Common use of Terms Defined Elsewhere Clause in Contracts

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Termination Date Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d) Agreement Preamble Arrangements Section 7.14 Book-Entry Shares Section 3.2(b) Cancelled Shares Section 3.1(b) Certificates Section 3.2(b) Change of Recommendation Section 6.3(a) Closing Section 2.2 Closing Date Section 2.2 COBRA Section 4.10(d) Company Preamble Company Benefit Plans Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.14 Company Disclosure Letter Article IV Company Equity Schedule Section 4.2(b) Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company SEC Documents Section 4.5(a) Company Shares Recitals Company Stockholders Recitals Convertible Senior Notes Section 7.15 DGCL Recitals Dissenting Shares Section 3.3(a) DOJ Section 7.2(b) Enforceability Limitations Section 4.3(c) Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Fractional Share Consideration Section 3.1(a) FTC Section 7.2(b) GAAP Section 4.5(b) Indemnified Parties Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) Material Contract Section 4.17(a) Minimum Condition Section 1.1(a)(i)

Appears in 2 contracts

Sources: Agreement and Plan of Reorganization (Homeaway Inc), Agreement and Plan of Reorganization (Expedia, 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) Termination Date Action Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d6.10(b) Agreement Preamble Arrangements Alternative Acquisition Agreement Section 7.14 6.04(a) Alternative Proposal Section 6.04(i) Annual Bonus Section 6.06(e) Approval Request Section 6.01(b) Articles of Merger Section 2.03 Book-Entry Shares Section 3.2(b3.01(a) Cancelled Shares Burdensome Condition Section 3.1(b6.07(d) Capex Budget Section 4.13(a)(i) Certificate of Merger Section 2.03 Certificates Section 3.2(b3.01(a) Change of Recommendation Section 6.3(a6.04(f) Closing Section 2.2 2.02 Closing Date Section 2.2 COBRA 2.02 Code Section 4.10(d3.02(b)(iii) Common Stock Section 3.01(a) Company Preamble Company Benefit Plans Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.14 Company Disclosure Letter Article IV Company Equity Schedule Employee Section 4.2(b6.06(a) Company Permits Employees Section 4.9(b6.06(a) Company Preferred Stock Incentive Plan Section 4.2(a6.06(e) Company Product Section 4.21 Company Related Parties Section 8.03(a) Company SEC Documents Reports Section 4.5(a4.06(a) Company Shares Recitals Company Stockholders Recitals Convertible Senior Notes Shareholders’ Meeting Section 7.15 6.05(b) Confidentiality Agreement Section 6.03(b) control Definition of Affiliates, Section 1.01 controlled by Definition of Affiliates, Section 1.01 DGCL Recitals Section 2.01 Dissenting Shares Section 3.3(a3.01(c)(ii) DOJ Effective Time Section 7.2(b2.03 End Date Section 8.01(b) Enforceability Limitations Enforcement Expenses Section 4.3(c) Exchange Agent Section 3.2(a8.03(b) Exchange Fund Section 3.2(a3.02(a) Fractional Share Consideration First Extended Date Section 3.1(a8.01(b) FTC G▇▇▇▇▇▇ S▇▇▇▇ Section 7.2(b4.25 Indemnified Party Section 6.10(b) GAAP Section 4.5(b) Indemnified Parties Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d6.04(k) Intervening Event Notice Section 6.04(g) Leases Section 4.10(b) Legal Restraint Section 7.01(b) Mass Layoff Section 4.18(a) Material Contract Section 4.17(a4.13(a) Minimum Condition Maximum Amount Section 1.1(a)(i6.10(c) Measurement Time Section 4.02(a) Merger Recitals Merger Consideration Section 3.01(a) Merger Sub Preamble Multiemployer Plan Section 4.18(j) New Plans Section 6.06(b) Notice Period Section 6.04(f) OFAC Definition of Sanctions, Section 1.01 Old Plans Section 6.06(b) Oregon Act Section 2.01 Owned Real Property Section 4.10(a) Parent Preamble Parent Material Adverse Effect Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) President Definition of CFIUS Approval, Section 1.01 Recommendation Section 4.04 Remedial Action Section 6.07(d) Replacement Credit Facility Section 6.01(a)(x)(A)(v) Required Company Shareholder Vote Section 4.24 Sanctioned Countries Definition of Sanctions Target, Section 1.01 Share Section 3.01(a) Significant Customers Section 4.22 Significant Suppliers Section 4.22 Specified Regulatory Approvals Section 7.01(c) Superior Proposal Section 6.04(j) Superior Proposal Notice Section 6.04(f) Surviving Corporation Section 2.01 Takeover Statutes Section 4.23 Tax Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.17(l) Termination Date Section 6.01(a) under common control with Definition of Affiliates, Section 1.01 Union Employees Section 6.06(f) Voting Subsidiary Debt Section 4.03(d) WARN Act Section 4.18(a)

