Common use of Directors and Officers of the Surviving Corporation Clause in Contracts

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified.

Appears in 16 contracts

Samples: Agreement and Plan of Merger (Endwave Corp), Agreement and Plan of Merger (GigOptix, Inc.), Agreement and Plan of Merger (Secure Computing Corp)

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Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub Subsidiary immediately prior to the Effective Time shall serve as be the initial directors and officers officers, respectively, of the Surviving Corporation, Corporation until their respective successors are shall be duly elected or appointed and qualified.

Appears in 10 contracts

Samples: Agreement and Plan of Merger (Alliance Data Systems Corp), Agreement and Plan of Merger (Avecor Cardiovascular Inc), Agreement and Plan of Merger (DSP Technology Inc)

Directors and Officers of the Surviving Corporation. The From and after the Effective Time, the directors and officers of Merger Sub immediately prior to Mergersub shall be the Effective Time shall serve as the initial directors and officers of the Surviving Corporation, Corporation until their respective successors are duly elected or appointed and qualified.

Appears in 10 contracts

Samples: Merger Agreement (Centerpoint Advisors Inc), Merger Agreement (Centerprise Advisors Inc), Merger Agreement (Centerpoint Advisors Inc)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately following the Effective Time, until their respective successors are duly elected or appointed and qualifiedqualified or their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.

Appears in 9 contracts

Samples: Agreement and Plan of Merger (Altra Industrial Motion Corp.), Agreement and Plan of Merger (Regal Rexnord Corp), Agreement and Plan of Merger (Murphy USA Inc.)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve will be the directors of the Surviving Corporation, until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified, as the initial directors and case may be. The officers of the Company immediately prior to the Effective Time will be the officers of the Surviving Corporation, until the earlier of their death, resignation or removal or until their respective successors are duly elected or appointed and qualified, as the case may be.

Appears in 9 contracts

Samples: Agreement and Plan of Merger (Spartech Corp), Agreement and Plan of Merger (Polyone Corp), Agreement and Plan of Merger (International Coal Group, Inc.)

Directors and Officers of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation, each to hold office in accordance with the Articles of Incorporation and Bylaws of the Surviving Corporation. The officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed each to hold office in accordance with the Articles of Incorporation and qualifiedBylaws of the Surviving Corporation.

Appears in 8 contracts

Samples: Agreement and Plan of Merger (Quincy Energy Corp), Agreement and Plan of Merger (Immunex Corp /De/), Agreement and Plan of Merger (Showboat Inc)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately following the Effective Time, until their respective successors are duly elected or appointed and qualifiedqualified or their earlier death, resignation or removal in accordance with the certificate of incorporation and by-laws of the Surviving Corporation.

Appears in 8 contracts

Samples: Agreement and Plan of Merger (Dynamex Inc), Agreement and Plan of Merger (Dynamex Inc), Agreement and Plan of Merger (PAETEC iTel, L.L.C.)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, Corporation and shall hold office from the Effective Time until their respective successors are duly elected or appointed and qualifiedqualified in the manner provided in the certificate of incorporation or bylaws of the Surviving Corporation or as otherwise provided by Law.

Appears in 8 contracts

Samples: Agreement and Plan of Merger (Inamed Corp), Agreement and Plan of Merger (Inamed Corp), Agreement and Plan of Merger (Crdentia Corp)

Directors and Officers of the Surviving Corporation. The From and after the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation, and the officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, in each case, until their respective successors are duly elected or appointed and qualified, or until the earlier of their death, resignation, or removal.

Appears in 8 contracts

Samples: Agreement and Plan of Merger (Nevada Gold & Casinos Inc), Agreement and Plan of Merger (Layne Christensen Co), Agreement and Plan of Merger (Granite Construction Inc)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately following the Effective Time, to serve until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the articles of incorporation and bylaws of the Surviving Corporation.

