Merger Sub Board definition

Merger Sub Board means the board of directors of Merger Sub.
Merger Sub Board has the meaning set forth in the Recitals.
Merger Sub Board means the Board of Directors of Merger Sub.

Examples of Merger Sub Board in a sentence

  • The Merger Sub Board (by unanimous written consent) has: (x) determined that the Contemplated Transactions are fair to, advisable, and in the best interests of Merger Sub and its sole shareholder, (y) deemed advisable and approved this Agreement and the Contemplated Transactions and (z) determined to recommend, upon the terms and subject to the conditions set forth in this Agreement, that the shareholder of Merger Sub vote to adopt this Agreement and thereby approve the Contemplated Transactions.

  • The Merger Sub Board (by unanimous written consent) has: (x) determined that the Contemplated Transactions are fair to, advisable and in the best interests of Merger Sub and its sole stockholder, (y) deemed advisable and approved this Agreement and the Contemplated Transactions and (z) determined to recommend, upon the terms and subject to the conditions set forth in this Agreement, that the stockholder of Merger Sub vote to adopt this Agreement and thereby approve the Contemplated Transactions.

  • The Merger Sub Board, acting by written consent, has (A) determined that this Agreement and the Transactions are fair and reasonable to, and in the best interests of, Merger Sub and the sole stockholder of Merger Sub, (B) approved and declared advisable this Agreement and the Transactions and (C) recommended this Agreement and the Transactions to Parent for approval and adoption thereby in its capacity as the sole stockholder of Merger Sub.


More Definitions of Merger Sub Board

Merger Sub Board has the meaning set forth in the Recitals to this Agreement.
Merger Sub Board has the meaning set forth in Section 4.3(a).
Merger Sub Board has the meaning set forth in the preamble.
Merger Sub Board. Merger Sub Board" shall refer to the Board of Directors of Merger Sub. Multiemployer Plan. "Multiemployer Plan" shall mean a plan described in Section 3(37) of ERISA.
Merger Sub Board means the board of directors of Merger Sub. “Merger Tax Opinion” has the meaning set forth in Section 6.13(b).
Merger Sub Board means the board of directors of Merger Sub. “Ordinary Course of Business” means, in the case of each of the Company and Parent, such actions taken in the ordinary course of its normal operations and consistent with its past practices. “Organizational Documents” means, with respect to any Person (other than an individual), (a) the certificate or articles of association or incorporation or organization or limited partnership or limited liability company, and any joint venture, limited liability company, operating or partnership agreement and other similar documents adopted or filed in connection with the creation, formation or organization of such Person and (b) all bylaws, regulations and similar documents or agreements relating to the organization or governance of such Person, in each case, as amended or supplemented. “Pandemic Response Laws” means the Coronavirus Aid, Relief, and Economic Security Act, the Families First Coronavirus Response Act, the COVID-related Tax Relief Act of 2020, the Presidential Memorandum on Deferring Payroll Tax Obligations in Light of the Ongoing COVID-19 Disaster (as issued on August 8, 2020 and including any administrative or other guidance published with respect thereto by any Taxing authority (including IRS Notice 2020-65)), and any other similar or additional U.S. federal, state, or local or non-U.S. Law, or administrative guidance intended to benefit taxpayers in response to the COVID-19 pandemic and associated economic downturn.
Merger Sub Board. Recital B “Nasdaq” Section 3.23 “Net Income” Section 1.14(e)(i)