Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) Plan” Section 6.12 “After Consultation” Section 5.2(b) “Agreement” Introduction “Appointment Date” Section 5.1 “Appointment Time” Section 1.3 “Appraisal Rights” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Section 3.6(a)
Appears in 1 contract
Sources: Agreement and Plan of Merger (Ericsson Lm Telephone Co)
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: “401(k20-20 Purchase Agreement 4.37 Agreement Preamble Benefit Plan(s) Plan” Section 6.12 “After Consultation” 4.14(a) CERCLA Section 5.2(b4.13 Claim Notice Section 9.3(a) “Agreement” Introduction “Appointment Date” Closing Section 5.1 “Appointment Time” 2.3 Closing Date Section 1.3 “Appraisal Rights” 2.3 Company Preamble Company Dissenting Shares Section 2.3(a2.11 Company Marks Section 4.20(b) “Assignee” Company Patents Section 9.13 “4.20(c) Company Registered Copyrights Section 4.20(d) Company Registered IP Section 4.20(g) Company SEC Reports Section 4.10(a) Company Software Section 4.20(l) Company Stockholder Meeting Section 6.9(d) Copyrights Section 4.20(a) Covered Matter Section 9.2(a) Covered Party Section 9.2(a) D&O Insurance Section 6.12(a) Damages Section 9.2(a) Principal Stockholder Representative Section 2.13(a) DGCL Section 2.1 Dispute Notice Section 9.3(b) Effective Time Section 2.2 Employee Loans Section 4.8(a) ERISA Section 4.14(a) ERISA Affiliate Section 4.14(a) Escrow Account Section 2.9(a) Escrow Earnings Section 2.9(a) Excess D&O Policy Amount Section 6.12(a) Exchange Act Section 4.10(a) Final Aggregate Outstanding Claims Section 2.9(d) Final Retained Escrow Amount Section 2.9(d) Financial Statement Section 4.10(b) Hazardous Materials Section 4.13 Inbound License Agreements Section 4.20(i) Initial Aggregate Outstanding Claims Section 2.9(b) Initial Retained Escrow Amount Section 2.9(b) Intellectual Property Section 4.20(a) IRS Section 4.14(d) Kinderhook Section 2.9(a) Marks Section 4.20(a) Material Contracts Section 4.8(a) Merger Section 2.1 Merger Certificate Section 2.2 Merger Sub Preamble Most Recent Balance Sheet Date” Section 3.8(a4.10(c) “Bankruptcy Claims/Interest Outside Date Section 3.25(b8.1(b) “Bankruptcy Confirmation Order” Parent Preamble Patents Section 3.25 “Base Premium” 4.20(a) Personal Element Section 6.6(d4.20(p)(v) “Benefit Plans” Principal Stockholder Representative Section 3.11(a2.13 Privacy Policies Section 4.20(p)(i) “Certificate of Merger” Proceeding Section 1.5 “Certificates” 4.18 Pro Rata Portion Section 2.2(b9.5(d) “Closing” Proxy Statement Section 1.6 “Closing Date” 4.17 Real Property Section 1.6 “Code” 4.5(c) SEC Section 2.2(e4.10(a) “Common Stock” Securities Act Section 3.2(a4.10(a) “Company” Introduction “Company Agreements” Software Section 3.5(a4.20(l) “Company Board of Directors” Recitals “Company Bylaws” Subsequent Aggregate Outstanding Claims Section 1.3(b2.9(c) “Company Certificate” Subsequent Retained Escrow Amount Section 1.3(b2.9(c) “Company Change in Recommendation” Surviving Corporation Section 5.3(b2.1 Tax(es) “Company Collective Bargaining Agreement” Section 3.16(a4.12(a)(i) “Company Disclosure Schedule” Article III “Company Financial Advisor” Tax Return Section 3.20 “Company Governing Documents” 4.12(a)(ii) Taxable Section 1.3(b4.12(a)(i) “Company IP Agreements” Termination Fee Section 3.15(d8.2(b) “Company Material Contract” Threshold Amount Section 3.13 “Company Options” 9.5(a) Trade Secrets Section 2.5(a4.20(a) “Company Permits” Transaction Fee Schedule Section 3.17(b2.14 Unaccrued Litigation and Consumer Complaints Section 4.36 User Data Section 4.20(p)(v) “Company Recommendation” Unique Identifying Number Section 5.3(a4.20(p)(v) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Section 3.6(a)Voting Agreement Recitals
Appears in 1 contract
Sources: Merger Agreement (Improvenet Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, each of the following terms (as indicated capitalized below) when used in this Agreement will have the meaning ascribed to such term in the Section set forth opposite such term: “401(kAction Section 5.10(b) Plan” Agreement Preamble Alternative Financing Section 6.12 “After Consultation” 5.16(c) Alternative Proposal Section 5.2(b5.4(g) “Agreement” Introduction “Appointment Date” Appraisal Rights Section 5.1 “Appointment Time” 2.1(b) Book-Entry Shares Section 2.2(a) Burdensome Condition Section 5.7(c) Cancelled Shares Section 2.1(a)(ii) Certificate of Merger Section 1.3 “Appraisal Rights” Certificates Section 2.2(a) Change of Recommendation Section 5.4(c) Closing Section 1.2 Closing Date Section 1.2 Code Section 2.2(b)(iii) Commitment Letter Section 4.6(a) Common Stock Section 2.1(a)(i) Company Preamble Company Board Recitals Company Disclosure Letter Article 3 Company PSU Consideration Section 2.3(c) Company Recommendation Section 3.3 Company Registered IP Section 3.10(a) Company Related Parties Section 7.3(d) Company RSU Consideration Section 2.3(a) “Assignee” Company SEC Reports Section 9.13 “Balance Sheet Date” 3.5(a) Company Stockholder Approval Section 3.8(a3.20 Company Stockholders’ Meeting Section 5.5(b) “Bankruptcy Claims/Interest Company Termination Fee Section 3.25(b7.3(a) “Bankruptcy Confirmation Order” Confidentiality Agreement Section 3.25 “Base Premium” 5.3(b) Continuation Period Section 6.6(d5.6(a) “Benefit Plans” Data Breach Section 3.10(a) Data Protection Requirements Section 3.10(f) Definitive Agreements Section 5.16(a) DGCL Recitals Dissenting Shares Section 2.1(b) ▇▇▇▇▇ Article 3 Effective Time Section 1.3 Employee Census Section 3.15(g) End Date Section 7.1(b) Filed SEC Reports Article 3 Financing Section 4.6(a) Financing Amounts Section 4.6(d) Indemnified Party Section 5.10(b) Intervening Event Section 5.4(i) Intervening Event Notice Section 5.4(e) Intervening Event Notice Period Section 5.4(e) Leases Section 3.9(a) Legal Restraint Section 6.1(b) Lenders Section 4.6(a) Made Available to Parent Section 8.12 Material Contract Section 3.11(a) “Certificate of Merger” Maximum Amount Section 1.5 “Certificates” Section 2.2(b5.10(c) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Measurement Time Section 3.2(a) “Company” Introduction “Company Agreements” Merger Recitals Merger Consideration Section 3.5(a2.1(a)(i) “Company Board Merger Sub Preamble New Plans Section 5.6(b) Old Plans Section 5.6(b) Owned Real Property Section 3.9(a) Parent Preamble Parent Approvals Section 4.2(b) Parent Disclosure Letter Article 4 Parent Material Adverse Effect Section 4.1 Parent Related Parties Section 7.3(d) Parent RSU Section 2.3(b) Parent Termination Fee Section 7.3(b)(i) Paying Agent Section 2.2(a) Payment Fund Section 2.2(a) Permitted Change of Directors” Recitals “Company Bylaws” Recommendation Section 1.3(b5.4(e) “Company Certificate” Permitted Termination Section 1.3(b5.16(b) “Company Change in Recommendation” Prohibited Modifications Section 5.3(b5.16(b) “Company Collective Bargaining Agreement” Proposed Dissenting Shares Section 3.16(a2.1(b) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Representatives Section 5.3(a) “Share Section 2.1(a)(i) Subsidiary Shares Section 2.1(a)(i) Superior Proposal Section 5.4(h) Superior Proposal Notice Section 5.4(d) Superior Proposal Notice Period Section 5.4(c) Surviving Corporation Section 1.1 Takeover Statute Section 3.19 Tax Incentive Section 3.15(g) Terminating Company Rights” PSU Section 3.2(a2.3(c) “Terminating Company Rights Agreement” RSU Section 3.2(a2.3(a) “Company Scheduled Agreements” Termination Date Section 3.5(a) “Company SEC Documents” Section 3.6(a5.1(a)
Appears in 1 contract
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: “401(kAccounts Receivable Section 3.23(a) Plan” Additional Parent Filing Section 6.12 “After Consultation” 6.7(f) Agreement Preamble Alta Companies Interim Financial Statements Section 5.2(b3.4(a) “Agreement” Introduction “Appointment Date” Altenative Acquisition Section 5.1 “Appointment Time” 6.1(e) Alternative Financing Section 1.3 “Appraisal Rights” 6.15(c) Antitrust Laws Section 2.3(a6.2(c) “Assignee” Applicable Limitation Date Section 9.13 “6.4(c) Bid Section 3.19(a) Binder Agreement Section 6.3(a) Board Recitals Cash Consideration Section 1.1 Certificate of Merger Section 2.1(d) Change in Recommendation Section 6.7(f) Closing Section 2.1(c) Closing Date Section 2.1(c) Closing Form 8-K Section 6.7(g) Closing Press Release Section 6.7(g) Communication Policy Section 6.1(g) Company Preamble Company Employee Benefit Plan Section 3.14(a) Company Government Contract Section 3.19(a) Company Government Subcontract Section 3.19(a) Company Shareholder Approval Recitals Control Section 1.1 Data Room Section 8.5 Debt Commitment Letters Section 5.6 Debt Financing Section 5.6 Definitive Debt Agreement Section 6.15(a) D&O Provisions Section 6.11(a) Effective Time Section 2.1(d) Environmental Permits Section 3.17 EquityHolder Preamble Equityholder Prepared Returns Section 6.6(a) Excluded Shares Section 2.2(b) Fee Letter Section 5.6 Financial Statements Section 3.4(a) Indemnified Persons Section 6.11(a) Indemnitee Section 6.5(e) Indemnitor Section 6.5(e) Intended Tax Treatment Recitals Interim Financial Statement Section 3.4(a) Internal Controls Section 3.4(b) IRS Section 3.14(a) Latest Balance Sheet Date” Section 3.8(a3.4(a) “Bankruptcy Claims/Interest LTIP Section 3.25(b6.1(d) “Bankruptcy Confirmation Order” Material Customer Section 3.25 “Base Premium” 3.9(c) Material Contract Section 3.9(b) Merger Recitals Merger Sub Preamble NITCO Section 3.4(a) Non-Party Affiliate Section 6.14 Ordinary Course of Business Section 8.5 Outside Date Section 7.1(c) Parent Preamble Parent Prepared Returns Section 6.6(a) Parent Related party Section 7.3(b) Party Preamble Permits Section 3.16(b) Per Share Merger Consideration Section 2.2(a) Pre-Closing Period Section 6.1(a) Registration Rights Agreement Section 2.4(b)(v)(I) Restrictive Covenants Section 6.16(d) R&W Deductible Section 6.3(a) R&W Insurance Company Section 6.3(a) R&W Insurance Policy Section 6.3(a) Signing Form 8-K Section 6.7(b) Signing Press Release Section 6.7(b) Stock Consdieration Section 1.1 Surviving Company Section 2.1(a) Tail Policy Section 6.11(b) Tax Contest Section 6.6(b) Third-Party Recovery Proceeds Section 6.5(d) Trade Controls Section 3.23(a) Trademarks Section 1.1 Transfer Taxes Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Section 3.6(a)II TRANSACTION
Appears in 1 contract
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: “401(k2021 Bonus Section 5.14(d) Plan” Acquisition Recitals Agreement Preamble Alternative Transaction Bonus Amount Section 6.12 “After Consultation” 5.14(f) Alternative Transaction Bonus Schedule Section 5.2(b5.14(f) “Agreement” Introduction “Appointment Date” Antitrust Laws Section 5.1 “Appointment Time” Section 1.3 “Appraisal Rights” Section 2.3(a5.2(c) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Binder Agreement Section 5.3(a) “Buyer Preamble Closing Section 2.5 Closing Date Section 2.5 Closing Item Section 2.4(a) Closing Statement Section 2.4(a) Company Rights” Preamble Confidential Information Section 3.2(a5.19(b) “Company Rights Agreement” Continuing Employee Section 3.2(a5.14(a) “Company Scheduled Agreements” D&O Provisions Section 3.5(a5.11(a) “Company SEC Documents” Debt Financing Section 3.6(a)5.20 Dispute Notice Section 2.4(b) Employee Benefit Plan Section 3.14(a) Enforcement Exceptions Section 3.1 Escrow Account Section 2.6(d)(G) Escrow Agreement Section 2.6(d)(B) Estimated Cash Section 2.3 Estimated Closing Statement Section 2.3 Estimated Indebtedness Section 2.3 Estimated Transaction Expenses Section 2.3 Estimated Working Capital Section 2.3 Excess Amount Section 2.4(d) Final Cash Section 2.4(a) Final Indebtedness Section 2.4(a) Final Transaction Expenses Section 2.4(a) Final Working Capital Section 2.4(a) Financial Statements Section 3.4(a) Foreign Plans Section 3.14(e) Indemnified Persons Section 5.11(a) IRS Section 3.14(a) Material Contract Section 3.9(b) Material Customers Section 3.18 Material Suppliers Section 3.18 New Plans Section 5.14 Non-Party Affiliate Section 5.16 Outside Date Section 6.1(c) Parachute Payment Waiver Section 5.14(e) Party Preamble Post-Closing Representation Section 7.11 Pre-Closing Period Section 5.1(d)(i) Privileged Deal Communication Section 7.11 Purchased Shares Recitals Remedial Actions Section 5.2(c) Resolution Period Section 2.4(b) Review Period Section 2.4(b) R&W Insurance Policy Section 5.3(a) Sanctioned Countries Section 3.16(d) Sanctioned Persons Section 3.16(d) Sanctions Authority Section 3.16(d) Seller Preamble Seller Registered IP Section 3.10(a) Seller Counsel Section 7.11 Seller Released Parties Section 5.10 Seller Tax Returns Section 5.6(c) Separation Documents Section 2.1(b) Shortfall Amount Section 2.4(e) Systems Section 3.10(k) Tail Policy Section 5.11(b) Trade Controls Section 3.16(d) Transfer Taxes Section 5.6(c) Valuation Firm Section 2.4(b) Waiving Parties Section 7.11
Appears in 1 contract
Terms Defined Elsewhere. The For purposes of this Agreement, the following terms are defined elsewhere (as capitalized below) will have the following meanings when used in this Agreement, as indicated below: “401(kAction Section 5.10(b) Plan” Agreement Preamble Appraisal Rights Section 6.12 “After Consultation” 2.1(b) Board of Directors Recitals Book-Entry Shares Section 5.2(b2.2(a) “Agreement” Introduction “Appointment Date” Cancelled Shares Section 5.1 “Appointment Time” 2.1(a)(ii) Certificate of Merger Section 1.3 “Appraisal Rights” Certificates Section 2.3(a2.2(a) “Assignee” Change of Recommendation Section 9.13 “Balance Sheet Date” 5.4(e) Closing Section 3.8(a1.2 Closing Date Section 1.2 Code Section 2.2(b)(iii) “Bankruptcy Claims/Interest Common Stock Section 3.25(b2.1(a)(i) “Bankruptcy Confirmation Order” Company Preamble Company Disclosure Letter Article 3 Company Employees Section 3.25 “Base Premium” 5.6(a) Company Post-Signing RSU Award Section 6.6(d2.3(c) “Benefit Plans” Company Related Parties Section 7.3(a) Company SEC Reports Section 3.5(a) Company Stockholders’ Meeting Section 5.5(b) Company Termination Fee Section 7.3(a) Confidentiality Agreement Section 5.3(b) Development Real Property Section 3.9(e) DFARS Section 3.20(c) DGCL Recitals Dissenting Shares Section 2.1(b) EAR Section 3.15(d) ▇▇▇▇▇ Article 3 Effective Time Section 1.3 End Date Section 7.1(b) ESPP Section 3.2(b)(i) Exchange Fund Section 2.2(a) Filed SEC Reports Article 3 Financing Amounts Section 4.12 HSR Act Section 3.4 Indemnified Party Section 5.10(b) Intervening Event Notice Section 5.4(f) Leases Section 3.9(a) Legal Restraint Section 6.1(b) Major Customer Section 3.13(a) Major Supplier Section 3.13(b) Material Contract Section 3.11(a) “Certificate of Merger” Maximum Amount Section 1.5 “Certificates” Section 2.2(b5.10(c) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Measurement Time Section 3.2(a) “Company” Introduction “Company Agreements” Merger Recitals Merger Consideration Section 3.5(a2.1(a)(i) “Company Board of Directors” Recitals “Company Bylaws” Merger Sub Preamble New Plans Section 1.3(b5.6(b) “Company Certificate” Old Plans Section 1.3(b5.6(b) “Company Change in Recommendation” Owned Real Property Section 5.3(b3.9(a) “Company Collective Bargaining Agreement” Parent Preamble Parent Approvals Section 3.16(a4.2(b) “Company Parent Disclosure Schedule” Letter Article III “Company Financial Advisor” 4 Parent Material Adverse Effect Section 3.20 “Company Governing Documents” 4.1 Parent Related Parties Section 1.3(b7.3(a) “Company IP Agreements” Parent RSU Award Section 3.15(d2.3(c)(i) “Company Material Contract” Paying Agent Section 3.13 “Company Options” 2.2(a) Proposed Dissenting Shares Section 2.5(a2.1(b) “Company Permits” Recommendation Section 3.17(b3.3 Remedial Action Section 5.7(b) “Company Recommendation” Representatives Section 5.3(a) “Required Company Rights” Stockholder Vote Section 3.2(a3.23 Sexual Misconduct Allegation Section 3.18(c) “Company Rights Agreement” Share Section 3.2(a2.1(a)(i) “Company Scheduled Agreements” Specified Approvals Section 3.5(a3.4 Standards Organization Section 3.10(b) “Company SEC Documents” Superior Proposal Notice Section 3.6(a5.4(e) Surviving Corporation Section 1.1 Takeover Statute Section 3.22 Termination Date Section 5.1(a) WARN Act Section 3.18(a)
Appears in 1 contract
Sources: Merger Agreement (Aerojet Rocketdyne Holdings, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) 2004 Incentive Plan” Section 6.12 6.10(f) “After ConsultationAffiliate Agreement” Section 5.2(b) Recitals “Agreement” Introduction Preamble “Appointment Antitrust Filing” Section 6.5(b) “Balance Sheet” Section 3.10(c) “Benefits Date” Section 5.1 6.10(b) “Appointment TimeCertificate” Section 1.3 “Appraisal Rights” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a2.1(a)(i) “Certificate of Merger” Section 1.5 1.2 “CertificatesChange of Recommendation” Section 2.2(b6.4(e) “Closing” Section 1.6 1.2 “Closing Date” Section 1.6 1.2 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) Recitals “Company” Introduction Preamble “Company AgreementsBenefit Plan” Section 3.5(a) “Company Board of Directors” Recitals 3.10 “Company Bylaws” Section 1.3(b) 3.3 “Company Certificate” Section 1.3(b) 3.3 “Company Change in RecommendationCommon Stock” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a2.1(a)(i) “Company Disclosure ScheduleLetter” Article III 3 “Company Financial Advisor” Section 3.20 3.23 “Company Governing DocumentsForm 10-K” Section 1.3(b) “Company IP Agreements” Section 3.15(d) 3.3 “Company Material Contract” Section 3.13 “Company OptionsPension Plans” Section 2.5(a3.10(a) “Company Permits” Section 3.17(b3.7 “Company Preferred Stock” Section 3.4(a) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a6.1(c) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a2.1(c)(ii) “Company SEC DocumentsFilings” Section 3.6(a)3.8(a) “Company Stockholder Approval” Section 3.24 “Company Stockholders’ Meeting” Section 6.2 “Company Subsidiaries” Section 3.1 “Company Welfare Plans” Section 3.10(a) “Confidentiality Agreement” Section 6.3(b) “Continuation Period” Section 6.10(b) “DGCL” Recitals “Effective Time” Section 1.2 “Employment Agreements” Recitals “ERISA Affiliate” Section 3.10(a) “ESPP” Section 2.5 “Exchange Agent” Section 2.2(a) “Exchange Fund” Section 2.2(a) “FDA” Section 3.7 “FDCA” Section 3.7 “Former Superior Proposal” Section 6.4(d) “HMO” Section 3.10(i) “LLC Act” Recitals “Merger” Recitals “Merger Consideration” Section 2.1(a)(i) “Merger Sub” Preamble “Offering Memorandum” Section 3.30 “Outside Date” Section 8.1(b) “Owned Real Properties” Section 3.20(b) “Parent” Preamble “Parent Bylaws” Section 4.2 “Parent Certificate” Section 4.2 “Parent Plans” Section 6.10(c) “Parent Rights Agreement” Section 2.1(c)(i) “Parent SEC Filings” Section 4.6(a) “Parent Subsidiary” Section 4.9 “Proxy Statement” Section 6.1(a) “Registration Statement” Section 6.1(a) “Regulatory Conditions” Section 8.1(b) “Representatives” Section 6.3(a) “▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act” Section 3.26 “Section 16” Section 6.19 “Stock Purchase Agreement” Section 6.15 “Superior Proposal Notice” Section 6.4(c) “Surviving Entity” Section 1.1 “Termination Fee” Section 8.2(e)(i) “Transition Assistance Plans” Section 2.4 “UK Stock Option Plans” Section 2.4 “VEBAs” Section 3.10(a) “Voting Agreements” Recitals
