Common use of INDEX OF DEFINED TERMS Clause in Contracts

INDEX OF DEFINED TERMS. Defined Term Section ------------ ------- Acquired Company Conversions Section 4.03 affiliate Section 9.03(a) Agreement Preamble Xxxxxx Xxxxxxxx Section 3.10(b) beneficial owner Section 9.03(b) Blue Sky Laws Section 3.05(b) business day Section 9.03(c) CERCLA Section 3.13(d) Certificate Amendment Section 4.04 Certificate of Merger Section 1.03 Certificates Section 2.02(b) Closing Section 1.02 Code Recitals Company Preamble Company 1996 10-K Section 3.11 Company Affiliate Letter Section 6.04(a) Company Benefit Plans Section 3.09(a) Company Common Stock Recitals Company Designees Section 6.03 Company Disclosure Schedule Section 3.01 Company Foreign Benefit Plan Section 3.09(c) Company Indentures Section 6.05 Company Material Adverse Effect Section 3.01 Company Material Contract Section 3.11 Company Permits Section 3.06 Company Preferred Stock Section 3.03 Company Reports Section 3.07(a) Company Stock Options Section 2.04 Company Stock Plans Section 3.03 Company Stockholders' Meeting Section 6.01(a) Company Subordinated Notes Section 3.03 Company Subsidiaries Section 3.01 Company Termination Fee Section 8.05(b) Competing Transaction Section 5.06(b) Confidentiality Agreement Section 5.05(b) Coopers & Xxxxxxx Section 4.10(b) DGCL Recitals DLJ Section 4.17 Index of Defined Terms (cont'd) Defined Term Section ------------ -------

Appears in 1 contract

Samples: Agreement and Plan of Merger (Usa Waste Services Inc)

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INDEX OF DEFINED TERMS. Defined Term DEFINED TERM LOCATION OF DEFINITION ------------ ---------------------- Accrediting Body Section ------------ ------- Acquired Company Conversions 3.05(a) Acquisition Proposal Section 4.03 affiliate 6.04(e) Action Section 3.12 Affiliate Section 9.03(a) Agreement Preamble Xxxxxx Xxxxxxxx Alternative Financing Section 3.10(b6.08(a) beneficial owner Section 9.03(b) Blue Sky Laws Section 3.05(b) business day Section 9.03(c) CERCLA Section 3.13(d) Certificate Amendment Section 4.04 Certificate Articles of Merger Section 1.03 Bankruptcy and Equity Exception Section 3.04 Business Day Section 9.03(a) Capitalization Date Section 3.03(a) Certificates Section 2.02(b) Change in Board Recommendation Section 6.04(c) Change in Control Agreement Section 3.13(b) Closing Section 1.02 Closing Date Section 1.02 Code Recitals Section 3.13(b) Commitment or Commitments Section 4.08 Company Preamble Company 1996 10-K Board Recitals Company Board Recommendation Section 3.11 Company Affiliate Letter Section 6.04(a) Company Benefit Plans Section 3.09(a3.21(a) Company Common Stock Recitals Company Designees Section 6.03 Company Disclosure Schedule Article 3 Company Employee Section 3.01 Company Foreign Benefit Plan Section 3.09(c3.13(a) Company Indentures Financial Advisors Section 6.05 3.24 Company Material Adverse Effect Section 3.01 Company Material Contract Section 3.11 Company Permits Section 3.06 9.03(a) Company Preferred Stock Section 3.03 3.03(a) Company Reports Rights Agreement Section 3.07(a3.03(b) Company Stock Option Plans Section 2.04(a) Company Stock Options Section 2.04 2.04(a) Company Stock Plans Section 3.03 Company StockholdersShareholders' Meeting Section 6.01(a) Company Subordinated Notes Section 3.03 Company Subsidiaries Section 3.01 6.02 Company Termination Fee Section 8.05(b8.03(d) Competing Transaction Company Waiver Request Section 5.06(b6.08(d) Compliant Section 6.08(a) Confidentiality Agreement Section 5.05(b6.03(b) Coopers & Xxxxxxx Contract Section 4.10(b3.05(a) DGCL Recitals DLJ control Section 4.17 Index of Defined Terms (cont'd9.03(a) Defined Term Credit Agreement Section ------------ -------3.03(d) Debt Commitment Letter Section 4.08 DOE Section 3.05(a) DOE Growth Restrictions Section 7.02(f)(ii) DOE Request Letter Section 4.08 Education Department Section 3.05(b) -vi-

Appears in 1 contract

Samples: Agreement and Plan of Merger (Education Management Corporation)

INDEX OF DEFINED TERMS. Defined Term Section ------------ ------- Acquired Company Conversions 2016 Approved Annual Budget Section 4.03 affiliate 3.31 Acceptable Confidentiality Agreement Section 9.03(a8.1(a) Acquisition Agreement Section 5.4(d) Adverse Recommendation Change Section 5.4(d) Affiliate Section 8.1(b) Anti-Corruption Laws Section 8.1(c) Associated Party Section 8.1(d) Agreement Preamble Xxxxxx Xxxxxxxx Balance Sheet Date Section 3.10(b3.11(a)(i) beneficial owner Book-Entry Shares Section 9.03(b2.1(c)(ii) Blue Sky Laws Business Day Section 3.05(b8.1(e) business day Section 9.03(c) CERCLA Section 3.13(d) Certificate Amendment Section 4.04 Certificate of Merger Section 1.03 1.5 Certificates Section 2.02(b2.1(c)(ii) Chosen Courts Section 8.5(a) Claim Section 5.6(b) Closing Section 1.02 1.4 Closing Date Section 1.4 Code Section 2.2(f) Common Stock Recitals Company Preamble Company 1996 10-K Affiliated Transaction Section 3.11 3.25 Company Affiliate Letter Assets Section 6.04(a) 3.7 Company Benefit Plans Section 3.09(a3.15(a) Company Common Stock Board Recitals Company Designees Section 6.03 Board Recommendation Recitals Company Disclosure Schedule Article III Company Equity Awards Section 3.01 Company Foreign Benefit Plan Section 3.09(c2.3(d) Company Indentures Equity Plans Section 6.05 8.1(f) Company Financial Advisor Section 3.26 Company Intellectual Property Section 8.1(g) Company Material Adverse Effect Section 3.01 8.1(h) Company Material Contract Option Section 3.11 2.3(a) Company Organizational Documents Section 8.1(i) Company Performance Awards Section 2.3(c) Company Permits Section 3.06 Company Preferred Stock Section 3.03 Company Reports Section 3.07(a3.22(a) Company Restricted Stock Options Award Section 2.04 Company Stock Plans Section 3.03 Company Stockholders' Meeting Section 6.01(a2.3(b) Company Subordinated Notes SEC Report Section 3.03 3.9 Company Subsidiaries Severance Policy Section 3.01 Company Termination Fee 5.5(b) Compensation Committee Section 8.05(b) Competing Transaction 5.15 Compliant Section 5.06(b8.1(j) Confidentiality Agreement Section 5.05(b5.3(b) Coopers & Xxxxxxx Consents Section 4.10(b3.19(f) DGCL Recitals DLJ Continuation Period Section 4.17 Index of Defined Terms (cont'd5.5(a) Defined Term Contract Section ------------ -------8.1(k)

Appears in 1 contract

Samples: Agreement and Plan of Merger (Outerwall Inc)