Appears in 2 contracts

Sources: Agreement and Plan of Merger (Radius Recycling, Inc.), Agreement and Plan of Merger (Radius Recycling, 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: 280G Approval Process Section 2.9 280G Waiver Section 2.9 401(k) Termination Date Plan Section 7.7(c2.8(a)(ix) Acceptance Time Action Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d) 3.9 Aggregate Series B Liquidation Amount Recital E Agreement Preamble Arrangements Allocation Methodology Section 7.14 5.1(a)(i) Anti-Bribery Laws Section 3.12(b)(i) Audit Firm Section 2.3(c) Audited Balance Sheets Section 3.7(a) Audited Financial Statements Section 3.7(a) Book-Entry Shares Section 3.2(b1.7 Cap Section 6.4(a)(ii) Cancelled Shares Certificate of Merger Section 3.1(b1.2 Chubb Schedule 6.2(a)(ix)(3) Certificates Claim Notice Section 3.2(b) Change of Recommendation Section 6.3(a6.3(b)(i) Closing Section 2.2 2.1 Closing Date Section 2.2 COBRA 2.1 Closing Date Volume Weighted Average Price Schedule 2.7(5)(c) Closing Statement Section 4.10(d2.3(a) Closing Statement Delivery Period Section 2.3(a) Company Preamble Company Benefit Plans Board Recital B Company Covenant Breach Section 4.10(a6.2(a)(iv) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Fundamental Representation Breach Section 4.2(a6.2(a)(iii) Company Common Stock Recitals Company Compensation Committee General Representation Breach Section 7.14 Company Disclosure Letter Article IV Company Equity Schedule Section 4.2(b6.2(a)(i) Company Permits Group Systems Section 4.9(b3.13(j) Company Preferred Stock Indemnitees Section 4.2(a6.2(b) Company SEC Documents POA Section 4.5(a3.24(b) Company Shares Recitals Quasi-Fundamental Representation Breach Section 6.2(a)(ii) Company Stockholders Recitals Convertible Senior Notes Quasi-Fundamental Representations Section 7.15 DGCL Recitals Dissenting Shares 6.1(a) Consideration Allocation Section 3.3(a5.1(a)(i) DOJ Contaminant Section 7.2(b3.13(k) Enforceability Limitations Corporate Compliance Program Section 4.3(c3.25(a) Exchange Agent CV-ITM Share Section 3.2(a) Exchange Fund Section 3.2(a) Fractional Share Consideration Section 3.1(a) FTC Section 7.2(b) GAAP Section 4.5(b) Indemnified Parties Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) Material Contract Section 4.17(a) Minimum Condition Section 1.1(a)(i1.6(a)

Appears in 1 contract

Sources: Merger Agreement (DocGo Inc.)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Termination Date 2007 10-K Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d) 3.6 Agreement Preamble Arrangements Acquisition Agreement Section 7.14 Book-Entry Shares 5.5 Certificate of Merger Section 3.2(b) Cancelled Shares Section 3.1(b) 1.2 Certificates Section 3.2(b) Change of Recommendation Section 6.3(a) Closing Section 2.2 Closing Section 1.2 Closing Date Section 2.2 COBRA 1.2 Commitment Letters Section 4.10(d) 4.8 Communications Licenses Section 3.12 Company Preamble Company Benefit Plans 401(k) Plan Section 4.10(a) 5.14 Company Adverse Recommendation Change Section 5.5 Company Board of Directors Recitals Section 3.2 Company Board Recommendation Recitals Expense Reimbursement Amount Section 7.3 Company Capitalization Date Intellectual Property Section 4.2(a) 3.13 Company Common Stock Recitals Company Compensation Committee Registered IP Section 7.14 Company Disclosure Letter Article IV Company Equity Schedule Section 4.2(b) Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) 3.13 Company SEC Documents Reports Section 4.5(a) 3.5 Company Shares Recitals Stockholders' Meeting Section 5.4 Company Stockholders Recitals Convertible Senior Notes Recommendation Section 7.15 3.2 Company Termination Fee Section 7.3 Covered Persons Section 5.8 DGCL Recitals Introduction Disclosure Schedule Article 3 Dissenting Shares Section 3.3(a) DOJ 2.3 Effective Time Section 7.2(b) Enforceability Limitations 1.2 Exchange Act Section 4.3(c) Exchange Agent 3.5 FCC Section 3.2(a) Exchange Fund 3.4 FCC Consents Section 3.2(a) Fractional Share Consideration 5.6 Financing Section 3.1(a) FTC 4.8 Interconnection or Carrier Agreement Section 7.2(b) GAAP 3.9 IRUs Section 4.5(b) Indemnified Parties 3.9 Lenders Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) 4.8 Material Contract Section 4.17(a) Minimum Condition 3.9 Material Communications Licenses Section 1.1(a)(i)3.12 Merger Section 1.1 Merger Consideration Section 2.1 Merger Sub Preamble Municipal Franchising Authority Section 3.4 Municipal Franchising Authority Consents Section 5.6 Network Facility Agreement Section 3.9

Appears in 1 contract

Sources: Merger Agreement

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Termination Date 2007 10-K Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d) 3.6 Agreement Preamble Arrangements Acquisition Agreement Section 7.14 Book-Entry Shares 5.5 Certificate of Merger Section 3.2(b) Cancelled Shares Section 3.1(b) 1.2 Certificates Section 3.2(b) Change of Recommendation Section 6.3(a) Closing Section 2.2 Closing Section 1.2 Closing Date Section 2.2 COBRA 1.2 Commitment Letters Section 4.10(d) 4.8 Communications Licenses Section 3.12 Company Preamble Company Benefit Plans 401(k) Plan Section 4.10(a) 5.14 Company Adverse Recommendation Change Section 5.5 Company Board of Directors Recitals Section 3.2 Company Board Recommendation Recitals Expense Reimbursement Amount Section 7.3 Company Capitalization Date Intellectual Property Section 4.2(a) 3.13 Company Common Stock Recitals Company Compensation Committee Registered IP Section 7.14 Company Disclosure Letter Article IV Company Equity Schedule Section 4.2(b) Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) 3.13 Company SEC Documents Reports Section 4.5(a) 3.5 Company Shares Recitals Stockholders’ Meeting Section 5.4 Company Stockholders Recitals Convertible Senior Notes Recommendation Section 7.15 3.2 Company Termination Fee Section 7.3 Covered Persons Section 5.8 DGCL Recitals Introduction Disclosure Schedule Article 3 Dissenting Shares Section 3.3(a) DOJ 2.3 Effective Time Section 7.2(b) Enforceability Limitations 1.2 Exchange Act Section 4.3(c) Exchange Agent 3.5 FCC Section 3.2(a) Exchange Fund 3.4 FCC Consents Section 3.2(a) Fractional Share Consideration 5.6 Financing Section 3.1(a) FTC 4.8 Interconnection or Carrier Agreement Section 7.2(b) GAAP 3.9 IRUs Section 4.5(b) Indemnified Parties 3.9 Lenders Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) 4.8 Material Contract Section 4.17(a) Minimum Condition 3.9 Material Communications Licenses Section 1.1(a)(i)3.12 Merger Section 1.1 Merger Consideration Section 2.1 Merger Sub Preamble Municipal Franchising Authority Section 3.4 Municipal Franchising Authority Consents Section 5.6 Network Facility Agreement Section 3.9

