Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Definition Section Agreement Preamble Amendment to the Company Management Agreement Recitals Articles of Merger 2.2(b) Book-Entry Shares 3.3(b)(i) Cancelled Shares 3.1(b)(v) Certificate of Merger 2.2(b) Certificates 3.3(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble 2 Definition Section Company Additional Dividend Amount 6.19(a) Company Affiliate 9.10(a) Company Board Recitals Company Board Recommendation Recitals Company Change of Recommendation 6.3(b) Company Common Stock 3.1(b)(i) Company Contracts 3.2(b) Company DER Consideration 3.2(b) Company Director Designee 2.6 Company Disclosure Letter Article IV Company Dividend Equivalent Right 3.2(b) Company Material Adverse Effect 4.1(a) Company Permits 4.9 Company Plans 4.10(a) Company SEC Documents 4.5(a) Company Series A Preferred Stock 3.1(b)(iii) Company Series B Preferred Stock 3.1(b)(iii) Company Series C Preferred Stock 3.1(b)(iii) Company Special Committee Recitals Company Stockholders Recitals Company Stockholders Meeting 4.4 Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) Delaware LLC Act 2.1 Delaware Secretary of State 2.2(b) e-mail 9.3 Effective Time 2.2(b) End Date 8.1(b)(ii) Exchange Agent 3.3(a) Exchange Fund 3.3(a) Forfeited Phantom Shares 3.2(a) GAAP 4.5(b) Indemnified Liabilities 6.10(a) Indemnified Persons 6.10(a) Joint Proxy Statement 4.4 Letter of Transmittal 3.3(b)(i) Leverage Covenants 6.1(a)(xiv) Maryland Courts 9.7(b) Maryland Department 2.2(b) Material Company Insurance Policies 4.17 Material Parent Insurance Policies 5.17 Merger Recitals Merger Filings 2.2(b) Merger Sub Preamble Merger Sub Sole Member Recitals Definition Section MGCL 2.1 Operating Partnership 2.1 Parent Preamble Parent Additional Dividend Amount 6.19(b) Parent Affiliate 9.10(b) Parent Board Recitals Parent Board Recommendation 5.3(a) Parent Change of Recommendation 6.4(b) Parent Common Stock Issuance Recitals Parent Contracts 5.16(b) Parent Disclosure Letter Article V Parent Equity Plan 5.2(a) Parent Management Agreement Amendment Recitals Parent Manager Recitals Parent Material Adverse Effect 5.1(a) Parent Permits 5.9 Parent Plans 5.10(a) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stockholders Recitals .pdf 9.5 Per Share Common Merger Consideration 3.1(b)(i) Per Share Preferred Merger Consideration 3.1(b)(iii) Per Share Preferred Se...
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below:
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptance Time Section 1.1(e) Aggregate Xxxxxx Payable Amount Section 1.1(f)(iii) Agreement Preamble Bankruptcy Cases Section 5.9 Company Preamble Company Board of Directors Recitals Company Board Recommendation Recitals Company Disclosure Letter Article II Company Party Section 1.1(f)(iii) Company Shares Recitals D&O Insurance Section 5.4(c) Enforceability Limitations Section 2.3(b) Equity Award Cash Consideration Section 1.1(h) Equity Award Xxxxxx Payment Section 1.1(h) Exculpation and Indemnification Agreements Section 5.4(b) Indemnified Parties Section 5.4(a) Annex A-5 Xxxxxx Section 1.1(f)(iii) Xxxxxx Claim Section 1.1(f)(iii) Offer Recitals Offer Conditions Section 1.1(a)(iv) Offer to Purchase Section 1.1(a)(iii) Outside Date Section 6.1(d) Party Preamble Per Member Xxxxxx Payable Amount Section 1.1(f)(i) Per Share Xxxxxx Payable Amount Section 1.1(f)(ii) Process Agent Section 7.9(c) Prospector Rig Acquisition Section 5.9 Purchaser Preamble Purchaser Disclosure Letter Article III Tail Period Section 5.4(c) Tender Offer Consideration Section 1.1(a)(ii) Tendering