Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term Section 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 Financing Section 5.21.1 Antitrust Division Section 5.12.1 Articles of Merger Section 1.3 Audited Financial Statements Section 3.7.1 Authorized Action Section 9.3 Bond Financing Section 5.21.1 Bonus Earnout Amount Section 2.2.3 Cash-Out Shares Section 2.1.7 Certificate of Merger Section 1.3 Certificates Section 2.7.3 Claim Section 9.2 Closing Section 1.2 Closing Balance Sheet Section 2.6.1 Closing Date Section 1.2 Closing Payment Certificate Section 2.5 Closing Statement Section 2.6.1 Code Recitals Company Preamble Company 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 Schedule Article III Term Section Company Employees Section 5.15.1 Company Financial Statements Section 3.7.1 Company Indemnified Person Section 8.2 Company Indemnifying Party Section 8.1 Company Material Contract Section 3.12.1 Company MNPI Section 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 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 State Section 1.3 Disclosed Financing Letters Section 4.31 Dissenter Rights Section 2.9 Dissenter Shares Section 2.9
Appears in 1 contract
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Term Acquisition Proposal Section 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 5.04(a) Agreement Preamble Alternative Financing Audited Financial Statements Section 5.21.1 Antitrust Division Section 5.12.1 3.06 Articles of Merger Section 1.3 Audited 2.05 Balance Sheet Section 3.06 Balance Sheet Date Section 3.06 Basket Section 8.04(a) Benefit Plan Section 3.18(a) Cap Section 8.04(a) Closing Section 2.03 Closing Date Section 2.03 Closing Statement Section 2.02 Common Stock Section 3.04(a) Company Preamble Company Board Recitals Company Board Recommendation Section 3.02(b) Company Charter Documents Section 3.01(a) Company Counsel Section 10.14(a) Company Special Meeting Section 5.05 Company Subsidiary Charter Documents Section 3.01(b) Confidentiality Agreement Section 5.03(c) Continuing Employees Section 5.12(a) Direct Claim Section 8.05(c) Disputed Amounts Section 2.16(b)(iii) Dissenting Shares Section 2.10 D&O Indemnified Party Section 5.11(a) D&O Tail Policy Section 5.11(b) Earn-out Calculation Section 2.17(b)(i) Earn-out Calculation Objection Notice Section 2.17(b)(iii) Earn-out Calculation Statement Section 2.17(b)(i) Earn-out Review Period Section 2.17(b)(ii) Effective Time Section 2.05 End Date Section 9.01 Escrow Funds Section 2.12(b) Excess Working Capital Section 2.16(c)(ii) Financial Statements Section 3.7.1 Authorized Action 3.06 FIRPTA Statement Section 9.3 Bond Financing 6.07 Government Contracts Section 5.21.1 Bonus Earnout Amount 3.09(a)(v) Indemnification Escrow Fund Section 2.2.3 Cash-Out Shares 2.12(a)(i) Independent Accountant Section 2.1.7 Certificate of Merger 2.16(b)(iii) Insurance Policies Section 1.3 Certificates Section 2.7.3 Claim Section 9.2 Closing Section 1.2 Closing 3.14 Interim Balance Sheet Section 2.6.1 Closing 3.06 Interim Balance Sheet Date Section 1.2 3.06 Interim Financial Statements Section 3.06 iSun Residential Preamble iSun Residential Board Recitals Letter of Transmittal Section 2.11(c) Liabilities Section 3.07 Lockup Period Section 5.15 Majority Holders Section 10.01(e) Material Contracts Section 3.09(a) Material Customers Section 3.13(a) Material Suppliers Section 3.13(b) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Parent Preamble Parent Board Recitals Parent Equity Awards Section 4.11(b)(i) Parent Indemnitees Section 8.02 Parent Preferred Stock Section 4.11(a) Parent Restricted Share Section 4.11(b)(i) Parent SEC Documents Section 4.01 Parent Securities Section 4.11(b)(ii) Parent Stock Plans Section 4.11(b)(i) Parent Stock Option Section 4.11(b)(i) Parent Subsidiaries Preamble