Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Plan Section 5.07(d) Agreement Preamble Alternative Acquisition Agreement Section 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)(v) Closing Section 1.02 Closing Date Section 1.02 Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Section 5.07(a) Company 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) 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 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) Replacement Right Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f)
Appears in 2 contracts
Samples: Merger Agreement (Concur Technologies Inc), Merger Agreement (Concur Technologies 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: 401(k) Plan Section 5.07(d) Agreement Preamble Alternative Acquisition Biogen Idec License Agreement Section 5.03(d)(i4.7 Biogen Idec Supply Agreement Section 4.7 Books and Records Section 2.12(f)(2) Book-Entry Shares Claim Notice 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)(v8.3(a) Closing Section 1.02 2.3 Closing Date Section 1.02 2.3 Company Preamble Company Board Recitals Company Board Recommendation Recitals Common Stock Section 2.8 Company Disclosure Schedule ARTICLE III Article IV Company Employees Expenses Schedule Section 5.07(a2.13 Company Indemnified Parties Section 8.2(a)(ii) Company Financial Statements Contracts Section 3.07(a4.8(a) Company Material Contract Covered Party (Parties) Section 3.13(a8.2(a)(ii) Company Permits Damages 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c8.2(a)(i) DGCL Recitals Dispute Section 3.15(l2.1 Document Retention Period Section 2.12(f)(2) Dissenting Shares Drug Regulatory Agency Section 2.03 4.25 Effective Time Section 1.02 Electronic Delivery 2.2 ERISA Section 8.13 Employment Practices 4.13(a) ERISA Affiliate Section 3.12(a4.13(a) Exon-Xxxxxx Filing Finally Determined Section 5.04(c8.5(b) Export Approvals First Milestone Section 3.05(e2.10(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) Leased Real Property Section 3.18(c) LGPL Section 3.15(f) Maximum First Milestone Payment Amount Section 5.08(c2.10(e) Indemnifying Party Section 8.3(a) Instrument Section 2.12(c) Merger Recitals Section 2.1 Merger Consideration Recitals Certificate Section 2.2 Merger Sub Preamble Most Recent Balance Sheet Section 3.09(a)(i) New Plans Section 5.07(a) Parent Preamble Parent Representatives Disclosure Schedule Article V Parent Indemnified Parties Section 5.02(a8.2(a)(i) Parent Subsidiary parties Preamble Payee Section 4.03(a8.5 Payor Section 8.5 Per Diem Taxes Section 8.7(a) Parent Welfare Plan Proceeding Section 5.07(a4.17 Royalties Section 2.10(h) Paying Agent Second Milestone Section 2.02(a2.10(f) Proxy Statement Second Milestone Payment Amount Section 1.03(a2.10(f) Replacement Right Stockholder Consent Recitals Stockholder Representative Preamble Super Majority Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i2.12(b) Surviving Corporation Recitals Takeover Law Section 3.03(b2.1 Third Milestone Section 2.10(g) Termination Fee Third Milestone Payment Amount Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f2.10(g)
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Santarus Inc), Agreement and Plan of Merger (Santarus Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(kAcceptance Time Section 1.1(e) Plan Aggregate Xxxxxx Payable Amount Section 5.07(d1.1(f)(iii) Agreement Preamble Alternative Acquisition Agreement Bankruptcy Cases Section 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)(v) Closing Section 1.02 Closing Date Section 1.02 5.9 Company Preamble Company Board of Directors Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Letter Article II Company Employees Party Section 5.07(a1.1(f)(iii) Company Financial Statements Shares Recitals D&O Insurance Section 3.07(a5.4(c) Company Material Contract Enforceability Limitations Section 3.13(a2.3(b) Company Permits Equity Award Cash Consideration Section 3.05(a1.1(h) Company Preferred Stock Equity Award Xxxxxx Payment Section 3.02(a1.1(h) 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 Exculpation and Indemnification Agreements Section 5.08(a5.4(b) D&O Runoff Insurance Indemnified Parties Section 5.08(c5.4(a) DGCL Xxxxxx Section 1.1(f)(iii) Xxxxxx Claim Section 1.1(f)(iii) Offer Recitals Dispute Offer Conditions Section 3.15(l1.1(a)(iv) Dissenting Shares Offer to Purchase Section 2.03 Effective Time 1.1(a)(iii) Outside Date Section 1.02 Electronic Delivery 6.1(d) Party Preamble Per Member Xxxxxx Payable Amount Section 8.13 Employment Practices 1.1(f)(i) Per Share Xxxxxx Payable Amount Section 3.12(a1.1(f)(ii) Exon-Xxxxxx Filing Process Agent Section 5.04(c7.9(c) Export Approvals Prospector Rig Acquisition Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice 5.9 Purchaser Preamble Purchaser Disclosure Letter Article III Tail Period Section 5.03(e)(i5.4(c) Leased Real Property Tender Offer Consideration Section 3.18(c1.1(a)(ii) LGPL Tendering Members Recitals Termination Payment Section 3.15(f6.2(b) 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 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) Replacement Right Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 *Percentages are rounded off to the nearest second decimal point and are calculated based on 5,017,556 total outstanding Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f)as of the date hereof. Xx the date falling 5 days before the agreed date for the Acceptance Time and again immediately prior to the Acceptance Time, the Company shall provide Purchaser with responses to each of the following inquiries from the rig manager of each of the Prospector Rigs via electronic mail (from a company or ship email address):
Appears in 2 contracts
Samples: Tender Offer Agreement (Borr Drilling LTD), Tender Offer Agreement (Borr Drilling LTD)
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: 401(k) Plan Acquisition Proposal Section 5.07(d5.04(a) Agreement Preamble Alternative Acquisition Agreement Audited Financial Statements Section 5.03(d)(i) Book-Entry Shares Section 2.02(b) Capitalization Date Section 3.02(a) Certificate 3.06 Articles of Merger Section 1.02 Certificates 2.05 Balance Sheet Section 2.02(b3.06 Balance Sheet Date Section 3.06 Basket Section 8.04(a) Change of Board Recommendation Benefit Plan Section 5.03(a)(v3.18(a) Cap Section 8.04(a) Closing Section 1.02 2.03 Closing Date Section 1.02 2.03 Closing Statement Section 2.02 Common Stock Section 3.04(a) Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Section 5.07(a3.02(b) Company Financial Statements Charter Documents Section 3.07(a3.01(a) Company Material Contract Counsel Section 3.13(a10.14(a) Company Permits Special Meeting Section 3.05(a) 5.05 Company Preferred Stock Section 3.02(a) Company Representatives Section 5.02(a) Company SEC Subsidiary Charter Documents Section 3.06(a3.01(b) Company Stockholder Approval Section 3.21 Confidentiality Agreement Section 5.02(c5.03(c) D&O Indemnification Agreements Continuing Employees Section 5.08(a5.12(a) D&O Runoff Insurance Direct Claim Section 5.08(c8.05(c) DGCL Recitals Dispute Disputed Amounts Section 3.15(l2.16(b)(iii) Dissenting Shares Section 2.03 2.10 D&O Indemnified Party Section 5.11(a) D&O Tail Policy Section 5.11(b) Earn-out Calculation Section 2.17(b)(i) Earn-out Calculation Objection Notice Section 2.17(b)(iii) Earn-out Calculation Statement Section 2.17(b)(i) Earn-out Review Period Section 2.17(b)(ii) Effective Time Section 1.02 Electronic Delivery 2.05 End Date Section 8.13 Employment Practices 9.01 Escrow Funds Section 3.12(a2.12(b) Exon-Xxxxxx Filing Excess Working Capital Section 5.04(c2.16(c)(ii) Export Approvals Financial Statements Section 3.05(e3.06 FIRPTA Statement Section 6.07 Government Contracts Section 3.09(a)(v) Full Value Award Indemnification Escrow Fund Section 2.04(b2.12(a)(i) Fundamental Representations Independent Accountant Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h2.16(b)(iii) Insurance Policies Section 3.17 Intercompany 3.14 Interim Balance Sheet Section 3.06 Interim Balance Sheet Date Section 3.06 Interim Financial Statements Section 3.06 iSun Residential Preamble iSun Residential Board Recitals Letter of Transmittal Section 2.11(c) Liabilities Section 3.07 Lockup Period Section 5.15 Majority Holders Section 10.01(e) Material Contracts Section 3.13(a)(vii3.09(a) Intervening Event Notice Period Material Customers Section 5.03(e)(i3.13(a) Leased Real Property Material Suppliers Section 3.18(c) LGPL Section 3.15(f) Maximum Amount Section 5.08(c3.13(b) Merger Recitals Merger Consideration Recitals Sub Preamble Merger Sub Preamble Most Recent Balance Sheet Section 3.09(a)(i) New Plans Section 5.07(a) Board Recitals Parent Preamble Parent Representatives Board Recitals Parent Equity Awards Section 5.02(a4.11(b)(i) Parent Subsidiary Indemnitees Section 4.03(a8.02 Parent Preferred Stock Section 4.11(a) Parent Welfare Plan Restricted Share Section 5.07(a4.11(b)(i) Paying Agent Parent SEC Documents Section 2.02(a4.01 Parent Securities Section 4.11(b)(ii) Proxy 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 1.03(a5.14(a) Replacement Right Representative Losses Section 2.04(b10.01(f) Xxxxxxxx-Xxxxx Act Requisite Company Vote Section 3.06(a3.02(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Resolution Period Section 5.03(d)(i2.16(b)(ii) Surviving Corporation Recitals Takeover Law Review Period Section 3.03(b2.16(b)(ii) Revised Closing Statement Section 2.16(b)(i) Termination Fee Section 7.02(b9.02(a) U.S. Continuing Employees Third Party Claim Section 5.07(a8.05(a) Voting Agreement SEC Section 4.01 Series A Preferred Stock Section 3.04(a) Series B Preferred Stock Section 3.04(a) Series C Preferred Stock Section 3.04(a) Shareholder Representative Group Preamble Shareholder Indemnitees Section 8.03 Shares Section 2.09(a) Signing Date Preamble Statement of Objections Section 2.16(b)(ii) Straddle Period Section 6.04 Surviving Corporation Section 2.01 Tax Claim Section 6.05 Undisputed Amounts Section 2.16(b)(iii) Union Section 3.19(b) VBCA Recitals WARN Act Working Capital Escrow Fund Section 3.12(e2.12(a)(ii) Worker List Working Capital Shortfall Section 3.12(f2.16(c)(iii)
Appears in 1 contract
Samples: Merger Agreement (Isun, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Plan Section 5.07(d) Agreement "Agreement" Preamble Alternative Acquisition Agreement Section 5.03(d)(i) Book-Entry Shares Section 2.02(b) Capitalization Date Section 3.02(a) "Certificate of Merger Merger" Section 1.02 Certificates 1.2 "Certificates" Section 2.02(b) Change of Board Recommendation 2.2.2 "Company" Preamble "Company Benefit Plan" Section 5.03(a)(v) Closing 3.12.1 "Company Board" Recitals "Company By-laws" Section 1.02 Closing Date 3.2 "Company Certificate" Section 1.02 3.2 "Company Preamble Company Board Recitals Company Board Recommendation Recitals Common Stock" Section 2.1.1 "Company Disclosure Schedule ARTICLE III Schedule" Article 3 "Company Employees Employees" Section 5.07(a) 5.10 "Company Financial Statements Advisor" Section 3.07(a) 3.17 "Company Leased Property" Section 3.8.1 "Company Material Contract Contract" Section 3.13(a) 3.11 "Company Permits Options" Section 3.05(a) 2.5 "Company Preferred Stock Owned Property" Section 3.02(a) 3.8.1 "Company Representatives Permits" Section 5.02(a) 3.19.1 "Company Real Property" Section 3.8.1 "Company Representatives" Section 5.5 "Company SEC Documents Filings" Section 3.06(a) 3.5.1 "Company Stockholder Approval Stockholders' Meeting" Section 3.21 Confidentiality Agreement 5.4 "Company Subsidiaries" Section 5.02(c) 3.1 "D&O Indemnification Agreements Insurance" Section 5.08(a) D&O Runoff Insurance 5.11.2 "Dissenting Stockholders" Section 5.08(c) DGCL 2.1.1 "DGCL" Recitals Dispute 38 "Effective Time" Section 3.15(l) Dissenting Shares 1.2 "ERISA" Section 2.03 Effective Time 3.12.1 "ERISA Affiliate" Section 1.02 Electronic Delivery 3.12.1 "Xxxxxx Street Agreement" Section 8.13 Employment Practices 3.8.11 "IRS" Section 3.12(a) Exon-Xxxxxx Filing 3.7.5 "Lease Documents" Section 5.04(c) Export Approvals 3.8.3 "Material Intellectual Property" Section 3.05(e) Full Value Award 3.10 "Merger" Recitals "Merger Consideration" Section 2.04(b) Fundamental Representations 2.1.1 "Merger Sub" Preamble "Multiemployer Plan" Section 6.02(a)(ii) Guarantee 3.12.3 "Option Payment" Section 8.15(c) Guaranteed Obligations 2.5 "Outside Date" Section 8.15(a) Guarantor 7.1.2 "Parent" Preamble "Parent Benefit Plan" Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) 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) 5.10 "Parent Preamble Disclosure Schedule" Article 4 "Parent Representatives Section 5.02(a) 5.5 "Parent Subsidiary Subsidiaries" Recitals "Paying Agent" Section 4.03(a) 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 "Schedule 13E-3" Section 5.3.1 "Separation Agreements" Recitals "Special Committee" Recitals "Surviving Corporation" Section 1.1 "Surveys" Section 3.8.2 "Taxes" Section 3.7.13 "Tax Return" Section 3.7.13 "Terminating Company Breach" Section 7.1.5 39 "Terminating Parent Welfare Plan Breach" Section 5.07(a) Paying Agent 7.1.6 "Title Policies" Section 2.02(a) Proxy Statement Section 1.03(a) Replacement Right Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) 3.8.2 "Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f)Agreements" Recitals
