Common use of Stockholder Meeting Clause in Contracts

Stockholder Meeting. 32 Section 6.2 Access to Information............................................33 Section 6.3 Directors........................................................33 Section 6.4 Fees and Expenses................................................34 Section 6.5 Company Stock Options............................................35 Section 6.6 Warrants.........................................................35 Section 6.7 Reasonable Best Efforts..........................................36 Section 6.8 Public Announcements.............................................36 Section 6.9 State Takeover Laws..............................................37 Section 6.10 Indemnification; Directors and Officers Insurance................37

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Exogen Inc), Agreement and Plan of Merger (Smith & Nephew Inc), Agreement and Plan of Merger (Smith & Nephew Holdings Inc)

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Stockholder Meeting. 32 29 Section 6.2 Access to Information............................................33 ....................... 30 Section 6.3 Directors........................................................33 ................................... 31 Section 6.4 Fees and Expenses................................................34 ........................... 31 Section 6.5 Company Stock Options............................................35 Section 6.6 Warrants.........................................................35 Section 6.7 Reasonable Best Efforts..........................................36 ..................... 32 Section 6.8 6.6 Public Announcements.............................................36 ........................ 33 Section 6.9 6.7 State Takeover Laws..............................................37 ......................... 33 Section 6.10 6.8 Indemnification; Directors and Officers Insurance................37............................. 33 Section 6.9

Appears in 1 contract

Samples: Agreement and Plan of Merger (Lowrance Electronics Inc)

Stockholder Meeting. 32 36 Section 6.2 Access to Information............................................33 ................................................. 38 Section 6.3 Directors........................................................33 ............................................................. 38 Section 6.4 Fees and Expenses................................................34 ..................................................... 39 Section 6.5 Company Stock Options............................................35 Section 6.6 Warrants.........................................................35 Section 6.7 Reasonable Best Efforts..........................................36 ; Cooperation.................................. 39 Section 6.6 Public Announcements.................................................. 40 Section 6.7 State Takeover Statutes............................................... 40 Section 6.8 Public Announcements.............................................36 Indemnification....................................................... 40 Section 6.9 State Takeover Laws..............................................37 Section 6.10 Indemnification; Directors and Officers Insurance................376.9

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ebro Puleva Partners G.P.)

Stockholder Meeting. 32 30 Section 6.2 Access to Information............................................33 .................................. 31 Section 6.3 Directors........................................................33 .............................................. 31 Section 6.4 Fees and Expenses................................................34 ...................................... 32 Section 6.5 Company Stock Options............................................35 .................................. 33 Section 6.6 Warrants.........................................................35 Section 6.7 Reasonable Best Efforts..........................................36 ................................ 34 Section 6.8 6.7 Public Announcements.............................................36 Section 6.9 State Takeover Laws..............................................37 Section 6.10 Indemnification; Directors and Officers Insurance................37................................... 35

Appears in 1 contract

Samples: Agreement and Plan of Merger (Tupperware Corp)

Stockholder Meeting. 32 29 Section 6.2 6.2. Access to Information............................................33 ....................................... 30 Section 6.3 6.3. Directors........................................................33 ................................................... 31 Section 6.4 6.4. Fees and Expenses................................................34 ........................................... 32 Section 6.5 6.5. Company Stock Options............................................35 ....................................... 32 Section 6.6 6.6. Hiway Warrants.........................................................35 .............................................. 34 Section 6.7 6.7. Reasonable Best Efforts..........................................36 ..................................... 34 Section 6.8 6.8. Public Announcements.............................................36 ........................................ 35 Section 6.9 6.9. State Takeover Laws..............................................37 ......................................... 35 Section 6.10 6.10. Indemnification; Directors and Officers Insurance................37.......... 35 Section 6.11.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Nippon Telegraph & Telephone Corp)

Stockholder Meeting. 32 29 Section 6.2 6.2. Access to Information............................................33 .........................................................................30 Section 6.3 6.3. Directors........................................................33 .....................................................................................31 Section 6.4 6.4. Fees and Expenses................................................34 .............................................................................32 Section 6.5 6.5. Company Stock Options............................................35 .........................................................................32 Section 6.6 6.6. Hiway Warrants.........................................................35 ................................................................................34 Section 6.7 6.7. Reasonable Best Efforts..........................................36 .......................................................................34 Section 6.8 6.8. Public Announcements.............................................36 ..........................................................................35 Section 6.9 6.9. State Takeover Laws..............................................37 ...........................................................................35 Section 6.10 6.10. Indemnification; Directors and Officers Insurance................37............................................35 Section 6.11.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Verio Inc)

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Stockholder Meeting. 32 39 Section 6.2 Access to Information............................................33 ........................................................40 Section 6.3 Directors........................................................33 ....................................................................40 Section 6.4 Fees and Expenses................................................34 ............................................................41 Section 6.5 Company Stock Options............................................35 Section 6.6 Warrants.........................................................35 Section 6.7 Reasonable Best Efforts..........................................36 ; Cooperation.........................................41 Section 6.6 Public Announcements.........................................................42 Section 6.7 State Takeover Statutes......................................................42 Section 6.8 Public Announcements.............................................36 Indemnification..............................................................42 Section 6.9 State Takeover Laws..............................................37 Section 6.10 Indemnification; Directors and Officers Insurance................376.9

Appears in 1 contract

Samples: Agreement and Plan of Merger (Riviana Foods Inc /De/)

Stockholder Meeting. 32 24 Section 6.2 Access to Information............................................33 ................................. 24 Section 6.3 Directors........................................................33 ............................................. 25 Section 6.4 Fees and Expenses................................................34 ..................................... 25 Section 6.5 Company Stock Options............................................35 Options and Company Warrant............. 26 Section 6.6 Warrants.........................................................35 Section 6.7 Reasonable Best Efforts..........................................36 ............................... 27 Section 6.7 Public Announcements.................................. 27 Section 6.8 Public Announcements.............................................36 Section 6.9 State Takeover Laws..............................................37 ................................... 27 Section 6.10 6.9 Indemnification; Directors and Officers Insurance................37..... 28 Section 6.10

Appears in 1 contract

Samples: Agreement and Plan of Merger (Oratec Interventions Inc)

Stockholder Meeting. 32 28 Section 6.2 5.2 Access to Information............................................33 ..........................................................................29 Section 6.3 Directors........................................................33 Section 6.4 5.3 Fees and Expenses................................................34 ..............................................................................29 Section 6.5 5.4 Company Stock Options............................................35 ..........................................................................30 Section 6.6 Warrants.........................................................35 Section 6.7 5.5 Reasonable Best Efforts..........................................36 ........................................................................30 Section 6.8 5.6 Public Announcements.............................................36 ...........................................................................31 Section 6.9 5.7 State Takeover Laws..............................................37 ............................................................................31 Section 6.10 5.8 Indemnification; Directors and Officers Insurance................37..............................................31 Section 5.9 Notification of Certain Matters................................................................32

Appears in 1 contract

Samples: Agreement and Plan of Merger (Panchos Mexican Buffet Inc /De)

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