Appears in 8 contracts

Samples: Agreement and Plan of Merger (Delta Natural Gas Co Inc), Agreement and Plan of Merger (Dominion Resources Inc /Va/), Agreement and Plan of Merger (Questar Corp)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, Corporation and shall hold office from the Effective Time until their respective successors are duly elected or appointed and qualifiedqualified in the manner provided in the Certificate of Incorporation or By-Laws of the Surviving Corporation or as otherwise provided by law.

Appears in 7 contracts

Samples: Agreement and Plan of Merger (Emc Corp), Agreement and Plan of Merger (Legato Systems Inc), Agreement and Plan of Merger (Emc Corp)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately after the Effective Time, each to hold office in accordance with the certificate of incorporation and bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.

Appears in 7 contracts

Samples: Agreement and Plan of Merger (Amgen Inc), Agreement and Plan of Merger (V F Corp), Agreement and Plan of Merger (United Rentals North America Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, Corporation until the earlier of their resignation or removal or until their respective successors are duly elected or appointed and qualified, as the case may be. The officers of the Company immediately prior to the Effective Time shall be the initial officers of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly designated, as the case may be.

Appears in 6 contracts

Samples: Agreement and Plan of Merger (Endo Pharmaceuticals Holdings Inc), Agreement and Plan of Merger (Perceptive Advisors LLC), Agreement and Plan of Merger (Penwest Pharmaceuticals Co)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified.

Appears in 6 contracts

Samples: Agreement and Plan of Merger (Triple-S Management Corp), Agreement and Plan of Merger (Mobile Storage Group Inc), Agreement and Plan of Merger (Micromuse Inc)

Directors and Officers of the Surviving Corporation. The directors From and officers of Merger Sub immediately prior to after the Effective Time shall serve as the initial directors and officers of the Surviving CorporationTime, until their respective successors are duly elected or appointed and qualifiedqualified in accordance with Applicable Law, (i) the directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation and (ii) the officers of the Company immediately prior to the Effective Time shall be the officers of the Surviving Corporation.

Appears in 6 contracts

Samples: Agreement and Plan of Merger (Schwab Charles Corp), Agreement and Plan of Merger (Aetna Inc /Pa/), Agreement and Plan of Merger (CVS HEALTH Corp)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to before the Effective Time shall serve as will be the initial directors of the Surviving Corporation and the officers of the Company immediately before the Effective Time will be the initial officers of the Surviving Corporation, in each case until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and the by-laws of the Surviving Corporation.

Appears in 6 contracts

Samples: Stock Purchase Agreement (Platform Specialty Products Corp), Agreement and Plan of Merger (Westlake Chemical Corp), Agreement and Plan of Merger (Axiall Corp/De/)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately following the Effective Time, until their respective successors are duly elected or appointed and qualifiedqualified or their earlier death, resignation or removal in accordance with the articles of incorporation and bylaws of the Surviving Corporation.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Tabula Rasa HealthCare, Inc.), Agreement and Plan of Merger (Tabula Rasa HealthCare, Inc.), Agreement and Plan of Merger (Fresenius SE & Co. KGaA)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, Corporation and shall hold office from the Effective Time until their respective successors are duly elected or appointed and qualifiedqualified in the manner provided in the Certificate of Incorporation or Bylaws of the Surviving Corporation or as otherwise provided by Law.

Appears in 5 contracts

Samples: Merger Agreement (DST Systems Inc), Agreement and Plan of Merger (Intralase Corp), Agreement and Plan of Merger (Advanced Medical Optics Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, Corporation until their respective successors are duly appointed or elected or appointed and qualifiedin accordance with applicable law.

