IP Agreements” Section 3.1(a3.15(b) “COMPANY PERMITSCompany Material Contract” Section 3.25(a3.13(a) “COMPANY PROPERTYCompany Options” Section 3.9(a2.5(a) “COMPANY RECOMMENDATIONCompany Permits” Section 6.1(c3.17(b) “COMPANY RESTRICTED SHARESCompany Recommendation” Section 2.1(h5.3(a) “COMPANY RSEsCompany Scheduled Agreements” Section 2.1(g) 3.13 “COMPANY Company SEC REPORTSDocuments” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.13.6(a)
Appears in 1 contract
Sources: Merger Agreement (Cytyc Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Adverse Recommendation Change Section 3.18 “AFFILIATE TRANSACTION” 6.2(c) Agreement Preamble Alternative Acquisition Agreement Section 3.18 “AGREEMENT” 6.2(c) Arbitrator Section 10.8(b) Base Premium Section 7.4(d) CICA Section 2.1 Closing Section 2.2 Closing Date Section 2.2 Company Preamble “ARTICLES OF MERGER” Company Benefit Plans Section 1.3(a4.12(a) “BREAK-UP FEE” Company Board Recitals Company Board Recommendation Recitals Company Equity Interests Section 8.2(b4.2(a) “CERCLA” Company Group Section 3.12 “CERTIFICATE” 9.2(h) Company Material Properties Section 2.2(b4.19(b) “CLAIM” Company Permits Section 6.5(b4.18(b) “CLOSING” Company Termination Fee Section 1.4 “CLOSING DATE” 9.2(e) Competing Proposal Section 1.4 “COMPANY” 6.2(g) Contract Section 4.15(a) Covered Persons Section 7.4(a) Data Protection Laws Section 4.17(j) Dissenting Shareholders Section 3.5(a) Dissenting Shares Section 3.5(a) Dollars Section 1.3(c) Effective Time Section 2.3 Enforceability Exceptions Section 4.3 EP toxicity Section 1.1 Equity Commitment Letters Section 5.5(a) Equity Financing Section 5.5(a) Exchange Act Section 4.5 Exchange Fund Section 3.4(a) FCPA Section 4.18(c) Financial Statements Section 4.6(b) GAAP Section 4.6(b) Governmental Entity Section 4.5 HKIAC Section 10.8(b) Indemnification Agreements Section 7.4(a) Intervening Event Section 6.2(d) IP Rights Agreements Section 4.17(d) Legal Proceeding Section 4.11 Limited Guarantee Recitals Material Contract Section 4.15(b) Merger Recitals Merger Consideration Section 3.4(a) Merger Sub Recitals NASDAQ Section 4.5 Open Source Materials Section 4.17(j) Parent Parent Parent Group Section 9.2(h) Parent Group Contracts Section 5.8 Parent Termination Fee Section 9.2(f) Party Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Paying Agent Section 1.2(b3.4(a) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Per Share Merger Consideration Section 3.1(a) “COMPANY PERMITS” Plan of Merger Section 3.25(a2.3 PRC Subsidiaries Section 4.10(a) “COMPANY PROPERTY” Protected Information Section 3.9(a4.17(i) “COMPANY RECOMMENDATION” Proxy Statement Section 6.1(c4.5 Record Date Section 6.4(a) “COMPANY RESTRICTED SHARES” Registrar of Companies Section 2.1(h2.3 Risk Factors Article IV Rules Section 10.8(b) “COMPANY RSEs” Sanctions Section 2.1(g4.18(c) “COMPANY ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.6(a) Schedule 13E-3 Section 6.3(a) SEC REPORTS” Section 3.4(a4.5 SEC Documents Section 4.6(a) “COMPANY SHARE OPTION” Securities Act Section 2.1(f4.6(a) “COMPANY SHARE BENEFIT PLANS” Share Certificates Section 2.1(f3.4(b)(i) “COMPANY SHARE RIGHTS” Special Committee Recitals Superior Proposal Section 3.2(c6.2(h) “COMPANY SHAREHOLDER APPROVAL” Support Agreement Recitals Surviving Entity Section 3.3(b2.1 Takeover Statute Section 4.25 Transaction Litigation Section 7.7 Transactions Recitals Uncertificated Shares Section 3.4(b)(i) “COMPANY SHAREHOLDERS MEETING” VIE Contracts Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.14.10(c)