Parent Subsidiary Securities Section 4.11(d) Parent Voting Debt Section 4.11(c) Party Preamble Parties Preamble Permitted Encumbrances Section 3.10(a) Post-Closing Payment Certificate Adjustment Section 2.5 2.16(c) PPP Escrow Fund Section 2.12(b) Preferred Stock Section 3.04(a) Privileged Communications Section 10.14(d) Registrable Shares Section 5.14(a) Registration Statement Section 5.14(a) Representative Losses Section 10.01(f) Requisite Company Vote Section 3.02(a) Resolution Period Section 2.16(b)(ii) Review Period Section 2.16(b)(ii) Revised Closing Statement Section 2.6.1 Code Recitals Company 2.16(b)(i) Termination Fee Section 9.02(a) Third Party Claim Section 8.05(a) SEC Section 4.01 Series A Preferred Stock Section 3.04(a) Series B Preferred Stock Section 3.04(a) Series C Preferred Stock Section 3.04(a) Shareholder Representative Group Preamble Company Articles of Incorporation Shareholder Indemnitees Section 3.2 Company Basket Section 8.6.2 Company Benefit Plan Section 3.10.1 Company Bylaws Section 3.2 Company Disclosure Schedule Article III Term Section Company Employees Section 5.15.1 Company Financial Statements Section 3.7.1 Company Indemnified Person Section 8.2 Company Indemnifying Party Section 8.1 Company Material Contract Section 3.12.1 Company MNPI Section 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 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 State Section 1.3 Disclosed Financing Letters Section 4.31 Dissenter Rights Section 2.9 Dissenter 8.03 Shares Section 2.92.09(a) Signing Date Preamble Statement of Objections Section 2.16(b)(ii) Straddle Period Section 6.04 Surviving Corporation Section 2.01 Tax Claim Section 6.05 Undisputed Amounts Section 2.16(b)(iii) Union Section 3.19(b) VBCA Recitals Working Capital Escrow Fund Section 2.12(a)(ii) Working Capital Shortfall Section 2.16(c)(iii)
Appears in 1 contract
Sources: Merger Agreement (Isun, Inc.)
Terms Defined Elsewhere. The For purposes of this Agreement, the following terms are defined elsewhere (as capitalized below) will have the following meanings when used in this Agreement, as indicated below: Term Action Section 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 6.11(b) Agreement Preamble Alternative Acquisition Agreement Section 6.5(b) Alternative Financing Section 5.21.1 Antitrust Division 6.16(a) Alternative Proposal Section 5.12.1 Articles of Merger 6.5(k) Anti-Corruption Laws Section 1.3 Audited Financial Statements 4.13(b) Appraisal Rights Section 3.7.1 Authorized Action 3.1(b) Approval Request Section 9.3 Bond Financing Section 5.21.1 Bonus Earnout Amount Section 2.2.3 Cash6.1(c) Book-Out Entry Shares Section 2.1.7 3.1(a)(i) Cancelled Shares Section 3.1(a)(ii) Capex Budget Section 4.11(a)(i) Certificate of Merger Section 1.3 2.3 Certificates Section 2.7.3 Claim 3.1(a)(i) Change of Recommendation Section 9.2 6.5(f) Closing Section 1.2 Closing Balance Sheet Section 2.6.1 2.2 Closing Date Section 1.2 Closing Payment Certificate 2.2 Code Section 2.5 Closing Statement 3.2(b)(iii) Common Stock Section 2.6.1 Code Recitals 3.1(a)(i) Company Preamble Company Articles of Incorporation Section 3.2 Company Basket Section 8.6.2 Company Benefit Plan Section 3.10.1 Company Bylaws Section 3.2 Board Recitals Company Disclosure Schedule Letter Article III Term 4 Company Employee Section 6.7(a) Company Employees Section 5.15.1 6.7(a) Company Financial Statements Product Section 3.7.1 4.19 Company Related Parties Section 8.3(a) Company SEC Reports Section 4.5(a) Company Stockholders’ Meeting Section 6.6(b) Confidentiality Agreement Section 6.3(b) control Definition of Affiliates, Section 1.1 controlled by Definition of Affiliates, Section 1.1 Converted Shares Section 3.1(a)(ii) Debt Commitment Letters Section 5.11(a) Debt Financing Section 5.11(a) DGCL Recitals Dissenting Shares Section 3.1(b) Divestiture Action Section 6.8(c) DOJ Section 6.8(c) Effective Time Section 2.3 End Date Section 8.1(b) Enforcement Expenses Section 8.3(c) Exchange Fund Section 3.2(a) Fee Letter Section 5.11(a) First Extended Date Section 8.1(b) FTC Section 6.8(c) Funding Obligations Section 5.11(b) Funds Section 5.11(b) Go-Shop Period Section 6.4 Guaranteed Obligations Section 9.12(a) Guarantor Preamble Indemnified Person Section 8.2 Company Indemnifying Party Section 8.1 Company 6.11(b) Intervening Event Section 6.5(m) Intervening Event Notice Section 6.5(g) ▇.