Appears in 1 contract

Sources: Merger Agreement (Eschelon Telecom 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) Termination Date Acquisition Sub Preamble Adjustment Amount Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d2.13(d) Agreement Preamble Arrangements Agreement of Merger Section 7.14 Book-Entry Shares 2.3 Assumption Conditions Section 3.2(b9.6(b) Cancelled Shares Business Intellectual Property Section 3.1(b3.17(b) Calculation Notice Section 2.13(b) Cap Section 9.3(a)(ii) Certificates Section 3.2(b2.11(b) Change of Recommendation Claim Notice Section 6.3(a9.5(a) Closing Section 2.2 2.4 Closing Certificate Section 2.10 Closing Date Section 2.2 COBRA Section 4.10(d) 2.4 Company Preamble Company Benefit Plans Disclosure Schedule Preamble to ARTICLE III Company Representatives Section 4.10(a6.2(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Confidentiality Agreement Section 4.2(a6.4(d) Company Common Stock Recitals Company Compensation Committee Copyrights Section 7.14 Company Disclosure Letter Article IV Company Equity Schedule 3.17(a) Dispute Notice Section 4.2(b9.5(b) Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company SEC Documents Section 4.5(a) Company Shares Recitals Company Stockholders Recitals Convertible Senior Notes Section 7.15 DGCL Recitals Dissenting Shares Section 3.3(a2.12 Effective Time Section 2.3 El-Badry Section 9.2(a)(vii) DOJ Employee Plans Section 7.2(b3.11(a) Enforceability Limitations ERISA Section 4.3(c3.11(a) ERISA Affiliate Section 3.11(a) Estimated Closing Cash Section 2.10 Estimated Closing Indebtedness Section 2.10 Estimated Closing Transaction Fees Section 2.10 Estimated Working Capital Section 2.10 Exchange Agent Section 3.2(a2.1 Exchange Shares Section 2.1 FCPA Section 3.25(a) Exchange Fund Section 3.2(a) Fractional Share Final Merger Consideration Section 3.1(a2.13(d) FTC Fundamental Representations Section 7.2(b9.1 General Survival Date Section 9.1 Indemnified Party Section 9.3(b) GAAP Indemnitor Section 4.5(b9.3(b) Indemnified Parties Infringes Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) Material Contract Section 4.17(a) Minimum Condition Section 1.1(a)(i3.17(d)

Appears in 1 contract

Sources: Agreement and Plan of Merger (Janel Corp)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Termination Date Term Section 7.7(c) Acceptance Time 2010 Earnout Amount Section 1.1(f) Adjusted Option 2.2.1 2010 Earnout Period Section 3.4(b) Adjusted RSU 2.2.1 2011 Earnout Amount Section 3.4(d) 2.2.2 2011 Earnout Period Section 2.2.2 Acceleration Event Section 2.2.7 Acknowledgments Section 8.1 Aggregate Stock Consideration Section 2.1.2 Agreement Preamble Arrangements Alternative Financing Section 7.14 Book5.21.1 Antitrust Division Section 5.12.1 Articles of Merger Section 1.3 Audited Financial Statements Section 3.7.1 Authorized Action Section 9.3 Bond Financing Section 5.21.1 Bonus Earnout Amount Section 2.2.3 Cash-Entry Out Shares Section 3.2(b) Cancelled Shares 2.1.7 Certificate of Merger Section 3.1(b) 1.3 Certificates Section 3.2(b) Change of Recommendation 2.7.3 Claim Section 6.3(a) 9.2 Closing Section 2.2 1.2 Closing Balance Sheet Section 2.6.1 Closing Date Section 2.2 COBRA 1.2 Closing Payment Certificate Section 4.10(d) 2.5 Closing Statement Section 2.6.1 Code Recitals Company Preamble Company Articles of Incorporation Section 3.2 Company Basket Section 8.6.2 Company Benefit Plans Plan Section 4.10(a) 3.10.1 Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Bylaws Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.14 3.2 Company Disclosure Letter Schedule Article IV III Term Section Company Equity Schedule Employees Section 4.2(b) 5.15.1 Company Financial Statements Section 3.7.1 Company Indemnified Person Section 8.2 Company Indemnifying Party Section 8.1 Company Material Contract Section 3.12.1 Company MNPI Section 5.21.2 Company Permits Section 4.9(b) 3.6 Company Preferred Stock RSU Section 4.2(a) 2.4 Company SEC Documents SARs Section 4.5(a) 2.3 Company Shares Recitals Subsidiary Section 3.1 Company Stockholders Recitals Convertible Senior Notes Subsidiaries Section 7.15 DGCL Recitals Dissenting 3.1 Company Transfers Section 5.1 Confidentiality Agreement Section 5.9.2 Conversion Section 2.1.1 D&O Indemnitee Section 5.16.2 Damages Section 8.3 Defaulting Party Section 7.2.1.3 Delaware Secretary of State Section 1.3 Disclosed Financing Letters Section 4.31 Dissenter Rights Section 2.9 Dissenter Shares Section 3.3(a) DOJ Section 7.2(b) Enforceability Limitations Section 4.3(c) Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Fractional Share Consideration Section 3.1(a) FTC Section 7.2(b) GAAP Section 4.5(b) Indemnified Parties Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) Material Contract Section 4.17(a) Minimum Condition Section 1.1(a)(i)2.9