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Plan Acceptance Time Section 5.07(d2.01(e) Agreement Preamble Alternative Acquisition Agreement Financing Section 5.03(d)(i8.09(b) Book-Entry Shares Alternative Financing Documents Section 2.02(b8.09(b) Capitalization Date Arbitrator Section 3.02(a11.08(b) Certificate of Merger Base Premium Section 1.02 Certificates Section 2.02(b8.04(d) Change of Board in the Company Recommendation Section 5.03(a)(v7.02(b) Closing Section 1.02 3.02 Closing Date Section 1.02 3.02 Company Preamble Company Board Recitals Company Board Actions Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Section 5.07(a) Company 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 Equity Interests Section 5.02(a) Company SEC Documents Group Section 3.06(a10.02(d) Company Stockholder Approval Termination Fee Section 3.21 Confidentiality 10.02(b) Competing Proposal Section 7.02(d) Competition Laws Section 5.05 Covered Persons Section 8.04(a) Debt Commitment Letter Section 6.05(a) Debt Financing Source Section 6.05(a) Deposit Agreement Section 5.02(c4.05 Depositary Section 4.05 Effective Time Section 3.03 Enforceability Exceptions Section 5.03(a) D&O Expiration Time Section 2.01(c)(ii)(B) Financing Section 6.05(a) Financing Condition Annex A Financing Document Section 8.09(b) GAAP Section 5.06(b) Governmental Entity Section 5.05 HKIAC Section 11.08(b) HKIAC Rules Section 11.08(b) Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii8.04(a) Intervening Event Notice Period Section 5.03(e)(i7.02(g) Leased Real Property Intervening Event Termination Section 3.18(c7.02(g) LGPL Legal Proceeding Section 3.15(f) Maximum Amount Section 5.08(c) 6.06 Xxx Preamble Merger Recitals Merger Consideration Section 4.02(a) Minimum Condition Annex A Non-Required Remedy Section 8.02(e) Offer Recitals Merger Sub Preamble Most Recent Balance Sheet Offer Conditions 2.01(a) Offer Documents Section 3.09(a)(i2.01(f) New Plans Section 5.07(a) Offer Price Recitals Parent Preamble Parent Representatives Termination Fee Section 5.02(a10.02(c) Parent Subsidiary Section 4.03(a) Parent Welfare Plan Section 5.07(a) Parties Preamble Party Preamble Paying Agent Section 2.02(a4.02(a) Proxy Statement Payment Fund Section 1.03(a4.02(a) Replacement Right Per ADS Merger Consideration Section 2.04(b4.01(b) Per Share Merger Consideration Section 4.01(a) Plan of Merger Section 3.03 Required Amount Section 6.05(c) Xxxxxxxx-Xxxxx Act Section 3.06(a5.06(a) Schedule TO Section 16 2.01(f) Schedule 13E-3 Section 5.10 Shares 2.02(b) Schedule 14D-9 Section 2.02(b) SEC Documents Section 5.06(a) Securities Act Section 5.06(a) Share Certificates Section 4.02(b)(i) Special Committee Recitals Significant Customer Special Committee Recommendation Recitals Super ROI Preamble Super ROI Group Section 3.23 Special Meeting Section 1.03(e10.02(d) Superior Proposal Notice Period Section 5.03(d)(i7.02(f) Surviving Corporation Company Section 3.01 Takeover Statute Section 8.05 Transaction Litigation Section 8.07 Transactions Recitals Takeover Law Uncertificated Shares Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f4.02(b)(i)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acquired Companies Acquired Company Interests Acquired Entity Deferred Compensation Plans Antitrust Division Recitals Recitals Section 5.2(g)(ii) Section 5.5(b) -22- Applicable Severance Plan Approval Section 5.2(c)(i) Section 5.7(c) Asset Basis Section 5.16(g)(i) Bankruptcy and Equity Principles Section 3.2 Basis Information Section 5.16(g)(i) Business CBA Section 3.19(a) Business Environmental Reports Section 5.25 Business Reports Section 3.11 Buyer Preamble Buyer 401(k) Plan Section 5.07(d5.2(f)(i) Agreement Preamble Alternative Acquisition Agreement Buyer Controlled Action Section 5.03(d)(i5.19(a) Book-Entry Shares Buyer Deferred Compensation Plans Section 2.02(b5.2(g)(i) Capitalization Date Buyer Employee DCP Participants Section 3.02(a5.2(g)(i) Certificate of Merger Buyer Indemnified Parties Section 1.02 Certificates 8.2 Buyer Parent Recitals Buyer Parent Guarantee Recitals Buyer’s Allocation Section 2.02(b5.16(a)(i) Change of Board Recommendation Cap Section 5.03(a)(v8.5(a)(i) Casualty Event Section 2.5(b) Casualty Event Notice Section 2.5(b) Casualty Loss Adjustment Site Section 2.5(c) Chosen Courts Section 9.1 claim Section 1.1 Claim Notice Section 8.4(b) Closing Section 1.02 2.3(a) Closing Cash Amounts Section 2.4(b) Closing Date Section 1.02 Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure 2.3(a) Closing Indebtedness Section 2.4(b) Closing Month Section 1.1 Closing Net Working Capital Section 2.4(b) Closing Section 338(h)(10) Election Amount Section 2.4(b) Collective Bargaining Agreement Section 3.19(a) Competing Business Section 5.26(b)(ii) Condemnation Action Section 5.28(a) Confidential Business Information Section 5.4(b) Continuation Period Section 5.2(c)(i) Corporate Policies Section 5.13 Covered Parties Section 5.17 COVID-19 Conditions Section 1.1 Current Representation Section 9.17(a) Cutoff Date Section 8.1(a) Damaged Retail Site Section 2.5(b) debt Section 1.1 Debt Financing Section 5.27(a) Deemed Section 338(h)(10) Election Transactions Section 5.16(e) Designated Person -23- Section 9.17(a) Disagreement Notice Section 2.4(c) Disclosing Party Section 5.4(c) Disputed Item Section 2.4(c) Divestiture Actions Section 5.5(c) Divestiture Event Section 5.26(d) DOL Section 3.21(c) Effective Time Section 2.3(a) Estimated Closing Cash Amounts Section 2.4(a)(i) Estimated Closing Indebtedness Section 2.4(a)(i) Estimated Net Working Capital Section 2.4(a)(i) Excluded Businesses Section 1.1 Excluded Marks Section 5.14(a) Excluded Retail Operations Section 5.26(b)(iv) Expenses Schedule ARTICLE III Company Employees Section 5.07(a9.4(b) Company Final Allocation Section 5.16(a)(i) Final Cash Amounts Section 2.4(h) Final Closing Adjustment Section 2.4(j) Final Indebtedness Section 2.4(h) Final Net Working Capital Section 2.4(h) Final Purchase Price Section 2.4(j) Final Section 338(h)(10) Election Amount Section 2.4(h) FLSA Section 3.19(b) FTC Section 5.5(b) Governmental Filings Section 3.4 Grandfathered Participants Section 5.2(f)(ii) Incremental Fuel Supply Agreement Section 5.30(b) Indemnified Party Section 8.4(a) Indemnifying Party Section 8.4(a) Independent Accounting Firm Section 2.4(e) Initial Purchase Price Section 2.4(a)(ii) Interim Financial Statements Section 3.07(a5.22(a) Company IRS Section 3.21(b) Like-Kind Exchange Section 5.16(l) Losses Section 8.2 Marketing Materials Section 5.27(a) Material Contract Section 3.13(a3.18(a) Company Permits Monetization Transaction Section 3.05(a5.27(d) Company Preferred Stock New Price Section 3.02(a5.26(d) Company Representatives New Seller Deferred Compensation Plans Section 5.02(a5.2(g)(ii) Company SEC Documents Non-Business Employee DCP Participants Section 3.06(a5.2(g)(ii) Company Stockholder Approval Section 3.21 Confidentiality Agreement Section 5.02(c) D&O Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i8.4(b) Leased Real Property Offer Notice Section 3.18(c5.26(d) LGPL Offer Price Section 3.15(f5.26(d) Maximum Outside Date Section 7.1(b) Partial Condemnation Actions Section 5.28(a) PBGC -24- Section 3.21(d) Permits Section 3.20(b) Post-Closing Representation Section 9.17(a) Pre-Closing Separate Tax Return Section 5.16(i)(i) Preliminary Adjustment Statement Section 2.4(b) Privileged Communications Section 9.17(b) R&W Insurance Policy Section 5.24 Resolution Period Section 2.4(e) Restricted Activities Section 5.26(a) Restricted Area Section 5.26(a) Restricted Parties Section 5.26(a) Retained Deferred Compensation Plans Section 5.2(g)(iii) Review Period Section 2.4(c) ROFO Section 5.26(d) ROFO Event Section 5.26(d) ROFO Notice Section 5.26(d) RSSP Section 5.2(f)(i) Sale Section 2.1 Sale Notice Section 5.26(d) Section 338(h)(10) Election Section 5.16(g)(i) Section 338(h)(10) Election Accounting Firm Section 5.16(g)(i) Section 338(h)(10) Election Amount Section 5.08(c5.16(g)(i) Merger Recitals Merger Consideration Recitals Merger Sub Preamble Most Recent Balance Sheet Section 3.09(a)(i338(h)(10) New Forms Section 5.16(g)(iii) Seller Controlled Action Section 5.19(a) Seller Deferred Compensation Plans Section 5.07(a5.2(g)(i) Seller Guarantors Section 5.20(a) Seller Indemnified Parties Section 8.3 Seller Parent Preamble Parent Representatives Seller Surviving Representations Section 5.02(a8.1(a) Parent Subsidiary Section 4.03(a) Parent Welfare Seller Thrift Plan Section 5.07(a5.2(f)(i) Paying Agent Sellers Preamble Separation Activities Section 2.02(a5.7(a) Proxy Statement Separation Plan Section 1.03(a5.7(a) Replacement Right Service Credits Section 2.04(b5.2(c)(ii) Xxxxxxxx-Xxxxx Act Signing Date Preamble Speedway Retirement Plan Sharing Amount Section 3.06(a5.2(e) Stock Basis Section 5.16(g)(i) Stock Purchase Subsidiaries Section 5.16(g)(i) Straddle Period Section 5.16(h)(i) Support Services Section 5.12 Tax Claim Section 5.16(k)(i) Tax Clearance Certificates Section 5.16(m) Terminating Contracts Section 5.11(a) Third Party Claim Section 8.4(b) Threshold Section 8.5(a)(i) Total Condemnation Actions Section 5.28(b) Transaction Accounting Principles -25- Section 1.1 Transferred Employees Transition Services Agreement Transportation Services Agreements Unclaimed Property Reports Section 5.2(a)(iii) Section 16 5.30(a) Section 5.10 Shares Recitals Significant Customer 5.30(c) Section 3.23 Special Meeting 3.31 Union Section 1.03(e3.19(a) Superior Proposal Notice Period Unresolved Items Section 5.03(d)(i2.4(f) Surviving Corporation Recitals Takeover Law willful and material breach -26- Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f)7.2
Appears in 1 contract
Samples: Purchase and Sale Agreement
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Plan Acquisition Proposal Section 5.07(d5.3(g)(i) Agreement Preamble Alternative Acquisition Agreement Board Recitals Board Recommendation Section 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(b3.3(b) Change of Board Recommendation Section 5.03(a)(v5.3(a) China JV Section 5.12 Closing Section 1.02 2.2(a) Closing Date Section 1.02 2.2(a) Closing Date Payment Section 2.2(b) Company Preamble Company Board Recitals Benefit Plan Section 3.14(a) Company Board Recommendation Recitals Bylaws Section 3.1 Company Charter Section 3.1 Company Common Stock Section 3.2(a) Company Designees Section 5.18(a) Company Disclosure Schedule ARTICLE III Company Employees Section 5.07(a) Article 3 Company Financial Statements Section 3.07(a3.7(c) Company Leased Real Property Section 3.17(a) Company Material Contract Section 3.13(a3.19 Company Meeting Section 5.4(b) Company Permits Options Section 3.05(a3.2(a) Company Owned Real Property Section 3.17(a) Company Preferred Stock Section 3.02(a3.2(a) Company Representatives Real Property Section 5.02(a3.17(a) Company RSUs Section 3.2(a) Company SEC Documents Section 3.06(a3.7(a) Company Stockholder Approval Termination Fee Section 3.21 7.3(a) Competing China JV Proposal Section 5.3(h) Confidentiality Agreement Section 5.02(c) D&O Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c5.2(b) DGCL Recitals Section 4.7 Dispute Section 3.15(l8.8(b) Dissenting Shares ECL Claims Section 2.03 Effective Time 7.4(c) Escrow Agent Section 1.02 Electronic Delivery 5.21 Escrow Agreement Section 8.13 Employment Practices 5.21 FCPA Section 3.12(a) Exon-Xxxxxx Filing 3.26 Guarantor Recitals Guarantee Recitals ICDR Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii8.8(b) Intervening Event Notice Period Section 5.03(e)(i5.3(g)(v) Leased Real Property Investor Preamble Investor Designees Section 3.18(c5.18(a) LGPL Investor Sub Section 3.15(f5.22 Investor Termination Fee Release Event Section 7.4(a) Maximum Amount Letter of Credit Section 5.08(c5.23 Minority Transaction Termination Fee Section 7.3(a) Merger Recitals Merger Consideration Recitals Merger Sub Preamble Most Recent Balance Sheet OFAC Section 3.09(a)(i3.27 Outside Date Section 7.1(d) New Plans Per Share Price Section 5.07(a2.1 Proposed Changed Terms Section 5.3(d)(ii) Parent Preamble Parent Representatives Purchase Price Section 5.02(a2.1 Service Provider Section 3.14(a) Parent Subsidiary Shares Section 4.03(a2.1 Superior Majority Proposal Section 5.3(g)(ii) Parent Welfare Plan Superior Minority Proposal Section 5.07(a) Paying Agent Section 2.02(a) Proxy Statement Section 1.03(a) Replacement Right Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e5.3(g)(iii) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f5.3(g)(iv)
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: 401(kAct Section 2.1(b) Plan Affected Employees Section 5.07(d6.7(a) Agreement Preamble Alternative Acquisition Agreement Date Preamble Benefit Plans Section 5.03(d)(i3.16(a) Book-Entry Shares Burdensome Action Section 2.02(b6.4(c) Capitalization Date Calculation Notice Section 3.02(a) Certificate of Merger Section 1.02 Certificates Section 2.02(b) Change of Board Recommendation Section 5.03(a)(v2.5(b) Closing Section 1.02 2.3(a) Closing Date Section 1.02 2.3(a) Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Preamble to Article 3 Company Employees Sale Transaction Section 5.07(a6.3(a) Company Financial Statements Trade Secrets Section 3.07(a3.12(c) Company Material Contract Competing Business Section 3.13(a6.15(a) Company Permits Confidential Information Section 3.05(a6.2(e) Company Preferred Stock Continuation Period Section 3.02(a6.7(a) Company Representatives Contracting Parties Section 5.02(a) Company SEC Documents Section 3.06(a) Company Stockholder Approval Section 3.21 Confidentiality 11.10 Contribution Recitals Conversion Recitals Credit Agreement Section 5.02(c2.3(c)(iv) D&O Indemnification Agreements Debt Financing Section 5.08(a) D&O Runoff Insurance 5.6 Debt Financing Commitment Section 5.08(c) DGCL Recitals 5.6 Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i10.5(b) DOJ Section 6.4(b) Enforceability Exceptions Section 3.3 ERISA Section 3.16(a) Estimated Cash Section 2.3(a)(iii) Estimated Closing Statement Section 2.3(a) Estimated Indebtedness Section 2.3(a)(ii) Estimated Non-Cash Working Capital Section 2.3(a)(i) Estimated Transaction Expenses Section 2.3(a)(iv) Final Election Allocation Section 8.3 FTC Section 6.4(b) Holdco Preamble Indemnified Party Section 10.5(a) Indemnifying Party Section 10.5(a) Initial Calculations Section 2.5(a) Interests Recitals IT Systems Section 3.12(f) Leased Real Property Section 3.18(c3.22(b) LGPL Licensed Company Intellectual Property Section 3.15(f3.12(b) Maximum Amount Material Breach Section 5.08(c9.2 Material Contracts Section 3.14(a) Merger Recitals Merger Consideration Recitals Merger Sub Preamble Most Recent Balance Sheet Non-Disclosure Agreement Section 3.09(a)(i6.2(d) New Plans Nonparty Affiliates Section 5.07(a11.10 Notice Section 10.5(a) OFAC Section 3.9(b) Outside Date Section 9.1(b) Parent Preamble Parent Representatives Indemnified Parties Section 5.02(a) Parent Subsidiary 10.2 Parties Preamble Party Preamble Personal Information Section 4.03(a) Parent Welfare Plan Section 5.07(a) Paying Agent Section 2.02(a) Proxy Statement Section 1.03(a) Replacement Right Section 2.04(b) Xxxxxxxx3.25 Pre-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Closing Period Section 5.03(d)(i8.4(a) Surviving Corporation 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 Takeover Law Restricted Commitment Amendments Section 3.03(b6.13(a) Restricted Period Section 6.15(a) Reverse Termination Fee Section 7.02(b9.3(a) U.S. Continuing 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 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f2.3(e)