Appears in 1 contract
Sources: Merger Agreement (Amgen Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(kAction Section 4.15 Agreement Preamble Alternative Acquisition Agreement Section 6.4(a)(ii)(E) Plan” Bankruptcy and Equity Exception Section 6.12 “After Consultation” 4.3(a) Capitalization Date Section 5.2(b4.2(a) “Agreement” Introduction “Appointment Date” Cash Equity. Section 5.1 “Appointment Time” Section 1.3 “Appraisal Rights” Section 2.3(a5.6(b) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Merger Section 1.5 “Certificates” 2.3 Certificates Section 2.2(b3.2(b) “Closing” Closing Section 1.6 “2.2 Closing Date” . Section 1.6 “Code” 2.2 Company Preamble Company Adverse Recommendation Change Section 2.2(e6.4(c)(v) “Common Stock” Company Board Recommendation Recitals Company Financial Advisor Section 4.3(b) Company Financial Statements Section 4.7(b) Company Material Contract. Section 4.14(a) Company Plans Section 4.10(a) Company Preferred Stock Section 4.2(a) Company Recommendation Section 4.3(b) Company Registered Intellectual Property Section 4.17(a) Company Representatives Section 6.3 Company SEC Filings Section 4.7(a) Company Stockholders Recitals Company Stockholders Meeting Section 6.2(d)(i) Company Subsidiary Section 4.1 Continuing Employee Section 6.10(a) Current Premium Amount Section 6.12(b) Debt Financing Commitments. Section 5.6(a) Debt Financing Sources Section 9.9 Debt Financing. Section 5.6(a) Determination Notice Section 6.4(d)(i)(D) DGCL Recitals Dissenting Shares Section 3.1(a) Dissenting Stockholders Section 3.1(a) Effective Time Section 2.3 End Date Section 8.1(b)(i) Equity Financing Commitments Section 5.6(b) ERISA Section 4.10(a) Exchange Fund Section 3.2(a) “Company” Introduction “Company Agreements” FCPA Section 3.5(a4.5(d) “Company Board FDA Section 1.1(ee) Fee Letters. Section 5.6(a) Financing Commitments Section 5.6(b) Governmental Plan Section 4.10(a) Health Care Permits Section 4.6(c) HIPAA Section 1.1(dd) Improvements Section 4.20(d) Incremental Debt Financing Cooperation Section 2.3 Indemnified Parties Section 6.12(a) Intervening Event Change of Directors” Recommendation Section 6.4(d)(ii) Investments Section 4.2(d) IRS Section 4.10(b) Lenders Section 5.6(a) Merger Recitals “Company Bylaws” Merger Consideration Section 1.3(b3.1(a) “Company Certificate” Merger Sub Preamble Notice Period Section 1.3(b6.4(d)(i)(D) “Company Change in Recommendation” Parent Preamble Parent Expenses Section 5.3(b8.2(b)(iv) “Company Collective Bargaining Agreement” Parent Representatives Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” 6.3 Parties. Preamble Party Preamble Paying Agent Section 3.2(a) “Company Rights Agreement” Proxy Statement Section 3.2(a6.2(a) “Company Scheduled Agreements” Purchaser Plans Section 3.5(a6.10(c) “Company SEC Documents” Record Date Section 3.6(a)6.2(d)(ii) Replacement Financing Section 2.3 Required Amount Section 5.6(d) Stockholder Approval Section 4.3(a) Surviving Corporation Section 2.1 Tail Period Section 6.12(a) Takeover Provision Section 4.22(a) Top Customers Section 4.12 Top Suppliers Section 4.12 Transaction Litigation Section 6.7
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) 2004 Incentive Plan” Section 6.12 6.10(f) “After ConsultationAffiliate Agreement” Section 5.2(b) Recitals “Agreement” Introduction Preamble “Appointment Antitrust Filing” Section 6.5(b) “Balance Sheet” Section 3.10(c) “Benefits Date” Section 5.1 6.10(b) “Appointment TimeCertificate” Section 1.3 “Appraisal Rights” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a2.1(a)(i) “Certificate of Merger” Section 1.5 1.2 “CertificatesChange of Recommendation” Section 2.2(b6.4(e) “Closing” Section 1.6 1.2 “Closing Date” Section 1.6 1.2 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) Recitals “Company” Introduction Preamble “Company AgreementsBenefit Plan” Section 3.5(a) “Company Board of Directors” Recitals 3.10 “Company Bylaws” Section 1.3(b) 3.3 “Company Certificate” Section 1.3(b) 3.3 “Company Change in RecommendationCommon Stock” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a2.1(a)(i) “Company Disclosure ScheduleLetter” Article III 3 “Company Financial Advisor” Section 3.20 3.23 “Company Governing DocumentsForm 10-K” Section 1.3(b) “Company IP Agreements” Section 3.15(d) 3.3 “Company Material Contract” Section 3.13 “Company OptionsPension Plans” Section 2.5(a3.10(a) “Company Permits” Section 3.17(b3.7 “Company Preferred Stock” Section 3.4(a) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a6.1(c) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a2.1(c)(ii) “Company SEC DocumentsFilings” Section 3.6(a)3.8(a) “Company Stockholder Approval” Section 3.24 “Company Stockholders’ Meeting” Section 6.2 “Company Subsidiaries” Section 3.1 “Company Welfare Plans” Section 3.10(a) “Confidentiality Agreement” Section 6.3(b) “Continuation Period” Section 6.10(b) “DGCL” Recitals “Effective Time” Section 1.2 “Employment Agreements” Recitals “ERISA Affiliate” Section 3.10(a) “ESPP” Section 2.5 “Exchange Agent” Section 2.2(a) “Exchange Fund” Section 2.2(a) “FDA” Section 3.7 “FDCA” Section 3.7 “Former Superior Proposal” Section 6.4(d) “HMO” Section 3.10(i) Table of Contents “LLC Act” Recitals “Merger” Recitals “Merger Consideration” Section 2.1(a)(i) “Merger Sub” Preamble “Offering Memorandum” Section 3.30 “Outside Date” Section 8.1(b) “Owned Real Properties” Section 3.20(b) “Parent” Preamble “Parent Bylaws” Section 4.2 “Parent Certificate” Section 4.2 “Parent Plans” Section 6.10(c) “Parent Rights Agreement” Section 2.1(c)(i) “Parent SEC Filings” Section 4.6(a) “Parent Subsidiary” Section 4.9 “Proxy Statement” Section 6.1(a) “Registration Statement” Section 6.1(a) “Regulatory Conditions” Section 8.1(b) “Representatives” Section 6.3(a) “▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act” Section 3.26 “Section 16” Section 6.19 “Stock Purchase Agreement” Section 6.15 “Superior Proposal Notice” Section 6.4(c) “Surviving Entity” Section 1.1 “Termination Fee” Section 8.2(e)(i) “Transition Assistance Plans” Section 2.4 “UK Stock Option Plans” Section 2.4 “VEBAs” Section 3.10(a) “Voting Agreements” Recitals
Appears in 1 contract
Sources: Merger Agreement (Tularik Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(kAdjusted Exchange Ratio Section 4.1(a) Plan” Agreement Preamble Amended and Restated Bylaws Section 6.12 “After Consultation” 2.6(b) Book-Entry Company Shares Section 4.2(b)(i) Certificate of Merger Section 2.3 Certificates Section 4.2(b)(i) Chosen Courts Section 11.8(b) Closing Section 2.2 Closing Date Section 2.2 Company Preamble Company Adverse Recommendation Change Section 7.4(c) Company Agreements Section 5.14(a) Company Benefit Plans Section 5.11(a) Company Board Recitals Company Board Recommendation Recitals Company Common Stock Recitals Company Disclosure Letter Article V Company Equity Interests Section 5.2(b) “Agreement” Introduction “Appointment Date” Section 5.1 “Appointment Time” Section 1.3 “Appraisal Rights” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Statements Section 3.20 “Company Governing Documents” Section 1.3(b5.6(b) “Company IP Agreements” Agreements Section 3.15(d5.17(b) “Company Leased Real Property Section 5.19(b) Company Material Contract” Contract Section 3.13 “5.14(b) Company Options” Owned Real Property Section 2.5(a5.19(a) “Company Permits” Permits Section 3.17(b5.18(b) “Company Recommendation” Preferred Stock Section 5.3(a5.2(a) “Company Rights” Properties Section 3.2(a5.19(b) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Documents Section 3.6(a)5.6(a) Company Subsidiary Section 5.1(b) Company Title Insurance Policies Section 5.19(i) Company Title Insurance Policy Section 5.19(i) Company Transaction Litigation Section 8.10 Competing Proposal Section 7.4(k) Continuing Employees Section 8.4(a) Covered Persons Section 8.5(a) DGCL Recitals Effective Time Section 2.3 Electronic Delivery Section 11.5 Enforceability Exceptions Section 5.3 Exchange Act Section 5.5 Exchange Agent Section 4.2(a) Exchange Fund Section 4.2(a) Form S-4 Section 5.5 Fractional Share Consideration Section 4.1(a) Fractional Shares Section 4.6(b) GAAP Section 5.6(b) Governmental Entity Section 5.5 HSR Act Section 5.5 Indemnification Agreements Section 8.5(a) Initial Year of Participation Section 8.4(b) Interim Period Section 7.1(a) Joint Proxy Statement Section 5.5 Legal Proceeding Section 5.10 LLC Act Recitals Measurement Date Section 5.2(a) Merger Recitals Merger Consideration Section 4.1(a) Merger Sub Preamble New Plans Section 8.4(b) NYSE Section 3.2(c)(i) Old Plans Section 8.4(b) Parent Preamble Parent Adverse Recommendation Change Section 7.4(g) Parent Agreements Section 6.14(a) Parent Benefit Plans Section 6.11(a) Parent Board Recitals Parent Board Recommendation Recitals Parent Common Shares Recitals Parent Disclosure Letter Article VI Parent Equity Interests Section 6.2(b) Parent Financial Statements Section 6.6(b) Parent IP Agreements Section 6.17(b) Parent Leased Real Property Section 6.19(b) Parent Material Contract Section 6.14(b) Parent Owned Real Property Section 6.19(a) Parent Permits Section 6.18(b) Parent Preferred Shares Section 6.2(a) Parent Properties Section 6.19(b) Parent SEC Documents Section 6.6(a) Parent Subsidiary Section 6.1(b) Parent Title Insurance Policies Section 6.19(i) Parent Title Insurance Policy Section 6.19(i) Parent Transaction Litigation Section 8.10 Parent Welfare Plans Section 8.4(b) Parties Preamble Party Preamble Pre-Merger Financing Transaction Section 8.12(b) Qualifying Income Section 10.2(e) REIT Section 5.13(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 5.6(a) SEC Section 3.2(c)(i) Securities Act Section 5.6(a) Special Parent Distribution Section 7.6(a) Specified Date Section 10.1(d) Superior Proposal Section 7.4(l) Surviving Entity Section 2.1 Transaction Litigation Section 8.10 Transactions Recitals
Appears in 1 contract
Sources: Merger Agreement (Rayonier, L.P.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) PlanAgreement” Preamble “Automotives Business” Section 6.12 3.20(b) “After ConsultationAutomotives Subsidiaries” Section 5.2(b) “Agreement” Introduction “Appointment Date” Section 5.1 “Appointment Time” Section 1.3 “Appraisal Rights” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a3.20(b) “Certificate of Merger” Section 1.5 1.4 “Certificates” Section 2.2(b) “Change of Recommendation” Section 5.4(e) “Closing” Section 1.6 1.4 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) 1.4 “Company” Introduction Preamble “Company AgreementsAcquisition Agreement” Section 3.5(a5.4(e) “Company Benefit Plan” Section 3.11(a) “Company Board” Recitals “Company Board of DirectorsRecommendation” Recitals “Company Bylaws” Section 1.3(b) 3.1 “Company Certificate” Section 1.3(b) 3.1 “Company Change in RecommendationCommon Stock” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a3.3(a) “Company Disclosure Schedule” Article III 3 “Company Employee” Section 5.8(a) “Company Financial Advisor” Section 3.20 3.23 “Company Governing DocumentsFinancial Statements” Section 1.3(b) “Company IP Agreements” Section 3.15(d) 3.7 “Company Material Contract” Section 3.13 3.13(a) “Company Options” Section 2.5(a2.4(a) “Company Permits” Section 3.17(b3.6(a) “Company RecommendationPreferred Stock” Section 3.3(a) “Company Representatives” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Section 3.6(a)3.7 “Company Stock Plans” Section 2.4(a) “Company Stockholder Approval” Section 3.26 “Company Termination Fee” Section 7.2(b)(i) “Company Warrants” Section 2.5 “Confidentiality Agreement” Section 5.3(b) “Covered Persons” Section 5.9(a) “Debt Financing” Section 4.9(b) “Debt Financing Commitments” Section 4.9(b) “D&O Insurance” Section 5.9(c) “DGCL” Recitals “Dissenting Shares” Section 2.3 “Effective Time” Section 1.4 “Environmental Claims” Section 3.15(a) “Equity Commitment Letter” Section 4.9(b) “Equity Financing” Section 4.9(b) “Equity Investors” Section 4.9(b) “Equivalent Coverage” Section 5.9(c) “ERISA” Section 3.11(a) “ERISA Affiliate” Section 3.11(a) “Exchange Act” Section 1.1(a) “Expense Reimbursement Fee” Section 7.2(b)(v) “Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.8(d) “Financing” Section 4.9(b) “Financing Alternative” Section 5.12(c) “Financing Commitments” Section 4.9(b) “Governmental Approval Condition” Annex I “Grant Date” 3.3 (b) “HSR Condition” Annex I “Inclusive Companies” Section 3.15(a) “Indemnification Agreements” Section 5.9(a) “Independent Director Approval” Section 1.8(d) “Independent Directors” Section 1.8(b) “Initial Expiration Date” Section 1.1(d) “Initial Outside Date” Section 1.1(e) “Lease Agreements” Section 3.13(a) “Leased Real Property” Section 3.21(b) “Legal Proceeding” Section 3.14 “Maximum Amount” Section 5.9(c) “Merger” Recitals “Merger Consideration” Section 2.1(a) “Minimum Condition” Section 1.1(a) “Multiemployer Plan” Section 3.11(a) “Nasdaq” Section 1.1(e) “Notice Period” Section 5.4(e)(1) “Offer” Recitals “Offer Documents” Section 1.1(h) “Offer Price” Recitals
Appears in 1 contract
Sources: Merger Agreement (Gentek Inc)
Terms Defined Elsewhere. The For purposes of this Agreement, the following terms are defined elsewhere (as capitalized below) will have the following meanings when used in this Agreement, as indicated below: “401(kAction Section 5.10(b) Plan” Agreement Preamble Appraisal Rights Section 6.12 “After Consultation” 2.1(b) Board of Directors Recitals Book-Entry Shares Section 5.2(b2.2(a) “Agreement” Introduction “Appointment Date” Cancelled Shares Section 5.1 “Appointment Time” 2.1(a)(ii) Certificate of Merger Section 1.3 “Appraisal Rights” Certificates Section 2.3(a2.2(a) “Assignee” Change of Recommendation Section 9.13 “Balance Sheet Date” 5.4(e) Closing Section 3.8(a1.2 Closing Date Section 1.2 Code Section 2.2(b)(iii) “Bankruptcy Claims/Interest Common Stock Section 3.25(b2.1(a)(i) “Bankruptcy Confirmation Order” Company Preamble Company Disclosure Letter Article 3 Company Employees Section 3.25 “Base Premium” 5.6(a) Company Post-Signing RSU Award Section 6.6(d2.3(c) “Benefit Plans” Company Related Parties Section 7.3(a) Company SEC Reports Section 3.5(a) Company Stockholders’ Meeting Section 5.5(b) Company Termination Fee Section 7.3(a) Confidentiality Agreement Section 5.3(b) Development Real Property Section 3.9(e) DFARS Section 3.20(c) DGCL Recitals Dissenting Shares Section 2.1(b) EAR Section 3.15(d) E▇▇▇▇ Article 3 Effective Time Section 1.3 End Date Section 7.1(b) ESPP Section 3.2(b)(i) Exchange Fund Section 2.2(a) Filed SEC Reports Article 3 Financing Amounts Section 4.12 HSR Act Section 3.4 Indemnified Party Section 5.10(b) Intervening Event Notice Section 5.4(f) Leases Section 3.9(a) Legal Restraint Section 6.1(b) Major Customer Section 3.13(a) Major Supplier Section 3.13(b) Material Contract Section 3.11(a) “Certificate of Merger” Maximum Amount Section 1.5 “Certificates” Section 2.2(b5.10(c) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Measurement Time Section 3.2(a) “Company” Introduction “Company Agreements” Merger Recitals Merger Consideration Section 3.5(a2.1(a)(i) “Company Board of Directors” Recitals “Company Bylaws” Merger Sub Preamble New Plans Section 1.3(b5.6(b) “Company Certificate” Old Plans Section 1.3(b5.6(b) “Company Change in Recommendation” Owned Real Property Section 5.3(b3.9(a) “Company Collective Bargaining Agreement” Parent Preamble Parent Approvals Section 3.16(a4.2(b) “Company Parent Disclosure Schedule” Letter Article III “Company Financial Advisor” 4 Parent Material Adverse Effect Section 3.20 “Company Governing Documents” 4.1 Parent Related Parties Section 1.3(b7.3(a) “Company IP Agreements” Parent RSU Award Section 3.15(d2.3(c)(i) “Company Material Contract” Paying Agent Section 3.13 “Company Options” 2.2(a) Proposed Dissenting Shares Section 2.5(a2.1(b) “Company Permits” Recommendation Section 3.17(b3.3 Remedial Action Section 5.7(b) “Company Recommendation” Representatives Section 5.3(a) “Required Company Rights” Stockholder Vote Section 3.2(a3.23 Sexual Misconduct Allegation Section 3.18(c) “Company Rights Agreement” Share Section 3.2(a2.1(a)(i) “Company Scheduled Agreements” Specified Approvals Section 3.5(a3.4 Standards Organization Section 3.10(b) “Company SEC Documents” Superior Proposal Notice Section 3.6(a5.4(e) Surviving Corporation Section 1.1 Takeover Statute Section 3.22 Termination Date Section 5.1(a) WARN Act Section 3.18(a)
Appears in 1 contract
Sources: Merger Agreement (L3harris Technologies, Inc. /De/)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) PlanActuarial Analyses” Section 6.12 3.7.4 “After ConsultationAffiliate Reinsurance Contracts” Section 5.2(b) 3.13.1 “Agreement” Introduction Preamble “Appointment DateAlpha Advisors” Section 5.1 3.28 “Appointment TimeApplicable Insurance Laws” Section 5.7.2 “Articles of Merger” Section 1.3 “Appraisal Rights” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 1.2 “Code” Section 2.2(e) 2.3.8 “Company” Preamble “Company Acquisition Agreement” Section 5.6.1 “Company Articles” Section 3.2 “Company Benefit Plan” Section 3.10.1 “Company Board” Section 2.2 “Company By-laws” Section 3.2 “Company Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) 2.1.1 “Company Disclosure Schedule” Article III 3 “Company Financial AdvisorEmployees” Section 3.20 5.10.1 “Company Governing DocumentsEmployment Agreement” Section 1.3(b3.12(v) “Company IP AgreementsESPP” Section 3.15(d) 2.2 “Company Material Contract” Section 3.13 3.12.1 “Company Omnibus Plan” Section 2.2 “Company Options” Section 2.5(a) 2.2 “Company Performance Units” Section 2.2 “Company Permits” Section 3.17(b) 3.6 “Company Preferred Stock” Section 3.3.1 “Company Recommendation” Section 5.3(a5.3.1 “Company Representatives” Section 5.6.1 “Company Restricted Stock” Section 2.2 “Company SEC Filings” Section 3.7.1 “Company Severance Agreement” Section 3.12(v) “Company RightsShareholders’ Meeting” Section 3.2(a) 5.4.1 “Company Rights Stock Option Plans” Section 2.2 “Company Subsidiary” Section 3.1 “Confidentiality Agreement” Section 3.2(a) 5.5.2 “Company Scheduled AgreementsCovered Persons” Section 3.5(a) 5.12.1 “Company SEC DocumentsD&O Insurance” Section 3.6(a)5.12.3 “Effective Time” Section 1.3 “ERISA” Section 3.10.1
