Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Section 3.18 “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENT” Preamble “ARTICLES OF MERGER” Section 1.3(a) “BREAK-UP FEE” Section 8.2(b) “CERCLA” Section 3.12 “CERTIFICATE” Section 2.2(b) “CLAIM” Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.1
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATEAffected Employees” Section 3.18 6.8(a) “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERAppraisal Rights” Section 1.3(a2.3(a) “BREAK-UP FEEBase Premium” Section 8.2(b6.5(d) “CERCLA” Section 3.12 “CERTIFICATEBook-Entry Shares” Section 2.2(b) “CLAIMCertificate of Merger” Section 1.3 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) “Change of Recommendation” Section 5.2(a) “Closing” Section 1.2 “Closing Date” Section 1.2 “Common Stock” Section 3.2(a) “Company” Preamble “Company Board of Directors” Recitals “Company Board Recommendation” Recitals “Company Disclosure Letter” Article III “Company Equity Awards” Section 2.4(c) “Company Equity Plan” Section 2.4(a) “Company Financial Advisor” Section 3.20 “Company Options” Section 2.4(a) “Company Permits” Section 3.18(b) “Company SEC Documents” Section 3.6 “Covered Persons” Section 6.5(b) “CLOSINGDebt Commitment Letter” Section 1.4 4.7 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARDDGCL” Recitals “COMPANY BYLAWSDissenting Shares” Section 1.2(b2.3(a) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONEffective Time” Section 2.1(b1.3 “Equity Interests” Section 3.2(b) “COMPANY DECLARATION OF TRUSTExchange Act” Section 1.2(a1.6 “Exchange Fund” Section 2.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEESFCPA” Section 6.8(a3.25 “Financial Statements” Section 3.6 “GAAP” Section 3.6 “Governmental Consents” Section 6.3(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTSGovernmental Entity” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTSHSR Act” Section 3.20 3.5 “COMPANY LEASEIndemnification Agreements” Section 3.9(h6.5(a) “COMPANY MATERIAL ADVERSE EFFECTLeases” Section 3.1(a3.11(b) “COMPANY PERMITSLeased Real Property” Section 3.25(a3.11(b) “COMPANY PROPERTYLegal Proceeding” Section 3.9(a3.13 “Match Period” Section 5.2(d) “COMPANY RECOMMENDATIONMerger” Recitals “Merger Consideration” Recitals “Notice of Superior Proposal or Intervening Event” Section 6.1(c5.2(d) “COMPANY RESTRICTED SHARESOffer” Recitals “Option Consideration” Section 2.1(h2.4(a) “COMPANY RSEsOutside Date” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.18.1(c)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATEAdjustment” Section 3.18 2.1(f) “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERAlternative Acquisition Agreement” Section 1.3(a5.4(d) “BREAK-UP FEEAlternative Financing” Section 8.2(b5.13(c) “CERCLAArticles of Merger” Section 3.12 1.2 “CERTIFICATEBenefit Protection Period” Section 5.9(a) “Book-Entry Shares” Section 2.2(b) “CLAIMCash Consideration” Section 6.5(b2.1(a) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONCertificate” Section 2.1(b) “COMPANY DECLARATION OF TRUSTChange of Company Board Recommendation” Section 1.2(a5.4(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEESChange of Parent Board Recommendation” Section 6.8(a5.2(e) “COMPANY ENVIRONMENTAL PERMITSClosing” Section 3.12 1.2 “COMPANY FILED SEC REPORTSClosing Date” Section 3.5 1.2 “COMPANY INTELLECTUAL PROPERTY RIGHTSCommitment Letter” Section 3.20 4.18(b) “COMPANY LEASECompany” Preamble “Company Benefit Plan” Section 3.9(h3.12(a) “COMPANY MATERIAL ADVERSE EFFECTCompany Board” Recitals “Company Board Recommendation” Section 3.1(a5.2(d) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARYCompany Bylaws” Section 3.1(b) “COMPANY TITLE INSURANCE