Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below:
Terms Defined Elsewhere. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the following table: Definition Section Agreement Preamble Book-Entry Shares 3.4(b)(ii) Certificate of Merger 2.2(b) Certificates 3.4(b)(i) Closing 2.2(a) Closing Date 2.2(a) Code Recitals Company Preamble Company Affiliate 9.10 Company Alternative Acquisition Agreement 6.4(d)(iv) Company Board Recitals Company Board Recommendation 4.3(a) Company Capital Stock 4.2(a) Company Change of Recommendation 6.4(d)(vii) Company Common Stock 3.1(b)(i) Company Contracts 4.19(b) Company Digital Assets 4.17(b) Company Disclosure Letter Article IV Company Employees 6.8(a) Company Equity Awards 3.2(d) Company Insurance Policies 4.20 Company Intellectual Property 4.14(a) Company Material Adverse Effect 4.1 Company Material Leased Real Property 4.15(a) Company Material Real Property Lease 4.15(b) 2 Company Miners 4.17(d) Company Option Award 3.2(b) Company Owned Real Property 4.15(a) Company Permits 4.9(a) Company Preferred Stock 4.2(a) Company Related Party Transaction 4.23 Company RSU Award 3.2(a) Company SEC Documents 4.5(a) Company Stock Plan 3.2(a) Company Stockholders Meeting 4.4(a) Company Wallets 4.17(a) Confidentiality Agreement 6.7(b) Creditors’ Rights 4.3(a) D&O Insurance 6.9(c) DGCL 2.1 Effect Annex A Effective Time 2.2(b) Eligible Shares 3.1(b)(i) e-mail 9.3(b) End Date 8.1(b)(ii) Exchange Agent 3.4(a) Exchange Fund 3.4(a) Exchange Ratio 3.1(b)(i) Exchanged Warrant 3.3(a) Excluded Shares 3.1(b)(iii) FCPA 4.9(e) GAAP 4.5(b) Government Official 4.9(c) Hosting Agreement 6.22 Indemnified Person 6.9(a)(i) Intended Tax Treatment 6.16(a) Letter of Transmittal 3.4(b)(i) Loan Agreement 6.21 Loan Amount 6.21 Merger Recitals Merger Consideration 3.1(b)(i) Merger Consideration Value 3.2(b) Merger Sub Preamble Merger Sub Board Recitals Non-U.S. Plan 4.10(k) OFAC Annex A Parent Preamble Parent Affiliate 9.10 Parent Board Recitals Parent Capital Stock 5.2(a)(ii) Parent Common Stock Recitals 3 Parent Disclosure Letter Article V Parent Material Adverse Effect 5.1 Parent Preferred Stock 5.2(a)(ii) Parent SEC Documents 5.5(a) Parent Stock Issuance Recitals Parent Stock Plan 5.2(a)(ii)(B) Parent Stock Price 3.1(b)(i) PBGC 4.10(h) Proxy Statement 4.4(a) Registration Statement 4.8(a) Rights-of-Way 4.16 Special Committee Recitals Surviving Corporation 2.1 Terminable Breach 8.1(b)(iii) Transaction Litigation 6.10
Terms Defined Elsewhere. The following terms are defined elsewhere in the Agreement to which this Annex A forms a part, as indicated below: A&R Certificate of Incorporation Section 7.10 Action Section 4.9 Additional Purchase Subscription Agreement Section 7.9 Agreement Preamble CBA Preamble CBA Balance Sheet Date Section 4.6(a) CBA Closing Consideration Section 3.1(b) CBA Closing Stock Consideration Section 3.1(b) CBA Companies Section 4.2(a) CBA Company Section 4.2(a) CBA Disclosure Letter ARTICLE IV CBA Equity Interests Section 4.2(a) CBA Financial Statements Section 4.6(a) CBA Member Preamble CBA Organizational Documents Section 4.1(b) CBA Plans Section 4.11(a) CBA Registered IP Section 4.17(a) Closing Section 2.4 Closing Date Section 2.4 COBRA Section 4.11(c)(iv) Cohanzick Services Agreement Recitals Confidential Information Section 7.5(b) Continuing Employee Section 7.8(a) Contract Section 4.5(a) Delaware