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: 401(k) Plan Action Section 5.07(d6.11(b) Agreement Preamble Alternative Acquisition Agreement Section 5.03(d)(i6.5(b) Alternative Financing Section 6.16(a) Alternative Proposal Section 6.5(k) Anti-Corruption Laws Section 4.13(b) Appraisal Rights Section 3.1(b) Approval Request Section 6.1(c) Book-Entry Shares Section 2.02(b3.1(a)(i) Capitalization Date Cancelled Shares Section 3.02(a3.1(a)(ii) Capex Budget Section 4.11(a)(i) Certificate of Merger Section 1.02 2.3 Certificates Section 2.02(b3.1(a)(i) Change of Board Recommendation Section 5.03(a)(v6.5(f) Closing Section 1.02 2.2 Closing Date Section 1.02 2.2 Code Section 3.2(b)(iii) Common Stock Section 3.1(a)(i) Company Preamble Company Board Recitals Company Board Recommendation Recitals Disclosure Letter Article 4 Company Disclosure Schedule ARTICLE III Employee Section 6.7(a) Company Employees Section 5.07(a6.7(a) Company Financial Statements Product Section 3.07(a) 4.19 Company Material Contract Related Parties Section 3.13(a) Company Permits Section 3.05(a) Company Preferred Stock Section 3.02(a) Company Representatives Section 5.02(a8.3(a) Company SEC Documents Reports Section 3.06(a4.5(a) Company Stockholder Approval Stockholders’ Meeting Section 3.21 6.6(b) Confidentiality Agreement Section 5.02(c6.3(b) D&O Indemnification Agreements control Definition of Affiliates, Section 5.08(a1.1 controlled by Definition of Affiliates, Section 1.1 Converted Shares Section 3.1(a)(ii) D&O Runoff Insurance Debt Commitment Letters Section 5.08(c5.11(a) Debt Financing Section 5.11(a) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 3.1(b) Divestiture Action Section 6.8(c) DOJ Section 6.8(c) Effective Time Section 1.02 Electronic Delivery 2.3 End Date Section 8.13 Employment Practices 8.1(b) Enforcement Expenses Section 3.12(a8.3(c) ExonExchange 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-Xxxxxx Filing Shop Period Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) 6.4 Guaranteed Obligations Section 8.15(a9.12(a) Guarantor Preamble Indemnified Party Section 8.15(a6.11(b) Indentures Intervening Event Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii6.5(m) Intervening Event Notice Period Section 5.03(e)(i6.5(g) Leased Real Property X.X. Xxxxxx Section 3.18(c4.23 Leases Section 4.9(b) LGPL Legal Restraint Section 3.15(f7.1(b) Material Contract Section 4.11(a) Maximum Amount Section 5.08(c6.11(c) Measurement Time Section 4.2(a) Merger Recitals Merger Consideration Recitals Section 3.1(a)(i) Merger Sub Preamble Most Recent Balance Sheet Multiemployer Plan Section 3.09(a)(i4.16(f) New Plans Section 5.07(a6.7(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 Representatives Disclosure Letter Article 5 Parent Material Adverse Effect Section 5.02(a5.1 Parent Related Parties Section 8.3(a) Parent Subsidiary Section 4.03(a) Parent Welfare Plan Section 5.07(a) Parties Preamble Party Preamble Paying Agent Section 2.02(a3.2(a) Proxy Statement Payoff Amount Section 1.03(a6.21 Payoff Letter Section 6.21 Proposed Dissenting Shares Section 3.1(b) Replacement Right Recommendation Section 2.04(b4.3 Remedial Action Section 6.8(c) Xxxxxxxx-Xxxxx Act Required Company Stockholder Vote Section 3.06(a4.22 Share Section 3.1(a)(i) Significant Customers Section 16 4.20 Significant Suppliers Section 5.10 Shares Recitals Significant Customer 4.20 Specified Regulatory Approvals Section 3.23 Special Meeting 7.1(c) Subject Refinancing Indebtedness Section 1.03(e6.1(b)(ix) Superior Proposal Section 6.5(l) Superior Proposal Notice Period Section 5.03(d)(i6.5(f) Surviving Corporation Recitals Section 2.1 Takeover Law Statute Section 3.03(b4.21 Tax Proceeding Section 4.15(f) Tax Sharing Agreement Section 4.15(l) Termination Fee Date Section 7.02(b6.1(a) U.S. Continuing Employees Antitrust Agencies Section 5.07(a6.8(c) Voting Agreement Recitals under common control with Definition of Affiliates, Section 1.1 WARN Act Section 3.12(e) Worker List Section 3.12(f4.16(a)
Appears in 1 contract
Samples: Merger Agreement (Encore Wire Corp)
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 Article hereof in which such term is defined: 401(kActual Closing Balance Sheet Section 3.4(d) Plan Actual Closing Date Cash Section 5.07(d3.4(d) Actual Closing Date Indebtedness Section 3.4(d) Actual Working Capital Section 3.4(d) Acquisition Transaction Section 7.6(a) Adjusted Merger Consideration Section 3.4(f) Agreement Preamble Alternative Acquisition Agreement Assumed Option Recitals Bankruptcy and Equity Exception Section 5.03(d)(i4.2 Base Balance Sheet Section 4.6 Base Merger Consideration Section 3.2(a)(i) Book-Entry Shares Cash, Indebtedness and Expenses Schedule Section 2.02(b) Capitalization Date Section 3.02(a3.1(h) Certificate of Merger Section 1.02 Certificates Section 2.02(b) Change of Board Recommendation Section 5.03(a)(v) 2.2 Closing Section 1.02 2.3 Closing Date Section 1.02 2.3 Common Stock Section 3.1(b) Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Section 5.07(a) Company 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 3.5 Company Terminating Breach Section 9.1(d) Continuing Employee Section 7.14(a) Deductible Section 10.4(a) DGCL Section 2.1 Disclosure Schedule Article IV Effective Time Section 1.02 Electronic Delivery 2.2 Employee Benefit Program Section 8.13 Employment Practices 4.18(a) ERISA Section 3.12(a4.18(a) Exon-Xxxxxx Filing Escrow Account Section 5.04(c3.3(a) Export Approvals Escrow Agent Section 3.05(e3.3(a) Full Value Award Escrow Agreement Section 2.04(b3.3(a) Escrow Amount Section 3.3(a) Estimated Closing Balance Sheet Section 3.4(a) Estimated Closing Date Cash Section 3.4(a) Estimated Closing Date Indebtedness Section 3.4(a) Estimated Working Capital Section 3.4(a) Excepted Representations Section 10.1 Final Closing Balance Sheet Section 3.4(b) Final Closing Date Cash Section 3.4(b) Final Closing Date Indebtedness Section 3.4(b) Final Working Capital Section 3.4(b) Financial Information Section 4.6 Firm Section 3.4(c) Fundamental Representations Section 6.02(a)(ii10.1 HSR Act Section 4.2 Indemnified Party Section 10.3 Indemnifying Party Section 10.3 Initial Merger Consideration Section 3.2(a) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Interim Period Section 5.03(e)(i7.1(a) Leased Real Property Investor Restricted Period Section 3.18(c7.7(b) LGPL Investor Restricted Stockholder Section 3.15(f7.7(b) Maximum Amount Losses Section 5.08(c10.2 Management Restricted Period Section 7.7(b) Management Restricted Stockholder Section 7.7(b) Material Contract Section 4.13 Material Stockholder Preamble Merger Recitals Merger Consideration Recitals Merger Sub Preamble Most Recent Balance Sheet Net Working Capital Target Section 3.09(a)(i3.2(a)(iii) New November 30, 2007 Unaudited Financials Section 4.6 Objection Notice Section 3.4(c) Other Stockholders Recitals Parachute Payment Waiver Section 7.14(e) Payment Schedule Section 3.1(g) Preferred Stock Section 3.1(b) Privacy Policy Section 4.13(d) Released Persons Section 7.9 Reserve Account Section 3.2(e) Special Representations Section 10.1 Stockholders Recitals Stockholders’ Representative Preamble Stockholder Indemnified Party Section 10.3 Stockholder Indemnifying Party Section 10.2 Surviving Corporation Section 2.1 Tax Reduction Section 7.11(b) Termination Date Section 9.1(f) Ticketmaster Preamble Ticketmaster Indemnified Party Section 10.2 Ticketmaster Indemnifying Party Section 10.3 Ticketmaster Plans Section 5.07(a7.14(b) Parent Preamble Parent Representatives Ticketmaster Shares Section 5.02(a6.3(a) Parent Subsidiary Ticketmaster Terminating Breach Section 4.03(a9.1(e) Parent Welfare Plan Transactions Section 5.07(a) Paying Agent Section 2.02(a) Proxy Statement Section 1.03(a) Replacement Right Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f)2.1
Appears in 1 contract
Samples: Merger Agreement (Ticketmaster)
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: 401(k) Plan Acquisition Sub Preamble Aggregate Loss Threshold Section 5.07(d8.3(a) Agreement Preamble Alternative Acquisition Agreement Available NOL Amount Section 5.03(d)(i2.15(c) Book-Entry Shares CIC Amendment Section 2.02(b5.14(b) Capitalization Date Claim Notice Section 3.02(a) Certificate of Merger Section 1.02 Certificates Section 2.02(b) Change of Board Recommendation Section 5.03(a)(v8.4(a) Closing Section 1.02 2.3(a) Closing Date Section 1.02 2.3(a) Closing Working Capital Section 2.13(a)(i) Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE Article III Company Employees Intellectual Property Section 5.07(a3.17(a) Company Financial Statements Credits Section 3.07(a2.15(a) Company Material Contract Damages Section 3.13(a8.2(a), (c) Company Permits Decline Date 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c2.13(d) DGCL Recitals Section 2.1 Dispute Notice Section 3.15(l8.4(b) Disputed Line Items Section 2.13(d) Dissenting Shares Section 2.03 2.16(a) Dissenting Shares Reduction Amount Section 2.16(b) Effective Time Section 1.02 Electronic Delivery 2.2 Equityholder Indemnified Parties Section 8.13 Employment Practices 8.2(b) Estimated Working Capital Section 3.12(a2.13(b) Exon-Xxxxxx Filing Estimated Working Capital Adjustment Section 5.04(c2.13(b) Export Approvals Final Working Capital Adjustment Section 3.05(e2.13(e) Full Value Award Form Working Capital Statement Section 2.04(b2.13(a)(i) Fundamental Representations General Survival Date Section 6.02(a)(ii8.1 Hireworks Section 5.15 Indemnified Officers Section 5.10 Indemnified Party Section 8.4(a) Guarantee Indemnitor Section 8.15(c8.4(b) Guaranteed Obligations Initial Calculation Section 8.15(a2.13(c) Guarantor Kenexa Indemnified Parties Section 8.15(a8.2(a) Indentures Kenexa Technology Preamble Labor Union Section 5.14 Independent Director 3.16(a)(i) Letter of Transmittal Section 3.12(h2.10(b) Insurance Policies Section 3.17 Intercompany Material Contracts Section 3.13(a)(vii3.6(a) Intervening Event Notice Period Merger Section 5.03(e)(i) Leased Real Property 2.1 Merger Certificate Section 3.18(c) LGPL Section 3.15(f) Maximum 2.2 Net Adjustment Amount Section 5.08(c2.13(f) Merger Recitals Merger Consideration Recitals Merger Sub Preamble Most Recent Balance Sheet NOL Adjustment Amount Section 3.09(a)(i2.15(c) New Plans NOL Study Section 5.07(a2.15(b) NOLs Section 2.15(a) Notice of Disagreement Section 2.13(d) Notice of NOL Disagreement Section 2.15(c) Option Cancellation Agreement Section 2.11 Option Holder Section 3.4(c) Outside Date Section 7.1(b) Parent Preamble Parent Representatives Pre-Closing Taxes Section 5.02(a5.11(a) Parent Subsidiary Relevant Group Section 4.03(a3.10(a)(i) Parent Welfare Plan Representative Preamble Representative Agreement Section 5.07(a8.8(a) Paying Agent Representative Parties Section 2.02(a8.8(f)(iii) Proxy Statement Settlement Accountants Section 1.03(a2.13(d) Replacement Right Stockholder Approval Section 2.04(b3.3(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Straddle Period Section 5.03(d)(i5.11(a) Surviving Corporation Recitals Takeover Law Section 3.03(b2.1 Targeted Credit Amount Section 2.15(a) Termination Fee Targeted NOL Amount Section 7.02(b2.15(a) U.S. Continuing Employees Tax or Taxes Section 5.07(a3.10(a)(ii) Voting Agreement Recitals WARN Act Tax Return Section 3.12(e3.10(a)(iii) Worker List Terminated Plan Section 3.12(f3.16(b)(i) Transaction Expense Statement Section 2.9(a) Transfer Taxes Section 3.10(a)(iv)
Appears in 1 contract
Samples: Merger Agreement (Kenexa Corp)
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: 401(k) Plan Action Section 5.07(d5.10(b) Agreement Preamble Alternative Acquisition Agreement Appraisal Rights Section 5.03(d)(i2.1(b) Board of Directors Recitals Book-Entry Shares Section 2.02(b2.2(a) Capitalization Date Cancelled Shares Section 3.02(a2.1(a)(ii) Certificate of Merger Section 1.02 1.3 Certificates Section 2.02(b2.2(a) Change of Board Recommendation Section 5.03(a)(v5.4(e) Closing Section 1.02 1.2 Closing Date Section 1.02 1.2 Code Section 2.2(b)(iii) Common Stock Section 2.1(a)(i) Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Letter Article 3 Company Employees Section 5.07(a5.6(a) Company Financial Statements Post-Signing RSU Award Section 3.07(a2.3(c) Company Material Contract Related Parties Section 3.13(a) Company Permits Section 3.05(a) Company Preferred Stock Section 3.02(a) Company Representatives Section 5.02(a7.3(a) Company SEC Documents Reports Section 3.06(a3.5(a) Company Stockholder Approval Stockholders’ Meeting Section 3.21 5.5(b) Company Termination Fee Section 7.3(a) Confidentiality Agreement Section 5.02(c5.3(b) D&O Indemnification Agreements Development Real Property Section 5.08(a3.9(e) D&O Runoff Insurance DFARS Section 5.08(c3.20(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 2.1(b) EAR Section 3.15(d) XXXXX Article 3 Effective Time Section 1.02 Electronic Delivery 1.3 End Date Section 8.13 Employment Practices 7.1(b) ESPP Section 3.12(a3.2(b)(i) Exon-Xxxxxx Filing Exchange Fund Section 5.04(c2.2(a) Export Approvals Filed SEC Reports Article 3 Financing Amounts Section 3.05(e) Full Value Award 4.12 HSR Act Section 2.04(b) Fundamental Representations 3.4 Indemnified Party Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii5.10(b) Intervening Event Notice Period Section 5.03(e)(i5.4(f) Leased Real Property Leases Section 3.18(c3.9(a) LGPL Legal Restraint Section 3.15(f6.1(b) Major Customer Section 3.13(a) Major Supplier Section 3.13(b) Material Contract Section 3.11(a) Maximum Amount Section 5.08(c5.10(c) Measurement Time Section 3.2(a) Merger Recitals Merger Consideration Recitals Section 2.1(a)(i) Merger Sub Preamble Most Recent Balance Sheet Section 3.09(a)(i) New Plans Section 5.07(a5.6(b) Old Plans Section 5.6(b) Owned Real Property Section 3.9(a) Parent Preamble Parent Representatives Approvals Section 5.02(a4.2(b) Parent Subsidiary Disclosure Letter Article 4 Parent Material Adverse Effect Section 4.03(a4.1 Parent Related Parties Section 7.3(a) Parent Welfare Plan RSU Award Section 5.07(a2.3(c)(i) Paying Agent Section 2.02(a2.2(a) Proxy Statement Proposed Dissenting Shares Section 1.03(a2.1(b) Replacement Right Recommendation Section 2.04(b3.3 Remedial Action Section 5.7(b) Xxxxxxxx-Xxxxx Act Representatives Section 3.06(a5.3(a) Section 16 Section 5.10 Shares Recitals Significant Customer Required Company Stockholder Vote Section 3.23 Special Meeting Sexual Misconduct Allegation Section 1.03(e3.18(c) Share Section 2.1(a)(i) Specified Approvals Section 3.4 Standards Organization Section 3.10(b) Superior Proposal Notice Period Section 5.03(d)(i5.4(e) Surviving Corporation Recitals Section 1.1 Takeover Law Statute Section 3.03(b3.22 Termination Date Section 5.1(a) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f3.18(a)
Appears in 1 contract
Samples: Merger Agreement (Aerojet Rocketdyne Holdings, Inc.)
