Common use of Corporate Actions Clause in Contracts

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company and the compensation committee of the board of directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c).

Appears in 4 contracts

Sources: Agreement and Plan of Merger (Exelon Corp), Agreement and Plan of Merger (Potomac Electric Power Co), Merger Agreement (Potomac Electric Power Co)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors Company Board or the Compensation Committee of the Company and the compensation committee of the board of directors of the CompanyBoard, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 3.3.

Appears in 3 contracts

Sources: Merger Agreement (Veoneer, Inc.), Merger Agreement (Qualcomm Inc/De), Merger Agreement (Veoneer, Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board Company Board of directors of the Company Directors and the compensation committee of the board Company Board of directors of the CompanyDirectors, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 2.2.

Appears in 3 contracts

Sources: Agreement and Plan of Merger, Merger Agreement, Merger Agreement (ITC Holdings Corp.)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company and the compensation committee of the board of directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary or appropriate to effectuate the provisions of Sections 4.3(a) through 4.3(cSection 4.4(a).

Appears in 3 contracts

Sources: Merger Agreement (Prime Resource Inc), Merger Agreement (Liberator Medical Holdings, Inc.), Merger Agreement (BBM Holdings, Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board its Board of directors of the Company Directors and the its compensation committee of the board of directors of the Companycommittee, as applicable, shall adopt any resolutions and take any actions actions, including adoption of any appropriate amendments to the Stock Plans and other Company Benefit Plans which are necessary to effectuate the provisions of Sections 4.3(a4.5(a) through 4.3(cand (b).

Appears in 2 contracts

Sources: Merger Agreement (Vintage Petroleum Inc), Merger Agreement (Occidental Petroleum Corp /De/)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company and the compensation committee of the board of directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a), 4.3(b) through and 4.3(c). The Company will provide drafts of all written materials in connection with the foregoing obligation to Parent not less than three (3) business days in advance of taking such action and shall consider in good faith any comments from Parent on such materials.

Appears in 2 contracts

Sources: Merger Agreement (Shire PLC), Merger Agreement (Dyax Corp)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company and the compensation a committee of the board of directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 2.3.

Appears in 2 contracts

Sources: Merger Agreement (RR Donnelley & Sons Co), Merger Agreement (RR Donnelley & Sons Co)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company and the compensation committee of the board of directors of the Companythereof, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(aSection 2.3(a) through 4.3(cand Section 2.3(b).

Appears in 2 contracts

Sources: Merger Agreement, Merger Agreement (Affinia Group Intermediate Holdings Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company Board and the its compensation committee of the board of directors of the Companycommittee, as applicable, shall adopt any resolutions and take any actions actions, including adoption of any appropriate amendments to the Company Stock Plans and other Company Benefit Plans which are necessary to effectuate the provisions of Sections 4.3(aSection 5.4(a) through 4.3(cand (b).

Appears in 2 contracts

Sources: Merger Agreement (Willbros Group, Inc.\NEW\), Merger Agreement (Primoris Services Corp)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors of the Company Directors and the compensation committee of the board Board of directors of the CompanyDirectors, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)Section 2.2.

Appears in 2 contracts

Sources: Merger Agreement (American Renal Associates Holdings, Inc.), Merger Agreement (American Renal Associates Holdings, Inc.)

Corporate Actions. At or prior Prior to the Effective Time, the Company, the board Board of directors Directors of the Company and the compensation committee Compensation Committee of the board Board of directors Directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary or required to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 2.2.

Appears in 2 contracts

Sources: Merger Agreement (CorePoint Lodging Inc.), Merger Agreement (CorePoint Lodging Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company and or the compensation committee of the board of directors of the Company, as applicable, shall adopt any resolutions and take any actions which are reasonably necessary on the part of the Company to effectuate the provisions of Sections 4.3(a) through 4.3(cSection 3.3(a).

Appears in 2 contracts

Sources: Merger Agreement (New Horizon Capital Iii, L.P.), Merger Agreement (Exceed Co Ltd.)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company (the “Company Board”) and the compensation compensation, nominating and corporate governance committee of the board of directors of the CompanyCompany Board, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections Section 4.3(a), 4.3(b) through and 4.3(c).

Appears in 2 contracts

Sources: Merger Agreement (Optimer Pharmaceuticals Inc), Merger Agreement (Cubist Pharmaceuticals Inc)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company and or the compensation committee of the board of directors of the Company, as applicable, shall adopt any resolutions and take any actions which are reasonably necessary to effectuate the provisions of Sections 4.3(a) through 4.3(cSection 3.3(a).

Appears in 2 contracts

Sources: Merger Agreement (Jinpan International LTD), Merger Agreement (Camelot Information Systems Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company and the compensation committee of the board of directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 3.3.