Appears in 1 contract

Sources: Merger Agreement (Willbros Group, Inc.\NEW\)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k2020 Company Performance Award Section 4.3(c)(i) Termination Date Action Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d5.1(h) Agreement Preamble Arrangements Alternative Acquisition Agreement Section 7.14 6.2(c)(v) Alternative Series B Treatment Section 4.6 Anti-Corruption Laws Section 5.1(j)(ii) Bankruptcy and Equity Exception Section 5.1(c)(i) Book-Entry Shares Section 3.2(b4.1(a) Cancelled Shares Bylaws Section 3.1(b2.2 Cap Section 6.11(c) Certificates Capitalization Date Section 3.2(b5.1(b)(i) Change of Recommendation Section 6.3(a6.2(c)(v) Charter Section 2.1 Chosen Courts Section 9.5(a) Closing Section 2.2 1.2 Closing Date Section 2.2 COBRA 1.2 Code Section 4.10(d4.2(h) Company Preamble Company Benefit Board Recitals Company Bonus Plans Section 4.10(a6.9(c) Company Board of Directors Recitals Disclosure Schedule Section 5.1 Company Board Recommendation Recitals Company Capitalization Date Leases Section 4.2(a5.1(l) Company Common Stock Recitals Company Compensation Committee Liability Limitation Section 7.14 Company Disclosure Letter Article IV Company Equity Schedule Section 4.2(b) Company Permits Section 4.9(b8.2(d)(iii) Company Preferred Stock Section 4.2(a5.1(b)(i) Company SEC Documents Recommendation Section 4.5(a5.1(c)(iii) Company Shares Recitals Reports Section 5.1(e)(i) Company Securities Section 5.1(b)(ii) Company Severance Plan Section 6.9(a) Company Stockholders Recitals Convertible Senior Notes Meeting Section 7.15 DGCL Recitals Dissenting Shares 6.4 Company Termination Fee Section 3.3(a8.2(b) DOJ Compensation and Talent Committee Section 7.2(b4.3(e) Enforceability Limitations Confidentiality Agreement Section 4.3(c6.6(b) Exchange Agent Continuing Employee Section 3.2(a6.9(a) Exchange Fund ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ 5.1(d)(ii) COVID-19 Annex A COVID-19 Measures Annex A D&O Insurance Section 3.2(a6.11(c) Fractional Share Consideration Debt Financing Section 3.1(a6.14(a) FTC Delaware Certificate of Merger Section 7.2(b) GAAP Section 4.5(b) Indemnified Parties Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) Material Contract Section 4.17(a) Minimum Condition Section 1.1(a)(i)1.3

Appears in 1 contract

Sources: Merger Agreement (AgroFresh Solutions, 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(kAcquisition Sub Preamble Acquisition Sub Stockholder Approval Section 6.2(e) Termination Date Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Agreement Preamble Certificates Section 3.4(b) Adjusted RSU Section 3.4(d) Agreement Preamble Arrangements Section 7.14 Book-Entry Shares Section 3.2(b) Cancelled Shares Section 3.1(b) Certificates Section 3.2(b) Change of Recommendation Section 6.3(a) Closing Section 2.2 2.3 Closing Date Section 2.2 COBRA 2.3 Commitment Letters Section 4.10(d5.5(a) Company Preamble Company Benefit Plans Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.14 Company Disclosure Letter Schedule Article IV Company Equity Schedule Group Section 4.2(b6.4(a) Company Permits Intellectual Property Section 4.9(b4.13(a) Company Preferred Stock Options Section 4.2(a3.2(a) Company SEC Documents Section 4.5(a4.7(a) Company Shares Recitals Company Stockholders Recitals Convertible Senior Notes Meeting Section 7.15 DGCL Recitals 6.2(d) Consent Section 4.6 Dissenting Shares Section 3.3(a3.3 ERISA Affiliate Section 4.16(a) DOJ Effective Time Section 7.2(b2.2 Employee Plans Section 4.16(a) Enforceability Limitations Equity Commitment Letters Section 4.3(c5.5(b) Exchange Agent Section 3.2(a3.4(a) Exchange Fund Section 3.2(a3.4(a) Fractional HLHZ Section 4.21 Indemnified Officers Section 6.8(a) Lenders Section 5.5(a) Licenses Section 4.13(e) Material Contracts Section 4.10(a) Maximum Premium Section 6.8(b) Merger Section 2.1 Merger Certificate Section 2.2 Merger Consideration Section 3.4(a) Non-qualified Employee Plan Section 4.16(h) Parent Preamble Pension Plan Section 4.16(d) Per Share Merger Consideration Section 3.1(a) FTC Proxy Statement Section 7.2(b6.2(a) GAAP Required Cash Amount Section 4.5(b5.5 Section 409A Section 4.16(h) Indemnified Parties Shares Section 7.4(a3.1(a) Indenture Surviving Corporation Section 7.15 Intervening Event 2.1 Transaction Financing Section 6.3(d5.5(a) Material Contract Voting Company Debt Section 4.17(a4.3(a) Minimum Condition Welfare Plan Section 1.1(a)(i4.16(d)