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) Plan” Termination Date Section 6.12 “After Consultation” 7.7(c) Agreement Preamble AI Technology Section 5.2(b4.14(f) “Agreement” Introduction “Appointment Date” Alternative Financing Section 5.1 “Appointment Time” 7.13(g) Applicable Antitrust Laws Section 1.3 “Appraisal Rights” 8.1(e) Approvals Section 2.3(a7.2(a) “Assignee” Aggregate Spread Value Section 9.13 “Balance Sheet Date” 3.1(a)(i)(D) Alternative Financing Section 3.8(a7.13(g) “Bankruptcy Claims/Interest Base Amount Section 3.25(b7.4(c) “Bankruptcy Confirmation Order” Book-Entry Shares Section 3.25 “Base Premium” 3.1(a)(i)(E) Cancelled Shares Section 6.6(d3.1(a)(ii) “Benefit Plans” Capitalization Date Section 3.11(a4.2(a) “Cash Consideration Section 3.1(a)(i)(A) Cash Election Section 3.1(a)(i)(A) Cash Election Number Section 3.2(a)(ii)(A) Cash Election Shares Section 3.1(a)(i)(A) Certificate Section 3.1(a)(i)(E) Certificate of Merger” Merger Section 1.5 “Certificates” 2.3 Change of Recommendation Section 2.2(b6.3(a) “Closing” Citi Section 1.6 “4.22 Closing Date” Section 1.6 “Code” 2.2 Closing Date Section 2.2(e2.2 Company Preamble Company Acquisition Agreement Section 6.3(a) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Directors Recitals “Company Bylaws” Board Recommendation Recitals Company Common Stock Equivalent Section 1.3(b3.1(a)(i)(D) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Letter Article III “IV Company Financial Advisor” Leases Section 3.20 “4.16(b) Company Governing Documents” Permits Section 1.3(b4.9(b) “Company IP Agreements” Preferred Stock Section 3.15(d4.2(a) “Company Material Contract” RSU Stock Section 3.13 “Company Options” Section 2.5(a3.1(a)(i)(D) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Documents Section 3.6(a4.5(a) Company Stockholder Approval Section 4.3(a) Company Stockholders Recitals Company Stockholders Meeting Section 7.12(c)(ii) Continuing Employees Section 7.7(a) Copyrights Section 1.1 COVID-19 Measures Section 1.1 Credit Facility Terminations Section 7.14 Current ESPP Offering Period Section 3.3(f) Debt Commitment Letter Section 5.12(a) Definitive Agreements Section 7.13(g) DGCL Recitals DGCL 262 Section 3.1(b) Dissenting Shares Section 3.1(b) DOJ Section 7.2(f) Effective Time Section 2.3 Election Section 3.2(b)(i) Election Deadline Section 3.2(b)(iv) Election Period Section 3.2(b)(iii) Enforceability Limitations Section 4.3(b) Exchange Agent Section 3.2(c) Exchange Fund Section 3.2(d) Exchange Ratio Section 3.1(a)(i)(D) Excluded Shares Section 3.1(a)(iv) Financing Section 5.12(a) Financing Agent Section 7.14 Form of Election Section 3.2(b)(ii) Form S-4 Section 4.21 Fractional Share Cash Amount Section 3.1(d) FTC Section 7.2(f) GAAP Section 4.5(b) ▇▇▇▇▇▇▇ ▇▇▇▇▇ Section 4.25 HIPAA Section 1.1 Holder Section 3.2(b) Indemnified Parties Section 7.4(a) Information Statement Section 4.4(a) Infringing Section 4.14(c) Integration Committee Section 7.1(c) Integration Plan Section 7.1(c) Leased Real Property Section 4.16(b) Letter of Transmittal Section 3.2(e) Malicious Code Section 4.15(c) Material Contracts Section 4.17(a) Material Customer Section 4.19(a) Material Customer Agreement Section 4.19(a) Material Supplier Section 4.19(b) Material Supplier Agreement Section 4.19(b) Maximum Cash Share Number Section 3.2(a)(i) Maximum Parent Stock Number Section 3.2(a)(i) Merger Recitals Merger Consideration Section 3.1(a)(i)(D) Merger Sub Preamble Multiemployer Plan Section 4.10(d) New Plans Section 7.7(b) Net Option Stock Section 3.1(a)(i)(D) Non-Election Shares Section 3.1(a)(i)(C) Non-Recourse Party Section 10.14 Old Plans Section 7.7(b) Outside Date Section 9.1(d) Parent Preamble Parent Disclosure Letter Article V Parent Governing Documents Section 5.1 Parent Permits Section 5.9(b) Parent Preferred Stock Section 5.2(a) Parent SEC Documents Section 5.5(a) Parties Preamble Party Preamble Patents Section 1.1 Payoff Letter Section 7.14 Per Share Cash Consideration Section 3.1(a)(i)(D) Prohibited Modification Section 7.13(g) Proxy Statement Section 4.4(a) Relevant Matters Section 10.9(a) Replacement Target Compensation Section 6.1(a)(2)(vi) Restricted Parties Section 4.10(f) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.5(a) Shortfall Number Section 3.2(a)(ii)(B) Stock Consideration Section 3.1(a)(i)(B) Stock Election Section 3.1(a)(i)(B) Stock Election Shares Section 3.1(a)(i)(B) Support Agreement Recitals Trade Secrets Section 1.1 WARN Act Section 4.11(b) Written Consent Delivery Time Section 7.12(a)
Appears in 1 contract
Terms Defined Elsewhere. The For purposes of this Agreement, the following terms are defined elsewhere (as capitalized below) will have the following meanings when used in this Agreement, as indicated below: “401(kAction Section 6.11(b) Plan” Agreement Preamble Alternative Acquisition Agreement Section 6.12 “After Consultation” 6.5(b) Alternative Financing Section 5.2(b6.16(a) “Agreement” Introduction “Appointment Date” Alternative Proposal Section 5.1 “Appointment Time” 6.5(k) Anti-Corruption Laws Section 1.3 “4.13(b) Appraisal Rights” Rights Section 2.3(a3.1(b) “Assignee” Approval Request Section 9.13 “Balance Sheet Date” 6.1(c) Book-Entry Shares Section 3.8(a3.1(a)(i) “Bankruptcy Claims/Interest Cancelled Shares Section 3.25(b3.1(a)(ii) “Bankruptcy Confirmation Order” Capex Budget Section 3.25 “Base Premium” Section 6.6(d4.11(a)(i) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Merger Section 1.5 “Certificates” 2.3 Certificates Section 2.2(b3.1(a)(i) “Closing” Change of Recommendation Section 1.6 “6.5(f) Closing Date” Section 1.6 “Code” 2.2 Closing Date Section 2.2(e2.2 Code Section 3.2(b)(iii) “Common Stock” Stock Section 3.1(a)(i) Company Preamble Company Board Recitals Company Disclosure Letter Article 4 Company Employee Section 6.7(a) Company Employees Section 6.7(a) Company Product Section 4.19 Company Related Parties Section 8.3(a) Company SEC Reports Section 4.5(a) Company Stockholders’ Meeting Section 6.6(b) Confidentiality Agreement Section 6.3(b) control Definition of Affiliates, Section 1.1 controlled by Definition of Affiliates, Section 1.1 Converted Shares Section 3.1(a)(ii) Debt Commitment Letters Section 5.11(a) Debt Financing Section 5.11(a) DGCL Recitals Dissenting Shares Section 3.1(b) Divestiture Action Section 6.8(c) DOJ Section 6.8(c) Effective Time Section 2.3 End Date Section 8.1(b) Enforcement Expenses Section 8.3(c) Exchange Fund Section 3.2(a) “Company” Introduction “Company Agreements” Fee Letter Section 3.5(a5.11(a) “Company Board First Extended Date Section 8.1(b) FTC Section 6.8(c) Funding Obligations Section 5.11(b) Funds Section 5.11(b) Go-Shop Period Section 6.4 Guaranteed Obligations Section 9.12(a) Guarantor Preamble Indemnified Party Section 6.11(b) Intervening Event Section 6.5(m) Intervening Event Notice Section 6.5(g) ▇.▇. ▇▇▇▇▇▇ Section 4.23 Leases Section 4.9(b) Legal Restraint Section 7.1(b) Material Contract Section 4.11(a) Maximum Amount Section 6.11(c) Measurement Time Section 4.2(a) Merger Recitals Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Multiemployer Plan Section 4.16(f) New Plans Section 6.7(b) No-Shop Period Start Date Section 6.4 OFAC Definition of Directors” Recitals “Company Bylaws” Economic Sanctions/Trade Wars, Section 1.3(b1.1 Old Plans Section 6.7(b) “Company Certificate” Owned Real Property Section 1.3(b4.9(a) “Company Change in Recommendation” Parent Preamble Parent Disclosure Letter Article 5 Parent Material Adverse Effect Section 5.3(b5.1 Parent Related Parties Section 8.3(a) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Parties Preamble Party Preamble Paying Agent Section 3.2(a) “Payoff Amount Section 6.21 Payoff Letter Section 6.21 Proposed Dissenting Shares Section 3.1(b) Recommendation Section 4.3 Remedial Action Section 6.8(c) Required Company Rights Agreement” Stockholder Vote Section 3.2(a4.22 Share Section 3.1(a)(i) “Company Scheduled Agreements” Significant Customers Section 3.5(a4.20 Significant Suppliers Section 4.20 Specified Regulatory Approvals Section 7.1(c) “Company SEC Documents” Subject Refinancing Indebtedness Section 3.6(a6.1(b)(ix) Superior Proposal Section 6.5(l) Superior Proposal Notice Section 6.5(f) Surviving Corporation Section 2.1 Takeover Statute Section 4.21 Tax Proceeding Section 4.15(f) Tax Sharing Agreement Section 4.15(l) Termination Date Section 6.1(a) U.S. Antitrust Agencies Section 6.8(c) under common control with Definition of Affiliates, Section 1.1 WARN Act Section 4.16(a)
Appears in 1 contract
Sources: Merger Agreement (Encore Wire Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Acquired Companies Acquired Company Interests Acquired Entity Deferred Compensation Plans Antitrust Division Recitals Recitals Section 5.2(g)(ii) Section 5.5(b) -22- Applicable Severance Plan Approval Section 5.2(c)(i) Section 5.7(c) Asset Basis Section 5.16(g)(i) Bankruptcy and Equity Principles Section 3.2 Basis Information Section 5.16(g)(i) Business CBA Section 3.19(a) Business Environmental Reports Section 5.25 Business Reports Section 3.11 Buyer Preamble Buyer 401(k) Plan” Plan Section 6.12 “After Consultation” 5.2(f)(i) Buyer Controlled Action Section 5.2(b5.19(a) “Agreement” Introduction “Appointment Date” Buyer Deferred Compensation Plans Section 5.1 “Appointment Time” 5.2(g)(i) Buyer Employee DCP Participants Section 1.3 “Appraisal Rights” 5.2(g)(i) Buyer Indemnified Parties Section 8.2 Buyer Parent Recitals Buyer Parent Guarantee Recitals Buyer’s Allocation Section 5.16(a)(i) Cap Section 8.5(a)(i) Casualty Event Section 2.5(b) Casualty Event Notice Section 2.5(b) Casualty Loss Adjustment Site Section 2.5(c) Chosen Courts Section 9.1 claim Section 1.1 Claim Notice Section 8.4(b) Closing Section 2.3(a) “Assignee” Closing Cash Amounts Section 9.13 “Balance Sheet Date” 2.4(b) Closing Date Section 3.8(a2.3(a) “Bankruptcy Claims/Interest Closing Indebtedness Section 3.25(b2.4(b) “Bankruptcy Confirmation Order” Closing Month Section 3.25 “Base Premium” 1.1 Closing Net Working Capital Section 6.6(d2.4(b) “Benefit Plans” Closing Section 3.11(a338(h)(10) “Certificate of Merger” Election Amount Section 1.5 “Certificates” Section 2.2(b2.4(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Agreement Section 3.16(a3.19(a) “Company Disclosure Schedule” Article III “Company Competing Business Section 5.26(b)(ii) Condemnation Action Section 5.28(a) Confidential Business Information Section 5.4(b) Continuation Period Section 5.2(c)(i) Corporate Policies Section 5.13 Covered Parties Section 5.17 COVID-19 Conditions Section 1.1 Current Representation Section 9.17(a) Cutoff Date Section 8.1(a) Damaged Retail Site Section 2.5(b) debt Section 1.1 Debt Financing Section 5.27(a) Deemed Section 338(h)(10) Election Transactions Section 5.16(e) Designated Person -23- Section 9.17(a) Disagreement Notice Section 2.4(c) Disclosing Party Section 5.4(c) Disputed Item Section 2.4(c) Divestiture Actions Section 5.5(c) Divestiture Event Section 5.26(d) DOL Section 3.21(c) Effective Time Section 2.3(a) Estimated Closing Cash Amounts Section 2.4(a)(i) Estimated Closing Indebtedness Section 2.4(a)(i) Estimated Net Working Capital Section 2.4(a)(i) Excluded Businesses Section 1.1 Excluded Marks Section 5.14(a) Excluded Retail Operations Section 5.26(b)(iv) Expenses Schedule Section 9.4(b) Final Allocation Section 5.16(a)(i) Final Cash Amounts Section 2.4(h) Final Closing Adjustment Section 2.4(j) Final Indebtedness Section 2.4(h) Final Net Working Capital Section 2.4(h) Final Purchase Price Section 2.4(j) Final Section 338(h)(10) Election Amount Section 2.4(h) FLSA Section 3.19(b) FTC Section 5.5(b) Governmental Filings Section 3.4 Grandfathered Participants Section 5.2(f)(ii) Incremental Fuel Supply Agreement Section 5.30(b) Indemnified Party Section 8.4(a) Indemnifying Party Section 8.4(a) Independent Accounting Firm Section 2.4(e) Initial Purchase Price Section 2.4(a)(ii) Interim Financial Advisor” Statements Section 3.20 “Company Governing Documents” 5.22(a) IRS Section 1.3(b3.21(b) “Company IP Agreements” Like-Kind Exchange Section 3.15(d5.16(l) “Company Losses Section 8.2 Marketing Materials Section 5.27(a) Material Contract” Contract Section 3.13 “Company Options” 3.18(a) Monetization Transaction Section 2.5(a5.27(d) “Company Permits” New Price Section 3.17(b5.26(d) “Company Recommendation” New Seller Deferred Compensation Plans Section 5.3(a5.2(g)(ii) “Company Rights” Non-Business Employee DCP Participants Section 3.2(a5.2(g)(ii) “Company Rights Agreement” Notice Period Section 3.2(a8.4(b) “Company Scheduled Agreements” Offer Notice Section 3.5(a5.26(d) “Company SEC Documents” Offer Price Section 3.6(a)5.26(d) Outside Date Section 7.1(b) Partial Condemnation Actions Section 5.28(a) PBGC -24- Section 3.21(d) Permits Section 3.20(b) Post-Closing Representation Section 9.17(a) Pre-Closing Separate Tax Return Section 5.16(i)(i) Preliminary Adjustment Statement Section 2.4(b) Privileged Communications Section 9.17(b) R&W Insurance Policy Section 5.24 Resolution Period Section 2.4(e) Restricted Activities Section 5.26(a) Restricted Area Section 5.26(a) Restricted Parties Section 5.26(a) Retained Deferred Compensation Plans Section 5.2(g)(iii) Review Period Section 2.4(c) ROFO Section 5.26(d) ROFO Event Section 5.26(d) ROFO Notice Section 5.26(d) RSSP Section 5.2(f)(i) Sale Section 2.1 Sale Notice Section 5.26(d) Section 338(h)(10) Election Section 5.16(g)(i) Section 338(h)(10) Election Accounting Firm Section 5.16(g)(i) Section 338(h)(10) Election Amount Section 5.16(g)(i) Section 338(h)(10) Forms Section 5.16(g)(iii) Seller Controlled Action Section 5.19(a) Seller Deferred Compensation Plans Section 5.2(g)(i) Seller Guarantors Section 5.20(a) Seller Indemnified Parties Section 8.3 Seller Parent Preamble Seller Surviving Representations Section 8.1(a) Seller Thrift Plan Section 5.2(f)(i) Sellers Preamble Separation Activities Section 5.7(a) Separation Plan Section 5.7(a) Service Credits Section 5.2(c)(ii) Signing Date Preamble Speedway Retirement Plan Sharing Amount Section 5.2(e) Stock Basis Section 5.16(g)(i) Stock Purchase Subsidiaries Section 5.16(g)(i) Straddle Period Section 5.16(h)(i) Support Services Section 5.12 Tax Claim Section 5.16(k)(i) Tax Clearance Certificates Section 5.16(m) Terminating Contracts Section 5.11(a) Third Party Claim Section 8.4(b) Threshold Section 8.5(a)(i) Total Condemnation Actions Section 5.28(b) Transaction Accounting Principles -25- Section 1.1 Transferred Employees Transition Services Agreement Transportation Services Agreements Unclaimed Property Reports Section 5.2(a)(iii) Section 5.30(a) Section 5.30(c) Section 3.31 Union Section 3.19(a) Unresolved Items Section 2.4(f) willful and material breach -26- Section 7.2
Appears in 1 contract
Sources: Purchase and Sale Agreement
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, each of the following terms (as indicated capitalized below) when used in this Agreement will have the meaning ascribed to such term in the Section set forth opposite such term: “401(kAbsence of Legal Restraint Condition Exhibit A Acceptance Time Section 1.1(c) Plan” Agreement Preamble Alternative Proposal Section 6.12 “After Consultation” 5.4(f) Appraisal Rights Section 5.2(b2.1(b) “Agreement” Introduction “Appointment Date” Benefits Continuation Period Section 5.1 “Appointment Time” 5.5(a) Book-Entry Shares Section 1.3 “Appraisal Rights” 2.2(a) Cancelled Shares Section 2.3(a2.1(a)(ii) “Assignee” Capex Budget Section 9.13 “Balance Sheet Date” 5.1(b)(xvi) Certificate of Merger Section 3.8(a1.5 Certificates Section 2.2(a) “Bankruptcy Claims/Interest Change of Recommendation Section 3.25(b5.4(c) “Bankruptcy Confirmation Order” Clean Team Agreement Section 3.25 “Base Premium” 5.3(b) Closing Section 6.6(d1.4 Closing Date Section 1.4 Code Section 2.2(b)(iv) “Benefit Plans” Collection Costs Section 7.3(b) Common Stock Recitals Company Preamble Company Approvals Section 3.4 Company Board Recitals Company Disclosure Letter Article 3 Company Employees Section 5.5(a) Company ESPP Section 3.2(b)(i) Company Recommendation Section 3.3 Company Registered IP Section 3.11(a) “Certificate of Merger” Company Related Parties Section 7.3(c) Company SEC Reports Section 3.6(a) Company Termination Fee Section 7.3(a) Confidentiality Agreement Section 5.3(b) Continuing Directors Section 8.10 Depository Agent Section 2.2(a) DGCL Recitals Dissenting Shares Section 2.1(b) DTC Section 2.2(b)(ii) ▇▇▇▇▇ Article 3 Effective Time Section 1.5 “Certificates” End Date Section 2.2(b7.1(b) “Closing” ESPP Offering Period Section 1.6 “Closing Date” 2.3(c) Existing Loan Documents Section 1.6 “Code” 2.4 Fair Value Section 2.2(e8.14 FCPA Section 3.14(d) “Common Stock” FDA Application Integrity Policy Section 3.16(g) Filed SEC Reports Article 3 Indemnified Party Section 5.9(a) Intervening Event Section 5.4(h) Intervening Event Notice Section 5.4(d) Intervening Event Notice Period Section 5.4(d) Leases Section 3.10(a) Legal Restraint Section 6.1(a) Material Contract Section 3.12(a) Maximum Amount Section 5.9(c) Measurement Time Section 3.2(a) “Company” Introduction “Company Agreements” Merger Recitals Merger Consideration Section 3.5(a2.1(a)(i) “Company Board of Directors” Minimum Tender Condition Exhibit A New Plans Section 5.5(b) Offer Recitals “Company Bylaws” Offer Conditions Section 1.3(b1.1(b) “Company Certificate” Offer Documents Section 1.3(b1.1(e) “Company Change in Recommendation” Old Plans Section 5.3(b5.5(b) “Company Collective Bargaining Agreement” Parent Preamble Parent Approvals Section 3.16(a4.2(b) “Company Parent Disclosure Schedule” Letter Article III “Company Financial Advisor” 4 Parent Material Adverse Effect Section 3.20 “Company Governing Documents” 4.1 Parent Related Parties Section 1.3(b7.3(c) “Company IP Agreements” Paying Agent Section 3.15(d2.2(a) “Company Material Contract” Payment Fund Section 3.13 “Company Options” 2.2(a) Payoff Amount Section 2.5(a2.4 Payoff Letter Section 2.4 PMA Section 3.16(e) “Company Permits” Regulatory Condition Exhibit A Remedy Action Section 3.17(b5.6(a) “Company Recommendation” Representatives Section 5.3(a) “Company Rights” Schedule 14D-9 Section 3.2(a1.2(b) “Company Rights Agreement” Security Incident Section 3.2(a3.11(i) “Company Scheduled Agreements” Share Recitals Superior Proposal Section 3.5(a5.4(g) “Company SEC Documents” Superior Proposal Notice Section 3.6(a5.4(c) Superior Proposal Notice Period Section 5.4(c) Surviving Corporation Section 1.1 Takeover Statute Section 3.21 Termination Condition Exhibit A Termination Date Section 5.1(a) Trade Authorizations Section 3.14(f)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) PlanAffected Employees” Section 6.12 “After Consultation” Section 5.2(b6.8(a) “Agreement” Introduction “Appointment Date” Section 5.1 “Appointment Time” Section 1.3 Preamble “Appraisal Rights” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d6.5(d) “Benefit