Common use of Further Definitions Clause in Contracts

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) Governmental Authority § ‎4.05(b) Interim Surviving Company Recitals Law § 4.05(a) Lease § ‎4.12(b) Lease Documents § ‎4.12(b)

Appears in 2 contracts

Samples: Business Combination Agreement (WinVest Acquisition Corp.), Business Combination Agreement (WinVest Acquisition Corp.)

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Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Financial Statements 10-K/10-Q Amendments § 4.07(a5.07(a) 280G Approval § 7.04 280G Waiver § 7.04 A&R Holdco Organizational Documents § 2.04(c) Action § ‎4.09 4.10 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b4.05(b) Business Combination Proposal § 8.13 Certificate of Company Merger § 2.02(b) Certificate of SPAC Merger § 2.02(c) Claims § 7.03 Closing § 2.02(a) Closing Date § 2.02(a) Closing Form 8-K § 8.01(e) Closing Press Release § 8.01(e) Code § 3.05(g) Collective Bargaining Agreement § 4.12(e) Company Preamble Company Board Recitals Company Disclosure Schedule Article IV Company Entities § 7.03 Company Merger Recitals Defined Term Location of Definition Business Combination Proposal Company Merger Effective Time § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c2.02(b) Company Merger Sub Preamble Company Acquisition Agreement §7.05(aMerger Sub Board Recitals Company Merger Sub Common Stock § 3.02(e) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property Merger Surviving Corporation § 4.13(a) 2.01 Company Permits § ‎4.06 4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Stockholders Recitals Confidentiality Agreement § 7.04(b8.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Continuing Employees § 8.05(a) Conversion § 3.02(a) Data Security Requirements § 4.13(h4.14(h) D&O Indemnified Parties Delayed 10-Q Filing § 7.06(a5.07(a) DGCL Recitals Dissenting Shares § 3.07(a) D&O Tail § 7.06(b8.06(b) Execution Date Preamble Earn-Out Period § 3.04(a) Earn-Out Trigger § 3.04(a) Employment Matters § 4.12(a) Environmental Permits § 4.16 Exchange Act § 4.22 Exchange Agent § ‎3.02(a3.05(a) Exchange Fund § ‎3.02(a3.05(a) Extension Proposal Exchanged Options § 6.04 Extension Proxy Statement 3.02(f) Financial Statements § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d4.08(a) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Health Plan § 4.11(k) Holdco Preamble Holdco Board Recitals Holdco Common Stock § 6.03(a) Holdco Warrant § 3.08 Intended Tax Treatment § 8.10(a) IRS § 4.11(b) Law § 4.05(a) Lease § ‎4.12(b4.13(b) Lease Documents § ‎4.12(b)4.13(b) Letter Agreement § 9.02(h) Material Contracts § 4.17(a) Merger Subs Preamble Mergers Recitals Most Recent Balance Sheet § 4.08(b) Most Recent Balance Sheet Date § 4.08(b) Outside Date §10.01(b) Outstanding Company Transaction Expenses § 3.06(a) Outstanding SPAC Transaction Expenses § 3.06(b) Party Preamble Payment Spreadsheet § 3.01 PCAOB 2021 Audited Financials § 8.12 Plans § 4.11(a) PPACA § 4.11(k) Proxy Statement § 8.01(a) Reform Article IV