Appears in 2 contracts

Sources: Merger Agreement (Servicesource International, Inc.), Merger Agreement (Corelogic, Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors Company Board and the Compensation Committee of the Company and the compensation committee of the board of directors of the CompanyBoard, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 3.3.

Appears in 1 contract

Sources: Merger Agreement (Kemet Corp)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors Company Board and the Compensation Committee of the Company and the compensation committee of the board of directors of the CompanyBoard, as applicable, shall adopt any resolutions and will take any such other appropriate actions which are necessary to effectuate implement the provisions of Sections 4.1(a) (as it relates to Company Restricted Stock) and 4.3(a) through 4.3(c).

Appears in 1 contract

Sources: Merger Agreement (Matrixx Initiatives Inc)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company and the compensation committee Compensation Committee of the board Board of directors Directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 3.2 and to cause the Company Stock Plans and all rights thereunder to terminate as of the Effective Time.

Appears in 1 contract

Sources: Merger Agreement (Seacor Holdings Inc /New/)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company and the compensation committee of the board Board of directors Directors of the Company, as applicable, shall adopt any resolutions and use reasonable best efforts to take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 3.2.

Appears in 1 contract

Sources: Merger Agreement (ClubCorp Holdings, Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company and the executive officer development and compensation committee of the board of directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate implement the provisions of Sections 4.3(a) through 4.3(cand 4.3(b).

Appears in 1 contract

Sources: Merger Agreement (Vertrue Inc)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company and the compensation committee Compensation Committee of the board Board of directors Directors of the Company, as applicable, shall unanimously adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 2.2 and shall take all actions necessary to terminate each Company Stock Plan and the Company ESPP as of the Effective Time without any ongoing liability to Parent.

Appears in 1 contract

Sources: Merger Agreement (Karuna Therapeutics, Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company Board and the compensation committee of the board of directors of the CompanyCompany Board, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 4.5.

Appears in 1 contract

Sources: Merger Agreement (Ladenburg Thalmann Financial Services Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company and the compensation committee Compensation and Stock Option Committee of the board Board of directors Directors of the Company, as applicable, shall adopt any resolutions and will take any such other appropriate actions which are necessary to effectuate implement the provisions of Sections 4.3(a) through 4.3(c)and 4.3(b) and to terminate the Stock Plans at the Effective Time.

Appears in 1 contract

Sources: Merger Agreement (Nbty Inc)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company and the compensation committee Compensation Committee of the board Board of directors Directors of the Company, as applicable, shall adopt any resolutions and will take any such other appropriate actions which are necessary to effectuate implement the provisions of Sections 4.3(a), 4.3(b) through and 4.3(c)) and to terminate the Stock Plans at the Effective Time.

Appears in 1 contract

Sources: Merger Agreement (Commscope Inc)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company Board and the compensation committee of the board of directors of the CompanyCompany Board, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 2.2.

Appears in 1 contract

Sources: Merger Agreement (Team Health Holdings Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company and the compensation committee of the board of directors of the Company, as applicable, shall adopt any resolutions and take any such other actions which are as necessary or appropriate to effectuate implement the provisions of Sections 4.3(a) through 4.3(c)this SECTION 2.4.

Appears in 1 contract

Sources: Merger Agreement (PRA Health Sciences, Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company Board and the compensation committee of the board of directors of the Companythereof, as applicable, shall adopt any resolutions and take any all actions which are necessary in order to effectuate implement the provisions of Sections 4.3(a) through 4.3(c)this Section 3.3.

Appears in 1 contract

Sources: Merger Agreement (TPC Group Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company and the compensation committee Compensation, Nominating and Governance Committee of the board Board of directors Directors of the Company, as applicable, shall adopt any resolutions and take any such other actions which are as such Board or such Committee deems necessary or appropriate to effectuate implement the provisions of Sections 4.3(a) through 4.3(c)this Section 4.03 and, to the extent expressly set forth in Section 4.03 of the Company Disclosure Letter, the Company shall use reasonable best efforts to take such other actions as reasonably requested by Parent.

Appears in 1 contract

Sources: Merger Agreement (Heinz H J Co)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company and the compensation committee Compensation Committee of the board Board of directors Directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 2.2.

Appears in 1 contract

Sources: Merger Agreement (Genesee & Wyoming Inc)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors of the Company Directors and the compensation committee of the board Board of directors of the CompanyDirectors, as applicable, shall adopt any resolutions and use reasonable best efforts to take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 3.2.

Appears in 1 contract

Sources: Merger Agreement (Netshoes (Cayman) Ltd.)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company and the compensation committee Compensation Committee of the board Board of directors Directors of the Company, as applicable, shall adopt any resolutions and shall take any such other appropriate actions which are necessary to effectuate implement the provisions of Sections 4.3(a) through 4.3(c)Section 3.3 and to terminate the Stock Plans at the Effective Time.