INDEX OF DEFINED TERMS. Defined Term Section ------------ ------- Acquired Company Conversions Acquisition Proposal Section 4.03 affiliate Section 9.03(a5.10(a) Agreement Preamble Xxxxxx Xxxxxxxx Alternative Transaction Section 3.10(b5.10(a) beneficial owner Announcement 8-K Section 9.03(b6.3 Base Balance Sheet Section 3.4(a) Blue Sky Laws Book-Entry Share Section 3.05(b2.1(d) business day Business Combination Section 9.03(c9.2(a) CERCLA Business Combination Proposal Section 3.13(d5.7(a) Cancelled Common Shares Section 2.1(a) Cancelled Preferred Shares Section 2.1(a) Certificate Amendment Section 4.04 2.1(d) Certificate of Merger Section 1.03 Certificates 1.3 Change of Control Section 2.02(b2.7(b) Closing Statement Section 2.6(a) Closing Section 1.02 Code Recitals 1.2 Closing Date Section 1.2 Closing Press Release Section 6.3 Company Preamble Company 1996 10-K Adverse Recommendation Change Section 3.11 Company Affiliate Letter Section 6.04(a5.10(e) Company Benefit Plans Board Recitals Company Capital Stock Section 3.09(a3.3(a) Company Common Stock Recitals Company Designees Section 6.03 3.3(a) Company Disclosure Schedule Article III Company Notice Period Section 3.01 Company Foreign Benefit Plan Section 3.09(c5.10(e) Company Indentures Section 6.05 Company Material Adverse Effect Section 3.01 Company Material Contract Section 3.11 Company Permits Section 3.06 Company Preferred Stock Section 3.03 3.3(a) Company Reports Related Parties Section 3.07(a8.3(b) Company RSU Section 2.2(b) Company Series C Preferred Stock Section 3.3(a) Company Series C1 Preferred Stock Section 3.3(a) Company Series C2 Preferred Stock Section 3.3(a) Company Series D1 Preferred Stock Section 3.3(a) Company Stock Options Option Section 2.04 Company Stock Plans Section 3.03 Company Stockholders' Meeting Section 6.01(a2.2(a) Company Subordinated Notes Support Agreement Recitals Completion 8-K Section 3.03 Company Subsidiaries 6.3 control Section 3.01 Company Termination Fee 10.1(c) controlled by Section 8.05(b10.1(c) Competing Transaction D&O Indemnitees Section 5.06(b) Confidentiality Agreement Section 5.05(b) Coopers & Xxxxxxx Section 4.10(b6.2(a) DGCL Recitals DLJ Dissenting Shares Section 4.17 Index of Defined Terms (cont'd2.4 Effective Time Section 1.3 Employment Matters Section 3.10(a) Defined Term 84 Enforcement Exceptions Section ------------ -------3.2(a) Environmental Permits Section 3.16 Equity Incentive Plan Section 5.7(a) Events Section 10.1(kkk) Exchange Agent Agreement Section 2.3(a) Exchange Fund Section 2.3(a) Excluded Company Matters Section 9.1(a) Excluded Parent Matters Section 9.1(c) Extension Proposal Section 5.14 Extension Proxy Statement Section 5.14 Financial Statements Section 3.4(a) Framework Agreement Recitals GAAP Section 3.4(a) Interim Period Section 5.1 IPO Section 4.14 IRS Section 3.9(b) Material Contracts Section 3.13(a) Material Customers Section 3.18(a) Material Parent Contracts Section 4.15(a) Material Permits Section 3.11(b) Material Suppliers Section 3.18(a) Merger Recitals Merger Consideration Allocation Schedule Section 2.6(a) Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock Section 2.1(e) Microvast Holdings Board Section 1.7(c) Microvast Holdings Bylaws Recitals Microvast Holdings Charter Recitals Microvast Holdings Stockholders Agreement Section 1.8(a)(ii) Most Recent Balance Sheet Date Section 3.4(a) MPS Investor Subsidiary Recitals Note Purchase Agreement Section 2.1(c) Parent Preamble Parent Board Recitals Parent Common Stock Recitals Parent Disclosure Schedule Article IV Parent Extension Stockholder Meeting Section 5.14(a) Parent Financials Section 4.11(b) Parent Organizational Document Proposal Section 5.7(a) Parent Public Warrants Section 4.12 Parent Support Agreement Recitals Parent Stockholder Meeting Section 5.7(a) Parent Warrants Section 4.3(a) Parties Preamble Party Preamble 85 PCAOB Financial Statements Section 6.5 PIPE Financing Recitals PIPE Issuance Proposal Section 5.7(a) PIPE Subscription Agreements Recitals Promissory Notes Section 2.1(c) Proxy Statement Section 5.7(a) Public Certifications Section 4.11(a) Public Stockholders Section 9.2(a) Registration Rights and Lock-Up Agreement Section 1.8(a)(i) Released Claims Section 9.2(b)(i) Replacement Option Section 2.2(a) Replacement RSU Section 2.2(b) Reviewable Document Section 5.8(a) SEC Reports Section 4.11(a) Signing Press Release Section 6.3 Sponsor Group Recitals Surviving Corporation Recitals Transactions Recitals Trust Account Section 4.14 Trust Agreement Section 4.14 Trustee Section 4.14 under common control with Section 10.1(c) Voting Matters Section 5.7(a) ARTICLE XI GENERAL

Appears in 1 contract

Samples: Stockholders Agreement (Tuscan Holdings Corp.)

INDEX OF DEFINED TERMS. Defined Term Section ------------ ------- Acquired Company Conversions Acceptable Confidentiality Agreement Section 4.03 affiliate Section 9.03(a5.5(b) Agreement Preamble Xxxxxx Xxxxxxxx Appraisal Provisions Section 3.10(b2.1(b) beneficial owner Bankruptcy and Equity Exception Section 9.03(b3.3(c) Blue Sky Laws Benefits Continuation Period Section 3.05(b5.6(a) business day Book-Entry Shares Section 9.03(c2.1(a) CERCLA Cancelled Shares Section 3.13(d2.1(a)(ii) Certificate Amendment Section 4.04 2.1(a) Certificate of Merger Section 1.03 Certificates Section 2.02(b) 1.3 Closing Section 1.02 1.2 Closing Date Section 1.2 Code Recitals Section 2.3(b) Company Preamble Company 1996 10-K Acquisition Agreement Section 3.11 5.5(d) Company Affiliate Letter Adverse Recommendation Change Section 6.04(a5.5(d) Company Benefit Plans Section 3.09(a3.13(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Bylaws Section 3.1(c) Company Certificate Section 3.1(c) Company Common Stock Recitals Company Designees Section 6.03 2.1(a) Company Disclosure Schedule Letter ARTICLE III Company Indemnified Parties Section 3.01 Company Foreign Benefit Plan Section 3.09(c5.10(a) Company Indentures Section 6.05 Company Material Adverse Effect Section 3.01 Company Material Contract Section 3.11 3.14(a) Company Permits MSU Award Section 3.06 2.3(b) Company Option Section 2.3(a) Company Organizational Documents Section 3.1(c) Company Parties Section 7.3(c) Company Preferred Stock Section 3.03 3.2(a) Company Reports Registered Intellectual Property Section 3.07(a3.15(c) Company RSU Award Section 2.3(c) Company SEC Documents ARTICLE III Company SEC Financial Statements Section 3.6(d) Company Stock Options Awards Section 2.04 2.3(c) Company Stock Plans Stockholder Approval Section 3.03 3.3(b) Company Stockholders' Stockholder Meeting Section 6.01(a) Company Subordinated Notes Section 3.03 Company Subsidiaries Section 3.01 Company Termination Fee Section 8.05(b) Competing Transaction Section 5.06(b) 5.4 Confidentiality Agreement Section 5.05(b5.2(d) Coopers & Xxxxxxx Continuing Employees Section 4.10(b5.6(a) DGCL Recitals DLJ D&O Insurance Section 4.17 Index of Defined Terms (cont'd5.10(c) Defined Term Delaware Secretary Section ------------ -------1.3