Secretary of State Section 2.5 Delisting Section 7.12(b) DGCL Recitals Disqualifying Event Section 5.2(b) Dissenting Shares Section 3.5 77 DLLCA Recitals Effective Time Section 2.5 ERISA Section 4.11(a) Exchange Agent Section 3.2(a) Excluded Shares Section 3.1(a) FINRA Section 7.12(a) FINRA Notification Section 7.12(a) First Certificate of Merger Section 2.5 First Merger Recitals First Merger Sub Preamble First Merger Surviving Company Recitals Form S-4 Section 7.1(a) Fund Investments Section 3.3 Fund Services Agreement Section 7.12(c) GAAP Section 4.6(a) Governmental Entity Section 4.5(b) Holders Section 7.4(a) Interim Period 7.2.1(a) Interim Period Restricted Actions 7.2.1(a) IT Systems Section 4.17(e) Material Contract Section 4.14(a) Measurement Date Section 5.2(a) Merger Recitals Merger Subs Preamble Nevada Secretary of State Section 2.5 NRS Recitals Outside Date Section 9.1(b) Parent Preamble Parent Class A Common Stock Recitals Parent Class A Common Stock Issuance Section 6.4 Parent Class B Common Stock Recitals Parties Preamble Party Preamble Pension Plan Section 4.11(b) Permits Section 4.10 Personal Information Section 4.17(f) Privacy Laws Section 4.17(f) Pubco Preamble Pubco Common Stock Recitals Pubco Companies Section 5.1(b) Pubco Company Section 5.1(b) Pubco Disclosure Letter ARTICLE V Pubco Equity Interests Section 5.2(a) Pubco Financial Statements Section 5.6(b) Pubco Governing Documents Section 5.5(a) Pubco Material Contract Section 5.15 Pubco Organizational Documents Section 5.1(b) Pubco Plans Section 5.11(a) Pubco Recommendation Recitals Pubco Registered IP...
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 401(k) Termination Date Section 7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d) Agreement Preamble Arrangements Section 7.14 Book-Entry Shares Section 3.2(b) Cancelled Shares Section 3.1(b) Certificates Section 3.2(b) Change of Recommendation Section 6.3(a) Closing Section 2.2 Closing Date Section 2.2 COBRA Section 4.10(d) Company Preamble Company Benefit Plans Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.14 Company Disclosure Letter Article IV Company Equity Schedule Section 4.2(b) Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company SEC Documents Section 4.5(a) Company Shares Recitals Company Stockholders Recitals Convertible Senior Notes Section 7.15 DGCL Recitals Dissenting Shares Section 3.3(a) DOJ Section 7.2(b) Enforceability Limitations Section 4.3(c) Exchange Agent Section 3.2(a) Exchange Fund Section 3.2(a) Fractional Share Consideration Section 3.1(a) FTC Section 7.2(b) GAAP Section 4.5(b) Indemnified Parties Section 7.4(a) Indenture Section 7.15 Intervening Event Section 6.3(d) Material Contract Section 4.17(a) Minimum Condition Section 1.1(a)(i)
Terms Defined Elsewhere. The following terms are defined in this Agreement as follows: “Agreement” Preamble
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: 2017 Bonuses 9.3(a) Acquired Assets 1.1(a) Aggregate Threshold 6.5(b)(ii) Agreed Amount 6.3(b) Agreement Preamble Antitrust Approvals 4.3(b) Applicable Cap Amount 6.5(b)(i) Assigned Contracts 1.1(a)(iii) Assumed Liabilities 1.1(c) Assumption Agreements 1.1(c) Xxxx of Sale 1.3(b)(iii) Business Benefit Plans 2.16(a) Business Employee 9.3(a) Buyer Preamble Buyer FDA Letters 5.3(d) Buyer Group 1.1(a) Buyer Indemnified Parties 6.1 Buyer Plans 9.3(a) Claim Notice 6.3(b) Claimed