Frequently Used Terms. For the purposes this document, "Agreement" is defined as all disclosures and terms that are included in the REBATE ELIGIBLE VISA CREDIT CARD AGREEMENT & DISCLOSURE (also referenced in the Application as the "Consumer Credit Card Agreement and Disclosure").
Frequently Used Terms. In this document:
Frequently Used Terms. 2 QUESTIONS AND ANSWERS ABOUT THE BUSINESS COMBINATION . . . . . . . . . . . . . . . 6 SUMMARY OF THE PROXY STATEMENT/PROSPECTUS 19 SELECTED HISTORICAL FINANCIAL INFORMATION OF APPHARVEST 31 SELECTED HISTORICAL FINANCIAL INFORMATION OF NOVUS 33 SUMMARY UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION 34 CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS 37 RISK FACTORS 39 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION 72 COMPARATIVE SHARE INFORMATION 80 CAPITALIZATION 82 THE SPECIAL MEETING OF NOVUS’S STOCKHOLDERS 83 PROPOSAL NO. 1 – THE BUSINESS COMBINATION PROPOSAL 89 THE BUSINESS COMBINATION AGREEMENT 102 CERTAIN AGREEMENTS RELATED TO THE BUSINESS COMBINATION 115 CERTAIN U.S. FEDERAL INCOME TAX CONSIDERATIONS OF THE REDEMPTION AND THE BUSINESS COMBINATION 118 PROPOSAL NO. 2 – THE CHARTER PROPOSALS 126 PROPOSAL NO. 3 – THE EQUITY INCENTIVE PLAN PROPOSAL 136 PROPOSAL NO. 4 – THE EMPLOYEE STOCK PURCHASE PLAN PROPOSAL 144 PROPOSAL NO. 5 – THE NASDAQ PROPOSAL 148 PROPOSAL NO. 6 – THE ADJOURNMENT PROPOSAL 150 INFORMATION ABOUT APPHARVEST 151 APPHARVEST’S EXECUTIVE COMPENSATION 164 APPHARVEST MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 171 CERTAIN APPHARVEST RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 183 INFORMATION ABOUT NOVUS 189 NOVUS MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 199 CERTAIN NOVUS RELATIONSHIPS AND RELATED PARTY TRANSACTIONS . . . . . . . . . 206 MANAGEMENT AFTER THE BUSINESS COMBINATION . . . . . . . . . . . . . . . . . . . . . . . . . 210 DESCRIPTION OF NOVUS’S SECURITIES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 218 SHARES ELIGIBLE FOR FUTURE SALE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 225 SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT . . . 227 PRICE RANGE OF SECURITIES AND DIVIDENDS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 232 ADDITIONAL INFORMATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 233 WHERE YOU CAN FIND MORE INFORMATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 234 TRADEMARK NOTICE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 234 INDEX TO FINANCIAL STATEMENTS . . . . . . . . . . . . . . . . . . . ...
Frequently Used Terms. We use some terms frequently in the Agreement – where they appear, this is what they mean: Administrator User: employee designated by you to serve as technical administrator of the System on your behalf Approved Software: any software approved by us for use in conjunction with the System. Confidential Information:
Frequently Used Terms. Absolute dating – assigning a specific, numerical date or date range to an historical object, structure, artifact, or sample. The opposite of absolute dating is “relative dating” (see definition below), where no numerical dates are assigned; rather, age is described as “older than” or “younger than” another object. Adverse effect – a permanent, negative impact to a historical or archaeological resource. Can include physical damage, or a negative change to the surrounding environment such as noise pollution. Advisory Council on Historical Preservation (ACHP) – oversees the Federal Preservation programs, including the National Historic Preservation Act (NHPA) and all related Code of Federal Regulations (CFR). See Participants and Applicable Laws.
