Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: A&R Company Bylaws Section 2.3(a) A&R Company Charter Section 2.3(a) A&R Company OP Partnership Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b)(i) 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(d)(ii) Change in Company Recommendation Section 7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.7(b) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Board Designees Section 7.21 Company Bylaws Section 4.1(c) Company Certificate of Merger Section 2.1(a)(ii) Company Charter Section 4.1(c) Company Common Stock Recitals Company Data Partners Section 4.22(a) Company Development Properties Section 4.12(g) Company Development Property Section 4.12(g) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Consideration Section 3.2(e) Company Governing Documents Section 4.1(c) Company LLC Agreement Section 2.3(a) 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 OP GP Recitals Company Parties Preamble Company Preferred Stock Section 4.3(a) Company Privacy Policy Section 4.22(a) Company Privacy Requirements Section 4.22(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(x) Consent Solicitations Section 7.19(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 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iv) DRULPA Section 2.1(d)(i) 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) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(c)
Appears in 2 contracts
Sources: Merger Agreement (Extra Space Storage Inc.), Merger Agreement (Life Storage Lp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: A&R Company Bylaws 401(k) Termination Date Section 2.3(a7.7(c) A&R Company Charter Acceptance Time Section 2.3(a1.1(f) A&R Company OP Partnership Agreement Adjusted Option Section 2.3(b3.4(b) Acceptable Confidentiality Agreement Adjusted RSU Section 7.4(b)(i) Acquisition Agreement Section 7.4(a3.4(d) Agreement Preamble Arrangements Section 7.14 Book-Entry Share Shares Section 3.1(a)(ii3.2(b) Certificate Cancelled Shares Section 3.1(a)(ii3.1(b) Certificate of Limited Partnership Certificates Section 4.1(c) Certificate of Partnership Merger Section 2.1(d)(ii3.2(b) Change in Company of Recommendation Section 7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.7(b6.3(a) Closing Section 2.2 Closing Date Section 2.2 Code Recitals COBRA Section 4.10(d) Company Preamble Company 401(k) Plan Benefit Plans Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii4.10(a) Company Board of Directors Recitals Company Board Designees Recommendation Recitals Company Capitalization Date Section 7.21 Company Bylaws Section 4.1(c) Company Certificate of Merger Section 2.1(a)(ii) Company Charter Section 4.1(c4.2(a) Company Common Stock Recitals Company Data Partners Compensation Committee Section 4.22(a) Company Development Properties Section 4.12(g) Company Development Property Section 4.12(g) 7.14 Company Disclosure Schedule Letter Article IV Company Employee Programs Equity Schedule Section 4.14(a4.2(b) Company Equity Award Consideration Permits Section 3.2(e4.9(b) Company Governing Documents Section 4.1(c) Company LLC Agreement Section 2.3(a) 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 OP GP Recitals Company Parties Preamble Company Preferred Stock Section 4.3(a) Company Privacy Policy Section 4.22(a) Company Privacy Requirements Section 4.22(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b4.2(a) Company SEC Reports Documents Section 4.8(a4.5(a) Company Stockholder Approval Shares Recitals Company Stockholders Recitals Convertible Senior Notes Section 4.18 Company Stockholder Meeting 7.15 DGCL Recitals Dissenting Shares Section 7.1(c3.3(a) Company Subsidiaries DOJ Section 4.1(b7.2(b) Company Subsidiary Enforceability Limitations Section 4.1(b) Company Tax Protection Agreement Section 6.1(x) Consent Solicitations Section 7.19(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 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iv) DRULPA Section 2.1(d)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a4.3(c) Exchange Agent Section 3.3(a3.2(a) Exchange Fund Section 3.3(a3.2(a) Exchange Ratio Section 3.1(a)(ii) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii3.1(a) FTC Section 7.2(b) GAAP Section 4.5(b) Indemnified Parties Section 7.5(a7.4(a) Indemnifying Party Indenture Section 7.5(a) Interim Period Section 6.1 7.15 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii6.3(d) Material Company Real Property Lease Contract Section 4.12(a4.17(a) Material Parent Real Property Lease Minimum Condition Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(c1.1(a)(i)
Appears in 2 contracts
Sources: Agreement and Plan of Reorganization (Homeaway Inc), Agreement and Plan of Reorganization (Expedia, 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: A&R Company Bylaws Action Section 2.3(a6.10(b) A&R Company Charter Section 2.3(a) A&R Company OP Partnership Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b)(i) Preamble Alternative Acquisition Agreement Section 7.4(a6.04(a) Agreement Preamble Book-Entry Share Alternative Proposal Section 3.1(a)(ii6.04(i) Certificate Annual Bonus Section 3.1(a)(ii6.06(e) Certificate of Limited Partnership Approval Request Section 4.1(c6.01(b) Certificate of Partnership Merger Section 2.1(d)(ii) Change in Company Recommendation Section 7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.7(b) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii2.03 Book-Entry Shares Section 3.01(a) Burdensome Condition Section 6.07(d) Capex Budget Section 4.13(a)(i) Certificate of Merger Section 2.03 Certificates Section 3.01(a) Change of Recommendation Section 6.04(f) Closing Section 2.02 Closing Date Section 2.02 Code Section 3.02(b)(iii) Common Stock Section 3.01(a) Company Preamble Company Board Recitals Company Board Designees Section 7.21 Company Bylaws Section 4.1(c) Company Certificate of Merger Section 2.1(a)(ii) Company Charter Section 4.1(c) Company Common Stock Recitals Company Data Partners Section 4.22(a) Company Development Properties Section 4.12(g) Company Development Property Section 4.12(g) Company Disclosure