Appears in 2 contracts

Samples: Business Combination Agreement (OTR Acquisition Corp.), Business Combination Agreement (OTR Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections Section s set forth below: Defined Term Location of Definition 2022 Agreement Preamble Alternative Transaction § 7.01(a) Antitrust Laws § 7.12(a) Assumed Warrant § 3.01(b)(vii) Annual Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b4.05(b) 13 Defined Term Location of Definition Certificate of Merger § 2.02(a) Claims § 6.03 Closing § 2.02(b) Closing Date § 2.02(b) Company Preamble Company Board Recitals Company Disclosure Schedule Article IV Company Interested Party Transaction § 4.20(a) Company Permits § 4.06 Company Split Adjustment Recitals Company Warrant § 4.03(b) Confidentiality Agreement § 7.05(b) Contracting Parties § 10.11 COVID-19 Action § 4.08(b) D&O Insurance § 7.06(b) Data Security Requirements § 4.13(j) DGCL Recitals Effect § 1.01 Effective Time § 2.02(a) Environmental Permits § 4.15 ERISA Affiliate § 4.10(c) Exchange Agent § 3.02(a) Exchange Fund § 3.02(a) Exchange Ratio § 3.01(b)(i) Excluded Shares § 3.01(b)(v) Governmental Authority § 4.05(b) Health Plan § 4.10(k) Interim Financial Statements § 4.07(b) Lease § 4.12(b) Lease Documents § 4.12(b) Material Contracts § 4.16(a) Maximum Annual Premium § 7.06(b) Merger Recitals Merger Materials § 7.02(a) Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock § 4.03(g) NGA Preamble NGA Alternative Transaction § 7.01(b) NGA Board Recitals NGA Change in Recommendation § 7.04(a) NGA Closing Statement § 0 NGA D&O Insurance § 7.06(b) NGA Disclosure Schedule Article V NGA Indemnification Agreements § 7.06(e) Defined Term Location of Definition Business Combination Proposal NGA Interested Party Transaction § 7.13 Certificates 5.16 NGA Preferred Stock § 3.02(b5.03(a) Claim NGA Proposals § 7.06 Claims 7.04(a) NGA SEC Reports § ‎6.03 Closing 5.07(a) NGA Stockholders’ Meeting § ‎2.01(c7.04(a) Closing Nomination Agreement Recitals Nonparty Affiliates § 10.11 Outside Date § ‎2.01(c9.01(b) Company Preamble Company Acquisition Agreement §7.05(aPer Share Merger Consideration § 3.01(b)(i) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property Plans § 4.13(a4.10(a) Company Permits PPACA § ‎4.06 Company Privacy Policies § 4.13(h4.10(k) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Private Placements Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout 7.02(a) QBCA Recitals Redemption Payment § 3.01(b)(vi) Redemption Shares § 3.05(b)(i3.01(b)(vi) First Level Earnout Target Registration Rights Agreement Recitals Registration Statement § 3.05(b)(i7.02(a) Forward Merger Remedies Exceptions § 4.04 Representatives § 7.05(a) SEC § 5.07(a) Securities Act § 4.05(b) Sponsor Recitals Forward Merger Certificate of Merger Subscription Agreements Recitals Surviving Corporation § 2.02(b2.01 Terminating Company Breach § 9.01(e) Forward Merger Effective Time Recitals FRS 102 Terminating NGA Breach § 4.07(h)(ii9.01(f) GAAP Trust Account § 1.03(d) Governmental Authority 5.12 Trust Agreement § ‎4.05(b) Interim Surviving Company Recitals Law 5.12 Trust Fund § 4.05(a) Lease 5.12 Trustee § ‎4.12(b) Lease Documents § ‎4.12(b)5.12

Appears in 2 contracts

Samples: Business Combination Agreement and Plan of Reorganization (Lion Electric Co), Business Combination Agreement and Plan of Reorganization (Northern Genesis Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2020 Balance Sheet § 4.07(b) Action § 4.09 Additional SEC Reports § 7.04(a) Agreement Preamble Anti-Money Laundering Laws § 4.22(c) Antitrust Laws § 8.13(a) Arrangement Consideration § 3.01(a) Arrangement Share Consideration Amount § 3.01(a) Audited Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off BCBCA Recitals Blue Sky Laws § ‎4.05(b4.05(b) Cash Exchange Fund § 3.03(a) Certificate of Merger § 2.10(a) Certificates § 3.03(b) Claims § 7.03 Closing § 2.10(b) Closing Date § 2.10(b) Colombian Tax Definition of Transfer Tax Company Preamble Company Acquisition Agreement § 8.04(a) Company Board Recitals Defined Term Location of Definition Business Combination Proposal Company Certificate § 7.13 Certificates § 3.02(b3.01(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h4.06(a) Company Signatories Preamble Preferred Share Conversion § 3.02(b)(i) Company Stockholder Litigation Share Award § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b4.03(c) Confidentiality Agreement § 7.04(b8.03(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Continuing Employees § 8.05(a) Converted Company Warrant § 3.04(d) Converted Option Award § 3.04(a) Converted Restricted Share § 3.04(c) Converted RSU Award § 3.04(b) Customers § 4.19 D&O Indemnified Party § 8.06(a) D&O Tail Policy(ies) § 8.06(b) Data Security Requirements § 4.13(h) D&O Indemnified Parties DGCL Recitals Environmental Permits § 7.06(a4.15 ERISA § 4.10(a) D&O Tail ERISA Affiliate § 7.06(b4.10(c) Execution Date Preamble Exchange Agent § ‎3.02(a3.03(a) Exchange Fund § ‎3.02(a3.03(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares 8.18 Fixtures and Equipment § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) 4.21 Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Health Plan § 4.10(h) Holdco Preamble Holdco Board Recitals Holdco Common Shares Recitals Holdco D&O Policy § 8.06(c) Holdco Plan § 8.05(b) Holdco Warrant § 3.06 Indebtedness Covenants § 8.19 Investors’ Rights Agreement Recitals IRS § 4.10(b) Law § 4.05(a) Lease Material Contracts § ‎4.12(b4.16(a) Lease Merger Recitals Merger Effective Time § 2.10(a) Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock § 3.02(c)(ii) Outside Date § 10.01(b) PCAOB Financials § 8.15 PIPE Documents § ‎4.12(b8.17 Defined Term Location of Definition Plans § 4.10(a) Post-Closing Equity Pool § 8.05(b) Post-Signing Returns § 8.10(b)(i) Post-Signing Schedules § 8.20 PPACA § 4.10(h) Pre-Closing Conference Call § 2.07 Proxy Statement/Prospectus § 8.01(a) Registration Statement § 8.01(a) Remedies Exceptions § 4.04 Representatives § 8.03(a) Securities Exchange Fund § 3.03(a) Shareholder Support Agreement Recitals SPAC Preamble SPAC Board Recitals SPAC Contribution Recitals SPAC Disclosure Schedule Article V SPAC Extension § 8.18 SPAC Information § 2.04(d) SPAC Material Contracts § 5.12(a) SPAC Merger Consideration § 3.02(c)(i) SPAC Permits § 5.06 SPAC Preferred Stock § 5.03(a) SPAC SEC Reports § 5.07(a) SPAC Warrant Amendment § 3.06 Sponsor Recitals Sponsor Loans § 7.02(b)(vi) Suppliers § 4.19 Surviving Corporation § 2.09 Tail Period § 8.06(b) Terminating Company Breach § 10.01(g) Terminating SPAC Breach § 10.01(h) Transaction Support Agreement Recitals Trust Account § 5.18 Trust Agreement § 5.18 Trust Fund § 5.18 Trustee § 5.18 US Subsidiary Recitals US Subsidiary Contribution Recitals Working Capital Warrants § 7.02(b)(vi)

