TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Proposal Section 6.1(g) Affiliates Section 3.10(b) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b)(ii) Board Recommendation Section 3.3(a) Business Facility Section 3.12(i) Buyer Preamble Buyer Holders Section 2.1(b) Buyer Material Adverse Effect Section 4.1 Certificate of Merger Section 1.1 Certificates Section 2.2(b) Closing Section 1.2 Closing Date Section 1.2 Code Section 2.2(f) Company Preamble Company Balance Sheet Section 3.4(b) Company Board Preamble Company Common Stock Section 2.1(b) Company Disclosure Schedule Article III Company Employee Plans Section 3.13(a) Company Financial Advisor Section 3.17 Company 401(k) Plans Section 6.11(c) Company Intellectual Property Section 3.9(a)(i) Company Leases Section 3.8(b) Company Material Adverse Effect Section 3.1(a) Company Material Contracts Section 3.10(a)(xi) Company Preferred Stock Section 3.2(a) Company Registered Intellectual Property Rights Section 3.9(e) Company SEC Reports Section 3.4(a) Company Stock Option Section 3.2(b) Company Stock Options Section 3.2(b) Company Stock Plans Section 3.2(b) Company Stockholder Approval Section 3.3(a) Company Stockholders’ Meeting Section 6.2(a) Company Voting Agreements Preamble Company Voting Proposal Section 3.3(a) Confidentiality Agreement Section 9.3 Copyrights Section 3.9(a)(ii) Covered Employees Section 6.11(a) DGCL Preamble Dissenting Shares Section 2.3(a) Terms Reference in Agreement Effective Time Section 1.1 Employee Benefit Plan Section 3.13(a) Environmental Law Section 3.12(g) ERISA Section 3.13(a) ERISA Affiliate Section 3.13(a) Exchange Act Section 3.3(c) Exchange Agent Section 2.2(a) Exchange Fund Section 2.2(a) GAAP Section 3.4(b) Governmental Entity Section 3.3(c) Hazardous Substance Section 3.12(h) Indemnified Parties Section 6.8(a) Intellectual Property Not defined Intellectual Property Rights Section 3.9(a)(ii) Liens Section 3.2(d) Majority Stockholder Preamble Majority Stockholder Approval Section 7.1(b) Majority Stockholder Voting Agreement Preamble Merger Preamble Merger Consideration Section 2.1(c) Option Consideration Not defined Option Exchange Ratio Not defined Ordinary Course of Business Section 3.2(c) Outside Date Section 8.1(b) Parties Preamble Patents Section 3.9(a)(ii) Proxy Statement Section 6.2(a) Permitted Liens Section 3.15 Registered Intellectual Property Rights Section 3.9(a)(iii) Representatives Section 6.1(a) Xxxxxxxx-Xxxxx Act Section 3.4(a) SEC Section 3.3(c...