Schedule Letter Article IV Company Employee Programs Section 4.14(a6.06(a) Company Equity Award Consideration Employees Section 3.2(e6.06(a) Company Governing Documents Incentive Plan Section 4.1(c6.06(e) Company LLC Agreement Product Section 2.3(a) 4.21 Company Merger Related Parties Section 2.1(a)(i) Company Merger Certificates Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company OP GP Recitals Company Parties Preamble Company Preferred Stock Section 4.3(a) Company Privacy Policy Section 4.22(a) Company Privacy Requirements Section 4.22(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b8.03(a) Company SEC Reports Section 4.8(a4.06(a) Company Stockholder Approval Section 4.18 Company Stockholder Shareholders’ Meeting Section 7.1(c6.05(b) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Confidentiality Agreement Section 6.1(x6.03(b) Consent Solicitations control Definition of Affiliates, Section 7.19(b1.01 controlled by Definition of Affiliates, Section 1.01 DGCL Section 2.01 Dissenting Shares Section 3.01(c)(ii) 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 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead 2.03 End Date Section 9.1(b)(iv8.01(b) DRULPA Enforcement Expenses Section 2.1(d)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.3(a8.03(b) Exchange Fund Section 3.3(a3.02(a) Exchange Ratio Section 3.1(a)(ii) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election First Extended Date Section 3.1(b)(v)(A8.01(b) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 G▇▇▇▇▇▇▇▇-▇▇ S▇▇▇▇ Section 4.25 Indemnified Party Section 6.10(b) Intervening Event Section 6.04(k) Intervening Event Notice Section 6.04(g) Leases Section 4.10(b) Legal Restraint Section 7.01(b) Mass Layoff Section 4.18(a) Material Contract Section 4.13(a) Maximum Amount Section 6.10(c) Measurement Time Section 4.02(a) Merger Recitals Merger Consideration Section 3.01(a) Merger Sub Preamble Multiemployer Plan Section 4.18(j) New Plans Section 6.06(b) Notice Period Section 6.04(f) OFAC Definition of Sanctions, Section 1.01 Old Plans Section 6.06(b) Oregon Act Section 4.8(a2.01 Owned Real Property Section 4.10(a) Securities Laws Parent Preamble Parent Material Adverse Effect Section 4.8(a5.01 Parent Related Parties Section 8.03(a) Security Incident Parties Preamble Party Preamble Paying Agent Section 4.22(b3.02(a) Series A Preferred Liquidation Payment Payoff Amount Section 3.1(b)(vi)(A6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) Series A Preferred Units Recitals President Definition of CFIUS Approval, Section 1.01 Recommendation Section 4.04 Remedial Action Section 6.07(d) Replacement Credit Facility Section 6.01(a)(x)(A)(v) Required Company Shareholder Vote Section 4.24 Sanctioned Countries Definition of Sanctions Target, Section 1.01 Share Section 3.01(a) Significant Customers Section 4.22 Significant Suppliers Section 4.22 Specified Regulatory Approvals Section 7.01(c) Superior Proposal Section 6.04(j) Superior Proposal Notice Section 7.4(b)(iv6.04(f) Surviving Entity Corporation Section 2.1(a)(i) 2.01 Takeover Statutes Section 4.26 4.23 Tax Protection Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.11(l4.17(l) Taxable REIT Termination Date Section 6.01(a) under common control with Definition of Affiliates, Section 1.01 Union Employees Section 6.06(f) Voting Subsidiary Debt Section 4.11(f4.03(d) Transfer Taxes WARN Act Section 7.9(c4.18(a)
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Radius Recycling, Inc.), Agreement and Plan of Merger (Radius Recycling, Inc.)
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: A&R Company Bylaws 280G Approval Process Section 2.3(a) A&R Company Charter 2.9 280G Waiver Section 2.3(a) A&R Company OP Partnership Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b)(i) 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(d)(ii) Change in Company Recommendation Section 7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.7(b) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 2.9 401(k) Plan Section 4.14(b2.8(a)(ix) Company Articles of Merger Action Section 2.1(a)(ii3.9 Aggregate Series B Liquidation Amount Recital E Agreement Preamble Allocation Methodology Section 5.1(a)(i) Company Board Recitals Company Board Designees Anti-Bribery Laws Section 7.21 Company Bylaws 3.12(b)(i) Audit Firm Section 4.1(c2.3(c) Company Audited Balance Sheets Section 3.7(a) Audited Financial Statements Section 3.7(a) Book-Entry Shares Section 1.7 Cap Section 6.4(a)(ii) Certificate of Merger Section 2.1(a)(ii1.2 Chubb Schedule 6.2(a)(ix)(3) Company Charter Claim Notice Section 4.1(c6.3(b)(i) Company Common Stock Recitals Company Data Partners Closing Section 4.22(a2.1 Closing Date Section 2.1 Closing Date Volume Weighted Average Price Schedule 2.7(5)(c) Company Development Properties Closing Statement Section 4.12(g2.3(a) Company Development Property Section 4.12(g) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Consideration Section 3.2(e) Company Governing Documents Section 4.1(c) Company LLC Agreement Closing Statement Delivery Period Section 2.3(a) Company Merger Preamble Company Board Recital B Company Covenant Breach Section 2.1(a)(i6.2(a)(iv) Company Merger Certificates Fundamental Representation Breach Section 2.1(a)(ii6.2(a)(iii) Company Merger Effective Time General Representation Breach Section 2.1(a)(ii6.2(a)(i) Company OP GP Recitals Company Parties Preamble Company Preferred Stock Group Systems Section 4.3(a3.13(j) Company Privacy Policy Indemnitees Section 4.22(a6.2(b) Company Privacy Requirements POA Section 4.22(a3.24(b) Company Properties Quasi-Fundamental Representation Breach Section 4.12(a6.2(a)(ii) Company Recommendation Quasi-Fundamental Representations Section 4.2(b6.1(a) Company SEC Reports Consideration Allocation Section 4.8(a5.1(a)(i) Company Stockholder Approval Contaminant Section 4.18 Company Stockholder Meeting 3.13(k) Corporate Compliance Program Section 7.1(c3.25(a) Company Subsidiaries CV-ITM Share Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(x) Consent Solicitations Section 7.19(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 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iv) DRULPA Section 2.1(d)(i) 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) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(c1.6(a)