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: 401(kTerm Section 2017 Financial Statements Section 5.13(a) Plan Acquisition Transaction Section 5.07(d) 5.9 Agreement Preamble Alternative Acquisition Agreement Agreements and Instruments Section 5.03(d)(i4.12 Allocation Statement Section 2.7(a) Book-Entry Shares Annual Financial Statements Section 2.02(b3.6 Antitrust Laws Section 5.4(b) Capitalization Balance Sheet Section 3.6 Balance Sheet Date Section 3.02(a3.6 Basket Section 8.5(a) Certificate of Merger Cash Consideration Amount Section 1.02 Certificates Section 2.02(b) Change of Board Recommendation Section 5.03(a)(v2.2(a) Closing Section 1.02 7.4 Closing Cash Consideration Section 2.3 Closing Date Section 1.02 Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees 7.4 Closing Net Working Capital Section 5.07(a2.4(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 3.07(a3.6 Fraud Claims Section 8.1(b) 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-X. Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Guaranties Section 5.14 Independent Director HSR Act Section 3.12(h3.5(b) Indemnification Claim Section 8.4(a) Indemnity Cap Section 8.5(d) Insurance Policies Section 3.17 Intercompany Contracts 3.21 Interim Financial Statements Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) 3.6 Leased Real Property Section 3.18(c3.10(a) LGPL Losses Section 3.15(f8.2(a) Maximum Amount Material Contracts Section 5.08(c3.13(a) Merger Recitals Merger Consideration Recitals Merger Sub Material Customers Section 3.24(a) Material Vendors Section 3.24(a) Non-Disclosure Agreement Section 5.6(a) NYSE Section 4.13 Objection Notice Section 2.5(c) Party and Parties Preamble Most Recent Balance Sheet Payoff Letters Section 3.09(a)(i7.1(i) New Personal Property Leases Section 3.11 Purchaser Preamble Purchaser Common Stock Section 2.2(a) Purchaser Documents Section 4.2 Purchaser Financial Statements Section 4.10 Purchaser Indemnified Parties Section 8.2(a) Purchaser Plans Section 5.07(a6.1(b) Parent 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 Parent Representatives Specified Creditors Section 5.02(a2.3(b) Parent Subsidiary Specified Indebtedness Section 4.03(a2.3(b) Parent Welfare Plan Section 5.07(a) Paying Agent Section 2.02(a) Proxy Specified Indebtedness Statement Section 1.03(a2.3(b) Replacement Right Tax Matter Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b9.2(d) Termination Fee Date Section 7.02(b7.5(a) U.S. Continuing Employees Transaction Consideration Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f)2.2
Appears in 1 contract
Samples: Equity Interest Purchase Agreement (Tetra Technologies 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: 401(kAccelerated Options Section 2.12(a) Plan Acquisition Sub Preamble Affected Employees Section 5.07(d) 6.9 Agreement Preamble Alternative Acquisition Agreement Amended Severance Policy Section 5.03(d)(i) Book-Entry Shares 6.9 BRINC Preamble BRLLC Preamble BRLLC Expenses Section 2.02(b) Capitalization Date Section 3.02(a2.10(a) Certificate of Merger Section 1.02 Certificates 2.3 Change of Control Payment Statement Section 2.02(b2.10(c) Change of Board Recommendation Control Payments Section 5.03(a)(v2.10(c) Claim Notice Section 10.4(a) Closing Section 1.02 2.4(a) Closing Date Section 1.02 Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees 2.4(a) Closing Working Capital Section 5.07(a2.14(a)(i) Company Financial Statements Confidential Information Section 3.07(a6.5(a)(i) Company Material Contract Copyright Office Section 3.13(a6.16(b) Company Permits Customer Information Section 3.05(a3.16 D&O Tail Section 6.19(b) Company Preferred Stock Damages Section 3.02(a10.2(a) Company Representatives Decline Date Section 5.02(a2.14(e) Company SEC Documents Delivering Party Section 3.06(a) Company Stockholder Approval Section 3.21 Confidentiality Agreement Section 5.02(c) D&O Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c6.5(a)(ii) DGCL Recitals Disclosure Schedule Article III Dispute Notice Section 3.15(l10.4(b) Disputed Line Items Section 2.14(e) Dissenting Shares Section 2.03 2.16(a) Dissenting Shares Reduction Amount Section 2.16(b) DOJ Section 6.6 Effective Time Section 1.02 Electronic Delivery 2.3 Environmental Costs Section 8.13 Employment Practices 3.14(c)(ii) Equityholder Indemnified Parties Section 3.12(a10.2(b) Exon-Xxxxxx Filing Estimated Working Capital Section 5.04(c2.14(b) Export Approvals Estimated Working Capital Deficiency Section 3.05(e2.14(c) Full Value Award EU Personal Data Section 2.04(b5.8 Excess Negative Adjustment Amount Section 2.14(g) Expense Statement Section 2.10(a) Final Tax Returns Section 9.2(a)(i) Form Working Capital Statement Section 2.14(a)(i) FTC Section 6.6 Fundamental Representations Representation Distributions Section 6.02(a)(ii10.2(d) Guarantee Funded Indebtedness Statement Section 8.15(c2.10(d) Guaranteed Obligations Gannett Preamble General Survival Date Section 8.15(a10.1 Indemnified Executive Section 6.19(a) Guarantor Indemnity Escrow Amount Shortfall Section 8.15(a2.14(g) Indentures Information Statement Section 5.14 Independent Director 6.3(a) Initial Calculation Section 3.12(h2.14(d) Insurance Policies Insolvent Section 3.17 Intercompany 5.6 Kenexa Indemnified Parties Section 10.2(a) Kenexa Technology Preamble Labor Union Section 3.11(a)(i) Letter of Transmittal Section 2.11(b) Material Client Contract Section 3.10(a)(i) Material Contracts Section 3.13(a)(vii3.10(a) Intervening Event Notice Period Merger Section 5.03(e)(i) Leased Real Property Section 3.18(c) LGPL Section 3.15(f) Maximum 2.2 Negative Adjustment Amount Section 5.08(c2.14(f) Merger Recitals Merger Consideration Recitals Merger Sub Preamble Most Recent Balance Sheet Notice of Disagreement Section 3.09(a)(i2.14(e) New Plans Off-the-Shelf Software Section 5.07(a3.15(c) Organizational Documents Section 2.4(c)(ii) Outside Date Section 8.1(b) Parent Preamble Parent Representatives Positive Adjustment Amount Section 5.02(a2.14(f) Parent Subsidiary Post Preamble Privacy Policy Section 4.03(a) Parent Welfare 3.16 Qualified Plan Section 5.07(a3.11(b)(ii)(I) Paying Agent Receiving Party Section 2.02(a6.5(a)(iii) Proxy Registered Intellectual Property Section 3.15(e) Regulatory Agreements Section 3.25(b) Relevant Group Section 3.13(a)(i) Representative Preamble Required Exchange Documents Section 2.11(b) Requisite BRINC Vote Section 3.3(b) Safe Harbor Section 5.8 Selling Members Recitals Settlement Accountants Section 2.14(e) Severance Payment Statement Section 1.03(a2.10(b) Replacement Right Severance Payments Section 2.04(b2.10(b) Xxxxxxxx-Xxxxx Act Straddle Periods Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i9.2(a)(ii) Surviving Corporation Recitals Section 2.2 Takeover Law Statutes Section 3.03(b3.25(a)(iii) Termination Fee Tax or Taxes Section 7.02(b3.13(a)(ii) U.S. Continuing Employees Tax Return Section 5.07(a3.13(a)(iii) Voting Agreement Recitals Terminated Plan Section 3.11(b)(i) Transactions Section 2.4(a) Transfer Section 2.1 Transfer Taxes Section 3.13(a)(iv) Tribune Preamble USPTO Section 6.16(b) WARN Act Section 3.12(e) Worker List Section 3.12(f3.11(a)(i)
Appears in 1 contract
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: 401(kAccounts Receivable Section 3.23(a) Plan Additional Parent Filings Section 5.07(d5.05(f) Affiliate Transactions Section 3.26(a) Agent Section 7.04(a) Agreed Claims Section 7.03(c) Agreement Preamble Alternative Acquisition Agreement Section 5.03(d)(i5.01(f) BookAttorney Section 7.04(g) Bid Section 3.19(a) Board Recitals Booked Revenue Section 3.09(e) Bridge Notes Section 2.04(b) Change in Recommendation Section 5.05(f) Claim Section 7.04(k) Claim Certificate Section 7.03(a) Closing Section 2.01(c) Closing Date Section 2.01(c) Closing Form 8-Entry Shares K Section 5.05(g) Closing Press Release Section 5.05(g) Collateral Source Section 7.02 Communication Policy Section 5.01(h) 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 Group Section 8.15(a) Company Prepared Returns Section 5.04(a) Company Unitholder Approval Recitals Control Section 1.01 Copyrights Section 1.01 D&O Beneficiary Section 5.09(b) D&O Claim Section 5.09(b) D&O Provisions Section 5.09(a) Data Room Section 8.05 Deductible Section 7.01(b) Deposit Materials Section 2.02(b) Capitalization Date Director Nomination Agreement Section 3.02(a2.04(b) DLLCA Recitals Earn Out Shares Section 2.06(a) Effective Time Section 2.01(d) Environmental Permits Section 3.17 Eos Companies Interim Financial Statements Section 3.04(a) Escrow Agent Section 2.04(b) Excluded Units Section 2.02(a)(ii) Financial Statements Section 3.04(a) First Certificate of Merger Section 1.02 Certificates 2.01(d) First Merger Recitals First Surviving Company Recitals Formula Section 2.02(b) Change of Board Recommendation Indemnified Matters Section 5.03(a)(v7.01(a) Closing Indemnified Persons Section 1.02 Closing Date 5.09(a) Indemnifying Party Section 1.02 Company Preamble Company Board 7.03(c) Intended Tax Treatment Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Internal Controls Section 5.07(a3.04(a) Company Financial Statements IRS Section 3.07(a3.14(a) Company Latest Balance Sheet Section 3.04(a) LTIP Section 5.01(e) Material Customer Section 3.09(c) Material Contract Section 3.13(a3.09(b) 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) Leased Real Property Section 3.18(c) LGPL Section 3.15(f) Maximum Amount Section 5.08(c) Merger Recitals Merger Consideration Mergers Recitals Merger Sub I Preamble Most Recent Balance Sheet Merger Sub II Preamble New Customer Contracts Section 3.09(a)(i3.09(a) New Plans Newco Section 5.07(a5.14(a) Newco Merger Sub Section 5.14(a) Non-Party Affiliate Section 5.11 Obligations Section 7.04(a) Ordinary Course of Business Section 8.05 Outside Date Section 6.01(c) Parent Preamble Parent Representatives Class A Common Section 5.02(a4.05(a) Parent Subsidiary Class B Common Section 4.03(a4.05(a) Parent Welfare Plan Warrants Section 5.07(a4.05(a) Paying Agent Parent SEC Reports Section 2.02(a4.08 Parent Stockholder Group Section 8.15 Party Preamble Patents Section 1.01 Permits Section 3.16(b) Proxy Statement Pledged Collateral Section 1.03(a7.04(a) Replacement Right Pledged Shares Section 7.04(a) Pledgor Section 7.04(a) Pre-Closing Period Section 5.01(a) Pre-Closing Reorganization Section 5.14(a) Privileged Communications Section 8.15 Purchaser Indemnitees Section 7.01(a) Registration Rights Agreement Section 2.04(b) Xxxxxxxx-Xxxxx Act Second Certificate of Merger Section 3.06(a2.01(d) Second Effective Time Section 16 2.01(d) Second Merger Recitals Securityholder Representative Preamble Signing Press Release Section 5.10 Shares 5.05(b) Sponsor Section 2.04(b)(x) Sponsor Earn Out Agreement Section 2.04(b)(x) Trademarks Section 1.01 Transfer Taxes Section 5.04(e) Triggering Event Section 2.06(a) UCC Section 7.04(b) Ultimate Surviving Company Recitals Significant Customer Unitholder Letter of Transmission Section 3.23 Special Meeting 2.03(b) Waiving Parties Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f)8.15
Appears in 1 contract
Samples: Agreement and Plan of Merger (B. Riley Principal Merger Corp. II)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Plan Adverse Recommendation Change Section 5.07(d6.02(c) Agreement Preamble Alternative Acquisition Agreement Section 5.03(d)(i6.02(c) Book-Entry Shares Arbitrator Section 2.02(b10.08(b) Capitalization Date Assumed Option Section 3.02(a3.03(b) Certificate of Merger Base Premium Section 1.02 Certificates 7.05(d) Benefit Plan Section 2.02(b4.15(b) Change of Board Recommendation BlueCity Holdings Limited Section 5.03(a)(v) 2.06 Closing Section 1.02 2.02 Closing Date Section 1.02 2.02 Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Equity Interests Section 5.07(a4.02(b) Company Financial Statements Group Section 3.07(a9.02(h) Company Material Contract Termination Fee Section 3.13(a9.02(e) Company Permits Competing Proposal Section 3.05(a6.02(g) Company Preferred Stock Covered Persons Section 3.02(a7.05(a) Company Representatives Deposit Agreement Section 5.02(a) Company SEC Documents 3.05 Depositary Section 3.05 Dissenting Shareholders Section 3.06(a) Company Stockholder Approval Section 3.21 Confidentiality Agreement Section 5.02(c) D&O Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 3.06(a) Effective Time Section 1.02 Electronic Delivery 2.03 Enforceability Exceptions Section 8.13 Employment Practices 4.03 Equity Commitment Letter Section 3.12(a5.05(a) Exon-Xxxxxx Filing Equity Financing Section 5.04(c5.05(a) Export Approvals Exchange Ratio Section 3.05(e3.03(b) Full Value Award Financial Statements Section 2.04(b4.06(b) Fundamental Representations HKIAC Section 6.02(a)(ii10.08(b) Guarantee HKIAC Rules Section 8.15(c10.08(b) Guaranteed Obligations Indemnification Agreements Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h7.05(a) Insurance Policies Section 3.17 Intercompany 4.18 Intervening Event Section 6.02(e) Legal Proceeding Section 5.08 Limited Guarantee Recitals Material Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) Leased Real Property Section 3.18(c) LGPL Section 3.15(f) Maximum Amount Section 5.08(c4.16(a)(xiv) Merger Recitals Merger Consideration Recitals Section 3.02(a) Merger Consideration Fund Section 3.02(a) Merger Sub Preamble Most Recent Balance Sheet Nasdaq Section 3.09(a)(i4.02(c) New Plans Non-Required Remedy Section 5.07(a7.02(d) Operating Subsidiary Section 4.16(a)(xi) Parent Preamble Parent Representatives Group Section 5.02(a9.02(h) Parent Subsidiary Termination Fee Section 4.03(a9.02(f) Parent Welfare Plan Section 5.07(a) Parties Preamble Party Preamble Paying Agent Section 2.02(a3.02(a) Per ADS Merger Consideration Section 3.01(b) Per Share Merger Consideration Section 3.01(a) Plan of Merger Section 2.03 PRC Subsidiaries Section 4.09(a) Proxy Statement Section 1.03(a4.05 Record ADS Holders Section 6.04(a) Replacement Right Record Date Section 2.04(b6.04(a) XxxxxxxxRegistrar of Companies Section 2.03 Rollover Shareholders Recitals Sxxxxxxx-Xxxxx Act Section 3.06(a4.06(a) Schedule 13E-3 Section 16 6.03(a) SEC Documents Section 5.10 Shares 4.06(a) Securities Act Section 4.06(a) Share Certificates Section 3.02(b)(i) Social Insurance Section 4.15(k) Special Committee Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i6.02(h) Surviving Corporation Recitals Takeover Law Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Support Agreement Recitals WARN Act Surviving Company Section 3.12(e2.01 Takeover Statute Section 4.23 Tax Returns Section 4.13(a) Worker List Transaction Litigation Section 3.12(f7.08 Transactions Recitals U.S. GAAP Section 4.06(b) Uncertificated Shares Section 3.02(b)(i) VIE Contracts Section 4.09(c)
Appears in 1 contract
Samples: Merger Agreement (Ma Baoli)
