Company Actions. 4 1.4 Directors.............................................................................5
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Continental Circuits Corp)
Company Actions. 4 Section 1.4 Directors.............................................................................DIRECTORS..............................................................................5
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Funco Inc), Agreement and Plan of Merger (Barnes & Noble Inc)
Company Actions. 4 Section 1.4 Directors.......................................................................................................................................................5
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Electronics Boutique Holdings Corp), Agreement and Plan of Merger (Funco Inc)
Company Actions. 3 SECTION 1.3 Directors............................................................................ 4 1.4 Directors.............................................................................5ARTICLE II.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Incontrol Inc), Agreement and Plan of Merger (Guidant Corp)
Company Actions. 4 1.4 1.3 Directors........................................................................................................................................................................5
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Hte Inc), Agreement and Plan of Merger (Caminus Corp)
Company Actions. 4 1.4 Directors.............................................................................511 2.3 Directors ......................................................... 13
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Hui Lap Shun), Agreement and Plan of Merger (Emachines Inc /De/)
Company Actions. 3 SECTION 1.03 Directors..............................................................................4 1.4 Directors.............................................................................5SECTION 1.04
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Aei Resources Inc), Agreement and Plan of Merger (Zeigler Coal Holding Co)
Company Actions. 4 1.4 1.03 Directors..................................................................................................................................... 5
Appears in 1 contract
Samples: Option Holder Acknowledgement Agreement (Goodys Family Clothing Inc /Tn)
Company Actions. 4 1.4 1.03 Directors...........................................................................................................................................................5
Appears in 1 contract
Samples: Acquisition Agreement And (Prentice Capital Management, LP)
Company Actions. 4 1.4 Directors5 1.3 Directors of the Company.............................................................................56
Appears in 1 contract
Company Actions. 4 1.4 1.3 Directors.............................................................................5..................................................................... 6
Appears in 1 contract
Company Actions. 4 1.4 SECTION 1.3 Directors.............................................................................5......................................
Appears in 1 contract
Company Actions. 4 1.4 SECTION 1.03 Directors.............................................................................5................................................... 5 ARTICLE II THE MERGER
Appears in 1 contract
Company Actions. 4 1.4 1.03 Directors.....................................................................................................................................5
Appears in 1 contract
Company Actions. 4 1.4 Directors.............................................................................1.3 Directors .....................................................5
Appears in 1 contract
Company Actions. 4 1.4 3 1.03 Directors.........................................................................................................................................................................5
Appears in 1 contract
Samples: Agreement and Plan of Merger (GKN North America Inc)
Company Actions. 4 1.4 1.03 Directors......................................................................................................................5
Appears in 1 contract
Company Actions. 4 3 1.4 Directors.............................................................................5.............................................................4
Appears in 1 contract
Company Actions. 4 3 Section 1.4 Directors.............................................................................5............................................................... 4
Appears in 1 contract
Samples: Agreement and Plan of Merger (Information Advantage Inc)
Company Actions. 4 5 Section 1.4 Directors.............................................................................5DIRECTORS..............................................................7
Appears in 1 contract
Samples: Agreement and Plan of Merger (Niner Acquistion Inc)
Company Actions. 4 1.4 3 1.03 Directors........................................................................................................................................5
Appears in 1 contract
Company Actions. 4 1.4 1.03 Directors...............................................................................................................................5
Appears in 1 contract
Samples: Acquisition Agreement And (Prentice Capital Management, LP)
Company Actions. 3 SECTION 1.3 Directors ................................................................................ 4 1.4 Directors.............................................................................5ARTICLE II.
Appears in 1 contract
Company Actions. 4 1.4 1.03 Directors................................................................................................................................... 5
Appears in 1 contract
Samples: Option Holder Acknowledgement Agreement (Goodys Family Clothing Inc /Tn)
Company Actions. 4 Section 1.4 Directors.............................................................................5.................................................... 6
Appears in 1 contract
Company Actions. 4 1.4 Directors.............................................................................53 Section 1.03. Directors of the Company.........................................4
Appears in 1 contract
Company Actions. 4 3 1.4 Directors.............................................................................5.......................................................................................4
Appears in 1 contract
Samples: Agreement and Plan of Merger (Adflex Solutions Inc)