▇. ▇▇▇▇▇▇ Section 4.23 Leases Section 4.9(b) Legal Restraint Section 7.1(b) Material Contract Section 3.12.1 Company MNPI 4.11(a) Maximum Amount Section 5.21.2 Company Permits 6.11(c) Measurement Time Section 3.6 Company RSU 4.2(a) Merger Recitals Merger Consideration Section 2.4 Company SARs 3.1(a)(i) Merger Sub Preamble Multiemployer Plan Section 2.3 Company Subsidiary 4.16(f) New Plans Section 3.1 Company Subsidiaries 6.7(b) No-Shop Period Start Date Section 3.1 Company Transfers 6.4 OFAC Definition of Economic Sanctions/Trade Wars, Section 1.1 Old Plans Section 6.7(b) Owned Real Property Section 4.9(a) Parent Preamble Parent Disclosure Letter Article 5 Parent Material Adverse Effect Section 5.1 Confidentiality Parent Related Parties Section 8.3(a) Parties Preamble Party Preamble Paying Agent Section 3.2(a) Payoff Amount Section 6.21 Payoff Letter Section 6.21 Proposed Dissenting Shares Section 3.1(b) Recommendation Section 4.3 Remedial Action Section 6.8(c) Required Company Stockholder Vote Section 4.22 Share Section 3.1(a)(i) Significant Customers Section 4.20 Significant Suppliers Section 4.20 Specified Regulatory Approvals Section 7.1(c) Subject Refinancing Indebtedness Section 6.1(b)(ix) Superior Proposal Section 6.5(l) Superior Proposal Notice Section 6.5(f) Surviving Corporation Section 2.1 Takeover Statute Section 4.21 Tax Proceeding Section 4.15(f) Tax Sharing Agreement Section 5.9.2 Conversion 4.15(l) Termination Date Section 2.1.1 D&O Indemnitee 6.1(a) U.S. Antitrust Agencies Section 5.16.2 Damages 6.8(c) under common control with Definition of Affiliates, Section 8.3 Defaulting Party 1.1 WARN Act Section 7.2.1.3 Delaware Secretary of State Section 1.3 Disclosed Financing Letters Section 4.31 Dissenter Rights Section 2.9 Dissenter Shares Section 2.94.16(a)
Appears in 1 contract
Sources: Merger Agreement (Encore Wire Corp)
Terms Defined Elsewhere. The Each of the following terms are is defined elsewhere in this Agreement, as indicated belowthe Section set forth opposite such term: Term Affected Employee Section 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 7.2(b) Agreement Preamble Alternative Debt Financing Section 5.21.1 Antitrust Division 7.11(b) ANA Section 5.12.1 Articles of Merger 6.7(a) Ancillary Scheme Documentation Section 1.3 Audited Financial Statements 3.1(b) AQN Recitals ASHUSA Section 3.7.1 Authorized Action 6.7(a) ASUSHI Section 9.3 Bond Financing 6.7(a) Benefits Continuation Period Section 5.21.1 Bonus Earnout Amount 7.2(b) Bidco Preamble Bidco Board Recitals Bidco Organizational Documents Section 2.2.3 Cash-Out Shares 5.5 Bidco Related Parties Section 2.1.7 Certificate of Merger 9.3(e) Capitalization Date Section 1.3 4.8(a) CFO Certificates Section 2.7.3 Claim Section 9.2 7.12(a)(xi) Closing Section 1.2 Closing Balance Sheet Section 2.6.1 Closing Date Section 1.2 Closing Payment Certificate Section 2.5 Closing Statement Section 2.6.1 Code Recitals Company Preamble Company Articles of Incorporation Adverse Recommendation Change Section 3.2 6.2(a) Company Basket Approval Time Section 8.6.2 6.2(b) Company Benefit Plan Board Recitals Company Group Securities Section 3.10.1 Company Bylaws Section 3.2 Company Disclosure Schedule Article III Term Section Company Employees Section 