POLICYCompany Charter” Section 3.9(c3.1(b) “CONFIDENTIALITY AGREEMENTCompany Common Stock” Section 6.6(b3.2(a) “CORPORATE BUDGETCompany Designee” Section 5.15.20 “Company Disclosure Letter” Article 3 “Company Employees” Section 5.9(a) “Company Equity Plans” Section 2.4(a) “Company Financial Statements” Section 3.7(b) “Company Insurance Policies” Section 3.22 “Company Leased Real Property” Section 3.16(b) “Company Options” Section 2.4(a) “Company Owned Real Property” Section 3.16(a) “Company Permits” Section 3.6(a) “Company Preference Stock” Section 3.2(a) “Company Preferred Stock” Section 3.2(a) “Company Real Property” Section 3.16(c) “Company Real Property Lease” Section 3.16(b) “Company Real Property Rights” Section 3.16(c) “Company Representatives” Section 5.3(a) “Company Required Governmental Approvals” Section 3.5 “Company Scheduled Contract” Section 3.14(b) “Company SEC Documents” Section 3.7(a) “Company Shareholder Approval” Section 3.3(c) “Company Subsidiary” Section 3.1(c) “Company Tax Certificates” Section 5.18(d) “Company Termination Fee” Section 7.2(b)(i) “Company Trading Guidelines” Section 3.24 “Confidentiality Agreements” Section 5.3(c) “CPUC” Section 3.5(c) “D&O Insurance” Section 5.11(b)
Appears in 1 contract
Samples: Merger Agreement (Agl Resources Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Section 3.18 “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERAlternative Acquisition Agreement” Section 1.3(a5.5(d) “BREAK-UP FEEBankruptcy and Equitable Exceptions” Section 8.2(b3.3(a) “CERCLACertificate of Merger” Section 3.12 1.3 “CERTIFICATECertificates” Section 2.2(b) “CLAIMChange of Board Recommendation” Section 6.5(b5.5(d) “CLOSINGClaim” Section 1.4 5.10(a) “CLOSING DATEClosing” Section 1.4 1.2 “COMPANYClosing Date” Section 1.2 “Common Shares” Section 2.1(a) “Common Share Merger Consideration” Section 2.1(a) “Company” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWSCompany Benefit Plan” Section 1.2(b3.12(a) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) “COMPANY DECLARATION OF TRUST” Section 1.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) “COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVALCompany Board” Section 3.3(b) “COMPANY SHAREHOLDERS MEETINGCompany Board Recommendation” Section 6.1(c5.2(c) “COMPANY SUBSIDIARYCompany Bylaws” Section 3.1(b) “COMPANY TITLE INSURANCE POLICYCompany Certificate” Section 3.9(c3.1(b) “CONFIDENTIALITY AGREEMENTCompany Disclosure Schedule” Article 3 “Company Financial Advisor” Section 6.6(b3.22 “Company Financial Statements” Section 3.8(c) “CORPORATE BUDGETCompany Intellectual Property” Section 5.13.17(b) “Company Material Contract” Section 3.14(a) “Company Options” Section 2.3 “Company Permits” Section 3.7(a) “Company Representatives” Section 5.4(a) “Company Rights Agreement” Section 3.3(b) “Company Rights Agreement Amendment” Section 3.3(b) “Company SEC Documents” Section 3.8(a) “Company Stock Option Plans” Section 2.3 “Company Stockholder Approval” Section 3.4 “Confidentiality Agreement” Section 5.4(b) “Continuing Employees” Section 5.9(a) “D&O Insurance” Section 5.10(b) “DGCL” Section 1.1 “Dissenting Shares” Section 2.1(f)(i) “Effective Time” Section 1.3 “ERISA” Section 3.12(a)
Appears in 1 contract