Appears in 1 contract

Samples: Business Combination Agreement (Schultze Special Purpose Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Financial Statements 2023 Earnout Shares § 4.07(a3.07(c)(i) 2024 Earnout Shares § 3.07(c)(ii) 2025 Earnout Shares § 3.07(c)(iii) 2023 Form 10-K § 3.07(c)(i) 2024 Form 10-K § 3.07(c)(ii) 2025 Form 10-K § 3.07(c)(ii) Action § ‎4.09 4.09 Agreement Preamble Application for Strike Off Recitals Alternative Transaction § 7.05(a) Antitrust Laws § 7.13(a) Assumed Warrant § 3.01(c) Awards § 7.06 Blue Sky Laws § ‎4.05(b4.05(b) Defined Term Location of Definition Business Combination Proposal § 7.13 7.05(b) Certificate of Merger § 2.02(a) Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 6.03 Closing § ‎2.01(c2.02(b) Closing Date § ‎2.01(c2.02(b) Company Preamble Company Acquisition Agreement §7.05(aBoard Recitals Company Directors § 2.05(c) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article Article IV Company Intellectual Property D&O Tail Insurance § 4.13(a7.07(b) Company Permits § ‎4.06 4.06 Company Privacy Policies Preferred Stock § 4.13(h4.03(a) Company Signatories Preamble Share Awards § 4.03(a) Company Stockholder Litigation Approval § 7.15 4.19 Company Unaudited Financials Subsidiary § 7.12 4.01(a) Company Waiving Parties Transaction Expenses § 10.11(b3.04(a) Confidentiality Agreement § 7.04(b) Contingent Worker § 4.12(h) Contribution § 4.14(e) DGCL Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements Defined Term Location of Definition Effect § 4.13(h1.01 Effective Time § 2.02(a) D&O Indemnified Parties Environmental Permit § 7.06(a4.15 Equity Plan § 7.06 ERISA § 4.11(a) D&O Tail ERISA Affiliate § 7.06(b4.11(c) Execution Date Preamble Estimated Closing Statement § 3.06(a) Exchange Act § 4.22 Exchange Agent § ‎3.02(a3.02(a) Exchange Fund § ‎3.02(a3.02(a) Extension Proposal Exchanges § 6.04 Extension Proxy Statement 2.05(b) Financial Statements § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii4.07(b) GAAP § 1.03(d4.07(a) GigCapital5 Preamble GigCapital5 Board Recitals GigCapital5 Closing Statement § 3.06(b) GigCapital5 Preferred Stock § 5.03(a) GigCapital5 Proposals § 7.01(a) GigCapital5 SEC Reports § 5.07(a) GigCapital5 Stockholders’ Meeting § 7.01(a) GigCapital5 Transaction Expenses § 3.04(b) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Health Plan § 4.11(k) HITECH § 4.14(i) Improvements § 1.01 Initial PCAOB Financial Statements § 7.14 Initial Post-Closing QTI Holdings Directors § 2.05(c) Intended Tax Treatment Recitals Law Land § 1.01 Law(s) § 4.05(a) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b4.12(b)