5.15.1 Company Financial Statements Section 3.7.1 Company Indemnified Person Section 8.2 Company Indemnifying Party Section 8.1 4.8(e) Company Material Contract Section 3.12.1 4.19(a) Company MNPI Material Contracts Section 5.21.2 4.19(a) Company Organizational Documents Section 4.3 Company Payment Fund Section 2.1(b) Company Permits Section 3.6 4.12 Company Related Parties Section 9.3(e) Company RSU Consideration Section 2.4 2.3(b) Company SARs SEC Documents Section 2.3 4.9(a) Company Subsidiary Securities Section 3.1 4.8(d) Company Subsidiaries Share Option Consideration Section 3.1 2.3(a) Company Transfers Termination Fee Section 5.1 Confidentiality Agreement 9.3(a) Cost Exceptions Section 5.9.2 Conversion 7.12(b) Counsel Section 2.1.1 D&O Indemnitee 3.1(h) Court Documentation Section 5.16.2 Damages Section 8.3 Defaulting Party Section 7.2.1.3 Delaware Secretary of State 3.1(e) Court Order Section 1.3 Disclosed Credit Agreement Payoff Letters Section 6.5 Data Privacy Obligations Section 4.21(a) Debt Commitment Letter Section 5.7(b) Debt Financing Section 5.7(b) Definitive Debt Financing Agreements Section 7.11(a) Effective Time Section 1.3 End Date Section 9.1(b)(i) Enforceability Exceptions Section 4.5 Enforcement Cap Section 9.3(c) Enforcement Expenses Section 9.3(c) Equity Commitment Letter Section 5.7(a) Equity Financing Section 5.7(a) Financing Section 5.7(b) Financing Conditions Section 5.7(c) Financing Costs Section 7.12(b) Financing Documents Section 5.7(b) Financing Letters Section 4.31 Dissenter Rights 5.7(b) Forms of Proxy Section 2.9 Dissenter Shares 3.1(b) Guaranty Recitals IP Licenses Section 2.94.17(c) New Company Plans Section 7.2(c) New Debt Financing Letters Section 7.11(b) Parties Preamble Party Preamble Paying Agent Section 2.1(b) Per Share Consideration Recitals Remedy Action Section 7.1(d) Required Amounts Section 5.7(f) Restructuring Transactions Section 6.7(a) Risk Management Policy Section 4.23 Scheme Documentation Section 3.1(c) Support Agreement Recitals Transaction Recitals Transaction Litigation Section 6.3 Transfer Taxes Section 10.4 THIS VOTING AND TRANSACTION SUPPORT AGREEMENT (this “Agreement”) is made and entered into as of May __, 2024, by and among California Buyer Limited, a private limited company incorporated in England and Wales (“Bidco”), Atlantica Sustainable Infrastructure plc, a public limited company incorporated in England and Wales (the “Company”), Algonquin Power & Utilities Corp., a company incorporated under the federal laws of Canada (“Algonquin”), Liberty (AY Holdings), B.V., a corporation incorporated under the laws of the Netherlands (“AY Holdings”, and together with Algonquin, the “Shareholders” and each a “Shareholder”), direct and indirect shareholders of the Company. Capitalized terms used but not defined herein have the respective meanings given to them in the Transaction Agreement (as defined below).
Appears in 1 contract
Sources: Transaction Agreement (Atlantica Sustainable Infrastructure PLC)
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: Term 280G Approval Section 2010 Earnout Amount Section 2.2.1 2010 Earnout 5.10 ▇▇▇▇ ▇▇▇▇-▇▇▇ ▇▇▇▇▇▇▇ 1.17(b)(i) ▇▇▇▇ ▇▇▇▇-▇▇▇ Period Section 2.2.1 2011 Earnout Amount 1.17(b)(i) 2019 Revenue Threshold Section 2.2.2 2011 Earnout 1.17(b)(i) ▇▇▇▇ ▇▇▇▇-▇▇▇ ▇▇▇▇▇▇▇ 1.17(b)(ii) ▇▇▇▇ ▇▇▇▇-▇▇▇ Period Section 2.2.2 Acceleration Event 1.17(b)(ii) 2020 Revenue Threshold Section 2.2.7 Acknowledgments 1.17(b)(ii) Accounting Principles Section 8.1 Aggregate Stock Consideration 1.7(a)(i) Acquisition Proposal Section 2.1.2 5.3 Agreement Preamble Alternative Financing Section 5.21.1 Antitrust Division 5.9(c) Applicable Limitation Date Section 5.12.1 7.1 Articles of Merger Section 1.3 Audited Financial Statements Section 3.7.1 Authorized Action 3.4(a) Buyer Preamble Cancelled