TABLE OF DEFINED TERMS. Term Section ---- -------
TABLE OF DEFINED TERMS. 2023 IFRS Audited Financial Statements 47, 48 Action 5 Affiliate 5 Aggregate Fully Diluted Company Shares 5 Agreed ListCo Board Composition 39 Agreed Total Converted ListCo Shares 5 Agreement iii Alternative ListCo Transaction Proposal 44 Alternative Transaction Proposal 43 Amendment 4 Articles of Merger 14 Audited Financial Statements 19 Authorizations 18 Business 4 Business Day 5 Business Permits 20 BVI Companies Act 4 Cayman Companies Act 41 Class A Ordinary Share Merger Consideration 15 Closing 14 Closing Date 14 Closing Press Release 45 Code 5 Company iii Company Articles 5 Company Benefit Plans 22 Company Board 4 Company Disclosure Schedule 5 Company Employee 5 Company Founder 5 Company Lock-Up Parties 5 Company Parties 50 Company Redeemable Convertible Preferred Share 6 Company Shareholder Approval 6 Company Shareholders 6 Company Shares 6 Confidential Information 6 Consolidated VIEs 6 Contracts 6 Conversion Ratio 6 COVID-19 6 COVID-19 Measures 6 D&O Indemnified Parties 42 D&O Tail Policy 43 Data Security Requirements 6 Definitions 5 determination 44 Dissenting Shares 16 DPA 24 Effective Time 14 Enforceability Exceptions 17 Equity Securities 6 Exchange Act 7 Expenses 52 Federal Securities Laws 27 Financial Advisor 47 Financial Statements 19 Force Majeure 7 foreign private issuer 27 Form F-4 7 GAAP 7 Governmental Authority 7 Governmental Order 7 Group Company 7 HKFRS 20 HKIAC 52 IFRS 7 Indebtedness 7 Initial Listing Application 41 Intellectual Property 8 Intended Tax Treatment 4 Interim Financial Statements 19 Interim Period 35 IT Systems 8 Knowledge 8 Law 8 Leased Company Real Property 23 Leased ListCo Real Property 33 Leases 23 Lien 8 ListCo iii ListCo 20-Day VWAP 8 ListCo Affiliate 8 ListCo Benefit Plan 31 ListCo Board 4 ListCo Class A Ordinary Share 8 ListCo Class B Ordinary Share 8 ListCo Employees 31 ListCo Extraordinary General Meeting 42 ListCo Group Company 8 ListCo Impairment Effect 8 ListCo Leases 33 ListCo Major Shareholder 8 ListCo Meeting Change 42 ListCo Ordinary Share 8 ListCo Organizational Documents 9 ListCo Parties 50 ListCo Permits 28 ListCo Post-Closing M&AA 9 ListCo Shareholder Approval 9 ListCo Shareholders 9 Lock-up Agreement 4 material 21 Material Adverse Effect 9 Material ListCo Contracts 31 Merger 4 Merger Sub iii Most Recent Balance Sheet 19 Nasdaq 9 Non-Recourse Parties 53 Non-Recourse Party 53 OFAC 9 Organizational Documents 9 Owned Intellectual Property 9 Parties iii Party iii Permitted Liens 9 Permitted Purposes 44 Per...
TABLE OF DEFINED TERMS. Cross Reference Term in Agreement Page ---- ---------------- ---- Acquisition.................................Preamble................. 1 affiliate...................................Section 7.8(a)...........
TABLE OF DEFINED TERMS. Terms Reference in Agreement Acquisition Proposal Section 6.1(g) Affiliate Section 3.2(e) Agreement Preamble Alternative Acquisition Agreement Section 6.1(b) Antitrust Laws Section 6.7(b) Antitrust Order Section 6.7(b) Arbitrator Section 9.11(e) Assumed Restricted Stock Unit Section 2.3(e) Award Section 9.11(g)
TABLE OF DEFINED TERMS. Section -------
TABLE OF DEFINED TERMS. Cross Reference Term in Agreement Page ---- --------------- ----
TABLE OF DEFINED TERMS. Defined Term Section 1060 Forms 1.2(b) Accounts Receivable 1.1(b)(viii) Acquired Assets 1.1(b) Acquired Equipment 9.9(a) Adjusted Purchase Price 1.4(j) Affiliate 1.5 Agreed Amount 6.3(b) Agreement Preliminary Statement Allocation Schedule 1.2(b)(i) Ancillary Agreements 2.13(f) Asset Allocation Schedule 1.2(b)(ii) Assumed Liabilities 1.1(d) Assumption Agreement 1.1(d) Balance Sheet Date 2.6 Xxxxxx Preliminary Statement BOM 1.1(d)(iv) Xxxxxx Designed Product 1.1(d)(iv) Xxxxxx XX Introduction Xxxxxx Indemnified Party 8.1(b) Xxxxxx Noncompetition Party 9.2(a) Xxxxxx Noncompetition