Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Agreement” Preamble “Automotives Business” Section 3.20(b) “Automotives Subsidiaries” Section 3.20(b) “Certificate of Merger” Section 1.4 “Certificates” Section 2.2(b) “Change of Recommendation” Section 5.4(e) “Closing” Section 1.4 “Closing Date” Section 1.4 “Company” Preamble “Company Acquisition Agreement” Section 5.4(e) “Company Benefit Plan” Section 3.11(a) “Company Board” Recitals “Company Board Recommendation” Recitals “Company Bylaws” Section 3.1 “Company Certificate” Section 3.1 “Company Common Stock” Section 3.3(a) “Company Disclosure Schedule” Article 3 “Company Employee” Section 5.8(a) “Company Financial Advisor” Section 3.23 “Company Financial Statements” Section 3.7 “Company Material Contract” Section 3.13(a) “Company Options” Section 2.4(a) “Company Permits” Section 3.6(a) “Company Preferred Stock” Section 3.3(a) “Company Representatives” Section 5.3(a) “Company SEC Documents” Section 3.7 “Company Stock Plans” Section 2.4(a) “Company Stockholder Approval” Section 3.26 “Company Termination Fee” Section 7.2(b)(i) “Company Warrants” Section 2.5 “Confidentiality Agreement” Section 5.3(b) “Covered Persons” Section 5.9(a) “Debt Financing” Section 4.9(b) “Debt Financing Commitments” Section 4.9(b) “D&O Insurance” Section 5.9(c) “DGCL” Recitals “Dissenting Shares” Section 2.3 “Effective Time” Section 1.4 “Environmental Claims” Section 3.15(a) “Equity Commitment Letter” Section 4.9(b) “Equity Financing” Section 4.9(b) “Equity Investors” Section 4.9(b) “Equivalent Coverage” Section 5.9(c) “ERISA” Section 3.11(a) “ERISA Affiliate” Section 3.11(a) “Exchange Act” Section 1.1(a) “Expense Reimbursement Fee” Section 7.2(b)(v) “Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.8(d) “Financing” Section 4.9(b) “Financing Alternative” Section 5.12(c) “Financing Commitments” Section 4.9(b) “Governmental Approval Condition” Annex I “Grant Date” 3.3 (b) “HSR Condition” Annex I “Inclusive Companies” Section 3.15(a) “Indemnification Agreements” Section 5.9(a) “Independent Director Approval” Section 1.8(d) “Independent Directors” Section 1.8(b) “Initial Expiration Date” Section 1.1(d) “Initial Outside Date” Section 1.1(e) “Lease Agreements” Section 3.13(a) “Leased Real Property” Section 3.21(b) “Legal Proceeding” Section 3.14 “Maximum Amount” Section 5.9(c) “Merger” Recitals “Merger Consideration” Section 2.1(a) “Minimum Condition” Section 1.1(a) “Multiemployer Plan” Section 3.11(a) “Nasdaq” Section 1.1(e) “Notice Period” Section 5.4(e)(1) “Offer” Recitals “Offer Documents” Section 1.1(h) “Offer Price” Recitals
Appears in 1 contract
Sources: Merger Agreement (Gentek Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Agreement” Agent 3.2(a) Agent Agreement 3.2(a) Agreement Preamble “Automotives Business” Section 3.20(bAntitrust Laws 8.2(b) “Automotives Subsidiaries” Section 3.20(bAudited Driveline Financial Statements 8.12(a) “Base Premium 8.4(d) Certificate 3.2(b)(ii) Certificate of Merger” Section 1.4 “Certificates” Section 2.2(bMerger 2.3 Closing 2.2 Closing Date 2.2 Covered Persons 8.4(a) “Change of Recommendation” Section 5.4(e▇▇▇▇ Preamble ▇▇▇▇ Board Recitals ▇▇▇▇ Board Recommendation Recitals ▇▇▇▇ Common Stock 6.2(a) “Closing” Section 1.4 “Closing Date” Section 1.4 “Company” Preamble “Company Acquisition Agreement” Section 5.4(e▇▇▇▇ Disclosure Letter VI ▇▇▇▇ Equity Interests 6.2(a) “Company Benefit Plan” Section 3.11(a▇▇▇▇ Financial Statements 6.7(b) “Company Board” Recitals “Company Board Recommendation” Recitals “Company Bylaws” Section 3.1 “Company Certificate” Section 3.1 “Company Common Stock” Section 3.3(a▇▇▇▇ IP Agreements 6.16(b) “Company Disclosure Schedule” Article 3 “Company Employee” Section 5.8(a▇▇▇▇ Material Contract 6.14(b) “Company Financial Advisor” Section 3.23 “Company Financial Statements” Section 3.7 “Company Material Contract” Section 3.13(a▇▇▇▇ Permits 6.17(b) “Company Options” Section 2.4(a▇▇▇▇ Preferred Stock 6.2(a) “Company Permits” Section 3.6(a▇▇▇▇ SEC Documents 6.7(a) “Company Preferred Stock” Section 3.3(a▇▇▇▇ Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) “Company Representatives” Section 5.3(aDivestiture Action 8.2(c) “Company SEC Documents” Section 3.7 “Company Stock Plans” Section 2.4(a) “Company Stockholder Approval” Section 3.26 “Company Termination Fee” Section 7.2(b)(i) “Company Warrants” Section 2.5 “Confidentiality Agreement” Section 5.3(b) “Covered Persons” Section Driveline Agreements 5.9(a) “Debt Financing” Section 4.9(bDriveline IP Agreements 5.11(b) “Debt Driveline Material Contract 5.9(b) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing Commitments” Section 4.9(b6.23(a) “D&O Insurance” Section 5.9(cGKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) “DGCL” Recitals “Dissenting Shares” Section 2.3 “Effective Time” Section 1.4 “Environmental Claims” Section 3.15(aMerger 2.1 Merger Consideration 3.1(a)(i) “Equity Commitment Letter” Section 4.9(bMerger Regulation 9.1(d)(i) “Equity Financing” Section 4.9(bMerger Sub Preamble Merger Sub Common Stock 3.1(b) “Equity Investors” Section 4.9(bNYSE 4.4 Required Amount 6.23 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act 6.7(a) “Equivalent Coverage” Section 5.9(cSpinCo Preamble SpinCo Board 2.6(a)(i) “ERISA” Section 3.11(aSpinCo Options 3.4(a) “ERISA Affiliate” Section 3.11(aSpinCo PSUs 3.4(d) “Exchange Act” Section 1.1(aSpinCo RSUs 3.4(c) “Expense Reimbursement Fee” Section 7.2(b)(vSpinCo SARs 3.4(b) “Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.8(d) “Financing” Section 4.9(b) “Financing Alternative” Section 5.12(c) “Financing Commitments” Section 4.9(b) “Governmental Approval Condition” Annex I “Grant Date” 3.3 (b) “HSR Condition” Annex I “Inclusive Companies” Section 3.15(a) “Indemnification Agreements” Section 5.9(a) “Independent Director Approval” Section 1.8(d) “Independent Directors” Section 1.8(b) “Initial Expiration Date” Section 1.1(d) “Initial Outside Date” Section 1.1(e) “Lease Agreements” Section 3.13(a) “Leased Real Property” Section 3.21(b) “Legal Proceeding” Section 3.14 “Maximum Amount” Section 5.9(c) “Merger” Recitals “Merger Consideration” Section 2.1(a) “Minimum Condition” Section 1.1(a) “Multiemployer Plan” Section 3.11(a) “Nasdaq” Section 1.1(e) “Notice Period” Section 5.4(e)(1) “Offer” Recitals “Offer Documents” Section 1.1(h) “Offer Price” RecitalsSurviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b)
Appears in 1 contract
Sources: Merger Agreement (Dana Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected Employees” Section 6.8(a) “Agreement” Preamble “Automotives BusinessAppraisal Rights” Section 3.20(b2.3(a) “Automotives SubsidiariesBase Premium” Section 3.20(b6.5(d) “Book-Entry Shares” Section 2.2(b) “Certificate of Merger” Section 1.4 1.3 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) “Change of Recommendation” Section 5.4(e5.2(a) “Closing” Section 1.4 1.2 “Closing Date” Section 1.4 1.2 “Common Stock” Section 3.2(a) “Company” Preamble “Company Acquisition Agreement” Section 5.4(e) “Company Benefit Plan” Section 3.11(a) “Company BoardBoard of Directors” Recitals “Company Board Recommendation” Recitals “Company BylawsDisclosure Letter” Article III “Company Equity Awards” Section 3.1 “Company Certificate” Section 3.1 “Company Common Stock” Section 3.3(a2.4(c) “Company Disclosure Schedule” Article 3 “Company EmployeeEquity Plan” Section 5.8(a2.4(a) “Company Financial Advisor” Section 3.23 “Company Financial Statements” Section 3.7 “Company Material Contract” Section 3.13(a) 3.20 “Company Options” Section 2.4(a) “Company Permits” Section 3.6(a) “Company Preferred Stock” Section 3.3(a) “Company Representatives” Section 5.3(a3.18(b) “Company SEC Documents” Section 3.7 “Company Stock Plans” Section 2.4(a) “Company Stockholder Approval” Section 3.26 “Company Termination Fee” Section 7.2(b)(i) “Company Warrants” Section 2.5 “Confidentiality Agreement” Section 5.3(b) 3.6 “Covered Persons” Section 5.9(a6.5(b) “Debt FinancingCommitment Letter” Section 4.9(b) “Debt Financing Commitments” Section 4.9(b) “D&O Insurance” Section 5.9(c) 4.7 “DGCL” Recitals “Dissenting Shares” Section 2.3 2.3(a) “Effective Time” Section 1.4 1.3 “Environmental ClaimsEquity Interests” Section 3.15(a) “Equity Commitment Letter” Section 4.9(b) “Equity Financing” Section 4.9(b) “Equity Investors” Section 4.9(b) “Equivalent Coverage” Section 5.9(c) “ERISA” Section 3.11(a) “ERISA Affiliate” Section 3.11(a3.2(b) “Exchange Act” Section 1.1(a) 1.6 “Expense Reimbursement FeeExchange Fund” Section 7.2(b)(v2.2(a) “Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.8(d) 3.25 “FinancingFinancial Statements” Section 4.9(b) 3.6 “Financing AlternativeGAAP” Section 5.12(c) 3.6 “Financing CommitmentsGovernmental Consents” Section 4.9(b6.3(a) “Governmental Approval ConditionEntity” Annex I “Grant Date” 3.3 (b) Section 3.5 “HSR Condition” Annex I “Inclusive CompaniesAct” Section 3.15(a) 3.5 “Indemnification Agreements” Section 5.9(a6.5(a) “Independent Director ApprovalLeases” Section 1.8(d) “Independent Directors” Section 1.8(b) “Initial Expiration Date” Section 1.1(d) “Initial Outside Date” Section 1.1(e) “Lease Agreements” Section 3.13(a3.11(b) “Leased Real Property” Section 3.21(b3.11(b) “Legal Proceeding” Section 3.14 3.13 “Maximum AmountMatch Period” Section 5.9(c5.2(d) “Merger” Recitals “Merger Consideration” Section 2.1(a) Recitals “Minimum ConditionNotice of Superior Proposal or Intervening Event” Section 1.1(a) “Multiemployer Plan” Section 3.11(a) “Nasdaq” Section 1.1(e) “Notice Period” Section 5.4(e)(15.2(d) “Offer” Recitals “Offer DocumentsOption Consideration” Section 1.1(h2.4(a) “Offer PriceOutside Date” RecitalsSection 8.1(c)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “2004 Incentive Plan” Section 6.10(f) “Affiliate Agreement” Recitals “Agreement” Preamble “Automotives BusinessAntitrust Filing” Section 3.20(b6.5(b) “Automotives SubsidiariesBalance Sheet” Section 3.20(b3.10(c) “Benefits Date” Section 6.10(b) “Certificate” Section 2.1(a)(i) “Certificate of Merger” Section 1.4 “Certificates” Section 2.2(b) 1.2 “Change of Recommendation” Section 5.4(e6.4(e) “Closing” Section 1.4 1.2 “Closing Date” Section 1.4 1.2 “Code” Recitals “Company” Preamble “Company Acquisition Agreement” Section 5.4(e) “Company Benefit Plan” Section 3.11(a) “Company Board” Recitals “Company Board Recommendation” Recitals 3.10 “Company Bylaws” Section 3.1 3.3 “Company Certificate” Section 3.1 3.3 “Company Common Stock” Section 3.3(a2.1(a)(i) “Company Disclosure ScheduleLetter” Article 3 “Company Employee” Section 5.8(a) “Company Financial Advisor” Section 3.23 “Company Financial StatementsForm 10-K” Section 3.7 3.3 “Company Material Contract” Section 3.13(a) 3.13 “Company OptionsPension Plans” Section 2.4(a3.10(a) “Company Permits” Section 3.6(a) 3.7 “Company Preferred Stock” Section 3.3(a3.4(a) “Company RepresentativesRecommendation” Section 5.3(a6.1(c) “Company Rights Agreement” Section 2.1(c)(ii) “Company SEC DocumentsFilings” Section 3.7 “Company Stock Plans” Section 2.4(a3.8(a) “Company Stockholder Approval” Section 3.26 3.24 “Company Termination FeeStockholders’ Meeting” Section 7.2(b)(i) 6.2 “Company WarrantsSubsidiaries” Section 2.5 3.1 “Company Welfare Plans” Section 3.10(a) “Confidentiality Agreement” Section 5.3(b6.3(b) “Covered PersonsContinuation Period” Section 5.9(a) “Debt Financing” Section 4.9(b) “Debt Financing Commitments” Section 4.9(b) “D&O Insurance” Section 5.9(c6.10(b) “DGCL” Recitals “Dissenting Shares” Section 2.3 “Effective Time” Section 1.4 1.2 “Environmental ClaimsEmployment Agreements” Section 3.15(a) “Equity Commitment Letter” Section 4.9(b) “Equity Financing” Section 4.9(b) “Equity Investors” Section 4.9(b) “Equivalent Coverage” Section 5.9(c) “ERISA” Section 3.11(a) Recitals “ERISA Affiliate” Section 3.11(a3.10(a) “ESPP” Section 2.5 “Exchange Agent” Section 2.2(a) “Exchange Fund” Section 2.2(a) “FDA” Section 3.7 “FDCA” Section 3.7 “Former Superior Proposal” Section 6.4(d) “HMO” Section 3.10(i) “LLC Act” Section 1.1(a) “Expense Reimbursement Fee” Section 7.2(b)(v) “Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.8(d) “Financing” Section 4.9(b) “Financing Alternative” Section 5.12(c) “Financing Commitments” Section 4.9(b) “Governmental Approval Condition” Annex I “Grant Date” 3.3 (b) “HSR Condition” Annex I “Inclusive Companies” Section 3.15(a) “Indemnification Agreements” Section 5.9(a) “Independent Director Approval” Section 1.8(d) “Independent Directors” Section 1.8(b) “Initial Expiration Date” Section 1.1(d) “Initial Outside Date” Section 1.1(e) “Lease Agreements” Section 3.13(a) “Leased Real Property” Section 3.21(b) “Legal Proceeding” Section 3.14 “Maximum Amount” Section 5.9(c) Recitals “Merger” Recitals “Merger Consideration” Section 2.1(a2.1(a)(i) “Minimum ConditionMerger Sub” Preamble “Offering Memorandum” Section 1.1(a3.30 “Outside Date” Section 8.1(b) “Multiemployer PlanOwned Real Properties” Section 3.11(a3.20(b) “NasdaqParent” Preamble “Parent Bylaws” Section 1.1(e4.2 “Parent Certificate” Section 4.2 “Parent Plans” Section 6.10(c) “Notice PeriodParent Rights Agreement” Section 5.4(e)(12.1(c)(i) “Offer” Recitals “Offer DocumentsParent SEC Filings” Section 1.1(h4.6(a) “Offer PriceParent Subsidiary” Section 4.9 “Proxy Statement” Section 6.1(a) “Registration Statement” Section 6.1(a) “Regulatory Conditions” Section 8.1(b) “Representatives” Section 6.3(a) “▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act” Section 3.26 “Section 16” Section 6.19 “Stock Purchase Agreement” Section 6.15 “Superior Proposal Notice” Section 6.4(c) “Surviving Entity” Section 1.1 “Termination Fee” Section 8.2(e)(i) “Transition Assistance Plans” Section 2.4 “UK Stock Option Plans” Section 2.4 “VEBAs” Section 3.10(a) “Voting Agreements” Recitals
Appears in 1 contract
Sources: Merger Agreement (Amgen Inc)
Terms Defined Elsewhere. The In addition to the terms defined in Section 1.1, each of the following terms are is defined elsewhere in this Agreement, as indicated the Section of the Agreement set forth opposite such term below: “Agreement” Accounting Rules 5.6(b) ADSP 8.7(g) Allocation Schedule 8.7(g) Articles of Merger 2.2 Audited Buyer Financials 7.5(a) Audited Company Financials 5.6(a) Auditor 3.3(d)(i) Bank 5.1(a) Bank Merger 2.7 Bank Merger Agreement 2.7 Bankruptcy and Equity Exceptions 5.2 Basket 10.6(a)(i) BOLI 2.8(a)(ii)(C) Branch Leases 5.12(a)(i) Buyer Preamble “Automotives Business” Section 3.20(bBuyer Appraisal Delivery Date 3.4(a) “Automotives Subsidiaries” Section 3.20(bBuyer Covered Losses 10.6(a)(i) “Buyer Disclosure Schedule Preamble to Article 7 Buyer Indemnitee 10.1 Buyer Losses 10.1 Buyer Plans 8.6(b) Cap 10.6(a)(iii) Certificate of Merger” Section 1.4 “Certificates” Section 2.2(b2.6(a) “Change of Recommendation” Section 5.4(eClaim Notice 10.3 Closed Branches 8.17 Closing 4.1 Closing Date 4.1 Closing Payment 3.1(a) “Closing” Section 1.4 “Common Interest Information 8.22(c) Company Preamble Company Appraisal Delivery Date 3.4(c) Company Disclosure Schedule Preamble to Article 5 Company Financials 5.6(a) Company Plans 5.18(a) Company Stock Recitals Damages 10.1 Derivative Transactions 5.13 Disclosure Schedule 8.11 Dispute Notice 3.3(b) Disputed Matters 3.3(b) Effective Time 2.2 Environmental Laws 5.17 Environmental Survey 8.21(a) ESOP 5.18(e) Estimated Effective Time Balance Sheet 3.2 FBCA Recitals FHLBA 5.1 Final Losses 10.4(e) Final Net Book Value 3.3(e) First Negotiation Period 3.4(b) Fiserv Contract 2.8(a)(ii)(H) Fraud 10.6(a) FRB 1.1(d) FTMC 5.1(a) FTST 5.1(a) Incumbent Counsel 8.14(a) Indemnified Party 10.3 Indemnifying Party 10.3 Interim Company Financials 5.6(a) IRS 5.18(c) Lien 5.3 Losses 10.6(b) Material Contracts 5.12(b) Material Defect 8.21(d) Material Defect Notice 8.21(c) Merger Recitals Merger Consideration 3.1(a) Monthly Financials 8.19 Negative True-Up Amount 3.3(e)(ii) Net Book Value 2.8(b) Non-Continuing Employee 8.6(a) Non-Performing 2.10(b) OCC 1.1(d) Order 5.8 Other Transferred Assets 2.9 Outside Closing Date” Section 1.4 “Company” Date 11.1(b)(ii) Owned Branch Property 5.16 Parent Preamble “Company Acquisition Agreement” Section 5.4(eParent Covered Losses 10.6(a)(ii) “Company Benefit Plan” Section 3.11(aParent Disclosure Schedule Preamble to Article 6 Parent Indemnitee 10.2 Parent Losses 10.2 Parties Preamble Permits 5.9 Permitted Real Estate Liens and Exceptions 5.16 Plaintiff Litigation 8.22(a) “Company Board” Recitals “Company Board Recommendation” Recitals “Company Bylaws” Section 3.1 “Company Certificate” Section 3.1 “Company Common Stock” Section Policies 5.18 Pool 5.11(g) Positive True-Up Amount 3.3(e)(i) Property Examination 8.21(a) Property Review Appraisal Factors 8.21(c) Property Review Period 8.21(a) Put Date 8.16(c) Put Notice 8.16(c) Put Period 8.16(a) Qualified MAI Appraiser 3.4(a) Regulatory Approval 9.1(c) Representatives 8.3(a) Repurchase Price 8.16(g) Repurchased Loan 8.16(d) Response Period 10.4(a) Revised Effective Time Balance Sheet 3.3(a) “Second Negotiation Period 3.4(d) Section 338(h)(10) Election 8.7(f) Servicing Agreement 4.2(e) Shares 2.6 Third Appraiser 3.4(e) Third Party Action 10.4(a) Third Party Action Notice 10.4(a) Transaction Documents 5.2 Transferred Assets 2.8(a)(ii) Transferred Branch Lease 2.8(a)(ii)(D) Transferred Holding Company Disclosure Schedule” Article 3 “Company Employee” Section 5.8(aAssets 2.8(a)(i) “Company Financial Advisor” Section 3.23 “Company Financial Statements” Section 3.7 “Company Material Contract” Section 3.13(aTransferred Loans 2.8(a)(ii)(B) “Company Options” Section 2.4(aTransferred Personal Property 2.8(a)(ii)(F) “Company Permits” Section 3.6(aTransferred Owned Branch Property 2.8(a)(ii)(E) “Company Preferred Stock” Section 3.3(aTransferred Employees 8.6(b) “Company Representatives” Section 5.3(aTransferred Loans 2.10(a) “Company SEC Documents” Section 3.7 “Company Stock Plans” Section 2.4(aTransferred Records 8.4 Transitional Employees 8.6(a) “Company Stockholder Approval” Section 3.26 “Company Termination Fee” Section 7.2(b)(iTruPS 2.8(a)(i)(A) “Company Warrants” Section 2.5 “Confidentiality Agreement” Section 5.3(b) “Covered Persons” Section 5.9(a) “Debt Financing” Section 4.9(b) “Debt Financing Commitments” Section 4.9(b) “D&O Insurance” Section 5.9(c) “DGCL” Recitals “Dissenting Shares” Section 2.3 “Effective Time” Section 1.4 “Environmental Claims” Section 3.15(a) “Equity Commitment Letter” Section 4.9(b) “Equity Financing” Section 4.9(b) “Equity Investors” Section 4.9(b) “Equivalent Coverage” Section 5.9(c) “ERISA” Section 3.11(a) “ERISA Affiliate” Section 3.11(a) “Exchange Act” Section 1.1(a) “Expense Reimbursement Fee” Section 7.2(b)(v) “Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.8(d) “Financing” Section 4.9(b) “Financing Alternative” Section 5.12(c) “Financing Commitments” Section 4.9(b) “Governmental Approval Condition” Annex I “Grant Date” 3.3 (b) “HSR Condition” Annex I “Inclusive Companies” Section 3.15(a) “Indemnification Agreements” Section 5.9(a) “Independent Director Approval” Section 1.8(d) “Independent Directors” Section 1.8(b) “Initial Expiration Date” Section 1.1(d) “Initial Outside Date” Section 1.1(e) “Lease Agreements” Section 3.13(a) “Leased Real Property” Section 3.21(b) “Legal Proceeding” Section 3.14 “Maximum Amount” Section 5.9(c) “Merger” Recitals “Merger Consideration” Section 2.1(a) “Minimum Condition” Section 1.1(a) “Multiemployer Plan” Section 3.11(a) “Nasdaq” Section 1.1(e) “Notice Period” Section 5.4(e)(1) “Offer” Recitals “Offer Documents” Section 1.1(h) “Offer Price” RecitalsTruPS Assumption 8.15 USA PATRIOT Act 5.9
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Adjustment” Section 2.1(f) “Agreement” Preamble “Automotives BusinessAlternative Acquisition Agreement” Section 3.20(b5.4(d) “Automotives SubsidiariesAlternative Financing” Section 3.20(b5.13(c) “Certificate Articles of Merger” Section 1.4 1.2 “CertificatesBenefit Protection Period” Section 5.9(a) “Book-Entry Shares” Section 2.2(b) “Cash Consideration” Section 2.1(a) “Certificate” Section 2.1(b) “Change of Company Board Recommendation” Section 5.4(e5.4(a) “Change of Parent Board Recommendation” Section 5.2(e) “Closing” Section 1.4 1.2 “Closing Date” Section 1.4 1.2 “Commitment Letter” Section 4.18(b) “Company” Preamble “Company Acquisition Agreement” Section 5.4(e) “Company Benefit Plan” Section 3.11(a3.12(a) “Company Board” Recitals “Company Board Recommendation” Recitals Section 5.2(d) “Company Bylaws” Section 3.1 3.1(b) “Company CertificateCharter” Section 3.1 3.1(b) “Company Common Stock” Section 3.3(a3.2(a) “Company Designee” Section 5.20 “Company Disclosure ScheduleLetter” Article 3 “Company EmployeeEmployees” Section 5.8(a5.9(a) “Company Financial AdvisorEquity Plans” Section 3.23 2.4(a) “Company Financial Statements” Section 3.7 3.7(b) “Company Material ContractInsurance Policies” Section 3.13(a3.22 “Company Leased Real Property” Section 3.16(b) “Company Options” Section 2.4(a) “Company Owned Real Property” Section 3.16(a) “Company Permits” Section 3.6(a) “Company Preference Stock” Section 3.2(a) “Company Preferred Stock” Section 3.3(a3.2(a) “Company Real Property” Section 3.16(c) “Company Real Property Lease” Section 3.16(b) “Company Real Property Rights” Section 3.16(c) “Company Representatives” Section 5.3(a) “Company Required Governmental Approvals” Section 3.5 “Company Scheduled Contract” Section 3.14(b) “Company SEC Documents” Section 3.7 “Company Stock Plans” Section 2.4(a3.7(a) “Company Stockholder Shareholder Approval” Section 3.26 3.3(c) “Company Subsidiary” Section 3.1(c) “Company Tax Certificates” Section 5.18(d) “Company Termination Fee” Section 7.2(b)(i) “Company WarrantsTrading Guidelines” Section 2.5 3.24 “Confidentiality AgreementAgreements” Section 5.3(b5.3(c) “Covered PersonsCPUC” Section 5.9(a) “Debt Financing” Section 4.9(b) “Debt Financing Commitments” Section 4.9(b3.5(c) “D&O Insurance” Section 5.9(c) “DGCL” Recitals “Dissenting Shares” Section 2.3 “Effective Time” Section 1.4 “Environmental Claims” Section 3.15(a) “Equity Commitment Letter” Section 4.9(b) “Equity Financing” Section 4.9(b) “Equity Investors” Section 4.9(b) “Equivalent Coverage” Section 5.9(c) “ERISA” Section 3.11(a) “ERISA Affiliate” Section 3.11(a) “Exchange Act” Section 1.1(a) “Expense Reimbursement Fee” Section 7.2(b)(v) “Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.8(d) “Financing” Section 4.9(b) “Financing Alternative” Section 5.12(c) “Financing Commitments” Section 4.9(b) “Governmental Approval Condition” Annex I “Grant Date” 3.3 (b) “HSR Condition” Annex I “Inclusive Companies” Section 3.15(a) “Indemnification Agreements” Section 5.9(a) “Independent Director Approval” Section 1.8(d) “Independent Directors” Section 1.8(b) “Initial Expiration Date” Section 1.1(d) “Initial Outside Date” Section 1.1(e) “Lease Agreements” Section 3.13(a) “Leased Real Property” Section 3.21(b) “Legal Proceeding” Section 3.14 “Maximum Amount” Section 5.9(c) “Merger” Recitals “Merger Consideration” Section 2.1(a) “Minimum Condition” Section 1.1(a) “Multiemployer Plan” Section 3.11(a) “Nasdaq” Section 1.1(e) “Notice Period” Section 5.4(e)(1) “Offer” Recitals “Offer Documents” Section 1.1(h) “Offer Price” Recitals5.11(b)
Appears in 1 contract
Sources: Merger Agreement (Agl Resources Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “"Acquisition Agreement” " Section 6.3(d) "Additional Shortfall" Section 3.2(b)(iii) "Adverse Recommendation Change" Section 6.3(d) "Agreement" Preamble “Automotives Business” "Alternate Financing" Section 3.20(b7.10(c) “Automotives Subsidiaries” Section 3.20(b) “Certificate "Articles of Merger” " Section 1.4 “Certificates” 2.3 "Book-Entry Share" Section 2.2(b3.1(b) “Change of Recommendation” "Cash Consideration" Section 5.4(e3.1(a)(ii)(A) “"Cash Election" Section 3.1(a)(ii)(A) "Cash Election Number" Section 3.2(b)(ii) "Cash Election Shares" Section 3.1(a)(ii)(A) "Certificate" Section 3.1(b) "Closing” " Section 1.4 “2.2 "Closing Date” " Section 1.4 “2.2 "Commitment Letter" Section 5.28(a) "Company” " Preamble “"Company Acquisition Advisor Related Agreement” " Section 5.4(e4.23 "Company Agreements" Section 4.13(a) “Company Benefit Plan” Section 3.11(a) “Company Board” Recitals “"Company Board Recommendation” " Recitals “"Company Bylaws” Disclosure Letter" Article IV "Company Financial Advisor" Section 3.1 “4.20 "Company Certificate” Financial Statements" Section 3.1 “4.6 "Company Common Leases" Section 4.18(e) "Company Material Contract" Section 4.13(b) "Company Pending Acquisitions" Section 6.1(a)(vi) "Company Permits" Section 4.17(b) "Company Permitted Liens" Section 4.18(b) "Company Preferred Stock” " Section 4.2(a) "Company Property(ies)" Section 4.18(a) "Company SEC Documents" Section 4.6 "Company Subsidiary Partnership" Section 4.12(g) "Company Tax Protection Agreements" Section 4.12(g) "Company Tax Representation Letter" Section 6.1(b) "Company Third Party" Section 4.18(h) "Company Title Insurance Policy(ies)" Section 4.18(j) "Company Voting Debt" Section 4.2(a) "Competing Proposal" Section 6.3(g) "Covered Persons" Section 7.5(a) "D&O Insurance" Section 7.5(d) "Effective Time" Section 2.3 "Election" Section 3.3(a) “Company Disclosure Schedule” Article 3 “Company Employee” "Election Deadline" Section 5.8(a3.3(d) “Company Financial Advisor” "Exchange Agent" Section 3.23 “Company Financial Statements” 3.3(d) "Exchange Agent Agreement" Section 3.7 “Company Material Contract” 3.3(d) "Exchange Fund" Section 3.13(a3.4 "Financing" Section 5.28(a) “Company Options” "Form of Election" Section 2.4(a3.3(b) “Company Permits” "Holder" Section 3.6(a) “Company Preferred Stock” Section 3.3(a) “Company Representatives” Section 5.3(a) “Company SEC Documents” Section 3.7 “Company Stock Plans” Section 2.4(a) “Company Stockholder Approval” Section 3.26 “Company Termination Fee” Section 7.2(b)(i) “Company Warrants” Section 2.5 “Confidentiality Agreement” Section 5.3(b) “Covered Persons” Section 5.9(a) “Debt Financing” Section 4.9(b) “Debt Financing Commitments” Section 4.9(b) “D&O Insurance” Section 5.9(c) “DGCL” Recitals “Dissenting Shares” Section 2.3 “Effective Time” Section 1.4 “Environmental Claims” Section 3.15(a) “Equity Commitment Letter” Section 4.9(b) “Equity Financing” Section 4.9(b) “Equity Investors” Section 4.9(b) “Equivalent Coverage” Section 5.9(c) “ERISA” Section 3.11(a) “ERISA Affiliate” Section 3.11(a) “Exchange Act” Section 1.1(a) “Expense Reimbursement Fee” Section 7.2(b)(v) “Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.8(d) “Financing” Section 4.9(b) “Financing Alternative” Section 5.12(c) “Financing Commitments” Section 4.9(b) “Governmental Approval Condition” Annex I “Grant Date” 3.3 (b) “HSR Condition” Annex I “Inclusive Companies” Section 3.15(a) “"Indemnification Agreements” " Section 5.9(a7.5(a) “Independent Director Approval” "Interim Period" Section 1.8(d6.1(a) “Independent Directors” Section 1.8(b) “Initial Expiration Date” Section 1.1(d) “Initial Outside Date” Section 1.1(e) “Lease Agreements” Section 3.13(a) “Leased Real Property” Section 3.21(b) “"Legal Proceeding” " Section 3.14 “4.10 "Mailing Date" Section 3.3(c) "Master Leases" Section 4.18(e) "Maximum Amount” Cash Conversion Number" Section 5.9(c3.2(a)(i) “"Merger” " Recitals “"Merger Consideration” " Section 2.1(a3.1(a)(ii) “"Merger Sub" Preamble "MGCL" Recitals "Minimum Condition” Cash Conversion Number" Section 1.1(a3.2(a)(ii) “Multiemployer Plan” "Minimum Cash Conversion Number Shortfall" Section 3.11(a) “Nasdaq” Section 1.1(e) “Notice Period” Section 5.4(e)(1) “Offer” Recitals “Offer Documents” Section 1.1(h) “Offer Price” Recitals3.2(b)(iii)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected Employees” Section 6.8(a) “Agreement” Preamble “Automotives BusinessAppraisal Rights” Section 3.20(b2.3(a) “Automotives SubsidiariesBase Premium” Section 3.20(b6.5(d) “Book-Entry Shares” Section 2.2(b) “Certificate of Merger” Section 1.4 1.3 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) “Change of Recommendation” Section 5.4(e5.2(a) “Closing” Section 1.4 1.2 “Closing Date” Section 1.4 1.2 “Common Stock” Section 3.2(a) “Company” Preamble “Company Acquisition Agreement” Section 5.4(e) “Company Benefit Plan” Section 3.11(a) “Company BoardBoard of Directors” Recitals “Company Board Recommendation” Recitals “Company BylawsDisclosure Letter” Article III “Company Equity Awards” Section 3.1 “Company Certificate” Section 3.1 “Company Common Stock” Section 3.3(a2.4(c) “Company Disclosure Schedule” Article 3 “Company EmployeeEquity Plan” Section 5.8(a2.4(a) “Company Financial Advisor” Section 3.23 “Company Financial Statements” Section 3.7 “Company Material Contract” Section 3.13(a) 3.20 “Company Options” Section 2.4(a) “Company Permits” Section 3.6(a) “Company Preferred Stock” Section 3.3(a) “Company Representatives” Section 5.3(a3.18(b) “Company SEC Documents” Section 3.7 “Company Stock Plans” Section 2.4(a) “Company Stockholder Approval” Section 3.26 “Company Termination Fee” Section 7.2(b)(i) “Company Warrants” Section 2.5 “Confidentiality Agreement” Section 5.3(b) 3.6 “Covered Persons” Section 5.9(a6.5(b) “Debt FinancingCommitment Letter” Section 4.9(b) “Debt Financing Commitments” Section 4.9(b) “D&O Insurance” Section 5.9(c) 4.7 “DGCL” Recitals “Dissenting Shares” Section 2.3 2.3(a) “Effective Time” Section 1.4 1.3 “Environmental ClaimsEquity Interests” Section 3.15(a) “Equity Commitment Letter” Section 4.9(b) “Equity Financing” Section 4.9(b) “Equity Investors” Section 4.9(b) “Equivalent Coverage” Section 5.9(c) “ERISA” Section 3.11(a) “ERISA Affiliate” Section 3.11(a3.2(b) “Exchange Act” Section 1.1(a) 1.6 “Expense Reimbursement FeeExchange Fund” Section 7.2(b)(v2.2(a) “Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.8(d) 3.25 “FinancingFinancial Statements” Section 4.9(b) 3.6 “Financing AlternativeGAAP” Section 5.12(c) 3.6 “Financing CommitmentsGovernmental Consents” Section 4.9(b6.3(a) “Governmental Approval ConditionEntity” Annex I “Grant Date” 3.3 (b) Section 3.5 “HSR Condition” Annex I “Inclusive CompaniesAct” Section 3.15(a) 3.5 “Indemnification Agreements” Section 5.9(a6.5(a) “Independent Director ApprovalLeases” Section 1.8(d) “Independent Directors” Section 1.8(b) “Initial Expiration Date” Section 1.1(d) “Initial Outside Date” Section 1.1(e) “Lease Agreements” Section 3.13(a3.11(b) “Leased Real Property” Section 3.21(b3.11(b) “Legal Proceeding” Section 3.14 3.13 “Maximum AmountMatch Period” Section 5.9(c5.2(d) “Merger” Recitals “Merger Consideration” Section 2.1(a) Recitals “Minimum ConditionNotice of Superior Proposal or Intervening Event” Section 1.1(a) “Multiemployer Plan” Section 3.11(a) “Nasdaq” Section 1.1(e) “Notice Period” Section 5.4(e)(15.2(d) “Offer” Recitals “Offer DocumentsOption Consideration” Section 1.1(h2.4(a) “Offer PriceOutside Date” Section 8.1(c) “Owned Intellectual Property” Section 3.12(a) “Owned Real Property” Section 3.11(a) “Parent” Preamble “Parent Disclosure Letter” Article IV “Paying Agent” Section 2.2(a) “Permitted Liens” Section 3.11(a) “Preferred Stock” Section 3.2(a) “Proxy Statement” Section 1.6(a) “Purchaser” Preamble “Purchaser Common Stock” Section 2.1 “Regulatory Law” Section 6.3(e) “Regulatory Material Adverse Effect” Section 6.3(c) “Requisite Stockholder Approval” Section 3.21 “Restricted Share” Section 2.4(b) “Reverse Termination Fee” Section 8.2(c) “▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act” Section 3.6 “SEC” Section 1.6 “Securities Act” Section 3.6 “Settlement Action” Section 6.3(c) “Shares” Recitals
Appears in 1 contract
Sources: Merger Agreement (Temple Inland Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “1933 Act” 8.3 “Affiliate” 8.3 “Affiliate Letters” 5.19 “Agreement” Preamble “Automotives BusinessAncillary Documents” Section 3.20(b) 8.3 “Automotives SubsidiariesApproval” Section 3.20(b) 8.3 “B▇▇▇▇▇▇▇▇ Employment Agreement” 5.16.2 “Certificate of Merger” Section 1.4 “Certificates” Section 2.2(b) “Change of Recommendation” Section 5.4(e) 1.2 “Closing” Section 1.4 1.2 “Closing Date” Section 1.4 1.2 “Company” Preamble “Company Acquisition Agreement” Section 5.4(e) “Company Benefit Plan” Section 3.11(a) “Company Board” Recitals “Company Board Recommendation” Recitals “Company Bylaws” Section 3.1 “Company Certificate” Section 3.1 “Company Common Stock” Section 3.3(a) “Company Disclosure Schedule” Article 3 “Company Employee” Section 5.8(a) “Company Financial Advisor” Section 3.23 “Company Financial Statements” Section 3.7 “Company Material Contract” Section 3.13(a) “Company Options” Section 2.4(a) “Company Permits” Section 3.6(a) “Company Preferred Stock” Section 3.3(a) “Company Representatives” Section 5.3(a) “Company SEC Documents” Section 3.7 “Company Stock Plans” Section 2.4(a) “Company Stockholder Approval” Section 3.26 “Company Termination Fee” Section 7.2(b)(i) “Company Warrants” Section 2.5 “Confidentiality Agreement” Section 5.3(b) “Covered Persons” Section 5.9(a) “Debt Financing” Section 4.9(b) “Debt Financing Commitments” Section 4.9(b) “D&O Insurance” Section 5.9(c) “DGCLCode” Recitals “Dissenting Shares” Section 2.3 2.4 “Dissenting Shareholders” 2.4 “D&O Insurance Policy” 5.13.2 “Effective Time” Section 1.4 1.2 “Employee Benefit Plans” 3.21.1 “Environmental ClaimsClaim” Section 3.15(a) 8.3 “Equity Commitment LetterEnvironmental Laws” Section 4.9(b) “Equity Financing” Section 4.9(b) “Equity Investors” Section 4.9(b) “Equivalent Coverage” Section 5.9(c) 8.3 “ERISA” Section 3.11(a) 3.21.1 “ERISA Affiliate” Section 3.11(a) 3.21.1 “Exchange Act” Section 1.1(a) 8.3 “Expense Reimbursement FeeExchange Agent” Section 7.2(b)(v) 8.3 “Expiration DateExchange Fund” Section 1.1(d) 2.2.1 “Extended Outside DateExchange List” Section 1.1(e) 2.1.2 “Fairness OpinionExisting Parent Indebtedness” Section 3.23 8.3 “FCPAExpenses” Section 3.8(d) 8.3 “FinancingGAAP” Section 4.9(b) “Financing Alternative” Section 5.12(c) “Financing Commitments” Section 4.9(b) 8.3 “Governmental Approval ConditionAuthority” Annex I 8.3 “Grant DateHazardous Materials” 3.3 (b) 8.3 “HSR ConditionH▇▇▇▇▇ Employment Agreement” Annex I 5.16.3 “Inclusive CompaniesHydrocarbons” Section 3.15(a) 8.3 “Indemnification AgreementsInterim Period” Section 5.9(a) 5.1 “Independent Director ApprovalKnowledge” Section 1.8(d) 8.3 “Independent DirectorsLands” Section 1.8(b) 8.3 “Initial Expiration DateLaws” Section 1.1(d) 8.3 “Initial Outside DateLeases” Section 1.1(e) 8.3 “Lease AgreementsLiability” Section 3.13(a) 8.3 “Leased Real PropertyLien” Section 3.21(b) 8.3 “Legal ProceedingLitigation” Section 3.14 “Maximum Amount” Section 5.9(c) 8.3 “Merger” Recitals “Merger Consideration” Section 2.1(a) 2.1.1 “Minimum ConditionMerger Sub” Section 1.1(a) Preamble “Multiemployer PlanMonthly Unaudited Financial Information” Section 3.11(a) 5.15 “NasdaqNASD” Section 1.1(e) 8.3 “Notice PeriodNet Revenue Interest” Section 5.4(e)(1) 8.3 “OfferNRS” Recitals “Offer Oil & Gas Interests” 8.3 “OTC Bulletin Board” 8.3 “Other Filings” 8.3 “Parent” Preamble “Parent Acquisition Proposal” 8.3 “Parent Assets” 4.17(c) “Parent Board” Recitals “Parent Capital Securities” 8.3 “Parent Common Stock” 8.3 “Parent Diligence Letter” Preamble to Article IV “Parent Document(s)” 4.3.1 “Parent Financial Statements” 5.15 “Parent Governing Documents” Section 1.1(h4.2 “Parent Leased Real Property” 4.16(b) “Offer PriceParent Material Adverse Effect” 8.3 “Parent Options” 4.4.1 “Parent Permits” 4.12 “Parent Preferred Stock” 8.3 “Parent Real Property Leases” 4.16(b) “Parent Representatives” 5.6.1 “Parent Scheduled Contracts” 4.18.1(a) “Parent SEC Filings” 4.8.1 “Parent Shareholder” 8.3 “Parent Shareholder Approval” 4.3.3 “Parent Shareholder Voting Agreement” 6.3.14 “Parent Shareholders’ Meeting” 5.5.1 “Parent Stock Option Plans” 4.4.3 “Parent Superior Proposal” 8.3 “Permitted Liens” 8.3 “Permit” 8.3 “Person” 8.3 “Proxy Statement” 5.4.1(a) “Quarterly Unaudited Financial Information” 5.15 “Related Parties” 3.25(a) “Release” 8.3 “Registration Statement” 5.4.1(b) “Reserve Report” 8.3 “SEC” 8.3 “Subsidiary” 8.3 “Surviving Corporation” 1.1 “Target” Preamble “Target Acquisition Proposal” 8.3 “Target Assets” 3.15(c) “Target Board” Recitals “Target Certificate(s)” 2.2.2 “Target Common Stock” 8.3 “Target Diligence Letter” Preamble to Article III “Target Document(s)” 3.3.1 “Target Employees” 5.12 “Target Filings” 3.8.1(a) “Target Financial Statements” 3.8.2(a) “Target Governing Documents” 3.2 “Target Leased Real Property” 3.14(b) “Target Material Adverse Effect” 8.3 “Target Permits” 3.12 “Target Real Property Leases” 3.14(b) “Target Representatives” 5.6.1 “Target Scheduled Contracts” 3.16.1(a) “Target Shareholder” 8.3 “Target Shareholder Approval” 3.3.3 “Target Shareholders’ Meeting” 5.5.2 “Target Shareholder Voting Agreement” 6.2.14 “Target Superior Proposal” 8.3 “Tax(es)” 8.3 “Tax Law” 8.3 “Tax Period” 8.3 “Tax Return” 8.3 “TBCA” Recitals
Appears in 1 contract