Shares Section 9.3 Bond Financing 1.9(a)(i) Cap Section 5.21.1 Bonus Earnout Amount Section 2.2.3 7.2(c) Cash-Out Shares Option Section 2.1.7 Certificate of Merger Section 1.3 Certificates Section 2.7.3 Claim Section 9.2 1.10(a) Closing Section 1.2 Closing Balance Sheet Section 2.6.1 1.14 Closing Date Section 1.2 1.14 Closing Payment Certificate Item Section 2.5 1.8(a) Closing Statement Section 2.6.1 Code Recitals 1.8(a) Commercially Reasonable Terms Section 5.9(c) Commitment Documents Section 4.5(a) Commitment Letter Section 4.5(a) Company Preamble Company Articles of Incorporation Stock Certificate Section 3.2 1.11 Company Basket IP Rights Section 8.6.2 Company Benefit Plan Section 3.10.1 Company Bylaws Section 3.2 Company Disclosure Schedule Article III Term Section Company Employees Section 5.15.1 Company Financial Statements Section 3.7.1 Company Indemnified Person Section 8.2 Company Indemnifying Party Section 8.1 Company Material Contract Section 3.12.1 Company MNPI Section 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 5.9.2 Conversion Section 2.1.1 3.12(a) Contemplated Transactions Recitals D&O Indemnitee Section 5.16.2 Damages 5.8 D&O Tail Policy Section 8.3 Defaulting Party 5.8 Debt Documents Section 7.2.1.3 Delaware Secretary of State 5.9(a) Debt Fee Letter Section 1.3 Disclosed Financing Letters 4.5(a) Deductible Section 4.31 Dissenter Rights 7.2(c) Disagreement Letter Section 2.9 Dissenter 1.17(d) Dispute Firm Section 1.8(b) Dispute Notice Section 1.8(b) Dissenting Shares Section 2.91.13 Earn-Out Section 1.17(a) Earn-Out Statement Section 1.17(c) Effective Time Section 1.3
Appears in 1 contract
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Defined Term Section 2010 Earnout Amount Page AAA Section 2.2.1 2010 Earnout Period 9.3(b) 46 Acquisition Sub Indemnified Parties 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 9.2(a) 45 Acquisition Sub Preamble 1 Agreement Preamble 1 Alternative Financing Transaction Section 5.21.1 Antitrust Division 6.8 39 Arbitrator Section 5.12.1 Articles of Merger 9.3(b) 46 Auditor Section 1.3 Audited Financial Statements 2.3(c) 8 CalAmp Termination Fee Section 3.7.1 Authorized Action 8.2(b) 44 CalAmp Preamble 1 CERCLA Section 9.3 Bond Financing 4.17(a) 24 Claim Notice Section 5.21.1 Bonus Earnout Amount Section 2.2.3 Cash-Out Shares Section 2.1.7 Certificate of Merger Section 1.3 Certificates Section 2.7.3 Claim Section 9.2 Closing Section 1.2 9.3(a) 46 Closing Balance Sheet Section 2.6.1 2.3(a) 7 Closing Cash Section 2.3(a) 7 Closing Date Section 1.2 Closing Payment Certificate Section 2.5 3.1 9 Closing Statement Section 2.6.1 Code Recitals Company Preamble Company 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 Schedule Article III Term Section Company Employees Section 5.15.1 Company Financial Statements Section 3.7.1 Company Indemnified Person Section 8.2 Company Indemnifying Party Section 8.1 Company Material Contract Section 3.12.1 Company MNPI Section 5.21.2 Company Permits Section 3.6 Company RSU Section 2.4 Company SARs Section 2.3 Company Subsidiary 2.3(a) 7 Closing Section 3.1 Company Subsidiaries Section 3.1 Company Transfers Section 5.1 9 Confidentiality Agreement Section 5.9.2 Conversion 6.6 38 Consideration Section 2.1.1 D&O Indemnitee Section 5.16.2 2.1 6 Damages Section 8.3 Defaulting 9.2(a) 45 Dataradio Group Section 6.8 39 Dataradio Intellectual Property Section 4.16(b) 22 Dataradio Preamble 1 Disposal Section 4.17(a) 24 Dispute Notice Section 9.3(b) 46 Dispute Period Section 2.3(c) 8 Employee Plans Section 4.18(a) 26 Environment Section 4.17(a) 24 Environmental Laws Section 4.17(a) 24 Environmental Liabilities Section 4.17(a) 25 ERISA Affiliate Section 4.18(a) 26 Escrow Agent Section 2.2 7 Escrow Amount Section 2.2 7 Final Closing Cash Section 2.3(e) 9 Final Net Book Value Section 