Appears in 1 contract

Samples: Business Combination Agreement (Qt Imaging Holdings, Inc.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Financial Statements 2020 Balance Sheet § 4.07(a4.09(b) Action § ‎4.09 4.11 Agreement Preamble Application for Strike Off Alternative Transaction § 7.05(a) Antitrust Laws § 7.13(a) Behavioral Health Services Recitals Blue Sky Laws § ‎4.05(b4.05(b) Business Combination Proposal § 7.05(b) Certificate of Merger § 2.02(a) Certificates § 3.02(b) Claims § 6.03 Closing § 2.02(b) Closing Date § 2.02(b) Cloudbreak Health Recitals Cloudbreak Health BCA Recitals Cloudbreak Health Merger Recitals Cloudbreak Merger Sub § 5.01(b) Code Recitals Company Preamble Company Board Recitals Company Disclosure Schedule Article IV Company Permits § 4.06 Company Stockholder Approval § 4.21 Company Subsidiary Recitals Company Subsidiary Acquisition Agreements Recitals Confidentiality Agreement § 7.04(b) Continuing Employees § 7.06(b) Contribution § 4.15(e) Contributor § 4.15(e) Data Security Requirements § 4.15(i) DGCL Recitals Dissenting Shares § 3.05(a) EarlyBirdCapital § 5.12 Effect § 1.01 Effective Time § 2.02(a) Environmental Permits § 4.15 Equity Plan § 7.06(a) ERISA § 4.12(a) ERISA Affiliate § 4.12(c) Estimated Closing Statement § 3.06(a) Exchange Act § 4.24 Exchange Agent § 3.02(a) Exchange Fund § 3.02(a) Financial Statements § 4.09(b) Defined Term Location of Definition Business Combination Proposal GAAP § 7.13 Certificates § 3.02(b4.09(a) Claim § 7.06 Claims § ‎6.03 GigCapital2 Preamble GigCapital2 Board Recitals GigCapital2 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) Governmental Authority § ‎4.05(b) Interim Surviving Company Recitals Law § 4.05(a) Lease § ‎4.12(b) Lease Documents § ‎4.12(b3.06(b)

Appears in 1 contract

Samples: Business Combination Agreement (GigCapital2, Inc.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2019 Balance Sheet §4.07(b) Accountant §3.03(c)(i) Action §4.09 Agreement Preamble Audited Financial Statements § §4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b§4.05(b) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b§6.03(a) Claim § 7.06 Cash Consideration §3.02(a) Certificate of Merger §2.02(a) Claims § ‎6.03 §7.03 Closing § ‎2.01(c§2.02(b) Closing Date § ‎2.01(c§2.02(b) Closing Statement §3.03(a) Company Preamble Company Acquisition Agreement §7.05(a8.04 Company Board Recitals Company Certificate §3.02(e) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a§4.01(b) Company Permits § ‎4.06 §4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(bSubsidiary §4.01(a) Confidentiality Agreement § 7.04(b§8.03(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Continuing Employees §8.05(a) Customers §4.19 Data Security Requirements § 4.13(h§4.13(i) DGCL Recitals D&O Indemnified Liabilities §8.06(c) D&O Indemnified Parties § 7.06(a§8.06(c) D&O Tail § 7.06(b§8.06(b) Execution Date Preamble Exchange Agent § ‎3.02(aDispute Notice §3.03(c)(i) Effective Time §2.02(a) Effectiveness Deadline §8.12 Environmental Permits §4.15 Equity Plan §8.05(a) ERISA §4.10(a) ERISA Affiliate §4.10(c) Estimated Closing Company Net Debt §3.02(e) Exchange Fund § ‎3.02(a) Act §4.25 Expenses §10.03 Extension Proposal § 6.04 Extension Proxy Statement § 6.04 §8.17 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) Expiration Date §8.17 GAAP § 1.03(d4.07(a) Defined Term Location of Definition Guarantees § 8.19 Governmental Authority § ‎4.05(b§4.05(b) Interim Surviving Company H&B §11.11 Health Plan §4.10(k) Holdings Preamble Holdings Board Recitals IRS §4.10(b) Law § §4.05(a) Lease § ‎4.12(bDocuments §4.12(b) Lease Documents § ‎4.12(b)Management Team §8.16 Material Contracts §4.16(a) Merger Recitals Merger Consideration §3.02(a) Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock §6.03(c) PCAOB Audited Financials §8.14 Pensare Preamble Pensare Board Recitals Pensare Closing Cash Certificate §3.02(d) Pensare Material Contracts §6.12(a) Pensare Preferred Stock §6.03(a) Pensare Proposals §8.01(a) Pensare Recommendation Recitals Pensare Rights §6.03(a) Pensare SEC Reports §6.07(a) Pensare Stockholders’ Meeting §8.01(a) Plans §4.10(a) PPACA §4.10(k) Proxy Statement §8.01(a) Registrable Securities §8.12 Registration Statement §8.12 Remedies Exceptions §4.04 Representatives §8.03(a) Resolution Period §3.04(c)(i) Review Period §3.04(c)(i) SEC §6.07(a) Securities Act §6.07(a) Stock Consideration §3.02(a) Stockholder Released Parties §8.18 Subscription Agreement Recitals Suppliers §4.19 Surviving Corporation §2.01 Defined Term Location of Definition Tax §4.14(p) Tax Return §4.14(p) Terminating Company Breach §10.01(e) Terminating Pensare Breach §10.01(f) Transactions §4.01(a) Trust Account §6.17 Trust Agreement §6.17 Trust Fund §6.17 Trustee §6.17

