Examples of First Merger Sub Board in a sentence

The First Merger Sub Board (by unanimous written consent) has: (x) determined that the Contemplated Transactions are fair to, advisable, and in the best interests of Merger Sub 1 and its sole member, (y) deemed advisable and approved this Agreement and the Contemplated Transactions, and (z) resolved to recommend, upon the terms and subject to the conditions set forth in this Agreement, that the stockholder of Merger Sub 1 vote to adopt this Agreement and approve the Contemplated Transactions.
Each of the Parent Board Approval, the First Merger Sub Board Approval, and the Second Merger Sub Sole Member Approval has been obtained and constitute all of the necessary action or authorization on the part of the Parent Board, the First Merger Sub Board, and the sole member of Second Merger Sub, respectively, for the authorization, execution, delivery and performance of this Agreement by Parent and Merger Subs and the consummation by Paxxxx xnd Merger Subs of the Contemplated Transactions.
Each of the Parent Board Approval, the First Merger Sub Board Approval and the Second Merger Sub Sole Member Approval has been duly obtained and constitutes all of the necessary action or authorization on the part of the Parent Board, the First Merger Sub Board, and the sole member of the Second Merger Sub, respectively, for the authorization, execution, delivery and performance of this Agreement and the consummation of the Contemplated Transactions by Xxxxxx and Merger Subs.
The First Merger Sub Board (by unanimous written consent) has: (x) determined that the Contemplated Transactions are fair to, advisable, and in the best interests of First Merger Sub and its sole member, (y) deemed advisable and approved this Agreement and the Contemplated Transactions and (z) determined to recommend, upon the terms and subject to the conditions set forth in this Agreement, that the member of First Merger Sub vote to adopt this Agreement and thereby approve the Contemplated Transactions.

Related to First Merger Sub Board

Merger Sub Board means the board of directors of Merger Sub.
Merger Sub 1 has the meaning set forth in the Preamble.
Merger Sub 2 shall have the meaning given in the Recitals hereto.
First Merger shall have the meaning given in the Recitals hereto.
Merger Sub I has the meaning set forth in the Preamble.
Merger Sub II has the meaning set forth in the Preamble.
Merger Sub has the meaning set forth in the Preamble.
MergerSub has the meaning set forth in the Preamble.
MergerCo shall have the meaning set forth in the introductory paragraph to this Agreement.
Company Merger has the meaning set forth in the recitals hereto.
Merger Subsidiary has the meaning set forth in the preamble to this Agreement.
Merger Subs has the meaning set forth in the Preamble.
Effective Time has the meaning set forth in Section 2.2.
Merger Closing means “Closing,” as that term is defined in the Merger Agreement.
Merger Sub Common Stock means the common stock, par value $0.01 per share, of Merger Sub.
Effective Time of the Merger means the time as of which the Merger becomes effective, which shall occur on the Funding and Consummation Date.
Second Merger has the meaning set forth in the Recitals.
Initial Merger Consideration has the meaning set forth in Section 2.2(a).
Company Shareholder Approval has the meaning set forth in Section 4.03(d).
Company Board means the Board of Directors of the Company.
Company Stockholder Approval has the meaning set forth in Section 4.2(b).
Acquiror Board means the board of directors of Acquiror.
Parent Stockholder Approval means the affirmative vote of the holders of a majority of the shares of Parent Stock entitled to vote with respect to the approval of the Parent Stock Issuance.
Final Merger Consideration has the meaning set forth in Section 2.10(b)(ii)(D).
Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

First Merger Sub Board definition

Filter & Search

Related Definitions

Related to First Merger Sub Board