2.3(d) 8 Hazardous Substance Section 4.17(a) 25 Indemnified Party Section 7.2.1.3 Delaware Secretary of State 9.3(a) 46 Indemnitor Section 1.3 Disclosed Financing Letters 9.3(a) 46 Intellectual Property Section 4.31 Dissenter Rights 4.16(a) 22 ITCs Section 2.9 Dissenter 4.15(y) 21 Licenses Section 4.16(f) 24 Material Contracts Section 4.12(a) 17 Minimum Liquid Net Worth Section 6.10 39 Net Book Value Section 2.3(a) 7 Outside Date Section 8.1(b) 43 Proceeding Section 4.13 17 Purchase Price Adjustments Section 2.3(e) 9 Real Property Section 4.11(c) 16 Release Section 4.17(a) 24 Review Period Section 2.3(b) 8 Shareholder Indemnified Parties Section 9.2(b) 45 Shareholders Preamble 1 Shareholders' Representative Section 10.13(a) 52 Shares Recitals 1 Target Net Book Value Section 2.92.3(d) 8 Tax Return Section 4.15(a) 18 Tax Section 4.15(a) 18 Third Party Section 6.8 39 Threatened Release Section 4.17(a) 24 Threshold Amount Section 9.5(a) 48 Transaction Fees Section 10.12 52 Uncollected Contract Revenues Section 9.8 49
Appears in 1 contract
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Term Section 2010 Earnout Acquisition Sub Preamble Adjustment 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 2.13(d) Agreement Preamble Alternative Financing Section 5.21.1 Antitrust Division Section 5.12.1 Articles Agreement of Merger Section 1.3 Audited Financial Statements 2.3 Assumption Conditions Section 3.7.1 Authorized Action 9.6(b) Business Intellectual Property Section 9.3 Bond Financing 3.17(b) Calculation Notice Section 5.21.1 Bonus Earnout Amount 2.13(b) Cap Section 2.2.3 Cash-Out Shares Section 2.1.7 Certificate of Merger Section 1.3 9.3(a)(ii) Certificates Section 2.7.3 2.11(b) Claim Notice Section 9.2 9.5(a) Closing Section 1.2 2.4 Closing Balance Sheet Certificate Section 2.6.1 2.10 Closing Date Section 1.2 Closing Payment Certificate Section 2.5 Closing Statement Section 2.6.1 Code Recitals 2.4 Company Preamble Company 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 Schedule Article Preamble to ARTICLE III Term Company Representatives Section Company Employees Section 5.15.1 Company Financial Statements Section 3.7.1 Company Indemnified Person Section 8.2 Company Indemnifying Party Section 8.1 Company Material Contract Section 3.12.1 Company MNPI Section 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 6.2(a) Confidentiality Agreement Section 5.9.2 Conversion 6.4(d) Copyrights Section 2.1.1 D&O Indemnitee 3.17(a) Dispute Notice Section 5.16.2 Damages 9.5(b) Dissenting Shares Section 8.3 Defaulting 2.12 Effective Time Section 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 9.1 Indemnified Party Section 7.2.1.3 Delaware Secretary of State 9.3(b) Indemnitor Section 1.3 Disclosed Financing Letters 9.3(b) Infringes Section 4.31 Dissenter Rights Section 2.9 Dissenter Shares Section 2.93.17(d)
Appears in 1 contract
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: Term Accounts Receivable Section 2010 Earnout Amount 3.23(a) Additional Parent Filing 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 6.7(f) Aggregate Stock Consideration Section 2.1.2 6.6(f) Agreement Preamble Altenative Acquisition Section 6.1(g) Alternative Financing Section 5.21.1 6.17(d) Antitrust Division Laws Section 5.12.1 Articles of Merger 6.2(c) Applicable Limitation Date Section 1.3 Audited 6.4(c) A&R LLC Agreement Section 2.6(b) Bid Section 3.19(a) Binder Agreement Section 6.3(a) Buyer Preamble Buyer Arrangements Section 6.21 CapEx Reimbursement Section 6.6(f) Change in Recommendation Section 6.7(f) Class A Common Stock Section 5.4 Closing Section 2.5 Closing Date Section 2.5 Closing Form 8-K Section 6.7(g) Closing Item Section 2.4(a) Closing Press Release Section 6.7(g) Closing Statement Section 2.4(a) Committed Financing Section 5.15 Communication Policy Section 