Appears in 1 contract

Samples: Business Combination Agreement (PENSARE ACQUISITION Corp)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2019 Audited Financial Statements § 4.07(a) Action 2020 Financial Statements § ‎4.09 4.07(a) Agreement Preamble Application for Strike Off Alternative Transaction § 8.07 Amendment Signing Date Recitals Antitrust Laws § 8.14(a) Blue Sky Laws § ‎4.05(b4.05(b) Business Combination § 7.04(a) Cayman Companies Act Recitals Certificate § 3.02(c)(i) Certificate of Merger § 2.02(a)(iii) Closing § 2.02(b) Closing Date § 2.02(b) Closing Date Indebtedness § 3.04(a) Closing Lock-Up Agreement Recitals Code Recitals Company Preamble Company Board § 3.01(b) Company Board Recommendation § 8.04 Company Disclosure Schedule Article IV Company Officer’s Certificate § 9.02(c) Company Permits § 4.06 Company Share Consideration § 3.01(a)(i) Company Shareholders Meeting § 8.04 Company Subsidiary § 4.01(a) Company Transaction Expenses § 3.04(a) DGCL Recitals Effective Time § 2.02(a)(iii) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Environmental Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble 4.15 Exchange Agent § ‎3.02(a3.02(b)(i) Exchange Fund § ‎3.02(a3.02(b)(i) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward F-Reorg Merger Recitals Forward F-Reorg Merger Certificate Documents § 2.02(a)(i) F-Reorg Payment Schedule § 3.02(a)(v) F-Reorg Plan of Merger § 2.02(b2.02(a)(i) Forward F-Reorg Time § 2.02(a)(i) First Merger Effective Time Recitals FRS 102 First Merger Documents § 4.07(h)(ii2.02(a)(ii) First Merger Plan of Merger § 2.02(a)(ii) First Merger Sub Preamble First Merger Sub Ordinary Shares § 5.03(b) GAAP § 1.03(d4.07(a) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Recitals Law HCIC Preamble HCIC Board § 4.05(a6.10(a) Lease HCIC Board Recommendation § ‎4.12(b) Lease Documents 8.02 HCIC Disclosure Schedule Article VI HCIC Letter of Transmittal § ‎4.12(b3.02(c)(i)

Appears in 1 contract

Samples: Merger Agreement and Plan of Reorganization (Hennessy Capital Investment Corp. V)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2019 Audited Financial Statements § 4.07(a) Action 2020 Financial Statements § ‎4.09 4.07(a) Agreement Preamble Application for Strike Off Recitals Alternative Transaction § 8.07 Antitrust Laws § 8.14(a) Blue Sky Laws § ‎4.05(b4.05(b) Business Combination § 7.04(a) Cayman Companies Act Recitals Certificate § 3.02(c)(i) Defined Term Location of Definition Business Combination Proposal Certificate of Merger § 7.13 Certificates § 3.02(b2.02(a)(iii) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c2.02(b) Closing Date § ‎2.01(c2.02(b) Closing Date Indebtedness § 3.04(a) Closing Lock-Up Agreement Recitals Code Recitals Company Preamble Company Acquisition Agreement §7.05(aBoard § 3.01(b) Company Audited Financial Statements §7.12 Board Recommendation § 8.04 Company Disclosure Schedule ‎Article Article IV Company Intellectual Property Officer’s Certificate § 4.13(a9.02(c) Company Permits § ‎4.06 4.06 Company Privacy Policies Share Consideration § 4.13(h3.01(a)(i) Company Signatories Preamble Shareholders Meeting § 8.04 Company Stockholder Litigation Subsidiary § 7.15 4.01(a) Company Unaudited Financials Transaction Expenses § 7.12 Company Waiving Parties 3.04(a) DGCL Recitals Effective Time § 10.11(b2.02(a)(iii) Confidentiality Agreement Environmental Permits § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble 4.15 Exchange Agent § ‎3.02(a3.02(b)(i) Exchange Fund § ‎3.02(a3.02(b)(i) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward F-Reorg Merger Recitals Forward F-Reorg Merger Certificate Documents § 2.02(a)(i) F-Reorg Payment Schedule § 3.02(a)(v) F-Reorg Plan of Merger § 2.02(b2.02(a)(i) Forward F-Reorg Time § 2.02(a)(i) First Merger Effective Time Recitals FRS 102 First Merger Documents § 4.07(h)(ii2.02(a)(ii) First Merger Plan of Merger § 2.02(a)(ii) First Merger Sub Preamble First Merger Sub Ordinary Shares § 5.03(b) GAAP § 1.03(d4.07(a) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Recitals Law HCIC Preamble HCIC Board § 4.05(a6.10(a) Lease HCIC Board Recommendation § ‎4.12(b) Lease Documents 8.02 HCIC Disclosure Schedule Article VI HCIC Letter of Transmittal § ‎4.12(b3.02(c)(i)

Appears in 1 contract

Samples: Merger Agreement and Plan of Reorganization (Hennessy Capital Investment Corp. V)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2020 Balance Sheet § 5.07(b) Acceptance Time § 2.01(d) Action § 5.09 Agreement Preamble Alternative Transaction § 8.01(a) Antitrust Laws § 8.12(a) Audited Financial Statements § 4.07(a5.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b5.05(b) Call Notice § 2.01(e)(ii) Certificate of Merger § 3.02(a) Certificates § 4.02(b) Claims § 7.03 Closing § 3.02(b) Closing Date § 3.02(b) Code § 4.02(h) Companies Act Recitals Company Preamble Company Board Recitals Company Change in Recommendation § 8.03(b) Company Closing Statement § 4.04(c) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Article V Company Permits § ‎4.06 5.06 Company Privacy Policies Recommendation Recitals Company Warrants § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b5.03(b) Confidentiality Agreement § 7.04(b8.05(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Consent Solicitation Statement § 8.02(a) Continuing Employees § 8.06(c) Contracting Parties § 11.11 D&O Insurance § 8.07(c) Data Security Requirements § 4.13(h5.13(j) D&O Indemnified Parties Dissenting Shareholders § 7.06(a2.01(e)(ii) D&O Tail DGCL Recitals DLLCA Recitals Earnout Shares § 7.06(b4.03(a) Execution Date Preamble Effective Time § 3.02(a) Employee Contributions § 5.10(r) Employer Contributions § 5.10(r) Environmental Permits § 5.15 ERISA Affiliate § 5.10(c) Exchange Agent § ‎3.02(a4.02(a) Exchange Fund § ‎3.02(a4.02(a) Extension Proposal Financial Statement Delivery Date § 6.04 Extension Proxy Statement § 6.04 First Level 10.01(b) Forfeited Employee Earnout Shares § 3.05(b)(i4.03(d) First Level Forfeited Warrant Earnout Target Shares § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii4.03(e) GAAP § 1.03(d5.07(a) Governmental Authority § ‎4.05(b5.05(b) Interim Surviving Company Recitals Law Health Plan § 4.05(a5.10(k) Interested Party Transaction § 5.21(a) IRS § 5.12(b) Lease § ‎4.12(b5.12(b) Lease Documents § ‎4.12(b)5.12(a) Letter Agreement Recitals Letter of Transmittal § 4.02(b) LOKB Preamble LOKB Alternative Transaction § 8.01(d) LOKB Assumed Warrant § 4.01(d) LOKB Board Recitals LOKB Closing Statement § 4.04(b) LOKB D&O Insurance § 8.07(d) Defined Term Location of Definition LOKB Disclosure Schedule Article VI LOKB Option § 4.01(b) LOKB Permit § 6.06

Appears in 1 contract

Samples: Registration Rights Agreement (Live Oak Acquisition Corp II)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2020 Balance Sheet § 4.07(b) Action § 4.09 Additional SEC Reports § 7.04(a) Agreed PIPE Recitals Agreement Preamble Amended and Restated Holdco Articles § 2.12(c) Anti-Money Laundering Laws § 4.22(c) Antitrust Laws § 8.13(a) Arrangement Consideration § 3.01(a) Arrangement Share Consideration Amount § 3.01(a) Audited Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off BCBCA Recitals Blue Sky Laws § ‎4.05(b4.05(b) Cash Exchange Fund § 3.03(a) Defined Term Location of Definition Business Combination Proposal Certificate of Merger § 7.13 2.10(a) Certificates § 3.02(b3.03(b) Claim § 7.06 Claims § ‎6.03 7.03 Closing § ‎2.01(c2.10(b) Closing Date § ‎2.01(c2.10(b) Colombian Tax Definition of Transfer Tax Company Preamble Company Acquisition Agreement §7.05(a§ 8.04(a) Company Audited Financial Statements §7.12 Board Recitals Company Certificate § 3.01(b) Company Disclosure Schedule ‎Article Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h4.06(a) Company Signatories Preamble Preferred Share Conversion § 3.02(b)(i) Company Stockholder Litigation Share Award § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b4.03(c) Confidentiality Agreement § 7.04(b8.03(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Continuing Employees § 8.05(a) Converted Company Warrant § 3.04(d) Converted Option Award § 3.04(a) Converted Restricted Share § 3.04(c) Converted RSU Award § 3.04(b) Customers § 4.19 D&O Indemnified Party § 8.06(a) D&O Tail Policy(ies) § 8.06(b) Data Security Requirements § 4.13(h) D&O Indemnified Parties DGCL Recitals Environmental Permits § 7.06(a4.15 ERISA § 4.10(a) D&O Tail ERISA Affiliate § 7.06(b4.10(c) Execution Date Preamble Exchange Agent § ‎3.02(a3.03(a) Exchange Fund § ‎3.02(a3.03(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares 8.18 Fixtures and Equipment § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) 4.21 Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Health Plan § 4.10(h) Holdco Preamble Holdco Board Recitals Holdco Common Shares Recitals Holdco D&O Policy § 8.06(c) Holdco Non-Voting Common Shares Recitals Holdco Plan § 8.05(b) Holdco Warrant § 3.06 Indebtedness Covenants § 8.19 Investors’ Rights Agreement Recitals Defined Term Location of Definition IRS § 4.10(b) Law § 4.05(a) Lease Material Contracts § ‎4.12(b4.16(a) Lease Documents Merger Recitals Merger Effective Time § ‎4.12(b2.10(a) Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock § 3.02(c)(ii) Original Agreement Recitals Original Agreement Date Recitals Outside Date § 10.01(b) PCAOB Financials § 8.15 Plans § 4.10(a) Post-Closing Equity Pool § 8.05(b) Post-Signing Returns § 8.10(b)(i) Post-Signing Schedules § 8.20 PPACA § 4.10(h) Pre-Closing Conference Call § 2.07 Proxy Statement/Prospectus § 8.01(a) Registration Statement § 8.01(a) Remedies Exceptions § 4.04 Representatives § 8.03(a) Securities Exchange Fund § 3.03(a) Shareholder Support Agreements Recitals SPAC Preamble SPAC Board Recitals SPAC Contribution Recitals SPAC Disclosure Schedule Article V SPAC Extension § 8.18 SPAC Information § 2.04(d) SPAC Material Contracts § 5.12(a) SPAC Merger Consideration § 3.02(c)(ii) SPAC Permits § 5.06 SPAC Preferred Stock § 5.03(a) SPAC SEC Reports § 5.07(a) SPAC Warrant Amendment § 3.06 Sponsor Recitals Sponsor Loans § 7.02(b)(vi) Subscription Agreements Recitals Suppliers § 4.19 Surviving Corporation § 2.09 Tail Period § 8.06(b) Terminating Company Breach § 10.01(g) Terminating SPAC Breach § 10.01(h) Transaction Support Agreement Recitals Defined Term Location of Definition Trust Account § 5.18 Trust Agreement § 5.18 Trust Fund § 5.18 Trustee § 5.18 US Subsidiary Recitals US Subsidiary Contribution Recitals Working Capital Warrants § 7.02(b)(vi)