Appears in 1 contract

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

INDEX OF DEFINED TERMS. Defined Term Section ------------ ------- Acquired Company Conversions Affiliate Section 4.03 affiliate Section 9.03(a8.3(a) Agreement Preamble Xxxxxx Xxxxxxxx Applicable Period Section 3.10(b4.2(a) beneficial owner Appraisal Shares Section 9.03(b2.1(d) Blue Sky Laws Acquisition Agreement Section 3.05(b4.2(b) business day Business Day Section 9.03(c1.2 Bylaws Section 1.5(b) CERCLA Capital Stock Section 3.13(d8.3(b) Certificate Amendment Certificates Section 4.04 2.2(b) Certificate of Merger Section 1.03 Certificates 1.3 Certificate of Incorporation Section 2.02(b1.5(a) Change of Recommendation Section 4.2(c) Closing Section 1.02 1.2 Closing Date Section 1.2 Code Recitals Section 2.2(i) Company Preamble Company 1996 10-K Section 3.11 Company Affiliate Letter Section 6.04(a) Company Benefit Plans Section 3.09(a3.1(q) Company Common Stock Recitals Company Designees Section 6.03 2.1(b) Company Disclosure Schedule Section 3.01 3.1 Company Foreign Benefit Plan Employees Section 3.09(c5.4(a) Company Indentures License Agreements Section 6.05 3.1(o) Company Material Adverse Change Section 8.3(c) Company Material Adverse Effect Section 3.01 8.3(c) Company Material Contract Business Section 3.11 4.2(a) Company Option Section 2.1(e) Company Permits Section 3.06 3.1(t) Company Preferred Stock Section 3.03 3.1(c) Company Reports Section 3.07(a3.1(g) Company Stock Options Section 2.04 Company Stock Plans Section 3.03 Company Stockholders' Meeting Section 6.01(a) Company Subordinated Notes Section 3.03 Company Subsidiaries Section 3.01 Company Termination Fee Section 8.05(b) Competing Transaction Section 5.06(b2.1(e) Confidentiality Agreement Section 5.05(b4.2(a) Coopers & Contract Section 3.1(v) Costs Section 5.5(c) DGCL Section 1.1 Effective Time Section 1.3 Environmental Law Section 3.1(x) ERISA Section 3.1(q) ERISA Affiliate Section 3.1(q) ESPP Section 2.1(f) Exchange Act Section 3.1(g) Exchange Fund Section 2.2(a) FDA Section 3.1(t) Governmental Entity Section 2.2(e) Hazardous Substance Section 3.1(x) HSR Act Section 3.1(f) HSR Filing Section 5.3 Indemnified Person Section 5.5(c) Intellectual Property Section 3.1(p) IRS Section 3.1(q) Material Contracts Section 3.1(v) Merger Recitals Merger Consideration Section 2.1(c) Xxxxxx Xxxxxxx Section 4.10(b3.1(m) DGCL Recitals DLJ NDA Section 4.17 Index 3.1(t) Option Cash Payment Section 2.1(e) Organizational Documents Section 3.1(b) Parent Preamble Parent Disclosure Schedule Section 3.2 Parent Material Adverse Effect Section 8.3(d) Parent Organizational Documents Section 3.2(b) Paying Agent Section 2.2(a) Pension Plan Section 3.1(q) Permits Section 3.1(t) person Section 8.3(e) Proxy Statement Section 3.1(h) Registered Intellectual Property Section 3.1(p) Restraints Section 6.1(c) Rights Section 2.1(c) Rights Agreement Section 2.1(c) Xxxxxxxx-Xxxxx Act Section 3.1(g) SEC Section 3.1 Section 262 Section 2.1(d) Securities Act Section 3.1(g) Series A Preferred Stock Section 2.1(c) Stockholder Approval Section 3.1(k) Stockholders’ Meeting Section 3.1(h) Sub Preamble Subsequent Takeover Proposal Section 5.6(b) Subsidiary Section 8.3(f) Superior Proposal Section 4.2(c) Surviving Corporation Section 1.1 Takeover Proposal Section 4.2(a) Tax Section 3.1(r) Tax Returns Section 3.1(r) Termination Fee Section 5.6(b) Termination Date Section 7.1(b) Trademarks Section 3.1(p) Trade Secrets Section 3.1(p) U.S. GAAP Section 3.1(g) Warrant Cash Payment Section 2.1(f) Warrants Section 2.1(f) AGREEMENT AND PLAN OF MERGER (this “Agreement”) dated as of Defined Terms June 15, 2005, among Pfizer Inc., a Delaware corporation (cont'd) Defined Term Section ------------ -------“Parent”), Viper Acquisition Corp., a Delaware corporation and a wholly-owned Subsidiary of Parent (“Sub”), and Vicuron Pharmaceuticals, Inc., a Delaware corporation (the “Company”). THE PARTIES ENTER INTO THIS AGREEMENT, on the basis of the following facts, intentions and understandings.

