Directors; Officers. The directors of the Company immediately prior to the Effective Time shall be the directors of the Surviving Company, and the officers of the Company immediately prior to the Effective Time shall be the officers of the Surviving Company, in each case until their respective successors are duly elected and qualified or until their death, resignation or removal in accordance with the DGCL and the certificate of incorporation and bylaws of the Surviving Company.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Babyuniverse, Inc.), Agreement and Plan of Merger (eToys Direct, Inc.)
Directors; Officers. The directors of the Company immediately prior to the Effective Time shall be the directors of the Surviving Company, and the officers of the Company immediately prior to the Effective Time shall be remain the directors and officers of the Surviving Company, in each case Entity until the earlier of their resignation or removal or until their respective successors are duly elected and qualified or until their deathappointed, resignation or removal in accordance with including any successors appointed pursuant to the DGCL and the certificate of incorporation and bylaws of the Surviving CompanyStockholders’ Agreement.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (PCI Media, Inc.), Agreement and Plan of Merger (PCI Media, Inc.)