Amount 6.3(b) Closing 1.3(a) Closing Date 1.3(a) Closing Net Working Capital 1.4(a) Closing Statement 1.4(a) COBRA 9.3(f) Commercial Business Introduction Commercial Business Balance Sheet Date 2.5(b) Confidentiality Agreement 4.2 Contingent Payment 1.2(b) CTAs 2.9(b) Damages 6.1 DOJ 4.3(a) Domain Name Assignment Agreement 1.3(b)(vi) Downward Adjustment Amount 1.4(c)(i) Draft Allocation 8.5 Electronic Delivery 10.7 Employee Benefit Plan 2.16(a) Employment Practices 2.15(b) Environmental Laws 2.19 Environmental Permits 2.19 ERISA 2.16(a) Estimated Net Working Capital 1.2(e) 68 Excluded Assets 1.1(b) Excluded Liabilities 1.1(d) FDA 2.13(b) Final Allocation 8.5 Final Net Working Capital 1.4(b)(iv) FSA Balances 9.3(a) FSA Participants 9.3(a) FTC 4.3(a) Fundamental Representations 6.4(a) Governmental Entity 2.4(b) Hazardous Substances 2.19 Healthcare Laws 2.13(a) HSR Act 2.4(b) Indemnified Party 6.3(a) Indemnifying Party 6.3(a) Inquiry 4.7(a) IP Assignment Agreements 1.3(b)(vii) IP License Agreement 1.3(b)(iv) Lease 2.8(b) Leased Real Property 2.8(b) Material Contract 2.10(a) Material Customers 2.11 Material Suppliers 2.11 New Buyer Employee 9.3(a) Non-Compete Period 9.9(a) Non-Contingent Bonuses 9.3(c) Non-Solicit Period 9.9(b) Objection Notice 1.4(b)(i) Outside Date 7.1(d)(ii) Parties Preamble Party Preamble Patent Assignment Agreement 1.3(b)(v) Permits 1.1(a)(iv) Pre-Closing Period 4.1(a) Registered Business IP 2.9(a) Regulatory Authority 2.13(b) Regulatory Filings 4.3(a) Reimbursement Amount 9.4(c) Related Agreements 2.3 Restricted Names 9.5 Safety Notice 2.13(d) Secured Notes 4.5 Seller Preamble Seller Board 2.3 Seller Change of Recommendation 4.7(a) Seller Disclosure Letter Article II 69 Seller FDA Letters 5.2(g) Seller FSA 9.3(a) Seller Indemnified Parties 6.2 Seller Related Parties 7.2(b)(v) Seller SEC Documents Article II Seller Termination Fee 7.2(b)(i) Seller Trademarks 9.6 Shire Milestone Payment 9.4(a...
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Accounting Principles” Section 2.3(a) “Accounts Receivable” Section 3.25 “Agreement” Preamble “Base Stockholders’ Equity” Section 2.3(e) “Buyer Indemnified Parties” Section 7.2(a) “Buyer Indemnified Party” Section 7.2(a) “Buyer Indemnifying Party” Section 7.2(c) “Buyer” Preamble “Cash Escrow Amount” Section 2.5 “Cash Purchase Price” Section 2.1 “Closing” Section 2.4 8 “Closing Balance Sheet” Section 2.3(a) “Closing Balance Sheet Delivery Date” Section 2.3(f) “Closing Debt” Section 2.2(a) “Closing Stockholders’ Equity” Section 2.3(d) “Company Instruments” Section 3.15(g) “Company Intellectual Property” Section 3.15(a) “Company” Recitals “Continuing Employees” Section 5.6(a) “Damages” Section 7.2(a) “Escrow Account” Section 2.5 “Escrow Agreement” Section 6.2(i) “Escrow Amount” Section 2.5 “Financial Statements” Section 3.6(a) “Health Care Laws” Section 3.18(b) “Holder” Section 2.2(a) “Independent Accountant” Section 2.3(a) “Interim Financial Statements” Section 3.6(a) “Leased Real Property” Section 3.12(b) “Licenses” Section 3.8 “Material Contracts” Section 3.17(a) “Net Cash Purchase Price” Section 2.1 “Non-Competition Agreements” Section 6.2(o) “Notice” Section 7.3(a) “Objection Notice” Section 7.3(d) “Outside Date” Section 8.1(b) “Permissible Carrybacks” Section 5.9(g) “Post-Closing Tax Period” Section 5.9(d) “Pre-Closing Return” Section 5.9(d) “Purchase Price” Section 