Appears in 4 contracts

Samples: Agreement and Plan of Reorganization (Engineering Measurements Co), Agreement and Plan of Reorganization (Advanced Energy Industries Inc), Agreement and Plan of Reorganization (Engineering Measurements Co)

Directors and Officers of the Surviving Corporation. The directors and officers of the Surviving Corporation immediately after the Merger shall be the directors and officers of the Merger Sub immediately prior to the Effective Time shall serve as the initial directors and officers of the Surviving CorporationMerger, until such time as their respective successors are shall be duly elected or appointed and qualified.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Independent Bank Corp), Agreement and Plan of Merger (Falmouth Bancorp Inc), Voting Agreement (Abington Bancorp Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers officers, respectively, of the Surviving Corporation, until their respective successors are duly elected or appointed each to hold office in accordance with the certificate of incorporation and qualifiedbylaws of the Surviving Corporation.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Sonoco Products Co), Agreement and Plan of Merger (Nextera Energy Inc), Agreement and Plan of Merger (GP Investments Acquisition Corp.)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to before the Effective Time shall serve as will be the initial directors of the Surviving Corporation and the officers of the Company immediately before the Effective Time will be the initial officers of the Surviving Corporation, in each case until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the articles of incorporation and the code of regulations of the Surviving Corporation.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Associated Estates Realty Corp), Agreement and Plan of Merger (Barry R G Corp /Oh/), Agreement and Plan of Merger (Berkshire Hathaway Inc)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately following the Effective Time, until their respective successors are duly elected or appointed and qualifiedqualified or their earlier death, resignation or removal in accordance with the charter and bylaws of the Surviving Corporation.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Soliton, Inc.), Agreement and Plan of Merger (MyoKardia, Inc.), Agreement and Plan of Merger (Abbott Laboratories)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to before the Effective Time shall serve as will be the initial directors of the Surviving Corporation and the officers of the Company immediately before the Effective Time will be the initial officers of the Surviving Corporation, in each case until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and the bylaws of the Surviving Corporation.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Meade Instruments Corp), Agreement and Plan of Merger (Meade Instruments Corp), Agreement and Plan of Merger (Adams Golf Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub Subsidiary immediately prior to the Effective Time shall serve as be the initial directors and officers respectively, of the Surviving Corporation, Corporation until their respective successors are shall be duly elected or appointed and qualified.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (American Medical Systems Holdings Inc), Agreement and Plan of Merger (American Medical Systems Holdings Inc), Agreement and Plan of Merger (American Medical Systems Holdings Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, Corporation and shall hold office from the Effective Time until their respective successors are duly elected or appointed and qualifiedqualified in the manner provided in the Bylaws of the Surviving Corporation or as otherwise provided by law.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Alexander & Baldwin, Inc.), Agreement and Plan of Merger (Ashland Inc.), Agreement and Plan of Merger (Alexander & Baldwin Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub Sub, in each case, immediately prior to the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers officers, respectively, of the Surviving Corporation, Corporation until their respective successors are have been duly elected or appointed and qualifiedqualified or until their earlier death, resignation, or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Icon PLC), Agreement and Plan of Merger (Icon PLC), Agreement and Plan of Merger (PRA Health Sciences, Inc.)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed each to hold office in accordance with the certificate of incorporation and qualifiedby-laws of the Surviving Corporation.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Ista Pharmaceuticals Inc), Agreement and Plan of Merger (Encore Medical, L.P.), Agreement and Plan of Merger (Encore Medical Corp)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately following the Effective Time, until their respective successors are duly elected or appointed and qualifiedqualified or their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Digimarc Corp), Agreement and Plan of Merger (Digimarc Corp), Agreement and Plan of Merger (L-1 Identity Solutions, Inc.)

