Board Approval. The Board of Directors of the Company has, on or prior to the date hereof, unanimously approved this Agreement, the Merger and the other transactions contemplated hereby and has determined to recommend to Stockholders that they approve the Merger.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Career Education Corp), Agreement and Plan of Merger (Edutrek Int Inc), Agreement and Plan of Merger (Whitman Education Group Inc)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, unanimously (i) approved, subject to shareholder approval, this Agreement and the transaction contemplated hereby, (ii) determined that the Merger is in the best interests of the shareholders of the Company and is on the other transactions contemplated hereby terms that are fair to such shareholders and has determined to recommend to Stockholders (iii) recommended that they the shareholders of the Company approve this Agreement and the Merger.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Netgateway Inc), Agreement and Plan of Merger (Netgateway Inc), Agreement and Plan of Merger (Galaxy Enterprises Inc /Nv/)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, determined (i) that the Merger is fair to, and in the other transactions contemplated hereby best interests of Company and has determined its stockholders, and (ii) to recommend to Stockholders that they the stockholders of Company approve and adopt this Agreement and approve the Merger.
Appears in 3 contracts
Samples: Agreement and Plan of Reorganization (Atl Products Inc), Agreement and Plan of Reorganization (Quantum Corp /De/), Agreement and Plan of Reorganization (Trusted Information Systems Inc)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, unanimously (i) determined that the Merger is fair to, advisable and in the other transactions contemplated hereby best interests of Company and has its shareholders, (ii) determined to recommend to Stockholders that they the shareholders of Company approve this Agreement and (iii) duly approved the Merger, this Agreement and the transactions contemplated hereby.
Appears in 3 contracts
Samples: Agreement and Plan of Reorganization (Webvan Group Inc), Agreement and Plan of Reorganization (Homegrocer Com Inc), Agreement and Plan of Reorganization (Homegrocer Com Inc)
Board Approval. The Board of Directors of the Company Company, has, on or prior to the date hereof, unanimously approved this Agreement, the Merger and the other transactions contemplated hereby and has determined to recommend to Stockholders that they approve the Mergerhereby.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Career Education Corp), Agreement and Plan of Merger (Career Education Corp), Agreement and Plan of Merger (California Culinary Academy Inc)
Board Approval. The Board respective Boards of Directors of each of the Company hasand the Seller have approved the Merger, on or prior upon the terms and subject to the date hereofconditions set forth herein, unanimously and approved and adopted this Agreement, the Merger and the other transactions contemplated hereby and has determined to recommend to Stockholders that they approve the Merger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Midwest Banc Holdings Inc), Agreement and Plan of Merger (Midwest Banc Holdings Inc)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, (i) approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the shareholders of Company and is on terms that are fair to such shareholders and (iii) recommended that the other transactions contemplated hereby shareholders of Company approve this Agreement and has determined to recommend to Stockholders that they approve the Merger.
Appears in 2 contracts
Samples: Agreement and Plan of Reorganization (Triquint Semiconductor Inc), Agreement and Plan of Reorganization (Sawtek Inc \Fl\)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, unanimously (i) approved and declared advisable this Agreement and the Related Agreements and has approved the Merger and the other transactions contemplated hereby and has thereby, (ii) determined that the Merger is fair to, and in the best interests of, the Company and its stockholders and (iii) determined to recommend to Stockholders that they the stockholders of the Company adopt and approve this Agreement and approve the Merger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger and Reorganization (Medjet Inc), Agreement and Plan of Merger and Reorganization (Visx Inc)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, unanimously (i) approved this Agreement and has approved the Merger and the other transactions contemplated hereby hereby, (ii) determined that the Merger is consistent with and has in furtherance of the long-term business strategy of Company and fair to, and in the best interests of, Company and its shareholders and (iii) determined to recommend to Stockholders that they the shareholders of Company adopt and approve this Agreement and approve the Merger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Digital Insight Corp), Employment Agreement (Nfront Inc)
Board Approval. The Board of Directors of the Company Company, has, on or prior to the date hereof, unanimously approved this Agreement, the Merger Agreement and the other transactions contemplated hereby and has determined to recommend to Stockholders that they approve the Merger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Mastering Inc), Agreement and Plan of Merger (Platinum Technology Inc)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, (i) determined that the Merger is fair to, advisable and in the other transactions contemplated hereby best interests of the Company and has its shareholders, (ii) determined to recommend to Stockholders that they approve the shareholders of the Company adopt this Agreement and (iii) duly approved the Merger, this Agreement and the transactions contemplated hereby.