Appears in 1 contract

Sources: Merger Agreement (Worldwide Restaurant Concepts Inc)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Termination Date Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d) Agreement Preamble Arrangements Base Amount Section 7.14 5.9(c) Benefit of the Bargain Damages Section 7.2 Book-Entry Shares Section 3.2(b2.2(b)(ii) Cancelled Shares Section 3.1(b2.1(a)(iii) Capitalization Time Section 3.2(a) Cash Consideration Section 2.1(a)(i) Certificates Section 3.2(b2.2(b)(i) Change of Recommendation Clearance Date Section 6.3(a5.6(b) Closing Section 2.2 1.3 Closing Date Section 2.2 COBRA Section 4.10(d) 1.3 Company Preamble Company Benefit Plans 203 Assumptions Section 4.10(a) 3.3 Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Bylaws Section 4.2(a3.1(b) Company Common Change of Board Recommendation Section 5.3(a) Company Charter Section 3.1(b) Company Converted Restricted Stock Recitals Section 2.4(b) Company Compensation Committee Designee Section 7.14 1.4(a) Company Disclosure Letter Article IV III Company Equity Schedule Employees Section 4.2(b5.8(a) Company Financial Statements Section 3.7(b) Company Leased Real Property Section 3.18(b) Company Material Contract Section 3.13(a) Company Notice Period Section 5.3(f) Company Owned Real Property Section 3.18(a) Company Permits Section 4.9(b3.6(a) Company Preferred Stock Property Section 4.2(a3.18(b) Company Real Property Lease Section 3.18(b) Company Related Party Contracts Section 3.25 Company SEC Documents Section 4.5(a3.7(a) Company Shares Recitals Section 5.1(c) Representatives Section 8.3(c) Company Stockholder Approval Section 3.3 Company Stockholders Recitals Convertible Senior Notes Meeting Section 7.15 DGCL Recitals 3.5 Company Subsidiary Section 3.1(a) Company Termination Fee Section 7.3(a) Company Top Dealer Section 3.26(a) Company Top Supplier Section 3.26(a) Confidentiality Agreement Section 5.2(b) D&O Insurance Section 5.9(c) Dissenting Shares Section 3.3(a) DOJ 2.3 Effect Section 7.2(b) 8.4 Enforceability Limitations Exceptions Section 4.3(c) 3.3 Exchange Agent Section 3.2(a2.2(a) Exchange Fund Section 3.2(a2.2(a) Fractional Share Consideration First Effective Time Section 3.1(a) FTC 1.3 Form S-4 Section 7.2(b) GAAP Section 4.5(b) Indemnified Parties Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) Material Contract Section 4.17(a) Minimum Condition Section 1.1(a)(i)3.5

Appears in 1 contract

Sources: Merger Agreement (Marine Products Corp)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Termination Date "Annual Financial Statement" Section 7.7(c) Acceptance Time 3.8. "Assets" Section 1.1(f) Adjusted Option 3.18 "Audits" Section 3.4(b) Adjusted RSU 3.14.5 "Budget" Section 3.4(d) Agreement 5.1.5 "Capital Securities" Section 3.5.1 "Certificate of Merger" Section 1.2 "Certificates" Section 2.2.2 "Choucair Employment Agreement" Section 5.21 "Closing Notice" Section 2.1.1 "Closing Parent Common Stock Price" Section 2.1.1 "Code" Recitals "Company" Preamble Arrangements "Company Board" Section 7.14 Book-Entry Shares 3.3 "Company Capital Stock" Section 3.2(b) Cancelled Shares 2.1.3 "Company Charter" Section 3.1(b) Certificates Section 3.2(b) Change of Recommendation Section 6.3(a) Closing Section 2.2 Closing Date Section 2.2 COBRA Section 4.10(d) Company Preamble Company Benefit Plans Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) 3.2 "Company Common Stock Recitals Section 2.1.1 "Company Compensation Committee Designees" Section 7.14 5.20.1 "Company Disclosure Letter Letter" Article IV 3 "Company Equity Schedule Employees" Section 4.2(b) 5.13 "Company Permits Options" Section 4.9(b) 3.4.2 "Company Preferred Stock Permits" Section 4.2(a) 3.13.2 "Company SEC Documents Recommendation" Section 4.5(a) 5.7.3 "Company Shares Representatives" Section 5.6.1 "Company Stockholders' Meeting" Section 5.5 "Company Stockholder Voting Agreement" Recitals Company Stockholders "Confidentiality Agreement" Section 5.6.2 "Continuing Directors" Section 5.20.1 "Covered Persons" Section 5.4.4 "D&O Insurance" Section 5.14.2 "DGCL" Recitals Convertible Senior Notes "Effective Time" Section 7.15 DGCL Recitals Dissenting Shares 1.2 "Employee Plans" Section 3.3(a) DOJ 3.16.1 "ERISA" Section 7.2(b) Enforceability Limitations 3.16.1 "ERISA Affiliate" Section 4.3(c) Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Fractional Share Consideration Section 3.1(a) FTC Section 7.2(b) GAAP Section 4.5(b) Indemnified Parties Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) Material Contract Section 4.17(a) Minimum Condition Section 1.1(a)(i)3.16.1