Directors and Officers of the Surviving Corporation. The (a) Unless otherwise determined by Parent prior to the Effective Time, the directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately after the Effective Time, each to hold the office of a director of the Surviving Corporation in accordance with the provisions of Delaware Law and the certificate of incorporation and bylaws of the Surviving Corporation until their respective his or her successors are is duly elected or appointed and qualified.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Roku, Inc), Agreement and Plan of Reorganization (GOOD TECHNOLOGY Corp), Agreement and Plan of Reorganization (GOOD TECHNOLOGY Corp)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the Surviving Corporation’s Certificate of Incorporation and Bylaws.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Rock-Tenn CO), Agreement and Plan of Merger (Rock-Tenn CO), Agreement and Plan of Merger (Neff Rental LLC)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub and the officers of the Company immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, Corporation until their respective successors are shall be duly elected and qualified or appointed and qualifiedappointed.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Alcide Corp), Agreement and Plan of Merger (Intelidata Technologies Corp), Agreement and Plan of Merger (Corillian Corp)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub and the officers of the Company immediately prior to the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers officers, respectively, of the Surviving Corporation, Corporation until their respective successors are shall have been duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the Surviving Corporation's certificate of incorporation and by-laws.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (United Water Resources Inc), Agreement and Plan of Merger (United Water Resources Inc), Agreement and Plan of Merger (Lyonnaise American Holding Inc Et Al)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, Corporation and shall hold office from the Effective Time until their respective successors are duly elected or appointed and qualifiedqualified in the manner provided in the Certificate of Incorporation or By-laws of the Surviving Corporation or as otherwise provided by law.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Emc Corp), Agreement and Plan of Merger (Data General Corp), Agreement and Plan of Merger (Emc Corp)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to as of the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Nutra Acquisition CO Inc.), Agreement and Plan of Merger (Plethico Pharmaceuticals Ltd.), Agreement and Plan of Merger (Natrol Inc)

Directors and Officers of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation and the officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, in each case until their respective successors are duly elected or appointed and qualifiedqualified or until the earlier of their death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Nordson Corp), Voting and Support Agreement (Nordson Corp), Agreement and Plan of Merger (Atrion Corp)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed each to hold office in accordance with the Certificate of Incorporation and qualifiedBy-laws of the Surviving Corporation.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Hub International LTD), Agreement and Plan of Merger (Hub International LTD), Agreement and Plan of Merger (Kaye Group Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub and the officers of the Company immediately prior to the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers officers, respectively, of the Surviving Corporation, Corporation until their respective successors are have been duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the DGCL and the Certificate of Incorporation and By-Laws of the Surviving Corporation.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Chindex International Inc), Agreement and Plan of Merger (Chindex International Inc), Agreement and Plan of Merger (Benihana Inc)

Directors and Officers of the Surviving Corporation. The directors of Merger Sub immediately before the Effective Time will be the initial directors of the Surviving Corporation and the officers of Merger Sub immediately prior to before the Effective Time shall serve as will be the initial directors and officers of the Surviving Corporation, in each case until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and the bylaws of the Surviving Corporation.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (MTC Technologies Inc), Agreement and Plan of Merger (BAE Systems, Inc.), Agreement and Plan of Merger (Bae Systems PLC)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to shall be, from and after the Effective Time shall serve as Time, the initial directors and officers of the Surviving Corporation, Corporation until their respective successors are duly elected and qualified or appointed until their earlier death, resignation or removal in accordance with the Surviving Charter, the Surviving Bylaws and qualifiedthe CCC.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Sphere 3D Corp), Agreement and Plan of Merger (Overland Storage Inc)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the articles of incorporation and bylaws of the Surviving Corporation.

Appears in 2 contracts

Samples: Agreement of Merger (Shire PLC), Agreement of Merger (New River Pharmaceuticals Inc)

Directors and Officers of the Surviving Corporation. The From and after the Effective Time, the directors and officers of Merger Sub immediately prior to shall be the Effective Time shall serve as the initial directors and officers of the Surviving Corporation, Corporation and shall hold office until their respective successors are duly elected and qualified or appointed until their earlier death, resignation or removal in accordance with the Certificate of Incorporation and qualifiedBylaws of the Surviving Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Breeze-Eastern Corp), Agreement and Plan of Merger (Aerosonic Corp /De/)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub Subsidiary immediately prior to the Effective Time shall serve as will be the initial directors and officers officers, respectively, of the Surviving Corporation, Corporation until their respective successors are duly elected or appointed and qualified.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Entreport Corp), Agreement and Plan of Merger (Entreport Corp)