Appears in 2 contracts
Samples: Agreement and Plan of Reorganization (GeoPharma, Inc.), Agreement and Plan of Reorganization (Dynamic Health Products Inc)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously (i) approved this AgreementAgreement and the transactions contemplated hereby, subject to stockholder approval, (ii) determined that the Merger is fair to and in the best interests of the stockholders of the Company, and (iii) recommended that the stockholders of the Company approve and adopt this Agreement and approve the Merger (collectively, the Merger and the other transactions contemplated hereby and has determined to recommend to Stockholders that they approve the Merger“Company Board Recommendation”).
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cover All Technologies Inc), Agreement and Plan of Merger (Majesco)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, unanimously (i) approved and declared advisable this Agreement and has approved the Merger and the other transactions contemplated hereby hereby, (ii) determined that the Merger is consistent with and has in furtherance of the long-term business strategy of Company and fair to, and in the best interests of, Company and its stockholders and (iii) determined to recommend to Stockholders recommended that they the stockholders of Company adopt and approve this Agreement and approve the Merger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Spyglass Inc), Agreement and Plan of Merger and Reorganization (Mih LTD)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, (i) determined that the Merger and the other transactions contemplated hereby by this Agreement are fair to, and has determined to recommend to Stockholders in the best interests of, the Company and its shareholders, (ii) approved the Merger and the adoption of this Agreement and (iii) recommended that they the shareholders of the Company approve the MergerMerger and adopt this Agreement.
Appears in 2 contracts
Samples: Agreement and Plan of Reorganization (Hemosense Inc), Agreement and Plan of Reorganization (Inverness Medical Innovations Inc)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, unanimously (i) approved the Merger and the other transactions contemplated hereby execution and has determined to recommend to Stockholders delivery of this Agreement, (ii) declared that they the Merger is advisable and (iii) recommended that the stockholders of Company approve and adopt this Agreement and approve the Merger.. 2.20
Appears in 1 contract
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereofof this Agreement, unanimously (i) approved this Agreement, the Merger and the other transactions contemplated hereby hereby, (ii) determined that the Merger is consistent with and has in furtherance of the long-term business strategy of Company and fair to, and in the best interests of, Company and its shareholders and (iii) determined to recommend to Stockholders recommended that they the shareholders of Company adopt and approve this Agreement and approve the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Realnetworks Inc)
Board Approval. The Board of Directors of the Company has, on or prior to the date hereof, unanimously (i) approved this Agreement, the Merger Agreement and the other transactions contemplated hereby and has (ii) determined that the Merger is in the best interests of the Stockholders and is on terms that are fair to recommend to Stockholders that they approve the MergerStockholders.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Vitesse Semiconductor Corp)
Board Approval. The Board board of Directors directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, unanimously (i) approved, subject to shareholder approval, this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the shareholders and is on terms that are fair to such shareholders and (iii) recommended that the other transactions contemplated hereby shareholders approve this Agreement and has determined to recommend to Stockholders that they approve the Merger.
Appears in 1 contract
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereofof this Agreement, unanimously (i) approved this Agreement, the Merger and the other transactions contemplated hereby hereby, (ii) determined that the Merger is consistent with and has in furtherance of the long-term business strategy of the Company and fair to, and in the best interests of, the Company and the Company Stockholders and (iii) determined to recommend to that the Company Stockholders that they adopt and approve this Agreement and approve the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Realnetworks Inc)
Board Approval. The Board board of Directors directors of the Company has, on or prior to the date hereof, unanimously shall have approved this Agreement, the Merger and the other transactions contemplated hereby and has determined to recommend to Stockholders that they approve the Mergerby this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Clicksoftware Technologies LTD)
Board Approval. The Board of Directors of the Company has, on or prior to the date hereof, unanimously approved this Agreement, the Merger and the other transactions contemplated hereby and has determined to recommend to the Stockholders that they approve the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Argosy Education Group Inc)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously approved -------------- of this Agreement, unanimously (i) approved this Agreement and has approved the Merger and the other transactions contemplated hereby hereby, (ii) determined that the Merger is consistent with and has in furtherance of the long-term business strategy of Company and fair to, and in the best interests of, Company and its shareholders and (iii) determined to recommend to Stockholders that they the shareholders of Company adopt and approve this Agreement and approve the Merger.
