Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in acting or failing to act, as the case may be, and shall not be liable for having so acted or failed to act in good faith, in reliance upon any report made by the independent public accountant of any member of the Company Group and/or any other information furnished in connection with the Plan by any agent of the Company or the Committee or the Board, other than himself or herself.
Appears in 9 contracts
Sources: Restricted Stock Unit Award Agreement (Strata Critical Medical, Inc.), Restricted Stock Unit Award Agreement (Strata Critical Medical, Inc.), Performance Based Restricted Stock Unit Award Agreement (Blade Air Mobility, Inc.)
Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting or failing to act, as the case may be, and shall not be liable for having so relied, acted or failed to act in good faith, in reliance upon any report made by the independent public accountant of any member of the Company Group and/or and any Related Entity and upon any other information furnished in connection with the Plan this Agreement by any agent of the Company person or the Committee or the Board, persons other than himself or herselfhimself.
Appears in 7 contracts
Sources: Inducement Stock Option Grant Agreement (Wright Medical Group Inc), Inducement Stock Option Grant Agreement (Wright Medical Group Inc), Inducement Stock Option Grant Agreement (Wright Medical Group Inc)
Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in acting relying, acting, or failing to act, as the case may be, and shall not be liable for having so acted relied, acted, or failed to act in good faith, in reliance upon any report made by the independent public accountant of any member of the Company Group and/or and its Affiliates and upon any other information furnished in connection with the Plan by any agent of the Company Person or the Committee or the Board, Persons other than himself or herselfsuch member.
Appears in 5 contracts
Sources: Business Combination Agreement (IB Acquisition Corp.), Business Combination Agreement (IB Acquisition Corp.), Merger Agreement (Dril-Quip Inc)
Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in acting or failing to act, as the case may be, and shall not be liable for having so acted or failed to act in good faith, in reliance upon any report made by the independent public accountant of any member of the Company Group and its Affiliates and/or any other information furnished in connection with the Plan by any agent of or service provider to the Company or the Committee or the Board, other than himself or herselfhimself.
Appears in 3 contracts
Sources: Business Combination Agreement (Ivanhoe Capital Acquisition Corp.), Business Combination Agreement (Centricus Acquisition Corp.), Merger Agreement (Forum Merger III Corp)
Reliance on Reports. Each member of the Committee and each member of the Board (and each such member's respective designees) shall be fully justified in acting or failing to act, as the case may be, and shall not be liable for having so acted or failed to act in good faith, in reliance upon any report made by the independent registered public accountant of any member accounting firm of the Company Group and its Affiliates and/or any other information furnished in connection with the Plan this Agreement by any agent of the Company or the Committee or the Board, other than himself such member or herselfdesignee.
Appears in 3 contracts
Sources: Restricted Stock Unit Award Agreement (Performance Sports Group Ltd.), Nonqualified Stock Option Award Agreement (Performance Sports Group Ltd.), Employment Agreement (Performance Sports Group Ltd.)
Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in acting or failing to act, as the case may be, and shall not be liable for having so acted or failed to act in good faith, in reliance upon any report made by the independent public accountant of any member of the Company Group and its Affiliates and/or any other information furnished in connection with the this Plan by any agent of the Company or the Committee or the Board, other than himself or herselfhimself.
Appears in 2 contracts
Sources: Equity Purchase Agreement (Hicks Acquisition CO II, Inc.), Equity Purchase Agreement (Paperweight Development Corp)
Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in acting or failing to act, as the case may be, and shall not be liable for having so acted or failed to act in good faith, in reliance upon any report made by the independent public accountant of any member of the Company Group and its Affiliates and/or any other information furnished in connection with the Plan by any agent of the Company or the Committee or the Board, other than himself or herselfhimself.
Appears in 2 contracts
Sources: Merger Agreement (Arogo Capital Acquisition Corp.), Merger Agreement (Data Knights Acquisition Corp.)
Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting or failing to act, as the case may be, and shall not be liable for having so acted relied, acted, or failed to act in good faith, in reliance upon any report made by the independent public accountant of any member of the Company Group and/or and its Affiliates and upon any other information furnished in connection with the Plan by any agent of the Company person or the Committee or the Board, persons other than himself or herselfsuch member.
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Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting or failing to act, as the case may be, and shall not be liable for having so acted relied, acted, or failed to act in good faith, in reliance upon any report made by the independent public accountant of any member of the Company Group and/or and any subsidiaries or affiliates and upon any other information furnished in connection with the Plan this Agreement by any agent of the Company person or the Committee or the Board, persons other than himself or herselfsuch member.
Appears in 1 contract
Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in acting or failing to act, as the case may be, and shall not be liable for having so acted or failed to act in good faith, in reliance upon any report made by the independent public accountant of any member of the Company Group and/or and its Affiliates or any other information furnished in connection with the Plan by any agent of the Company or the Committee or the Board, other than himself or herselfhimself.
Appears in 1 contract
Reliance on Reports. Each member of the Committee and each member of the Board shall be fully justified in relying, acting or failing to act, as the case may be, and shall not be liable for having so relied, acted or failed to act in good faith, in reliance upon any report made by the independent public accountant of any member of the Company Group and/or and any Related Entity and upon any other information furnished in connection with the Plan by any agent of the Company person or the Committee or the Board, persons other than himself or herselfhimself.
Appears in 1 contract
Reliance on Reports. Each member of the Committee and each member of the Board (and each such member’s respective designees) shall be fully justified in acting or failing to act, as the case may be, and shall not be liable for having so acted or failed to act in good faith, in reliance upon any report made by the independent registered public accountant of any member accounting firm of the Company Group and its Affiliates and/or any other information furnished in connection with the Plan by any agent of the Company or the Committee or the Board, other than himself such member or herselfdesignee.
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Reliance on Reports. Each member of the Compensation Committee and each member of the Board shall be fully justified in relying, acting or failing to act, as the case may be, and shall not be liable for having so acted relied, acted, or failed to act in good faith, in reliance upon any report made by the independent public accountant of any member of the Company Group and/or and any subsidiaries or affiliates and upon any other information furnished in connection with the Plan this Agreement by any agent of the Company person or the Committee or the Board, persons other than himself or herselfsuch member.
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