Sources: Merger Agreement (TBX Resources Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Agreement” Preamble “Automotives Business” Section 3.20(bAgreement Recitals Cap 9.2(b)(i) “Automotives Subsidiaries” Section 3.20(bCash Consideration 8.5(f)(i) “Certificate of Merger” Section 1.4 “Certificates” Section 2.2(bMerger 8.5(b) “COBRA 6.1(i)(ii) Completion Date 8.4(a)(i) Consent Solicitation Documents 7.8(a) Consent Solicitations 7.8(a) Continuing Employee 7.4(b) Credit Facility Amendment 7.8(d) Credit Facility Amendment Documents 7.8(d) Current ESPP Offering Period 4.2(c) Debt Commitment Letter 6.2(w) Debt Financing 6.2(w) Dissenting Rights 8.5(g)(vii)(A) Dissenting Shares 8.5(g)(vii)(A) Exchange Ratio 8.5(f)(i) Existing Notes Offer Documents 7.8(b) Existing Notes Offers 7.8(b) Fee Letter 6.2(w) Final Exercise Date 4.2(c) Financing Amounts 6.2(w) Indemnified Parties 7.3(d) Intended Tax Treatment 7.18(a) Irish Pensions Acts 6.2(i)(vii) Irish Revenue 3.6(c) ListCo Preamble ListCo Cash Award 4.2(b)(i) ListCo Constitution 6.2(a)(iii)(C) ListCo Distributable Reserves Creation 7.10(a) ListCo Option 4.2(a) ListCo RSU Award 4.2(b)(i) Merger Consideration 8.5(f)(i) Merger Effective Time 8.5(b) Merger Sub Preamble MWV See definition of Willow Existing Indentures, 1.1 Net Willow Option Share 4.2(a)(ii) New Benefit Plans 7.4(a) Other Sun Merger Party Organizational Documents 6.2(a)(iii)(C) Payoff Letters 7.8(f) PBGC 6.1(i)(v) Post-Closing ListCo Board 7.6(a) Proposed Dissenting Shares 8.5(g)(vii)(A) Remedial Action 7.2(f) RKT See definition of Willow Existing Indentures, 1.1 Sanction Date 8.1(b)(iii) Scheme Consideration 8.4(d) Securities Depositary Transfer 8.4(e) Stock Consideration 8.5(f)(i) Sun Preamble Sun Amount 9.2(c) Sun Balance Sheet Date 6.2(f) Sun Benefit Plan 6.2(i)(i) Sun Board Recitals Sun Capitalization Date 6.2(b)(i) Sun Change of Recommendation” Section 5.4(eRecommendation 5.4(a) “Closing” Section 1.4 “Closing Date” Section 1.4 “Company” Sun Convertible Shares 6.2(b)(i) Sun Directors 7.6(a) Sun Disclosure Schedule 6.2 Sun Distributable Reserves Resolution 7.10(a) Sun Exchange Fund 8.5(g)(i) Sun Indemnified Party 7.3(d) Sun Irrecoverable VAT 9.2(e)(i)(A) Sun Material Contracts 6.2(r)(i) Sun No Vote Amount 9.2(b)(ii) Sun Permits 6.2(g)(ii) Sun Permitted Liens 6.2(p)(ii) Sun Public Documents 6.2(d)(i) Sun Shareholder Documents Approval Date 3.4(d) Sun Termination Amount 9.2(b)(i) Sun Title IV Plan 6.2(i)(v) Surviving Corporation 8.5(a) Transaction Recitals WARN Act 6.1(n)(i) Willow Preamble “Company Acquisition Agreement” Section 5.4(eWillow Amount 9.2(c) “Company Willow Balance Sheet Date 6.1(f) Willow Benefit Plan” Section 3.11(aPlan 6.1(i)(i) “Company Board” Willow Board Recitals “Company Board Recommendation” Recitals “Company Bylaws” Section 3.1 “Company Certificate” Section 3.1 “Company Common Stock” Section 3.3(aWillow Book-Entry Shares 8.5(g)(ii)(A) “Company Disclosure Schedule” Article 3 “Company Employee” Section 5.8(aWillow Capitalization Date 6.1(b)(i) “Company Financial Advisor” Section 3.23 “Company Financial Statements” Section 3.7 “Company Material Contract” Section 3.13(aWillow Certificates 8.5(g)(ii)(A) “Company Options” Section 2.4(a) “Company Permits” Section 3.6(a) “Company Preferred Stock” Section 3.3(a) “Company Representatives” Section Willow Change of Recommendation 5.3(a) “Company Willow Director RSU Award 4.2(b)(ii) Willow Directors 7.6(a) Willow Disclosure Schedule 6.1 Willow Distributable Reserves Resolution 7.10(a) Willow Equity Awards 4.3 Willow Exchange Fund 8.5(g)(i) Willow Indemnified Party 7.3(c) Willow Material Contracts 6.1(s)(i) Willow No Vote Amount 9.2(a)(ii) Willow Option 4.2(a) Willow Permits 6.1(g)(ii) Willow Permitted Liens 6.1(p)(ii) Willow Preferred Stock 6.1(b)(i) Willow RSU Award 4.2(b)(i) Willow Scheduled Material Contracts 6.1(s)(ii) Willow SEC Documents” Section 3.7 “Company Stock Plans” Section 2.4(aDocuments 6.1(d)(i) “Company Stockholder Approval” Section 3.26 “Company ▇▇▇▇▇▇ Takeout Indebtedness 7.8 Willow Termination Fee” Section 7.2(b)(iAmount 9.2(a)(i) “Company Warrants” Section 2.5 “Confidentiality Agreement” Section 5.3(b) “Covered Persons” Section 5.9(a) “Debt Financing” Section 4.9(b) “Debt Financing Commitments” Section 4.9(b) “D&O Insurance” Section 5.9(c) “DGCL” Recitals “Dissenting Shares” Section 2.3 “Effective Time” Section 1.4 “Environmental Claims” Section 3.15(a) “Equity Commitment Letter” Section 4.9(b) “Equity Financing” Section 4.9(b) “Equity Investors” Section 4.9(b) “Equivalent Coverage” Section 5.9(c) “ERISA” Section 3.11(a) “ERISA Affiliate” Section 3.11(a) “Exchange Act” Section 1.1(a) “Expense Reimbursement Fee” Section 7.2(b)(v) “Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.8(d) “Financing” Section 4.9(b) “Financing Alternative” Section 5.12(c) “Financing Commitments” Section 4.9(b) “Governmental Approval Condition” Annex I “Grant Date” 3.3 (b) “HSR Condition” Annex I “Inclusive Companies” Section 3.15(a) “Indemnification Agreements” Section 5.9(a) “Independent Director Approval” Section 1.8(d) “Independent Directors” Section 1.8(b) “Initial Expiration Date” Section 1.1(d) “Initial Outside Date” Section 1.1(e) “Lease Agreements” Section 3.13(a) “Leased Real Property” Section 3.21(b) “Legal Proceeding” Section 3.14 “Maximum Amount” Section 5.9(c) “Merger” Recitals “Merger Consideration” Section 2.1(a) “Minimum Condition” Section 1.1(a) “Multiemployer Plan” Section 3.11(a) “Nasdaq” Section 1.1(e) “Notice Period” Section 5.4(e)(1) “Offer” Recitals “Offer Documents” Section 1.1(h) “Offer Price” RecitalsWillow Title IV Plan 6.1(i)(v)
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Sources: Transaction Agreement (WestRock Co)