Directors and Officers of the Surviving Corporation. The directors and officers of the Merger Sub immediately prior to shall, from and after the Effective Time shall serve as Time, be the initial directors and officers of the Surviving Corporation, Corporation until their respective successors are duly elected or appointed and qualified. The officers of the Merger Sub shall, from and after the Effective Time, be the officers of the Surviving Corporation until their respective successors are duly appointed.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Andrew Corp), Agreement and Plan of Merger (Commscope Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as shall, from and after the Effective Time, be the initial directors of the Surviving Corporation, and the officers of the Company immediately prior to the Effective Time shall be the initial officers of the Surviving Corporation, in each case to hold office in accordance with the articles of incorporation and bylaws of the Surviving Corporation and until their respective successors are duly elected or appointed and qualified.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Kimball International Inc), Agreement and Plan of Merger (Kimball International Inc)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers of the Surviving Corporation, Corporation until their respective successors are shall have been duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the Surviving Corporation's Articles of Incorporation and ByLaws.

Appears in 2 contracts

Samples: Credit Agreement (Phonetel Technologies Inc), Agreement and Plan of Merger (Phonetel Technologies Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as the initial directors and officers of the Surviving Corporation, Corporation until their respective successors are duly elected or appointed and qualified.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (HPL Technologies Inc), Agreement and Plan of Merger (HPL Technologies Inc)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed each to hold office in accordance with the Certificate of Incorporation and qualifiedBylaws of the Surviving Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Trimble Navigation LTD /Ca/), Agreement and Plan of Merger (@Road, Inc)

Directors and Officers of the Surviving Corporation. The directors From and officers of Merger Sub immediately prior to after the Effective Time shall serve as the initial directors and officers of the Surviving CorporationTime, until their respective successors are duly elected or appointed and qualifiedqualified in accordance with applicable laws, the directors and the officers of Merger Sub at the Effective Time shall be the directors and officers, respectively, of the Surviving Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Allied Waste Industries Inc), Agreement and Plan of Merger (Republic Services Inc)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers of the Surviving Corporation, Corporation until their respective successors are have been duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the TBOC and the articles of incorporation and by-Laws of the Surviving Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (RR Donnelley & Sons Co), Agreement and Plan of Merger (Consolidated Graphics Inc /Tx/)

Directors and Officers of the Surviving Corporation. The --------------------------------------------------- directors and officers of Merger Sub immediately prior to at the Effective Time (and such other persons as shall serve as be mutually agreed) shall be the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified. The officers of OSI immediately prior to the Effective Time shall be the initial officers of the Surviving Corporation, until their respective successors are duly elected or appointed.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Lam Research Corp), Agreement and Plan of Merger (Lam Research Corp)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of the Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, each to hold office in accordance with the Certificate of Incorporation and by-laws of the Surviving Corporation until the earlier of their death, resignation or removal or until their respective successors are duly elected or appointed and qualified, as the case may be.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (General Electric Co), Agreement and Plan of Merger (Vital Signs Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as the initial directors and officers of the Surviving Corporation, Corporation immediately following the Merger shall be the directors and officers of Acquisition immediately prior to the Merger and all such directors and officers shall hold office until their respective successors are duly elected or appointed and qualified.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization and Merger (Be Aerospace Inc), Agreement and Plan of Reorganization and Merger (Be Aerospace Inc)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of the Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed each to hold office in accordance with the Articles of Incorporation and qualifiedBy-laws of the Surviving Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Aspect Communications Corp), Agreement and Plan of Merger (Concerto Software Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately and those individuals designated by Parent on or prior to the Closing Date shall, from and after the Effective Time shall serve as Time, be the initial directors and officers officers, respectively, of the Surviving Corporation, Corporation until their respective successors are shall have been duly elected or appointed or qualified or until their earlier death, resignation, or removal in accordance with the Surviving Corporation’s certificate of incorporation and qualifiedby-laws.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Teledyne Technologies Inc), Agreement and Plan of Merger (Lecroy Corp)

Directors and Officers of the Surviving Corporation. 1.9.1 The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately following the Effective Time, until their respective successors are duly elected or appointed and qualifiedqualified or their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Steinhoff International Holdings N.V.), Agreement and Plan of Merger (Mattress Firm Holding Corp.)