Appears in 1 contract
Sources: Merger Agreement (DocGo Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: A&R Company Bylaws Term Section 2.3(a) A&R Company Charter 2010 Earnout Amount Section 2.3(a) A&R Company OP Partnership Agreement 2.2.1 2010 Earnout Period Section 2.3(b) Acceptable Confidentiality Agreement 2.2.1 2011 Earnout Amount Section 7.4(b)(i) Acquisition Agreement 2.2.2 2011 Earnout Period Section 7.4(a) 2.2.2 Acceleration Event Section 2.2.7 Acknowledgments Section 8.1 Aggregate Stock Consideration Section 2.1.2 Agreement Preamble BookAlternative Financing Section 5.21.1 Antitrust Division Section 5.12.1 Articles of Merger Section 1.3 Audited Financial Statements Section 3.7.1 Authorized Action Section 9.3 Bond Financing Section 5.21.1 Bonus Earnout Amount Section 2.2.3 Cash-Entry Share Out Shares Section 3.1(a)(ii) Certificate Section 3.1(a)(ii) 2.1.7 Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger Section 2.1(d)(ii) Change in Company Recommendation 1.3 Certificates Section 7.4(b)(iii) Change in Parent Recommendation 2.7.3 Claim Section 7.4(b)(iii) Chosen Court Section 10.7(b) 9.2 Closing Section 2.2 1.2 Closing Balance Sheet Section 2.6.1 Closing Date Section 2.2 1.2 Closing Payment Certificate Section 2.5 Closing Statement Section 2.6.1 Code Recitals Company Preamble Company 401(k) Articles of Incorporation Section 3.2 Company Basket Section 8.6.2 Company Benefit Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Board Designees Section 7.21 3.10.1 Company Bylaws Section 4.1(c) Company Certificate of Merger Section 2.1(a)(ii) Company Charter Section 4.1(c) Company Common Stock Recitals Company Data Partners Section 4.22(a) Company Development Properties Section 4.12(g) Company Development Property Section 4.12(g) 3.2 Company Disclosure Schedule Article IV III Term Section Company Employee Programs Employees Section 4.14(a) 5.15.1 Company Equity Award Consideration Financial Statements Section 3.2(e) 3.7.1 Company Governing Documents Indemnified Person Section 4.1(c) 8.2 Company LLC Agreement Indemnifying Party Section 2.3(a) 8.1 Company Merger Material Contract Section 2.1(a)(i) 3.12.1 Company Merger Certificates MNPI Section 2.1(a)(ii) 5.21.2 Company Merger Effective Time Permits Section 2.1(a)(ii) 3.6 Company OP GP Recitals RSU Section 2.4 Company Parties Preamble SARs Section 2.3 Company Preferred Stock Subsidiary Section 4.3(a) Company Privacy Policy Section 4.22(a) Company Privacy Requirements Section 4.22(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) 3.1 Company Subsidiaries Section 4.1(b) 3.1 Company Subsidiary Transfers Section 4.1(b) Company Tax Protection 5.1 Confidentiality Agreement Section 6.1(x) Consent Solicitations 5.9.2 Conversion Section 7.19(b) Continuing Employee 2.1.1 D&O Indemnitee Section 7.8(a) Continuing Employees 5.16.2 Damages Section 7.8(a) Contribution Section 2.1(c)(i) Contribution and Issuance Effective Time Section 2.1(c)(ii) Debt Offer Documents Section 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iv) DRULPA Section 2.1(d)(i) 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) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying 8.3 Defaulting Party Section 7.5(a) Interim Period 7.2.1.3 Delaware Secretary of State Section 6.1 Intervening Event Notice 1.3 Disclosed Financing Letters Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest 4.31 Dissenter Rights Section 5.5 JV Partners 2.9 Dissenter Shares Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(c)2.9
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: A&R Company Bylaws 2007 10-K Section 2.3(a) A&R Company Charter Section 2.3(a) A&R Company OP Partnership 3.6 Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b)(i) Preamble Acquisition Agreement Section 7.4(a) Agreement Preamble Book-Entry Share Section 3.1(a)(ii) Certificate Section 3.1(a)(ii) 5.5 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) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.7(b) Closing 1.2 Certificates Section 2.2 Closing Section 1.2 Closing Date Section 2.2 Code Recitals 1.2 Commitment Letters Section 4.8 Communications Licenses Section 3.12 Company Preamble Company 401(k) Plan Section 4.14(b) 5.14 Company Articles of Merger Adverse Recommendation Change Section 2.1(a)(ii) 5.5 Company Board Recitals Section 3.2 Company Board Designees Expense Reimbursement Amount Section 7.21 7.3 Company Bylaws Section 4.1(c) Company Certificate of Merger Section 2.1(a)(ii) Company Charter Section 4.1(c) Company Common Stock Recitals Company Data Partners Section 4.22(a) Company Development Properties Section 4.12(g) Company Development Intellectual Property Section 4.12(g) 3.13 Company Disclosure Schedule Article IV Company Employee Programs Registered IP Section 4.14(a) Company Equity Award Consideration Section 3.2(e) Company Governing Documents Section 4.1(c) Company LLC Agreement Section 2.3(a) 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 OP GP Recitals Company Parties Preamble Company Preferred Stock Section 4.3(a) Company Privacy Policy Section 4.22(a) Company Privacy Requirements Section 4.22(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) 3.13 Company SEC Reports Section 4.8(a) 3.5 Company Stockholder Approval Section 4.18 Company Stockholder Stockholders’ Meeting Section 7.1(c) 5.4 Company Subsidiaries Recommendation Section 4.1(b) 3.2 Company Subsidiary Termination Fee Section 4.1(b) Company Tax Protection Agreement 7.3 Covered Persons Section 6.1(x) Consent Solicitations 5.8 DGCL Introduction Disclosure Schedule Article 3 Dissenting Shares Section 7.19(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(c)(i) Contribution and Issuance 2.3 Effective Time Section 2.1(c)(ii) Debt Offer Documents 1.2 Exchange Act Section 7.19(b) Deemed Liquidation 3.5 FCC Section 7.9(a) DGCL 3.4 FCC Consents Section 2.1(b)(i) DLLCA 5.6 Financing Section 2.1(a)(i) Drop Dead Date 4.8 Interconnection or Carrier Agreement Section 9.1(b)(iv) DRULPA 3.9 IRUs Section 2.1(d)(i) DSOS 3.9 Lenders Section 2.1(a)(ii) Encumbrances 4.8 Material Contract Section 4.12(a) Exchange Agent 3.9 Material Communications Licenses Section 3.3(a) Exchange Fund 3.12 Merger Section 3.3(a) Exchange Ratio 1.1 Merger Consideration Section 3.1(a)(ii) Extra Space 2.1 Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Municipal Franchising Authority Section 4.6 Fractional Share Consideration 3.4 Municipal Franchising Authority Consents Section 3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership 5.6 Network Facility Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(c)3.9