Appears in 1 contract

Sources: Agreement and Plan of Merger (Digital Generation Systems Inc)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k“Acceptance Time” Section 1.3(a) Termination Date “Agreement” Preamble “Agreement Concerning Debenture” Recitals “Alternative Acquisition Agreement” Section 7.7(c5.4(d)(i) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d) Agreement Preamble Arrangements Section 7.14 Book-Entry Shares Section 3.2(b) Cancelled Shares Section 3.1(b) Certificates Section 3.2(b) Change of Recommendation Section 6.3(a) Closing Section 2.2 Closing Date Section 2.2 COBRA Section 4.10(d) Company Preamble Company Benefit Plans Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.14 Company Disclosure Letter Article IV Company Equity Schedule Section 4.2(b) Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company SEC Documents Section 4.5(a) Company Shares Recitals Company Stockholders Recitals Convertible Senior Notes Section 7.15 DGCL Recitals Dissenting Shares “Bankruptcy and Equitable Exceptions” Section 3.3(a) DOJ “Certificate of Merger” Section 7.2(b1.5 “Certificates” Section 2.2(b) Enforceability Limitations “Change of Board Recommendation” Section 4.3(c5.4(a) Exchange Agent “Closing” Section 1.5 “Closing Date” Section 1.5 “COBRA” Section 5.8(a) “Company” Preamble “Company Benefit Plan” Section 3.12(a) “Company Board” Recitals “Company Board Recommendation” Recitals “Company Bylaws” Section 3.1(a) “Company Certificate” Section 3.1(a) “Company Common Stock” Section 3.2(a) Exchange Fund “Company Compensation Arrangement” Section 3.2(a3.13(f) Fractional Share Consideration “Company Disclosure Schedule” Article 3 “Company Employees” Section 3.1(a5.8(a) FTC “Company Financial Advisor” Section 7.2(b) GAAP Section 4.5(b) Indemnified Parties Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) Material Contract Section 4.17(a) Minimum Condition Section 1.1(a)(i)3.22

Appears in 1 contract

Sources: Agreement and Plan of Merger (Microfluidics International Corp)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(kAcceptable Confidentiality Agreement Section 7.4(b) Termination Date Acquisition Agreement Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d7.4(a) Agreement Preamble Arrangements Articles of Merger Section 7.14 2.1(b)(ii) Book-Entry Shares Share Section 3.2(b3.1(b)(i) Cancelled Shares Certificate Section 3.1(b3.1(b)(i) Certificates Certificate of Limited Partnership Section 3.2(b4.1(c) Certificate of Partnership Merger Section 2.1(d)(ii) Change of in Company Recommendation Section 6.3(a7.4(b)(iii) Closing Section 2.2 Closing Date Section 2.2 COBRA Section 4.10(d) Code Recitals Company Preamble Company Benefit Plans 401(k) Plan Section 4.10(a4.14(b) Company Board Articles of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Merger Section 4.2(a2.1(a)(ii) Company Common Stock Shares Recitals Company Compensation Committee Development Properties Section 7.14 4.12(h) Company Development Property Section 4.12(h) Company Disclosure Letter Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Schedule Award Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Effective Time Section 2.1(a)(ii) Company Mergers Section 2.1(b)(i) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company Permits SEC Reports Section 4.9(b4.8(a) Company Preferred Stock Shareholder Approval Section 4.2(a4.18 Company Shareholder Meeting Section 7.1(c) Company SEC Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(w) Consent Solicitations Section 7.22(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(c)(i) Contribution and Issuance Effective Time Section 2.1(c)(ii) Debt Offer Documents Section 4.5(a7.22(b) Company Shares Recitals Company Stockholders Recitals Convertible Senior Notes DLLCA Section 7.15 DGCL Recitals Dissenting Shares 2.1(d)(i) Drop Dead Date Section 3.3(a9.1(b)(iii) DOJ DSOS Section 7.2(b2.1(d)(ii) Enforceability Limitations Encumbrances Section 4.3(c4.12(a) Exchange Agent Section 3.2(a3.4(a) Exchange Fund Section 3.2(a3.4(a) Exchange Ratio Section 3.1(b)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a3.1(b)(i) FTC HCERA Section 7.2(b4.14(i) GAAP Health Plan Section 4.5(b4.14(i) Indemnified Parties Section 7.4(a7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(b)(i) Mergers Section 2.1(d)(i) MLLCA Section 2.1(a)(i) MRL Section 2.1(a)(i) New Liberty Holdco Preamble New Liberty Holdco Common Share Section 3.1(a)(ii) New Liberty Holdco Equity Award Section 3.3(a) New Liberty Holdco Governing Documents Section 4.1(c) New OP Units Section 3.2(c) Note Offers and Consent Solicitations Section 7.22(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.22(b) Offers to Purchase Section 7.22(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Development Property Section 5.11(e) Parent Disclosure Schedule Article V Parent Equity Award Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent OP Preamble Parent OP Certificate of Limited Partnership Section 5.1(d) Parent OP Governing Documents Section 5.1(d) Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(j) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(d)(i) Partnership Merger Certificates Section 2.1(d)(ii) Partnership Merger Common Consideration Section 3.2(c) Partnership Merger Effective Time Section 2.1(d)(ii) Partnership Merger Preferred Consideration Section 3.2(d) Partnership OP Unit Recitals Party Preamble Pennsylvania Law Section 2.1(d)(i) Permit Section 4.7 PPACA Section 4.14(i) Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) S▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Superior Proposal Notice Section 7.4(b)(iv) Supplemental Indenture Section 7.15 Intervening Event 7.22(b) Surviving Entity Section 6.3(d2.1(b)(i) Material Contract Takeover Statutes Section 4.17(a4.25 Tax Protection Agreement Section 4.11(m) Minimum Condition Taxable REIT Subsidiary Section 1.1(a)(i4.11(f) Topco Articles of Merger Section 2.1(b)(ii) Topco Merger Section 2.1(b)(i) Topco Merger Effective Time Section 2.1(b)(ii) Transfer Taxes Section 7.9(b)