Appears in 1 contract

Sources: Merger Agreement (Sciquest Inc)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company Board and the compensation committee of the board of directors of the CompanyCompany Board, as applicable, shall adopt any resolutions and take take, or cause to be taken, any actions which are necessary or advisable to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 3.2.

Appears in 1 contract

Sources: Merger Agreement (SOC Telemed, Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company Board and the compensation committee of the board of directors of the CompanyCompany Board, as applicable, shall adopt any resolutions and use reasonable best efforts to take any actions which are reasonably necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 3.2.

Appears in 1 contract

Sources: Merger Agreement (Cypress Semiconductor Corp /De/)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company and or the compensation committee Compensation Committee of the board Board of directors Directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 2.2.

Appears in 1 contract

Sources: Merger Agreement (Taylor Morrison Home Corp)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company and the compensation committee of the board Board of directors Directors of the Company, as applicable, shall adopt any resolutions and take take, or cause to be taken, any actions which are necessary or advisable to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 2.5.

Appears in 1 contract

Sources: Agreement and Plan of Merger (Victoria's Secret & Co.)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company and the compensation committee Compensation, Nominating and Governance Committee of the board Board of directors Directors of the Company, as applicable, shall adopt any resolutions and take any such other actions which are as such Board or such Committee deems necessary or appropriate to effectuate implement the provisions of Sections 4.3(a) through 4.3(c)this Section 4.03, and, to the extent expressly set forth in Section 4.03 of the Company Disclosure Letter, the Company shall use reasonable best efforts to take such other actions as reasonably requested by Parent.

Appears in 1 contract

Sources: Agreement and Plan of Merger (Heinz H J Co)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company and the compensation committee of the board of directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(cSection 4.5(a).

Appears in 1 contract

Sources: Merger Agreement (Aames Investment Corp)

Corporate Actions. At or prior to the Effective Acceptance Time, the Company, the board of directors of the Company and the compensation committee of the board of directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections Section 4.3(a) through 4.3(cand Section 4.3(b).

Appears in 1 contract

Sources: Merger Agreement (Idenix Pharmaceuticals Inc)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company and the compensation committee Compensation Committee of the board Board of directors Directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary or required to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 2.2 and shall take all actions necessary to terminate each Company Stock Plan as of the Effective Time without any ongoing liability to Parent.

Appears in 1 contract

Sources: Merger Agreement (Ferro Corp)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors Company Board or the Compensation Committee of the Company and the compensation committee of the board of directors of the CompanyBoard, as applicable, shall adopt any resolutions and take any all actions which that are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 2.08.

Appears in 1 contract

Sources: Merger Agreement (Amtrust Financial Services, Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company and the organization and compensation committee of the board of directors of the Company, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate implement the provisions of Sections 4.3(a), 4.3(b), 4.3(c) through 4.3(cand 4.3(d).

Appears in 1 contract

Sources: Merger Agreement (Txu Corp /Tx/)

Corporate Actions. At or prior to the Effective Time, the Company, the board of directors of the Company and the compensation committee of the board of directors of the Company, as applicable, shall adopt any resolutions resolutions, and take any all other actions which are necessary they reasonably believe to effectuate be necessary, to implement the provisions of Sections 4.3(a), (b) through 4.3(cand (c), without paying or incurring any debts or obligations (other than the fees and expenses of counsel) on behalf of the Company or the Surviving Corporation.

Appears in 1 contract

Sources: Merger Agreement (Bristol West Holdings Inc)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company Company, the Special Committee, and the compensation committee Compensation, Nominating and Governance Committee of the board Board of directors Directors of the Company, as applicable, shall adopt any resolutions and will take any such other appropriate actions which are necessary to effectuate implement the provisions of Sections 4.3(a) through 4.3(c)this Section 4.3.

Appears in 1 contract

Sources: Merger Agreement (Rue21, Inc.)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors of the Company Directors and the compensation committee of the board of directors of the Companycommittee, as applicable, shall adopt any resolutions and take any actions which are necessary to effectuate the provisions of Sections 4.3(a4.5(a), 4.5(b), 4.5(c) through 4.3(cand 4.5(d).

Appears in 1 contract

Sources: Merger Agreement (Amgen Inc)

Corporate Actions. At or prior to the Effective Time, the Company, the board Board of directors Directors of the Company and the compensation (or, if appropriate, any committee of the board Board of directors Directors of the Company, as applicable, Company responsible for administering the Company Equity Plans) shall adopt any resolutions and cause the Company to take any actions which are necessary to effectuate the provisions of Sections 4.3(a) through 4.3(c)this Section 3.3, including, without limitation, obtaining all necessary consents from award holders.

Appears in 1 contract

Sources: Merger Agreement (Icos Corp)