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: A&R Company Bylaws Section 2.3(a) A&R Company Charter Section 2.3(a) A&R Company OP Partnership Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b)(i) 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(d)(ii) Change in Company Recommendation Section 7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.7(b) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(b5.8(c) Company Articles Acceptance Time Section 1.1(b) Agreement Preamble Alternative Acquisition Agreement Section 5.4(d)(i) AMF Section 1.1(h) Antitrust Condition Annex 1 Available Shares Section 1.8(a) Book-Entry Shares Section 2.2(b) Certificate of Merger Section 2.1(a)(ii1.5 Certificates Section 2.2(b) Change of Board Recommendation Section 5.4(a)(vi) Clarifying Discussions Section 5.4(b) Closing Section 1.5 Closing Date Section 1.5 Company Preamble Company Board Recitals Company Board Designees Section 7.21 Company Bylaws Section 4.1(c) Company Certificate of Merger Section 2.1(a)(ii) Company Charter Section 4.1(c) Recommendation Recitals Company Common Stock Recitals Company Data Partners Compensation Arrangement Section 4.22(a) Company Development Properties Section 4.12(g) Company Development Property Section 4.12(g3.12(g) Company Disclosure Schedule Article IV 3 Company Employee Programs Employees Section 4.14(a5.8(a) Company Equity Award Consideration Financial Statements Section 3.2(e3.7(a) Company Governing Documents Material Contract Section 4.1(c3.13(a) Company LLC Agreement Permits Section 2.3(a3.5(a) 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 OP GP Recitals Company Parties Preamble Company Preferred Stock Section 4.3(a3.2(a) Company Privacy Policy Representatives Section 4.22(a) Company Privacy Requirements Section 4.22(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b5.3(a) Company SEC Reports Documents Section 4.8(a3.6(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 3.22 Confidentiality Agreement Section 6.1(x) Consent Solicitations Section 7.19(b5.3(c) Continuing Employee Directors Section 7.8(a1.3(c) Continuing Employees D&O Insurance Section 7.8(a) Contribution Section 2.1(c)(i) Contribution and Issuance Effective Time Section 2.1(c)(ii) Debt Offer Documents Section 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iv) DRULPA Section 2.1(d)(i) 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) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(c5.9(c)
Appears in 1 contract
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: A&R Acquisition Sub Preamble Adjustment Amount Section 2.13(d) Agreement Preamble Agreement of Merger Section 2.3 Assumption Conditions Section 9.6(b) Business Intellectual Property Section 3.17(b) Calculation Notice Section 2.13(b) Cap Section 9.3(a)(ii) Certificates Section 2.11(b) Claim Notice Section 9.5(a) Closing Section 2.4 Closing Certificate Section 2.10 Closing Date Section 2.4 Company Bylaws Preamble Company Disclosure Schedule Preamble to ARTICLE III Company Representatives Section 2.3(a6.2(a) A&R Company Charter Section 2.3(a) A&R Company OP Partnership Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b)(i6.4(d) Acquisition Agreement Copyrights Section 7.4(a3.17(a) Agreement Preamble Book-Entry Share Dispute Notice Section 3.1(a)(ii9.5(b) Certificate Dissenting Shares Section 3.1(a)(ii) 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) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.7(b) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Board Designees Section 7.21 Company Bylaws Section 4.1(c) Company Certificate of Merger Section 2.1(a)(ii) Company Charter Section 4.1(c) Company Common Stock Recitals Company Data Partners Section 4.22(a) Company Development Properties Section 4.12(g) Company Development Property Section 4.12(g) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Consideration Section 3.2(e) Company Governing Documents Section 4.1(c) Company LLC Agreement Section 2.3(a) Company Merger Section 2.1(a)(i) Company Merger Certificates Section 2.1(a)(ii) Company Merger 2.12 Effective Time Section 2.1(a)(ii2.3 El-Badry Section 9.2(a)(vii) Company OP GP Recitals Company Parties Preamble Company Preferred Stock Employee Plans Section 4.3(a3.11(a) Company Privacy Policy ERISA Section 4.22(a3.11(a) Company Privacy Requirements ERISA Affiliate Section 4.22(a3.11(a) Company Properties Estimated Closing Cash Section 4.12(a2.10 Estimated Closing Indebtedness Section 2.10 Estimated Closing Transaction Fees Section 2.10 Estimated Working Capital Section 2.10 Exchange Section 2.1 Exchange Shares Section 2.1 FCPA Section 3.25(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(x) Consent Solicitations Section 7.19(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 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iv) DRULPA Section 2.1(d)(i) 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) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Final Merger Consideration Section 3.1(a)(ii2.13(d) Mergers Fundamental Representations Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election 9.1 General Survival Date Section 3.1(b)(v)(A9.1 Indemnified Party Section 9.3(b) Parent Common Stock Election Form Indemnitor Section 3.1(b)(v)(A9.3(b) Parent Common Stock Issuance Infringes Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(c3.17(d)