Samples: Merger Agreement (Iparty Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE401(k) Plan” Section 3.18 6.12 “AFFILIATE TRANSACTIONAgreement” Introduction “Appointment Date” Section 3.18 5.1 “AGREEMENT” Preamble “ARTICLES OF MERGERAppointment Time” Section 1.3(a) “BREAK-UP FEEAppraisal Rights” Section 8.2(b2.3(a) “CERCLAAssignee” Section 3.12 9.13 “CERTIFICATEBalance Sheet Date” Section 3.8(a) “Base Premium” Section 6.5(e) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “CLAIMClosing” Section 6.5(b1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “CLOSINGCommon Stock” Section 1.4 3.2(a) “CLOSING DATECompany” Introduction “Company Agreements” Section 1.4 3.5 “COMPANY” Preamble “COMPANY BOARDCompany Board of Directors” Recitals “COMPANY BYLAWSCompany Bylaws” Section 1.2(b1.3(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONCompany Certificate” Section 2.1(b1.3(b) “COMPANY DECLARATION OF TRUSTCompany Change in Recommendation” Section 1.2(a5.3(b) “COMPANY DISCLOSURE SCHEDULECompany Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTSCompany Financial Advisor” Section 3.20 “COMPANY LEASECompany Governing Documents” Section 3.9(h1.3(b) “COMPANY MATERIAL ADVERSE EFFECTCompany IP Agreements” Section 3.1(a3.15(b) “COMPANY PERMITSCompany Material Contract” Section 3.25(a3.13(a) “COMPANY PROPERTYCompany Options” Section 3.9(a2.5(a) “COMPANY RECOMMENDATIONCompany Permits” Section 6.1(c3.17(b) “COMPANY RESTRICTED SHARESCompany Recommendation” Section 2.1(h5.3(a) “COMPANY RSEsCompany Scheduled Agreements” Section 2.1(g) 3.13 “COMPANY Company SEC REPORTSDocuments” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.13.6(a)
Appears in 1 contract
Samples: Merger Agreement (Cytyc Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATEAffected Employees” Section 3.18 6.8(a) “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERAppraisal Rights” Section 1.3(a2.3(a) “BREAK-UP FEEBase Premium” Section 8.2(b6.5(d) “CERCLA” Section 3.12 “CERTIFICATEBook-Entry Shares” Section 2.2(b) “CLAIMCertificate of Merger” Section 1.3 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) “Change of Recommendation” Section 5.2(a) “Closing” Section 1.2 “Closing Date” Section 1.2 “Common Stock” Section 3.2(a) “Company” Preamble “Company Board of Directors” Recitals “Company Board Recommendation” Recitals “Company Disclosure Letter” Article III “Company Equity Awards” Section 2.4(c) “Company Equity Plan” Section 2.4(a) “Company Financial Advisor” Section 3.20 “Company Options” Section 2.4(a) “Company Permits” Section 3.18(b) “Company SEC Documents” Section 3.6 “Covered Persons” Section 6.5(b) “CLOSINGDebt Commitment Letter” Section 1.4 4.7 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARDDGCL” Recitals “COMPANY BYLAWSDissenting Shares” Section 1.2(b2.3(a) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONEffective Time” Section 2.1(b1.3 “Equity Interests” Section 3.2(b) “COMPANY DECLARATION OF TRUSTExchange Act” Section 1.2(a1.6 “Exchange Fund” Section 2.2(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEESFCPA” Section 6.8(a3.25 “Financial Statements” Section 3.6 “GAAP” Section 3.6 “Governmental Consents” Section 6.3(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTSGovernmental Entity” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTSHSR Act” Section 3.20 3.5 “COMPANY LEASEIndemnification Agreements” Section 3.9(h6.5(a) “COMPANY MATERIAL ADVERSE EFFECTLeases” Section 3.1(a3.11(b) “COMPANY PERMITSLeased Real Property” Section 3.25(a3.11(b) “COMPANY PROPERTYLegal Proceeding” Section 3.9(a3.13 “Match Period” Section 5.2(d) “COMPANY RECOMMENDATIONMerger” Recitals “Merger Consideration” Recitals “Notice of Superior Proposal or Intervening Event” Section 6.1(c5.2(d) “COMPANY RESTRICTED SHARESOffer” Recitals “Option Consideration” Section 2.1(h2.4(a) “COMPANY RSEsOutside Date” Section 2.1(g8.1(c) “COMPANY SEC REPORTSOwned Intellectual Property” Section 3.4(a3.12(a) “COMPANY SHARE OPTIONOwned Real Property” Section 2.1(f3.11(a) “COMPANY SHARE BENEFIT PLANSParent” Preamble “Parent Disclosure Letter” Article IV “Paying Agent” Section 2.1(f2.2(a) “COMPANY SHARE RIGHTSPermitted Liens” Section 