Common use of Resignation of Directors and Officers Clause in Contracts

Resignation of Directors and Officers. All directors or officers of the Companies and/or the Subsidiaries of a Company shall have resigned as of the Closing Date.

Appears in 4 contracts

Samples: Stock Purchase Agreement (Interval Leisure Group, Inc.), Stock Purchase Agreement (Gaylord Entertainment Co /De), Stock Purchase Agreement (Interval Leisure Group, Inc.)

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Resignation of Directors and Officers. All The directors and officers of the Company in office immediately prior to the Closing shall have resigned as directors or officers of the Companies and/or the Subsidiaries of a Company shall have resigned Company, effective as of the Closing Date, and Parent shall have received letters of resignation in form and substance satisfactory to Parent from such directors and officers.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (M/a-Com Technology Solutions Holdings, Inc.), Agreement and Plan of Merger (M/a-Com Technology Solutions Holdings, Inc.)

Resignation of Directors and Officers. All directors or and officers ------------------------------------- of the Companies and/or the Subsidiaries of a Company shall have resigned their respective offices as directors and officers of the Company effective as of the Closing DateEffective Time.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (Critical Path Inc), Agreement and Plan of Reorganization (International Network Services)

Resignation of Directors and Officers. All directors or officers Each member of the Companies and/or Board of Directors and each officer of the Subsidiaries of a Company shall have resigned as of from such positions effective on the Closing Date.

Appears in 2 contracts

Samples: Option Agreement (Front Royal Inc), Stock Purchase Agreement (Front Royal Inc)

Resignation of Directors and Officers. All directors or and officers of the Companies and/or the Subsidiaries of a Company shall have resigned their respective offices as directors and officers of the Company effective as of the Closing DateEffective Time.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (Critical Path Inc), Agreement and Plan of Reorganization (Critical Path Inc)

Resignation of Directors and Officers. All directors or The Company shall cause the directors, officers and secretary of the Companies Company and each of its Subsidiaries to resign from such position as director, officer and/or the Subsidiaries of a Company shall have resigned secretary with effect as of the Closing DateClosing.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (Zovio Inc), Agreement and Plan of Reorganization (Zovio Inc)

Resignation of Directors and Officers. All Each of the directors or and officers of the Companies and/or the Subsidiaries of a Company shall will have resigned from the Company effective as of at the Closing DateTime.

Appears in 2 contracts

Samples: Share Purchase Agreement, Share Purchase Agreement

Resignation of Directors and Officers. All Effective on the Closing Date, all officers and directors or officers of the Companies and/or the Subsidiaries of a Company shall have resigned as and the Company shall have duly appointed the nominees of the Closing DateBuyer as a director and President and Secretary and Treasurer, respectively, of the Company.

Appears in 1 contract

Samples: Stock Purchase Agreement (Joway Health Industries Group Inc)

Resignation of Directors and Officers. All directors or and ------------------------------------- officers of the Companies and/or the Subsidiaries of a Company shall have resigned their respective offices as directors and officers of the Company effective as of the Closing DateEffective Time.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Context Integration Inc)

Resignation of Directors and Officers. All The directors or and, to the extent requested by Parent, officers of the Companies and/or Company and each Company Subsidiary in office immediately prior to the Subsidiaries of a Company Closing Date shall have resigned as directors and officers, as applicable, of the Closing DateCompany and each Company Subsidiary effective as of the Closing, and Parent shall have received letters of resignation from such persons.

Appears in 1 contract

Samples: Agreement and Plan of Merger (K12 Inc)

Resignation of Directors and Officers. All directors or and officers of the Companies and/or the Subsidiaries of a Company shall have resigned their respective offices as directors and officers of the Company effective as of the Closing DateFinal Closing.

Appears in 1 contract

Samples: Merger Agreement and Plan of Reorganization (Critical Path Inc)

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Resignation of Directors and Officers. All directors or officers of the Companies and/or the Subsidiaries of a The Company shall have resigned obtain and deliver to Acquiror on the Closing Date, to be effective as of the Closing Date.Effective Time, duly signed resignations of all of the officers and directors of the Company and, as requested by Acquiror, all officers and directors of each of the Company’s Subsidiaries, and the directors of the Company after the Effective Time shall be Gxxx X. Xxxxx and Rxxxxx X.

Appears in 1 contract

Samples: Arrangement Agreement (NGAS Resources Inc)

Resignation of Directors and Officers. All The directors or and officers of the Companies and/or Company and its Subsidiaries in office immediately prior to the Subsidiaries of a Company Closing Date shall have resigned from their positions as directors and officers of the Closing DateCompany and its Subsidiaries.

Appears in 1 contract

Samples: Stock Purchase Agreement (Drugstore Com Inc)

Resignation of Directors and Officers. All directors or and officers of the Companies and/or the Subsidiaries of a Company Company, except as listed on Appendix B, shall have resigned effective as of the Closing Dateand all directors and officers of the Company’s Subsidiaries that Purchaser has requested in writing at least five Business Days prior to the Closing Date shall have resigned effective as of the Closing.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Clarcor Inc)

Resignation of Directors and Officers. All directors or officers Each member of the Board of Directors and each officer of the Companies and/or the Subsidiaries of a Company shall have resigned as of from such positions effective on the Closing Date.

Appears in 1 contract

Samples: Stock Purchase Agreement (Front Royal Inc)

Resignation of Directors and Officers. All directors or and officers of the Companies and/or the Subsidiaries of a Company shall have resigned as of the Closing Dateresigned.

Appears in 1 contract

Samples: Stock Purchase Agreement (Clean Energy Fuels Corp.)

Resignation of Directors and Officers. All On or prior to the Closing, all directors or and officers of the Companies and/or the and their Subsidiaries of a Company shall have resigned as of the Closing Date.or been terminated from such positions;

Appears in 1 contract

Samples: Purchase Agreement (Phillips Van Heusen Corp /De/)

Resignation of Directors and Officers. All Prior to or at the Closing, the Company shall cause each of the directors or and officers of the Companies and/or Company and its Subsidiaries to resign as a director or officer of the Subsidiaries of a Company shall have resigned or its Subsidiary, as applicable, effective as of the Closing DateEffective Time.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Darling International Inc)

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