PlansBook-Entry Shares” Section 3.11(a2.2(b) “Certificate of Merger” Section 1.5 1.3 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) “Change of Recommendation” Section 5.2(a) “Closing” Section 1.6 1.2 “Closing Date” Section 1.6 “Code” Section 2.2(e) 1.2 “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) Preamble “Company Board of Directors” Recitals “Company BylawsBoard Recommendation” Recitals “Company Disclosure Letter” Article III “Company Equity Awards” Section 1.3(b2.4(c) “Company CertificateEquity Plan” Section 1.3(b2.4(a) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a2.4(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a3.18(b) “Company SEC Documents” Section 3.6(a3.6 “Covered Persons” Section 6.5(b) “Debt Commitment Letter” Section 4.7 “DGCL” Recitals “Dissenting Shares” Section 2.3(a) “Effective Time” Section 1.3 “Equity Interests” Section 3.2(b) “Exchange Act” Section 1.6 “Exchange Fund” Section 2.2(a) “FCPA” Section 3.25 “Financial Statements” Section 3.6 “GAAP” Section 3.6 “Governmental Consents” Section 6.3(a) “Governmental Entity” Section 3.5 “HSR Act” Section 3.5 “Indemnification Agreements” Section 6.5(a) “Leases” Section 3.11(b) “Leased Real Property” Section 3.11(b) “Legal Proceeding” Section 3.13 “Match Period” Section 5.2(d) “Merger” Recitals “Merger Consideration” Recitals “Notice of Superior Proposal or Intervening Event” Section 5.2(d) “Offer” Recitals “Option Consideration” Section 2.4(a) “Outside Date” Section 8.1(c)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, each of the following terms (as indicated capitalized below) when used in this Agreement will have the meaning ascribed to such term in the Section set forth opposite such term: “401(kAction Section 5.10(b) Plan” Agreement Preamble Alternative Financing Section 6.12 “After Consultation” 5.16(c) Alternative Proposal Section 5.2(b5.4(g) “Agreement” Introduction “Appointment Date” Appraisal Rights Section 5.1 “Appointment Time” 2.1(b) Book-Entry Shares Section 2.2(a) Burdensome Condition Section 5.7(c) Cancelled Shares Section 2.1(a)(ii) Certificate of Merger Section 1.3 “Appraisal Rights” Certificates Section 2.2(a) Change of Recommendation Section 5.4(c) Closing Section 1.2 Closing Date Section 1.2 Code Section 2.2(b)(iii) Commitment Letter Section 4.6(a) Common Stock Section 2.1(a)(i) Company Preamble Company Board Recitals Company Disclosure Letter Article 3 Company PSU Consideration Section 2.3(c) Company Recommendation Section 3.3 Company Registered IP Section 3.10(a) Company Related Parties Section 7.3(d) Company RSU Consideration Section 2.3(a) “Assignee” Company SEC Reports Section 9.13 “Balance Sheet Date” 3.5(a) Company Stockholder Approval Section 3.8(a3.20 Company Stockholders’ Meeting Section 5.5(b) “Bankruptcy Claims/Interest Company Termination Fee Section 3.25(b7.3(a) “Bankruptcy Confirmation Order” Confidentiality Agreement Section 3.25 “Base Premium” 5.3(b) Continuation Period Section 6.6(d5.6(a) “Benefit Plans” Data Breach Section 3.10(f) Data Protection Requirements Section 3.10(a) Definitive Agreements Section 5.16(a) DGCL Recitals Dissenting Shares Section 2.1(b) ▇▇▇▇▇ Article 3 Effective Time Section 1.3 Employee Census Section 3.15(g) End Date Section 7.1(b) Filed SEC Reports Article 3 Financing Section 4.6(a) Financing Amounts Section 4.6(d) Indemnified Party Section 5.10(b) Intervening Event Section 5.4(i) Intervening Event Notice Section 5.4(e) Intervening Event Notice Period Section 5.4(e) Leases Section 3.9(a) Legal Restraint Section 6.1(b) Lenders Section 4.6(a) Made Available to Parent Section 8.12 Material Contract Section 3.11(a) “Certificate of Merger” Maximum Amount Section 1.5 “Certificates” Section 2.2(b5.10(c) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Measurement Time Section 3.2(a) “Company” Introduction “Company Agreements” Merger Recitals Merger Consideration Section 3.5(a2.1(a)(i) “Company Board Merger Sub Preamble New Plans Section 5.6(b) Old Plans Section 5.6(b) Owned Real Property Section 3.9(a) Parent Preamble Parent Approvals Section 4.2(b) Parent Disclosure Letter Article 4 Parent Material Adverse Effect Section 4.1 Parent Related Parties Section 7.3(d) Parent RSU Section 2.3(b) Parent Termination Fee Section 7.3(b)(i) Paying Agent Section 2.2(a) Payment Fund Section 2.2(a) Permitted Change of Directors” Recitals “Company Bylaws” Recommendation Section 1.3(b5.4(e) “Company Certificate” Permitted Termination Section 1.3(b5.16(b) “Company Change in Recommendation” Prohibited Modifications Section 5.3(b5.16(b) “Company Collective Bargaining Agreement” Proposed Dissenting Shares Section 3.16(a2.1(b) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Representatives Section 5.3(a) “Share Section 2.1(a)(i) Subsidiary Shares Section 2.1(a)(i) Superior Proposal Section 5.4(h) Superior Proposal Notice Section 5.4(d) Superior Proposal Notice Period Section 5.4(c) Surviving Corporation Section 1.1 Takeover Statute Section 3.19 Tax Incentive Section 3.15(g) Terminating Company Rights” PSU Section 3.2(a2.3(c) “Terminating Company Rights Agreement” RSU Section 3.2(a2.3(a) “Company Scheduled Agreements” Termination Date Section 3.5(a) “Company SEC Documents” Section 3.6(a5.1(a)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k2016 Budget Section 5.1(j) Plan” 2018 Indenture Section 6.12 “After Consultation” 5.14(a) 2018 Notes Section 5.14(a) 2018 Supplemental Indenture Section 5.14(a) 2020 Indenture Section 5.14(a) 2020 Notes Section 5.14(a) 2020 Supplemental Indenture Section 5.14(a) Agreement Preamble Annual Bonus Plan Section 5.6(d) Apex Preamble Apex Shareholder Approval Section 4.11 Applicable Pro-Ration Factor Section 2.4(b) Book-Entry Shares Section 2.2(b)(ii) Bribery Legislation Section 3.17(a) Cancelled Shares Section 2.1(c) Capitalization Date Section 3.2(a) Certificate of Merger Section 1.2 Certificates Section 2.2(b)(i) CFIUS Notice Section 3.5 CFIUS Turndown Section 5.4(d) Change of Board Recommendation Section 5.3(a) Class B Common Stock Section 3.2(a) Closing Section 1.2 Closing Date Section 1.2 Commitment Letters Section 4.12 Company Preamble Company Balance Sheet Section 3.9 Company Board Recitals Company Board Recommendation Section 3.3(a) Company Bylaws Section 3.1(b) Company Charter Section 3.1(b) Company Disclosure Schedule Article 3 Company Employees Section 5.6(a) Company Filings Section 3.7(a) Company Financial Advisor Section 3.22 Company Financial Statements Section 3.7(c) Company Material Contract Section 3.13(a) Company Option Section 2.4(a) Company Permits Section 3.6(a) Company Preferred Stock Section 3.2(a) Company Registered IP Section 3.16(a) Company Related Parties Section 7.3(e) Company RSU Award Section 2.4(b) Company SEC Documents Section 3.7(a) Company Subsidiaries Section 3.1(a) Company Subsidiary Section 3.1(a) Company Termination Fee Section 7.3(a) Confidentiality Agreement Section 5.2(b) “Agreement” Introduction “Appointment Date” control Section 5.1 “Appointment Time” 8.5 Covered Persons Section 1.3 “Appraisal Rights” 5.7(a) D&O Insurance Section 5.7(c) Debt Commitment Letter Section 4.12 Debt Financing Sources Section 4.12 Debt Offer Section 5.14(a) Debt Offer Documents Section 5.14(a) DGCL Recitals Dissenting Shares Section 2.3(a) “Assignee” DRAA Section 9.13 “Balance Sheet Date” 8.13(b) Effect Section 3.8(a8.5 Effective Time Section 1.2 Equity Commitment Letters Section 4.12 Equity Financing Sources Section 4.12 ERISA Affiliate Section 3.11(c) “Bankruptcy Claims/Interest Exchange Fund Section 3.25(b2.2(a) “Bankruptcy Confirmation Order” Fairness Opinion Section 3.25 “Base Premium” 3.22 FCPA Section 6.6(d3.17(a) “Benefit Plans” Financing Section 3.11(a4.12 Financing Sources Section 4.12 Government Contract Section 3.26 Holdings Preamble Indenture Section 5.14(a) “Certificate Initial Outside Date Section 7.1(b) Insurance Policies Section 3.21 Issuing Bank Recitals LC Cure Deadline Section 5.15(c) LC Delivery Deadline Section 5.15(a) LC Expiration Date Section 5.15(a) Letter of Merger” Credit Recitals LTIP Section 1.5 “Certificates” 5.6(e) Material Company Lease Section 2.2(b3.20(b) “Closing” Material Jurisdiction Section 1.6 “Closing Date” 6.1(a) Merger Recitals Merger Consideration Section 1.6 “Code” 2.1(a) Merger Sub Preamble New Plans Section 2.2(e5.6(b) “Common Stock” Notes Section 3.2(a5.14(a) “Company” Introduction “Notice Period Section 5.3(d) NYSE Section 3.5 Old Plans Section 5.6(b) Other Regulatory Termination Fee Section 7.4(d) Outside Date Section 7.1(b) Parent Preamble Parent Disclosure Schedule Article 4 Parent Related Parties Section 7.4(h) Parent Subsidiaries Section 4.3 Parent Subsidiary Section 4.3 Parent Termination Fee Section 7.4(a) Patents Section 8.5 Paying Agent Section 2.2(a) PRC Regulatory Approvals Section 4.4 Prohibitive Law Section 6.1(a) Proposed Changed Terms Section 5.3(d)(ii) Proxy Statement Section 3.5 Replacement LC Credit Facility Section 5.15(f) Replacement Letter of Credit Section 5.15(d) Required Financial Information Section 5.13(a) Restricted Commitment Letter Amendments Section 5.12(e) Retention Program Section 5.6(f) Rules Section 8.13(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 3.7(a) SBLC Commitment Letter Section 4.12 SBLC Financing Sources Section 4.12 Section 16 Section 5.9 Seine 5.4(f) Shares Recitals Significant Company Agreements” Subsidiary Section 3.5(a3.1(b) “Company Board of Directors” Recitals “Company Bylaws” Solvent Section 1.3(b4.13 Stockholder Approval Section 3.3(a) “Company Certificate” Stockholder Meeting Section 1.3(b3.3(a) “Company Change in Recommendation” Surviving Corporation Section 5.3(b1.1(a) “Company Collective Bargaining Agreement” SZSE Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” 4.4 SZSE Clearance Section 3.20 “Company Governing Documents” 4.4 Trademarks Section 1.3(b) “Company IP Agreements” 8.5 Tribunal Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Section 3.6(a8.13(b)(i)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) Plan” Section 6.12 “After Consultation” Section 5.2(b) “Agreement” Introduction “Appointment Date” Section 5.1 “Appointment Time” Section 1.3 1.3(a) “Appraisal Rights” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d6.5(e) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) 3.5 “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d3.15(b) “Company Material Contract” Section 3.13 3.13(a) “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) 3.13 “Company SEC Documents” Section 3.6(a)
Appears in 1 contract
Sources: Merger Agreement (Cytyc Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k"2009 Plan" Section 2.4(a) "2012 Channel Collaboration Agreement" Section 6.3(f) "2015 Channel Collaboration Agreement" Section 6.3(f) "2019 Plan” " Section 6.12 “After Consultation” 2.4(a) "Acquisition Proposal" Section 5.2(b5.3(g)(i) “"Agreement” Introduction “Appointment " Preamble "Book-Entry Company Shares" Section 2.2(b)(ii) "Certificate of Merger" Section 1.2 "Certificates" Section 2.2(b)(i) "Change of Board Recommendation" Section 5.3(a) "Closing" Section 1.2 "Closing Date” " Section 5.1 “Appointment Time” 1.2 "Company" Preamble "Company Acquisition Agreement" Section 1.3 “Appraisal Rights” Section 2.3(a5.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “"Company Benefit Plans” Plan" Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Introduction “"Company Agreements” Section 3.5(a) “Board" Recitals "Company Board of Directors” Recitals “Recommendation" Section 3.3(b) "Company Bylaws” " Section 1.3(b1.1(b) “"Company Certificate” Charter" Section 1.3(b1.1(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “"Company Disclosure Schedule” Article " ARTICLE III “"Company Financial Advisor” Equity Plan" Section 3.20 “2.4(b) "Company Governing Documents” Lease Agreements" Section 1.3(b3.14(a) “"Company IP Agreements” Leased Real Property" Section 3.15(d3.14(a) “"Company Material Contract” Meeting" Section 3.13 “5.4(b) "Company Options” Option" Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Section 3.6(a2.4(a)
Appears in 1 contract
Terms Defined Elsewhere. The Each of the following terms are is defined elsewhere in this Agreement, as indicated belowthe Section set forth opposite such term: “401(kAgreement Preamble Book-Entry Shares Section 2.2(a)(ii) Plan” Buyer Preamble Buyer Disclosure Schedule Article IV Buyer Related Parties Section 6.12 “After Consultation” 8.2(e) Certificates Section 5.2(b2.2(a)(ii) “Agreement” Introduction “Appointment Date” Closing Section 5.1 “Appointment Time” 1.2 Closing Date Section 1.3 “Appraisal Rights” 1.2 Company Preamble Company Alternative Acquisition Agreement Section 2.3(a5.2(b)(iv) “Assignee” Section 9.13 “Company Balance Sheet Date” Date Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” 3.6 Company Capitalization Date Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” of Recommendation Section 5.3(b5.2(d)(viii) “Company Collective Bargaining Agreement” Competing Proposal Section 8.2(b) Company Disclosure Documents Section 3.17(a) Company Governing Documents Section 3.1 Company Intellectual Property Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Leased Real Property Section 3.20 “Company Governing Documents” Section 1.3(b3.17(a) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Adverse Effect Section 3.13 “7.2(a)(iv) Company Options” Material Contracts Section 2.5(a3.19(a) “Company Permits” Permits Section 3.17(b3.9(b) “Company Recommendation” Permitted Lien Section 5.3(a3.17(a) “Company Rights” Related Parties Section 3.2(a8.2(e) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Documents Section 3.6(a)3.4(a) Company Termination Fee Section 8.2(b) Continuing Employees Section 6.5(a) Controllers Section 7.1(f) Counsel Section 5.3(b)(xxi) Court Section 1.3 Court Documentation Section 5.3(b)(vii) Court Order Section 1.3 Debt Financing Section 6.10(a) Effective Time Section 1.3 Enforceability Exceptions Section 4.2(b) Forms of Proxy Section 5.3(b)(vii) Indemnification Agreements Section 6.4(a) Indemnified Parties Section 6.4 International Employee Plan Section 3.11(i) Irrevocable Undertakings Recitals Maximum Amount Section 6.4(c) Merger Section 6.13(a) New Company Plans Section 6.5(c) Offer Section 6.12(a) Offer Document Section 6.12(b) Owned Intellectual Property Section 3.16(a) Owned Software Section 3.16(c) Parties Preamble Paying Agent Section 2.2(a)(i) Paying Agent Agreement Section 2.2(a)(i) Payment Section 8.2(d) Payoff Amount Section 6.10(e) Payoff Letters Section 6.10(e) Per Share Consideration Section 1.1 Pre-Closing Period Section 5.1(a) Proceedings Section 3.14 Repaid Indebtedness Section 6.10(e) Scheme Document Section 5.3(b)(i) Scheme Supplemental Document Section 5.3(b)(vii) Transaction Recitals Transaction Litigation Section 6.7
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) PlanAffected Employees” Section 6.12 “After Consultation” Section 5.2(b6.8(a) “Agreement” Introduction “Appointment Date” Section 5.1 “Appointment Time” Section 1.3 Preamble “Appraisal Rights” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d6.5(d) “Benefit PlansBook-Entry Shares” Section 3.11(a2.2(b) “Certificate of Merger” Section 1.5 1.3 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) “Change of Recommendation” Section 5.2(a) “Closing” Section 1.6 1.2 “Closing Date” Section 1.6 “Code” Section 2.2(e) 1.2 “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) Preamble “Company Board of Directors” Recitals “Company BylawsBoard Recommendation” Recitals “Company Disclosure Letter” Article III “Company Equity Awards” Section 1.3(b2.4(c) “Company CertificateEquity Plan” Section 1.3(b2.4(a) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a2.4(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a3.18(b) “Company SEC Documents” Section 3.6(a)3.6 “Covered Persons” Section 6.5(b) “Debt Commitment Letter” Section 4.7 “DGCL” Recitals “Dissenting Shares” Section 2.3(a) “Effective Time” Section 1.3 “Equity Interests” Section 3.2(b) “Exchange Act” Section 1.6 “Exchange Fund” Section 2.2(a) “FCPA” Section 3.25 “Financial Statements” Section 3.6 “GAAP” Section 3.6 “Governmental Consents” Section 6.3(a) “Governmental Entity” Section 3.5 “HSR Act” Section 3.5 “Indemnification Agreements” Section 6.5(a) “Leases” Section 3.11(b) “Leased Real Property” Section 3.11(b) “Legal Proceeding” Section 3.13 “Match Period” Section 5.2(d) “Merger” Recitals “Merger Consideration” Recitals “Notice of Superior Proposal or Intervening Event” Section 5.2(d) “Offer” Recitals “Option Consideration” Section 2.4(a) “Outside Date” Section 8.1(c) “Owned Intellectual Property” Section 3.12(a) “Owned Real Property” Section 3.11(a) “Parent” Preamble “Parent Disclosure Letter” Article IV “Paying Agent” Section 2.2(a) “Permitted Liens” Section 3.11(a) “Preferred Stock” Section 3.2(a) “Proxy Statement” Section 1.6(a) “Purchaser” Preamble “Purchaser Common Stock” Section 2.1 “Regulatory Law” Section 6.3(e) “Regulatory Material Adverse Effect” Section 6.3(c) “Requisite Stockholder Approval” Section 3.21 “Restricted Share” Section 2.4(b) “Reverse Termination Fee” Section 8.2(c) “▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act” Section 3.6 “SEC” Section 1.6 “Securities Act” Section 3.6 “Settlement Action” Section 6.3(c) “Shares” Recitals
Appears in 1 contract