Appears in 1 contract
Sources: Merger Agreement (GLORY STAR NEW MEDIA GROUP HOLDINGS LTD)
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, each of the following terms (as indicated capitalized below) when used in this Agreement will have the meaning ascribed to such term in the Section set forth opposite such term: “AFFILIATE” Absence of Legal Restraint Condition Exhibit A Acceptance Time Section 3.18 “AFFILIATE TRANSACTION” 1.1(c) Agreement Preamble Alternative Proposal Section 3.18 “AGREEMENT” Preamble “ARTICLES OF MERGER” 5.4(f) Appraisal Rights Section 1.3(a2.1(b) “BREAKBenefits Continuation Period Section 5.5(a) Book-UP FEE” Entry Shares Section 8.2(b2.2(a) “CERCLA” Cancelled Shares Section 3.12 “CERTIFICATE” 2.1(a)(ii) Capex Budget Section 2.2(b5.1(b)(xvi) “CLAIM” Certificate of Merger Section 6.5(b1.5 Certificates Section 2.2(a) “CLOSING” Change of Recommendation Section 5.4(c) Clean Team Agreement Section 5.3(b) Closing Section 1.4 “CLOSING DATE” Closing Date Section 1.4 “COMPANY” Code Section 2.2(b)(iv) Collection Costs Section 7.3(b) Common Stock Recitals Company Preamble “COMPANY BOARD” Company Approvals Section 3.4 Company Board Recitals “COMPANY BYLAWS” Company Disclosure Letter Article 3 Company Employees Section 5.5(a) Company ESPP Section 3.2(b)(i) Company Recommendation Section 3.3 Company Registered IP Section 3.11(a) Company Related Parties Section 7.3(c) Company SEC Reports Section 3.6(a) Company Termination Fee Section 7.3(a) Confidentiality Agreement Section 5.3(b) Continuing Directors Section 8.10 Depository Agent Section 2.2(a) DGCL Recitals Dissenting Shares Section 2.1(b) DTC Section 2.2(b)(ii) ▇▇▇▇▇ Article 3 Effective Time Section 1.5 End Date Section 7.1(b) ESPP Offering Period Section 2.3(c) Existing Loan Documents Section 2.4 Fair Value Section 8.14 FCPA Section 3.14(d) FDA Application Integrity Policy Section 3.16(g) Filed SEC Reports Article 3 Indemnified Party Section 5.9(a) Intervening Event Section 5.4(h) Intervening Event Notice Section 5.4(d) Intervening Event Notice Period Section 5.4(d) Leases Section 3.10(a) Legal Restraint Section 6.1(a) Material Contract Section 3.12(a) Maximum Amount Section 5.9(c) Measurement Time Section 3.2(a) Merger Recitals Merger Consideration Section 2.1(a)(i) Minimum Tender Condition Exhibit A New Plans Section 5.5(b) Offer Recitals Offer Conditions Section 1.1(b) Offer Documents Section 1.1(e) Old Plans Section 5.5(b) Parent Preamble Parent Approvals Section 4.2(b) Parent Disclosure Letter Article 4 Parent Material Adverse Effect Section 4.1 Parent Related Parties Section 7.3(c) Paying Agent Section 2.2(a) Payment Fund Section 2.2(a) Payoff Amount Section 2.4 Payoff Letter Section 2.4 PMA Section 3.16(e) Regulatory Condition Exhibit A Remedy Action Section 5.6(a) Representatives Section 5.3(a) Schedule 14D-9 Section 1.2(b) “COMPANY COMMON SHARES” Security Incident Section 3.11(i) Share Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Superior Proposal Section 2.1(b5.4(g) “COMPANY DECLARATION OF TRUST” Superior Proposal Notice Section 1.2(a5.4(c) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Superior Proposal Notice Period Section 6.8(a5.4(c) “COMPANY ENVIRONMENTAL PERMITS” Surviving Corporation Section 3.12 “COMPANY FILED SEC REPORTS” 1.1 Takeover Statute Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 3.21 Termination Condition Exhibit A Termination Date Section 3.20 “COMPANY LEASE” 5.1(a) Trade