Appears in 1 contract

Sources: Merger Agreement (Prologis, L.P.)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Termination Date 102 Plan Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d3.15(p) Agreement Preamble Arrangements Antitrust Counsel Only Material Section 7.14 6.1(b) Antitrust Restricted Material Section 6.1(b) Applicable Anticorruption Laws Section 3.6(b) Articles of Association Section 3.2 Assumed Option Section 2.3(b) Assumed PSU Section 2.3(e) Assumed RSU Section 2.3(d) Blue Sky Laws Section 3.5(b) Book-Entry Shares Section 3.2(b2.1(a) Cancelled Shares Business Day Section 3.1(b5.4(a) Certificates Capitalization Date Section 3.2(b3.3(b) Change Cashed-Out Company Option Section 2.3(a) Cashed-Out Company RSU Section 2.3(c) Certificate Section 2.1(a) Certificate of Recommendation Merger Section 6.3(a) 1.3 Closing Section 2.2 1.2 Closing Date Section 2.2 COBRA 1.2 Collective Bargaining Agreement Section 4.10(d3.11(d) Companies Registrar Section 1.3 Company Preamble Company Benefit 401(k) Plans Section 4.10(a6.7(d) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Change of Recommendation Section 4.2(a5.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.14 Company Disclosure Letter Article IV III Company Equity Schedule Financial Advisors Section 4.2(b3.25(b) Company Permits Intervening Event Notice Section 4.9(b5.2(e), Section 5.2(e) Company Preferred Stock Material Contracts Section 4.2(a3.17(a) Company SEC Documents Notice Section 4.5(a5.2(g) Company Option Section 2.3(a) Company Option Grant Date Section 3.3(c) Company Owned Real Property Section 3.13(b) Company Products Section 9.5 Company Real Property Leases Section 3.13(c) Company Related Parties Section 1.1(a)(v) Company Reports Section 3.7(a) Company Required Approvals Section 3.5(b) Company Securities Section 3.3(d) Company Shares Recitals Company Stockholders Recitals Convertible Senior Notes Specified Representations Section 7.15 DGCL Recitals Dissenting Shares 7.2(a) Company Subsidiary Section 3.3(a3.1(b) DOJ Continuing Employee Section 7.2(b6.7(a) Enforceability Limitations Copyleft Terms Section 4.3(c3.14(h) D&O Insurance Section 6.4(c) DDTC Section 6.3 Debentures Section 5.6 Deed of Trust Section 5.6 DMEA Section 3.6(n) Effective Time Section 1.3 Electronic Delivery Section 9.8 Employment Practices Section 3.11(c) Environmental Permits Section 3.16(d) Exchange Agent Section 3.2(a2.2(a) Exchange Fund Section 3.2(a2.2(a) Fractional Exchange Ratio Section 2.3(b) Filed Company Contract Section 3.17(a) Foreign Plan Section 3.10(g) FTC Section 6.2(c) GAAP Section 3.7(c) ICL Recitals Information Agent Section 2.2(a) Interim Options Tax Ruling Section 6.11(a) Israeli Employees Section 3.11(b) Joint Venture Interests Section 3.1(e) Leased Real Property Section 3.13(c) Material Customer Section 3.19(a) Material Reseller Section 3.19(c) Material Supplier Section 3.19(b) Merger Recitals Merger Notice Section 1.3 Merger Proposal Section 5.4(a) Merger Sub Preamble Merger Sub Board of Directors Recitals Most Recent Company Balance Sheet Section 3.7(d) Notice Period Section 5.2(g) Options Tax Ruling Section 6.11(a) Outside Date Section 8.1(e) Parent Preamble Parent Board of Directors Recitals Parent Related Parties Section 8.2(c)(iii) Parent Subsidiary Section 4.4 Parent Termination Fee Section 8.2(c)(i) Parties. Preamble Party Preamble Payoff Letters Section 7.2(e) Payor Section 2.4 Per Share Merger Consideration Section 2.1(a) Performance Satisfied PSUs Section 2.3(e) Permits Section 3.6(a) Real Property Section 3.13(c) Regulatory Filings Section 6.2(b) Required Clearances Section 7.1(c) Section 102 Award Consideration Section 2.3(f)(i) Section 102 Share Consideration Section 3.1(a2.2(b) FTC Sensitive Technology Section 7.2(b3.14(j) GAAP SOX Section 4.5(b3.7(a) Indemnified Parties Specified Closing Indebtedness Section 7.4(a7.2(e) Indenture Subsidiary Securities Section 7.15 Intervening Event 3.1(d) Substantial Creditors Section 6.3(d5.4(a) Material Contract Surviving Company Article I Technology Section 4.17(a9.5 Transactions Recitals Transition Period Section 6.7(a) Minimum Condition Transition Period Report Section 1.1(a)(i6.8(b) Ultimate Parent Introduction Valid Tax Certificate Section 6.11(d) VAT Section 3.15(m) Vested Option Consideration Section 2.3(a) Withholding Drop Date Section 2.4 Withholding Tax Ruling Section 6.11(b) Withholding Tax Rulings Section 6.11(b) Worker Section 3.11(c)