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: 401(k) Plan Section 5.07(d) 20-20 Purchase Agreement 4.37 Agreement Preamble Alternative Acquisition Agreement Benefit Plan(s) Section 5.03(d)(i4.14(a) Book-Entry Shares CERCLA Section 2.02(b) Capitalization Date 4.13 Claim Notice Section 3.02(a) Certificate of Merger Section 1.02 Certificates Section 2.02(b) Change of Board Recommendation Section 5.03(a)(v9.3(a) Closing Section 1.02 2.3 Closing Date Section 1.02 2.3 Company Preamble Company Board Recitals Dissenting Shares Section 2.11 Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Marks Section 5.07(a4.20(b) Company Financial Statements Patents Section 3.07(a4.20(c) Company Material Contract Registered Copyrights Section 3.13(a4.20(d) Company Permits Registered IP Section 3.05(a) Company Preferred Stock Section 3.02(a) Company Representatives Section 5.02(a4.20(g) Company SEC Documents Reports Section 3.06(a4.10(a) Company Software Section 4.20(l) Company Stockholder Approval Meeting Section 3.21 Confidentiality Agreement 6.9(d) Copyrights Section 5.02(c4.20(a) Covered Matter Section 9.2(a) Covered Party Section 9.2(a) D&O Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c6.12(a) Damages Section 9.2(a) Principal Stockholder Representative Section 2.13(a) DGCL Recitals Section 2.1 Dispute Notice Section 3.15(l9.3(b) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery 2.2 Employee Loans Section 8.13 Employment Practices 4.8(a) ERISA Section 3.12(a4.14(a) Exon-Xxxxxx Filing ERISA Affiliate Section 5.04(c4.14(a) Export Approvals Escrow Account Section 3.05(e2.9(a) Full Value Award Escrow Earnings Section 2.04(b2.9(a) Fundamental Representations Excess D&O Policy Amount Section 6.02(a)(ii6.12(a) Guarantee Exchange Act Section 8.15(c4.10(a) Guaranteed Obligations Final Aggregate Outstanding Claims Section 8.15(a2.9(d) Guarantor Final Retained Escrow Amount Section 8.15(a2.9(d) Indentures Financial Statement Section 5.14 Independent Director 4.10(b) Hazardous Materials Section 3.12(h4.13 Inbound License Agreements Section 4.20(i) Insurance Policies Initial Aggregate Outstanding Claims Section 3.17 Intercompany 2.9(b) Initial Retained Escrow Amount Section 2.9(b) Intellectual Property Section 4.20(a) IRS Section 4.14(d) Kinderhook Section 2.9(a) Marks Section 4.20(a) Material Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) Leased Real Property Section 3.18(c) LGPL Section 3.15(f) Maximum Amount Section 5.08(c4.8(a) Merger Recitals Section 2.1 Merger Consideration Recitals Certificate Section 2.2 Merger Sub Preamble Most Recent Balance Sheet Section 3.09(a)(i4.10(c) New Plans Outside Date Section 5.07(a8.1(b) Parent Preamble Parent Representatives Patents Section 5.02(a4.20(a) Parent Subsidiary Personal Element Section 4.03(a4.20(p)(v) Parent Welfare Plan Principal Stockholder Representative Section 5.07(a2.13 Privacy Policies Section 4.20(p)(i) Paying Agent Proceeding Section 2.02(a4.18 Pro Rata Portion Section 9.5(d) Proxy Statement Section 1.03(a4.17 Real Property Section 4.5(c) Replacement Right SEC Section 2.04(b4.10(a) Xxxxxxxx-Xxxxx Securities Act Section 3.06(a4.10(a) Software Section 16 4.20(l) Subsequent Aggregate Outstanding Claims Section 5.10 Shares Recitals Significant Customer 2.9(c) Subsequent Retained Escrow Amount Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i2.9(c) Surviving Corporation Recitals Takeover Law Section 3.03(b2.1 Tax(es) Section 4.12(a)(i) Tax Return Section 4.12(a)(ii) Taxable Section 4.12(a)(i) Termination Fee Section 7.02(b8.2(b) U.S. Continuing Employees Threshold Amount Section 5.07(a9.5(a) Trade Secrets Section 4.20(a) Transaction Fee Schedule Section 2.14 Unaccrued Litigation and Consumer Complaints Section 4.36 User Data Section 4.20(p)(v) Unique Identifying Number Section 4.20(p)(v) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f)Recitals
Appears in 1 contract
Samples: Merger Agreement (Improvenet 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: 401(kAccounts Receivable Section 3.23(a) Plan Additional Parent Filing Section 5.07(d6.7(f) Aggregate Consideration Section 6.6(f) Agreement Preamble Altenative Acquisition Section 6.1(g) Alternative Acquisition Financing Section 6.17(d) Antitrust Laws Section 6.2(c) Applicable Limitation Date Section 6.4(c) A&R LLC Agreement Section 5.03(d)(i2.6(b) Book-Entry Shares Bid Section 2.02(b3.19(a) Capitalization Date Binder Agreement Section 3.02(a6.3(a) Certificate of Merger Buyer Preamble Buyer Arrangements Section 1.02 Certificates 6.21 CapEx Reimbursement Section 2.02(b6.6(f) Change of Board in Recommendation Section 5.03(a)(v6.7(f) Class A Common Stock Section 5.4 Closing Section 1.02 2.5 Closing Date Section 1.02 2.5 Closing Form 8-K Section 6.7(g) Closing Item Section 2.4(a) Closing Press Release Section 6.7(g) Closing Statement Section 2.4(a) Committed Financing Section 5.15 Communication Policy Section 6.1(i) Company Preamble Company Board Recitals Employee Benefit Plan Section 3.14(a) Company Board Recommendation Recitals Government Contract Section 3.19(a) Company Disclosure Schedule ARTICLE III Company Government Subcontract Section 3.19(a) Continuing Employees Section 5.07(a6.14 Control Section 1.1 Customer Assets Section 3.22 D&O Provisions Section 6.11(a) Company Data Room Section 8.5 Debt Commitment Letters Section 5.15 Definitive Debt Agreement Section 6.17(b) Dispute Notice Section 2.4(b) Environmental Permits Section 3.17 Estimated Cash Section 2.3(a) Estimated Closing Statement Section 2.3(a) Estimated Indebtedness Section 2.3(a) Estimated Transaction Expenses Section 2.3(a) Estimated Working Capital Section 2.3(a) Excess Amount Section 2.4(d) 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 3.07(a3.4(a) Company Holdings Preamble Indemnified Persons Section 6.11(a) Indemnitee Section 6.5(f) Indemnitor Section 6.5(f) Intended Tax Treatment Section 6.6(f) Interim Financial Statement Section 3.4(a) Internal Controls Section 3.4(b) 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 3.13(a3.9(b) Company Permits Material Customer 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) 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)(i3.9(c) New Plans Section 5.07(a6.14 Non-Party Affiliate Section 6.16 Ordinary Course of Business Section 8.5 Outside Date Section 7.1(c) Parent Preamble Parent Representatives Public Securities Section 5.02(a5.9 Parent Prepared Returns Section 6.6(a) Parent Subsidiary SEC Documents Section 4.03(a5.5(a) Parent Welfare Plan Tax Contest Section 5.07(a6.6(c) Paying Agent Party Preamble Permits Section 2.02(a3.16(b) Proxy Statement Post-Closing Representation Section 1.03(a) Replacement Right Section 2.04(b) Xxxxxxxx8.12 Pre-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Closing Period Section 5.03(d)(i6.1(a) Surviving Corporation 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 Takeover Law Valuation Firm Section 3.03(b2.4(b) Termination Fee Waiving Parties Section 7.02(b) U.S. Continuing Employees 8.12 Warrants Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f5.2(b)
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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: 401(kA&R GGPPA Section 6.1(f) Acquired Entity Benefit Plan Section 5.07(d3.14(a) Affiliate Transaction Section 3.21 Agreement Preamble Alternative Acquisition Agreement Antitrust Laws Section 5.03(d)(i6.2(c) Book-Entry Shares Section 2.02(b) Capitalization Balance Sheet Date Section 3.02(a3.5(a) Certificate of Merger Buyers Preamble Carlsbad CIV Preamble Casualty Loss Section 1.02 Certificates Section 2.02(b) Change of Board Recommendation Section 5.03(a)(v) 6.4 Closing Section 1.02 2.4 Closing Date Section 1.02 Company 2.4 control Section 1.1 D&O Provisions Section 6.10(a) ECP III Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE ECP III Company Employees CIV Preamble ECP III-A Preamble ECP III-B Preamble ECP III-C Preamble ECP Parties Preamble Excess Payment Section 5.07(a2.3(f)(i) Company Final Adjustment Certificate Section 2.3(d) Final Settlement Date Section 2.3(c) Financial Statements Section 3.07(a3.5(a) Company First Lien Debt Payoff Amount Section 2.5(b)(iii)(C) General Partner Preamble GP Buyer Preamble GP Interests Recitals Guarantee Section 8.14(a) Guarantor Preamble Holdings Recitals Indemnified Persons Section 6.10(a) Intended Tax Treatment Section 2.6(a) Xxxxxx & Xxxxxxx Section 8.11(a) LP Buyer Preamble LP Interest Sellers Preamble LP Interests Recitals 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) Leased Real Property Section 3.18(c) LGPL Section 3.15(f3.10(b) Maximum Amount D&O Premium Section 5.08(c6.10(a) Merger Recitals Merger Consideration Recitals Merger Sub Preamble Most Recent Balance Sheet MOP Section 3.09(a)(i6.1(f) Multiemployer Plan Section 3.14(a) New Plans Section 5.07(a6.13 Non-Continuing Employee Section 6.13 Nonparty Affiliates Section 6.17 Notice of Disagreement Section 2.3(c) Parent Outside Date Section 7.1(c) Partnership Preamble Parent Representatives Partnership Proprietary Rights Section 5.02(a3.11(a) Parent Subsidiary Party and Parties Preamble Purchase Price Section 4.03(a2.2 Purchase Price Allocation Section 2.6(b) Parent Welfare Plan R&W Insurance Policy Section 5.07(a6.3 Second Lien Debt Payoff Amount Section 2.5(b)(iii)(D) Paying Agent Seller Representative Section 2.02(a8.13(a) Proxy Statement Seller Representative Expense Account Section 1.03(a8.13(c) Replacement Right Seller Tax Returns Section 2.04(b6.5(a) Xxxxxxxx-Xxxxx Act Sellers Preamble Sendero Carlsbad Finance Recitals Sendero Carlsbad Midstream Recitals Sendero Management Preamble Shortfall Payment Section 3.06(a2.3(f)(i) Subject Interests Recitals Tail Policy Section 16 6.10(a) Tax Contest Section 5.10 Shares Recitals Significant Customer 6.5(c) Transfer Taxes Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f6.5(f)
Appears in 1 contract
Samples: Equity Purchase Agreement (Crestwood Equity Partners LP)
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: 401(k) Plan Aggregate Outstanding Claims Section 5.07(d2.9(b) Agreement Preamble Alternative Acquisition Agreement Basket Amount Section 5.03(d)(i8.5(a) Book-Entry Shares Benefit Plan(s) Section 2.02(b4.14(a) Capitalization Date CERCLA Section 3.02(a) Certificate of Merger 4.13 Claim Notice Section 1.02 Certificates Section 2.02(b) Change of Board Recommendation Section 5.03(a)(v8.3(a) Closing Section 1.02 2.3 Closing Amount Section 2.10(a) Closing Date Section 1.02 2.3 Common Stock Section 2.8(a) Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Article IV Company Employees Dissenting Shares Section 5.07(a2.11 Company Partner Section 4.27 Covered Party (Parties) Company Financial Statements Section 3.07(a8.2(a) Company Damages Section 8.2(a) DGCL Section 2.1 Dispute Notice Section 2.13(h) Drug Regulatory Agency Section 4.27 Effective Time Section 2.2 Employee Loans Section 4.8(a) Environmental Laws Section 4.13 Equityholder Representative Preamble ERISA Section 4.14(a) ERISA Affiliate Section 4.14(a) Escrow Account Section 2.9(a) Escrow Agent Section 2.9(a) Escrow Agreement Section 2.9(a) Escrow Amount Section 2.9(a) Escrow Earnings Section 2.9(c) First MAA Subsequent Payment Amount Section 2.10(e) First NDA Subsequent Payment Amount Section 2.10(f) Hazardous Materials Section 4.13 HSR Act Section 4.17 Instrument Section 2.13(c) IRS Section 4.14(d) Majority Section 2.13(b) Material Contract Contracts Section 3.13(a4.8(a) Company Permits Merger Section 3.05(a2.1 Merger Certificate Section 2.2 Merger Sub Preamble Net Cash Section 4.10(b) Company Parent Preamble Parent-Prepared Tax Return Section 6.2(a) Per Diem Taxes Section 8.7(a) Preferred Stock Section 3.02(a2.8(a) Company Representatives Proceeding 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) Leased 4.18 Real Property Section 3.18(c4.5(c) LGPL Required Company Stockholder Vote Section 3.15(f) Maximum 4.3 Retained Escrow Amount Section 5.08(c2.9(b) Merger Rules Section 4.28 Second MAA Subsequent Payment Amount Section 2.10(g) Second NDA Subsequent Payment Amount Section 2.10(h) Series A Preferred Stock Section 2.8(a) Stockholder(s) 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 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) Replacement Right Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b2.1 Tax Consent Section 6.2(c) Termination Transaction Fee Schedule Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f)2.14
Appears in 1 contract
Samples: Merger Agreement (Pharmion Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) 2004 Plan Section 5.07(d2.4 2009 Plan Section 2.4 Acceptance Time Section 1.1(b) Agreement Preamble Alternative Acquisition Agreement Annex I Section 5.03(d)(i1.1(a) ARRA Section 3.14(k) Balance Sheet Section 3.9(b) Book-Entry Shares Section 2.02(b2.2(b) Capitalization Date Breakup Fee Section 3.02(a7.3(b) Certificate of Merger Section 1.02 1.5 Certificates Section 2.02(b2.2(b) Change of Board Recommendation Section 5.03(a)(v5.4(b) Closing Section 1.02 1.5 Closing Date Section 1.02 1.5 COBRA Section 3.14(k) Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Bylaws Section 3.2 Company Charter Section 3.2 Company Common Stock Recitals Company Disclosure Schedule ARTICLE Preamble to Article III Company Employees Section 5.07(a) Company 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(a5.3(a) Company SEC Documents Securities Section 3.06(a3.3(a) Company Stockholder Approval Section 3.21 Confidentiality Agreement 3.4(b) Comparable Carrier Section 5.02(c5.16 Continuing Directors Section 1.3(b) DGCL Recitals Dissenting Shares Section 2.3 DOJ Section 5.8 D&O Insurance Section 5.16 Effective Time Section 1.5 Equivalent Coverage Section 5.16 ERISA Affiliate Section 3.14(a) Exchange Act Section 1.1(a) Expiration Date Section 1.1(d) Financial Advisor Section 3.22 FTC Section 5.8 Go-Shop Party Section 5.4(b) Go-Shop Period Termination Date Section 5.4(a) Holding Company Recitals Indemnification Agreements Section 5.08(a) D&O Runoff Insurance 5.16 Indemnified Parties Section 5.08(c) DGCL Recitals Dispute 5.16 Initial Expiration Date Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h1.1(d) Insurance Policies Section 3.17 Intercompany 3.20 Insured Persons Section 5.16 IP Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i3.19(e) Leased Real Property Section 3.18(c3.16(b) LGPL Material Contracts Section 3.15(f3.13(a) Material Leased Real Property Section 3.16(b) Material Real Property Leases Section 3.16(d) 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 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) Replacement Right Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f)5.16
Appears in 1 contract
Samples: Merger Agreement (Azz Inc)
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: 401(k) Plan Action Section 5.07(d5.10(b) Agreement Preamble Alternative Acquisition Agreement Appraisal Rights Section 5.03(d)(i2.1(b) Board of Directors Recitals Book-Entry Shares Section 2.02(b2.2(a) Capitalization Date Cancelled Shares Section 3.02(a2.1(a)(ii) Certificate of Merger Section 1.02 1.3 Certificates Section 2.02(b2.2(a) Change of Board Recommendation Section 5.03(a)(v5.4(e) Closing Section 1.02 1.2 Closing Date Section 1.02 1.2 Code Section 2.2(b)(iii) Common Stock Section 2.1(a)(i) Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Letter Article 3 Company Employees Section 5.07(a5.6(a) Company Financial Statements Post-Signing RSU Award Section 3.07(a2.3(c) Company Material Contract Related Parties Section 3.13(a) Company Permits Section 3.05(a) Company Preferred Stock Section 3.02(a) Company Representatives Section 5.02(a7.3(a) Company SEC Documents Reports Section 3.06(a3.5(a) Company Stockholder Approval Stockholders’ Meeting Section 3.21 5.5(b) Company Termination Fee Section 7.3(a) Confidentiality Agreement Section 5.02(c5.3(b) D&O Indemnification Agreements Development Real Property Section 5.08(a3.9(e) D&O Runoff Insurance DFARS Section 5.08(c3.20(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 2.1(b) EAR Section 3.15(d) EXXXX Article 3 Effective Time Section 1.02 Electronic Delivery 1.3 End Date Section 8.13 Employment Practices 7.1(b) ESPP Section 3.12(a3.2(b)(i) Exon-Xxxxxx Filing Exchange Fund Section 5.04(c2.2(a) Export Approvals Filed SEC Reports Article 3 Financing Amounts Section 3.05(e) Full Value Award 4.12 HSR Act Section 2.04(b) Fundamental Representations 3.4 Indemnified Party Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii5.10(b) Intervening Event Notice Period Section 5.03(e)(i5.4(f) Leased Real Property Leases Section 3.18(c3.9(a) LGPL Legal Restraint Section 3.15(f6.1(b) Major Customer Section 3.13(a) Major Supplier Section 3.13(b) Material Contract Section 3.11(a) Maximum Amount Section 5.08(c5.10(c) Measurement Time Section 3.2(a) Merger Recitals Merger Consideration Recitals Section 2.1(a)(i) Merger Sub Preamble Most Recent Balance Sheet Section 3.09(a)(i) New Plans Section 5.07(a5.6(b) Old Plans Section 5.6(b) Owned Real Property Section 3.9(a) Parent Preamble Parent Representatives Approvals Section 5.02(a4.2(b) Parent Subsidiary Disclosure Letter Article 4 Parent Material Adverse Effect Section 4.03(a4.1 Parent Related Parties Section 7.3(a) Parent Welfare Plan RSU Award Section 5.07(a2.3(c)(i) Paying Agent Section 2.02(a2.2(a) Proxy Statement Proposed Dissenting Shares Section 1.03(a2.1(b) Replacement Right Recommendation Section 2.04(b3.3 Remedial Action Section 5.7(b) Xxxxxxxx-Xxxxx Act Representatives Section 3.06(a5.3(a) Section 16 Section 5.10 Shares Recitals Significant Customer Required Company Stockholder Vote Section 3.23 Special Meeting Sexual Misconduct Allegation Section 1.03(e3.18(c) Share Section 2.1(a)(i) Specified Approvals Section 3.4 Standards Organization Section 3.10(b) Superior Proposal Notice Period Section 5.03(d)(i5.4(e) Surviving Corporation Recitals Section 1.1 Takeover Law Statute Section 3.03(b3.22 Termination Date Section 5.1(a) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f3.18(a)