Period 9.2(a) Xxxxxx Non-Solicitation Period 9.2(b) Business Introduction Business Benefit Plans 2.17(a) Business Confidential Information 9.1(f) Business Day 1.3(a) Business Employee 9.5(a) Business Material Adverse Effect 2.1(a) Business Properties 2.18(a)(vi) Business Subsidiaries Introduction Buyers Introduction Buyer Indemnified Party 8.1(a) Buyer Material Adverse Effect 5.2(b) Buyer Plans 9.5(c) Carve Out Financial Statements 2.6 Celestica Oregon Preliminary Statement Celestica Ontario Preliminary Statement Claim Notice 6.3(b) Claimed Amount 6.3(b) Closing 1.3(a) Closing Time 1.3(a) Closing Working Capital Amount 1.4(b) Defined Term Section Closing Working Capital Statement 1.4(b) COBRA 9.5(g) Code 1.2(b) Competitive Business 9.2(a) Confidentiality Agreement 4.4 Consents 5.1(a) Contracts 1.1(b)(v) Covered Products 9.2(a) Damages 6.1; 6.3(a) Deferred Consent 1.5 Deferred Item 1.5 Department of Commerce 4.6 Designated Contracts 2.14(b) Designated Intellectual Property 2.13(a) Disclosing Party 9.1(f)(i) Disclosure Schedule Article II Dispute Notice 1.4(c) Employee Benefit Plan 2.17(a) Environmental Law 2.18(a)(iii) Environmental Matters 2.18(a)(iv) Equipment 1.1(b)(ii) ERISA 2.17(a) ERISA Affiliate 2.17(a) Excluded Asset 1.1(c) Excluded Information 9.1(f) Excluded Liabilities 1.1(e) Excluded Taxes 1.1(e)(iii) Export License 2.19
TABLE OF DEFINED TERMS. Terms that are not defined in Section 1.01 have the meanings set forth in the following Sections: Defined Term Section Reference Account Listing Definition of "Net Working Capital" Acquired Companies Preamble Adjustment Statements Section 2.07(a) Agreed Tax Treatment Section 12.01(d) Annual Financial Statements Section 3.08(a) Applicable Limitation Period Section 13.01(e) Associated Preamble Associated Shares Recitals Balance Sheet Date Section 3.08(a) Base Price Section 2.02(a) Benefit Plan Section 3.11(a) Big 3 Mold Preamble Big 3 Mold Shares Recitals Big 3 Products Preamble Big 3 Products Shares Recitals Buyer Preamble Buyer Adjustment Amount Section 2.07(c)(iv) Buyer Deductible Section 13.04(h) Buyer Indemnified Persons Section 13.02(a) Buyer Parties Preamble Buyer Plans Section 9.07 Buyer Prepared Returns Section 12.01(b) Buyer Released Claims Section 10.02 Centralia Article VIII, Preamble Closing Section 2.06 Closing Calculation Section 2.05 Closing Cash Amount Section 2.02(b) Closing Date Section 2.06 Companies House Section 2.08(d) Company Amended Income Tax Return Annex C, Section III Company Leased Real Property Section 3.13(b) Company Owned Real Property Section 3.13(a) Company Pre-Closing Income Tax Return Section 12.01(a) Company Real Property Section 3.13(b) Company Releasors Section 10.01 Covenant Survival Period Section 13.01(e) D&O Tail Policy Section 9.04(a) Design Innovation Interests Recitals Design Innovations Preamble Designated Company Income Tax Return Annex C, Section III Eastern Preamble Estimated Closing Date Balance Sheet Section 2.05 Example Calculation Definition of "Net Working Capital" Excess Buyer Adjustment Section 2.07(a)(iv)(B) Excluded Matter Pro Rated Cap Section 13.04(d) Excluded Matter Seller Cap Section 13.04(c) Excluded Matters Losses Section 13.04(c) Excluded Secondary Survival Period Section 13.01(d) Final Closing Date Balance Sheet Section 2.07(a) Final Closing Date Indebtedness Section 2.07(a) Final Closing Date Net Working Capital Section 2.07(a) Final Determination Section 13.06(h) Fundamental and Broker Survival Period Section 13.01(c) General Buyer Cap Section 13.04(i) General Indemnification Obligations Section 13.05(a)(i) General Seller Cap Section 13.04(c) General Survival Period Section 13.01(a) Hyde Preamble Included Secondary Survival Period Section 13.01(d) Indebtedness Payoffs Section 2.08(s) Indemnification Provisions Section 9.04(a) Indemnified Party Section 13.06(a) Independent Accountant Section...