Directors and Officers of the Surviving Corporation. The directors and officers of the Surviving Corporation immediately after the Merger shall be the directors and officers of Merger Sub immediately prior to the Effective Time Time, each of whom shall serve until such time as the initial directors and officers of the Surviving Corporation, until their respective successors are his or her successor is duly elected or appointed and qualified.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Td Banknorth Inc.), Agreement and Plan of Merger (Interchange Financial Services Corp /Nj/)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub and the officers of the Company, respectively, immediately prior to the Effective Time shall serve as be the initial directors and officers officers, respectively, of the Surviving Corporation, Corporation until their respective successors are duly elected or appointed and qualifiedqualified or their earlier death, resignation or removal in accordance with the articles of incorporation and by-laws of the Surviving Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Wiltel Communications Group Inc), Agreement and Plan of Merger (Leucadia National Corp)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as from and after the initial Effective Time be the directors and officers officers, respectively, of the Surviving Corporation, until their respective successors are duly elected or appointed each to hold office in accordance with the certificate of incorporation and qualifiedbylaws of the Surviving Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Patterson Companies, Inc.), Agreement and Plan of Merger (Science Applications International Corp)

Directors and Officers of the Surviving Corporation. The directors and officers of the Company immediately after the Merger shall be the directors and officers of Parent Sub immediately prior to the Effective Time shall serve as the initial directors and officers of the Surviving CorporationMerger, until such time as their respective successors are shall be duly elected or appointed and qualified.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Bancorp Connecticut Inc), Shareholder Agreement (Banknorth Group Inc/Me)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub MergerSub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, Corporation and shall hold office from the Effective Time until their respective successors are duly elected or appointed and qualifiedqualified in the manner provided in the certificate of incorporation or bylaws of the Surviving Corporation or as otherwise provided by law.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Hologic Inc), Agreement and Plan of Merger (Cytyc Corp)

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Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as become the initial directors and officers of the Surviving Corporation immediately after the Effective Time, each to hold such office in accordance with the provisions of the certificate of incorporation and bylaws of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Evolent Health, Inc.), Agreement and Plan of Merger (Mitek Systems Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, Corporation as of the Effective Time and until their respective successors are duly appointed or elected or appointed and qualifiedin accordance with applicable Law.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (McCallum Elkin), Agreement and Plan of Merger (Collins & Aikman Corp)

Directors and Officers of the Surviving Corporation. The From and after the Effective Time, until successors are duly elected or appointed and qualified in accordance with applicable Law, (a) the directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation and (b) the officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Icahn Enterprises Holdings L.P.), Agreement and Plan of Merger (Pep Boys Manny Moe & Jack)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to at the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers of the Surviving Corporation, Corporation in the Merger until their respective successors are have been duly elected or appointed and qualified, or their earlier death, resignation or removal.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (SafeStitch Medical, Inc.), Agreement and Plan of Merger (Duke Energy CORP)

Directors and Officers of the Surviving Corporation. The directors From and after the Effective Time, the officers of Merger Sub immediately prior to the Effective Time Company shall serve as be the initial directors and officers of the Surviving Corporation and the directors of Merger Sub shall be the directors of the Surviving Corporation, in each case, until their respective successors are duly elected or appointed and qualified.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Nasdaq Stock Market Inc), Agreement and Plan of Merger (Instinet Group Inc)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately following the Effective Time, until their respective successors are duly elected or appointed and qualifiedqualified or their earlier death, resignation or removal.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Opko Health, Inc.), Agreement and Plan of Merger (Creative Realities, Inc.)

Directors and Officers of the Surviving Corporation. The From and after the Merger Effective Time, until successors are duly elected or appointed and qualified in accordance with applicable Law, the directors and officers of Merger Sub immediately prior to the Merger Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified.