Appears in 1 contract

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

INDEX OF DEFINED TERMS. Defined Term The following terms have the meanings ascribed to them, as indicated below: Acceleration Time Section ------------ ------- Acquired Company Conversions 3.04 Acceptable Confidentiality Agreement Section 4.03 affiliate 10.01(a) Acceptance Time Section 9.03(a1.04(a) Acquisition Agreement Section 6.02(e) Adverse Recommendation Change Section 6.02(e) Affiliate Section 10.01(a) Agreement Preamble Xxxxxx Xxxxxxxx Alternative Debt Financing Section 3.10(b7.06(b) beneficial owner Appraisal Shares Section 9.03(b3.01(d) Blue Sky Laws Authorizations Section 3.05(b4.11(a) Bridge Financing Section 5.04 Bridge Take-Down Section 7.08(f) business day Section 9.03(c) CERCLA Section 3.13(d10.01(c) Certificate Amendment Section 4.04 3.01(c) Certificate of Merger Section 1.03 Certificates 2.03 Claim Section 2.02(b7.06(b) Closing Code Section 1.02 Code Recitals 1.01(i) Company Preamble Company 1996 10-K 401(k) Plan Section 3.11 Company Affiliate Letter Section 6.04(a4.03(a) Company Benefit Plans Agreement Section 3.09(a4.13(n) Company Benefit Plan Section 4.13(n) Company Board Section 4.04(b) Company By Laws Section 4.01 Company Certificate of Incorporation Section 4.01 Company Common Stock Recitals Company Designees Disclosure Letter Section 6.03 Company Disclosure Schedule Section 3.01 Company Foreign Benefit Plan Section 3.09(c10.01(d) Company Indentures DSUs Section 6.05 4.03(a) Company Material Adverse Effect Employee Section 3.01 7.05(a) Company Material Contract Equity Awards Section 3.11 4.03(a) Company Permits Executive Team Section 3.06 10.01(e) Company Intellectual Property Section 4.16(a) Company Preferred Stock Section 3.03 4.03(a) Company Reports PSUs Section 3.07(a4.03(a) Company RSUs Section 4.03(a) Company Stock Options Section 2.04 4.03(a) Company Stock Plans Section 3.03 Company Stockholders' Meeting Section 6.01(a4.03(a) Company Subordinated Notes Swaps Section 3.03 Company Subsidiaries Section 3.01 4.24 Company Termination Fee Section 8.05(b10.01(f) Competing Transaction Compensation Committee Section 5.06(b4.13(f) Confidentiality Agreement Section 5.05(b10.01(g) Coopers & Xxxxxxx Contract Section 4.10(b4.05 Debt Commitment Letter Section 5.04 Debt Financing Section 5.04 56 Debt Payoff Section 7.09(a)(viii) DGCL Section 2.01 Effective Time Section 2.03 Environmental Claims Section 4.17(b) Environmental Law Section 4.17(b) Equity Award Amounts Section 3.04(e) Equity Financing Section 5.04 Equity Financing Commitment Section 5.04 ERISA Section 4.13(a) ERISA Affiliate Section 4.13(e) Exchange Act Section 1.01(a) Exchange Fund Section 3.03(a) Existing Credit Agreement Section 10.01(h) Fairness Opinions Section 4.29 FDD Section 4.19(g) Fee Letter Section 10.01(h) Filed SEC Documents Article IV Financing Section 5.04 Financing Agreements Section 5.04 Financing Proceeds Condition Annex I Financing Sources Section 10.01(h) First Quarter Dividend Section 4.07(a) Foreign Company Plan Section 4.13(m) Foreign Merger Control Laws Section 4.05 Franchise Section 4.19(a) Franchise Laws Section 4.11(b) Franchised Restaurant Section 4.19(a) Franchisee Section 4.19(g) FTC Rule Section 4.11(b) GAAP Section 4.06(b) Gxxxxxx Section 4.28 Governmental Authority Section 4.05 group Section 6.02(a) Hazardous Materials Section 4.17(b) High Yield Financing Section 5.04 HSR Act Section 4.05 Indebtedness Section 6.01(a)(viii) Indemnified Party Section 7.06(a) Independent Directors Section 1.04(a) Information Statement Section 4.05 Initial Offer Expiration Date Section 1.01(d) Intellectual Property Section 4.16(d) Judgment Section 4.05 Knowledge Section 10.01(k) Law Section 4.05 57 Liens Section 4.02 Limited Guaranty Section 5.05 Litigation Section 4.08 Marketing Period Section 10.01(l) Material Adverse Effect Section 10.01(m) Merger Recitals DLJ Merger Closing Section 4.17 Index 2.02 Merger Closing Date Section 2.02 Merger Consideration Section 3.01(c) Minimum Tender Condition Annex I Mxxxxx Sxxxxxx Section 4.28 New Debt Commitment Letter Section 7.06(b) No-Shop Period Start Date Section 6.02(a) Notice of Defined Terms (cont'dIntended Recommendation Change Section 6.02(f)(ii)(1) Defined Term NYSE Section ------------ -------1.04(a) Offer 6, Recitals Offer Closing Section 1.01(e) Offer Closing Date Section 1.01(e) Offer Conditions Section 1.01(b) Offer Determination Date Section 1.01(f) Offer Documents Section 1.01(g)

Appears in 1 contract

Samples: Agreement and Plan of Merger (Burger King Holdings Inc)

INDEX OF DEFINED TERMS. Defined Term Section ------------ ------- Acquired Company Conversions Reference Affiliate Section 4.03 affiliate Section 9.03(a8.10(e) Agreement Preamble Xxxxxx Xxxxxxxx Bid Section 3.10(b3.28(f) beneficial owner Board Section 9.03(b1.5(a) Blue Sky Laws Book-Entry Shares Section 3.05(b2.2(c) business day Business Day Section 9.03(c) CERCLA 1.3 CBCA Section 3.13(d) Certificate Amendment Section 4.04 1.1 Certificate of Merger Section 1.03 1.2 Certificates Section 2.02(b2.2(b) Change Section 3.1(b) Change of Recommendation Section 5.2(b) Closing Section 1.02 1.3 Closing Date Section 1.3 Code Recitals Section 3.16(d) Commercial Software Licenses Section 3.17(e) Company Preamble Company 1996 10-K Section 3.11 Company Affiliate Letter Section 6.04(a) Company Benefit Plans Section 3.09(a3.11(a) Company By-laws Section 3.1(a) Company Certificate of Incorporation Section 3.1(a) Company Common Stock Recitals Company Designees Section 6.03 Company Disclosure Schedule Introduction to ARTICLE III Company Employees Section 3.01 Company Foreign Benefit Plan Section 3.09(c5.8(a) Company Indentures IP Agreements Section 6.05 3.17(e) Company Material Adverse Effect Section 3.01 3.1(a) Company Material Contract Section 3.11 3.19(a) Company Permits Restricted Share Section 3.06 2.4(b) Company Preferred Stock Shareholder Approval Section 3.03 Company Reports Section 3.07(a3.3(a) Company Stock Options Right Section 2.04 2.4(a) Company Stock Stock-Based Plans Section 3.03 Company Stockholders' Meeting Section 6.01(a2.4(a) Company Subordinated Notes Section 3.03 Company Subsidiaries Section 3.01 Company Termination Fee Section 8.05(b) Competing Transaction Section 5.06(b) Subsidiary Securities Confidentiality Agreement Section 5.05(b4.9 Section 5.2(a) Coopers & Xxxxxxx Copyrights Section 4.10(b3.17(a) DGCL Directors Recitals DLJ Effective Time Section 4.17 Index of Defined Terms (cont'd1.2 Environmental Laws Section 3.13(a) Defined ERISA Section 3.11(a) ERISA Affiliate Section 3.11(a) Exchange Act Section 3.4(a) FCPA Section 3.27(a)(i) Financial Advisor Section 1.5(a)(iii) GAAP Section 3.5(b) Government Contract Section 3.28(e) Term Section ------------ -------Reference Governmental Entity Section 3.4(a) Grant Date Section 3.2(f) HSR Act Section 3.4(a) Indebtedness Section 3.30(b) Intellectual Property Rights Section 3.17(a) Intervening Event Knowledge Section 5.2(b) Section 8.10(f) Leased Real Property Section 3.18(a) Leases Section 3.18(a) Liens Section 3.2(b) Mask Works Section 3.17(a) Material Adverse Effect Section 3.1(b) Merger Recitals Merger Consideration Recitals Merger Sub Preamble Merger Sub Common Stock Section 2.1 NASDAQ Section 3.2(e) Officers Recitals Outside Date Section 7.1(b)(ii) Owned Company IP Section 3.17(b) Owned Real Property Section 3.18(b) Parent Preamble Parent Material Adverse Effect Section 4.3(a) Patents Section 3.17(a) Paying Agent Section 2.2(a) Payment Fund Section 2.2(a) Permitted Liens Section 3.2(b) Person Section 2.2(b) Proxy Statement Section 1.5(a)(ii) Recent SEC Documents Section 3.5(c) Sxxxxxxx-Xxxxx Act Section 3.5(a) SEC Section 1.5(a)(ii) SEC Documents Section 3.5(a) SEC Financial Statements Section 3.5(b) Secretary of State Section 1.2 Section 409A Section 3.11(n) Securities Act Section 3.5(a) Shares Recitals Software Section 3.17(a) Special Meeting Section 1.5(a)(i) Stock Right Termination Consideration Section 2.4(a) Shareholders Recitals Shareholders’ Agreement Recitals Subsidiary Section 3.1(c) Superior Proposal Section 5.2(f)(ii)

Appears in 1 contract

Samples: Shareholder Agreement (Bolt Technology Corp)

