Common use of Company Board Approval Clause in Contracts

Company Board Approval. The Company Board has unanimously (i) determined that it is in the best interests of the Company and its stockholders to enter into this Agreement and consummate the Merger upon the terms and subject to the conditions set forth herein and declared this Agreement advisable; (ii) approved the execution and delivery of this Agreement by the Company, the performance by the Company of its covenants and other obligations hereunder, and the consummation of the Merger upon the terms and conditions set forth herein; (iii) directed that the adoption of this Agreement be submitted to a vote at a meeting of the stockholders of the Company and (iv) resolved to recommend that the Company Stockholders vote in favor of adoption of this Agreement in accordance with the DGCL (collectively, the “Company Board Recommendation”).

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Activision Blizzard, Inc.), Agreement and Plan of Merger (Nuance Communications, Inc.)

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Company Board Approval. The Company Board has unanimously (i) determined that it is in the best interests of the Company and its stockholders stockholders, and declared it advisable, to enter into this Agreement and consummate the Merger upon the terms and subject to the conditions set forth herein and declared this Agreement advisableherein; (ii) approved the execution and delivery of this Agreement by the Company, the performance by the Company of its covenants and other obligations hereunder, and the consummation of the Merger upon the terms and conditions set forth herein; (iii) directed that the adoption of this Agreement be submitted to a vote at a meeting of the stockholders of the Company and (iv) resolved to recommend that the Company Stockholders vote in favor of adoption of this Agreement in accordance with the DGCL (collectively, the “Company Board Recommendation”).

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Linkedin Corp), Agreement and Plan of Merger

Company Board Approval. The Company Board has unanimously (i) determined that it is in the best interests of the Company and its stockholders stockholders, and declared it advisable, to enter into this Agreement and consummate the Merger upon the terms and subject to the conditions set forth herein and declared in this Agreement advisableAgreement; (ii) approved the execution and delivery of this Agreement by the Company, the performance by the Company of its covenants and other obligations hereunderin this Agreement, and the consummation of the Merger upon the terms and conditions set forth hereinin this Agreement; (iii) directed that the adoption of this Agreement be submitted to a vote at a meeting of the stockholders of the Company Stockholder Meeting; and (iv) resolved to recommend that the Company Stockholders vote in favor of the adoption of this Agreement in accordance with the DGCL (collectively, the “Company Board Recommendation”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Lifelock, Inc.)

Company Board Approval. The Company Board has unanimously (i) determined that it is in the best interests of the Company and its stockholders stockholders, and declared it advisable, to enter into this Agreement and consummate the Merger upon the terms and subject to the conditions set forth herein and declared this Agreement advisableherein; (ii) approved the execution and delivery of this Agreement by the Company, the performance by the Company of its covenants and other obligations hereunder, and the consummation of the Merger upon the terms and conditions set forth herein; (iii) resolved to recommend that the Company Stockholders adopt this Agreement in accordance with the DGCL; and (iv) directed that the adoption of this Agreement be submitted to a vote for consideration by the Company Stockholders at a meeting of the stockholders of the Company and (iv) resolved to recommend that the Company Stockholders vote in favor of adoption of this Agreement in accordance with the DGCL thereof (collectively, the “Company Board Recommendation”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ping Identity Holding Corp.)

Company Board Approval. The Company Board has unanimously (i) determined that it is in the best interests of the Company and its stockholders stockholders, and declared it advisable, to enter into this Agreement and consummate the Merger Merger, in accordance with the DGCL and the DLLCA upon the terms and subject to the conditions set forth herein and declared this Agreement advisableherein; (ii) approved the execution and delivery of declared advisable this Agreement by the Company, the performance by the Company of its covenants and other obligations hereunder, and the consummation of transactions contemplated hereby, including the Merger Merger, upon the terms and conditions set forth herein; (iii) resolved to recommend that the Company Stockholders adopt this Agreement in accordance with the DGCL; and (iv) directed that the adoption of this Agreement be submitted to a vote for consideration by the Company Stockholders at a meeting of the stockholders of the Company and (iv) resolved to recommend that the Company Stockholders vote in favor of adoption of this Agreement in accordance with the DGCL thereof (collectively, the “Company Board Recommendation”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Atlas Technical Consultants, Inc.)

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Company Board Approval. The Company Board has unanimously (i) determined that it is in the best interests of the Company and its stockholders stockholders, and declared it advisable, to enter into this Agreement and consummate the Merger upon the terms and subject to the conditions set forth herein and declared this Agreement advisableherein; (ii) approved the execution and delivery of this Agreement by the Company, the performance by the Company of its covenants and other obligations hereunder, and the consummation of the Merger upon the terms and conditions set forth herein; (iii) resolved to recommend that the Company Stockholders adopt this Agreement in accordance with the DGCL; and (iv) directed that the adoption of this Agreement be submitted to a vote for consideration by the Company Stockholders at a meeting of the stockholders of the Company and (iv) resolved to recommend that the Company Stockholders vote in favor of adoption of this Agreement in accordance with the DGCL thereof (collectively, the “Company Board Recommendation”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Poshmark, Inc.)

Company Board Approval. The Company Board has unanimously (i) determined that it is this Agreement and the transactions contemplated hereby, including the Merger, are advisable, and in the best interests of the Company and its stockholders to enter into this Agreement and consummate the Merger upon the terms and subject to the conditions set forth herein and declared this Agreement advisableCompany Stockholders; (ii) approved the execution and delivery of this Agreement by the Company, the performance by the Company of its covenants and other obligations hereunderin this Agreement, and the consummation of the Merger Merger, in each case, upon the terms and subject to the conditions set forth hereinin this Agreement; (iii) directed that the adoption of this Agreement be submitted to a vote of the Company Stockholders at a meeting of the stockholders of the Company Stockholders; and (iv) resolved to recommend that the Company Stockholders vote in favor of the adoption of this Agreement and the approval of the Merger in accordance with the DGCL (collectivelyclause (iv), the “Company Board Recommendation”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Transphorm, Inc.)

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