Appears in 1 contract
Samples: Merger Agreement (L3harris Technologies, Inc. /De/)
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: 401(kAccounts Receivable Section 3.23(a) Plan Additional Parent Filing Section 5.07(d6.7(f) Agreement Preamble Alta Companies Interim Financial Statements Section 3.4(a) Altenative Acquisition Section 6.1(e) Alternative Acquisition 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 5.03(d)(i6.3(a) Book-Entry Shares Board Recitals Cash Consideration Section 2.02(b) Capitalization Date Section 3.02(a) 1.1 Certificate of Merger Section 1.02 Certificates Section 2.02(b2.1(d) Change of Board in Recommendation Section 5.03(a)(v6.7(f) Closing Section 1.02 2.1(c) Closing Date Section 1.02 2.1(c) Closing Form 8-K Section 6.7(g) Closing Press Release Section 6.7(g) Communication Policy Section 6.1(g) Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Employee Benefit Plan Section 5.07(a3.14(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) Fee Letter Section 5.6 Financial Statements Section 3.07(a3.4(a) Company Indemnified Persons Section 6.11(a) Indemnitee Section 6.5(e) Indemnitor Section 6.5(e) Intended Tax Treatment Recitals Interim Financial Statement Section 3.4(a) Internal Controls Section 3.4(b) IRS Section 3.14(a) Latest Balance Sheet Section 3.4(a) LTIP Section 6.1(d) Material Customer Section 3.9(c) 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) Leased Real Property Section 3.18(c) LGPL Section 3.15(f) Maximum Amount Section 5.08(c3.9(b) Merger Recitals Merger Consideration Recitals Merger Sub Preamble Most Recent Balance Sheet NITCO Section 3.09(a)(i3.4(a) New Plans Non-Party Affiliate Section 5.07(a6.14 Ordinary Course of Business Section 8.5 Outside Date Section 7.1(c) Parent Preamble Parent Representatives Prepared Returns Section 5.02(a6.6(a) Parent Subsidiary Related party Section 4.03(a7.3(b) Parent Welfare Plan Party Preamble Permits Section 5.07(a3.16(b) Paying Agent Per Share Merger Consideration Section 2.02(a2.2(a) Proxy Statement Section 1.03(a) Replacement Right Section 2.04(b) XxxxxxxxPre-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Closing Period Section 5.03(d)(i6.1(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 Corporation Recitals Takeover Law Company Section 3.03(b2.1(a) Termination Fee Tail Policy Section 7.02(b6.11(b) U.S. Continuing Employees Tax Contest Section 5.07(a6.6(b) Voting Agreement Recitals WARN Act Third-Party Recovery Proceeds Section 3.12(e6.5(d) Worker List Trade Controls Section 3.12(f)3.23(a) Trademarks Section 1.1 Transfer Taxes Section 6.6(d) Article II TRANSACTION
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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: 401(k2021 Bonus Section 5.14(d) Plan Section 5.07(d) Acquisition Recitals Agreement Preamble Alternative Acquisition Transaction Bonus Amount Section 5.14(f) Alternative Transaction Bonus Schedule Section 5.14(f) Antitrust Laws Section 5.2(c) Binder Agreement Section 5.03(d)(i5.3(a) 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)(v) Buyer Preamble Closing Section 1.02 2.5 Closing Date Section 1.02 2.5 Closing Item Section 2.4(a) Closing Statement Section 2.4(a) Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Confidential Information Section 5.07(a5.19(b) Company Continuing Employee Section 5.14(a) D&O Provisions Section 5.11(a) Debt Financing Section 5.20 Dispute Notice Section 2.4(b) Employee Benefit Plan Section 3.14(a) Enforcement Exceptions Section 3.1 Escrow Account Section 2.6(d)(G) Escrow Agreement Section 2.6(d)(B) Estimated Cash Section 2.3 Estimated Closing Statement Section 2.3 Estimated Indebtedness Section 2.3 Estimated Transaction Expenses Section 2.3 Estimated Working Capital Section 2.3 Excess Amount Section 2.4(d) 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 3.07(a3.4(a) Company Foreign Plans Section 3.14(e) Indemnified Persons Section 5.11(a) IRS Section 3.14(a) Material Contract Section 3.13(a3.9(b) Company Permits Material Customers Section 3.05(a) Company Preferred Stock 3.18 Material Suppliers 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) 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) 3.18 New Plans Section 5.07(a5.14 Non-Party Affiliate Section 5.16 Outside Date Section 6.1(c) Parent Parachute Payment Waiver Section 5.14(e) Party Preamble Parent Representatives Post-Closing Representation Section 5.02(a7.11 Pre-Closing Period Section 5.1(d)(i) Parent Subsidiary Privileged Deal Communication Section 4.03(a7.11 Purchased Shares Recitals Remedial Actions Section 5.2(c) Parent Welfare Plan Resolution Period Section 5.07(a2.4(b) Paying Agent Review Period Section 2.02(a2.4(b) Proxy Statement R&W Insurance Policy Section 1.03(a5.3(a) Replacement Right Sanctioned Countries Section 2.04(b3.16(d) Xxxxxxxx-Xxxxx Act Sanctioned Persons Section 3.06(a3.16(d) Sanctions Authority Section 16 3.16(d) Seller Preamble Seller Registered IP Section 3.10(a) Seller Counsel Section 7.11 Seller Released Parties Section 5.10 Shares Recitals Significant Customer Seller Tax Returns Section 3.23 Special Meeting 5.6(c) Separation Documents Section 1.03(e2.1(b) Superior Proposal Notice Period Shortfall Amount Section 5.03(d)(i2.4(e) Surviving Corporation Recitals Takeover Law Systems Section 3.03(b3.10(k) Termination Fee Tail Policy Section 7.02(b5.11(b) U.S. Continuing Employees Trade Controls Section 5.07(a3.16(d) Voting Agreement Recitals WARN Act Transfer Taxes Section 3.12(e5.6(c) Worker List Valuation Firm Section 3.12(f)2.4(b) Waiving Parties Section 7.11
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Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Plan Section 5.07(d) Agreement Preamble Alternative Acquisition Agreement Section 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)(v5.03(a)(iv) Closing Section 1.02 Closing Date Section 1.02 Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE Article III Company Employees Section 5.07(a) Company 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Guaranty Section 5.14 8.15(c) Indemnified Persons Section 5.08(a) Independent Director Section 3.12(h3.12(f) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) 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 Representatives Section 5.02(a5.02(a)(i) 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) PSU Award Section 2.04(d) Replacement Right PSU Section 2.04(d) Replacement RSU Section 2.04(b) RSU Award Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 3.13(a)(xviii) Specified Antitrust Laws Section 6.01(b) Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a5.07(b) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f3.12(d)
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Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Plan Section 5.07(dAction Section 4.14(a) Agreement Preamble Alternative Acquisition Agreement Section 5.03(d)(iSection 6.4(c)(ii) Book-Entry Shares Section 2.02(b) Capitalization Date Section 3.02(a) Certificate Articles of Merger Section 1.02 Section 2.3 Bankruptcy Exception Section 4.3(a) Certificates Section 2.02(b) Change of Board Recommendation Section 5.03(a)(vSection 3.2(b) Closing Section 1.02 Section 2.2 Closing Date Section 1.02 Section 2.2 Company Preamble Company Board Recitals Adverse Recommendation Change Section 6.4(c)(i) Company Board Recommendation Recitals Section 4.3(d) Company Disclosure Schedule ARTICLE III Documents Section 4.10(a) Company Employees Section 5.07(aFinancial Advisor Section 4.3(c) Company Financial Statements Section 3.07(aSection 4.7(b) Company Intellectual Property Section 4.16(a) Company Material Contract Section 3.13(aSection 4.13(a) Company Permits Section 3.05(aPlan(s) Section 4.11(a) Company Preferred Stock Section 3.02(aSection 4.2(a) Company Representatives Section 5.02(aSection 6.3(a) Company SEC Documents Section 3.06(aFilings Section 4.7(a) Company Stockholder Shareholder Approval Section 3.21 Confidentiality Agreement Section 5.02(cSection 4.3(b) D&O Indemnification Agreements Section 5.08(aCompany Shareholders Recitals Company Shareholders’ Meeting Section 6.2(c) D&O Runoff Insurance Section 5.08(cCompany Subsidiary Section 4.1 Determination Notice Section 6.4(d)(i)(C) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(aSection 2.3 End Date Section 8.1(b)(i) Exon-Xxxxxx Filing Section 5.04(cERISA Section 4.11(a) Export Approvals Section 3.05(eERISA Affiliate Section 4.11(a) Full Value Award Section 2.04(bExchange Fund Section 3.2(a) Fundamental Representations Section 6.02(a)(iiImprovements Section 4.19(c) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(viiIndemnified Parties Section 6.11(a) Intervening Event Notice Period Section 5.03(e)(iChange of Recommendation Section 6.4(d)(ii) Leased Real Property Section 3.18(cInvestments Section 4.2(d) LGPL Section 3.15(fIRS Section 4.11(b) Maximum Amount Section 5.08(cMeasurement Date Section 4.2(a) Merger Recitals Merger Consideration Recitals Section 3.1(a) Merger Sub Preamble Most Recent Balance Sheet Section 3.09(a)(iMultiemployer Plan Section 4.11(c) New Plans Section 5.07(aNotice Period Section 6.4(d)(i)(C) OFAC Section 1.1(v) Parent Preamble Parent Representatives Section 5.02(aExpenses Section 8.2(c) Parent Subsidiary Section 4.03(aRepresentatives Section 6.3(a) Parent Welfare Plan Section 5.07(a) Party Preamble Paying Agent Section 2.02(aSection 3.2(a) Performance Awards Section 3.5(d) Proxy Statement Section 1.03(aSection 6.2(a) Replacement Right Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(iRecent SEC Reports Article IV Rollover Option Section 3.5(b) Surviving Corporation Section 2.1 Tail Period Section 6.11(c) Takeover Provisions Section 4.21(a) TBCA Recitals Takeover Law Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals Transaction Litigation Section 6.6 WARN Act Section 3.12(e) Worker List Section 3.12(f)Section 4.12
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Terms Defined Elsewhere. The Solely for convenience, the following is a list of terms that are defined elsewhere in the section of this Agreement, as indicated Agreement set forth after each such term below: 401(k) Plan Accounting Firm Section 5.07(d3.2 Accounts Receivable Section 2.1(j) Agreement Preamble Allocation Schedule Section 3.2 Alternate Debt Financing Section 7.18(c) Alternative Acquisition Agreement Financing Commitment Section 5.03(d)(i7.18(c) Book-Entry Shares Assumed Liabilities Section 2.02(b) Capitalization 2.3 Balance Sheet Date Section 3.02(a5.6 Xxxx of Sale Section 4.2(a) Certificate of Merger Books and Records Section 1.02 Certificates 2.1(e) Business Related Software Section 2.02(b5.14(b) Change of Board Recommendation Cash Purchase Price Section 5.03(a)(v3.1 Claim Notice Section 10.4(a) Closing Section 1.02 4.1 Closing Date Section 1.02 4.1 Code Section 3.2 Company Cash Section 2.1(q) Comprint Preamble Company Board Recitals Company Board Recommendation Recitals Company Confidentiality Agreement Section 7.4 Consents Section 5.5 Contract Section 2.1(g) Controversy Section 11.10 Disclosure Schedule ARTICLE III Company Employees Letter Article V Domain Name Assignment Section 5.07(a4.2(c) Company Exchange Act Article V Excluded Assets Section 2.2 Financial Statements Section 3.07(a5.6 Financing Section 6.4 Financing Commitment Section 6.4 Flex Plan Section 7.16(f) Company Material Contract Form 8594 Section 3.13(a) Company Permits 3.2 Grant Deed 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Exon-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a4.2(b) Guarantor Preamble Xxxxx-Xxxxx Xxxx and Logo Section 8.15(a2.2(f) Indentures HH Shoppers Preamble Indemnified Party Section 5.14 Independent Director 10.4(a) Indemnifying Party Section 3.12(h10.4(a) Insurance Policies Instrument of Assignment and Xxxx of Sale Section 3.17 Intercompany Contracts 4.2(a) Inventory Section 3.13(a)(vii2.1(i) Intervening Event Notice Period Lease Assignment Section 5.03(e)(i4.2(e) Leased Real Property Section 3.18(c2.1(a)(ii) LGPL Licensed Software Section 3.15(f5.14(b) Maximum Amount Licenses and Permits Section 5.08(c2.1(h) Merger Recitals Merger Consideration Recitals Merger Sub Preamble Most Recent Balance Sheet Machinery Section 3.09(a)(i2.1(c) New Plans Material Agreement Section 5.07(a5.9(a) Natural Hazard Areas Section 11.20 Notice Section 11.10 Notice Period Section 10.4(c) Owned Real Property Section 2.1(a)(i) Parent Preamble Parent Representatives Benefit Plans Section 5.02(a5.12 Parent Deductible Section 10.2(b)(i) Parent Subsidiary Indemnified Parties Section 4.03(a10.3(a) Parent Welfare Personal Property Leases Section 2.1(b) Party Preamble Proprietary Software Section 5.14(b) Purchase Price Section 3.1 Purchased Assets Section 2.1 Purchasers Preamble Purchasers Deductible Section 10.3(b)(i) Purchasers Indemnified Parties Section 10.2(a) Purchasers Plan Section 5.07(a7.16(c) Paying Agent Purchasers Savings Plan Section 2.02(a7.16(d) Proxy Statement RE Purchaser Preamble Response Section 1.03(a) Replacement Right 11.10 Retained Liabilities Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b) 2.4 Reverse Termination Fee Section 7.02(b9.2 SEC Article V Sellers Preamble Software Section 5.14(b) U.S. Continuing Tax Refunds Section 2.2(b) Trademark Assignment Section 4.2(c) Transfer Tax Returns Section 7.8(a) Transferred Employees Section 5.07(a7.16(a) Voting Transferred Intellectual Property Section 2.1(d) Transition Services Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f4.2(d)