Sources: Merger Agreement (Temple Inland Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Acceptable Confidentiality Agreement Section 7.4(b) Acquisition Agreement Section 7.4(a) Agreement Preamble Book-Entry Share Section 3.1(a)(ii) Certificate Section 3.1(a)(ii) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger Section 2.1(c)(ii) Change in Company Recommendation Section 7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan” Plan Section 6.12 “After Consultation” 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Designee Section 7.22 Company Bylaws Section 4.1(c) Company Charter Section 4.1(c) Company Common Stock Recitals Company Development Properties Section 4.12(h) Company Development Property Section 4.12(h) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificates Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Stock Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(w) Consent Solicitations Section 7.20(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(b)(i) Contribution and Issuance Effective Time Section 2.1(b)(ii) Debt Offer Documents Section 7.20(b) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iv) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.3(a) Exchange Fund Section 3.3(a) Exchange Ratio Section 3.1(a)(ii) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) ▇▇▇▇▇▇▇ ▇▇▇▇▇ Section 5.14 HCERA Section 4.14(i) Health Plan Section 4.14(i) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Indiana Secretary Section 2.1(a)(ii) Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(b)(i) Letter of Transmittal Section 3.3(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(c)(i) New OP Units Section 3.1(b)(iii) Note Offers and Consent Solicitations Section 7.20(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.20(b) Offers to Purchase Section 7.20(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Issuance Section 5.2(a) Parent Development Property Section 5.11(e) Parent Disclosure Schedule Article V Parent Governing Documents Section 5.1(d) Parent OP Preamble Parent OP Certificate of Limited Partnership Section 5.1(d) Parent OP Governing Documents Section 5.1(d) Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Properties Section 5.11(a) Parent Recommendation Section 5.2(b) “Agreement” Introduction “Appointment Date” Parent SEC Reports Section 5.1 “Appointment Time” 5.7(a) Parent Stockholder Approval Section 1.3 “Appraisal Rights” 5.15 Parent Stockholder Meeting Section 2.3(a7.1(c) “Assignee” Parent Subsidiary Section 9.13 “Balance Sheet Date” 5.1(c) Parent Tax Protection Agreement Section 3.8(a6.2(j) “Bankruptcy ClaimsParent-Approved Transaction Section 7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(c)(i) Partnership Merger Certificates Section 2.1(c)(ii) Partnership Merger Consideration Section 3.1(b)(iii) Partnership Merger Effective Time Section 2.1(c)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(i) Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Interest Prospectus Section 3.25(b3.3(a) “Bankruptcy Confirmation Order” Qualified REIT Subsidiary Section 3.25 “Base Premium” 4.11(f) Qualifying Income Section 6.6(d9.4(a) “Benefit Plans” Registered Intellectual Property Section 3.11(a4.21(a) “Certificate of Merger” REIT Section 1.5 “Certificates” 4.11(b) REIT Dividend Section 2.2(b7.17(b) “Closing” ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 1.6 “Closing Date” 4.8(a) Securities Laws Section 1.6 “Code” 4.8(a) Superior Proposal Notice Section 2.2(e7.4(b)(iv) “Common Stock” Surviving Entity Section 3.2(a2.1(a)(i) “Company” Introduction “Company Agreements” Takeover Statutes Section 3.5(a4.25 Tax Protection Agreement Section 4.11(m) “Company Board of Directors” Recitals “Company Bylaws” Taxable REIT Subsidiary Section 1.3(b4.11(f) “Company Certificate” Transfer Taxes Section 1.3(b7.9(b) “Company Change in Recommendation” UBOAPA Section 5.3(b2.1(a)(i) “Company Collective Bargaining Agreement” UBOTA Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Section 3.6(a2.1(a)(i)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) Plan” Section 6.12 “After Consultation” Section 5.2(b) “Agreement” Introduction “Appointment Date” Section 5.1 “Appointment Time” Section 1.3 “Appraisal RightsAccounting Principles” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation OrderAccounts Receivable” Section 3.25 “Agreement” Preamble “Base PremiumStockholders’ Equity” Section 6.6(d2.3(e) “Benefit PlansBuyer Indemnified Parties” Section 3.11(a7.2(a) “Certificate of MergerBuyer Indemnified Party” Section 1.5 7.2(a) “CertificatesBuyer Indemnifying Party” Section 2.2(b7.2(c) “Buyer” Preamble “Cash Escrow Amount” Section 2.5 “Cash Purchase Price” Section 2.1 “Closing” Section 1.6 2.4 “Closing Balance Sheet” Section 2.3(a) “Closing Balance Sheet Delivery Date” Section 1.6 2.3(f) “CodeClosing Debt” Section 2.2(e2.2(a) “Common StockClosing Stockholders’ Equity” Section 3.2(a2.3(d) “Company Instruments” Section 3.15(g) “Company Intellectual Property” Section 3.15(a) “Company” Introduction Recitals “Company 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 3.5(a6.2(o) “Company Board of DirectorsNotice” 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 “Company BylawsStockholders’ Equity Deficiency” Section 1.3(b2.3(b) “Company CertificateStockholders’ Equity Surplus” Section 1.3(b2.3(c) “Company Change in RecommendationTax Contest” Section 5.3(b5.9(d) “Company Collective Bargaining AgreementTermination Date” Section 3.16(a8.1 “Third Party Claim” Section 7.4(a) “Company Disclosure Schedule” Article III “Company Financial AdvisorThreshold” Section 3.20 7.2(d)(i) “Company Governing DocumentsTransfer” Section 1.3(b5.10 “Transfer Taxes” Section 5.9(e) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC DocumentsYear-End Financial Statements” Section 3.6(a)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) Plan” Section 6.12 “After Consultation” Section 5.2(b) “Agreement” Introduction “Appointment Date” Section 5.1 “Appointment Time” Section 1.3 “Agreement Preamble Appraisal Rights” Rights Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Date Section 3.8(a3.14 Base Premium Section 6.5(d) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Plans Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Book-Entry Shares Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Capitalization Date Section 3.2(a) “Company” Introduction “Certificate of Merger Section 1.3 Certificates Section 2.2(b) Change of Recommendation Section 5.2(a)(z) Closing Section 1.2 Closing Date Section 1.2 Common Stock Section 3.2(a) Company Agreements” Preamble Company Agreements Section 3.5(a3.13(a) “Company Board of Directors” Directors Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Board Recommendation Recitals Company Disclosure Schedule” Letter Article III “Company Equity Awards Section 2.4(c) Company Equity Plans Section 2.4(a) Company Financial Advisor” Advisor Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Agreements Section 3.15(d3.15(b) “Company Material Contract” Contract Section 3.13 “3.13(b) Company Options” Options Section 2.5(a2.4(a) “Company Permits” Permits Section 3.17(b) “Company Recommendation” SEC Documents Section 5.3(a3.6(a) “Company Rights” Subsidiary Section 3.1(b) Covered Persons Section 6.5(a) Customers Section 3.19(a) De-Minimis Claims Section 3.10 DGCL Recitals Dissenting Shares Section 2.3(a) Effect Section 9.5 Effective Time Section 1.3 Equity Commitment Letter Section 4.6 Equity Financing Section 4.6 Equity Interests Section 3.2(a) “Company Rights Agreement” Equity Provider Section 4.6 Exchange Act Section 1.6(a) Exchange Fund Section 2.2(a) Filed SEC Documents Article III 31344360_15 Financial Statements Section 3.6(b) FIRPTA Certificate Section 6.14 GAAP Section 3.6(b) Governmental Entity Section 3.5 Indemnification Agreements Section 6.5(a) Legal Proceeding Section 3.10 Lower Cap Section 8.2(b)(v) Merger Recitals Merger Consideration Section 2.1(c) Notice Period Section 5.2(c) Option Consideration Section 2.4(a) Outside Date Section 8.1(a)(iii) Owned Real Property Section 3.14 Parent Preamble Parent Disclosure Letter Article IV Parent Expenses Section 8.2(b)(v) Paying Agent Section 2.2(a) Permitted Liens Section 3.14 Preferred Stock Section 3.2(a) “Company Scheduled Agreements” Proxy Statement Section 3.5(a1.6(a) “Company SEC Documents” Purchaser Preamble Purchaser Common Stock Section 2.1 Required Governmental Approvals Section 6.3(a) Restricted Stock Awards Section 2.4(b) Restricted Stock Units Section 2.4(b) S▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 3.6(a) SEC Section 1.6(a) Securities Act Section 3.6(a) Share Recitals Solvent Section 4.10 Special Meeting Section 1.6(a) Specified Industry Section 9.5 Suppliers Section 3.19(b) Surviving Corporation Section 1.1(a) Termination Fee Section 8.2(b)(iv) Transactions Recitals Voting Agreement or Voting Agreements Recitals Voting Debt Section 3.2(a)
Appears in 1 contract
Sources: Merger Agreement (Presstek Inc /De/)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) Plan1933 Act” Section 6.12 8.3 “After ConsultationAffiliate” Section 5.2(b) 8.3 “Affiliate Letters” 5.19 “Agreement” Introduction Preamble “Appointment DateAncillary Documents” Section 5.1 8.3 “Appointment TimeApproval” Section 1.3 8.3 “Appraisal RightsB▇▇▇▇▇▇▇▇ Employment Agreement” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) 5.16.2 “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) 1.2 “Closing” Section 1.6 1.2 “Closing Date” Section 1.6 1.2 “Code” Section 2.2(eRecitals “Dissenting Shares” 2.4 “Dissenting Shareholders” 2.4 “D&O Insurance Policy” 5.13.2 “Effective Time” 1.2 “Employee Benefit Plans” 3.21.1 “Environmental Claim” 8.3 “Environmental Laws” 8.3 “ERISA” 3.21.1 “ERISA Affiliate” 3.21.1 “Exchange Act” 8.3 “Exchange Agent” 8.3 “Exchange Fund” 2.2.1 “Exchange List” 2.1.2 “Existing Parent Indebtedness” 8.3 “Expenses” 8.3 “GAAP” 8.3 “Governmental Authority” 8.3 “Hazardous Materials” 8.3 “H▇▇▇▇▇ Employment Agreement” 5.16.3 “Hydrocarbons” 8.3 “Interim Period” 5.1 “Knowledge” 8.3 “Lands” 8.3 “Laws” 8.3 “Leases” 8.3 “Liability” 8.3 “Lien” 8.3 “Litigation” 8.3 “Merger” Recitals “Merger Consideration” 2.1.1 “Merger Sub” Preamble “Monthly Unaudited Financial Information” 5.15 “NASD” 8.3 “Net Revenue Interest” 8.3 “NRS” Recitals “Oil & Gas Interests” 8.3 “OTC Bulletin Board” 8.3 “Other Filings” 8.3 “Parent” Preamble “Parent Acquisition Proposal” 8.3 “Parent Assets” 4.17(c) “Parent Board” Recitals “Parent Capital Securities” 8.3 “Parent Common Stock” Section 3.2(a8.3 “Parent Diligence Letter” Preamble to Article IV “Parent Document(s)” 4.3.1 “Parent Financial Statements” 5.15 “Parent Governing Documents” 4.2 “Parent Leased Real Property” 4.16(b) “CompanyParent Material Adverse Effect” Introduction 8.3 “Company AgreementsParent Options” Section 3.5(a4.4.1 “Parent Permits” 4.12 “Parent Preferred Stock” 8.3 “Parent Real Property Leases” 4.16(b) “Company Board of DirectorsParent Representatives” 5.6.1 “Parent Scheduled Contracts” 4.18.1(a) “Parent SEC Filings” 4.8.1 “Parent Shareholder” 8.3 “Parent Shareholder Approval” 4.3.3 “Parent Shareholder Voting Agreement” 6.3.14 “Parent Shareholders’ Meeting” 5.5.1 “Parent Stock Option Plans” 4.4.3 “Parent Superior Proposal” 8.3 “Permitted Liens” 8.3 “Permit” 8.3 “Person” 8.3 “Proxy Statement” 5.4.1(a) “Quarterly Unaudited Financial Information” 5.15 “Related Parties” 3.25(a) “Release” 8.3 “Registration Statement” 5.4.1(b) “Reserve Report” 8.3 “SEC” 8.3 “Subsidiary” 8.3 “Surviving Corporation” 1.1 “Target” Preamble “Target Acquisition Proposal” 8.3 “Target Assets” 3.15(c) “Target Board” Recitals “Company BylawsTarget Certificate(s)” Section 1.3(b) 2.2.2 “Company CertificateTarget Common Stock” Section 1.3(b) 8.3 “Company Change in RecommendationTarget Diligence Letter” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Preamble to Article III “Company Target Document(s)” 3.3.1 “Target Employees” 5.12 “Target Filings” 3.8.1(a) “Target Financial AdvisorStatements” Section 3.20 3.8.2(a) “Company Target Governing Documents” Section 1.3(b3.2 “Target Leased Real Property” 3.14(b) “Company IP AgreementsTarget Material Adverse Effect” Section 3.15(d8.3 “Target Permits” 3.12 “Target Real Property Leases” 3.14(b) “Company Material ContractTarget Representatives” Section 3.13 5.6.1 “Company OptionsTarget Scheduled Contracts” Section 2.5(a3.16.1(a) “Company PermitsTarget Shareholder” Section 3.17(b) 8.3 “Company RecommendationTarget Shareholder Approval” Section 5.3(a) 3.3.3 “Company RightsTarget Shareholders’ Meeting” Section 3.2(a) 5.5.2 “Company Rights Target Shareholder Voting Agreement” Section 3.2(a) 6.2.14 “Company Scheduled AgreementsTarget Superior Proposal” Section 3.5(a) 8.3 “Company SEC DocumentsTax(es)” Section 3.6(a)8.3 “Tax Law” 8.3 “Tax Period” 8.3 “Tax Return” 8.3 “TBCA” Recitals
Appears in 1 contract
Sources: Merger Agreement (TBX Resources Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k102 Plan Section 3.15(p) Plan” Agreement Preamble Antitrust Counsel Only Material Section 6.12 “After Consultation” 6.1(b) Antitrust Restricted Material Section 5.2(b6.1(b) “Agreement” Introduction “Appointment Date” Applicable Anticorruption Laws Section 5.1 “Appointment Time” 3.6(b) Articles of Association Section 1.3 “Appraisal Rights” 3.2 Assumed Option Section 2.3(b) Assumed PSU Section 2.3(e) Assumed RSU Section 2.3(d) Blue Sky Laws Section 3.5(b) Book-Entry Shares Section 2.1(a) Business Day Section 5.4(a) Capitalization Date Section 3.3(b) Cashed-Out Company Option Section 2.3(a) “Assignee” Cashed-Out Company RSU Section 9.13 “Balance Sheet Date” 2.3(c) Certificate Section 3.8(a2.1(a) “Bankruptcy Claims/Interest Certificate of Merger Section 1.3 Closing Section 1.2 Closing Date Section 1.2 Collective Bargaining Agreement Section 3.11(d) Companies Registrar Section 1.3 Company Preamble Company 401(k) Plans Section 6.7(d) Company Board of Directors Recitals Company Board Recommendation Recitals Company Change of Recommendation Section 5.2(a) Company Disclosure Letter Article III Company Financial Advisors Section 3.25(b) “Bankruptcy Confirmation Order” Company Intervening Event Notice Section 3.25 “Base Premium” 5.2(e), Section 6.6(d5.2(e) “Benefit Plans” Company Material Contracts Section 3.11(a3.17(a) “Certificate Company Notice Section 5.2(g) Company Option Section 2.3(a) Company Option Grant Date Section 3.3(c) Company Owned Real Property Section 3.13(b) Company Products Section 9.5 Company Real Property Leases Section 3.13(c) Company Related Parties Section 1.1(a)(v) Company Reports Section 3.7(a) Company Required Approvals Section 3.5(b) Company Securities Section 3.3(d) Company Shares Recitals Company Specified Representations Section 7.2(a) Company Subsidiary Section 3.1(b) Continuing Employee Section 6.7(a) Copyleft Terms Section 3.14(h) D&O Insurance Section 6.4(c) DDTC Section 6.3 Debentures Section 5.6 Deed of Merger” Trust Section 1.5 “Certificates” 5.6 DMEA Section 3.6(n) Effective Time Section 1.3 Electronic Delivery Section 9.8 Employment Practices Section 3.11(c) Environmental Permits Section 3.16(d) Exchange Agent Section 2.2(a) Exchange Fund Section 2.2(a) Exchange Ratio Section 2.3(b) Filed Company Contract Section 3.17(a) Foreign Plan Section 3.10(g) FTC Section 6.2(c) GAAP Section 3.7(c) ICL Recitals Information Agent Section 2.2(a) Interim Options Tax Ruling Section 6.11(a) Israeli Employees Section 3.11(b) Joint Venture Interests Section 3.1(e) Leased Real Property Section 3.13(c) Material Customer Section 3.19(a) Material Reseller Section 3.19(c) Material Supplier Section 3.19(b) Merger Recitals Merger Notice Section 1.3 Merger Proposal Section 5.4(a) Merger Sub Preamble Merger Sub Board of Directors Recitals Most Recent Company Balance Sheet Section 3.7(d) Notice Period Section 5.2(g) Options Tax Ruling Section 6.11(a) Outside Date Section 8.1(e) Parent Preamble Parent Board of Directors Recitals Parent Related Parties Section 8.2(c)(iii) Parent Subsidiary Section 4.4 Parent Termination Fee Section 8.2(c)(i) Parties. Preamble Party Preamble Payoff Letters Section 7.2(e) Payor Section 2.4 Per Share Merger Consideration Section 2.1(a) Performance Satisfied PSUs Section 2.3(e) Permits Section 3.6(a) Real Property Section 3.13(c) Regulatory Filings Section 6.2(b) Required Clearances Section 7.1(c) Section 102 Award Consideration Section 2.3(f)(i) Section 102 Share Consideration Section 2.2(b) “Closing” Sensitive Technology Section 1.6 “3.14(j) SOX Section 3.7(a) Specified Closing Date” Indebtedness Section 1.6 “Code” 7.2(e) Subsidiary Securities Section 2.2(e3.1(d) “Common Stock” Substantial Creditors Section 3.2(a5.4(a) “Company” Surviving Company Article I Technology Section 9.5 Transactions Recitals Transition Period Section 6.7(a) Transition Period Report Section 6.8(b) Ultimate Parent Introduction “Company Agreements” Valid Tax Certificate Section 3.5(a6.11(d) “Company Board of Directors” Recitals “Company Bylaws” VAT Section 1.3(b3.15(m) “Company Certificate” Vested Option Consideration Section 1.3(b2.3(a) “Company Change in Recommendation” Withholding Drop Date Section 5.3(b2.4 Withholding Tax Ruling Section 6.11(b) “Company Collective Bargaining Agreement” Withholding Tax Rulings Section 3.16(a6.11(b) “Company Disclosure Schedule” Article III “Company Financial Advisor” Worker Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Section 3.6(a3.11(c)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(kAction Section 4.12 Agreement Preamble Anti-Corruption Laws Section 4.5(b) Plan” Bankruptcy and Equity Exception Section 6.12 “After Consultation” 4.3(a) Cayman Companies Act Preamble Certificates Section 5.2(b3.2(c)(i) “Agreement” Introduction “Appointment Date” Closing Section 5.1 “Appointment Time” 2.2 Closing Date Section 1.3 “Appraisal Rights” 2.2 Company Preamble Company Adverse Recommendation Change Section 2.3(a6.4(c)(i) “Assignee” Company Board Preamble Company Financial Advisor Section 9.13 “Balance Sheet Date” 4.3(b) Company Financial Statements Section 3.8(a4.6(b) “Bankruptcy Claims/Interest Company Group Section 3.25(b8.2(e)(i) “Bankruptcy Confirmation Order” Company Material Contract Section 3.25 “Base Premium” 4.11(b) Company Plan(s) Section 6.6(d4.9(a) “Benefit Plans” Company Recommendation Section 3.11(a4.3(b) “Certificate of Merger” Company Representatives Section 1.5 “Certificates” 6.3(a) Company SEC Filings Section 2.2(b4.6(a) “Closing” Company Shareholders Meeting Section 1.6 “Closing Date” 6.2(e)(i) Company Subsidiary Section 1.6 “Code” 4.1 Company Workers Section 2.2(e4.14(d) “Common Stock” Dissenter Rights Section 3.1(e) Dissenting Shareholders Section 3.1(e) Dissenting Shares Section 3.1(e) Effective Time Section 2.3 End Date Section 8.1(b)(i) Equity Financing Section 5.6(a) Equity Commitment Letter Section 5.6(a) Exchange Fund Section 3.2(b) Guarantor Preamble HKIAC Section 9.7(b) Indemnified Parties Section 6.12(a) Investments Section 4.2(d) Leased Real Property Section 4.17(b) Limited Guarantee Preamble Merger Preamble Merger Sub Preamble Notice Period Section 6.4(d)(i) Owned Real Property Section 4.17(a) Parent Preamble Parent Group Section 8.2(e)(i) Parent Representatives Section 6.3(a) Party Preamble Paying Agent Section 3.2(a) “Company” Introduction “Per ADS Merger Consideration Section 3.1(b) Per Share Merger Consideration Section 3.1(b) Plan of Merger Section 2.3 PRC VIEs Section 4.21(b) Proxy Statement Section 6.2(a) Registrar of Companies Section 2.3 Rollover Securities Preamble Rollover SecurityHolder Preamble SAFE Rules and Regulations Section 4.5(c) Schedule 13E-3 Section 4.4(b) Services Provider Section 4.14(e) Special Committee Preamble Support Agreement Preamble Surviving Company Agreements” Section 3.5(a2.1 Transaction Litigation Section 6.8 Uncertificated Shares Section 3.2(c)(i) “Company Board of Directors” Recitals “Company Bylaws” VIE Contracts Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Section 3.6(a4.21(b)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Acquired Companies Recitals Acquired Company Interests Recitals Acquired Entity Deferred Compensation Plans Section 5.2(g)(ii) Antitrust Division Section 5.5(b) Applicable Severance Plan Section 5.2(c)(i) Approval Section 5.7(c) Asset Basis Section 5.16(g)(i) Bankruptcy and Equity Principles Section 3.2 Basis Information Section 5.16(g)(i) Business CBA Section 3.19(a) Business Environmental