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Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: A&R Company Bylaws Section 2.3(a) A&R Company Charter Section 2.3(a) A&R Company OP Partnership Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b)(i) Acquisition Agreement Section 7.4(a) Agreement Preamble Base Amount Section 5.9(c) Benefit of the Bargain Damages Section 7.2 Book-Entry Share Shares Section 3.1(a)(ii2.2(b)(ii) Certificate Cancelled Shares Section 3.1(a)(ii2.1(a)(iii) Certificate of Limited Partnership Capitalization Time Section 4.1(c3.2(a) Certificate of Partnership Merger Cash Consideration Section 2.1(d)(ii2.1(a)(i) Change in Company Recommendation Certificates Section 7.4(b)(iii2.2(b)(i) Change in Parent Recommendation Clearance Date Section 7.4(b)(iii) Chosen Court Section 10.7(b5.6(b) Closing Section 2.2 1.3 Closing Date Section 2.2 Code Recitals 1.3 Company Preamble Company 401(k) Plan 203 Assumptions Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) 3.3 Company Board Recitals Company Board Designees Section 7.21 Recommendation Recitals Company Bylaws Section 4.1(c3.1(b) Company Certificate Change of Merger Board Recommendation Section 2.1(a)(ii5.3(a) Company Charter Section 4.1(c3.1(b) Company Common Converted Restricted Stock Recitals Company Data Partners Section 4.22(a2.4(b) Company Development Properties Designee Section 4.12(g) Company Development Property Section 4.12(g1.4(a) Company Disclosure Schedule Letter Article IV III Company Employee Programs Employees Section 4.14(a5.8(a) Company Equity Award Consideration Financial Statements Section 3.2(e3.7(b) Company Governing Leased Real Property Section 3.18(b) Company Material Contract Section 3.13(a) Company Notice Period Section 5.3(f) Company Owned Real Property Section 3.18(a) Company Permits Section 3.6(a) Company Property Section 3.18(b) Company Real Property Lease Section 3.18(b) Company Related Party Contracts Section 3.25 Company SEC Documents Section 4.1(c3.7(a) Company LLC Agreement Section 2.3(a5.1(c) Company Merger Representatives Section 2.1(a)(i) Company Merger Certificates Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company OP GP Recitals Company Parties Preamble Company Preferred Stock Section 4.3(a) Company Privacy Policy Section 4.22(a) Company Privacy Requirements Section 4.22(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a8.3(c) Company Stockholder Approval Section 4.18 3.3 Company Stockholder Stockholders Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) 3.5 Company Subsidiary Section 4.1(b3.1(a) Company Tax Protection Termination Fee Section 7.3(a) Company Top Dealer Section 3.26(a) Company Top Supplier Section 3.26(a) Confidentiality Agreement Section 6.1(x5.2(b) Consent Solicitations D&O Insurance Section 7.19(b5.9(c) Continuing Employee Dissenting Shares Section 7.8(a) Continuing Employees 2.3 Effect Section 7.8(a) Contribution 8.4 Enforceability Exceptions Section 2.1(c)(i) Contribution and Issuance Effective Time Section 2.1(c)(ii) Debt Offer Documents Section 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iv) DRULPA Section 2.1(d)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) 3.3 Exchange Agent Section 3.3(a2.2(a) Exchange Fund Section 3.3(a2.2(a) Exchange Ratio First Effective Time Section 3.1(a)(ii) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble 1.3 Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(c)3.5
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: A&R Company Bylaws Affected Employee Section 2.3(a) A&R Company Charter Section 2.3(a) A&R Company OP Partnership Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b)(i) Acquisition Agreement Section 7.4(a7.2(b) Agreement Preamble Book-Entry Share Alternative Debt Financing Section 3.1(a)(ii7.11(b) Certificate ANA Section 3.1(a)(ii6.7(a) Certificate of Limited Partnership Ancillary Scheme Documentation Section 4.1(c3.1(b) Certificate of Partnership Merger AQN Recitals ASHUSA Section 2.1(d)(ii6.7(a) Change in Company Recommendation ASUSHI Section 7.4(b)(iii6.7(a) Change in Parent Recommendation Benefits Continuation Period Section 7.4(b)(iii7.2(b) Chosen Court Bidco Preamble Bidco Board Recitals Bidco Organizational Documents Section 10.7(b5.5 Bidco Related Parties Section 9.3(e) Capitalization Date Section 4.8(a) CFO Certificates Section 7.12(a)(xi) Closing Section 2.2 1.2 Closing Date Section 2.2 Code Recitals 1.2 Company Preamble Company 401(k) Plan Adverse Recommendation Change Section 4.14(b6.2(a) Company Articles of Merger Approval Time Section 2.1(a)(ii6.2(b) Company Board Recitals Company Board Designees Group Securities Section 7.21 Company Bylaws Section 4.1(c4.8(e) Company Certificate of Merger Material Contract Section 2.1(a)(ii4.19(a) Company Charter Material Contracts Section 4.1(c4.19(a) Company Common Stock Recitals Organizational Documents Section 4.3 Company Data Partners Payment Fund Section 4.22(a2.1(b) Company Development Properties Permits Section 4.12(g4.12 Company Related Parties Section 9.3(e) Company Development Property RSU Consideration Section 4.12(g2.3(b) Company Disclosure Schedule Article IV Company Employee Programs SEC Documents Section 4.14(a4.9(a) Company Equity Award Consideration Securities Section 3.2(e4.8(d) Company Governing Documents Section 4.1(c) Company LLC Agreement Share Option Consideration Section 2.3(a) Company Merger Termination Fee Section 2.1(a)(i9.3(a) Company Merger Certificates Cost Exceptions Section 2.1(a)(ii7.12(b) Company Merger Counsel Section 3.1(h) Court Documentation Section 3.1(e) Court Order Section 1.3 Credit Agreement Payoff Letters Section 6.5 Data Privacy Obligations Section 4.21(a) Debt Commitment Letter Section 5.7(b) Debt Financing Section 5.7(b) Definitive Debt Financing Agreements Section 7.11(a) Effective Time Section 2.1(a)(ii1.3 End Date Section 9.1(b)(i) Enforceability Exceptions Section 4.5 Enforcement Cap Section 9.3(c) Enforcement Expenses Section 9.3(c) Equity Commitment Letter Section 5.7(a) Equity Financing Section 5.7(a) Financing Section 5.7(b) Financing Conditions Section 5.7(c) Financing Costs Section 7.12(b) Financing Documents Section 5.7(b) Financing Letters Section 5.7(b) Forms of Proxy Section 3.1(b) Guaranty