Frequently Used Terms. 1 The Transactions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 The Support Agreement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 The Parties to the Transactions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Relationship of the Parties to the Transactions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Consideration for the Transactions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Interests of Certain Persons in the Transactions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Special Meeting; Stockholders Entitled to Vote; Vote Required . . . . . . . . . . . . . . . . . . . . . . . 5 Stock Ownership of Our Directors and Executive Officers . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Recommendation of Our Board of Directors and Its Reasons for the Transactions . . . . . . . . . 5 Opinion of Barclays Capital Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Conditions to Completion of the Transactions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Changes in Board or Committee Recommendations 10 Risks Relating to the Transactions 12 Regulatory Approvals Required for the Transactions 12 Termination of the Merger Agreements 13 Expenses and Termination Fees Relating to the Transactions 15 No Solicitation of Competing Proposals 15 No Appraisal Rights 19 Accounting Treatment of the Transactions 19 Litigation Relating to the Mergers 19 Selected Historical Consolidated Financial Data of KMI 19 Selected Historical Consolidated Financial Data of KMP 21 Selected Historical Consolidated Financial Data of KMR 22 Selected Historical Consolidated Financial Data of EPB 22 Selected Unaudited Pro Forma Condensed Combined Financial Information 23 Unaudited Comparative Per Share/Unit Information 24 QUESTIONS AND ANSWERS ABOUT THE SPECIAL MEETING AND THE PROPOSALS 27 THE TRANSACTIONS 31 Summary of the Transactions 31 Background of the Transactions 33 Relationship of the Parties to the Transactions 55 Recommendation of Our Board of Directors and Its Reasons for the Transactions 56 Projected Financial Information 58 Opinion of Barclays Capital Inc. 60 Financial Analyses of Citigroup Global Markets Inc. 68 Interests of Certain P...
Frequently Used Terms. A few frequently used terms may be helpful for you to have in mind at the outset. This document refers to: • Xxxxxx Xxxxxx, Inc., a Delaware corporation, as ‘‘KMI’’; • Xxxxxx Xxxxxx Energy Partners, L.P., a Delaware limited partnership, as ‘‘KMP’’; • Xxxxxx Xxxxxx Management, LLC, a Delaware limited liability company, as ‘‘KMR’’; • El Paso Pipeline Partners, L.P., a Delaware limited partnership, as ‘‘EPB’’; • Kinder Xxxxxx X.X., Inc., a Delaware corporation and the general partner of KMP, as ‘‘KMGP’’; • El Paso Pipeline GP Company, L.L.C., a Delaware limited liability company and the general partner of EPB, as ‘‘EPGP’’; • the board of directors of KMI as the ‘‘KMI board’’; • the conflicts and audit committee of the KMGP board, both before and after the adoption of the formal resolutions forming and delegating authority to the conflicts and audit committee of the KMGP board, as the ‘‘KMGP conflicts committee’’; • the special committee of the KMR board, both before and after the adoption of the formal resolutions forming and delegating authority to the special committee of the KMR board, as the ‘‘KMR special committee’’; • the conflicts committee of the EPGP board, both before and after the adoption of the formal resolutions forming and delegating authority to the conflicts committee of the EPGP board, as the ‘‘EPGP conflicts committee’’; • the Class P common stock, par value $0.01 per share, of KMI as ‘‘our common stock’’ or ‘‘KMI common stock’’; • the common units representing limited partner interests of KMP as ‘‘KMP common units’’; • the shares representing limited liability company interests of KMR as ‘‘KMR shares’’; • the KMR shares that are listed on the New York Stock Exchange as ‘‘KMR listed shares’’; • the common units representing limited partner interests of EPB as ‘‘EPB common units’’; • the Agreement and Plan of Merger dated as of August 9, 2014, among KMI, KMP, KMGP, KMR and P Merger Sub LLC, as it may be amended from time to time, as the ‘‘KMP merger agreement’’; • the proposed merger pursuant to the KMP merger agreement whereby KMI will acquire directly or indirectly all of the outstanding KMP common units that KMI and its subsidiaries do not already own as the ‘‘KMP merger’’; • the KMP unitholders (other than KMI and its affiliates) as the ‘‘unaffiliated KMP unitholders’’; • the Agreement and Plan of Merger dated as of August 9, 2014, among KMI, KMR and R Merger Sub LLC, as it may be amended from time to time, as the ‘‘KMR merger agreement’...