INDEX OF DEFINED TERMS. The following is an index of all defined terms utilized in this Agreement other than the terms defined in Section 11.01: Defined Term Section ------------ ------- Acquired Company Conversions 280G Shareholder Vote Section 4.03 affiliate 7.19 Accounting Firm Section 9.03(a1.03(c) Acquisition Proposal Section 7.12 Agreement Preamble Xxxxxx Xxxxxxxx Alternate Financing Section 3.10(b7.13(f) beneficial owner Alternate Financing Commitment Section 9.03(b7.13(f) Blue Sky Laws Anti-Kickback Statute Section 3.05(b3.25(a)(i) business day Blocker Parent LLC Interests Section 9.03(c4.05 Buyer Benefit Plan Section 7.07(a) CERCLA CBA Section 3.13(d3.12(a)(iv) Certificate Amendment Change in Recommendation Section 4.04 Certificate of Merger Section 1.03 Certificates Section 2.02(b7.08(b) Closing Section 1.02 Code Recitals Company 1.04 Closing Date Section 1.04 Closing Statement Section 1.03(b) Consenting Party Section 6.03 Continuing Employee Section 7.07(a) Contribution Section 1.02(a) Coyote Preamble Company 1996 10-K Coyote 2021 Interim Financial Statements Section 3.11 Company Affiliate 3.06(b) Coyote Annual Financial Statements Section 3.06(a) Coyote Disclosure Schedule ARTICLE III Coyote Existing Debt Section 7.15(b) Coyote Membership Interests Section 3.03(a) Coyote Related Parties Section 9.02(d) Coyote Reorganization Tax Treatment Section 7.06(l) Coyote Tax Partnership Section 7.06(d) Coyote Tax Partnerships Section 7.06(d) Coyote Tax Proceeding Section 7.06(g) Coyote Tax Returns Section 7.06(d) Data Security Requirements Section 3.26(a) D&O Insurance Section 7.14(b) Effective Time Section 1.01(b) 109 Defined Term Section End Date Section 9.01(c) Estimated Closing Statement Section 1.03(a) Estimated Consideration Section 1.03(a) Fee Letter Section 6.04(a5.16(a) Company Benefit Plans Financial Statement Requirements Section 3.09(a7.04(c)(i) Company Common Stock Recitals Company Designees Financing Section 6.03 Company 5.16(a) Financing Agreements Section 7.13(e) Financing Commitment Section 5.16(a) Financing Documents Section 7.13(a)(i) First Merger Coyote Disclosure Schedule Schedules Section 3.01 Company Foreign Benefit Plan 8.02(E) Improvements Section 3.09(c) Company Indentures Indemnified Party Section 6.05 Company 7.14(a) Insurance Policies Section 3.23 Intended Tax Treatment Section 7.06(a) IP License Section 3.11(a) Latest Balance Sheet Section 3.06(b) Lenders Section 5.16(a) Material Adverse Effect Contracts Section 3.01 Company 3.12(a) Material Contract Customers Section 3.11 Company Permits 3.29 Material Suppliers Section 3.06 Company Preferred Stock 3.29 Maximum Annual Premium Section 3.03 Company Reports 7.14(b) Merger Section 3.07(a1.01(a) Company Stock Options Merger Filing Section 2.04 Company Stock Plans 1.01(b) Merger Sub Preamble New Pubco Preamble New Pubco Charter Section 3.03 Company Stockholders' Meeting 1.05(b) NMC AIV Coyote Disclosure Schedules Section 6.01(a8.02(E) Company Subordinated Notes NMC Blocked LPs Coyote Disclosure Schedules Section 3.03 Company Subsidiaries 8.02(E) NMC Blocker Section 3.01 Company Termination Fee 4.02(d) NMC GP Coyote Disclosure Schedules Section 8.05(b8.02(E) Competing Transaction NMC Ranger 2 LLC Coyote Disclosure Schedules Section 5.06(b8.02(E) Confidentiality Objection Notice Section 1.03(c) Payoff Amount Section 7.15(b) Payoff Letter Section 7.15(b) Prohibited Amendment Section 7.13(f) Proxy Statement Section 7.04(a) Push-Out Election Section 7.06(i) Recommendation Section 5.05 Registration Rights Agreement Section 5.05(b7.11 Registration Statement Section 7.04(a) Coopers & Xxxxxxx Regulatory Proceeding Section 4.10(b7.03(b) DGCL Recitals DLJ Requesting Party Section 4.17 Index of Defined Terms (cont'd6.03 Required Amount Section 5.16(b) Requisite Vote Section 5.05 Roadrunner Preamble 110 Defined Term Section ------------ -------Roadrunner Disclosure Schedule ARTICLE V Roadrunner Related Parties Section 9.02(d) Roadrunner Subsidiary Section 5.03(a) Roadrunner Subsidiary Equity Interests Section 5.03(b) Rule 16b-3 Exemption Section 5.19 Second Merger Coyote Disclosure Schedules Section 8.02(E) Securities Section 4.07(a) Security Incident Section 3.26(c) Seller Investor Rights Agreement Section 7.11 Seller Subsidiary Equity Interest Section 4.02(c) Sellers Preamble Stock Issuance Section 5.05 Stockholders Meeting Section 7.08(a) Subsidiary Equity Interests Section 3.02(c) Surviving Entity Section 1.01(a) Tangible Assets Section 3.22 Tax Partnership Coyote Disclosure Schedules Section 8.02(E) TCP-ASC Investor Rights Agreement Section 7.11 Transaction Expense Reimbursement Amount. Section 9.02(b) Transactions Section 1.02(a) Unvested Coyote Restricted Unit Shares Coyote Disclosure Schedules Section 2.05 Unvested Coyote Restricted Units Coyote Disclosure Schedules Section 2.05 Voting Agreement Recitals Waived Payments Section 7.19 Waivers Section 7.19 WARN Act Section 3.16(b) willful and material breach Section 9.02(a)

Appears in 1 contract

Samples: Transaction Agreement and Plan of Merger (R1 RCM Inc.)