3.2(c3.11(a) “COMPANY SHAREHOLDER APPROVALPreferred Stock” Section 3.3(b3.2(a) “COMPANY SHAREHOLDERS MEETINGProxy Statement” Section 6.1(c1.6(a) “COMPANY SUBSIDIARYPurchaser” Preamble “Purchaser Common Stock” Section 3.1(b2.1 “Regulatory Law” Section 6.3(e) “COMPANY TITLE INSURANCE POLICYRegulatory Material Adverse Effect” Section 3.9(c6.3(c) “CONFIDENTIALITY AGREEMENTRequisite Stockholder Approval” Section 6.6(b3.21 “Restricted Share” Section 2.4(b) “CORPORATE BUDGETReverse Termination Fee” Section 5.18.2(c) “Xxxxxxxx-Xxxxx Act” Section 3.6 “SEC” Section 1.6 “Securities Act” Section 3.6 “Settlement Action” Section 6.3(c) “Shares” Recitals
Appears in 1 contract
Samples: Merger Agreement (Temple Inland Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE” Section 3.18 “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERAutomotives Business” Section 1.3(a3.20(b) “BREAK-UP FEEAutomotives Subsidiaries” Section 8.2(b3.20(b) “CERCLACertificate of Merger” Section 3.12 1.4 “CERTIFICATECertificates” Section 2.2(b) “CLAIMChange of Recommendation” Section 6.5(b5.4(e) “CLOSINGClosing” Section 1.4 “CLOSING DATEClosing Date” Section 1.4 “COMPANYCompany” Preamble “COMPANY BOARDCompany Acquisition Agreement” Section 5.4(e) “Company Benefit Plan” Section 3.11(a) “Company Board” Recitals “COMPANY BYLAWS” Section 1.2(b) “COMPANY COMMON SHARESCompany Board Recommendation” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONCompany Bylaws” Section 2.1(b3.1 “Company Certificate” Section 3.1 “Company Common Stock” Section 3.3(a) “COMPANY DECLARATION OF TRUSTCompany Disclosure Schedule” Article 3 “Company Employee” Section 1.2(a5.8(a) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEESCompany Financial Advisor” Section 6.8(a3.23 “Company Financial Statements” Section 3.7 “Company Material Contract” Section 3.13(a) “COMPANY ENVIRONMENTAL PERMITSCompany Options” Section 3.12 2.4(a) “COMPANY FILED SEC REPORTSCompany Permits” Section 3.5 3.6(a) “COMPANY INTELLECTUAL PROPERTY RIGHTSCompany Preferred Stock” Section 3.20 3.3(a) “COMPANY LEASECompany Representatives” Section 3.9(h5.3(a) “COMPANY MATERIAL ADVERSE EFFECTCompany SEC Documents” Section 3.1(a3.7 “Company Stock Plans” Section 2.4(a) “COMPANY PERMITSCompany Stockholder Approval” Section 3.25(a3.26 “Company Termination Fee” Section 7.2(b)(i) “COMPANY PROPERTYCompany Warrants” Section 3.9(a2.5 “Confidentiality Agreement” Section 5.3(b) “COMPANY RECOMMENDATIONCovered Persons” Section 6.1(c5.9(a) “COMPANY RESTRICTED SHARESDebt Financing” Section 2.1(h4.9(b) “COMPANY RSEsDebt Financing Commitments” Section 2.1(g4.9(b) “COMPANY SEC REPORTSD&O Insurance” Section 3.4(a5.9(c) “COMPANY SHARE OPTIONDGCL” Recitals “Dissenting Shares” Section 2.1(f2.3 “Effective Time” Section 1.4 “Environmental Claims” Section 3.15(a) “COMPANY SHARE BENEFIT PLANSEquity Commitment Letter” Section 2.1(f4.9(b) “COMPANY SHARE RIGHTSEquity Financing” Section 3.2(c4.9(b) “COMPANY SHAREHOLDER APPROVALEquity Investors” Section 3.3(b4.9(b) “COMPANY SHAREHOLDERS MEETINGEquivalent Coverage” Section 6.1(c5.9(c) “COMPANY SUBSIDIARYERISA” Section 3.1(b3.11(a) “COMPANY TITLE INSURANCE POLICYERISA Affiliate” Section 3.9(c3.11(a) “CONFIDENTIALITY AGREEMENTExchange Act” Section 6.6(b1.1(a) “CORPORATE BUDGETExpense Reimbursement Fee” Section 5.17.2(b)(v) “Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.8(d) “Financing” Section 4.9(b) “Financing Alternative” Section 5.12(c) “Financing Commitments” Section 4.9(b) “Governmental Approval Condition” Annex I “Grant Date” 3.3 (b) “HSR Condition” Annex I “Inclusive Companies” Section 3.15(a) “Indemnification Agreements” Section 5.9(a) “Independent Director Approval” Section 1.8(d) “Independent Directors” Section 1.8(b) “Initial Expiration Date” Section 1.1(d) “Initial Outside Date” Section 1.1(e) “Lease Agreements” Section 3.13(a) “Leased Real Property” Section 3.21(b) “Legal Proceeding” Section 3.14 “Maximum Amount” Section 5.9(c) “Merger” Recitals “Merger Consideration” Section 2.1(a) “Minimum Condition” Section 1.1(a) “Multiemployer Plan” Section 3.11(a) “Nasdaq” Section 1.1(e) “Notice Period” Section 5.4(e)(1) “Offer” Recitals “Offer Documents” Section 1.1(h) “Offer Price” Recitals
