Directors and Officers of Surviving Corporation. The directors of Purchaser, as of the Effective Time, shall, from and after the Effective Time, be the directors of the Surviving Corporation, and the officers of the Surviving Corporation shall, from and after the Effective Time, be as set forth on Section 2.6 of the Acquiror Disclosure Letter, and such directors and officers shall serve until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation of the Surviving Corporation, the bylaws of the Surviving Corporation and applicable Law.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (American Fiber Systems, Inc.), Agreement and Plan of Merger (Fibernet Telecom Group Inc\)
Directors and Officers of Surviving Corporation. The directors of PurchaserPurchaser and the officers of the Company (other than those who Purchaser determines shall not remain as officers of the Surviving Corporation), in each case, as of the Effective Time, Time shall, from and after the Effective Time, be the directors of the Surviving Corporationand officers, and the officers respectively, of the Surviving Corporation shall, from and after the Effective Time, be as set forth on Section 2.6 of the Acquiror Disclosure Letter, and such directors and officers shall serve until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation or bylaws of the Surviving Corporation, the bylaws of the Surviving Corporation and applicable Law.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Global Aero Logistics Inc.), Agreement and Plan of Merger (World Air Holdings, Inc.)
Directors and Officers of Surviving Corporation. The directors of Purchaser, as Merger Sub and the officers of the Company (other than those who Parent determines shall not remain as officers of the Surviving Corporation), in each case, immediately prior to the Effective Time, Time shall, from and after the Effective Time, be the directors of the Surviving Corporationand officers, and the officers respectively, of the Surviving Corporation shall, from and after the Effective Time, be as set forth on Section 2.6 of the Acquiror Disclosure Letter, and such directors and officers shall serve until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate Certificate of incorporation Incorporation or bylaws of the Surviving Corporation, the bylaws of the Surviving Corporation and applicable Law.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Third Wave Technologies Inc /Wi), Agreement and Plan of Merger (Hologic Inc)
Directors and Officers of Surviving Corporation. The directors of PurchaserPurchaser and the officers of the Company, in each case, as of the Effective Time, Time shall, from and after the Effective Time, be the directors of the Surviving Corporationand officers, and the officers respectively, of the Surviving Corporation shall, from and after the Effective Time, be as set forth on Section 2.6 of the Acquiror Disclosure Letter, and such directors and officers shall serve until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation of the Surviving Corporationincorporation, the bylaws of the Surviving Corporation and applicable Law.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Barrier Therapeutics Inc), Agreement and Plan of Merger (Stiefel Laboratories, Inc.)
Directors and Officers of Surviving Corporation. The directors of PurchaserPurchaser and the officers of the Company, in each case, as of the Effective Time, Time shall, from and after the Effective Time, be the directors of the Surviving Corporationand officers, and the officers respectively, of the Surviving Corporation shall, from and after the Effective Time, be as set forth on Section 2.6 of the Acquiror Disclosure Letter, and such directors and officers shall serve until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation of the Surviving Corporationincorporation, the bylaws of the Surviving Corporation and applicable Lawlaw.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Hampshire Group LTD), Agreement and Plan of Merger (Naf Holdings Ii, LLC)
Directors and Officers of Surviving Corporation. The directors and the officers of Purchaser, as of Company at the Effective Time, Time shall, from and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation, and the officers of the Surviving Corporation shall, from and after the Effective Time, be as set forth on Section 2.6 of the Acquiror Disclosure Letter, and such directors and officers shall serve until their successors shall have been duly elected or appointed and or qualified or until their earlier death, resignation (including that provided herein), or removal in accordance with the certificate of incorporation of the Surviving Corporationapplicable law, the bylaws Certificate of Incorporation and the Surviving Corporation and applicable LawBylaws of Company.
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Directors and Officers of Surviving Corporation. The directors of PurchaserPurchaser and the officers of the Company, in each case, as of the Effective Time, Time shall, from and after the Effective Time, be the directors of the Surviving Corporationand officers, and the officers respectively, of the Surviving Corporation shall, from and after the Effective Time, be as set forth on Section 2.6 of the Acquiror Disclosure Letter, and such directors and officers shall serve until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate articles of incorporation of the Surviving Corporationincorporation, the bylaws of the Surviving Corporation and applicable Lawlaw.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Lifecore Biomedical Inc)
Directors and Officers of Surviving Corporation. The directors of PurchaserMerger Sub and the officers of the Company (other than those who Parent determines shall not remain as officers of the Surviving Corporation), in each case, as of the Effective Time, Time shall, from and after the Effective Time, be the directors of the Surviving Corporationand officers, and the officers respectively, of the Surviving Corporation shall, from and after the Effective Time, be as set forth on Section 2.6 of the Acquiror Disclosure Letter, and such directors and officers shall serve until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation or bylaws of the Surviving Corporation, the bylaws of the Surviving Corporation and applicable Law.
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Directors and Officers of Surviving Corporation. The directors of Purchaser, Purchaser as of the Effective Time, Time shall, from and after the Effective Time, be the initial directors of the Surviving Corporation, each to hold office in accordance with the certificate of incorporation and bylaws of the Surviving Corporation, and the officers of the Surviving Corporation shall, from and after Company as of the Effective Time, Time shall be as set forth on Section 2.6 the initial officers of the Acquiror Disclosure LetterSurviving Corporation, and such directors and officers shall serve in each case until their respective successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation of the Surviving Corporation, the bylaws of the Surviving Corporation and applicable Lawremoval.
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Directors and Officers of Surviving Corporation. The directors of Purchaser, as and officers of the Effective Time, shall, from and after Purchaser at the Effective Time, Time shall be the directors of the Surviving Corporation, and the officers of the Surviving Corporation shall, from and after the Effective Time, be as set forth on Section 2.6 of the Acquiror Disclosure Letter, and such directors and officers shall serve until their respective successors have been are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate articles of incorporation and By-laws of the Surviving Corporation, the bylaws of the Surviving Corporation and applicable Law.
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