Examples of Acquiror Voting Agreement in a sentence
The transactions contemplated by the Acquiror Voting Agreement have been duly and validly approved by the Board of Directors of Acquiror prior to the execution and delivery of the Acquiror Voting Agreement in accordance with Section 203 of the DGCL.
The Acquiror Stockholder has not appointed or granted any proxy, which appointment or grant is still effective, with respect to the Acquiror Shares, other than pursuant to the Acquiror Voting Agreement, dated May 25, 1998, among the Acquiror Stockholder and the Company, or as otherwise disclosed in Schedule 5.05(a) to the Merger Agreement.
The Board of Directors of the Company has approved this Agreement and the transactions contemplated by this Agreement (including those contemplated by the Option Agreement, the Company Voting Agreement and the Acquiror Voting Agreement).
The Board of Directors of the Company has determined that the transactions contemplated by this Agreement, the Option Agreement, the Company Voting Agreement and the Acquiror Voting Agreement are fair to, advisable and in the best interests of the Company and its stockholders and has resolved to recommend to such stockholders that they vote in favor of this Agreement.
Pursuant to Item 601(b)(2) of Regulation S-K, set forth below is a list of the omitted exhibits and schedules: EXHIBIT A Form of Restated Charter of Acquiror EXHIBIT C Form of Acquiror Voting Agreement EXHIBIT D Form of Affiliate Agreements EXHIBIT E Form of Company Voting Agreement EXHIBIT F Form of Registration Rights Agreement Acquiror Disclosure Schedules contain a list of exceptions to the representations and warranties contained in the Merger Agreement.
Target shall have received from certain stockholders of Acquiror an executed Acquiror Voting Agreement in substantially the form attached hereto as Exhibit G.
Concurrently with the execution and delivery of this Agreement, Acquiror shall deliver to the Company the Acquiror Voting Agreement, signed by all of the directors and executive officers of Acquiror as of the Agreement Date who own or control the voting of any shares of Acquiror Common Stock.
Waiver of Jury Trial....................................74 ARTICLE X DEFINITIONS.......................................................74 EXHIBITS -------- EXHIBIT A Restated Charter EXHIBIT B Discrepancy Note Term Sheet EXHIBIT C Acquiror Voting Agreement EXHIBIT D Affiliate Agreements EXHIBIT E Company Voting Agreement EXHIBIT F Registration Rights Agreement SCHEDULES --------- Acquiror Disclosure Schedule Company Disclosure Schedule SCHEDULE 6.09 Part (a): XM Merger Shares.
As of the date hereof, each of the stockholders of Acquiror identified on Schedule 1.14 shall have executed an Acquiror Voting Agreement, in the form of Exhibit G attached hereto.