Appears in 1 contract
Samples: Merger Agreement (Gentek Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATE401(k) Plan” Section 3.18 6.12 “AFFILIATE TRANSACTIONAfter Consultation” Section 3.18 5.2(b) “AGREEMENTAgreement” Preamble Introduction “ARTICLES OF MERGERAppointment Date” Section 1.3(a5.1 “Appointment Time” Section 1.3 “Appraisal Rights” Section 2.3(a) “BREAK-UP FEEAssignee” Section 8.2(b9.13 “Balance Sheet Date” Section 3.8(a) “CERCLABankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.12 3.25 “CERTIFICATEBase Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “CLAIMClosing” Section 6.5(b1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “CLOSINGCommon Stock” Section 1.4 3.2(a) “CLOSING DATECompany” Introduction “Company Agreements” Section 1.4 3.5(a) “COMPANY” Preamble “COMPANY BOARDCompany Board of Directors” Recitals “COMPANY BYLAWSCompany Bylaws” Section 1.2(b1.3(b) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONCompany Certificate” Section 2.1(b1.3(b) “COMPANY DECLARATION OF TRUSTCompany Change in Recommendation” Section 1.2(a5.3(b) “COMPANY DISCLOSURE SCHEDULECompany Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “COMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTSCompany Financial Advisor” Section 3.20 “COMPANY LEASECompany Governing Documents” Section 3.9(h1.3(b) “COMPANY MATERIAL ADVERSE EFFECTCompany IP Agreements” Section 3.1(a3.15(d) “COMPANY PERMITSCompany Material Contract” Section 3.25(a3.13 “Company Options” Section 2.5(a) “COMPANY PROPERTYCompany Permits” Section 3.9(a3.17(b) “COMPANY RECOMMENDATIONCompany Recommendation” Section 6.1(c5.3(a) “COMPANY RESTRICTED SHARESCompany Rights” Section 2.1(h3.2(a) “COMPANY RSEsCompany Rights Agreement” Section 2.1(g3.2(a) “COMPANY SEC REPORTSCompany Scheduled Agreements” Section 3.4(a3.5(a) “COMPANY SHARE OPTIONCompany SEC Documents” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.13.6(a)
Appears in 1 contract
Samples: Agreement and Plan of Merger (Ericsson Lm Telephone Co)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATEActuarial Analyses” Section 3.18 3.7.4 “AFFILIATE TRANSACTIONAffiliate Reinsurance Contracts” Section 3.18 3.13.1 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERAlpha Advisors” Section 1.3(a) 3.28 “BREAK-UP FEEApplicable Insurance Laws” Section 8.2(b) 5.7.2 “CERCLAArticles of Merger” Section 3.12 1.3 “CERTIFICATEClosing” Section 2.2(b) 1.2 “CLAIMCode” Section 6.5(b) 2.3.8 “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANYCompany” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWSCompany Acquisition Agreement” Section 1.2(b5.6.1 “Company Articles” Section 3.2 “Company Benefit Plan” Section 3.10.1 “Company Board” Section 2.2 “Company By-laws” Section 3.2 “Company Common Stock” Section 2.1.1 “Company Disclosure Schedule” Article 3 “Company Employees” Section 5.10.1 “Company Employment Agreement” Section 3.12(v) “COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONCompany ESPP” Section 2.1(b2.2 “Company Material Contract” Section 3.12.1 “Company Omnibus Plan” Section 2.2 “Company Options” Section 2.2 “Company Performance Units” Section 2.2 “Company Permits” Section 3.6 “Company Preferred Stock” Section 3.3.1 “Company Recommendation” Section 