Reports Section 5.25 Business Reports Section 3.11 Buyer Preamble Buyer 401(k) Plan” Plan Section 6.12 “After Consultation” 5.2(f)(i) Buyer Controlled Action Section 5.2(b5.19(a) “Agreement” Introduction “Appointment Date” Buyer Deferred Compensation Plans Section 5.1 “Appointment Time” 5.2(g)(i) Buyer Employee DCP Participants Section 1.3 “Appraisal Rights” 5.2(g)(i) Buyer Indemnified Parties Section 8.2 Buyer Parent Recitals Buyer Parent Guarantee Recitals Buyer’s Allocation Section 5.16(a)(i) Cap Section 8.5(a)(i) Casualty Event Section 2.5(b) Casualty Event Notice Section 2.5(b) Casualty Loss Adjustment Site Section 2.5(c) Chosen Courts Section 9.1 claim Section 1.1 Claim Notice Section 8.4(b) Closing Section 2.3(a) “Assignee” Closing Cash Amounts Section 9.13 “Balance Sheet Date” 2.4(b) Closing Date Section 3.8(a2.3(a) “Bankruptcy Claims/Interest Closing Indebtedness Section 3.25(b2.4(b) “Bankruptcy Confirmation Order” Closing Month Section 3.25 “Base Premium” 1.1 Closing Net Working Capital Section 6.6(d2.4(b) “Benefit Plans” Closing Section 3.11(a338(h)(10) “Certificate of Merger” Election Amount Section 1.5 “Certificates” Section 2.2(b2.4(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Agreement Section 3.16(a3.19(a) “Company Disclosure Schedule” Article III “Company Competing Business Section 5.26(b)(ii) Condemnation Action Section 5.28(a) Confidential Business Information Section 5.4(b) Continuation Period Section 5.2(c)(i) Corporate Policies Section 5.13 Covered Parties Section 5.17 COVID-19 Conditions Section 1.1 Current Representation Section 9.17(a) Cutoff Date Section 8.1(a) Damaged Retail Site Section 2.5(b) debt Section 1.1 Debt Financing Section 5.27(a) Deemed Section 338(h)(10) Election Transactions Section 5.16(e) Designated Person Section 9.17(a) Disagreement Notice Section 2.4(c) Disclosing Party Section 5.4(c) Disputed Item Section 2.4(c) Divestiture Actions Section 5.5(c) Divestiture Event Section 5.26(d) DOL Section 3.21(c) Effective Time Section 2.3(a) Estimated Closing Cash Amounts Section 2.4(a)(i) Estimated Closing Indebtedness Section 2.4(a)(i) Estimated Net Working Capital Section 2.4(a)(i) Excluded Businesses Section 1.1 Excluded Marks Section 5.14(a) Excluded Retail Operations Section 5.26(b)(iv) Expenses Schedule Section 9.4(b) Final Allocation Section 5.16(a)(i) Final Cash Amounts Section 2.4(h) Final Closing Adjustment Section 2.4(j) Final Indebtedness Section 2.4(h) Final Net Working Capital Section 2.4(h) Final Purchase Price Section 2.4(j) Final Section 338(h)(10) Election Amount Section 2.4(h) FLSA Section 3.19(b) FTC Section 5.5(b) Governmental Filings Section 3.4 Grandfathered Participants Section 5.2(f)(ii) Incremental Fuel Supply Agreement Section 5.30(b) Indemnified Party Section 8.4(a) Indemnifying Party Section 8.4(a) Independent Accounting Firm Section 2.4(e) Initial Purchase Price Section 2.4(a)(ii) Interim Financial Advisor” Statements Section 3.20 “Company Governing Documents” 5.22(a) IRS Section 1.3(b3.21(b) “Company IP Agreements” Like-Kind Exchange Section 3.15(d5.16(l) “Company Losses Section 8.2 Marketing Materials Section 5.27(a) Material Contract” Contract Section 3.13 “Company Options” 3.18(a) Monetization Transaction Section 2.5(a5.27(d) “Company Permits” New Price Section 3.17(b5.26(d) “Company Recommendation” New Seller Deferred Compensation Plans Section 5.3(a5.2(g)(ii) “Company Rights” Non-Business Employee DCP Participants Section 3.2(a5.2(g)(ii) “Company Rights Agreement” Notice Period Section 3.2(a8.4(b) “Company Scheduled Agreements” Offer Notice Section 3.5(a5.26(d) “Company SEC Documents” Offer Price Section 3.6(a)5.26(d) Outside Date Section 7.1(b) Partial Condemnation Actions Section 5.28(a) PBGC Section 3.21(d) Permits Section 3.20(b) Post-Closing Representation Section 9.17(a) Pre-Closing Separate Tax Return Section 5.16(i)(i) Preliminary Adjustment Statement Section 2.4(b) Privileged Communications Section 9.17(b) R&W Insurance Policy Section 5.24 Resolution Period Section 2.4(e) Restricted Activities Section 5.26(a) Restricted Area Section 5.26(a) Restricted Parties Section 5.26(a) Retained Deferred Compensation Plans Section 5.2(g)(iii) Review Period Section 2.4(c) ROFO Section 5.26(d) ROFO Event Section 5.26(d) ROFO Notice Section 5.26(d) RSSP Section 5.2(f)(i) Sale Section 2.1 Sale Notice Section 5.26(d) Section 338(h)(10) Election Section 5.16(g)(i) Section 338(h)(10) Election Accounting Firm Section 5.16(g)(i) Section 338(h)(10) Election Amount Section 5.16(g)(i) Section 338(h)(10) Forms Section 5.16(g)(iii) Seller Controlled Action Section 5.19(a) Seller Deferred Compensation Plans Section 5.2(g)(i) Seller Guarantors Section 5.20(a) Seller Indemnified Parties Section 8.3 Seller Parent Preamble Seller Surviving Representations Section 8.1(a) Seller Thrift Plan Section 5.2(f)(i) Sellers Preamble Separation Activities Section 5.7(a) Separation Plan Section 5.7(a) Service Credits Section 5.2(c)(ii) Signing Date Preamble Speedway Retirement Plan Sharing Amount Section 5.2(e) Stock Basis Section 5.16(g)(i) Stock Purchase Subsidiaries Section 5.16(g)(i) Straddle Period Section 5.16(h)(i) Support Services Section 5.12 Tax Claim Section 5.16(k)(i) Tax Clearance Certificates Section 5.16(m) Terminating Contracts Section 5.11(a) Third Party Claim Section 8.4(b) Threshold Section 8.5(a)(i) Total Condemnation Actions Section 5.28(b) Transaction Accounting Principles Section 1.1 Transferred Employees Section 5.2(a)(iii) Transition Services Agreement Section 5.30(a) Transportation Services Agreements Section 5.30(c) Unclaimed Property Reports Section 3.31 Union Section 3.19(a) Unresolved Items Section 2.4(f) willful and material breach Section 7.2
Appears in 1 contract
Sources: Purchase and Sale Agreement (Marathon Petroleum Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, the following terms (as indicated capitalized below) will have the following meanings when used herein: “401(kAcceptable MNPI Section 5.10(h) Plan” Action Section 6.12 “After Consultation” 5.9(b) Agreement Preamble Alternative Financing Section 5.10(c) Alternative Proposal Section 5.3(f) Applicable Number Section 2.3(a)(ii) Bankruptcy and Equity Exceptions Section 3.18(b) Board of Directors Recitals Book-Entry Shares Section 2.2(a) Cancelled Shares Section 2.1(a)(ii) Certificate of Merger Section 1.3 Certificates Section 2.2(a) Change of Recommendation Section 5.3(c) Chosen Court Section 8.4 Closing Section 1.2 Closing Date Section 1.2 Code Section 2.2(b)(iii) Commitment Letters Section 4.5(b) Common Stock Section 2.1(a)(i) Company Preamble Company Benefit Plans Section 3.10(a) Company Counsel Section 8.17(a) Company Damage Cap Section 7.3(a) Company Disclosure Letter Article 3 Company DSU Award Section 2.3(a)(i) Company Employees Section 5.5(a) Company Foreign Plans Section 3.10(a) Company Material Contract Section 3.18(a) Company Meeting Section 5.4(b) Company Option Section 2.3(b)(i) Company Organizational Documents Section 3.1(a) Company Permits Section 3.7(b) Company PRSU Award Section 2.3(a)(ii) Company Related Parties Section 7.3(a) Company Restricted Share Award Section 2.3(a)(i) Company RSU Award Section 2.3(a)(i) Company SEC Documents Section 3.4(a) Company Stockholder Approval Section 3.17 Company Termination Fee Section 7.3(a) Confidentiality Agreement Section 5.2(b) “Agreement” Introduction “Appointment Date” Consent Solicitation Section 5.1 “Appointment Time” 5.17(a) control Definition of Affiliates controlled by Definition of Affiliates Copyrights Definition of Intellectual Property Rights Current Representation Section 8.17(a) Debt Commitment Letters Section 4.5(a) Debt Financing Section 4.5(a) Debt Offer Section 5.17(a) Debt Offer Documents Section 5.17(a) Debt Offers Section 5.17(a) Definitive Agreements Section 5.10(a) Designated Person Section 8.17(a) DGCL Recitals Dissenting Shares Section 2.1(b) Draft CFIUS Notice Section 5.6(c) Effect Definition of Company Material Adverse Effect Effective Time Section 1.3 “Appraisal Rights” Effects Definition of Company Material Adverse Effect End Date Section 2.3(a7.1(b) “Assignee” Equity Commitment Letter Section 9.13 “Balance Sheet Date” 4.5(b) Equity Financing Section 3.8(a4.5(b) “Bankruptcy Claims/Interest Equity Investors Section 3.25(b4.5(b) “Bankruptcy Confirmation Order” ERISA Section 3.25 “Base Premium” 3.10(a) ERISA Affiliate Section 6.6(d3.10(d) “Benefit Plans” ESPP Section 3.11(a2.3(c) “Certificate Exchange Fund Section 2.2(a) Excluded Person Section 5.3(a) Financial Advisors Section 3.21 Financing Section 4.5(b) Governmental Entity Section 3.3(b) HSR Act Section 3.3(b) Identified MNPI Section 5.10(h) Indemnified Party Section 5.9(b) Intervening Event Section 5.3(h) Intervening Event Notice Section 5.3(d) Lease Section 3.15 Leased Real Property Section 3.15 Limited Guaranty Recitals Marks Definition of Merger” Intellectual Property Rights Maximum Amount Section 1.5 “Certificates” 5.9(c) Merger Recitals Merger Amounts Section 2.2(b4.5(e) “Closing” Merger Consideration Section 1.6 “Closing Date” 2.1(a)(i) Merger Sub Preamble Multiemployer Plan Section 1.6 “Code” 3.10(a) New Plans Section 2.2(e5.5(b)(i) “Common Stock” Old Plans Section 5.5(b)(i) Owned Company Shares Section 2.1(a)(ii) Parent Preamble Parent Approvals Section 4.2(b) Parent Damage Cap Section 7.3(d) Parent Disclosure Letter Article 4 Parent Material Adverse Effect Section 4.1 Parental Regulatory Termination Fee Section 7.3(c) Parent Related Parties Section 7.3(a) Parent Termination Fee Section 7.3(b) parties Preamble party Preamble Patents Definition of Intellectual Property Rights Paying Agent Section 2.2(a) Payoff Letters Section 5.17(d) PBGC Section 3.10(e) Permits Section 3.7(b) Preferred Stock Section 3.2(a) “Company” Introduction “Company Agreements” Privacy Policies Section 3.5(a3.14(e) “Company Board Prohibited Modifications Section 5.10(b) Proxy Statement Section 3.12 Qualifying Transaction Section 7.3(a) Real Property Section 3.15 Recommendation Section 3.3(a) Representatives Section 5.2(a) Senior Notes Definition of Directors” Recitals “Company Bylaws” Indenture Share Section 1.3(b2.1(a)(i) “Company Certificate” Significant Subsidiary Section 1.3(b3.1(b) “Company Change in Recommendation” Specified Approvals Section 5.3(b3.3(b) “Company Collective Bargaining Agreement” Stockholder Litigation Section 3.16(a5.11 Superior Proposal Section 5.3(g) “Company Disclosure Schedule” Article III “Company Financial Advisor” Superior Proposal Notice Section 3.20 “Company Governing Documents” 5.3(c) Surviving Corporation Section 1.3(b1.1 Termination Date Section 5.1(a) “Company IP Agreements” Trade Secrets Definition of Intellectual Property Rights Trustee Definition of Indenture under common control with Definition of Affiliates WARN Act Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Section 3.6(a3.10(j)
Appears in 1 contract
Terms Defined Elsewhere. The Each of the following terms are is defined elsewhere in the Section of this Agreement, as indicated Agreement set forth opposite such term below: “"Acceptable Confidentiality Agreement" Section 5.3(j)(i) "Agreement" Preamble "Amended and Restated Agreement" Preamble "Amended and Restated Voting Agreement" Recitals "Amendment No. 1" Preamble "Bankruptcy and Equity Exception" Section 3.3(a) "Book-Entry Shares" Section 2.2(a) "Certificate of Merger" Section 1.3 "Certificates" Section 2.2(a) "Change of Recommendation" Section 5.3(d) "Closing" Section 1.2 "Closing Date" Section 1.2 "Company" Preamble "Company 401(k) Plan” Plans" Section 6.12 “After Consultation” 6.7(c) "Company Acquisition Agreement" Section 5.2(b5.3(d) “Agreement” Introduction “Appointment "Company Benefit Plans" Section 3.9(a) "Company Board" Section 3.3(a) "Company Board Recommendation" Section 3.3(a) "Company Capitalization Date” " Section 5.1 “Appointment Time” 3.2(a) "Company Common Stock" Recitals "Company Disclosure Letter" Article III "Company Equity Awards" Section 1.3 “Appraisal Rights” 2.4(e) "Company Leased Real Property" Section 3.17(b) "Company Overlap Product" Section 6.2(c) "Company Permits" Section 3.7(b) "Company Preferred Stock" Section 3.2(a) "Company Remedial Action" Section 6.2(c) "Company Restricted Share Awards" Section 2.4(c) "Company RSU Awards" Section 2.4(b) "Company SEC Documents" Section 3.4(a) "Company Stock Option" Section 2.4(a) "Competing Proposal" Section 5.3(j)(i) "Continuing Employee" Section 6.7(a) "D&O Insurance Policy" Section 6.4 "DGCL" Section 1.1 "Dissenting Share" Section 2.3(a) “Assignee” "DOJ" Section 9.13 “Balance Sheet 6.2(b) "Effective Time" Section 1.3 "Exchange Agent" Section 2.2(a) "Exchange Fund" Section 2.2(a) "Execution Date” " Preamble "FDA Laws" Section 3.8(a3.13(a) “Bankruptcy Claims/Interest "Federal Health Care Programs" Section 3.25(b3.13(j) “Bankruptcy Confirmation Order” "FTC" Section 3.25 “Base Premium” 6.2(b) "GAAP" Section 6.6(d3.4(b) “Benefit Plans” "GLP" Section 3.11(a3.13(c) “Certificate of "HIPAA" Section 3.13(i) "IND" Section 3.13(d) "Indemnified Parties" Section 6.4 "Material Contracts" Section 3.20(a) "Merger” Section 1.5 “Certificates” Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Section 3.6(a)" Recitals
Appears in 1 contract
Sources: Agreement and Plan of Merger (Kythera Biopharmaceuticals Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(kAction Section 5.15 Acceptance Time Section 2.4(a) Plan” Acquisition Proposal Termination Fee Section 6.12 “After Consultation” 9.4(b)(iii) Agreement Preamble Alternative Acquisition Agreement Section 5.2(b7.5(c)(ii) “Agreement” Introduction “Articles of Merger Section 3.3 Board Appointment Date” Date Section 5.1 “Appointment Time” 2.4(a) Certificates Section 1.3 “Appraisal Rights” 4.2(b) Closing Section 2.3(a3.2 Closing Date Section 3.2 Company Preamble Company Adverse Recommendation Change Section 7.5(c)(i) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Board Recommendation Section 1.3(b2.3(a)(iii) “Company Certificate” Common Stock Recitals Company Disclosure Documents Section 1.3(b5.10(a) “Company Change in Recommendation” Financial Advisor Section 5.3(c) Company Financial Statements Section 5.7(b) Company Intellectual Property Section 5.17(b) Company Material Contract Section 5.13(a) Company Non-Voting Common Stock Section 5.2(a) Company Plan(s) Section 5.11(a) Company Preferred Stock Section 5.2(a) Company Representatives Section 7.4(a) Company Retention and Severance Plan Section 7.17(b)(ii) Company SEC Filings Section 5.7(a) Company Shareholders Recitals Company Shareholders’ Meeting Section 7.2(a) Company Shareholder Approval Section 5.3(b) “Company Collective Bargaining Agreement” Subsidiary Section 3.16(a5.1 Company Systems Section 5.17(f) “Company Disclosure Schedule” Compensation Committee Section 5.24 Continuing Directors Section 2.4(a) D&O Insurance Policies Section 7.12(c) Determination Notice Section 7.5(d) Dissenting Shares Section 4.3 Dissenting Shareholder Section 4.3 Effective Time Section 3.3 EMEA Section 5.6(a) Employment Compensation Arrangement Section 5.24 End Date Section 9.1(b) Enforceability Exception Section 5.13(b) ERISA Section 5.11(a) ERISA Affiliate Section 5.11(a) Event Section 1.1(l) Exchange Fund Section 4.2(a) FDA Section 5.6(e) Follow-On Period Section 9.4(b)(iii) Indemnified Parties Section 7.12(a) Independent Directors Section 2.4(b) Intervening Event Change of Recommendation Section 7.5(d)(ii) Intervening Event Termination Fee Section 9.4(b)(iv) Investments Section 5.2(e) IRS Section 5.11(b) Merger Recitals Merger Consideration Section 4.1(a) Merger Sub Preamble Minimum Condition Section 2.1(b) Notice Period Section 7.5(d) Offer Recitals Offer Documents Section 2.1(g) Offer Price Recitals Offer to Purchase Section 2.1(g) Parent Preamble Parent Insiders Section 2.4(a) Parent Representatives Section 7.4(a) Party Preamble Paying Agent Section 4.2(a) Plan of Merger Section 3.3 Proxy Statement Section 7.2(b) Recent SEC Reports Article III “Company Financial Advisor” V Schedule TO Section 3.20 “Company Governing Documents” 2.1(g) Schedule 14D-9 Section 1.3(b2.3(b) “Company IP Agreements” Short-Form Election Section 3.15(d7.3 Short-Form Threshold Section 7.3 Social Security Act Section 5.6(b) “Company Material Contract” Specified Contracts Section 3.13 “Company Options” 5.14 Support Agreements Recitals Surviving Corporation Section 2.5(a3.1 Tail Period Section 7.12(c) “Company Permits” Takeover Provisions Section 3.17(b5.22(a) “Company Recommendation” Top-Up Option Section 5.3(a2.2(a) “Company Rights” Transaction Litigation Section 3.2(a7.8 Transition Committee Section 7.1(c) “Company Rights Agreement” Transferred Employee Section 3.2(a7.17(a)(ii) “Company Scheduled Agreements” Transitioned Employees Section 3.5(a7.17(a)(ii) “Company SEC Documents” WARN Act Section 3.6(a)5.12
Appears in 1 contract
Sources: Merger Agreement (Zymogenetics Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Acceptable Confidentiality Agreement Section 7.4(b) Acquisition Agreement Section 7.4(a) Agreement Preamble Articles of Merger Section 2.1(b)(ii) Book-Entry Share Section 3.1(b)(i) Certificate Section 3.1(b)(i) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger Section 2.1(d)(ii) Change in Company Recommendation Section 7.4(b)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan” Plan Section 6.12 “After Consultation” 4.14(b) Company Articles of Merger Section 5.2(b2.1(a)(ii) “Agreement” Introduction “Appointment Date” Company Common Shares Recitals Company Development Properties Section 5.1 “Appointment Time” 4.12(h) Company Development Property Section 1.3 “Appraisal Rights” 4.12(h) Company Disclosure Schedule Article IV Company Employee Programs Section 2.3(a4.14(a) “Assignee” Company Equity Award Section 9.13 “Balance Sheet Date” 4.3(c) Company Governing Documents Section 3.8(a4.1(c) “Bankruptcy Claims/Interest Company Merger Section 3.25(b2.1(a)(i) “Bankruptcy Confirmation Order” Company Merger Effective Time Section 3.25 “Base Premium” 2.1(a)(ii) Company Mergers Section 6.6(d2.1(b)(i) “Benefit Plans” Company Parties Preamble Company Preferred Shares Section 3.11(a4.3(a) “Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Shareholder Approval Section 4.18 Company Shareholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(w) Consent Solicitations Section 7.22(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(c)(i) Contribution and Issuance Effective Time Section 2.1(c)(ii) Debt Offer Documents Section 7.22(b) DLLCA Section 2.1(d)(i) Drop Dead Date Section 9.1(b)(iii) DSOS Section 2.1(d)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(b)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(b)(i) HCERA Section 4.14(i) Health Plan Section 4.14(i) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(b)(i) Mergers Section 2.1(d)(i) MLLCA Section 2.1(a)(i) MRL Section 2.1(a)(i) New Liberty Holdco Preamble New Liberty Holdco Common Share Section 3.1(a)(ii) New Liberty Holdco Equity Award Section 3.3(a) New Liberty Holdco Governing Documents Section 4.1(c) New OP Units Section 3.2(c) Note Offers and Consent Solicitations Section 7.22(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.22(b) Offers to Purchase Section 7.22(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Development Property Section 5.11(e) Parent Disclosure Schedule Article V Parent Equity Award Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent OP Preamble Parent OP Certificate of Merger” Limited Partnership Section 1.5 “Certificates” 5.1(d) Parent OP Governing Documents Section 2.2(b5.1(d) “Closing” Parent Parties Preamble Parent Partnership Agreement Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e5.1(d) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Parent Preferred Stock Section 5.3(a) “Company Rights” Parent Properties Section 3.2(a5.11(a) “Company Rights Agreement” Parent SEC Reports Section 3.2(a5.7(a) “Company Scheduled Agreements” Parent Subsidiary Section 3.5(a5.1(c) “Company SEC Documents” Parent Tax Protection Agreement Section 3.6(a6.2(j) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(d)(i) Partnership Merger Certificates Section 2.1(d)(ii) Partnership Merger Common Consideration Section 3.2(c) Partnership Merger Effective Time Section 2.1(d)(ii) Partnership Merger Preferred Consideration Section 3.2(d) Partnership OP Unit Recitals Party Preamble Pennsylvania Law Section 2.1(d)(i) Permit Section 4.7 PPACA Section 4.14(i) Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Superior Proposal Notice Section 7.4(b)(iv) Supplemental Indenture Section 7.22(b) Surviving Entity Section 2.1(b)(i) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Topco Articles of Merger Section 2.1(b)(ii) Topco Merger Section 2.1(b)(i) Topco Merger Effective Time Section 2.1(b)(ii) Transfer Taxes Section 7.9(b)