Recitals IP Licenses Section 4.17(c) New Company OP GP Recitals Company Plans Section 7.2(c) New Debt Financing Letters Section 7.11(b) Parties Preamble Company Preferred Stock Party Preamble Paying Agent Section 4.3(a2.1(b) Company Privacy Per Share Consideration Recitals Remedy Action Section 7.1(d) Required Amounts Section 5.7(f) Restructuring Transactions Section 6.7(a) Risk Management Policy Section 4.22(a4.23 Scheme Documentation Section 3.1(c) Company Privacy Requirements Support Agreement Recitals Transaction Recitals Transaction Litigation Section 4.22(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(x) Consent Solicitations Section 7.19(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 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iv) DRULPA Section 2.1(d)(i) 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) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary Section 4.11(f) 6.3 Transfer Taxes Section 7.9(c10.4 THIS VOTING AND TRANSACTION SUPPORT AGREEMENT (this “Agreement”) is made and entered into as of May __, 2024, by and among California Buyer Limited, a private limited company incorporated in England and Wales (“Bidco”), Atlantica Sustainable Infrastructure plc, a public limited company incorporated in England and Wales (the “Company”), Algonquin Power & Utilities Corp., a company incorporated under the federal laws of Canada (“Algonquin”), Liberty (AY Holdings), B.V., a corporation incorporated under the laws of the Netherlands (“AY Holdings”, and together with Algonquin, the “Shareholders” and each a “Shareholder”), direct and indirect shareholders of the Company. Capitalized terms used but not defined herein have the respective meanings given to them in the Transaction Agreement (as defined below).
Appears in 1 contract
Sources: Transaction Agreement (Atlantica Sustainable Infrastructure PLC)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: A&R Company Bylaws Section 2.3(a) A&R Company Charter Section 2.3(a) A&R Company OP Partnership Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b)(i7.4(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(d)(ii2.1(c)(ii) Change in Company Recommendation Section 7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.7(b) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Board Designees Designee Section 7.21 7.22 Company Bylaws Section 4.1(c) Company Certificate of Merger Section 2.1(a)(ii) Company Charter Section 4.1(c) Company Common Stock Recitals Company Data Partners Section 4.22(a) Company Development Properties Section 4.12(g4.12(h) Company Development Property Section 4.12(g4.12(h) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Consideration Section 3.2(e4.3(c) Company Governing Documents Section 4.1(c) Company LLC Agreement Section 2.3(a) 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 OP GP Recitals Company Parties Preamble Company Preferred Stock Section 4.3(a) Company Privacy Policy Section 4.22(a) Company Privacy Requirements Section 4.22(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(x6.1(w) Consent Solicitations Section 7.19(b7.20(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(c)(i2.1(b)(i) Contribution and Issuance Effective Time Section 2.1(c)(ii2.1(b)(ii) Debt Offer Documents Section 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i7.20(b) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iv) DRULPA Section 2.1(d)(i) 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) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) G▇▇▇▇▇▇ S▇▇▇▇ 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 Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i2.1(b)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Court Section 2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a10.7(b) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i2.1(c)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv3.1(b)(iii) Note Offers and Consent Solicitations Section 7.19(b7.20(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b7.20(b) Offers to Purchase Section 7.19(b7.20(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g5.11(e) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a5.11(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a5.7(a) Parent Stockholder Approval Section 5.18 5.15 Parent Subsidiaries Stockholder Meeting Section 5.1(c7.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v6.2(j) Parent Trust Recitals 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(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(d)(ii2.1(c)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend PPACA Section 6.1(b4.14(i) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 ▇S▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 4.25 Tax Protection Agreement Section 4.11(l4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(c7.9(b) UBOAPA Section 2.1(a)(i) UBOTA Section 2.1(a)(i)
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: A&R Company Bylaws 2007 10-K Section 2.3(a) A&R Company Charter Section 2.3(a) A&R Company OP Partnership 3.6 Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b)(i) Preamble Acquisition Agreement Section 7.4(a) Agreement Preamble Book-Entry Share Section 3.1(a)(ii) Certificate Section 3.1(a)(ii) 5.5 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) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.7(b) Closing 1.2 Certificates Section 2.2 Closing Section 1.2 Closing Date Section 2.2 Code Recitals 1.2 Commitment Letters Section 4.8 Communications Licenses Section 3.12 Company Preamble Company 401(k) Plan Section 4.14(b) 5.14 Company Articles of Merger Adverse Recommendation Change Section 2.1(a)(ii) 5.5 Company Board Recitals Section 3.2 Company Board Designees Expense Reimbursement Amount Section 7.21 7.3 Company Bylaws Section 4.1(c) Company Certificate of Merger Section 2.1(a)(ii) Company Charter Section 4.1(c) Company Common Stock Recitals Company Data Partners Section 4.22(a) Company Development Properties Section 4.12(g) Company Development Intellectual Property Section 4.12(g) 3.13 Company Disclosure Schedule Article IV Company Employee