Authorizations Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.13.14(f)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Action Section 3.18 “AFFILIATE TRANSACTION” 5.15 Acceptance Time Section 3.18 “AGREEMENT” 2.4(a) Acquisition Proposal Termination Fee Section 9.4(b)(iii) Agreement Preamble “ARTICLES OF MERGER” Alternative Acquisition Agreement Section 1.3(a7.5(c)(ii) “BREAKArticles of Merger Section 3.3 Board Appointment Date Section 2.4(a) Certificates Section 4.2(b) Closing Section 3.2 Closing Date Section 3.2 Company Preamble Company Adverse Recommendation Change Section 7.5(c)(i) Company Board Recitals Company Board Recommendation Section 2.3(a)(iii) Company Common Stock Recitals Company Disclosure Documents Section 5.10(a) Company Financial Advisor Section 5.3(c) Company Financial Statements Section 5.7(b) Company Intellectual Property Section 5.17(b) Company Material Contract Section 5.13(a) Company Non-UP FEE” Voting Common Stock Section 8.2(b5.2(a) “CERCLA” Company Plan(s) Section 3.12 “CERTIFICATE” 5.11(a) Company Preferred Stock Section 2.2(b5.2(a) “CLAIM” Company Representatives Section 6.5(b7.4(a) “CLOSING” Company Retention and Severance Plan Section 1.4 “CLOSING DATE” 7.17(b)(ii) Company SEC Filings Section 1.4 “COMPANY” 5.7(a) Company Shareholders Recitals Company Shareholders’ Meeting Section 7.2(a) Company Shareholder Approval Section 5.3(b) Company Subsidiary Section 5.1 Company Systems Section 5.17(f) Compensation Committee Section 5.24 Continuing Directors Section 2.4(a) D&O Insurance Policies Section 7.12(c) Determination Notice Section 7.5(d) Dissenting Shares Section 4.3 Dissenting Shareholder Section 4.3 Effective Time Section 3.3 EMEA Section 5.6(a) Employment Compensation Arrangement Section 5.24 End Date Section 9.1(b) Enforceability Exception Section 5.13(b) ERISA Section 5.11(a) ERISA Affiliate Section 5.11(a) Event Section 1.1(l) Exchange Fund Section 4.2(a) FDA Section 5.6(e) Follow-On Period Section 9.4(b)(iii) Indemnified Parties Section 7.12(a) Independent Directors Section 2.4(b) Intervening Event Change of Recommendation Section 7.5(d)(ii) Intervening Event Termination Fee Section 9.4(b)(iv) Investments Section 5.2(e) IRS Section 5.11(b) Merger Recitals Merger Consideration Section 4.1(a) Merger Sub Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Minimum Condition Section 2.1(b) “COMPANY DECLARATION OF TRUST” Notice Period Section 1.2(a7.5(d) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Offer Recitals Offer Documents Section 2.1(g) “COMPANY Offer Price Recitals Offer to Purchase Section 2.1(g) Parent Preamble Parent Insiders Section 2.4(a) Parent Representatives Section 7.4(a) Party Preamble Paying Agent Section 4.2(a) Plan of Merger Section 3.3 Proxy Statement Section 7.2(b) Recent SEC REPORTS” Reports Article V Schedule TO Section 3.4(a2.1(g) “COMPANY SHARE OPTION” Schedule 14D-9 Section 2.1(f2.3(b) “COMPANY SHARE BENEFIT PLANS” Short-Form Election Section 2.1(f7.3 Short-Form Threshold Section 7.3 Social Security Act Section 5.6(b) “COMPANY SHARE RIGHTS” Specified Contracts Section 3.2(c5.14 Support Agreements Recitals Surviving Corporation Section 3.1 Tail Period Section 7.12(c) “COMPANY SHAREHOLDER APPROVAL” Takeover Provisions Section 3.3(b5.22(a) “COMPANY SHAREHOLDERS MEETING” Top-Up Option Section 6.1(c2.2(a) “COMPANY SUBSIDIARY” Transaction Litigation Section 3.1(b7.8 Transition Committee Section 7.1(c) “COMPANY TITLE INSURANCE POLICY” Transferred Employee Section 3.9(c7.17(a)(ii) “CONFIDENTIALITY AGREEMENT” Transitioned Employees Section 6.6(b7.17(a)(ii) “CORPORATE BUDGET” WARN Act Section 5.15.12