Appears in 1 contract
Sources: Merger Agreement (Liberty Property Limited Partnership)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Term Location Acquired Companies Recitals Acquired Company Releasee Section 8.20(a) Acquired Interests Recitals Acquisition Transaction Section 5.21(b) Allocation Section 5.13(a)(ii) Antitrust Division Section 5.5(b) Applicable Debt Financing Provisions Section 8.11 Assigned Software Section 5.30 Back Office Operations Section 3.9(b) Balance Sheet Date Section 3.6 Bankruptcy and Equity Principles Section 3.2 Business Product Section 3.8(b) Buyer Preamble Buyer 401(k) Plan” Plan Section 6.12 “After Consultation” 5.2(c)(iii) Buyer Benefit Plan Section 5.2(b5.2(c)(i) “Agreement” Introduction “Appointment Date” Buyer Disclosing Party Section 5.1 “Appointment Time” 5.4(e) Buyer General Liability Policies Section 1.3 “Appraisal Rights” 5.24(a) Buyer Insureds Section 5.24(b) Buyer Parties Section 7.3(b) Buyer’s Allocation Section 5.13(a)(ii) Chosen Courts Section 8.3 Closing Section 2.3(a) “Assignee” Closing Cash Amounts Section 9.13 “2.4(b) Closing Date Section 2.3(a) Closing Indebtedness Section 2.4(b) Closing Net Working Capital Section 2.4(b) Closing Transaction Expenses Section 2.4(b) Commitment Letters Section 4.7(a) Company Recitals Confidential Business Information Section 5.4(b) Continuation Period Section 5.2(b)(i) Covered Parties Section 5.14 Covered Persons Section 5.21(a) Current Representation Section 8.17(a) Debt Commitment Letter Section 4.7(a) Debt Fee Letter Section 4.7(a) Debt Financing Section 4.7(a) Designated LOA Employee Section 5.2(a)(i) Designated Person Section 8.17(a) Disagreement Notice Section 2.4(c) Disclosing Party Section 5.4(c) Divestiture Actions Section 5.5(c) Effective Time Section 2.3(a) Equity Commitment Letter Section 4.7(a) Equity Financing Section 4.7(a) Estimated Closing Cash Amounts Section 2.4(a)(i) Estimated Closing Indebtedness Section 2.4(a)(i) Estimated Closing Statement Section 2.4(a)(i) Estimated Net Working Capital Section 2.4(a)(i) Estimated Transaction Expenses Section 2.4(a)(i) Excluded Businesses Section 1.1 Exclusivity Period Section 5.27 Final Cash Amounts Section 2.4(h) Final Closing Adjustment Section 2.4(i) Final Indebtedness Section 2.4(h) Final Net Working Capital Section 2.4(h) Final Purchase Price Section 2.4(i) Final Transaction Expenses Section 2.4(h) Financial Statements Section 3.6 Financing Section 4.7(a) Financing Related Parties Section 7.3(b) FTC Section 5.5(b) Governmental Filings Section 3.4(a) Guarantors Recitals Independent Accounting Firm Section 2.4(e) Initial Purchase Price Section 2.4(a)(ii) Insurance Policies Section 3.25 Lease Agreement Section 5.29 Legacy Policies Section 5.24(c) Limited Guarantee Recitals Material Contract Section 3.12(a) Minimum Cash Balance Sheet Date” Section 3.8(a5.25 Outside Date Section 7.1(b) “Bankruptcy Claims/Payoff Letters Section 2.4(a)(i) Permits Section 3.14(b) Post-Closing Representation Section 8.17(a) Pre-Closing State Income Tax Section 5.13(c) Preliminary Adjustment Statement Section 2.4(b) Privileged Communications Section 8.17(b) R&W Insurance Policy Section 5.18 Recovery Costs Section 7.3(b) Recovery Interest Section 3.25(b7.3(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Registered Business Intellectual Property Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Resolution Period Section 3.20 “Company Governing Documents” 2.4(e) Review Period Section 1.3(b2.4(c) “Company IP Agreements” Sale Section 3.15(d2.1 Sales Tax Study Section 5.13(k) “Company Material Contract” Section 3.13 “Company Options” 336(e) Elections Section 2.5(a5.13(h)(iii)(1) “Company Permits” Section 3.17(b336(e) “Company Recommendation” Forms Section 5.3(a5.13(h)(iii)(2) “Company Rights” Section 3.2(a338(h)(10) “Company Rights Agreement” Elections Section 3.2(a5.13(h)(ii)(1) “Company Scheduled Agreements” Section 3.5(a338(h)(10) “Company SEC Documents” Forms Section 3.6(a)5.13(h)(ii)(2) Seller Preamble Seller Confidential Information Section 5.4(d) Seller Debt Release Documents Section 2.3(b)(vi) Seller General Liability Policies Section 5.24(b) Seller Guarantors Section 5.16(a) Seller Insureds Section 5.24(a) Seller Parties Section 7.3(b) Seller Releasee Section 8.20(b) Seller’s Allocation Notice Section 5.13(a)(ii) Service Credits Section 5.2(b)(ii) Signing Date Preamble Sufficiency Assets Section 3.24 Supply/Distribution Agreement Section 5.27 Support Services Section 5.10 Terminating Contracts Section 5.9(a) Termination Fee Section 7.3(a) Termination Payments Section 7.3(a) THP Recitals Top Customers Section 3.26(a) Top Suppliers Section 3.26(b) Transaction Accounting Principles Section 1.1 Transaction Amounts Section 4.7(c) Transaction Invoices Section 2.4(a)(i) Transferred Employee Section 5.2(a)(i) Transitional Trademark License Period Section 5.11(a) Union Section 3.13(b) Unresolved Items Section 2.4(e) VDA Process Section 5.13(k) willful and material breach Section 7.2
Appears in 1 contract
Sources: Purchase and Sale Agreement (Trinity Industries Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k"Acquisition Agreement" Section 6.3(d) Plan” "Additional Shortfall" Section 6.12 “After Consultation” 3.2(b)(iii) "Adverse Recommendation Change" Section 5.2(b6.3(d) “"Agreement” Introduction “Appointment Date” " Preamble "Alternate Financing" Section 5.1 “Appointment Time” Section 1.3 “Appraisal Rights” Section 2.3(a7.10(c) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate "Articles of Merger” " Section 1.5 “Certificates” 2.3 "Book-Entry Share" Section 2.2(b3.1(b) “"Cash Consideration" Section 3.1(a)(ii)(A) "Cash Election" Section 3.1(a)(ii)(A) "Cash Election Number" Section 3.2(b)(ii) "Cash Election Shares" Section 3.1(a)(ii)(A) "Certificate" Section 3.1(b) "Closing” " Section 1.6 “2.2 "Closing Date” " Section 1.6 “Code” 2.2 "Commitment Letter" Section 2.2(e5.28(a) “Common Stock” "Company" Preamble "Company Advisor Related Agreement" Section 3.2(a) “Company” Introduction “4.23 "Company Agreements” " Section 3.5(a4.13(a) “"Company Board of Directors” Recommendation" Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “"Company Disclosure Schedule” Letter" Article III “IV "Company Financial Advisor” " Section 3.20 “4.20 "Company Governing Documents” Financial Statements" Section 1.3(b4.6 "Company Leases" Section 4.18(e) “Company IP Agreements” Section 3.15(d) “"Company Material Contract” " Section 3.13 “4.13(b) "Company Options” Pending Acquisitions" Section 2.5(a6.1(a)(vi) “"Company Permits” " Section 3.17(b4.17(b) “"Company Recommendation” Permitted Liens" Section 5.3(a4.18(b) “"Company Rights” Preferred Stock" Section 3.2(a4.2(a) “"Company Rights Agreement” Property(ies)" Section 3.2(a4.18(a) “Company Scheduled Agreements” Section 3.5(a) “"Company SEC Documents” " Section 3.6(a4.6 "Company Subsidiary Partnership" Section 4.12(g) "Company Tax Protection Agreements" Section 4.12(g) "Company Tax Representation Letter" Section 6.1(b) "Company Third Party" Section 4.18(h) "Company Title Insurance Policy(ies)" Section 4.18(j) "Company Voting Debt" Section 4.2(a) "Competing Proposal" Section 6.3(g) "Covered Persons" Section 7.5(a) "D&O Insurance" Section 7.5(d) "Effective Time" Section 2.3 "Election" Section 3.3(a) "Election Deadline" Section 3.3(d) "Exchange Agent" Section 3.3(d) "Exchange Agent Agreement" Section 3.3(d) "Exchange Fund" Section 3.4 "Financing" Section 5.28(a) "Form of Election" Section 3.3(b) "Holder" Section 3.3 "Indemnification Agreements" Section 7.5(a) "Interim Period" Section 6.1(a) "Legal Proceeding" Section 4.10 "Mailing Date" Section 3.3(c) "Master Leases" Section 4.18(e) "Maximum Cash Conversion Number" Section 3.2(a)(i) "Merger" Recitals "Merger Consideration" Section 3.1(a)(ii) "Merger Sub" Preamble "MGCL" Recitals "Minimum Cash Conversion Number" Section 3.2(a)(ii) "Minimum Cash Conversion Number Shortfall" Section 3.2(b)(iii)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) PlanAFFILIATE” Section 6.12 3.18 “After ConsultationAFFILIATE TRANSACTION” Section 5.2(b3.18 “AGREEMENT” Preamble “ARTICLES OF MERGER” Section 1.3(a) “Agreement” Introduction “Appointment DateBREAK-UP FEE” Section 5.1 8.2(b) “Appointment TimeCERCLA” Section 1.3 3.12 “Appraisal Rights” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “CertificatesCERTIFICATE” Section 2.2(b) “ClosingCLAIM” Section 1.6 6.5(b) “Closing DateCLOSING” Section 1.6 1.4 “CodeCLOSING DATE” Section 2.2(e) 1.4 “Common StockCOMPANY” Section 3.2(a) Preamble “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of DirectorsCOMPANY BOARD” Recitals “Company BylawsCOMPANY BYLAWS” Section 1.3(b1.2(b) “Company CertificateCOMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 1.3(b2.1(b) “Company Change in RecommendationCOMPANY DECLARATION OF TRUST” Section 5.3(b1.2(a) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure ScheduleCOMPANY DISCLOSURE SCHEDULE” Article III “Company Financial AdvisorCOMPANY EMPLOYEES” Section 6.8(a) “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “Company Governing DocumentsCOMPANY LEASE” Section 1.3(b3.9(h) “Company IP AgreementsCOMPANY MATERIAL ADVERSE EFFECT” Section 3.15(d3.1(a) “Company Material ContractCOMPANY PERMITS” Section 3.13 3.25(a) “Company OptionsCOMPANY PROPERTY” Section 2.5(a3.9(a) “Company PermitsCOMPANY RECOMMENDATION” Section 3.17(b6.1(c) “Company RecommendationCOMPANY RESTRICTED SHARES” Section 5.3(a2.1(h) “Company RightsCOMPANY RSEs” Section 3.2(a2.1(g) “Company Rights AgreementCOMPANY SEC REPORTS” Section 3.2(a3.4(a) “Company Scheduled AgreementsCOMPANY SHARE OPTION” Section 3.5(a2.1(f) “Company SEC DocumentsCOMPANY SHARE BENEFIT PLANS” Section 3.6(a)2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.1
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) PlanAdjustment” Section 6.12 “After Consultation” Section 5.2(b2.1(f) “Agreement” Introduction Preamble “Appointment DateAlternative Acquisition Agreement” Section 5.1 5.4(d) “Appointment TimeAlternative Financing” Section 1.3 “Appraisal Rights” Section 2.3(a5.13(c) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate Articles of Merger” Section 1.5 1.2 “CertificatesBenefit Protection Period” Section 5.9(a) “Book-Entry Shares” Section 2.2(b) “Cash Consideration” Section 2.1(a) “Certificate” Section 2.1(b) “Change of Company Board Recommendation” Section 5.4(a) “Change of Parent Board Recommendation” Section 5.2(e) “Closing” Section 1.6 1.2 “Closing Date” Section 1.6 1.2 “CodeCommitment Letter” Section 2.2(e4.18(b) “Company” Preamble “Company Benefit Plan” Section 3.12(a) “Company Board” Recitals “Company Board Recommendation” Section 5.2(d) “Company Bylaws” Section 3.1(b) “Company Charter” Section 3.1(b) “Company Common Stock” Section 3.2(a) “CompanyCompany Designee” Introduction Section 5.20 “Company AgreementsDisclosure Letter” Article 3 “Company Employees” Section 3.5(a5.9(a) “Company Board of Directors” Recitals “Company BylawsEquity Plans” Section 1.3(b2.4(a) “Company CertificateFinancial Statements” Section 1.3(b3.7(b) “Company Change in RecommendationInsurance Policies” Section 5.3(b3.22 “Company Leased Real Property” Section 3.16(b) “Company Collective Bargaining AgreementOptions” Section 2.4(a) “Company Owned Real Property” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial AdvisorPermits” Section 3.20 “Company Governing Documents” Section 1.3(b3.6(a) “Company IP AgreementsPreference Stock” Section 3.15(d3.2(a) “Company Material ContractPreferred Stock” Section 3.13 “Company Options” Section 2.5(a3.2(a) “Company PermitsReal Property” Section 3.17(b3.16(c) “Company RecommendationReal Property Lease” Section 3.16(b) “Company Real Property Rights” Section 3.16(c) “Company Representatives” Section 5.3(a) “Company RightsRequired Governmental Approvals” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) 3.5 “Company Scheduled AgreementsContract” Section 3.5(a3.14(b) “Company SEC Documents” Section 3.6(a3.7(a) “Company Shareholder Approval” Section 3.3(c) “Company Subsidiary” Section 3.1(c) “Company Tax Certificates” Section 5.18(d) “Company Termination Fee” Section 7.2(b)(i) “Company Trading Guidelines” Section 3.24 “Confidentiality Agreements” Section 5.3(c) “CPUC” Section 3.5(c) “D&O Insurance” Section 5.11(b)
Appears in 1 contract
Sources: Merger Agreement (Agl Resources Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k510(k) Plan” Section 6.12 “After Consultation” 5.6(b) Acceptance Time Section 5.2(b2.4(a) “Agreement” Introduction “Action Section 5.15 Agreement Preamble Alternative Acquisition Agreement Section 7.5(c)(ii) Bankruptcy Exception Section 5.13(b) Board Appointment Date” Date Section 5.1 “Appointment Time” Section 1.3 “Appraisal Rights” Section 2.3(a2.4(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Merger Section 1.5 “Certificates” 3.3 Certificates Section 2.2(b4.2(b) “Closing” Closing Section 1.6 “3.2 Closing Date” Date Section 1.6 “Code” 3.2 Company Preamble Company Adverse Recommendation Change Section 2.2(e7.5(c)(i) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recommendation Section 2.3(a)(iv) Company Common Stock Recitals “Company Bylaws” Disclosing Party Section 1.3(b1.1 Company Disclosure Documents Section 5.10(a) “Company Certificate” Financial Advisor Section 1.3(b5.3(c) “Company Change in Recommendation” Financial Statements Section 5.7(b) Company Intellectual Property Section 5.17(b) Company Material Contract Section 5.13(a) Company Person Section 5.21(b) Company Plan(s) Section 5.11(a) Company Preferred Stock Section 5.2(a) Company Related Party Section 5.21(b) Company Representatives Section 7.4(a) Company SEC Filings Section 5.7(a) Company Stockholder Approval Section 5.3(b) “Company Collective Bargaining Agreement” Stockholders’ Meeting Section 3.16(a7.2(a) “Company Disclosure Schedule” Article III “Subsidiary Section 5.1 Compensation Committee Section 5.24 Continuing Directors Section 2.4(a) DGCL Section 3.1 Dissenting Shares Section 4.3 Effective Time Section 3.3 Employment Compensation Arrangement Section 5.24 End Date Section 9.1(b) ERISA Section 5.11(a) ERISA Affiliate Section 5.11(a) Exchange Fund Section 4.2(a) FDA Section 5.6(a) FDCA Section 5.6(a) Improvements Section 5.20(b) Indemnified Parties Section 7.12(a) Independent Directors Section 2.4(b) Investments Section 5.2(d) IRS Section 5.11(b) JV Partner Section 5.21(b) Merger Recitals Merger Consideration Section 4.1(a) Merger Sub Preamble Minimum Condition Section 2.1(b) Notice Period Section 7.5(d)(iii) Offer Recitals Offer Documents Section 2.1(g) Offer Price Recitals Parent Preamble Parent Expenses Section 9.4(c) Parent Plans Section 7.18(a) Parent Share Price Section 1.1 Parent Representatives Section 7.4(a) Party Preamble Paying Agent Section 4.2(a) Proxy Statement Section 7.2(b) Registered Company Financial Advisor” Intellectual Property Section 3.20 “Company Governing Documents” 5.17(a) Reimbursable Expenses Section 1.3(b9.4(c) “Company IP Agreements” Related Party Financing Section 3.15(d5.21(b) “Company Material Contract” Schedule TO Section 3.13 “Company Options” 2.1(g) Schedule 14D-9 Section 2.5(a2.3(b) “Company Permits” Software Section 3.17(b1.1 Support Agreement Recitals Surviving Corporation Section 3.1 Tail Period Section 7.12(c) “Company Recommendation” Takeover Provisions Section 5.3(a2.3(a)(iii) “Company Rights” Top-Up Option Section 3.2(a2.2(a) “Company Rights Agreement” Top-Up Option Shares Section 3.2(a2.2(d) “Company Scheduled Agreements” Transaction Litigation Section 3.5(a) “Company SEC Documents” Section 3.6(a)7.8
