Stockholder Vote Required. The affirmative vote of the holders of a majority of the outstanding shares of Common Stock at the Company Stockholders Meeting (the “Company Stockholder Approval”) is the only action of the holders of any class or series of the Company capital stock necessary to approve and adopt this Agreement and the transactions contemplated hereby (including the Merger).
Stockholder Vote Required. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock is the only vote of the holders of any class or series of capital stock of the Company necessary to approve the Merger.
Stockholder Vote Required. 15 SECTION 3.10
Stockholder Vote Required. The Company Stockholder Approval is the only vote of holders of any class or series of securities of the Company necessary to adopt this Agreement or to approve the Merger and the other transactions contemplated hereby.
Stockholder Vote Required. A-14 3.16 Pooling Matters............................................. A-15 3.17 Opinion of Financial Advisor................................ A-15 3.18 Rights Plan................................................. A-15 Section 4. Representations and Warranties of PhyCor.................... A-15 4.1 Organization and Existence.................................. A-15 4.2 PhyCor Capitalization....................................... A-15 4.3 Subsidiaries and Affiliated Entities........................ A-16 4.4 Organization, Existence and Foreign Qualifications of Significant PhyCor Subsidiaries................................................ A-16 4.5 Power and Authority......................................... A-16 4.6 PhyCor's Public Information................................. A-17 4.7 Legal Proceedings........................................... A-17
Stockholder Vote Required. A-20 4.16 Pooling Matters............................................. A-20 4.17 Opinion of Financial Advisor................................ A-20 Section 5. Access to Information and Documents......................... A-21 5.1 Access to Information....................................... A-21 5.2 Return of Records........................................... A-21 Section 6. Covenants................................................... A-21 6.1 Preservation of Business.................................... A-21 6.2 Material Transactions....................................... A-21 6.3 Meetings of Stockholders.................................... A-23 6.4 Registration Statement...................................... A-24 6.5 Exemption from State Takeover Laws.......................... A-25 6.6 HSR Act Compliance.......................................... A-25 6.7 Public Disclosures.......................................... A-25 6.8 Corporate Governance Matters................................ A-25 6.9 Notice of Subsequent Events................................. A-25 6.10 No Solicitations............................................ A-25 6.11 Accounting Methods.......................................... A-26 6.12 Pooling and Tax-Free Reorganization Treatment............... A-26 6.13 Affiliate and Pooling Agreements............................ A-26 6.14 Other Actions............................................... A-26 6.15 Cooperation................................................. A-27 6.16 MedPartners Stock Options................................... A-27 6.17 Publication of Combined Results............................. A-27 6.18 Tax Opinions................................................ A-28 6.19 Change in Control........................................... A-28 6.20 Insurance and Indemnification............................... A-28 6.21 TAPS........................................................ A-28 6.22
Stockholder Vote Required. The affirmative vote of the holders of a majority of the outstanding shares of MedPartners Common Stock entitled to vote thereon is the only vote of the holders of any class or A-14 15 series of MedPartners capital stock necessary for MedPartners to approve this Plan of Merger, the Merger and the transactions contemplated thereby (the "MedPartners Stockholder Approval"). 3.16
Stockholder Vote Required. The affirmative vote of (a) the holders of a majority of the shares of PhyCor Common Stock present, in person or by proxy at the PhyCor special meeting to amend PhyCor's Restated Charter to increase the authorized PhyCor Shares to 750,000,000 and (b) the holders of a majority of the outstanding shares of PhyCor Common Stock entitled to vote thereon are the only votes of the holders of any class or series of PhyCor capital stock necessary for PhyCor to approve this Plan of Merger, the Merger and the transactions contemplated thereby (the "PhyCor Stockholder Approval"). 4.16
Stockholder Vote Required. 16 SECTION 3.10
Stockholder Vote Required. (a) The following definitions shall apply for the purposes of this Article 8 only:
