Terms Defined Elsewhere. For purposes of this Agreement, the following terms (as capitalized below) will have the following meanings when used in this Agreement: Action Section 6.10(b) Agreement Preamble Alternative Acquisition Agreement Section 6.04(a) Alternative Proposal Section 6.04(i) Annual Bonus Section 6.06(e) Approval Request Section 6.01(b) Articles of Merger Section 2.03 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 Disclosure Letter Article IV Company Employee Section 6.06(a) Company Employees Section 6.06(a) Company Incentive Plan Section 6.06(e) Company Product Section 4.21 Company Related Parties Section 8.03(a) Company SEC Reports Section 4.06(a) Company Shareholders’ Meeting Section 6.05(b) Confidentiality Agreement Section 6.03(b) control Definition of Affiliates, Section 1.01 controlled by Definition of Affiliates, Section 1.01 DGCL Section 2.01 Dissenting Shares Section 3.01(c)(ii) Effective Time Section 2.03 End Date Section 8.01(b) Enforcement Expenses Section 8.03(b) Exchange Fund Section 3.02(a) First Extended Date Section 8.01(b) 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 2.01 Owned Real Property Section 4.10(a) Parent Preamble Parent Material Adverse Effect Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) 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 6.04(f) Surviving Corporation Section 2.01 Takeover Statutes Section 4.23 Tax Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.17(l) 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 4.03(d) WARN Act Section 4.18(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. For purposes of The following terms are defined elsewhere in this Agreement, the following terms (as capitalized indicated below: 401(k) will have the following meanings when used in this Agreement: Action Termination Date Section 6.10(b7.7(c) Acceptance Time Section 1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d) Agreement Preamble Alternative Acquisition Agreement Arrangements Section 6.04(a) Alternative Proposal Section 6.04(i) Annual Bonus Section 6.06(e) Approval Request Section 6.01(b) Articles of Merger Section 2.03 7.14 Book-Entry Shares Section 3.01(a3.2(b) Burdensome Condition Cancelled Shares Section 6.07(d3.1(b) Capex Budget Section 4.13(a)(i) Certificate of Merger Section 2.03 Certificates Section 3.01(a3.2(b) Change of Recommendation Section 6.04(f6.3(a) Closing Section 2.02 2.2 Closing Date Section 2.02 Code 2.2 COBRA Section 3.02(b)(iii) Common Stock Section 3.01(a4.10(d) Company Preamble Company Benefit Plans Section 4.10(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.14 Company Disclosure Letter Article IV Company Employee Equity Schedule Section 6.06(a4.2(b) Company Employees Permits Section 6.06(a4.9(b) Company Incentive Plan Preferred Stock Section 6.06(e) Company Product Section 4.21 Company Related Parties Section 8.03(a4.2(a) Company SEC Reports Documents Section 4.06(a4.5(a) Company Shareholders’ Meeting Shares Recitals Company Stockholders Recitals Convertible Senior Notes Section 6.05(b) Confidentiality Agreement Section 6.03(b) control Definition of Affiliates, Section 1.01 controlled by Definition of Affiliates, Section 1.01 7.15 DGCL Section 2.01 Recitals Dissenting Shares Section 3.01(c)(ii3.3(a) Effective Time DOJ Section 2.03 End Date 7.2(b) Enforceability Limitations Section 8.01(b4.3(c) Enforcement Expenses Exchange Agent Section 8.03(b3.2(a) Exchange Fund Section 3.02(a3.2(a) First Extended Date Fractional Share Consideration Section 8.01(b3.1(a) G▇▇▇▇▇▇ S▇▇▇▇ FTC Section 4.25 7.2(b) GAAP Section 4.5(b) Indemnified Party Parties Section 6.10(b7.4(a) Indenture Section 7.15 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(a6.3(d) Material Contract Section 4.13(a4.17(a) Maximum Amount Minimum Condition 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 2.01 Owned Real Property Section 4.10(a) Parent Preamble Parent Material Adverse Effect Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) 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 6.04(f) Surviving Corporation Section 2.01 Takeover Statutes Section 4.23 Tax Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.17(l) 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 4.03(d) WARN Act Section 4.18(a1.1(a)(i)
Appears in 2 contracts
Sources: Agreement and Plan of Reorganization (Homeaway Inc), Agreement and Plan of Reorganization (Expedia, Inc.)