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INDEX OF DEFINED TERMS. Defined Solely for convenience purposes, the following is a list of terms that are defined in this Agreement and the Section numbers where such definition is contained: Term Section ------------ ------- Acquired Company Conversions $ Section 4.03 affiliate 1.01 Affiliate Section 9.03(a) Agreement Preamble Xxxxxx Xxxxxxxx 1.01 Appraisal Shares Section 3.10(b) beneficial owner Section 9.03(b) 3.07 Blue Sky Laws Section 3.05(b) business day 1.01 Business Day Section 9.03(c) CERCLA Section 3.13(d) Certificate Amendment Section 4.04 1.01 Certificate of Merger Section 1.03 Certificates 2.03 CLIA Section 2.02(b4.06(b) Closing Section 1.02 Code Recitals Company Preamble Company 1996 10-K 2.02 COBRA Section 3.11 Company Affiliate Letter Section 6.04(a4.09(h) Company Benefit Plans Section 3.09(a4.09(a) Company Board Approval Section 4.04 Company Certificates Section 3.02(c) Company Common Stock Recitals Section 3.01(a) Company Designees Competing Transaction Section 6.03 1.01 Company Disclosure Schedule Section 3.01 1.01 Company Foreign Benefit Plan Employees Section 3.09(c7.09 Company ERISA Affiliate Section 4.09(a) Company Indentures Financial Advisor Section 6.05 4.19 Company Insiders Section 7.10 Company Material Adverse Effect Section 3.01 1.01 Company Material Contract Option Section 3.11 1.01 Company Permits Section 3.06 4.06(a) Company Preferred Stock Section 3.03 4.03(a) Company Product Section 4.11(xii) Company Registered Intellectual Property Section 4.14(a) Company Reports Section 3.07(a4.07(a) Company Stock Options Software Programs Section 2.04 4.14(k) Company Stock Plans Section 3.03 1.01 Company Stockholders' Meeting Section 6.01(a7.01(a) Company Subordinated Notes Superior Proposal Section 3.03 Company Subsidiaries Section 3.01 1.01 Company Termination Fee Section 8.05(b9.05(b) Competing Transaction Company Warrant Section 5.06(b) 1.01 Confidentiality Agreement Section 5.05(b1.01 Contract Section 1.01 Costs Section 7.04(b) Coopers & Xxxxxxx Debt Obligations Section 4.10(b4.11(xi) DGCL Recitals DLJ Delaware Law Section 4.17 Index of Defined Terms (cont'd1.01 Effective Time Section 2.03 Encumbrances Section 1.01 Environmental Law Section 1.01 Environmental Permit Section 1.01 ERISA Section 1.01 Exchange Act Section 1.01 Exchange Agent Section 3.02(a) Defined Exchange Ratio Section 3.01(a) Term Section ------------ -------Expenses Section 1.01 FDA Section 4.06(b) FDA Act Section 4.06(b) Final Average Closing Price Section 1.01 Governmental Entity Section 1.01 Governmental Order Section 1.01 Hazardous Material Section 1.01 Health and Safety Law Section 1.01 HIPAA Section 4.06(b) HSR Act Section 1.01 Indemnified Parties Section 7.04(b) Intellectual Property Section 1.01 Intellectual Property Rights Section 4.14(a) IP Liens Section 4.14(a) IRB Section 4.06(e) IRS Section 1.01 Joint Proxy Statement Section 7.01(a) June 30 Balance Sheet Section 4.15(a) Knowledge of Company Section 1.01 Knowledge of Parent Section 1.01 Law Section 1.01 Material Contracts Section 4.11 Merger Consideration Section 3.01(a) NNM Section 1.01 NSCM Section 1.01 Parent Benefit Plan Section 7.09 Parent Certificates Section 3.02(b) Parent Common Stock Section 3.01(a) Parent Disclosure Schedule Section 1.01 Parent ESPP Section 5.02(a) Parent Financial Advisor Section 5.13 Parent Intellectual Property Rights Section 5.09(a) Parent IP Liens Section 5.09(a) Parent Issue Price Section 3.01(a)(i) Parent Material Adverse Effect Section 1.01 Parent Permits Section 5.02(a) Parent Preferred Stock Section 5.02(a) Parent Registered Intellectual Property Section 5.09(a) Parent Reports Section 5.07(a) Parent Share Increase Section 7.01(a) Parent Stock Options Section 5.02(a) Parent Stock Plans Section 1.01 Parent Stockholders’ Meeting Section 7.01(a) Parent Subsidiary Section 1.01 Permitted Encumbrances Section 1.01 Person Section 1.01 Product Section 4.06(d) Proposed Authorized Share Number Section 7.01(a) Registration Statement Section 7.01(a) Representatives Section 6.04(a)

Appears in 1 contract

Samples: Agreement and Plan of Merger and Reorganization (Epoch Biosciences Inc)

INDEX OF DEFINED TERMS. Defined Term Active Employees Section ------------ ------- Acquired Company Conversions 5.8(a) Affiliate Section 4.03 affiliate Section 9.03(a8.1(a) Agreement Preamble Xxxxxx Xxxxxxxx Alternative Merger Section 3.10(b) beneficial owner 2.9 Alternative Merger Effective Time Section 9.03(b) Blue Sky Laws 2.9 Alternative Merger Sub I Section 3.05(b) business day Section 9.03(c) CERCLA Section 3.13(d) Certificate Amendment Section 4.04 Certificate 2.9 Articles of Merger Section 1.03 Certificates 1.3 Asset Purchase Agreement Section 2.02(b8.1(b) Asset Sale Section 8.1(c) Business Day Section 8.1(d) Capitalization Date Section 3.10(a) Certificate Section 2.1(a) Class B OP Units Section 2.2(a) Class C OP Units Section 2.2(a) Class D OP Units Section 3.10(a) Closing Section 1.02 1.2 Closing Date Section 1.2 Club Documents Section 3.24(f) COBRA Section 3.18(g) Code Recitals Section 2.3(f) Commitment Letter Section 4.7 Common OP Units Section 2.2(a) Common Stock Section 3.10(a) Company Preamble Company 1996 10-K Assets Section 3.11 3.9(b) Company Affiliate Letter Awards Section 6.04(a2.4(b) Company Benefit Plans Section 3.09(a3.18(a) Company Common Stock Recitals Board Recommendation Section 3.3(a) Company Designees Contracts Section 6.03 3.9(c) Company Disclosure Schedule Letter Article III Company Employee Section 3.01 Company Foreign Benefit Plan Section 3.09(c3.18(a) Company Indentures Financial Advisor Section 6.05 3.29 Company Material Adverse Effect Section 3.01 8.1(d) Company Material Contract Option Section 3.11 2.4(a) Company Organizational Documents Section 3.5 Company Permits Section 3.06 3.26(a) Company Preferred Stock Proxy Statement Section 3.03 Company Reports Section 3.07(a3.8(b) Company Stock Options Section 2.04 Company Stock Award Plans Section 3.03 3.10(c) Company Stockholders' Stockholders Meeting Section 6.01(a3.8(b) Company Subordinated Notes Section 3.03 Company Subsidiaries Section 3.01 Company Termination Fee Section 8.05(b) Competing Transaction Section 5.06(b7.6(b) Confidentiality Agreement Section 5.05(b5.3(b) Coopers & Xxxxxxx Continuation Period Section 4.10(b5.8(a) DGCL Recitals DLJ Contracts Section 4.17 Index of Defined Terms (cont'd8.1(f) Defined Term Credit Agreement Section ------------ -------8.1(g) Damages Amount Section 8.13(b) Damages Opinion Section 8.13(b) Damages Ruling Section 8.13(b) Debt Financing Section 4.7 Debt Offers Section 2.10(a) Department Section 1.3

Appears in 1 contract

Samples: Agreement and Plan of Merger (Meristar Hospitality Operating Partnership Lp)

