Common use of Directors and Officers of the Surviving Company Clause in Contracts

Directors and Officers of the Surviving Company. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Company until the earlier of their resignation or removal or until their respective successors are duly elected and qualified. The names and addresses of such directors are set forth in Section 0 of the Parent Disclosure Letter. The officers of Company immediately prior to the Effective Time shall be the officers of the Surviving Company until the earlier of their resignation or removal or until their respective successors are duly elected and qualified.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (CastlePoint Holdings, Ltd.), Agreement and Plan of Merger (CastlePoint Holdings, Ltd.)

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Directors and Officers of the Surviving Company. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Company until the earlier of their resignation or removal or until their respective successors are duly elected and qualified. The names and addresses of such directors are set forth in Section 0 1.5 of the Parent Disclosure Letter. The officers of Company immediately prior to the Effective Time shall be the officers of the Surviving Company until the earlier of their resignation or removal or until their respective successors are duly elected and qualified.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Tower Group, Inc.), Agreement and Plan of Merger (Tower Group, Inc.)

Directors and Officers of the Surviving Company. The directors of Merger Sub immediately prior to the Effective Time shall will be the directors of the Surviving Company until the next annual meeting (or the earlier of their resignation or removal or removal) and until their respective successors are duly elected and qualified. The names and addresses of such directors are set forth in Section 0 of , as the Parent Disclosure Lettercase may be. The officers of Company Merger Sub immediately prior to the Effective Time shall will be the officers of the Surviving Company until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Sprint Corp), Agreement and Plan of Merger (Nextel Communications Inc)

Directors and Officers of the Surviving Company. The directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Company until and officers of Merger Sub immediately prior to the earlier Effective Time or such other individuals designated by Parent as of their resignation or removal or the Effective Time shall be the initial officers of the Surviving Company, in each case until their respective successors are duly elected or appointed and qualified. The names and addresses of such directors are set forth in Section 0 of the Parent Disclosure Letter. The officers of Company immediately prior to the Effective Time shall be the officers of the Surviving Company qualified or until the earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the certificate of incorporation and qualifiedby-laws of the Surviving Company.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Apollo Endosurgery, Inc.), Agreement and Plan of Merger (Apollo Endosurgery, Inc.)

Directors and Officers of the Surviving Company. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Company Company, until the earlier of their resignation or removal or until their respective successors are duly elected and qualified. The names and addresses of such directors are set forth in Section 0 of , as the Parent Disclosure Lettercase may be. The officers of the Company immediately prior to the Effective Time shall be the officers of the Surviving Company Company, until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Verisity LTD)

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Directors and Officers of the Surviving Company. The directors of Merger Sub immediately prior to shall, from and after the Effective Time shall be Time, become the initial directors of the Surviving Company until the their successors shall have been duly elected or appointed and qualified, or their earlier of their death, resignation or removal or until their respective successors are duly elected and qualified. The names and addresses of such directors are set forth in Section 0 of the Parent Disclosure Letterremoval. The officers of Company immediately prior to Merger Sub shall from and after the Effective Time shall be Time, become the initial officers of the Surviving Company until the their successors shall have been duly elected or appointed and qualified, or their earlier of their death, resignation or removal or until their respective successors are duly elected and qualifiedremoval.

Appears in 1 contract

Samples: Strictly Confidential Execution (Cit Group Inc)

Directors and Officers of the Surviving Company. The directors managers of Merger Sub immediately prior to the Effective Time shall will be the directors managers of the Surviving Company until the earlier of their resignation or removal or until their respective successors are duly elected and qualified. The names and addresses of such directors are set forth in Section 0 of , as the Parent Disclosure Lettercase may be. The officers of Company the Merger Sub immediately prior to the Effective Time shall will be the officers of the Surviving Company until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Flowers Foods Inc)

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