Terms Defined Elsewhere. For purposes of The following terms are defined elsewhere in this Agreement, the following terms (as capitalized indicated below) will have the following meanings when used in this Agreement: Action Term Section 6.10(b) 2010 Earnout Amount Section 2.2.1 2010 Earnout Period Section 2.2.1 2011 Earnout Amount Section 2.2.2 2011 Earnout Period Section 2.2.2 Acceleration Event Section 2.2.7 Acknowledgments Section 8.1 Aggregate Stock Consideration Section 2.1.2 Agreement Preamble Alternative Acquisition Agreement Financing Section 6.04(a) Alternative Proposal 5.21.1 Antitrust Division Section 6.04(i) Annual Bonus Section 6.06(e) Approval Request Section 6.01(b) 5.12.1 Articles of Merger Section 2.03 Book1.3 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 Out Shares Section 3.01(a) Burdensome Condition Section 6.07(d) Capex Budget Section 4.13(a)(i) 2.1.7 Certificate of Merger Section 2.03 1.3 Certificates Section 3.01(a) Change of Recommendation 2.7.3 Claim Section 6.04(f) 9.2 Closing Section 2.02 1.2 Closing Balance Sheet Section 2.6.1 Closing Date Section 2.02 1.2 Closing Payment Certificate Section 2.5 Closing Statement Section 2.6.1 Code Section 3.02(b)(iii) Common Stock Section 3.01(a) Recitals Company Preamble Company Board Recitals Articles of Incorporation Section 3.2 Company Basket Section 8.6.2 Company Benefit Plan Section 3.10.1 Company Bylaws Section 3.2 Company Disclosure Letter Schedule Article IV Company Employee III Term Section 6.06(a) Company Employees Section 6.06(a) 5.15.1 Company Incentive Plan Financial Statements Section 6.06(e) 3.7.1 Company Product Indemnified Person Section 4.21 8.2 Company Related Parties Indemnifying Party Section 8.03(a) 8.1 Company SEC Reports Material Contract Section 4.06(a) 3.12.1 Company Shareholders’ Meeting MNPI Section 6.05(b) 5.21.2 Company Permits Section 3.6 Company RSU Section 2.4 Company SARs Section 2.3 Company Subsidiary Section 3.1 Company Subsidiaries Section 3.1 Company Transfers Section 5.1 Confidentiality Agreement Section 6.03(b) control Definition 5.9.2 Conversion Section 2.1.1 D&O Indemnitee Section 5.16.2 Damages Section 8.3 Defaulting Party Section 7.2.1.3 Delaware Secretary of Affiliates, State Section 1.01 controlled by Definition of Affiliates, 1.3 Disclosed Financing Letters Section 1.01 DGCL 4.31 Dissenter Rights Section 2.01 Dissenting 2.9 Dissenter Shares Section 3.01(c)(ii) Effective Time Section 2.03 End Date Section 8.01(b) Enforcement Expenses Section 8.03(b) Exchange Fund Section 3.02(a) First Extended Date Section 8.01(b) 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 2.01 Owned Real Property Section 4.10(a) Parent Preamble Parent Material Adverse Effect Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) 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 6.04(f) Surviving Corporation Section 2.01 Takeover Statutes Section 4.23 Tax Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.17(l) 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 4.03(d) WARN Act Section 4.18(a)2.9
Appears in 1 contract
Terms Defined Elsewhere. For purposes The following is a list of this Agreement, the following additional terms (as capitalized below) will have the following meanings when used in this AgreementAgreement and a reference to the Section hereof in which such term is defined: Action Acquisition Sub Preamble Adjustment Amount Section 6.10(b2.13(d) Agreement Preamble Alternative Acquisition Agreement Section 6.04(a) Alternative Proposal Section 6.04(i) Annual Bonus Section 6.06(e) Approval Request Section 6.01(b) Articles of Merger Section 2.03 Book-Entry Shares 2.3 Assumption Conditions Section 3.01(a9.6(b) Burdensome Condition Business Intellectual Property Section 6.07(d3.17(b) Capex Budget Calculation Notice Section 4.13(a)(i2.13(b) Certificate of Merger Cap Section 2.03 9.3(a)(ii) Certificates Section 3.01(a2.11(b) Change of Recommendation Claim Notice Section 6.04(f9.5(a) Closing Section 2.02 2.4 Closing Certificate Section 2.10 Closing Date Section 2.02 Code Section 3.02(b)(iii) Common Stock Section 3.01(a) 2.4 Company Preamble Company Board Recitals Disclosure Schedule Preamble to ARTICLE III Company Disclosure Letter Article IV Company Employee Representatives Section 6.06(a) Company Employees Section 6.06(a) Company Incentive Plan Section 6.06(e) Company Product Section 4.21 Company Related Parties Section 8.03(a) Company SEC Reports Section 4.06(a) Company Shareholders’ Meeting Section 6.05(b6.2(a) Confidentiality Agreement Section 6.03(b6.4(d) control Definition of Affiliates, Copyrights Section 1.01 controlled by Definition of Affiliates, 3.17(a) Dispute Notice Section 1.01 DGCL Section 2.01 9.5(b) Dissenting Shares Section 3.01(c)(ii) 2.12 Effective Time Section 2.03 End 2.3 El-Badry Section 9.2(a)(vii) Employee Plans Section 3.11(a) ERISA Section 3.11(a) ERISA Affiliate Section 3.11(a) Estimated Closing Cash Section 2.10 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) Final Merger Consideration Section 2.13(d) Fundamental Representations Section 9.1 General Survival Date Section 8.01(b) Enforcement Expenses Section 8.03(b) Exchange Fund Section 3.02(a) First Extended Date Section 8.01(b) G▇▇▇▇▇▇ S▇▇▇▇ Section 4.25 9.1 Indemnified Party Section 6.10(b9.3(b) Intervening Event Indemnitor Section 6.04(k9.3(b) Intervening Event Notice Infringes 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 2.01 Owned Real Property Section 4.10(a) Parent Preamble Parent Material Adverse Effect Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) 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 6.04(f) Surviving Corporation Section 2.01 Takeover Statutes Section 4.23 Tax Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.17(l) 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 4.03(d) WARN Act Section 4.18(a3.17(d)
Appears in 1 contract
Terms Defined Elsewhere. For purposes of The following terms are defined elsewhere in this Agreement, the following terms (as capitalized indicated below: 401(k) will have the following meanings when used in this Agreement: Action Plan Section 6.10(b5.8(c) Acceptance Time Section 1.1(b) Agreement Preamble Alternative Acquisition Agreement Section 6.04(a5.4(d)(i) Alternative Proposal AMF Section 6.04(i1.1(h) Annual Bonus Antitrust Condition Annex 1 Available Shares Section 6.06(e1.8(a) Approval Request Section 6.01(b) Articles of Merger Section 2.03 Book-Entry Shares Section 3.01(a) Burdensome Condition Section 6.07(d) Capex Budget Section 4.13(a)(i2.2(b) Certificate of Merger Section 2.03 1.5 Certificates Section 3.01(a2.2(b) Change of Board Recommendation Section 6.04(f5.4(a)(vi) Clarifying Discussions Section 5.4(b) Closing Section 2.02 1.5 Closing Date Section 2.02 Code Section 3.02(b)(iii) Common Stock Section 3.01(a) 1.5 Company Preamble Company Board Recitals Company Board Recommendation Recitals Company Common Stock Recitals Company Compensation Arrangement Section 3.12(g) Company Disclosure Letter Schedule Article IV Company Employee Section 6.06(a) 3 Company Employees Section 6.06(a5.8(a) Company Incentive Plan Financial Statements Section 6.06(e3.7(a) Company Product Material Contract Section 4.21 3.13(a) Company Related Parties Permits Section 8.03(a3.5(a) Company Preferred Stock Section 3.2(a) Company Representatives Section 5.3(a) Company SEC Reports Documents Section 4.06(a3.6(a) Company Shareholders’ Meeting Stockholder Approval Section 6.05(b) 3.22 Confidentiality Agreement Section 6.03(b5.3(c) control Definition of Affiliates, Continuing Directors Section 1.01 controlled by Definition of Affiliates, 1.3(c) D&O Insurance Section 1.01 DGCL Section 2.01 Dissenting Shares Section 3.01(c)(ii) Effective Time Section 2.03 End Date Section 8.01(b) Enforcement Expenses Section 8.03(b) Exchange Fund Section 3.02(a) First Extended Date Section 8.01(b) 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 2.01 Owned Real Property Section 4.10(a) Parent Preamble Parent Material Adverse Effect Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) 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 6.04(f) Surviving Corporation Section 2.01 Takeover Statutes Section 4.23 Tax Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.17(l) 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 4.03(d) WARN Act Section 4.18(a5.9(c)
Appears in 1 contract
Terms Defined Elsewhere. For purposes of The following terms are defined elsewhere in this Agreement, the following terms (as capitalized indicated below) will have the following meanings when used in this Agreement: Action 2007 10-K Section 6.10(b) 3.6 Agreement Preamble Alternative Acquisition Agreement Section 6.04(a) Alternative Proposal Section 6.04(i) Annual Bonus Section 6.06(e) Approval Request Section 6.01(b) Articles of Merger Section 2.03 Book-Entry Shares Section 3.01(a) Burdensome Condition Section 6.07(d) Capex Budget Section 4.13(a)(i) 5.5 Certificate of Merger Section 2.03 1.2 Certificates Section 3.01(a) Change of Recommendation Section 6.04(f) 2.2 Closing Section 2.02 1.2 Closing Date Section 2.02 Code 1.2 Commitment Letters Section 3.02(b)(iii) Common Stock 4.8 Communications Licenses Section 3.01(a) 3.12 Company Preamble Company Board Recitals Company Disclosure Letter Article IV Company Employee Section 6.06(a401(k) Company Employees Section 6.06(a) Company Incentive Plan Section 6.06(e) 5.14 Company Product Adverse Recommendation Change Section 4.21 5.5 Company Related Parties Board Section 8.03(a) 3.2 Company Expense Reimbursement Amount Section 7.3 Company Intellectual Property Section 3.13 Company Registered IP Section 3.13 Company SEC Reports Section 4.06(a) 3.5 Company Shareholders’ Stockholders' Meeting Section 6.05(b) Confidentiality Agreement 5.4 Company Recommendation Section 6.03(b) control Definition of Affiliates, 3.2 Company Termination Fee Section 1.01 controlled by Definition of Affiliates, 7.3 Covered Persons Section 1.01 5.8 DGCL Section 2.01 Introduction Disclosure Schedule Article 3 Dissenting Shares Section 3.01(c)(ii) 2.3 Effective Time Section 2.03 End Date 1.2 Exchange Act Section 8.01(b) Enforcement Expenses 3.5 FCC Section 8.03(b) Exchange Fund 3.4 FCC Consents Section 3.02(a) First Extended Date 5.6 Financing Section 8.01(b) G▇▇▇▇▇▇ S▇▇▇▇ 4.8 Interconnection or Carrier Agreement Section 4.25 Indemnified Party 3.9 IRUs Section 6.10(b) Intervening Event 3.9 Lenders 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) 4.8 Material Contract Section 4.13(a) Maximum Amount 3.9 Material Communications Licenses Section 6.10(c) Measurement Time 3.12 Merger Section 4.02(a) Merger Recitals 1.1 Merger Consideration Section 3.01(a) 2.1 Merger Sub Preamble Multiemployer Plan Municipal Franchising Authority Section 4.18(j) New Plans 3.4 Municipal Franchising Authority Consents 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 2.01 Owned Real Property Section 4.10(a) Parent Preamble Parent Material Adverse Effect Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) President Definition of CFIUS Approval, Section 1.01 Recommendation Section 4.04 Remedial Action Section 6.07(d) Replacement Credit 5.6 Network 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 6.04(f) Surviving Corporation Section 2.01 Takeover Statutes Section 4.23 Tax Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.17(l) 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 4.03(d) WARN Act Section 4.18(a)3.9
Appears in 1 contract
Sources: Merger Agreement
Terms Defined Elsewhere. For purposes The following is a list of this Agreement, the following additional terms (as capitalized below) will have the following meanings when used in this AgreementAgreement and a reference to the Section hereof in which such term is defined: Action Acquisition Sub Preamble Acquisition Sub Stockholder Approval Section 6.10(b6.2(e) Agreement Preamble Alternative Acquisition Agreement Section 6.04(a) Alternative Proposal Section 6.04(i) Annual Bonus Section 6.06(e) Approval Request Section 6.01(b) Articles of Merger Section 2.03 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(f3.4(b) Closing Section 2.02 2.3 Closing Date Section 2.02 Code 2.3 Commitment Letters Section 3.02(b)(iii) Common Stock Section 3.01(a5.5(a) Company Preamble Company Board Recitals Company Disclosure Letter Schedule Article IV Company Employee Group Section 6.06(a6.4(a) Company Employees Intellectual Property Section 6.06(a4.13(a) Company Incentive Plan Options Section 6.06(e) Company Product Section 4.21 Company Related Parties Section 8.03(a3.2(a) Company SEC Reports Documents Section 4.06(a4.7(a) Company Shareholders’ Stockholders Meeting Section 6.05(b6.2(d) Confidentiality Agreement Consent Section 6.03(b) control Definition of Affiliates, Section 1.01 controlled by Definition of Affiliates, Section 1.01 DGCL Section 2.01 4.6 Dissenting Shares Section 3.01(c)(ii3.3 ERISA Affiliate Section 4.16(a) Effective Time Section 2.03 End Date 2.2 Employee Plans Section 8.01(b4.16(a) Enforcement Expenses Equity Commitment Letters Section 8.03(b5.5(b) Exchange Agent Section 3.4(a) Exchange Fund Section 3.02(a3.4(a) First Extended Date HLHZ Section 8.01(b4.21 Indemnified Officers Section 6.8(a) G▇▇▇▇▇▇ S▇▇▇▇ Lenders Section 4.25 Indemnified Party 5.5(a) Licenses 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(a4.13(e) Material Contract Contracts Section 4.13(a4.10(a) Maximum Amount Premium Section 6.10(c) Measurement Time Section 4.02(a6.8(b) Merger Recitals Section 2.1 Merger Certificate Section 2.2 Merger Consideration Section 3.01(a3.4(a) Merger Sub Preamble Multiemployer Non-qualified Employee 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 2.01 Owned Real Property Section 4.10(a4.16(h) Parent Preamble Parent Material Adverse Effect Pension Plan Section 5.01 Parent Related Parties 4.16(d) Per Share Merger Consideration Section 8.03(a3.1(a) Parties Preamble Party Preamble Paying Agent Proxy Statement Section 3.02(a6.2(a) Payoff Required Cash Amount Section 6.18 Payoff Letter 5.5 Section 6.18 Plant Closing 409A Section 4.18(a4.16(h) President Definition of CFIUS Approval, Shares 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 6.04(f3.1(a) Surviving Corporation Section 2.01 Takeover Statutes 2.1 Transaction Financing Section 4.23 Tax Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.17(l) Termination Date Section 6.01(a) under common control with Definition of Affiliates, Section 1.01 Union Employees Section 6.06(f5.5(a) Voting Subsidiary Company Debt Section 4.03(d4.3(a) WARN Act Welfare Plan Section 4.18(a4.16(d)
Appears in 1 contract
Sources: Merger Agreement (Worldwide Restaurant Concepts Inc)
Terms Defined Elsewhere. For purposes of The following terms are defined elsewhere in this Agreement, the following terms (as capitalized indicated below) will have the following meanings when used in this Agreement: Action Section 6.10(b) Agreement Preamble Alternative Acquisition Agreement Base Amount Section 6.04(a5.9(c) Alternative Proposal Benefit of the Bargain Damages Section 6.04(i) Annual Bonus Section 6.06(e) Approval Request Section 6.01(b) Articles of Merger Section 2.03 7.2 Book-Entry Shares Section 3.01(a2.2(b)(ii) Burdensome Condition Cancelled Shares Section 6.07(d2.1(a)(iii) Capex Budget Capitalization Time Section 4.13(a)(i3.2(a) Certificate of Merger Cash Consideration Section 2.03 2.1(a)(i) Certificates Section 3.01(a2.2(b)(i) Change of Recommendation Clearance Date Section 6.04(f5.6(b) Closing Section 2.02 1.3 Closing Date Section 2.02 Code Section 3.02(b)(iii) Common Stock Section 3.01(a) 1.3 Company Preamble Company 203 Assumptions Section 3.3 Company Board Recitals Company Board Recommendation Recitals Company Bylaws Section 3.1(b) Company Change of Board Recommendation Section 5.3(a) Company Charter Section 3.1(b) Company Converted Restricted Stock Section 2.4(b) Company Designee Section 1.4(a) Company Disclosure Letter Article IV Company Employee Section 6.06(a) III Company Employees Section 6.06(a5.8(a) Company Incentive Plan Financial Statements Section 6.06(e3.7(b) Company Product Leased Real Property Section 4.21 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 Parties Party Contracts Section 8.03(a3.25 Company SEC Documents Section 3.7(a) Company SEC Reports Section 4.06(a5.1(c) Representatives Section 8.3(c) Company Shareholders’ Stockholder Approval Section 3.3 Company Stockholders Meeting Section 6.05(b3.5 Company Subsidiary Section 3.1(a) Company Termination Fee Section 7.3(a) Company Top Dealer Section 3.26(a) Company Top Supplier Section 3.26(a) Confidentiality Agreement Section 6.03(b5.2(b) control Definition of Affiliates, D&O Insurance Section 1.01 controlled by Definition of Affiliates, Section 1.01 DGCL Section 2.01 5.9(c) Dissenting Shares Section 3.01(c)(ii) Effective Time 2.3 Effect Section 2.03 End Date 8.4 Enforceability Exceptions Section 8.01(b) Enforcement Expenses 3.3 Exchange Agent Section 8.03(b2.2(a) Exchange Fund Section 3.02(a2.2(a) First Extended Date Section 8.01(b) 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 Effective Time Section 4.02(a) Merger Recitals Merger Consideration 1.3 Form S-4 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 2.01 Owned Real Property Section 4.10(a) Parent Preamble Parent Material Adverse Effect Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) 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 6.04(f) Surviving Corporation Section 2.01 Takeover Statutes Section 4.23 Tax Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.17(l) 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 4.03(d) WARN Act Section 4.18(a)3.5
Appears in 1 contract
Terms Defined Elsewhere. For purposes of The following terms are defined elsewhere in this Agreement, the following terms (as capitalized indicated below: Acceptable Confidentiality Agreement Section 7.4(b) will have the following meanings when used in this Agreement: Action Acquisition Agreement Section 6.10(b7.4(a) Agreement Preamble Alternative Acquisition Agreement Section 6.04(a) Alternative Proposal Section 6.04(i) Annual Bonus Section 6.06(e) Approval Request Section 6.01(b) Articles of Merger Section 2.03 2.1(b)(ii) Book-Entry Shares Share Section 3.01(a3.1(b)(i) Burdensome Condition Certificate Section 6.07(d) Capex Budget Section 4.13(a)(i3.1(b)(i) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger Section 2.03 Certificates Section 3.01(a2.1(d)(ii) Change of in Company Recommendation Section 6.04(f7.4(b)(iii) Closing Section 2.02 2.2 Closing Date Section 2.02 2.2 Code Section 3.02(b)(iii) Common Stock Section 3.01(a) Recitals Company Preamble Company Board 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Common Shares Recitals Company Development Properties Section 4.12(h) Company Development Property Section 4.12(h) Company Disclosure Letter Schedule Article IV Company Employee Programs Section 6.06(a4.14(a) Company Employees Equity Award Section 6.06(a4.3(c) Company Incentive Plan Governing Documents Section 6.06(e4.1(c) Company Product Merger Section 4.21 2.1(a)(i) Company Related Merger Effective Time Section 2.1(a)(ii) Company Mergers Section 2.1(b)(i) Company Parties Preamble Company Preferred Shares Section 8.03(a4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.06(a4.8(a) Company Shareholders’ Shareholder Approval Section 4.18 Company Shareholder Meeting Section 6.05(b7.1(c) Confidentiality Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.03(b6.1(w) control Definition of Affiliates, Consent Solicitations Section 1.01 controlled by Definition of Affiliates, 7.22(b) Continuing Employee Section 1.01 DGCL 7.8(a) Continuing Employees Section 2.01 Dissenting Shares 7.8(a) Contribution Section 3.01(c)(ii2.1(c)(i) Contribution and Issuance Effective Time Section 2.03 End 2.1(c)(ii) Debt Offer Documents Section 7.22(b) DLLCA Section 2.1(d)(i) Drop Dead Date Section 8.01(b9.1(b)(iii) Enforcement Expenses DSOS Section 8.03(b2.1(d)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.02(a3.4(a) First Extended Date Exchange Ratio Section 8.01(b3.1(b)(i) GForm S-4 Section 4.6 Fractional Share Consideration Section 3.1(b)(i) HCERA Section 4.14(i) Health Plan Section 4.14(i) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(b)(i) Mergers Section 2.1(d)(i) MLLCA Section 2.1(a)(i) MRL Section 2.1(a)(i) New Liberty Holdco Preamble New Liberty Holdco Common Share Section 3.1(a)(ii) New Liberty Holdco Equity Award Section 3.3(a) New Liberty Holdco Governing Documents Section 4.1(c) New OP Units Section 3.2(c) Note Offers and Consent Solicitations Section 7.22(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.22(b) Offers to Purchase Section 7.22(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Development Property Section 5.11(e) Parent Disclosure Schedule Article V Parent Equity Award Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent OP Preamble Parent OP Certificate of Limited Partnership Section 5.1(d) Parent OP Governing Documents Section 5.1(d) Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(j) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(d)(i) Partnership Merger Certificates Section 2.1(d)(ii) Partnership Merger Common Consideration Section 3.2(c) Partnership Merger Effective Time Section 2.1(d)(ii) Partnership Merger Preferred Consideration Section 3.2(d) Partnership OP Unit Recitals Party Preamble Pennsylvania Law Section 2.1(d)(i) Permit Section 4.7 PPACA Section 4.14(i) Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇ S▇▇▇-▇▇▇▇▇ 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 2.01 Owned Real Property 4.8(a) SDAT Section 4.10(a2.1(a)(ii) Parent Preamble Parent Material Adverse Effect Securities Laws Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) 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(j4.8(a) Superior Proposal Notice Section 6.04(f7.4(b)(iv) Supplemental Indenture Section 7.22(b) Surviving Corporation Entity Section 2.01 2.1(b)(i) Takeover Statutes Section 4.23 4.25 Tax Proceeding Section 4.17(f) Tax Sharing Protection Agreement Section 4.17(l4.11(m) Termination Date Taxable REIT Subsidiary Section 6.01(a4.11(f) under common control with Definition Topco Articles of Affiliates, Merger Section 1.01 Union Employees 2.1(b)(ii) Topco Merger Section 6.06(f2.1(b)(i) Voting Subsidiary Debt Topco Merger Effective Time Section 4.03(d2.1(b)(ii) WARN Act Transfer Taxes Section 4.18(a7.9(b)
Appears in 1 contract
Sources: Merger Agreement (Liberty Property Limited Partnership)
Terms Defined Elsewhere. For purposes of The following terms are defined elsewhere in this Agreement, the following terms (as capitalized indicated below) will have the following meanings when used in this Agreement: Action 2007 10-K Section 6.10(b) 3.6 Agreement Preamble Alternative Acquisition Agreement Section 6.04(a) Alternative Proposal Section 6.04(i) Annual Bonus Section 6.06(e) Approval Request Section 6.01(b) Articles of Merger Section 2.03 Book-Entry Shares Section 3.01(a) Burdensome Condition Section 6.07(d) Capex Budget Section 4.13(a)(i) 5.5 Certificate of Merger Section 2.03 1.2 Certificates Section 3.01(a) Change of Recommendation Section 6.04(f) 2.2 Closing Section 2.02 1.2 Closing Date Section 2.02 Code 1.2 Commitment Letters Section 3.02(b)(iii) Common Stock 4.8 Communications Licenses Section 3.01(a) 3.12 Company Preamble Company Board Recitals Company Disclosure Letter Article IV Company Employee Section 6.06(a401(k) Company Employees Section 6.06(a) Company Incentive Plan Section 6.06(e) 5.14 Company Product Adverse Recommendation Change Section 4.21 5.5 Company Related Parties Board Section 8.03(a) 3.2 Company Expense Reimbursement Amount Section 7.3 Company Intellectual Property Section 3.13 Company Registered IP Section 3.13 Company SEC Reports Section 4.06(a) 3.5 Company ShareholdersStockholders’ Meeting Section 6.05(b) Confidentiality Agreement 5.4 Company Recommendation Section 6.03(b) control Definition of Affiliates, 3.2 Company Termination Fee Section 1.01 controlled by Definition of Affiliates, 7.3 Covered Persons Section 1.01 5.8 DGCL Section 2.01 Introduction Disclosure Schedule Article 3 Dissenting Shares Section 3.01(c)(ii) 2.3 Effective Time Section 2.03 End Date 1.2 Exchange Act Section 8.01(b) Enforcement Expenses 3.5 FCC Section 8.03(b) Exchange Fund 3.4 FCC Consents Section 3.02(a) First Extended Date 5.6 Financing Section 8.01(b) G▇▇▇▇▇▇ S▇▇▇▇ 4.8 Interconnection or Carrier Agreement Section 4.25 Indemnified Party 3.9 IRUs Section 6.10(b) Intervening Event 3.9 Lenders 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) 4.8 Material Contract Section 4.13(a) Maximum Amount 3.9 Material Communications Licenses Section 6.10(c) Measurement Time 3.12 Merger Section 4.02(a) Merger Recitals 1.1 Merger Consideration Section 3.01(a) 2.1 Merger Sub Preamble Multiemployer Plan Municipal Franchising Authority Section 4.18(j) New Plans 3.4 Municipal Franchising Authority Consents 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 2.01 Owned Real Property Section 4.10(a) Parent Preamble Parent Material Adverse Effect Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) President Definition of CFIUS Approval, Section 1.01 Recommendation Section 4.04 Remedial Action Section 6.07(d) Replacement Credit 5.6 Network 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 6.04(f) Surviving Corporation Section 2.01 Takeover Statutes Section 4.23 Tax Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.17(l) 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 4.03(d) WARN Act Section 4.18(a)3.9
Appears in 1 contract
Terms Defined Elsewhere. For purposes of The following terms are defined elsewhere in this Agreement, the following terms (as capitalized indicated below: Acceptable Confidentiality Agreement Section 7.4(b) will have the following meanings when used in this Agreement: Action Acquisition Agreement Section 6.10(b7.4(a) Agreement Preamble Alternative Acquisition Agreement Section 6.04(a) Alternative Proposal Section 6.04(i) Annual Bonus Section 6.06(e) Approval Request Section 6.01(b) Articles of Merger Section 2.03 2.1(b)(ii) Book-Entry Shares Share Section 3.01(a3.1(b)(i) Burdensome Condition Certificate Section 6.07(d) Capex Budget Section 4.13(a)(i3.1(b)(i) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger Section 2.03 Certificates Section 3.01(a2.1(d)(ii) Change of in Company Recommendation Section 6.04(f7.4(b)(iii) Closing Section 2.02 2.2 Closing Date Section 2.02 2.2 Code Section 3.02(b)(iii) Common Stock Section 3.01(a) Recitals Company Preamble Company Board 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Common Shares Recitals Company Development Properties Section 4.12(h) Company Development Property Section 4.12(h) Company Disclosure Letter Schedule Article IV Company Employee Programs Section 6.06(a4.14(a) Company Employees Equity Award Section 6.06(a4.3(c) Company Incentive Plan Governing Documents Section 6.06(e4.1(c) Company Product Merger Section 4.21 2.1(a)(i) Company Related Merger Effective Time Section 2.1(a)(ii) Company Mergers Section 2.1(b)(i) Company Parties Preamble Company Preferred Shares Section 8.03(a4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.06(a4.8(a) Company Shareholders’ Shareholder Approval Section 4.18 Company Shareholder Meeting Section 6.05(b7.1(c) Confidentiality Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.03(b6.1(w) control Definition of Affiliates, Consent Solicitations Section 1.01 controlled by Definition of Affiliates, 7.22(b) Continuing Employee Section 1.01 DGCL 7.8(a) Continuing Employees Section 2.01 Dissenting Shares 7.8(a) Contribution Section 3.01(c)(ii2.1(c)(i) Contribution and Issuance Effective Time Section 2.03 End 2.1(c)(ii) Debt Offer Documents Section 7.22(b) DLLCA Section 2.1(d)(i) Drop Dead Date Section 8.01(b9.1(b)(iii) Enforcement Expenses DSOS Section 8.03(b2.1(d)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.02(a3.4(a) First Extended Date Exchange Ratio Section 8.01(b3.1(b)(i) GForm S-4 Section 4.6 Fractional Share Consideration Section 3.1(b)(i) HCERA Section 4.14(i) Health Plan Section 4.14(i) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(b)(v) Issuance Section 2.1(c)(i) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(b)(i) Mergers Section 2.1(d)(i) MLLCA Section 2.1(a)(i) MRL Section 2.1(a)(i) New Liberty Holdco Preamble New Liberty Holdco Common Share Section 3.1(a)(ii) New Liberty Holdco Equity Award Section 3.3(a) New Liberty Holdco Governing Documents Section 4.1(c) New OP Units Section 3.2(c) Note Offers and Consent Solicitations Section 7.22(b) Notice Period Section 7.4(b)(iv) Offers to Exchange Section 7.22(b) Offers to Purchase Section 7.22(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Development Property Section 5.11(e) Parent Disclosure Schedule Article V Parent Equity Award Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent OP Preamble Parent OP Certificate of Limited Partnership Section 5.1(d) Parent OP Governing Documents Section 5.1(d) Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiary Section 5.1(c) Parent Tax Protection Agreement Section 6.2(j) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(d)(i) Partnership Merger Certificates Section 2.1(d)(ii) Partnership Merger Common Consideration Section 3.2(c) Partnership Merger Effective Time Section 2.1(d)(ii) Partnership Merger Preferred Consideration Section 3.2(d) Partnership OP Unit Recitals Party Preamble Pennsylvania Law Section 2.1(d)(i) Permit Section 4.7 PPACA Section 4.14(i) Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) S▇▇▇▇▇▇ 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 2.01 Owned Real Property 4.8(a) SDAT Section 4.10(a2.1(a)(ii) Parent Preamble Parent Material Adverse Effect Securities Laws Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) 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(j4.8(a) Superior Proposal Notice Section 6.04(f7.4(b)(iv) Supplemental Indenture Section 7.22(b) Surviving Corporation Entity Section 2.01 2.1(b)(i) Takeover Statutes Section 4.23 4.25 Tax Proceeding Section 4.17(f) Tax Sharing Protection Agreement Section 4.17(l4.11(m) Termination Date Taxable REIT Subsidiary Section 6.01(a4.11(f) under common control with Definition Topco Articles of Affiliates, Merger Section 1.01 Union Employees 2.1(b)(ii) Topco Merger Section 6.06(f2.1(b)(i) Voting Subsidiary Debt Topco Merger Effective Time Section 4.03(d2.1(b)(ii) WARN Act Transfer Taxes Section 4.18(a7.9(b)
Appears in 1 contract
Sources: Merger Agreement (Prologis, L.P.)
Terms Defined Elsewhere. For purposes of The following terms are defined elsewhere in this Agreement, the following terms (as capitalized indicated below) will have the following meanings when used in this Agreement: Action "Annual Financial Statement" Section 6.10(b) Agreement Preamble Alternative Acquisition Agreement 3.8. "Assets" Section 6.04(a) Alternative Proposal 3.18 "Audits" Section 6.04(i) Annual Bonus 3.14.5 "Budget" Section 6.06(e) Approval Request 5.1.5 "Capital Securities" Section 6.01(b) Articles of Merger Section 2.03 Book-Entry Shares Section 3.01(a) Burdensome Condition Section 6.07(d) Capex Budget Section 4.13(a)(i) 3.5.1 "Certificate of Merger Merger" Section 2.03 Certificates 1.2 "Certificates" Section 3.01(a) Change of Recommendation 2.2.2 "Choucair Employment Agreement" Section 6.04(f) 5.21 "Closing Notice" Section 2.02 2.1.1 "Closing Date Parent Common Stock Price" Section 2.02 Code 2.1.1 "Code" Recitals "Company" Preamble "Company Board" Section 3.02(b)(iii) 3.3 "Company Capital Stock" Section 2.1.3 "Company Charter" Section 3.2 "Company Common Stock Section 3.01(a) 2.1.1 "Company Preamble Company Board Recitals Designees" Section 5.20.1 "Company Disclosure Letter Letter" Article IV 3 "Company Employees" Section 5.13 "Company Options" Section 3.4.2 "Company Permits" Section 3.13.2 "Company Recommendation" Section 5.7.3 "Company Representatives" Section 5.6.1 "Company Stockholders' Meeting" Section 5.5 "Company Stockholder Voting Agreement" Recitals "Confidentiality Agreement" Section 5.6.2 "Continuing Directors" Section 5.20.1 "Covered Persons" Section 5.4.4 "D&O Insurance" Section 5.14.2 "DGCL" Recitals "Effective Time" Section 1.2 "Employee Plans" Section 6.06(a) Company Employees 3.16.1 "ERISA" Section 6.06(a) Company Incentive Plan 3.16.1 "ERISA Affiliate" Section 6.06(e) Company Product Section 4.21 Company Related Parties Section 8.03(a) Company SEC Reports Section 4.06(a) Company Shareholders’ Meeting Section 6.05(b) Confidentiality Agreement Section 6.03(b) control Definition of Affiliates, Section 1.01 controlled by Definition of Affiliates, Section 1.01 DGCL Section 2.01 Dissenting Shares Section 3.01(c)(ii) Effective Time Section 2.03 End Date Section 8.01(b) Enforcement Expenses Section 8.03(b) Exchange Fund Section 3.02(a) First Extended Date Section 8.01(b) 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 2.01 Owned Real Property Section 4.10(a) Parent Preamble Parent Material Adverse Effect Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) 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 6.04(f) Surviving Corporation Section 2.01 Takeover Statutes Section 4.23 Tax Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.17(l) 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 4.03(d) WARN Act Section 4.18(a)3.16.1
Appears in 1 contract
Sources: Agreement and Plan of Merger (Digital Generation Systems Inc)