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Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Plan Action Section 5.07(d) 4.12 Agreement Preamble Alternative Acquisition Agreement Section 5.03(d)(i6.4(c)(ii) BookAlternative Financing Section 6.6(b) Alternative Financing Agreements Section 6.6(b) Anti-Entry Shares Corruption Laws Section 2.02(b4.5(b) Capitalization Date Section 3.02(a) Certificate Articles of Merger Section 1.02 2.3 Bankruptcy and Equity Exception Section 4.3(a) BVI Companies Act Preamble Certificates Section 2.02(b) Change of Board Recommendation Section 5.03(a)(v3.2(c)(i) Closing Section 1.02 2.2 Closing Date Section 1.02 2.2 Company Preamble Company Board Recitals Adverse Recommendation Change Section 6.4(c)(i) Company Board Recommendation Recitals Preamble Company Disclosure Schedule ARTICLE III Company Employees Financial Advisor Section 5.07(a4.3(b) Company Financial Statements Section 3.07(a4.6(b) Company Group Section 8.2(f)(i) Company Intellectual Property Section 4.14(b) Company Material Contract Section 3.13(a4.11(b) Company Permits Plan(s) Section 3.05(a4.9(a) Company Preferred Stock Recommendation Section 3.02(a4.3(b) Company Representatives Section 5.02(a6.3(a) Company SEC Documents Filings Section 3.06(a4.6(a) Company Stockholder Approval Shareholders Meeting Section 3.21 Confidentiality 6.2(e)(i) Company Subsidiary Section 4.1 Company Workers Section 4.14(e) D&O Insurance Section 6.12(b) Debt Commitment Letter Section 5.6(a) Debt Financing Agreement Section 5.02(c6.6(a) D&O Indemnification Agreements Dissenter Rights Section 5.08(a3.1(e) D&O Runoff Insurance Dissenting Shareholders Section 5.08(c) DGCL Recitals Dispute Section 3.15(l3.1(e) Dissenting Shares Section 2.03 3.1(e) Effective Time Section 1.02 Electronic Delivery 2.3 End Date Section 8.13 Employment Practices 8.1(b)(i) Exchange Fund Section 3.12(a3.2(b) Exon-Xxxxxx Filing Financing Section 5.04(c5.6(a) Export Approvals Financing Agreements Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a6.6(b) Guarantor Preamble HKIAC Section 8.15(a9.7(b) Indentures Indemnified Parties Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii6.12(a) Intervening Event Notice Period Section 5.03(e)(i6.4(e)(i) Investments Section 4.2(d) Leased Real Property Section 3.18(c4.17(b) LGPL Section 3.15(f) Maximum Amount Section 5.08(c) Limited Guarantee Preamble Merger Recitals Merger Consideration Recitals Preamble Merger Sub Preamble Most Recent Balance Sheet Notice Period Section 3.09(a)(i6.4(d)(iii) New Plans Owned Real Property Section 5.07(a4.17(a) Parent Preamble Parent Group Section 8.2(f)(i) Parent Representatives Section 5.02(a6.3(a) Parent Subsidiary Section 4.03(a) Parent Welfare Plan Section 5.07(a) Party Preamble Paying Agent Section 2.02(a3.2(a) Per Share Merger Consideration Section 3.1(b) Plan of Merger Section 2.3 PRC VIEs Section 4.21(a) Proxy Statement Section 1.03(a6.2(a) Replacement Right Registrar of Companies Section 2.04(b2.3 Rollover Securities Preamble Rollover Securityholder Preamble SAFE Rules and Regulations Section 4.5(c) Xxxxxxxx-Xxxxx Act Schedule 13E-3 Section 3.06(a4.4(b) Special Committee Preamble Support Agreement Preamble Surviving Company Section 16 2.1 Transaction Litigation Section 5.10 6.8 Uncertificated Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f3.2(c)(i)
Appears in 1 contract
Samples: Merger Agreement (China Customer Relations Centers, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Plan Action Section 5.07(d) 4.09 Agreement Preamble Alternative Acquisition Agreement Arbitrator Section 5.03(d)(i10.08(b) Book-Entry Shares Base Premium 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)(v7.04(d) Closing Section 1.02 2.02 Closing Date Section 1.02 2.02 Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Equity Interests Section 5.07(a4.02(a) Company Financial Statements Group Section 3.07(a9.02(d) Company Material Contract Termination Fee Section 3.13(a9.02(b) Company Permits Competing Proposal Section 3.05(a6.02(d) Company Preferred Stock Covered Persons Section 3.02(a7.04(a) Company Representatives Deposit Agreement Section 5.02(a3.05 Depositary Section 3.05 Dissent Notice Section 3.06(d) Company SEC Documents Dissent Right Section 3.06(d) Dissenting Shareholders Section 3.06(a) Company Stockholder Approval Section 3.21 Confidentiality Agreement Section 5.02(c) D&O Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 3.06(a) Effective Time Section 1.02 Electronic Delivery 2.03 Enforceability Exceptions Section 8.13 Employment Practices 4.03 Equity Commitment Letter Section 3.12(a5.05(a) Exon-Xxxxxx Filing Equity Commitment Letters Section 5.04(c5.05(a) Export Approvals Equity Financing Section 3.05(e5.05(a) Full Value Award GAAP Section 2.04(b4.06(b) Fundamental Representations Governmental Entity Section 6.02(a)(ii4.05 HKIAC Section 10.08(b) Guarantee HKIAC Rules Section 8.15(c10.08(b) Guaranteed Obligations Indemnification Agreements Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii7.04(a) Intervening Event Notice Period Section 5.03(e)(i6.02(h) Leased Real Property Intervening Event Termination Section 3.18(c6.02(h) LGPL Legal Proceeding Section 3.15(f) Maximum Amount Section 5.08(c) 5.06 Limited Guarantee Recitals Merger Recitals Merger Consideration Recitals Section 3.02(a) Merger Consideration Fund Section 3.02(a) Merger Sub Preamble Most Recent Balance Sheet Non-Required Remedy Section 3.09(a)(i7.02(d) New Plans NYSE Section 5.07(a4.02(a) OTC Market Section 4.02(a) Parent Preamble Parent Representatives Group Section 5.02(a9.02(d) Parent Subsidiary Termination Fee Section 4.03(a9.02(c) Parent Welfare Plan Section 5.07(a) Parties Preamble Party Preamble Paying Agent Section 2.02(a3.02(a) Proxy Statement Per ADS Merger Consideration Section 1.03(a3.01(b) Replacement Right Per Share Merger Consideration Section 2.04(b3.01(a) Plan of Merger Section 2.03 Record ADS Holders Section 6.03(c) Record Date Section 6.03(c) Rollover Agreements Recitals Rollover Shareholders Recitals Xxxxxxxx-Xxxxx Act Section 3.06(a4.06(a) Schedule 13E-3 Section 16 6.03(a) SEC Documents Section 5.10 Shares 4.06(a) Securities Act Section 4.06(a) Share Certificates Section 3.02(b)(i) Special Committee Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i6.02(f) Surviving Corporation Company Section 2.01 Takeover Statute Section 7.05 Transaction Litigation Section 7.07 Transactions Recitals Takeover Law Uncertificated Shares Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f3.02(b)(i)
Appears in 1 contract
Samples: Merger Agreement (LAIX Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 280G Stockholder Approval Section 5.6(b) 401(k) Plan Section 5.07(d1.4(b)(i) Adjustment Resolution Period Section 1.15(b) Adjustment Review Period Section 1.15(b) Agreement Preamble Alternative Acquisition Agreement Date Preamble Allocation Schedule Section 5.03(d)(i4.3(a) BookAnti-Entry Corruption Laws Section 2.24 Balance Sheet Date Section 2.7(b) Behavioral Data Section 2.12(a)(i) Board Recitals Books and Records Section 2.17(b) Cancelled Shares Section 2.02(b1.7(e) Capitalization Date Cash Portion Section 3.02(a4.2(f) CCPA Section 2.12(a)(xiv) Certificate of Incorporation Section 2.1(d) Certificate of Merger Section 1.02 1.2(a) Certificates of Merger Section 2.02(b1.2(b) Change of Board Recommendation Charter Documents Section 5.03(a)(v2.1(d) Closing Section 1.02 1.4(a) Closing Date Section 1.02 1.4(a) Company Preamble Company Board Recitals Authorizations Section 2.15 Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Resolutions Section 5.07(a2.4(a) Company Financial Statements Data Section 3.07(a2.12(a)(ii) Company Material Contract Indemnitees Section 3.13(a4.5(a) Company Permits IP Section 3.05(a2.12(a)(iii) Company Preferred Stock Owned IP Section 3.02(a2.12(a)(iv) Company Representatives Prepared Returns Section 5.02(a4.2(a)(i) Company SEC Documents Privacy Policy Section 3.06(a2.12(a)(v) Company Products Section 2.12(a)(vi) Company Products Data Section 2.12(a)(vii) Company Registered IP Section 2.12(b) Company Software Section 2.12(a)(viii) Company Source Code Section 2.12(a)(ix) Company Stockholder Approval Recitals Company Voting Debt Section 3.21 2.2(f) Confidentiality Agreement Section 5.02(c5.7 Contaminant Section 2.12(a)(x) Continuing Claim Section 7.4(f) Converted Option Section 1.7(b)(ii) Converted Option Exercise Price Section 1.7(b)(ii) Current Balance Sheet Section 2.7(b) D&O Indemnification Agreements Indemnifiable Matters Section 5.08(a4.5(a) D&O Runoff Insurance Tail Policy Section 5.08(c4.5(b) Deductible Amount Section 7.3(a) Delaware LLC Act Section 1.1(b) Determination Date Section 1.15(c) DGCL Recitals Dispute Section 3.15(l1.1(a) Director and Officer Resignation Letters Section 1.4(b)(iv) Disclosure Schedule Article II Dissenting Shares Section 2.03 1.11(a) Effective Time Section 1.02 Electronic Delivery 1.2(a) Eligible Continuing Employee Section 8.13 Employment Practices 5.19 Embargoed Countries Section 3.12(a2.23 End Date Section 8.1(b) Exon-Xxxxxx Filing Engagement Letter Section 5.04(c7.6(b) ePrivacy Directive Section 2.12(a)(xiv) Escrow Agreement Section 1.4(b)(xi) Escrow Fund Section 1.10(a) Estimated Closing Cash Amount Section 1.15(a) Estimated Closing Indebtedness Amount Section 1.15(a) Estimated Closing Statement Section 1.15(a) Estimated Closing Third Party Expenses Section 1.15(a) Estimated Closing Working Capital Adjustment Amount Section 1.15(a) Exchange Documents Section 1.9(b) Expense Fund Section 7.6(c) Expense Fund Account Section 7.6(c) Export Approvals Section 3.05(e2.23 FCPA Section 2.24 Final Closing Statement Section 1.15(c) Full Value Award Financials Section 2.04(b2.7(a) Fundamental Representations FIRPTA Compliance Certificate Section 6.02(a)(ii1.4(b)(x) Guarantee First Merger Recitals GDPR Section 8.15(c2.12(a)(xiv) Guaranteed Obligations HSR Act Section 8.15(a2.6(b) Guarantor HIPAA Section 8.15(a2.12(a)(xiv) Indentures Inbound Licenses Section 5.14 2.12(d)(i) Indemnification Claim Notice Section 7.4(a) Indemnification Claim Objection Notice Section 7.4(b) Independent Director Accountant Section 3.12(h1.15(b) Insurance Policies Intellectual Property Rights Section 3.17 Intercompany Contracts 2.12(a)(xi) Interested Party Section 3.13(a)(vii2.14(a) Intervening Event Notice Period Invoice Section 5.03(e)(i1.4(b)(vi) Lease Agreements Section 2.11(b) Leased Real Property Section 3.18(c2.11(b) LGPL Letter of Transmittal Section 3.15(f1.9(a) Maximum Amount Material Contract(s) Section 5.08(c2.13(b) Merger Recitals Merger Consideration Recitals Sub I Preamble Merger Sub II Preamble Most Recent Balance Sheet Merger Subs Preamble Mergers Recitals Notice of Adjustment Disagreement Section 3.09(a)(i1.15(b) New Plans Notices Section 5.07(a5.11(c) OFAC Section 2.23 Open Source Material Section 2.12(a)(xii) Open Source Licenses Section 2.12(a)(xii) Outbound Licenses Section 2.12(d)(ii) Parent Preamble Parent Representatives Arrangement Section 5.02(a2.9(b) Parent Subsidiary Certificate Section 4.03(a6.3(c) Parent Welfare Plan Financial Statements Section 5.07(a3.5(b) Parent Indemnified Parties Section 7.2(a) Parent Prepared Returns Section 4.2(a)(ii) Parent SEC Documents Section 3.5(a) Parent Stock Issuance Recitals Patent Rights Section 2.12(a)(xi) Paying Agent Agreement Section 2.02(a1.4(b)(xv) Proxy Payoff Letter Section 1.4(b)(vi) Permitted Transferee Section 4.4(b) Personal Data Section 2.12(a)(xiii) Personnel Agreements Section 2.12(f)(i) PNO Section 2.6(b) Post-Closing Deficit Amount Section 1.15(d) Post-Closing Excess Amount Section 1.15(e) Post-Closing Statement Section 1.03(a1.15(b) Replacement Right Privacy Requirements Section 2.04(b2.12(a)(xiv) Xxxxxxxx-Xxxxx Act Prohibited Party Lists Section 3.06(a2.23 PTO Section 2.12(b) Recovered Fraud Amounts Section 7.3(b) Registered IP Section 2.12(a)(xv) Reorg Threshold Section 4.2(f) Representative Losses Section 7.6(b) Resolved Matters Section 1.15(b) Restricted Shares Section 2.2(a) Retained Escrow Amount Section 7.4(f) Retention Pool Section 4.6 Second Certificate of Merger Section 1.2(b) Second Effective Time Section 1.2(b) Second Merger Recitals Secretary Certificate Section 1.4(b)(v) Section 16 280G Payments Section 5.10 Shares Recitals Significant Customer 5.6(b) Securityholder Representative Preamble Shrink-Wrap Software Section 3.23 Special Meeting 2.12(a)(xvi) Standard Form Agreements Section 1.03(e2.12(d)(iii) Superior Proposal Stock Portion Section 4.2(f) Stockholder Notice Period Section 5.03(d)(i4.1(b) Surviving Corporation Recitals Takeover Law Section 3.03(b1.1(a) Termination Fee Surviving Entity Section 7.02(b1.1(b) U.S. Continuing Employees Systems Section 5.07(a2.12(p) Voting Tax Attribute Section 7.2(c) Technology Section 2.12(a)(xvii) Terminated Agreements Section 5.12 Third Party Claim Section 7.5 Third Party Notice Section 7.5 Top Customers Section 2.25(a) Top Resellers Section 2.25(a) Top Suppliers Section 2.25(a) Total Stockholder Consideration Section 4.2(f) Trade Laws Xxxxxxx 0.00 Xxxxxx Xxxxxx Real Property Holding Corporation Section 2.9(a)(viii) Unresolved Matters Section 1.15(b) Warrant Cancellation Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f1.4(b)(xii)
Appears in 1 contract
Samples: Merger Agreement (PagerDuty, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Plan Section 5.07(d5.07(c) Agreement Preamble Alternative Acquisition Agreement Section 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)(v5.03(a)(iv) Closing Section 1.02 Closing Date Section 1.02 Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Section 5.07(a) Company 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l3.15(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-Xxxxxx Filing Section 5.04(c) Export Approvals Section 3.05(e) Full Value Award Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) 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) Replacement Right Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i) Surviving Corporation Recitals Takeover Law Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Unvested Cash Section 5.07(a2.04(b) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f3.12(g)
Appears in 1 contract
Samples: Merger Agreement (Ariba Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Plan Action Section 5.07(d4.11(b) Agreement Preamble Alternative Acquisition Agreement Anglo China Preamble Anti-Corruption Laws Section 5.03(d)(i4.5(b) Book-Entry Shares Table of Contents Bankruptcy and Equity Exception Section 2.02(b4.3(a) Capitalization Date Section 3.02(a) Certificate of Merger Section 1.02 Britain Ukan Preamble Cayman Companies Law Recitals Certificates Section 2.02(b) Change of Board Recommendation Section 5.03(a)(v3.2(c) Closing Section 1.02 2.2 Closing Date Section 1.02 2.2 Company Preamble Company Adverse Recommendation Change Section 6.4(c)(i) Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Financial Advisors Section 5.07(a4.3(b) Company Financial Statements Section 3.07(a4.6(b) Company Group Section 8.2(d) Company Intellectual Property Section 4.14(b) Company Material Contract Section 3.13(a4.11(a) Company Permits Plan(s) Section 3.05(a4.9(a) Company Preferred Stock Recommendation Section 3.02(a4.3(b) Company Representatives Section 5.02(a6.3(a) Company SEC Documents Filings Section 3.06(a4.6(a) Company Stockholder Approval Shareholders Meeting Section 3.21 Confidentiality Agreement 6.2(e) Company Subsidiary Section 5.02(c) 4.1 D&O Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c6.12(b) DGCL Recitals Dispute Dissenter Rights Section 3.15(l3.1(f) Dissenting Shares Section 2.03 3.1(f) Dissenting Shareholders Section 3.1(f) Effective Time Section 1.02 Electronic Delivery 2.3 End Date Section 8.13 Employment Practices 8.1(b)(i) Exchange Fund Section 3.12(a3.2(a) Exon-Xxxxxx Filing Financing Section 5.04(c5.6 Founder Vehicle Preamble HKIAC Section 9.7(c) Export Approvals Indemnified Parties Section 3.05(e6.12(a) Full Value Award Independent Committee Recitals Investments Section 2.04(b) Fundamental Representations Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i4.2(d) Leased Real Property Section 3.18(c4.17(b) LGPL Lender Section 3.15(f) Maximum Amount 5.6 Loan Agreement Section 5.08(c) 5.6 Merger Recitals Merger Consideration Recitals Merger Sub Preamble Most Recent Balance Sheet Notice Period Section 3.09(a)(i6.4(d)(iii) New Plans Owned Real Property Section 5.07(a4.17(a) Parent Preamble Table of Contents Parent Group Section 8.2(d) Parent Representatives Section 5.02(a6.3(a) Parent Subsidiary Section 4.03(a) Parent Welfare Plan Section 5.07(a) Party Preamble Paying Agent Section 2.02(a3.2(a) Per ADS Merger Consideration Section 3.1(b) Per Share Merger Consideration Section 3.1(b) Plan of Merger Section 2.2 Proxy Statement Section 1.03(a6.2(a) Replacement Right Registrar of Companies Section 2.04(b) Xxxxxxxx-Xxxxx Act 2.3 Schedule 13E-3 Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i4.4(b) Surviving Corporation Recitals Takeover Law Section 3.03(b) Termination Fee 2.1 Transaction Litigation Section 7.02(b) U.S. Continuing Employees 6.8 Uncertificated Shares Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f3.2(c)