Programs Registered IP Section 4.14(a) Company Equity Award Consideration Section 3.2(e) Company Governing Documents Section 4.1(c) Company LLC Agreement Section 2.3(a) 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 OP GP Recitals Company Parties Preamble Company Preferred Stock Section 4.3(a) Company Privacy Policy Section 4.22(a) Company Privacy Requirements Section 4.22(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) 3.13 Company SEC Reports Section 4.8(a) 3.5 Company Stockholder Approval Section 4.18 Company Stockholder Stockholders' Meeting Section 7.1(c) 5.4 Company Subsidiaries Recommendation Section 4.1(b) 3.2 Company Subsidiary Termination Fee Section 4.1(b) Company Tax Protection Agreement 7.3 Covered Persons Section 6.1(x) Consent Solicitations 5.8 DGCL Introduction Disclosure Schedule Article 3 Dissenting Shares Section 7.19(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(c)(i) Contribution and Issuance 2.3 Effective Time Section 2.1(c)(ii) Debt Offer Documents 1.2 Exchange Act Section 7.19(b) Deemed Liquidation 3.5 FCC Section 7.9(a) DGCL 3.4 FCC Consents Section 2.1(b)(i) DLLCA 5.6 Financing Section 2.1(a)(i) Drop Dead Date 4.8 Interconnection or Carrier Agreement Section 9.1(b)(iv) DRULPA 3.9 IRUs Section 2.1(d)(i) DSOS 3.9 Lenders Section 2.1(a)(ii) Encumbrances 4.8 Material Contract Section 4.12(a) Exchange Agent 3.9 Material Communications Licenses Section 3.3(a) Exchange Fund 3.12 Merger Section 3.3(a) Exchange Ratio 1.1 Merger Consideration Section 3.1(a)(ii) Extra Space 2.1 Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Municipal Franchising Authority Section 4.6 Fractional Share Consideration 3.4 Municipal Franchising Authority Consents Section 3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership 5.6 Network Facility Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(c)3.9
Appears in 1 contract
Sources: Merger Agreement
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: A&R 2020 Company Bylaws Performance Award Section 2.3(a4.3(c)(i) A&R Company Charter Action Section 2.3(a5.1(h) A&R Company OP Partnership Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b)(i) Preamble Alternative Acquisition Agreement Section 7.4(a6.2(c)(v) Agreement Preamble Alternative Series B Treatment Section 4.6 Anti-Corruption Laws Section 5.1(j)(ii) Bankruptcy and Equity Exception Section 5.1(c)(i) Book-Entry Share Shares Section 3.1(a)(ii4.1(a) Certificate Bylaws Section 3.1(a)(ii2.2 Cap Section 6.11(c) Certificate of Limited Partnership Capitalization Date Section 4.1(c) Certificate of Partnership Merger Section 2.1(d)(ii5.1(b)(i) Change in Company of Recommendation Section 7.4(b)(iii6.2(c)(v) Change in Parent Recommendation Charter Section 7.4(b)(iii) 2.1 Chosen Court Courts Section 10.7(b9.5(a) Closing Section 2.2 1.2 Closing Date Section 2.2 1.2 Code Recitals Section 4.2(h) Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Board Designees Bonus Plans Section 7.21 Company Bylaws Section 4.1(c) Company Certificate of Merger Section 2.1(a)(ii) Company Charter Section 4.1(c) Company Common Stock Recitals Company Data Partners Section 4.22(a) Company Development Properties Section 4.12(g) Company Development Property Section 4.12(g6.9(c) Company Disclosure Schedule Article IV Section 5.1 Company Employee Programs Leases Section 4.14(a5.1(l) Company Equity Award Consideration Liability Limitation Section 3.2(e8.2(d)(iii) Company Governing Documents Section 4.1(c) Company LLC Agreement Section 2.3(a) 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 OP GP Recitals Company Parties Preamble Company Preferred Stock Section 4.3(a) Company Privacy Policy Section 4.22(a) Company Privacy Requirements Section 4.22(a) Company Properties Section 4.12(a5.1(b)(i) Company Recommendation Section 4.2(b5.1(c)(iii) Company SEC Reports Section 4.8(a5.1(e)(i) Company Stockholder Approval Securities Section 4.18 5.1(b)(ii) Company Stockholder Severance Plan Section 6.9(a) Company Stockholders Meeting Section 7.1(c6.4 Company Termination Fee Section 8.2(b) Company Subsidiaries Compensation and Talent Committee Section 4.1(b4.3(e) Company Subsidiary Section 4.1(b) Company Tax Protection Confidentiality Agreement Section 6.1(x) Consent Solicitations Section 7.19(b6.6(b) Continuing Employee Section 7.8(a6.9(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 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iv) DRULPA Section 2.1(d)(i) 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) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇ ▇-▇▇▇▇▇▇ Act 5.1(d)(ii) COVID-19 Annex A COVID-19 Measures Annex A D&O Insurance Section 4.8(a6.11(c) Securities Laws Debt Financing Section 4.8(a6.14(a) Security Incident Delaware Certificate of Merger Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(c)1.3
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: A&R Company Bylaws "Annual Financial Statement" Section 2.3(a) A&R Company Charter 3.8. "Assets" Section 2.3(a) A&R Company OP Partnership Agreement 3.18 "Audits" Section 2.3(b) Acceptable Confidentiality Agreement 3.14.5 "Budget" Section 7.4(b)(i) Acquisition Agreement 5.1.5 "Capital Securities" Section 7.4(a) Agreement Preamble Book-Entry Share Section 3.1(a)(ii) Certificate Section 3.1(a)(ii) 3.5.1 "Certificate of Limited Partnership Merger" Section 4.1(c) Certificate of Partnership Merger 1.2 "Certificates" Section 2.1(d)(ii) Change in 2.2.2 "Choucair Employment Agreement" Section 5.21 "Closing Notice" Section 2.1.1 "Closing Parent Common Stock Price" Section 2.1.1 "Code" Recitals "Company" Preamble "Company Recommendation Board" Section 7.4(b)(iii) Change in Parent Recommendation 3.3 "Company Capital Stock" Section 7.4(b)(iii) Chosen Court 2.1.3 "Company Charter" Section 10.7(b) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Board Designees Section 7.21 Company Bylaws Section 4.1(c) Company Certificate of Merger Section 2.1(a)(ii) Company Charter Section 4.1(c) 3.2 "Company Common Stock Recitals Section 2.1.1 "Company Data Partners Designees" Section 4.22(a) Company Development Properties Section 4.12(g) Company Development Property Section 