Appears in 1 contract

Sources: Merger Agreement (Tower Semiconductor LTD)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Termination Date Plan Section 7.7(c5.8(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d1.1(b) Agreement Preamble Arrangements Alternative Acquisition Agreement Section 7.14 5.4(d)(i) AMF Section 1.1(h) Antitrust Condition Annex 1 Available Shares Section 1.8(a) Book-Entry Shares Section 3.2(b2.2(b) Cancelled Shares Certificate of Merger Section 3.1(b) 1.5 Certificates Section 3.2(b2.2(b) Change of Board Recommendation Section 6.3(a5.4(a)(vi) Clarifying Discussions Section 5.4(b) Closing Section 2.2 1.5 Closing Date Section 2.2 COBRA Section 4.10(d) 1.5 Company Preamble Company Benefit Plans Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Arrangement Section 7.14 3.12(g) Company Disclosure Letter Schedule Article IV 3 Company Equity Schedule Employees Section 4.2(b5.8(a) Company Financial Statements Section 3.7(a) Company Material Contract Section 3.13(a) Company Permits Section 4.9(b3.5(a) Company Preferred Stock Section 4.2(a3.2(a) Company Representatives Section 5.3(a) Company SEC Documents Section 4.5(a3.6(a) Company Shares Recitals Company Stockholders Recitals Convertible Senior Notes Stockholder Approval Section 7.15 DGCL Recitals Dissenting Shares 3.22 Confidentiality Agreement Section 3.3(a5.3(c) DOJ Continuing Directors Section 7.2(b1.3(c) Enforceability Limitations D&O Insurance Section 4.3(c) Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Fractional Share Consideration Section 3.1(a) FTC Section 7.2(b) GAAP Section 4.5(b) Indemnified Parties Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) Material Contract Section 4.17(a) Minimum Condition Section 1.1(a)(i5.9(c)

Appears in 1 contract

Sources: Merger Agreement (SuccessFactors, Inc.)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(kAcceptable Confidentiality Agreement Section 7.4(b) Termination Date Acquisition Agreement Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d7.4(a) Agreement Preamble Arrangements Articles of Merger Section 7.14 2.1(b)(ii) Book-Entry Shares Share Section 3.2(b3.1(b)(i) Cancelled Shares Certificate Section 3.1(b3.1(b)(i) Certificates Certificate of Limited Partnership Section 3.2(b4.1(c) Certificate of Partnership Merger Section 2.1(d)(ii) Change of in Company Recommendation Section 6.3(a7.4(b)(iii) Closing Section 2.2 Closing Date Section 2.2 COBRA Section 4.10(d) Code Recitals Company Preamble Company Benefit Plans 401(k) Plan Section 4.10(a4.14(b) Company Board Articles of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Merger Section 4.2(a2.1(a)(ii) Company Common Stock Shares Recitals Company Compensation Committee Development Properties Section 7.14 4.12(h) Company Development Property Section 4.12(h) Company Disclosure Letter Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Schedule Award Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Effective Time Section 2.1(a)(ii) Company Mergers Section 2.1(b)(i) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company Permits SEC Reports Section 4.9(b4.8(a) Company Preferred Stock Shareholder Approval Section 4.2(a4.18 Company Shareholder Meeting Section 7.1(c) Company SEC Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(w) Consent Solicitations Section 7.22(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(c)(i) Contribution and Issuance Effective Time Section 2.1(c)(ii) Debt Offer Documents Section 4.5(a7.22(b) Company Shares Recitals Company Stockholders Recitals Convertible Senior Notes DLLCA Section 7.15 DGCL Recitals Dissenting Shares 2.1(d)(i) Drop Dead Date Section 3.3(a9.1(b)(iii) DOJ DSOS Section 7.2(b2.1(d)(ii) Enforceability Limitations Encumbrances Section 4.3(c4.12(a) Exchange Agent Section 3.2(a3.4(a) Exchange Fund Section 3.2(a3.4(a) Exchange Ratio Section 3.1(b)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a3.1(b)(i) FTC HCERA Section 7.2(b4.14(i) GAAP Health Plan Section 4.5(b4.14(i) Indemnified Parties Section 7.4(a7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(b)(i) Mergers Section 2.1(d)(i) MLLCA Section 2.1(a)(i) MRL Section 2.1(a)(i) New Liberty Holdco Preamble New Liberty Holdco Common Share Section 3.1(a)(ii) New Liberty Holdco Equity Award Section 3.3(a) New Liberty Holdco Governing Documents Section 4.1(c) New OP Units Section 3.2(c) Note Offers and Consent Solicitations Section 7.22(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.22(b) Offers to Purchase Section 7.22(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Development Property Section 5.11(e) Parent Disclosure Schedule Article V Parent Equity Award Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent OP Preamble Parent OP Certificate of Limited Partnership Section 5.1(d) Parent OP Governing Documents Section 5.1(d) Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(j) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(d)(i) Partnership Merger Certificates Section 2.1(d)(ii) Partnership Merger Common Consideration Section 3.2(c) Partnership Merger Effective Time Section 2.1(d)(ii) Partnership Merger Preferred Consideration Section 3.2(d) Partnership OP Unit Recitals Party Preamble Pennsylvania Law Section 2.1(d)(i) Permit Section 4.7 PPACA Section 4.14(i) Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Superior Proposal Notice Section 7.4(b)(iv) Supplemental Indenture Section 7.15 Intervening Event 7.22(b) Surviving Entity Section 6.3(d2.1(b)(i) Material Contract Takeover Statutes Section 4.17(a4.25 Tax Protection Agreement Section 4.11(m) Minimum Condition Taxable REIT Subsidiary Section 1.1(a)(i4.11(f) Topco Articles of Merger Section 2.1(b)(ii) Topco Merger Section 2.1(b)(i) Topco Merger Effective Time Section 2.1(b)(ii) Transfer Taxes Section 7.9(b)

Appears in 1 contract

Sources: Merger Agreement (Liberty Property Limited Partnership)