Appears in 1 contract
Samples: Merger Agreement (China Nuokang Bio-Pharmaceutical Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere have the meanings set forth in this Agreement, as indicated the Sections set forth below: 401(k) Plan Section 5.07(d) Agreement Preamble Alternative Acquisition Agreement Arbitrator Section 5.03(d)(i10.8(b) Book-Entry Shares Available Cash Section 2.02(b) Capitalization Date 7.13 Base Premium Section 3.02(a) Certificate of Merger Section 1.02 Certificates Section 2.02(b7.4(d) Change of Board in Recommendation Section 5.03(a)(v6.2(d) Closing Section 1.02 Closing Date Section 1.02 Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Group Section 5.07(a9.2(d) Company Financial Statements Termination Fee Section 3.07(a9.2(b) Company Material Contract Confidential Information Section 3.13(a10.11(c) Company Permits Covered Persons Section 3.05(a7.4(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 Deposit Agreement Section 5.02(c3.5 Depositary Section 3.5 Deposited Available Cash Section 7.13 Dissent Notice Section 3.6(b)(ii) D&O Indemnification Agreements Dissent Right Section 5.08(a3.6(b) D&O Runoff Insurance Dissenting Shareholders Section 5.08(c) DGCL Recitals Dispute Section 3.15(l3.6(a) Dissenting Shares Section 2.03 3.6 Effective Time Section 1.02 Electronic Delivery 2.3 Enforceability Exceptions Section 8.13 Employment Practices 4.3 Financing Section 3.12(a5.6(a) Exon-Xxxxxx Filing GAAP Section 5.04(c4.6(d) Export Approvals Governmental Entity Section 3.05(e4.5 HKIAC Section 10.8(b) Full Value Award HKIAC Rules Section 2.04(b10.8(b) Fundamental Representations Indemnification Agreements Section 6.02(a)(ii) Guarantee Section 8.15(c) Guaranteed Obligations Section 8.15(a) Guarantor Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii7.4(a) Intervening Event Notice Period Section 5.03(e)(i6.2(e) Leased Real Property Intervening Event Termination Section 3.18(c6.2(e) LGPL Limited Guarantee Recitals Loan Agreement Section 3.15(f5.6(a) Maximum Amount Material Company Permits Section 5.08(c) 4.8 Merger Recitals Merger Consideration Recitals Section 3.2(a) Merger Consideration Fund Section 3.2(a) Merger Sub Preamble Most Recent Balance Sheet NASDAQ Section 3.09(a)(i4.2(b) New Plans Notice of Recommendation Change Section 5.07(a6.2(d) Notice Period Section 6.2(d) Option Consideration Section 3.3(a)(i) Parent Preamble Parent Representatives Group Section 5.02(a9.2(d) Parent Subsidiary Termination Fee Section 4.03(a9.2(c) Parent Welfare Plan Section 5.07(a) Parties Preamble Paying Agent Section 2.02(a3.2(a) Proxy Statement Per ADS Merger Consideration Section 1.03(a3.1(b) Replacement Right Per Share Merger Consideration Section 2.04(b3.1(a) Plan of Merger Section 2.3 Record ADS Holders Section 6.3(c) Record Date Section 6.3(c) Rollover Agreement Recitals Rollover Shareholders Recitals Ruhnn1106 Section 5.6(a) Xxxxxxxx-Xxxxx Act Section 3.06(a4.6(a) Schedule 13E-3 Section 16 6.3(a) SEC Documents Section 5.10 Shares 4.6(a) Securities Act Section 4.6(a) Share Certificates Section 3.2(c)(i) Special Committee Recitals Significant Customer Subscription Agreement Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i5.6(a) Surviving Corporation Company Section 2.1 Takeover Statute Section 7.5 Transaction Litigation Section 7.8 Transactions Recitals Takeover Law Uncertificated Shares Section 3.03(b3.2(c)(i) Termination Fee Vista Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f5.6(a)
Appears in 1 contract
Samples: Merger Agreement (Ruhnn Holding LTD)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k. Location of AAA Section 12.5(c) Affiliates Section 7.17 Agreement Preamble Agreement of Merger Section 2.3 Xxxxxx Employment Agreement Section 11.3(w) Basket Section 12.2(c)(i) CCC Recital B CERCLA Section 12.2(c)(iii) Closing Section 2.2 Closing Date Section 2.2 Closing Date Severance Working Capital Section 3.11(a) Closing Date Working Capital Section 3.3(a) COBRA Section 7.14(e) Company Preamble Company 401(K) Plan Section 5.07(d10.7(d) Agreement Preamble Alternative Acquisition Agreement Section 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 Company Board Recommendation Section 5.03(a)(v7.3(a) Closing Company Common Stock Recital A Company Indemnified Parties Section 1.02 Closing 12.2(b) Company Indemnified Party Section 12.2(b) Company Indemnifying Parties Section 12.2(a) Company Indemnifying Party Section 12.2(a) Contingent Purchase Price Payment Section 3.4(d) CTS Section 11.3(v) Customers Section 7.11(a) Damage Payment Section 12.2(d) Damages Section 12.2(a) Determination Date Section 1.02 Company Preamble Company Board Recitals Company Board Recommendation Recitals Company 3.3(b) Disclosure Schedule ARTICLE III Company Employees Letter Article VII Dispute Notice Section 5.07(a3.4(b) Company Financial Statements Dissenting Shareholder 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 Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l3.6(a) Dissenting Shares Section 2.03 3.6(a) Effective Time Section 1.02 Electronic Delivery 2.3 Environmental Law Section 8.13 Employment Practices 7.18 ERISA Section 3.12(a7.14(a) Exon-Xxxxxx Filing ERISA Affiliate Section 5.04(c7.14(a) Export Approvals Escrow Section 3.05(e3.7(a) Full Value Award Escrow Agreement Section 2.04(b3.7(a) Fundamental Representations Estimated Severance Working Capital Section 6.02(a)(ii3.10 Estimated Severance Working Capital Statement Section 3.10 Estimated Working Capital Section 3.2 Estimated Working Capital Statement Section 3.2 Excess Payments Section 3.6(d) Guarantee Expenses Section 8.15(c10.6 Final Net Sales Statement Section 3.4(c) Guaranteed Obligations First Release Date Section 8.15(a3.7(a)(i) Guarantor GAAP Section 8.15(a7.4(b) Indentures Governmental Entity Section 5.14 Independent Director 7.3(b) Hazardous Substance Section 3.12(h) 7.18 Insurance Policies Section 3.17 Intercompany Contracts 9.1 Intellectual Property Rights Section 3.13(a)(vii7.19(a) Intervening Event Notice Period Interim Balance Sheet Section 5.03(e)(i7.4(a) Leased Real Property Interim Financial Statements Section 3.18(c7.4(a) LGPL KLO Preamble KLO Agreement of Merger Section 3.15(f4.3 KLO Board Recommendation Section 7.3(a) Maximum Amount KLO Dissenting Shareholder Section 5.08(c4.9(a) KLO Dissenting Shares Section 4.9(a) KLO Excess Payments Section 4.9(d) KLO Merger Recitals Recital D KLO Merger Consideration Recitals Effective Time Section 4.3 KLO Merger Sub Preamble Most Recent Balance Sheet KLO Required Shareholder Vote Section 3.09(a)(i7.12 KLO Surviving Entity Section 4.1 Liens Section 7.2(f) New Plans Material Agreement Section 5.07(a7.13(a) Merger Recital B Merger Sub Preamble MT Recital E MT Payment Date Section 5.2(b) MT Purchase Agreement Section 5.1 MT Purchase Price Section 5.2(a) MT Stock Section 5.1 Net Sales Statement Section 3.4(a) Notice Section 12.3(a) Notice of Set-Off Dispute Section 3.5 Objection Notice Section 12.3(c) Parent Preamble Parent Representatives Indemnified Parties Section 5.02(a12.2(a) Parent Subsidiary Indemnified Party Section 4.03(a12.2(a) Parent Welfare Plan Indemnifying Parties Section 5.07(a12.2(b) Paying Agent Parent Indemnifying Party Section 2.02(a12.2(b) Proxy Parent Objection Notice Section 12.3(d) Percentage of Contingent Purchase Price Payment Section 3.4(d) Permits Section 7.8(a) Post-Closing Tax Period Section 9.2(d) Pre-Closing Return Section 9.2(d) Real Property Section 7.16(a) Required Shareholder Vote Section 7.12 Second Release Date Section 3.7(a)(ii) Seller Representative Letter Section 3.8(g) Selling Entity Employees Section 7.20(b) Set-Off Notice Section 3.5 Set-Off Review Period Section 3.5 Severance Working Capital Statement Section 1.03(a3.11(a) Replacement Right Section 2.04(b) Xxxxxxxx-Xxxxx Act Section 3.06(a) Section 16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Straddle Period Section 5.03(d)(i12.2(a)(vi) Surviving Corporation Recitals Takeover Law Entity Section 3.03(b2.1 Tax Contest Section 9.2(d) Termination Fee Third Party Claim Section 7.02(b12.4(a) U.S. Continuing Employees Third Party Notice Section 5.07(a12.4(a) Voting Agreement Recitals WARN Act Transfer Taxes Section 3.12(e9.2(e) Worker List Violation Section 3.12(f7.3(c) Working Capital Statement Section 3.3(a)
Appears in 1 contract
Samples: Purchase Agreement (Oakley Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k$ Section 1.3(c) Plan Adverse Recommendation Change Section 5.07(d6.2(c) Agreement Preamble Alternative Acquisition Agreement Section 5.03(d)(i6.2(c) Book-Entry Shares Arbitrator Section 2.02(b10.8(b) Capitalization Date Base Premium Section 3.02(a7.4(d) Certificate of Merger CICL Section 1.02 Certificates Section 2.02(b) Change of Board Recommendation Section 5.03(a)(v) 2.1 Closing Section 1.02 2.2 Closing Date Section 1.02 2.2 Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Disclosure Schedule ARTICLE III Company Employees Equity Interests Section 5.07(a4.2(a) Company Financial Statements Group Section 3.07(a9.2(h) Company Material Contract Intellectual Property Rights Section 3.13(a4.11(a) Company Permits Termination Fee Section 3.05(a9.2(e) Company Preferred Stock Competing Proposal Section 3.02(a6.2(g) Company Representatives Covered Persons Section 5.02(a7.4(a) Company SEC Documents Dissenting Shareholders Section 3.06(a) Company Stockholder Approval Section 3.21 Confidentiality Agreement Section 5.02(c) D&O Indemnification Agreements Section 5.08(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l3.3(a) Dissenting Shares Section 2.03 3.3(a) Dollars Section 1.3(c) Effective Time Section 1.02 Electronic Delivery 2.3 Enforceability Exceptions Section 8.13 Employment Practices 4.3 Equity Commitment Letter Section 3.12(a5.5(a) Exon-Xxxxxx Filing Equity Financing Section 5.04(c5.5(a) Export Approvals Exchange Act Section 3.05(e4.5 Exchange Fund Section 3.2(a) Full Value Award Financial Statements Section 2.04(b4.6(b) Fundamental Representations Fuling Global, Inc. Section 6.02(a)(ii2.6 GAAP Section 4.6(b) Guarantee Governmental Entity Section 8.15(c4.5 HKIAC Section 10.8(b) Guaranteed Obligations Indemnification Agreements Section 8.15(a7.4(a) Guarantor Legal Proceeding Section 8.15(a) Indentures Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) Leased Real Property Section 3.18(c) LGPL Section 3.15(f) Maximum Amount Section 5.08(c) 4.12 Merger Recitals Merger Consideration Recitals Section 3.2(a) Merger Sub Preamble Most Recent Balance Sheet Nasdaq Section 3.09(a)(i) New Plans 4.5 Non-Required Remedy Section 5.07(a7.2(e) Parent Preamble Parent Representatives Group Section 5.02(a9.2(h) Parent Subsidiary Termination Fee Section 4.03(a9.2(f) Parent Welfare Plan Section 5.07(a) Parties Preamble Party Preamble Paying Agent Section 2.02(a3.2(a) Per Share Merger Consideration Section 3.1(a) Plan of Merger Section 2.3 Proxy Statement Section 1.03(a4.5 Record Date Section 6.4(a) Replacement Right Regulatory Filings Section 2.04(b4.5 Rollover Shareholders Recitals Rules Section 10.8(b) Xxxxxxxx-Xxxxx Act Section 3.06(a4.6(a) Schedule 13E-3 Section 16 6.3(a) SEC Section 5.10 Shares 4.5 SEC Documents Section 4.6(a) Securities Act Section 4.8 Share Certificates Section 3.2(b)(i) Special Committee Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice Period Section 5.03(d)(i6.2(h) Support Agreements Recitals Surviving Corporation Entity Section 2.1 Takeover Statute Section 4.16 Transaction Litigation Section 7.7 Transactions Recitals Takeover Law Uncertificated Shares Section 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 3.12(e) Worker List Section 3.12(f3.2(b)(i)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(kAcceptance Time Section 2.4(a) Plan Action Section 5.07(d) 5.14 Agreement Preamble Alternative Acquisition Agreement Section 5.03(d)(i7.5(c)(ii) Book-Entry Shares Section 2.02(b) Capitalization Date Section 3.02(a) Certificate Articles of Merger Section 1.02 3.3 Bankruptcy Exception Section 5.12(b) Board Appointment Date Section 2.4(a) Certificates Section 2.02(b4.2(b) Closing Section 3.2 Closing Date Section 3.2 COI Section 5.13(a)(vi) Company Preamble Company Adverse Recommendation Change of Section 7.5(c)(i) Company Board Recommendation Section 5.03(a)(v2.3(a)(iv) Closing Section 1.02 Closing Date Section 1.02 Company Preamble Company Board Common Stock Recitals Company Board Recommendation Recitals Disclosing Party Section 1.1(cc) Company Disclosure Schedule ARTICLE III Documents Section 7.20(a) Company Employees Financial Advisor Section 5.07(a5.3(c) Company Financial Statements Section 3.07(a5.6(b) Company Intellectual Property Section 5.16(b) Company Material Contract Section 3.13(a5.12(a) Company Permits Plan(s) Section 3.05(a5.10(a) Company Preferred Stock Section 3.02(a5.2(a) Company Representatives Section 5.02(a7.4(a) Company SEC Documents Filings Section 3.06(a5.6(a) Company Stockholder Approval Section 3.21 Confidentiality Agreement 5.3(b) Company Stockholders’ Meeting Section 5.02(c7.2(a) D&O Indemnification Agreements Company Subsidiary Section 5.08(a5.1 Compensation Committee Section 5.25 Continuing Directors Section 2.4(a) D&O Runoff Insurance Section 5.08(c) DGCL Recitals Dispute Section 3.15(l) Dissenting Shares Section 2.03 Effective Time Section 1.02 Electronic Delivery 3.3 Employment Compensation Arrangement Section 8.13 Employment Practices 5.25 End Date Section 3.12(a9.1(b) Exon-Xxxxxx Filing ERISA Section 5.04(c5.10(a) Export Approvals ERISA Affiliate Section 3.05(e5.10(a) Full Value Award Exchange Fund Section 2.04(b4.2(a) Fundamental Representations Indemnified Parties Section 6.02(a)(ii7.12(a) Guarantee Independent Directors Section 8.15(c2.4(b) Guaranteed Obligations Investments Section 8.15(a5.2(d) Guarantor IRS Section 8.15(a5.10(b) Indentures JV Partner Section 5.14 Independent Director Section 3.12(h) Insurance Policies Section 3.17 Intercompany Contracts Section 3.13(a)(vii) Intervening Event Notice Period Section 5.03(e)(i) Leased Real Property Section 3.18(c) LGPL Section 3.15(f) Maximum Amount Section 5.08(c1.1(o) Merger Recitals Merger Consideration Recitals Section 4.1(a) Merger Sub Preamble Most Recent Balance Sheet Minimum Condition Section 3.09(a)(i2.1(b) New Plans Notice Period Section 5.07(a7.5(d)(iii) Offer Recitals Offer Documents Section 2.1(g) Offer Price Recitals Parent Preamble Parent Expenses Section 9.4(c) Parent Plans Section 7.18(a) Parent Representatives Section 5.02(a7.4(a) Parent Subsidiary Section 4.03(a) Parent Welfare Plan Section 5.07(a) Party Preamble Paying Agent Section 2.02(a4.2(a) Proxy Statement Section 1.03(a7.2(b) Replacement Right Purchaser Welfare Benefit Plans Section 2.04(b7.18(c) Xxxxxxxx-Xxxxx Act Reimbursable Expenses Section 3.06(a9.4(c) SCC Section 16 3.3 Schedule TO Section 5.10 Shares 2.1(g) Schedule 14D-9 Section 2.3(b) Software Section 1.1(kk) Support Agreement Recitals Significant Customer Surviving Corporation Section 3.23 Special Meeting Section 1.03(e) Superior Proposal Notice 3.1 Tail Period Section 5.03(d)(i7.12(c) Surviving Corporation Recitals Takeover Law Provisions Section 3.03(b2.3(a)(iii) Termination Fee Top-Up Option Section 7.02(b2.2(a) U.S. Continuing Employees Top-Up Option Shares Section 5.07(a2.2(d) Voting Agreement Recitals WARN Act VSCA Section 3.12(e) Worker List Section 3.12(f2.2(a)
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Samples: Merger Agreement (Sutron Corp)