Members Recitals Termination Payment Section 6.2(b) Annex A-6 Annex B List of Tendering Members The information contained on this page has been redacted for confidentiality purposes. Annex B-1 The information contained on this page has been redacted for confidentiality purposes. The information contained on this page has been redacted for confidentiality purposes, other than the totals listed below. Total 3,407,072 67.90% *Percentages are rounded off to the nearest second decimal point and are calculated based on 5,017,556 total outstanding Shares as of the date hereof. Annex B-3 Annex C Form of Offer to Purchase (see attached) The attachment to this Annex C has been intentionally omitted. Annex X-0 Xxxxx X Xxx Xxxxxxxx Xxxxxxxx Xx the date falling 5 days before the agreed date for the Acceptance Time and again immediately prior to the Acceptance Time, the Company shall provide Purchaser with responses to each of the following inquiries from the rig manager of each of the Prospector Rigs via electronic mail (from a company or ship email address):
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “2004 Incentive Plan” Section 6.10(f) “Affiliate Agreement” Recitals “Agreement” Preamble “Antitrust Filing” Section 6.5(b) “Balance Sheet” Section 3.10(c) “Benefits Date” Section 6.10(b) “Certificate” Section 2.1(a)(i) “Certificate of Merger” Section 1.2 “Change of Recommendation” Section 6.4(e) “Closing” Section 1.2 “Closing Date” Section 1.2 “Code” Recitals “Company” Preamble “Company Benefit Plan” Section 3.10 “Company Bylaws” Section 3.3 “Company Certificate” Section 3.3 “Company Common Stock” Section 2.1(a)(i) “Company Disclosure Letter” Article 3 “Company Financial Advisor” Section 3.23 “Company Form 10-K” Section 3.3 “Company Material Contract” Section 3.13 “Company Pension Plans” Section 3.10(a) “Company Permits” Section 3.7 “Company Preferred Stock” Section 3.4(a) “Company Recommendation” Section 6.1(c) “Company Rights Agreement” Section 2.1(c)(ii) “Company SEC Filings” Section 3.8(a) “Company Stockholder Approval” Section 3.24 “Company Stockholders’ Meeting” Section 6.2 “Company Subsidiaries” Section 3.1 “Company Welfare Plans” Section 3.10(a) “Confidentiality Agreement” Section 6.3(b) “Continuation Period” Section 6.10(b) “DGCL” Recitals “Effective Time” Section 1.2 “Employment Agreements” Recitals “ERISA Affiliate” Section 3.10(a) “ESPP” Section 2.5 “Exchange Agent” Section 2.2(a) “Exchange Fund” Section 2.2(a) “FDA” Section 3.7 “FDCA” Section 3.7 “Former Superior Proposal” Section 6.4(d) “HMO” Section 3.10(i) Table of Contents “LLC Act” Recitals “Merger” Recitals “Merger Consideration” Section 2.1(a)(i) “Merger Sub” Preamble “Offering Memorandum” Section 3.30 “Outside Date” Section 8.1(b) “Owned Real Properties” Section 3.20(b) “Parent” Preamble “Parent Bylaws” Section 4.2 “Parent Certificate” Section 4.2 “Parent Plans” Section 6.10(c) “Parent Rights Agreement” Section 2.1(c)(i) “Parent SEC Filings” Section 4.6(a) “Parent Subsidiary” Section 4.9 “Proxy Statement” Section 6.1(a) “Registration Statement” Section 6.1(a) “Regulatory Conditions” Section 8.1(b) “Representatives” Section 6.3(a) “Xxxxxxxx-Xxxxx Act” Section 3.26 “Section 16” Section 6.19 “Stock Purchase Agreement” Section 6.15 “Superior Proposal Notice” Section 6.4(c) “Surviving Entity” Section 1.1 “Termination Fee” Section 8.2(e)(i) “Transition Assistance Plans” Section 2.4 “UK Stock Option Plans” Section 2.4 “VEBAs” Section 3.10(a) “Voting Agreements” Recitals
Terms Defined Elsewhere. The following terms are defined in this Agreement as follows: “Agreement” Preamble