INDEX OF DEFINED TERMS. Defined Term Solely for convenience purposes, the following is a list of terms that are defined in this Agreement and the Section ------------ ------- Acquired Company Conversions number where such definition is contained: TERM SECTION: 409A Liability Section 4.03 affiliate 3.16.9 1998 Plan Section 9.03(a) 2.3.1 2000 Plan Section 2.3.1 Accountants Section 2.5.5 Affiliate Section 9.2.1 Agreement Preamble Xxxxxx Xxxxxxxx First Paragraph Business Day Section 3.10(b) beneficial owner Section 9.03(b) Blue Sky Laws Section 3.05(b) business day Section 9.03(c) CERCLA Section 3.13(d) Certificate Amendment Section 4.04 9.2.2 Certificate of Merger Section 1.03 1.3 Certificates Section 2.02(b) 2.4.2 Certifications Section 3.4.1 Closing Section 1.02 1.2 Closing Date Section 1.2 Closing Date Balance Sheet Section 2.5.5 Code Recitals Section 2.4.6 Company Preamble First Paragraph Company 1996 10-K Acquisition Agreement Section 3.11 6.2.3 Company Affiliate Letter Board Approval Section 6.04(a) 3.1.2 Company Benefit Plans Section 3.09(a) Business First Recital Company Common Stock Recitals Section 2.2.1 Company Designees Financial Statements Section 6.03 3.4.2 Company Disclosure Schedule Intellectual Property Section 3.01 Company Foreign Benefit Plan 3.13.1 Company-owned Intellectual Property Section 3.09(c3.13.9(d) Company Indentures Listed Contracts Section 6.05 3.8.1 Company Material Breach Section 8.1(c) Company Options Section 2.3.1 Company Option Plans Section 2.3.1 Company Plan or Company Plans Section 3.16.1 Company Products Section 3.13.9(f) Company Registered Intellectual Property Section 3.13.1 Company SEC Documents Section 3.4.1 Company SEC Financial Statements Section 3.4.2 Company Source Code Section 3.13.9(g) Company Stockholders Section 2.2.1 Company Stockholder Approval Section 3.1.2 Company Stockholders’ Meeting Section 6.2.1 Company Transaction Costs Section 3.26 Company Triggering Event Section 8.1(d) Confidentiality Agreement Section 6.3 Contract Section 9.2.3 Copyrights Section 3.13.9(a) Credit Agreement Amendment Section 4.6 DGCL Second Recital Delaware Secretary of State Section 1.3 Dissenting Shares Section 2.4.7 Dissenting Stockholder Section 2.4.7 Domestication Section 3.1.4 Effective Time Section 1.3 End Date Section 8.1(b)(i) Environmental Claims Section 3.14.3(d)(i) Environmental Laws Section 3.14.3(d)(ii) Environmental Permits Section 3.14.3(d)(iii) ERISA Section 3.16.1 ERISA Affiliate Section 3.16.3 Escrow Account Section 2.5.4(a) Escrow Agent Section 2.5.4(a) Escrow Agreement Section 2.5.4(a) Escrow Amount Section 2.5.4(a) Estimated Working Capital Section 2.5.3 Estimated Working Capital Adjustment Section 2.5.3 Estimated Working Capital Statement Section 2.5.2 Exchange Act Section 3.2.4 Exchange Agent Section 2.4.1 Execution Date First Paragraph file Section 3.4.1 Final Distribution Date Section 2.5.4(d) Final Working Capital Section 2.5.5 Final Working Capital Adjustment Section 2.5.5 GAAP Section 2.5.1 Governmental or Regulatory Authority Section 3.9.1 Hazardous Materials Section 3.14.3(d)(iv) Holdback Section 2.5.4(a) Indebtedness Section 9.2.4 Independent Auditors Section 2.5.5 Intellectual Property Section 3.13.9(a) IRS Section 3.11(c) Knowledge Section 9.2.5 Law Section 3.9.1 Legal Requirement Section 9.2.6 Legal Restraints Section 7.1.3 Licensed Intellectual Property Section 3.13.1 Liens Section 3.3 Losses Section 2.5.4(c) Material Adverse Effect Section 3.01 Company 9.2.7 Merger Second Recital Merger Consideration Section 2.2.1 Merger Sub First Paragraph Nextwave Section 9.2.10 Non-affiliated Nextwave Directors Section 3.4.5 Option Conversion Section 2.3.1 Orders Section 3.9.1 Ordinary Course of Business Section 9.2.8 OTCBB Section 3.4.1 Parent First Paragraph Parent Escrow Distribution Section 2.5.4(c) Parent Material Contract Breach Section 3.11 Company 8.1(e) Party and Parties First Paragraph Patent Application Section 3.13.9(b) Patents Section 3.13.9(a) Permits Section 3.06 Company Preferred Stock 3.14.2 Per Share Merger Consideration Section 3.03 Company Reports 2.2.1 Person Section 3.07(a9.2.9 Permitted Liens Section 3.6.2 Proxy Statement Section 6.1.1 Public Software Section 3.13.7 Real Property Lease Section 3.7.2 Release Section 3.14.3(d)(v) Company Stock Options Representative Section 2.04 Company Stock Plans 9.12.1 SEC Section 3.03 Company Stockholders' Meeting 3.4.1 Securities Act Section 6.01(a3.2.5 Shrinkwrap Software Section 3.13.9(e) Company Subordinated Notes Software Section 3.03 Company Subsidiaries 3.13.9(c) Special Determination Section 3.01 Company 2.5.5 Subsequent Determination Section 6.2.3 Subsidiary Section 9.2.10 Superior Proposal Section 5.2.1(b)(ii) Surviving Corporation Section 1.1 Takeover Proposal Section 5.2.1(b)(ii) Target Working Capital Section 2.5.1 Tax or Taxes Section 3.11(a) Termination Fee Section 8.05(b6.6.2 Third Party Section 5.2.1(b)(ii) Competing Transaction Trade Secrets Section 5.06(b3.13.9(a) Confidentiality Agreement Trademarks Section 5.05(b3.13.9(a) Coopers & Xxxxxxx WC Escrow Section 4.10(b2.5.4(a) DGCL Recitals DLJ Wholly-Owned Subsidiary Section 4.17 Index of Defined Terms (cont'd) Defined Term 2.5.1 Working Capital Section ------------ -------2.5.1

Appears in 1 contract

Samples: Agreement and Plan of Merger (Datawave Systems Inc)

INDEX OF DEFINED TERMS. Defined Term Acceptable Confidentiality Agreement Section ------------ ------- Acquired Company Conversions 8.03 Acquisition Agreement Section 4.03 affiliate 4.02(a) Adverse Recommendation Change Section 9.03(a4.02(d) Affiliate Section 8.03 Aggregate Exchange Ratio Section 2.01(c) Agreement Preamble Xxxxxx Xxxxxxxx Annual Amount Section 3.10(b5.05(c) beneficial owner Annual Meeting Section 9.03(b5.01(c) Blue Sky Antitrust Laws Section 3.05(b5.03(a) business day Appraisal Shares Section 9.03(c2.01(d) CERCLA Assumed Company Restricted Stock Unit Section 3.13(d5.13(b) Certificate Amendment Assumed Option Section 4.04 5.13(a) Authorizations Section 3.01(j)(iii) Business Day Section 8.03 Cash Consideration Section 2.01(c) Cash Percentage Section 8.03 Certificate of Merger Section 1.03 Certificates Claim Section 2.02(b5.05(b) Closing Section 1.02 Closing Date Section 1.02 Closing Parent Stock Price Section 8.03 Code Recitals Section 1.06 Commonly Controlled Entity Section 8.03 Company Preamble Company 1996 10-K Benefit Plan Section 3.11 8.03 Company Affiliate Letter Board Recommendations Section 6.04(a3.01(d)(i) Company Benefit Plans Bylaws Section 3.09(a3.01(a) Company Certificate of Incorporation Section 3.01(a) Company Common Stock Recitals Company Designees Convertible Notes Section 6.03 8.03 Company Disclosure Schedule Letter Section 8.03 Company Employees Section 5.04(a) Company Filed SEC Documents Section 3.01 Company Foreign Benefit Plan Intellectual Property Section 3.09(c8.03 Company NYSE Stockholder Approval Section 3.01(q) Company Indentures Section 6.05 Company Material Adverse Effect Section 3.01 Company Material Contract Section 3.11 Company Permits Section 3.06 Company Preferred Stock Section 3.03 3.01(c)(i) Company Reports Products Section 3.07(a8.03 Company Registered IP Section 8.03 Company Restricted Stock Units Section 3.01(c)(i) Company Stock Options Section 2.04 3.01(c)(i) Company Stock Plans Section 3.03 8.03 Company Stockholders' Meeting Stockholder Approval Section 6.01(a3.01(q) Company Subordinated Notes Section 3.03 Company Subsidiaries Section 3.01 Company Termination Fee Section 8.05(b) Competing Transaction 8.03 Company Warrants Section 5.06(b3.01(c)(i) Confidentiality Agreement Section 8.03 Consents Section 8.03 Contract Section 8.03 Convertible Notes Section 3.01(c)(i) Annual Meeting Section 5.01(a) D&O Tail Premium Cap Section 5.05(c) Determination Date Section 3.01(c)(i) Designated Specified Contracts Section 4.01(a)(xvi) DGCL Section 1.01 Effective Time Section 1.03 Environmental Law Section 8.03 ERISA Section 8.03 Exchange Act Section 3.01(d)(iii) Exchange Agent Section 2.02(a) Exchange Fund Section 2.02(a) Expense Reimbursement Section 5.06(c) FCPA Section 3.01(j)(ii) Financial Statements Section 3.01(e)(ii) Form S-4 Section 5.01(a) GAAP Section 3.01(e)(ii) Governmental Entity Section 3.01(d)(iii) Government Official Section 8.03 Hazardous Materials Section 8.03 HSR Act Section 3.01(d)(iii) Indebtedness Section 4.01(a)(ix) Indemnified Party Section 5.05(b) Coopers & Xxxxxxx Indenture Section 4.10(b8.03 Intellectual Property Section 8.03 Intervening Event Section 8.03 IPO Litigation Section 4.01(a)(xi) DGCL Recitals DLJ IT Assets Section 4.17 Index of Defined Terms (cont'd8.03 IRS Section 3.01(l)(i) Defined Term Knowledge Section ------------ -------8.03 Law Section 3.01(d)(ii) Leased Real Property Section 3.01(v)(ii) Licensed Intellectual Property Section 8.03 Liens Section 3.01(b) Major Customers Section 3.01(i)(xv) Major Suppliers Section 3.01(i)(xvi) Material Adverse Effect Section 8.03