2.1 “Regulatory Conditions” Section 8.1(b) “Representatives” Section 5.4(a) “Seller Indemnified Parties” Section 7.2(c) “Seller Indemnified Party” Section 7.2(c) “Seller Indemnifying Parties” Section 7.2(a) “Seller Indemnifying Party” Section 7.2(a) “Sellers” Preamble “Sellers’ Accountant” Section 2.3(a) “Shares” Recitals “Stockholders’ Equity Deficiency” Section 2.3(b) “Stockholders’ Equity Surplus” Section 2.3(c) “Tax Contest” Section 5.9(d) “Termination Date” Section 8.1 “Third Party Claim” Section 7.4(a) “Threshold” Section 7.2(d)(i) “Transfer” Section 5.10 “Transfer Taxes” Section 5.9(e) “Year-End Financial Statements” Section 3.6(a)
Terms Defined Elsewhere. The following terms are defined herein in the sections identified below:
Terms Defined Elsewhere. The following is a list of additional terms used in this Agreement and a reference to the Section hereof in which such term is defined: TERM SECTION ---- ------- 1999 EBITDA Section 2.12(a) 0000 Xxxxxxxx Xxxxxxx 2.12 (a) 2b Content Section 4.20(a) 2b Marks Section 4.20(a) AAA Section 9.3(b) Act Section 6.13 Additional Merger Consideration Section 2.11(a) Adjustment Event Section 2.14 Agreement Preamble Arbitrator Section 9.3(b) Auditor Section 2.11(c) CERCLA Section 4.13 COTS Section 4.20(i) Cap Section 9.5(b) Claim Notice Section 9.3(a) Closing Section 2.3 Closing Conversion Share Amount Section 2.8(a) Closing Date Section 2.3 Common Stock Section 2.8(a) Company Preamble Company Shares Section 2.8(a) Contaminant Section 4.20(o) Content Section 4.20(a) Copyrights Section 4.20(a) Damages Section 9.2(a) Designated Software Agreements Section 4.20(m) Disabling Code Section 4.20(o) Disposition Section 6.11 Dispute Notice Section 9.3(b) Distribution Date Section 2.11(b) Earn-Out Amounts Section 2.11(b) TERM SECTION ---- ------- Earn-Out Dollar Amount Section 2.11(a) Effective Period Section 6.13 Effective Registration Average Section 2.8(b) Effective Registration Date Section 2.8(b) Effective Time Section 2.2 Employee Pension Benefit Plan Section 4.14(a) ERISA Section 4.14(a) Exchange Act Section 5.7 Hazardous Materials Section 4.13 Indemnified Party Section 9.3(a) Indemnitor Section 9.3(a) Initial Merger Consideration Section 2.8(a) Initial Shares Section 2.8(b) Initial Stock Price Section 2.8(a) Intellectual Property Rights Section 4.20(a) IRS Installment Agreement Section 7.3(f) Licensed Intellectual Property Section 4.20(l) Licensed Software Section 4.20(i) Licensed Software Agreements Section 4.20(l) Licensed Technology Agreements Section 4.20(l) Lock-up Period Section 6.11 Marks Section 4.20(a) Material Contracts Section 4.8(a) Material Systems Section 4.20(o) Matrix Section 10.12 Maximum Additional Parent Shares Section 2.8(b) Merger Section 2.1 Merger Articles Section 2.2 Merger Consideration Section 2.8(b) Merger Sub Preamble Multiemployer Plan Section 4.14(a) Other IP Rights Section 4.20(a) Other Licensed Technology Agreements Section 4.20(l) Outside Date Section 8.1(b) Owned Content Copyrights Section 4.20(a) Owned Software Section 4.20(i) Owned Trade Secrets Section 4.20(e) Parent Preamble Parent Financial Statements Section 5.7 Parent Indemnified Parties Section 9.2(a) Patents Section 4.20(a) Proceeding Section 4.18 Real Property Section 4.5(c) Reg...
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Acquisition Proposal” Section 7.2(b)(ii) “Agreement” Preamble