Appears in 1 contract
Sources: Merger Agreement (Zymogenetics Inc)
Terms Defined Elsewhere. The Each of the following terms are is defined elsewhere in the Section of this Agreement, as indicated Agreement set forth opposite such term below: “AFFILIATE” "Acceptable Confidentiality Agreement" Section 3.18 “AFFILIATE TRANSACTION” 5.3(j)(i) "Agreement" Preamble "Amended and Restated Agreement" Preamble "Amended and Restated Voting Agreement" Recitals "Amendment No. 1" Preamble "Bankruptcy and Equity Exception" Section 3.18 “AGREEMENT” 3.3(a) "Book-Entry Shares" Section 2.2(a) "Certificate of Merger" Section 1.3 "Certificates" Section 2.2(a) "Change of Recommendation" Section 5.3(d) "Closing" Section 1.2 "Closing Date" Section 1.2 "Company" Preamble “ARTICLES OF MERGER” "Company 401(k) Plans" Section 1.3(a6.7(c) “BREAK-UP FEE” "Company Acquisition Agreement" Section 8.2(b5.3(d) “CERCLA” Section 3.12 “CERTIFICATE” Section 2.2(b) “CLAIM” Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” "Company Benefit Plans" Section 3.9(a) “COMPANY RECOMMENDATION” "Company Board" Section 6.1(c3.3(a) “COMPANY RESTRICTED SHARES” "Company Board Recommendation" Section 2.1(h3.3(a) “COMPANY RSEs” "Company Capitalization Date" Section 2.1(g3.2(a) “COMPANY "Company Common Stock" Recitals "Company Disclosure Letter" Article III "Company Equity Awards" Section 2.4(e) "Company Leased Real Property" Section 3.17(b) "Company Overlap Product" Section 6.2(c) "Company Permits" Section 3.7(b) "Company Preferred Stock" Section 3.2(a) "Company Remedial Action" Section 6.2(c) "Company Restricted Share Awards" Section 2.4(c) "Company RSU Awards" Section 2.4(b) "Company SEC REPORTS” Documents" Section 3.4(a) “COMPANY SHARE OPTION” "Company Stock Option" Section 2.1(f2.4(a) “COMPANY SHARE BENEFIT PLANS” "Competing Proposal" Section 2.1(f5.3(j)(i) “COMPANY SHARE RIGHTS” "Continuing Employee" Section 3.2(c6.7(a) “COMPANY SHAREHOLDER APPROVAL” "D&O Insurance Policy" Section 3.3(b6.4 "DGCL" Section 1.1 "Dissenting Share" Section 2.3(a) “COMPANY SHAREHOLDERS MEETING” "DOJ" Section 6.1(c6.2(b) “COMPANY SUBSIDIARY” "Effective Time" Section 3.1(b1.3 "Exchange Agent" Section 2.2(a) “COMPANY TITLE INSURANCE POLICY” "Exchange Fund" Section 3.9(c2.2(a) “CONFIDENTIALITY AGREEMENT” "Execution Date" Preamble "FDA Laws" Section 6.6(b3.13(a) “CORPORATE BUDGET” "Federal Health Care Programs" Section 5.13.13(j) "FTC" Section 6.2(b) "GAAP" Section 3.4(b) "GLP" Section 3.13(c) "HIPAA" Section 3.13(i) "IND" Section 3.13(d) "Indemnified Parties" Section 6.4 "Material Contracts" Section 3.20(a) "Merger" Recitals
Appears in 1 contract
Sources: Agreement and Plan of Merger (Kythera Biopharmaceuticals Inc)
Terms Defined Elsewhere. The Each of the following terms are is defined elsewhere in this Agreement, as indicated belowthe Section set forth opposite such term: “AFFILIATE” Affected Employee Section 3.18 “AFFILIATE TRANSACTION” 7.2(b) Agreement Preamble Alternative Debt Financing Section 3.18 “AGREEMENT” 7.11(b) ANA Section 6.7(a) Ancillary Scheme Documentation Section 3.1(b) AQN Recitals ASHUSA Section 6.7(a) ASUSHI Section 6.7(a) Benefits Continuation Period Section 7.2(b) Bidco Preamble “ARTICLES OF MERGER” Bidco Board Recitals Bidco Organizational Documents Section 1.3(a5.5 Bidco Related Parties Section 9.3(e) “BREAK-UP FEE” Capitalization Date Section 8.2(b4.8(a) “CERCLA” CFO Certificates Section 3.12 “CERTIFICATE” 7.12(a)(xi) Closing Section 2.2(b1.2 Closing Date Section 1.2 Company Preamble Company Adverse Recommendation Change Section 6.2(a) “CLAIM” Company Approval Time Section 6.5(b6.2(b) “CLOSING” Company Board Recitals Company Group Securities Section 1.4 “CLOSING DATE” 4.8(e) Company Material Contract Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” 4.19(a) Company Material Contracts Section 1.2(b4.19(a) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Company Organizational Documents Section 4.3 Company Payment Fund Section 2.1(b) “COMPANY DECLARATION OF TRUST” Company Permits Section 1.2(a4.12 Company Related Parties Section 9.3(e) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Company RSU Consideration Section 6.8(a2.3(b) “COMPANY ENVIRONMENTAL PERMITS” Company SEC Documents Section 3.12 “COMPANY FILED SEC REPORTS” 4.9(a) Company Securities Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” 4.8(d) Company Share Option Consideration Section 3.20 “COMPANY LEASE” 2.3(a) Company Termination Fee Section 3.9(h9.3(a) “COMPANY MATERIAL ADVERSE EFFECT” Cost Exceptions Section 3.1(a7.12(b) “COMPANY PERMITS” Counsel Section 3.25(a3.1(h) “COMPANY PROPERTY” Court Documentation Section 3.9(a3.1(e) “COMPANY RECOMMENDATION” Court Order Section 6.1(c1.3 Credit Agreement Payoff Letters Section 6.5 Data Privacy Obligations Section 4.21(a) “COMPANY RESTRICTED SHARES” Debt Commitment Letter Section 2.1(h5.7(b) “COMPANY RSEs” Debt Financing Section 2.1(g5.7(b) “COMPANY SEC REPORTS” Definitive Debt Financing Agreements Section 3.4(a7.11(a) “COMPANY SHARE OPTION” Effective Time Section 2.1(f1.3 End Date Section 9.1(b)(i) “COMPANY SHARE BENEFIT PLANS” Enforceability Exceptions Section 2.1(f4.5 Enforcement Cap Section 9.3(c) “COMPANY SHARE RIGHTS” Enforcement Expenses Section 3.2(c9.3(c) “COMPANY SHAREHOLDER APPROVAL” Equity Commitment Letter Section 3.3(b5.7(a) “COMPANY SHAREHOLDERS MEETING” Equity Financing Section 6.1(c5.7(a) “COMPANY SUBSIDIARY” Financing Section 5.7(b) Financing Conditions Section 5.7(c) Financing Costs Section 7.12(b) Financing Documents Section 5.7(b) Financing Letters Section 5.7(b) Forms of Proxy Section 3.1(b) Guaranty Recitals IP Licenses Section 4.17(c) New Company Plans Section 7.2(c) New Debt Financing Letters Section 7.11(b) Parties Preamble Party Preamble Paying Agent Section 2.1(b) Per Share Consideration Recitals Remedy Action Section 7.1(d) Required Amounts Section 5.7(f) Restructuring Transactions Section 6.7(a) Risk Management Policy Section 4.23 Scheme Documentation Section 3.1(c) Support Agreement Recitals Transaction Recitals Transaction Litigation Section 6.3 Transfer Taxes Section 10.4 THIS VOTING AND TRANSACTION SUPPORT AGREEMENT (this “COMPANY TITLE INSURANCE POLICYAgreement”) is made and entered into as of May __, 2024, by and among California Buyer Limited, a private limited company incorporated in England and Wales (“Bidco”), Atlantica Sustainable Infrastructure plc, a public limited company incorporated in England and Wales (the “Company”), Algonquin Power & Utilities Corp., a company incorporated under the federal laws of Canada (“Algonquin”), Liberty (AY Holdings), B.V., a corporation incorporated under the laws of the Netherlands (“AY Holdings”, and together with Algonquin, the “Shareholders” Section 3.9(c) and each a “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.1Shareholder”), direct and indirect shareholders of the Company. Capitalized terms used but not defined herein have the respective meanings given to them in the Transaction Agreement (as defined below).