Appears in 2 contracts

Samples: Acquisition Agreement (Arris Group Inc), Acquisition Agreement (Arris Group Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to at the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers of the Surviving Corporation, Corporation until their respective successors are shall have been duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the Surviving Corporation's Certificate of Incorporation and Bylaws.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (New Image Industries Inc), Agreement and Plan of Merger (New Image Industries Inc)

Directors and Officers of the Surviving Corporation. The As of the Effective Time, (i) the directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation and (ii) the officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Centene Corp), Agreement and Plan of Merger (Magellan Health Inc)

Directors and Officers of the Surviving Corporation. The directors of Merger Sub immediately before the Effective Time will be the initial directors of the Surviving Corporation and the officers of Merger Sub immediately prior to before the Effective Time shall serve as will be the initial directors and officers of the Surviving Corporation, in each case until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the Articles of Incorporation and the Code of Regulations of the Surviving Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Lamson & Sessions Co), Agreement and Plan of Merger (Thomas & Betts Corp)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub and the officers of the Company immediately prior to the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers officers, respectively, of the Surviving Corporation, Corporation until their respective successors are shall have been duly elected or appointed or qualified or until their earlier death, resignation or removal in accordance with the Surviving Corporation's certificate of incorporation and qualifiedbylaws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Clayton Homes Inc)

Directors and Officers of the Surviving Corporation. The (a) At the Effective Time, the directors and officers of the Merger Sub immediately prior to the Effective Time shall serve as become the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed Corporation and qualifiedshall hold office subject to the applicable provisions of the Surviving Corporation Charter and the Surviving Corporation By-Laws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Caci International Inc /De/)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified.

Appears in 1 contract

Samples: Agreement and Plan of Merger (HPL Technologies Inc)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately following the Effective Time, until their respective successors are duly elected or appointed and qualifiedqualified or their earlier death, resignation or removal in accordance with the charter and by-laws of the Surviving Corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Spectranetics Corp)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately following the Effective Time, until their respective successors are duly elected or appointed and qualifiedhave qualified or their earlier death, resignation or removal, as the case may be, in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.

Appears in 1 contract

Samples: Transaction Agreement (Vistra Corp.)

Directors and Officers of the Surviving Corporation. The At the Effective Time, the directors and officers of Merger Sub immediately prior to the such Effective Time shall serve as be the initial directors of the Surviving Corporation and the officers of Peninsula immediately prior to such Effective Time shall be the officers of the Surviving Corporation, in each case, until such time as their respective successors are shall be duly elected or appointed and qualified.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Western Bancorp)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub as of immediately prior to the Merger Effective Time shall serve as shall, from and after the Merger Effective Time, be the initial directors and officers of the Surviving Corporation, Corporation until their respective successors are shall have been duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the Surviving Corporation’s articles of incorporation and bylaws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Freshworks Inc.)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers of the Surviving Corporation, each to hold office until their respective successors are his or her successor has been duly elected or appointed and qualifiedqualified or until his or her earlier death, resignation or removal pursuant to the Constituent Documents of the Surviving Corporation and applicable law.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Cowen Inc.)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub as of immediately prior to the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers of the Surviving Corporation, Corporation until their respective successors are shall have been duly elected elected, appointed or appointed qualified, or until their earlier death, resignation or removal in accordance with the Surviving Corporation’s certificate of incorporation and qualifiedbylaws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (WillScot Corp)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub Corp immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately after the Effective Time, each to hold office in accordance with the certificate of incorporation and bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.

Appears in 1 contract

Samples: Transactions Agreement (Carriage Services Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time Merger shall serve as be the initial directors of the Surviving Corporation and the officers of the Company immediately prior to the Merger shall be the officers of the Surviving Corporation. The directors and officers of the Surviving Corporation, Corporation following the Merger shall hold office until their respective successors are shall have been duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the Constituent Documents of the Surviving Corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Nationwide Financial Services Inc/)