TABLE OF DEFINED TERMS. Term Section Agreed Remedial Action 7.1(c) Agreement Preamble Alternative Acquisition Agreement 7.2(c)(ii) Anti-Corruption Laws 5.10(d) Applicable Date 5.5(a) Bankruptcy and Equity Exception 5.3(a) Book-Entry Share 3.2 Bylaws 2.5 Capitalization Date 5.2(a) Cash Replacement Company RSU Award Amounts 3.5(b)(ii) CCC Recitals Certificate 3.2 Certificate of Merger 2.3 Change of Recommendation 7.2(c)(ii) Charter 2.4 Closing 2.2 Closing Date 2.2 Company Preamble Company Board Recitals Company Common Stock Recitals Company Disclosure Letter Article V Company Equity Awards 3.5(d) Company Equity Payments 3.5(d) Company ESPP 3.5(c) Company ESPP Offering Period 3.5(c) Company Financial Advisor 5.3(b) Company Intellectual Property 5.15(b) Company Labor Agreement 5.9(b) Company Options 3.5(a) Company Recommendation 5.3(b) Company Related Parties 9.7(b) Company Reports 5.5(a) Company RSU Payment 3.5(b)(i) Company Securities 5.2(b) Consent Delivery Deadline 7.3 Consent Solicitation Statement 5.3(c) Term Section Continuing Employee 7.10 D&O Insurance 7.12(b) Data Requirements 5.15(i) Dissenting Shares 4.7 Effective Time 2.3 Eligible Shares 3.1 Encumber 5.2(a) Encumbrance 5.2(a) Equity Commitment Letter 6.7(a) Exchange Fund 4.1 Final Order 9.2(c) Indemnified Parties 7.12(a) Insurance Policies 5.16 Letter of Transmittal 4.2(a) Material Contract 5.17(a)(xvi) Material Customers 5.20(a) Material Suppliers 5.20(a) Merger Recitals Merger Consideration 3.1 Merger Sub Preamble Money Laundering Laws 5.10(f) New Plans 7.10(b) Non-DTC Book-Entry Share 4.2(b) Non-Recourse Party 9.7(b) Opinion 5.3(b) Outside Date 9.2(a) Parent Preamble Parent Approvals 6.3(a) Parent Board Recitals Parent Disclosure Letter Article VI Parent Expenses 9.6 Parent Liability Limitation 9.7(a) Parent Match Period 7.2(d) Parent Related Parties 9.7(a) Party/Parties Preamble Paying Agent 4.1 Payoff Amount 7.13(d)(i) Payor 9.5(d)(ii) Principal Stockholder Divestment Recitals Principal Stockholder Postal Ballot 7.3 Product 5.18 Proposed Change Notice 7.2(d) RBI Consent 8.1(b) Requisite Regulatory Approvals 8.1(b) SEC Clearance Date 7.4(a) Term Section Support Agreement Recitals Surviving Corporation 2.1 Tail Period 7.12(b) Takeover Statute 5.11 Trade Controls 5.10(e) Transaction Litigation 7.16 Transactions Recitals UKBA 5.10(d) WARN Act 5.9(c) Written Consent Recitals