5.3.1 “Company Representatives” Section 5.6.1 “Company Restricted Stock” Section 2.2 “Company SEC Filings” Section 3.7.1 “Company Severance Agreement” Section 3.12(v) “COMPANY DECLARATION OF TRUSTCompany Shareholders’ Meeting” Section 1.2(a) 5.4.1 “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEESCompany Stock Option Plans” Section 6.8(a) 2.2 “COMPANY ENVIRONMENTAL PERMITSCompany Subsidiary” Section 3.12 3.1 “COMPANY FILED SEC REPORTSConfidentiality Agreement” Section 3.5 5.5.2 “COMPANY INTELLECTUAL PROPERTY RIGHTSCovered Persons” Section 3.20 5.12.1 “COMPANY LEASED&O Insurance” Section 3.9(h) 5.12.3 “COMPANY MATERIAL ADVERSE EFFECTEffective Time” Section 3.1(a) 1.3 “COMPANY PERMITSERISA” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.13.10.1
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “AFFILIATEAccounting Principles” Section 3.18 2.3(a) “AFFILIATE TRANSACTIONAccounts Receivable” Section 3.18 3.25 “AGREEMENTAgreement” Preamble “ARTICLES OF MERGERBase Stockholders’ Equity” Section 1.3(a2.3(e) “BREAK-UP FEEBuyer Indemnified Parties” Section 8.2(b7.2(a) “CERCLABuyer Indemnified Party” Section 3.12 7.2(a) “CERTIFICATEBuyer Indemnifying Party” Section 2.2(b7.2(c) “CLAIM” Section 6.5(b) “CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANYBuyer” Preamble “COMPANY BOARDCash Escrow Amount” Section 2.5 “Cash Purchase Price” Section 2.1 “Closing” Section 2.4 “Closing Balance Sheet” Section 2.3(a) “Closing Balance Sheet Delivery Date” Section 2.3(f) “Closing Debt” Section 2.2(a) “Closing Stockholders’ Equity” Section 2.3(d) “Company Instruments” Section 3.15(g) “Company Intellectual Property” Section 3.15(a) “Company” Recitals “COMPANY BYLAWSContinuing Employees” Section 1.2(b5.6(a) “COMPANY COMMON SHARESDamages” Section 7.2(a) “Escrow Account” Section 2.5 “Escrow Agreement” Section 6.2(i) “Escrow Amount” Section 2.5 “Financial Statements” Section 3.6(a) “Health Care Laws” Section 3.18(b) “Holder” Section 2.2(a) “Independent Accountant” Section 2.3(a) “Interim Financial Statements” Section 3.6(a) “Leased Real Property” Section 3.12(b) “Licenses” Section 3.8 “Material Contracts” Section 3.17(a) “Net Cash Purchase Price” Section 2.1 “Non-Competition Agreements” Section 6.2(o) “Notice” Section 7.3(a) “Objection Notice” Section 7.3(d) “Outside Date” Section 8.1(b) “Permissible Carrybacks” Section 5.9(g) “Post-Closing Tax Period” Section 5.9(d) “Pre-Closing Return” Section 5.9(d) “Purchase Price” Section 2.1 “Regulatory Conditions” Section 8.1(b) “Representatives” Section 5.4(a) “Seller Indemnified Parties” Section 7.2(c) “Seller Indemnified Party” Section 7.2(c) “Seller Indemnifying Parties” Section 7.2(a) “Seller Indemnifying Party” Section 7.2(a) “Sellers” Preamble “Sellers’ Accountant” Section 2.3(a) “Shares” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATIONStockholders’ Equity Deficiency” Section 2.1(b2.3(b) “COMPANY DECLARATION OF TRUSTStockholders’ Equity Surplus” Section 1.2(a2.3(c) “COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEESTax Contest” Section 6.8(a5.9(d) “COMPANY ENVIRONMENTAL PERMITSTermination Date” Section 3.12 8.1 “COMPANY FILED SEC REPORTSThird Party Claim” Section 3.5 7.4(a) “COMPANY INTELLECTUAL PROPERTY RIGHTSThreshold” Section 3.20 7.2(d)(i) “COMPANY LEASETransfer” Section 3.9(h5.10 “Transfer Taxes” Section 5.9(e) “COMPANY MATERIAL ADVERSE EFFECTYear-End Financial Statements” Section 3.1(a) “COMPANY PERMITS” Section 3.25(a) “COMPANY PROPERTY” Section 3.9(a) “COMPANY RECOMMENDATION” Section 6.1(c) “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC REPORTS” Section 3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.13.6(a)
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