Appears in 1 contract
Sources: Transaction Agreement (Atlantica Sustainable Infrastructure PLC)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Acceptance Time Section 3.18 “AFFILIATE TRANSACTION” 2.4(a) Action Section 3.18 “AGREEMENT” 5.14 Agreement Preamble “ARTICLES OF MERGER” Alternative Acquisition Agreement Section 1.3(a7.5(c)(ii) “BREAKArticles of Merger Section 3.3 Bankruptcy Exception Section 5.3(a) Board Appointment Date Section 2.4(a) Book-UP FEE” Entry Shares Section 8.2(b4.2(b) “CERCLA” Certificates Section 3.12 “CERTIFICATE” 4.2(b) CFIUS Notice Section 2.2(b7.19 Closing Section 3.2 Closing Date Section 3.2 Company Preamble Company Adverse Recommendation Change Section 7.5(c)(i) “CLAIM” Company Board Recitals Company Board Recommendation Section 6.5(b2.3(a)(v) “CLOSING” Company Common Stock Recitals Company Disclosure Documents Section 1.4 “CLOSING DATE” 5.10(a) Company Financial Advisor Section 1.4 “COMPANY” 5.3(c) Company Financial Statements Section 5.7(b) Company Intellectual Property Section 5.16 Company Material Contract Section 5.13(a) Company Plan(s) Section 5.11(a) Company Preferred Stock Section 5.2(a) Company Representatives Section 7.4(a) Company SEC Filings Section 5.7(a) Company Shareholder Approval Section 5.3(b) Company Shareholders Recitals Company Shareholders’ Meeting Section 7.2(a) Company Subsidiary Section 5.1 Compensation Committee Section 5.23 Continuing Directors Section 2.4(a) Determination Notice Section 7.5(d)(i)(C) Dissenting Shareholder Section 4.3 Dissenting Shares Section 4.3 Effective Time Section 3.3 Employment Compensation Arrangement Section 5.23 End Date Section 9.1(b)(i) ERISA Section 5.11(a) ERISA Affiliate Section 5.11(a) Exchange Fund Section 4.2(a) Expiration Date Annex A FCPA Section 5.6(b) Governmental Antitrust Entity Section 7.6(e)(i) Indemnified Parties Section 7.13(a) Independent Directors Section 2.4(b) Intervening Event Change of Recommendation Section 7.5(d)(ii) Investments Section 5.2(d) IRS Section 5.11(b) Loan Payoff Amount Section 7.7(b) Measurement Date Section 5.2(a) Merger Recitals Merger Consideration Section 4.1(a) Merger Sub Preamble “COMPANY BOARD” MGBCL Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Minimum Condition Section 2.1(b) “COMPANY DECLARATION OF TRUST” Notes Section 1.2(a7.7(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Notice Period Section 6.8(a7.5(d)(i)(C) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Offer Recitals Offer Documents Section 2.1(g) “COMPANY Offer Price Recitals Offer to Purchase Section 2.1(g) Parent Preamble Parent Disclosure Documents Section 6.7(b) Parent Representatives Section 7.4(a) Party, Parties Preamble Paying Agent Section 4.2(a) Proxy Statement Section 7.2(b) Recent SEC REPORTS” Reports Article V Redemption Section 3.4(a7.7(a) “COMPANY SHARE OPTION” Schedule TO Section 2.1(f2.1(g) “COMPANY SHARE BENEFIT PLANS” Schedule 14D-9 Section 2.1(f2.3(b) “COMPANY SHARE RIGHTS” Short-Form Threshold Section 3.2(c7.3 Surviving Corporation Section 3.1 Tail Period Section 7.13(c) “COMPANY SHAREHOLDER APPROVAL” Takeover Provisions Section 3.3(b2.3(a)(iv) “COMPANY SHAREHOLDERS MEETING” Top-Up Option Section 6.1(c2.2(a) “COMPANY SUBSIDIARY” Transaction Litigation Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” 7.8 WARN Act Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.15.12
Appears in 1 contract