Merger Sub Board definition

Merger Sub Board means the board of directors of Merger Sub.
Merger Sub Board has the meaning set forth in the Recitals.
Merger Sub Board has the meaning set forth in the Recitals to this Agreement.

Examples of Merger Sub Board in a sentence

  • The 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 and its sole stockholder; (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 stockholder of Merger Sub vote to adopt this Agreement and thereby approve the Contemplated Transactions.

  • The Parent Board and the Merger Sub Board have taken and will take all actions necessary to ensure that the restrictions applicable to business combinations contained in Section 203 of the DGCL are, and will be, inapplicable to the execution, delivery and performance of this Agreement and to the consummation of the Contemplated Transactions.

  • The 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 and its sole stockholder; (y) approved and declared advisable 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 sole stockholder of Merger Sub vote to approve this Agreement and the Contemplated Transactions.

  • The 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 and its sole stockholder, (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 stockholder of Merger Sub vote to adopt this Agreement and thereby approve the Contemplated Transactions.

  • The Parent Board and the First Merger Sub Board and the Second Merger Sub Board have taken and will take all actions necessary to ensure that the restrictions applicable to business combinations contained in Section 203 of the DGCL (or analogous provisions) are, and will be, inapplicable to the execution, delivery and performance of this Agreement, the Lock-Up Agreements and to the consummation of the Contemplated Transactions.


More Definitions of Merger Sub Board

Merger Sub Board has the meaning set forth in Section 4.3(a).
Merger Sub Board has the meaning set forth in the preamble.
Merger Sub Board has the meaning set forth in the preliminary statements to this Agreement.
Merger Sub Board means the board of directors of Merger Sub. “Merger Sub 2 Board” means the board of directors of Merger Sub 2.
Merger Sub Board shall refer to the Board of Directors of Merger Sub. Multiemployer Plan. "Multiemployer Plan" shall mean a plan described in Section 3(37) of ERISA.
Merger Sub Board has the meaning ascribed to it in Section 3.2 .
Merger Sub Board. Recital B