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Acceptable Confidentiality Agreement Section 7.4(b) Acquisition Agreement Section 7.4(a) Agreement Preamble Articles of Merger Section 2.1(b)(ii) Book-Entry Share Section 3.1(b)(i) Certificate Section 3.1(b)(i) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger Section 2.1(d)(ii) Change in Company Recommendation Section 7.4(b)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan” Plan Section 6.12 “After Consultation” 4.14(b) Company Articles of Merger Section 5.2(b2.1(a)(ii) “Agreement” Introduction “Appointment Date” Company Common Shares Recitals Company Development Properties Section 5.1 “Appointment Time” 4.12(h) Company Development Property Section 1.3 “Appraisal Rights” 4.12(h) Company Disclosure Schedule Article IV Company Employee Programs Section 2.3(a4.14(a) “Assignee” Company Equity Award Section 9.13 “Balance Sheet Date” 4.3(c) Company Governing Documents Section 3.8(a4.1(c) “Bankruptcy Claims/Interest Company Merger Section 3.25(b2.1(a)(i) “Bankruptcy Confirmation Order” Company Merger Effective Time Section 3.25 “Base Premium” 2.1(a)(ii) Company Mergers Section 6.6(d2.1(b)(i) “Benefit Plans” Company Parties Preamble Company Preferred Shares Section 3.11(a4.3(a) “Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Shareholder Approval Section 4.18 Company Shareholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(w) Consent Solicitations Section 7.22(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(c)(i) Contribution and Issuance Effective Time Section 2.1(c)(ii) Debt Offer Documents Section 7.22(b) DLLCA Section 2.1(d)(i) Drop Dead Date Section 9.1(b)(iii) DSOS Section 2.1(d)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(b)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(b)(i) HCERA Section 4.14(i) Health Plan Section 4.14(i) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(b)(i) Mergers Section 2.1(d)(i) MLLCA Section 2.1(a)(i) MRL Section 2.1(a)(i) New Liberty Holdco Preamble New Liberty Holdco Common Share Section 3.1(a)(ii) New Liberty Holdco Equity Award Section 3.3(a) New Liberty Holdco Governing Documents Section 4.1(c) New OP Units Section 3.2(c) Note Offers and Consent Solicitations Section 7.22(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.22(b) Offers to Purchase Section 7.22(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Development Property Section 5.11(e) Parent Disclosure Schedule Article V Parent Equity Award Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent OP Preamble Parent OP Certificate of Merger” Limited Partnership Section 1.5 “Certificates” 5.1(d) Parent OP Governing Documents Section 2.2(b5.1(d) “Closing” Parent Parties Preamble Parent Partnership Agreement Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e5.1(d) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Parent Preferred Stock Section 5.3(a) “Company Rights” Parent Properties Section 3.2(a5.11(a) “Company Rights Agreement” Parent SEC Reports Section 3.2(a5.7(a) “Company Scheduled Agreements” Parent Subsidiary Section 3.5(a5.1(c) “Company SEC Documents” Parent Tax Protection Agreement Section 3.6(a6.2(j) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(d)(i) Partnership Merger Certificates Section 2.1(d)(ii) Partnership Merger Common Consideration Section 3.2(c) Partnership Merger Effective Time Section 2.1(d)(ii) Partnership Merger Preferred Consideration Section 3.2(d) Partnership OP Unit Recitals Party Preamble Pennsylvania Law Section 2.1(d)(i) Permit Section 4.7 PPACA Section 4.14(i) Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) S▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Superior Proposal Notice Section 7.4(b)(iv) Supplemental Indenture Section 7.22(b) Surviving Entity Section 2.1(b)(i) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Topco Articles of Merger Section 2.1(b)(ii) Topco Merger Section 2.1(b)(i) Topco Merger Effective Time Section 2.1(b)(ii) Transfer Taxes Section 7.9(b)
Appears in 1 contract
Sources: Merger Agreement (Prologis, L.P.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) Plan” Termination Date Section 6.12 “After Consultation” 7.7(c) Acceptance Time Section 5.2(b1.1(f) “Agreement” Introduction “Appointment Date” Adjusted RSU Section 5.1 “Appointment Time” 3.3(d) Agreement Annex C, Preamble Arrangements Section 1.3 “Appraisal Rights” 7.13 Base Amount Section 2.3(a7.4(c) “Assignee” Book-Entry Shares Section 9.13 “Balance Sheet Date” 3.2(b)(ii) Cancelled Shares Section 3.8(a3.1(b) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Merger Section 1.5 “Certificates” 2.3 Certificates Section 2.2(b3.2(b)(i) “Closing” Change of Recommendation Section 1.6 “6.3(a) Closing Date” Section 1.6 “Code” 2.2 Closing Date Section 2.2(e2.2 Company Annex C, Preamble Company Acquisition Agreement Section 6.3(a) “Company Benefit Plan Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock” Stock Recitals Company Compensation Committee Section 7.13 Company Disclosure Letter Article IV Company Leases Section 4.16 Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company Registered Intellectual Property Section 4.14(a) Company SEC Documents Section 4.5(a) Company Stockholders Recitals Continuing Employees Section 7.7(b) Converted Shares Section 3.1(b) Current ESPP Offering Periods Section 3.3(e) DGCL Recitals DOJ Section 7.2(b) Effective Time Section 2.3 Enforceability Limitations Section 4.3(c) Exchange Agent Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Exchange Fund Section 3.2(a) Form S-4 Section 1.1(g)(ii) Fractional Share Consideration Section 3.1(a) FTC Section 7.2(b) GAAP Section 4.5(b) ▇▇▇▇▇▇▇ ▇▇▇▇▇ Section 4.22 ICT Infrastructure 36 Indemnified Parties Section 7.4(a) Intervening Event Section 6.3(d) IP Contracts Section 4.14(h) Material Contract Section 4.17(a) Material Customer Section 4.19(a) Material Customer Agreement Section 4.19(a) Material Reseller Section 4.19(c) Material Reseller Agreement Section 4.19(c)Section 4.19(a) Material Supplier Section 4.19(a) Material Supplier Agreement Section 4.19(a) Merger Recitals Merger Consideration Section 3.1(a) Minimum Condition Section 1.1(a)(i) OFAC Section 4.9(e) Offer Recitals Offer Documents Section 1.1(g)(i)(A) Offer to Purchase Section 1.1(a) Outside Date Section 9.1(d) Parent Annex C, Preamble Parent Capitalization Date Section 5.2(a) Parent Disclosure Letter Article V Parent Governing Documents Section 5.1 Parent Preferred Stock Section 5.2(a) Parent SEC Documents Section 5.5(a) Parties Preamble Party Preamble PTO 33 Purchaser Annex C, Preamble Purchaser Shares Section 3.1(c) Restricted Parties Section 4.9(g) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.5(a) Schedule 14D-9 Section 1.2(b) Schedule TO Section 1.1(g)(i)(A) Standards Body Agreements 36 Surviving Company Section 2.1 Surviving Company Stock Section 3.1(b) Tender and Support Agreement Recitals Termination Fee Section 9.2(b)(i) Transactions Recitals willful breach Section 9.2(a) Annex B This TENDER AND SUPPORT AGREEMENT (this “Company Rights Agreement” Section 3.2(a) ”), dated as of February 3, 2019, is entered into by and among Tesla, Inc., a Delaware corporation (“Company Scheduled Agreements” Section 3.5(a) Parent”), Cambria Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“Company SEC Documents” Section 3.6(aPurchaser”), and each of the persons set forth on Schedule A hereto (each, a “Stockholder”). All terms used but not otherwise defined in this Agreement shall have the respective meanings ascribed to such terms in the Merger Agreement (as defined below).
Appears in 1 contract
Sources: Merger Agreement (Tesla, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) PlanAgreement” Preamble “Alternative Acquisition Agreement” Section 6.12 “After Consultation” Section 5.2(b) “Agreement” Introduction “Appointment Date” Section 5.1 “Appointment Time” Section 1.3 “Appraisal Rights” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a5.5(d) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Orderand Equitable Exceptions” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a3.3(a) “Certificate of Merger” Section 1.5 1.3 “Certificates” Section 2.2(b) “Change of Board Recommendation” Section 5.5(d) “Claim” Section 5.10(a) “Closing” Section 1.6 1.2 “Closing Date” Section 1.6 1.2 “CodeCommon Shares” Section 2.2(e2.1(a) “Common StockShare Merger Consideration” Section 3.2(a2.1(a) “Company” Introduction Preamble “Company AgreementsBenefit Plan” Section 3.5(a3.12(a) “Company Board” Section 3.3(b) “Company Board of DirectorsRecommendation” Recitals Section 5.2(c) “Company Bylaws” Section 1.3(b3.1(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a3.1(b) “Company Disclosure Schedule” Article III 3 “Company Financial Advisor” Section 3.20 3.22 “Company Governing DocumentsFinancial Statements” Section 1.3(b3.8(c) “Company IP AgreementsIntellectual Property” Section 3.15(d3.17(b) “Company Material Contract” Section 3.13 3.14(a) “Company Options” Section 2.5(a) 2.3 “Company Permits” Section 3.17(b3.7(a) “Company RecommendationRepresentatives” Section 5.3(a) “Company Rights” Section 3.2(a5.4(a) “Company Rights Agreement” Section 3.2(a3.3(b) “Company Scheduled AgreementsRights Agreement Amendment” Section 3.5(a3.3(b) “Company SEC Documents” Section 3.6(a3.8(a) “Company Stock Option Plans” Section 2.3 “Company Stockholder Approval” Section 3.4 “Confidentiality Agreement” Section 5.4(b) “Continuing Employees” Section 5.9(a) “D&O Insurance” Section 5.10(b) “DGCL” Section 1.1 “Dissenting Shares” Section 2.1(f)(i) “Effective Time” Section 1.3 “ERISA” Section 3.12(a)
Appears in 1 contract
Sources: Merger Agreement (Iparty Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) Plan” Termination Date Section 6.12 “After Consultation” 7.7(c) Acceptance Time Section 5.2(b1.1(f) “Agreement” Introduction “Appointment Date” Adjusted RSU Section 5.1 “Appointment Time” 3.3(d) Agreement Annex C, Preamble Arrangements Section 1.3 “Appraisal Rights” 7.13 Base Amount Section 2.3(a7.4(c) “Assignee” Book-Entry Shares Section 9.13 “Balance Sheet Date” 3.2(b)(ii) Cancelled Shares Section 3.8(a3.1(b) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Merger Section 1.5 “Certificates” 2.3 Certificates Section 2.2(b3.2(b)(i) “Closing” Change of Recommendation Section 1.6 “6.3(a) Closing Date” Section 1.6 “Code” 2.2 Closing Date Section 2.2(e2.2 Company Annex C, Preamble Company Acquisition Agreement Section 6.3(a) “Company Benefit Plan Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock” Stock Recitals Company Compensation Committee Section 7.13 Company Disclosure Letter Article IV Company Leases Section 4.16 Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company Registered Intellectual Property Section 4.14(a) Company SEC Documents Section 4.5(a) Company Stockholders Recitals Continuing Employees Section 7.7(b) Converted Shares Section 3.1(b) Current ESPP Offering Periods Section 3.3(e) DGCL Recitals DOJ Section 7.2(b) Effective Time Section 2.3 Enforceability Limitations Section 4.3(c) Exchange Agent Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Exchange Fund Section 3.2(a) Form S-4 Section 1.1(g)(ii) Fractional Share Consideration Section 3.1(a) FTC Section 7.2(b) GAAP Section 4.5(b) ▇▇▇▇▇▇▇ ▇▇▇▇▇ Section 4.22 ICT Infrastructure 36 Indemnified Parties Section 7.4(a) Intervening Event Section 6.3(d) IP Contracts Section 4.14(h) Material Contract Section 4.17(a) Material Customer Section 4.19(a) Material Customer Agreement Section 4.19(a) Material Reseller Section 4.19(c) Material Reseller Agreement Section 4.19(c)Section 4.19(a) Material Supplier Section 4.19(a) Material Supplier Agreement Section 4.19(a) Merger Recitals Merger Consideration Section 3.1(a) Minimum Condition Section 1.1(a)(i) OFAC Section 4.9(e) Offer Recitals Offer Documents Section 1.1(g)(i)(A) Offer to Purchase Section 1.1(a) Outside Date Section 9.1(d) Parent Annex C, Preamble Parent Capitalization Date Section 5.2(a) Parent Disclosure Letter Article V Parent Governing Documents Section 5.1 Parent Preferred Stock Section 5.2(a) Parent SEC Documents Section 5.5(a) Parties Preamble Party Preamble PTO 33 Purchaser Annex C, Preamble Purchaser Shares Section 3.1(c) Restricted Parties Section 4.9(g) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.5(a) Schedule 14D-9 Section 1.2(b) Schedule TO Section 1.1(g)(i)(A) Standards Body Agreements 36 Surviving Company Section 2.1 Surviving Company Stock Section 3.1(b) Tender and Support Agreement Recitals Termination Fee Section 9.2(b)(i) Transactions Recitals willful breach Section 9.2(a) Notwithstanding any other provisions of the Agreement (as defined below) or the Offer, and in addition to (and not in limitation of) Parent’s and Purchaser’s rights to extend, amend or terminate the Offer in accordance with the provisions of that certain Agreement and Plan of Merger, dated as of February 3, 2019 (the “Agreement”) by and among Telsa, Inc., a Delaware corporation (“Parent”), Cambria Acquisition Corp., a Delaware corporation and a wholly owned direct subsidiary of Parent (“Purchaser”), and ▇▇▇▇▇▇▇ Technologies, Inc., a Delaware corporation (the “Company”) (capitalized terms that are used but not otherwise defined in this Annex C shall have the respective meanings ascribed thereto in the Agreement), and applicable Law, and in addition to (and not in limitation of) the obligations and rights of Purchaser to extend the Offer pursuant to the terms and conditions of the Agreement and applicable Law, neither Parent nor Purchaser shall be required to accept for payment or, subject to any applicable rules and regulations of the SEC (including Rule 14e-1(c) promulgated under the Exchange Act (relating to the obligation of Purchaser to pay for or return tendered shares of Company Rights Agreement” Section 3.2(a) “Common Stock promptly after termination or withdrawal of the Offer)), pay for any shares of Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Section 3.6(a)Common Stock that are validly tendered in the Offer and not validly withdrawn prior to the expiration of the Offer in the event that, at any expiration of the Offer:
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Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “401(k) Plan” Section 6.12 “After Consultation” Section 5.2(b) “Agreement” Introduction “Appointment Date” Section 5.1 “Appointment Time” Section 1.3 “Appraisal Rights” Section 2.3(a) “Assignee” Section 9.13 “2005 Balance Sheet Date” Section 3.8(a3.5(c) “Bankruptcy Claims/Interest Acquisition Agreement Section 3.25(b5.5(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Agreement Preamble Buyer Preamble Certificate of Merger” Merger Section 1.5 “Certificates” 1.2 Certificates Section 2.2(b) “Closing” Closing Date Section 1.6 “Closing Date” 1.2 Common Stock Consideration Section 1.6 “Code” 2.1(c) Communications Licenses Section 2.2(e3.12(c) “Common Stock” Company Preamble Company Adverse Recommendation Change Section 3.2(a5.5(b) “Company” Introduction “Company Agreements” Board Section 3.2(b) Company Expense Reimbursement Amount Section 7.3(b) Company Registered Copyrights Section 3.13(a) Company Registered IP Section 3.13(a) Company Registered Marks Section 3.13(a) Company Registered Patents Section 3.13(a) Company SEC Reports Section 3.5(a) “Company Board Stockholders’ Meeting Section 5.4 Copyrights Section 9.1(r) Covered Persons Section 5.8(a) D&O Insurance Section 5.6(b) Department of Directors” Recitals “Company Bylaws” Labor Section 1.3(b5.14(d) “Company Certificate” Disclosure Letter Article 3 Dissenting Shares Section 1.3(b2.4(a) “Company Change in Recommendation” Effective Time Section 5.3(b1.2 Exchange Act Section 3.5(a) “Company Collective Bargaining Agreement” FCC Consents Section 3.16(a5.6(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” HSR Act Section 3.20 “Company Governing Documents” 3.4(b) Inbound License Agreements Section 1.3(b3.13(d) “Company IP Agreements” Indemnified Parties Section 3.15(d5.8(a) “Company June 30 Balance Sheet Section 3.5(c) Marks Section 9.1(r) Material Contract” Contract Section 3.13 “Company Options” 3.9(a) Merger Introduction Merger Sub Preamble Misrepresentation Notice Section 2.5(a6.2(a)(i) “Company Permits” Municipal Franchising Authority Consents Section 3.17(b5.6(a) “Company Recommendation” NQDC Plan Section 3.15(j) Outbound License Agreements Section 3.13(d) Patents Section 9.1(r) Permits Section 3.12(b) Preferred Stock Section 3.3(a) Proxy Statement Section 5.3(a) “Representatives Section 5.5(a) Required Company Rights” Stockholders Section 3.2(a3.2(c) “Company Rights Agreement” Sarbanes-Oxley Act Section 3.2(a3.5(d) “Company Scheduled Agreements” Series A Preferred ▇▇▇▇▇ ▇▇▇▇▇on 3.3(c) Software Section 3.5(a9.1(r) “Company SEC Documents” State PUC Consents Section 3.6(a5.6(a) Surviving Corporation Section 1.1 Termination Date Section 7.1(b)(ii) Termination Fee Section 7.3(a)(ii) Trade Secrets Section 9.1(r)
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Terms Defined Elsewhere. The following terms are defined elsewhere As used in this Agreement, the following capitalized terms are defined in this Agreement as indicated belowreferenced in the following table: “401(kAntitrust Authority Section 6.9(b) Plan” Antitrust Laws Section 6.12 “After Consultation” 6.9(b) BC Registrar Section 5.2(b5.4 Book-entry Shares Section 3.3(b)(i) “Agreement” Introduction “Appointment Date” Cap Amount Section 5.1 “Appointment Time” 6.10(b) Certificate of Merger Section 1.3 “Appraisal Rights” 2.6(b) Certificates Section 2.3(a3.3(b)(i) “Assignee” Closing Section 9.13 “2.6(a) Company Board Recitals Company Board Recommendation Section 4.3(a) Company Capital Stock Section 4.2(a) Company Change of Recommendation Section 6.3(d) Company Disclosure Letter Article IV Company Easement Real Property Section 4.14(a) Company Intellectual Property Section 4.15 Company Leased Real Property Section 4.14(a) Company Owned Real Property Section 4.14(a) Company Permits Section 4.9 Company Plans Section 4.10(a) Company Real Property Easements Section 4.14(a) Company Real Property Section 4.14(e) Company RSU Consideration Section 3.2(a)(i) Company Shareholders’ Meeting Section 4.4 Company Voting Agreement Section 4.2(b) Competition Law Notifications Section 6.9(b) Confidentiality Agreement Section 6.8(b) Creditors’ Rights Section 4.3(a) Parent Conversion Section 2.4 Divestiture Action Section 6.9(c) D&O Insurance Section 6.10(b) Effective Time Section 2.6(b) Election of Directors Section 2.10(a) Eligible Shares Section 3.1(a)(ii)(A) End Date Section 8.1(b)(ii) Exchange Agent Section 3.3(a) Exchange Fund Section 3.3(a) Exchange Ratio Section 3.1(a)(ii)(A) HSR Act Section 4.4 Indemnified Liabilities Section 6.10(a) Indemnified Persons Section 6.10(a) Information Circular Section 6.7 Interim Period Section 6.1(a) Letter of Transmittal Section 3.3(b)(i) Merger Recitals Merger Sub Board Recitals Name Change Section 2.2 New Parent Option Section 3.2(a)(ii)(A) New Parent Warrant Section 3.2(b) Non-Voting Parent Common Shares Section 2.3 Parent Board Recitals Parent Disclosure Documents Section 5.5(a) Parent Disclosure Letter Article V Parent Financial Statements Section 5.5(b) Parent Balance Sheet Date” Date Section 3.8(a5.6(a) “Bankruptcy Claims/Interest Parent Common Shares Recitals Parent Material Leased Real Property Section 3.25(b5.11 Parent Material Real Property Lease Section 5.11 Parent Owned Real Property Section 5.11 Parent Permits Section 5.9(a) “Bankruptcy Confirmation Order” Parent Share Capital Section 3.25 “Base Premium” 5.2(a) Parent Shareholders’ Meeting Section 6.6(d6.6 Parent Stock Issuance Recitals Parent Voting Agreement Section 6.7(c) “Benefit Plans” Per Share Merger Consideration Section 3.11(a3.1(a)(ii)(A) “Certificate of Merger” Registration Statement Section 1.5 “Certificates” 4.8 Share Amendment Section 2.2(b2.3 Surviving Corporation Section 2.1 Tail Period Section 6.10(b) “Closing” Terminable Breach Section 1.6 “Closing Date” 8.1(b)(iii) Transaction Expenses Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “Company SEC Documents” Section 3.6(a8.3(a)
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Sources: Business Combination Agreement