4.12(g) 5.20.1 "Company Disclosure Schedule Letter" Article IV 3 "Company Employee Programs Employees" Section 4.14(a) 5.13 "Company Equity Award Consideration Options" Section 3.2(e) 3.4.2 "Company Governing Documents Permits" Section 4.1(c) 3.13.2 "Company LLC Agreement Recommendation" Section 2.3(a) 5.7.3 "Company Merger Representatives" Section 2.1(a)(i) 5.6.1 "Company Merger Certificates Stockholders' Meeting" Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company OP GP Recitals Company Parties Preamble Company Preferred Stock Section 4.3(a) Company Privacy Policy Section 4.22(a) Company Privacy Requirements Section 4.22(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) 5.5 "Company Stockholder Approval Voting Agreement" Recitals "Confidentiality Agreement" Section 4.18 Company Stockholder Meeting 5.6.2 "Continuing Directors" Section 7.1(c) Company Subsidiaries 5.20.1 "Covered Persons" Section 4.1(b) Company Subsidiary 5.4.4 "D&O Insurance" Section 4.1(b) Company Tax Protection Agreement 5.14.2 "DGCL" Recitals "Effective Time" Section 6.1(x) Consent Solicitations 1.2 "Employee Plans" Section 7.19(b) Continuing Employee 3.16.1 "ERISA" Section 7.8(a) Continuing Employees 3.16.1 "ERISA Affiliate" Section 7.8(a) Contribution Section 2.1(c)(i) Contribution and Issuance Effective Time Section 2.1(c)(ii) Debt Offer Documents Section 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iv) DRULPA Section 2.1(d)(i) 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) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(ii) Mergers Section 2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.3(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) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.26 Tax Protection Agreement Section 4.11(l) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(c)3.16.1
Appears in 1 contract
Sources: Agreement and Plan of Merger (Digital Generation Systems Inc)
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: A&R Company Bylaws Acquisition Sub Preamble Acquisition Sub Stockholder Approval Section 2.3(a) A&R Company Charter Section 2.3(a) A&R Company OP Partnership Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(b)(i) Acquisition Agreement Section 7.4(a6.2(e) Agreement Preamble Book-Entry Share Certificates 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(d)(ii) Change in Company Recommendation Section 7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.7(b3.4(b) Closing Section 2.2 2.3 Closing Date Section 2.2 Code Recitals 2.3 Commitment Letters Section 5.5(a) Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Board Designees Section 7.21 Company Bylaws Section 4.1(c) Company Certificate of Merger Section 2.1(a)(ii) Company Charter Section 4.1(c) Company Common Stock Recitals Company Data Partners Section 4.22(a) Company Development Properties Section 4.12(g) Company Development Property Section 4.12(g) Company Disclosure Schedule Article IV Company Employee Programs Group Section 4.14(a6.4(a) Company Equity Award Consideration Intellectual Property Section 3.2(e4.13(a) Company Governing Options Section 3.2(a) Company SEC Documents Section 4.1(c4.7(a) Company LLC Agreement Stockholders Meeting Section 2.3(a6.2(d) Company Merger Consent Section 2.1(a)(i4.6 Dissenting Shares Section 3.3 ERISA Affiliate Section 4.16(a) Company Merger Certificates Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii2.2 Employee Plans Section 4.16(a) Company OP GP Recitals Company Parties Preamble Company Preferred Stock Equity Commitment Letters Section 4.3(a) Company Privacy Policy Section 4.22(a) Company Privacy Requirements Section 4.22(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(x) Consent Solicitations Section 7.19(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 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iv) DRULPA Section 2.1(d)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a5.5(b) Exchange Agent Section 3.3(a3.4(a) Exchange Fund Section 3.3(a3.4(a) Exchange Ratio HLHZ Section 3.1(a)(ii4.21 Indemnified Officers Section 6.8(a) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Lenders Section 4.6 Fractional Share Consideration 5.5(a) Licenses Section 3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.3(c) LLC Conversions Recitals Maryland SDAT Section 2.1(a)(ii4.13(e) Material Company Real Property Lease Contracts Section 4.12(a) Material Parent Real Property Lease Section 5.12(a4.10(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i6.8(b) Merger Certificates Section 2.1(d)(ii) 2.1 Merger Certificate Section 2.2 Merger Consideration Section 3.1(a)(ii3.4(a) Mergers Non-qualified Employee Plan Section 2.1(d)(i4.16(h) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Pension Plan Section 5.14(b4.16(d) Parent Board Recitals Parent Bylaws Per Share Merger Consideration Section 5.1(d) Parent Charter Section 5.1(d) Parent Common Stock Election Section 3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Programs Section 5.14(a) Parent Equity Award Section 5.3(d) 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 OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(c) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section Partnership Merger Effective Time Section 2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 Permitted REIT Dividend Section 6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A3.1(a) Proxy Statement/Prospectus Statement Section 3.3(a6.2(a) Qualified REIT Subsidiary Required Cash Amount Section 4.11(f5.5 Section 409A Section 4.16(h) Qualifying Income Shares Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) Securities Laws Section 4.8(a) Security Incident Section 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(b)(iv3.1(a) Surviving Entity Corporation Section 2.1(a)(i2.1 Transaction Financing Section 5.5(a) Takeover Statutes Voting Company Debt Section 4.26 Tax Protection Agreement 4.3(a) Welfare Plan Section 4.11(l) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(c4.16(d)
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Sources: Merger Agreement (Worldwide Restaurant Concepts Inc)