6.1(i) Company Preamble Company Employee Benefit Plan Section 3.14(a) Company Government Contract Section 3.19(a) Company Government Subcontract Section 3.19(a) Continuing Employees Section 6.14 Control Section 1.1 Customer Assets Section 3.22 D&O Provisions Section 6.11(a) Data Room Section 8.5 Debt Commitment Letters Section 5.15 Definitive Debt Agreement Section 6.17(b) Dispute Notice Section 2.4(b) Environmental Permits Section 3.17 Estimated Cash Section 2.3(a) Estimated Closing Statement Section 2.3(a) Estimated Indebtedness Section 2.3(a) Estimated Transaction Expenses Section 2.3(a) Estimated Working Capital Section 2.3(a) Excess Amount Section 2.4(d) Fee Letter Section 5.15 Final Allocation Section 6.6(f) Final CapEx Schedule Section 6.6(f) Final Cash Section 2.4(a) Final Indebtedness Section 2.4(a) Final Transaction Expenses Section 2.4(a) Final Working Capital Section 2.4(a) Financial Statements Section 3.7.1 Authorized Action 3.4(a) Holdings Preamble Indemnified Persons Section 9.3 Bond Financing 6.11(a) Indemnitee Section 5.21.1 Bonus Earnout Amount 6.5(f) Indemnitor Section 2.2.3 Cash-Out Shares 6.5(f) Intended Tax Treatment Section 2.1.7 Certificate of Merger 6.6(f) Interim Financial Statement Section 1.3 Certificates 3.4(a) Internal Controls Section 2.7.3 Claim 3.4(b) IRS Section 9.2 Closing 3.14(a) K&E Section 1.2 Closing 8.12 Latest Balance Sheet Section 2.6.1 Closing Date 3.4(a) LTIP Section 1.2 Closing Payment Certificate Section 2.5 Closing Statement Section 2.6.1 Code Recitals Company Preamble Company 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 Schedule Article III Term Section Company Employees Section 5.15.1 Company Financial Statements Section 3.7.1 Company Indemnified Person Section 8.2 Company Indemnifying Party Section 8.1 Company 6.1(f) Material Contract Section 3.12.1 Company MNPI 3.9(b) Material Customer Section 5.21.2 Company 3.9(c) New Plans Section 6.14 Non-Party Affiliate Section 6.16 Ordinary Course of Business Section 8.5 Outside Date Section 7.1(c) Parent Preamble Parent Public Securities Section 5.9 Parent Prepared Returns Section 6.6(a) Parent SEC Documents Section 5.5(a) Parent Tax Contest Section 6.6(c) Party Preamble Permits Section 3.6 Company RSU 3.16(b) Post-Closing Representation Section 2.4 Company SARs 8.12 Pre-Closing Period Section 2.3 Company Subsidiary 6.1(a) Proposed Allocation Section 3.1 Company Subsidiaries 6.6(f) Proposed CapEx Schedule Section 3.1 Company Transfers 6.6(f) Remedial Actions Section 5.1 Confidentiality 6.2(c) Resolution Period Section 2.4(b) Registration Rights Agreement Section 5.9.2 Conversion 2.6(b) Review Period Section 2.1.1 D&O Indemnitee 2.4(b) R&W Insurance Policy Section 5.16.2 Damages 6.3(a) Seller Preamble Seller Holdings Units Section 8.3 Defaulting 2.1 Seller Prepared Returns Section 6.6(a) Seller Tax Contest Section 6.6(c) Shortfall Amount Section 2.4(e) Signing Form 8-K Section 6.7(b) Signing Press Release Section 6.7(b) Tail Policy Section 6.11(b) Tax Contest Section 6.6(c) Third-Party Recovery Proceeds Section 7.2.1.3 Delaware Secretary of State 6.5(d)(i) Trade Controls Section 1.3 Disclosed Financing Letters 3.24(a) Transfer Taxes Section 4.31 Dissenter Rights 6.6(e) Trust Amount Section 2.9 Dissenter Shares 5.4 Units Recitals Valuation Firm Section 2.92.4(b) Waiving Parties Section 8.12 Warrants Section 5.2(b)
Appears in 1 contract