Terms Defined Elsewhere. For purposes of The following terms are defined elsewhere in this Agreement, the following terms (as capitalized indicated below: 2020 Company Performance Award Section 4.3(c)(i) will have the following meanings when used in this Agreement: Action Section 6.10(b5.1(h) Agreement Preamble Alternative Acquisition Agreement Section 6.04(a6.2(c)(v) Alternative Proposal Series B Treatment Section 6.04(i4.6 Anti-Corruption Laws Section 5.1(j)(ii) Annual Bonus Bankruptcy and Equity Exception Section 6.06(e5.1(c)(i) Approval Request Section 6.01(b) Articles of Merger Section 2.03 Book-Entry Shares Section 3.01(a4.1(a) Burdensome Condition Bylaws Section 6.07(d2.2 Cap Section 6.11(c) Capex Budget Capitalization Date Section 4.13(a)(i) Certificate of Merger Section 2.03 Certificates Section 3.01(a5.1(b)(i) Change of Recommendation Section 6.04(f6.2(c)(v) Charter Section 2.1 Chosen Courts Section 9.5(a) Closing Section 2.02 1.2 Closing Date Section 2.02 1.2 Code Section 3.02(b)(iii) Common Stock Section 3.01(a4.2(h) Company Preamble Company Board Recitals Company Disclosure Letter Article IV Company Employee Bonus Plans Section 6.06(a6.9(c) Company Employees Disclosure Schedule Section 6.06(a5.1 Company Leases Section 5.1(l) Company Incentive Liability Limitation Section 8.2(d)(iii) Company Preferred Stock Section 5.1(b)(i) Company Recommendation Section 5.1(c)(iii) Company Reports Section 5.1(e)(i) Company Securities Section 5.1(b)(ii) Company Severance Plan Section 6.06(e6.9(a) Company Product Section 4.21 Company Related Parties Section 8.03(a) Company SEC Reports Section 4.06(a) Company Shareholders’ Stockholders Meeting Section 6.05(b6.4 Company Termination Fee Section 8.2(b) Compensation and Talent Committee Section 4.3(e) Confidentiality Agreement Section 6.03(b6.6(b) control Definition of Affiliates, Continuing Employee Section 1.01 controlled by Definition of Affiliates, Section 1.01 DGCL Section 2.01 Dissenting Shares Section 3.01(c)(ii6.9(a) Effective Time Section 2.03 End Date Section 8.01(b) Enforcement Expenses Section 8.03(b) Exchange Fund Section 3.02(a) First Extended Date Section 8.01(b) G▇▇▇▇▇▇▇▇ S▇▇▇▇▇▇▇ 5.1(d)(ii) COVID-19 Annex A COVID-19 Measures Annex A D&O Insurance Section 4.25 Indemnified Party 6.11(c) Debt Financing Section 6.10(b6.14(a) Intervening Event Delaware Certificate of Merger 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 2.01 Owned Real Property Section 4.10(a) Parent Preamble Parent Material Adverse Effect Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) 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 6.04(f) Surviving Corporation Section 2.01 Takeover Statutes Section 4.23 Tax Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.17(l) 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 4.03(d) WARN Act Section 4.18(a)1.3
Appears in 1 contract
Terms Defined Elsewhere. For purposes The following is a list of this Agreement, the following additional terms (as capitalized below) will have the following meanings when used in this AgreementAgreement and a reference to the Section hereof in which such term is defined: 280G Approval Process Section 2.9 280G Waiver Section 2.9 401(k) Plan Section 2.8(a)(ix) Action Section 6.10(b) 3.9 Aggregate Series B Liquidation Amount Recital E Agreement Preamble Alternative Acquisition Agreement Allocation Methodology Section 6.04(a5.1(a)(i) Alternative Proposal Anti-Bribery Laws Section 6.04(i3.12(b)(i) Annual Bonus Audit Firm Section 6.06(e2.3(c) Approval Request Audited Balance Sheets Section 6.01(b3.7(a) Articles of Merger Audited Financial Statements Section 2.03 3.7(a) Book-Entry Shares Section 3.01(a) Burdensome Condition 1.7 Cap Section 6.07(d) Capex Budget Section 4.13(a)(i6.4(a)(ii) Certificate of Merger Section 2.03 Certificates 1.2 Chubb Schedule 6.2(a)(ix)(3) Claim Notice Section 3.01(a) Change of Recommendation Section 6.04(f6.3(b)(i) Closing Section 2.02 2.1 Closing Date Section 2.02 Code 2.1 Closing Date Volume Weighted Average Price Schedule 2.7(5)(c) Closing Statement Section 3.02(b)(iii2.3(a) Common Stock Closing Statement Delivery Period Section 3.01(a2.3(a) Company Preamble Company Board Recitals Recital B Company Disclosure Letter Article IV Company Employee Covenant Breach Section 6.06(a6.2(a)(iv) Company Employees Fundamental Representation Breach Section 6.06(a6.2(a)(iii) Company Incentive Plan General Representation Breach Section 6.06(e6.2(a)(i) Company Product Group Systems Section 4.21 Company Related Parties Section 8.03(a3.13(j) Company SEC Reports Indemnitees Section 4.06(a6.2(b) Company Shareholders’ Meeting POA Section 6.05(b3.24(b) Confidentiality Agreement Company Quasi-Fundamental Representation Breach Section 6.03(b6.2(a)(ii) control Definition of Affiliates, Company Quasi-Fundamental Representations Section 1.01 controlled by Definition of Affiliates, 6.1(a) Consideration Allocation Section 1.01 DGCL 5.1(a)(i) Contaminant Section 2.01 Dissenting Shares 3.13(k) Corporate Compliance Program Section 3.01(c)(ii3.25(a) Effective Time Section 2.03 End Date Section 8.01(b) Enforcement Expenses Section 8.03(b) Exchange Fund Section 3.02(a) First Extended Date Section 8.01(b) 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 2.01 Owned Real Property Section 4.10(a) Parent Preamble Parent Material Adverse Effect Section 5.01 Parent Related Parties Section 8.03(a) Parties Preamble Party Preamble Paying Agent Section 3.02(a) Payoff Amount Section 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) 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 CV-ITM 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 6.04(f) Surviving Corporation Section 2.01 Takeover Statutes Section 4.23 Tax Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.17(l) 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 4.03(d) WARN Act Section 4.18(a1.6(a)
Appears in 1 contract
Sources: Merger Agreement (DocGo Inc.)