Appears in 1 contract
Board Approval. The Board board of Directors directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, unanimously (i) approved the Merger and the other transactions contemplated hereby execution and has determined to recommend to Stockholders delivery of this Agreement, (ii) declared that they the Merger is advisable and (iii) recommended that the stockholders of Company approve and adopt this Agreement and approve the Merger.. 2.20
Appears in 1 contract
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereofof this Agreement (i) unanimously approved, unanimously approved subject to shareholder approval, this AgreementAgreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the shareholders of the Company and is on terms that are fair to such shareholders, and (iii) recommended that the other transactions contemplated hereby Company Shareholders approve this Agreement and has determined to recommend to Stockholders that they approve the Merger.
Appears in 1 contract
Samples: Non Competition Agreement (Cypress Semiconductor Corp /De/)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereofof this Agreement, unanimously (i) approved this Agreement, the Merger I and the other transactions contemplated hereby hereby, (ii) determined that Merger I (assuming completion of Merger II immediately thereafter) is fair to, and has in the best interests of, the Company and the Company Shareholders and (iii) determined to recommend to Stockholders that they the Company Shareholders adopt and approve the Merger.this Agreement and approve Merger I.
Appears in 1 contract
Samples: Voting Agreement (Realnetworks Inc)
Board Approval. The Board of Directors of the Company has, on or prior to the date hereof, has unanimously approved this Agreement, Agreement and the Merger and recommended that the other transactions contemplated hereby shareholders of the Company approve this Agreement and has determined to recommend to Stockholders that they approve the Merger.
Appears in 1 contract
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, unanimously (i) approved and declared advisable this Agreement and has approved the Merger and the other transactions contemplated hereby hereby, (ii) determined that the Merger is consistent with and has in furtherance of the long-term business strategy of the Company and fair to, and in the best interests of, the Company and its stockholders and (iii) determined to recommend to Stockholders that they the stockholders of the Company adopt and approve this Agreement and approve the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Applied Imaging Corp)
Board Approval. The Board of Directors of the Company has, on or prior to as of the -------------- date hereof, unanimously approved of this Agreement, unanimously (i) approved and declared advisable this Agreement and has approved the Merger and the other transactions contemplated hereby hereby, (ii) determined that the Merger is consistent with and has in furtherance of the long-term business strategy of Company and fair to, and in the best interests of, Company and its stockholders and (iii) determined to recommend to Stockholders recommended that they the stockholders of Company adopt and approve this Agreement and approve the Merger.
Appears in 1 contract
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereof, unanimously approved of this Agreement, unanimously (i) approved this Agreement and the Merger, (ii) determined that the Merger is fair to, and in the other transactions contemplated hereby best interests of, the Company and has its shareholders and (iii) determined to recommend to Stockholders that they the shareholders of the Company approve and adopt this Agreement and approve the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Quality Semiconductor Inc)
Board Approval. The Board of Directors of the Company has, on or prior to the date hereof, has unanimously (i) approved this Agreement, the Merger and the other transactions contemplated hereby hereby, (ii) determined that the Merger is in the best interests of Company and has Company Stockholders, and (iii) determined to recommend to that the Company Stockholders that they adopt and approve this Agreement and approve the Merger.
Appears in 1 contract
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereofof this Agreement (i) unanimously approved, unanimously approved subject to shareholder approval, this AgreementAgreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the shareholders of the Company, and (iii) recommended that the other transactions contemplated hereby Company Shareholders approve this Agreement and has determined to recommend to Stockholders that they approve the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Digitalthink Inc)
Board Approval. The Board of Directors of the Company has, on or prior to as of the date hereofof this Agreement, unanimously (i) approved this Agreement, the Merger and the other transactions contemplated hereby hereby, (ii) determined that the Merger is consistent with and has in furtherance of the long-term business strategy of Company and fair to, and in the best interests of, Company and its shareholders and (iii) determined to recommend to Stockholders that they the shareholders of Company adopt and approve this Agreement and approve the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Digital Insight Corp)