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ciena Corp)

INDEX OF DEFINED TERMS. Defined The following terms have the meanings ascribed to them, as indicated below: Term Section ------------ ------- Acquired Company Conversions Acceptable Confidentiality Agreement Section 4.03 affiliate 9.01(a) Acquisition Agreement Section 9.03(a5.02(e) Adverse Recommendation Change Section 5.02(e) Affiliate Section 9.01(b) Agreement Preamble Xxxxxx Xxxxxxxx Section 3.10(b) beneficial owner Section 9.03(b) Blue Sky Laws Section 3.05(b) business day Section 9.03(c) CERCLA Section 3.13(d) Certificate Amendment Section 4.04 Certificate Articles of Merger Section 1.03 Certificates Authorizations Section 2.02(b3.10(a) Board Actions Section 3.04(b) Business Day Section 9.01(c) Certificate Section 2.01(c) Closing Section 1.02 Closing Date Section 1.02 Code Recitals Section 2.03(h) Company Preamble Company 1996 10-K Articles of Incorporation Section 3.11 3.01 Company Affiliate Letter Benefit Plan Section 6.04(a3.12(o) Company Benefit Plans Board Section 3.09(a2.04(d) Company Bylaws Section 3.01 Company Continuing Employees Section 6.05(a) Company Common Stock Recitals Company Designees Disclosure Letter Section 6.03 Company Disclosure Schedule Section 3.01 Company Foreign Benefit Plan Section 3.09(c9.01(d) Company Indentures Equity Awards Section 6.05 3.03(a) Company Material Adverse Effect Executive Team Section 3.01 9.01(e) Company Material Contract Intellectual Property Section 3.11 9.01(f) Company Permits Noncompete Restrictions Section 3.06 3.09(a)(v) Company Preferred Related Parties Section 8.03(f) Company Restricted Stock Awards Section 3.03 Company Reports Section 3.07(a3.03(a) Company Stock Options Section 2.04 3.03(a) Company Stock Plan Section 2.04(b) Company Swaps Section 3.22 Company Termination Fee Section 9.01(g) Compensation Committee Section 3.12(f) Confidentiality Agreement Section 9.01(h) Contract Section 3.05 Current Premium Section 6.06(a) Dissenters’ Rights Section 2.01(d) Term Section Dissenting Shares Section 2.01(d) Effective Time Section 1.03 Environmental Claims Section 3.16(b) Environmental Law Section 3.16(b) Equity Award Amounts Section 2.04(b) ERISA Section 3.12(a) ERISA Affiliate Section 3.12(g) Exchange Act Section 3.05 Exchange Fund Section 2.03(a) Exclusive Rights Section 3.09(a)(v) Expenses Section 9.01(i) Fairness Opinion Section 3.27 Filed SEC Documents Article III GAAP Section 3.06(b) Governmental Authority Section 3.05 Group Section 5.02(b)(ii) Hazardous Materials Section 3.16(b) Indebtedness Section 5.01(b)(viii) Indemnified Party Section 6.06(a) Intellectual Property Section 3.15(a) Intervening Event Section 5.02(b)(iv) Judgment Section 3.05 Key Intellectual Property Section 3.15(b) Knowledge Section 9.01(j) Law Section 3.05 Liens Section 3.02 Litigation Section 3.08 Match Right Notice Section 5.02(h) Material Adverse Effect Section 9.01(k) MBCA Recitals Measurement Time Section 3.03(a) Merger Recitals Merger Consideration Section 2.01(c) Merger Sub Preamble Nasdaq Section 3.05 New Specified Contracts Section 5.01(b)(xvi) Ordinary Course of Business Section 9.01(l) Outside Date Section 8.01(b)(i) Owned Intellectual Property Section 9.01(f) Owned Real Property Section 3.14(a) Parent Preamble Parent Benefit Plans Section 3.03 Company Stockholders' 6.05(b) Parent Disclosure Letter Section 9.01(m) Parent Material Adverse Effect Section 9.01(n) Parent Related Parties Section 8.03(f) Term Section Parent Termination Fee Section 9.01(o) Party Preamble Parties Preamble Paying Agent Section 2.03(a) Payoff Letters Section 6.09 Permitted Liens Section 9.01(p) person Section 9.01(q) Personal Information Section 3.15(f) Principal Supplier Section 3.24(a) Products Section 3.18 Proposed Changed Terms Section 5.02(h)(ii) Proxy Statement Section 3.05 Recommendation Section 3.04(b) Regulatory Restriction Section 6.03(b) Release Section 3.16(b) Representative Section 9.01(r) Restraints Section 7.01(b) Sanctioned Country Section 9.01(s) Sanctioned Person Section 9.01(t) Sanctions Laws Section 9.01(u) SEC Article III SEC Documents Section 3.06(a) Securities Act Section 3.06(a) Shareholder Approval Section 3.04(a) Shareholders’ Meeting Section 6.01(a) Specified Contract Section 3.09(a) Subsidiary Section 9.01(v) Superior Proposal Section 5.02(b)(iii) Surviving Corporation Section 1.01 Takeover Proposal Section 5.02(b)(i) Takeover Statute Section 9.01(w) Tax Return Section 3.13(j) Tax Sharing Agreements Section 3.13(j) Tax or Taxes Section 3.13(j) Terminated Plan Section 6.05(d) Third Party Section 9.01(x) Transaction Litigation Section 6.03(d) Voting Company Subordinated Notes Debt Section 3.03 Company Subsidiaries Section 3.01 Company Termination Fee Section 8.05(b) Competing Transaction Section 5.06(b) Confidentiality Agreement Section 5.05(b) Coopers & Xxxxxxx Section 4.10(b) DGCL Recitals DLJ Section 4.17 Index of Defined Terms (cont'd) Defined Term Section ------------ -------3.03(b)

Appears in 1 contract

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

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