Directors and Officers of the Surviving Corporation. The initial directors and officers of the Surviving Corporation shall be the directors of Merger Sub as of immediately prior to the Effective Time shall serve as the initial directors and officers of the Surviving CorporationTime, until their respective successors are duly elected or appointed and qualifiedqualified and the initial officers of the Surviving Corporation shall be the officers of Xxxxxx Sub as of immediately prior to the Effective Time.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Reorganization (Inhibitex, Inc.)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub and the officers of the Company immediately prior to the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers officers, respectively, of the Surviving Corporation, Corporation until their respective successors are shall have been duly elected or appointed or qualified or until their earlier death, resignation or removal in accordance with the Surviving Corporation's articles of incorporation and qualifiedbylaws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Garan Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation at the Effective Time, and shall hold office until their respective successors are shall have been duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the Articles of Incorporation and Bylaws of the Surviving Corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Gtech Corp)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to before the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers officers, respectively, of the Surviving Corporation until their respective successors have been duly elected or appointed or until their earlier death, resignation or removal in accordance with the DGCL, the certificate of incorporation and the bylaws of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ligand Pharmaceuticals Inc)

Directors and Officers of the Surviving Corporation. The directors and corporate officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and corporate officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualifiedCorporation immediately following the Effective Time.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Elantec Semiconductor Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to at the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers of the Surviving Corporation, Corporation until their respective successors are shall have been duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the Surviving Corporation's Certificate of Incorporation and By-laws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Fore Systems Inc /De/)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub I immediately prior to the Effective Time shall serve as be (i) the initial directors of the Initial Surviving Corporation immediately following the Effective Time and officers (ii) the directors of the Surviving CorporationCorporation from and after the Second Effective Time, until their respective successors are duly elected or appointed and qualifiedqualified in accordance with applicable law.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Inveresk Research Group Inc)

Directors and Officers of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation, and the officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, in each case until their respective successors are duly elected or appointed and qualified, or their earlier death, resignation or removal.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Inovalon Holdings, Inc.)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub holding office immediately prior to the Effective Time shall serve as become the initial directors and officers of the Surviving Corporation, Corporation and shall hold office until their respective successors are duly elected or appointed and qualified, or their earlier death, incapacitation, retirement, resignation or removal in accordance with the Restated Charter and Restated Bylaws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Upland Software, Inc.)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as shall, from and after the initial Effective Time, be the directors and officers of the Surviving Corporation, Corporation until their respective successors are have been duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the DGCL and the certificate of incorporation and the bylaws of the Surviving Corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Sonic Automotive Inc)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as become the initial directors and officers of the Surviving CorporationCorporation immediately after the Effective Time, until their respective successors are duly elected or appointed each to hold such office in accordance with the provisions of the certificate of incorporation and qualifiedbylaws of the Surviving Company.

Appears in 1 contract

Samples: Agreement and Plan of Merger (TreeHouse Foods, Inc.)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Illumina Inc)

Directors and Officers of the Surviving Corporation. The From and after the Effective Time, the directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Cousins Properties Inc)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed each to hold office in accordance with applicable Law and qualifiedthe Certificate of Incorporation and Bylaws of the Surviving Corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (LogMeIn, Inc.)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately following the Effective Time, to serve until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Sagent Pharmaceuticals, Inc.)

Directors and Officers of the Surviving Corporation. The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors of the Surviving Corporation, and the officers of the Company immediately prior to the Effective Time shall be the initial officers of the Surviving Corporation, in each case to hold office in accordance with the articles of incorporation and bylaws of the Surviving Corporation and until their respective successors are duly elected or appointed and qualified.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Intricon Corp)

Directors and Officers of the Surviving Corporation. (a) The directors and officers of the Merger Sub immediately prior to the Effective Time shall serve as be the initial directors and officers of the Surviving CorporationCorporation immediately following the Effective Time, until their respective successors are duly elected or appointed and qualifiedqualified or their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Alarm.com Holdings, Inc.)

Directors and Officers of the Surviving Corporation. The (a) At the Effective Time, the directors and officers of Merger Sub immediately prior to the Effective Time shall serve as be the initial directors of the Surviving Corporation, each of such directors to hold office, subject to the applicable provisions of the Articles of Incorporation and officers By-laws of the Surviving Corporation, until their respective successors are shall be duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the Articles of Incorporation and the By-laws of the Surviving Corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Duke Energy CORP)

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