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Termination Date Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d) Agreement Preamble Arrangements Section 7.14 Book-Entry Shares Section 3.2(b) Cancelled Shares Section 3.1(b) Certificates Section 3.2(b) Change of Recommendation Section 6.3(a) Closing Section 2.2 Closing Date Section 2.2 COBRA Section 4.10(d) Company Preamble Company Benefit Plans Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.14 Company Disclosure Letter Article IV Company Equity Schedule Section 4.2(b) Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company SEC Documents Section 4.5(a) Company Shares Recitals Company Stockholders Recitals Convertible Senior Notes Section 7.15 DGCL Recitals Dissenting Shares Section 3.3(a) DOJ Section 7.2(b) Enforceability Limitations Section 4.3(c) Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Fractional Share Consideration Section 3.1(a) FTC Section 7.2(b) GAAP Section 4.5(b) Indemnified Parties Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) Material Contract Section 4.17(a) Minimum Condition Section 1.1(a)(i)
Terms Defined Elsewhere. The following terms are defined herein in the sections identified below:
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 53 Agreement 1 Bankruptcy and Equity Exceptions 13 Base Amount 59 Blue Sky Laws 13 Certificate of Merger 2 Chosen Courts 75 Closing 2 Closing Date 3 Code 1 Company 1 Company Adverse Recommendation Change 53 Company Base Amount 71 Company Board 13 Company Board Recommendation 49 Company Book-Entry Shares 3 Company Certificates 3 Company Common Stock 3 Company Disclosure Letter 9 Company Employees 23 Company Intellectual Property 27 Company Preferred Stock 11 Company Properties 24 Company Property 24 Company Qualified DC Plan 57 Company Required Vote 24 Company SEC Documents 14 Company Stockholders Meeting 49 Company Tax Representation Letter 45 Company Termination Fee 71 Company’s REIT Counsel 45 Continuing Employees 56 Converted Entity 62 DGCL 1 Disregarded Entity 62 DLLCA 1 Effective Time 2 Eligible Shares 3 EPCRA 80 Exchange Act 14 Exchange Agent 4 Exchange Fund 4 Exchange Ratio 1 Excluded Shares 3 Form S-4 48 Forward Merger 1 Forward Merger Surviving Company 2 Health Care Law 29 HMTA 80 Indemnified Parties 58 Letter of Transmittal 5 License 28 Material Company Leases 25 Medicaid 28 Medicare 28 Merger 2 Merger Consideration 1 Merger Sub 1 New Plans 57 NYSE 7 Organizational Documents 10 Outside Date 69 Parent 1 Parent Capitalization Date 32 Parent Closing Price 7 Parent Disclosure Letter 31 Parent Preferred Stock 32 Parent SEC Documents 34 Parent Stock Issuance 38 Parent Stock Options 32 Parent Tax Representation Letter 47 Parent’s REIT Counsel 45 Parties 1 Party 1 Payoff Letters 64 Permits 28 Preferred Redemption 31 Proxy Statement/Prospectus 48 QRS 11 Qualifying Income 00 XXXX 00 REIT Dividend 60 REIT Requirements 71 Reverse Merger 2 Reverse Merger Surviving Company 2 Xxxxxxxx-Xxxxx Act 14 Securities Act 14 Structure Election 2 Subsidiary REIT 62 Surviving Company Preferred Stock 2 Takeover Laws 53 Tax Guidance 72 Third Party Payor Programs 28 Transfer Taxes 61 TRS 11 TSCA 80 Voting Debt 12
Terms Defined Elsewhere. For purposes of this Agreement, the following terms have the meanings set forth in the sections indicated: Term Section Action 7.10(a) Affiliate 1.1 Agreement Preamble Alternative Proposal 7.3(h)(i)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Acquisition Proposal” Section 8.4 “Agreement” Preamble “AIP” Section 5.8(g) “Assumed RSU” Section 2.4(b)