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Term TERM SECTION ---- ------- 1999 EBITDA Section 2010 Earnout 2.12(a) ▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ 2.12 (a) 2b Content Section 4.20(a) 2b Marks Section 4.20(a) AAA Section 9.3(b) Act Section 6.13 Additional Merger Consideration Section 2.11(a) Adjustment Event Section 2.14 Agreement Preamble Arbitrator Section 9.3(b) Auditor Section 2.11(c) CERCLA Section 4.13 COTS Section 4.20(i) Cap Section 9.5(b) Claim Notice Section 9.3(a) Closing Section 2.3 Closing Conversion Share Amount Section 2.2.1 2010 Earnout 2.8(a) Closing Date Section 2.3 Common Stock Section 2.8(a) Company Preamble Company Shares Section 2.8(a) Contaminant Section 4.20(o) Content Section 4.20(a) Copyrights Section 4.20(a) Damages Section 9.2(a) Designated Software Agreements Section 4.20(m) Disabling Code Section 4.20(o) Disposition Section 6.11 Dispute Notice Section 9.3(b) Distribution Date Section 2.11(b) Earn-Out Amounts Section 2.11(b) TERM SECTION ---- ------- Earn-Out Dollar Amount Section 2.11(a) Effective Period Section 2.2.1 2011 Earnout Amount 6.13 Effective Registration Average Section 2.2.2 2011 Earnout 2.8(b) Effective Registration Date Section 2.8(b) Effective Time Section 2.2 Employee Pension Benefit Plan Section 4.14(a) ERISA Section 4.14(a) Exchange Act Section 5.7 Hazardous Materials Section 4.13 Indemnified Party Section 9.3(a) Indemnitor Section 9.3(a) Initial Merger Consideration Section 2.8(a) Initial Shares Section 2.8(b) Initial Stock Price Section 2.8(a) Intellectual Property Rights Section 4.20(a) IRS Installment Agreement Section 7.3(f) Licensed Intellectual Property Section 4.20(l) Licensed Software Section 4.20(i) Licensed Software Agreements Section 4.20(l) Licensed Technology Agreements Section 4.20(l) Lock-up Period Section 2.2.2 Acceleration Event 6.11 Marks Section 2.2.7 Acknowledgments 4.20(a) Material Contracts Section 8.1 Aggregate Stock 4.8(a) Material Systems Section 4.20(o) Matrix Section 10.12 Maximum Additional Parent Shares Section 2.8(b) Merger Section 2.1 Merger Articles Section 2.2 Merger Consideration Section 2.1.2 Agreement 2.8(b) Merger Sub Preamble Alternative Financing Multiemployer Plan Section 5.21.1 Antitrust Division 4.14(a) Other IP Rights Section 5.12.1 Articles of Merger 4.20(a) Other Licensed Technology Agreements Section 1.3 Audited 4.20(l) Outside Date Section 8.1(b) Owned Content Copyrights Section 4.20(a) Owned Software Section 4.20(i) Owned Trade Secrets Section 4.20(e) Parent Preamble Parent Financial Statements Section 3.7.1 Authorized Action 5.7 Parent Indemnified Parties Section 9.3 Bond Financing 9.2(a) Patents Section 5.21.1 Bonus Earnout 4.20(a) Proceeding Section 4.18 Real Property Section 4.5(c) Registration Statement Section 6.13 Restricted Parent Shares Section 2.8(c) TERM SECTION ---- ------- Revenue Adjustment Amount Section 2.2.3 Cash-Out 2.12(c) SEC Section 6.13 SEC Documents Section 5.7 Second Revenue Adjustment Amount Section 2.12(c) Settled Matters Section 4.12(b) Shareholders Preamble Shareholder Indemnified Parties Section 9.2(b) Software Section 4.20(a) Statement Section 2.11(a) Surviving Corporation Section 2.1 Tax Return Section 4.12(a) Taxes Section 4.12(a) Third Party 2b Content Section 4.20(c) Threshold Amount Section 9.5 Trade Secrets Section 4.20(a) Transferable Parent Shares Section 2.1.7 Certificate of Merger 2.8(c) VSCA Section 1.3 Certificates Section 2.7.3 Claim Section 9.2 Closing Section 1.2 Closing Balance Sheet Section 2.6.1 Closing Date Section 1.2 Closing Payment Certificate Section 2.5 Closing Statement Section 2.6.1 Code Recitals Company Preamble Company 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 Schedule Article III Term Section Company Employees Section 5.15.1 Company Financial Statements Section 3.7.1 Company Indemnified Person Section 8.2 Company Indemnifying Party Section 8.1 Company Material Contract Section 3.12.1 Company MNPI Section 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 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 State Section 1.3 Disclosed Financing Letters Section 4.31 Dissenter Rights Section 2.9 Dissenter Shares Section 2.92.1
Appears in 1 contract
Sources: Merger Agreement (Ticketmaster Online Citysearch Inc)