Appears in 1 contract

Samples: Business Combination Agreement (Schultze Special Purpose Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2018 Audited Financial Statements § 7.19 2018 Balance Sheet § 4.07(b) 280G Approval § 7.11 280G Waiver § 7.11 Acceptable Confidentiality Agreement § 1.01 Acquisition Proposal § 1.01 Action § 4.09 Actual Net Debt Amount § 3.05(a) Affiliate § 1.01 Agreement Preamble Amendment to Stock Escrow Agreement Recitals Ancillary Agreements § 1.01 Audited Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b4.05(b) Defined Term Location of Definition Business Combination Proposal § 7.13 5.03(a) Business Data § 1.01 Business Day § 1.01 Business Systems § 1.01 Cash Consideration Amount § 1.01 Certificate of Incorporation of the Company § 1.01 Certificate of Merger § 2.02(a) Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 6.03 Clarity § 1.01 Clarity Investors § 1.01 Closing § ‎2.01(c2.02(b) Closing Date § ‎2.01(c2.02(b) Code § 3.02(i) Communications Laws 1.01 Communications Licenses § 4.20(a) Company Preamble Company Acquisition Agreement §§ 7.05(a) Company Audited Financial Statements §7.12 Adverse Recommendation Change § 7.05(d) Company Board Recitals Company Board Recommendation § 4.04 Company Common Stock § 1.01 Company Credit Agreement § 1.01 Company Disclosure Schedule ‎Article IV Letter § 4 Company Intellectual Property Rights § 4.13(a4.13(b) Company Key Stockholders § 1.01 Company Material Adverse Effect § 1.01 Company Option § 1.01 Company Options § 3.01(e) Company Permits § ‎4.06 4.06 Company Privacy Policies Preferred Stock § 4.13(h1.01 Company Related Party § 9.03(d) Company Signatories Preamble Sponsor § 1.01 Company Stock § 1.01 Company Stock Awards § 1.01 Company Stock Option Plans § 1.01 Company Stockholder Litigation § 7.15 1.01 Company Unaudited Financials Stockholder Approval § 7.12 4.04 Company Waiving Stockholder Released Parties § 10.11(b7.18 Company Stockholder Support Agreement Recitals Company Stockholders’ Agreement § 1.01 Company Subsidiary § 4.01(a) Company Termination Fee § 9.03(c) Company Transaction Expenses § 1.01 Company Warrants § 1.01 Company-Licensed Intellectual Property Rights § 1.01 Company-Owned Intellectual Property Rights § 1.01 Confidential Information § 1.01 Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements control § 4.13(h1.01 controlled by § 1.01 D&O Indemnified Liabilities § 7.07(a) D&O Indemnified Parties § 7.06(a7.07(a) D&O Tail § 7.06(b7.07(c) Execution Date Preamble Deleveraging Amount § 1.01 DGCL Recitals Direct Wire Recipients § 1.01 Disabling Devices § 1.01 Dissenting Shares § 3.04(a) Effective Time § 2.02(a) Environmental Laws § 1.01 ERISA § 4.10(a) ERISA Affiliate § 4.10(c) Exchange Agent § ‎3.02(a3.02(a) Exchange Agent Agreement § 3.02(a) Exchange Fund § ‎3.02(a3.02(a) Extension Proposal § 6.04 Extension Proxy Statement 7.17 FCC § 6.04 First Level Earnout Shares 1.01 FCC and State PUC Consents § 3.05(b)(i4.05(b) FCC Defined Affiliate § 5.11(a) First Level Earnout Target Expiration Date § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger 7.17 Founder § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) 1.01 GAAP § 1.03(d4.07(a) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Hazardous Substances § 1.01 Health Plan § 4.10(k) HSR Act § 4.05(b) Intellectual Property § 1.01 Investcorp Investors § 1.01 Investor Rights Agreement Recitals IRS § 4.10(b) IVC § 1.01 Joint Proxy Statement § 7.01(a) knowledge § 1.01 Law § 4.05(a) Lease § ‎4.12(b) Lease Documents § ‎4.12(b)4.12(b) Letter of Transmittal § 3.02(b) Lien § 1.01 Major Customers § 4.18 Major Suppliers § 4.18 Management Retention Plan § 1.01 Management Team 7.16 Material Contracts § 4.16(a) Merger Recitals Merger Consideration § 1.01 Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock § 5.03(c) Merger Sub Organizational Documents § 1.01 MRP Cash Consideration Amount § 1.01 MRP Participants § 1.01 MRP Pool Amount § 1.01 MRP Share Consideration Amount § 1.01 Net Debt § 1.01 Notice Period § 7.05(d) Open Source Software § 1.01 Order § 4.09 Outside Date § 9.01(b) Payment Spreadsheet § 1.01 Pensare Preamble Pensare Acquisition Proposal § 7.05(f) Pensare Board Recitals Pensare Certificate of Incorporation § 1.01 Pensare Closing Cash Certificate § 3.05(b) Pensare Common Stock Recitals Pensare Key Stockholders § 1.01 Pensare Material Adverse Effect § 1.01 Pensare Material Contracts § 5.12(a) Pensare Organizational Documents § 1.01 Pensare Preferred Stock § 5.03(a) Pensare Proposals § 7.01(a) Pensare Recommendation Recitals Pensare Rights § 5.03(a) Pensare SEC Reports § 5.07(a) Pensare Sponsor § 1.01 Pensare Stockholder Redemptions § 1.01 Pensare Stockholders Recitals Pensare Stockholders’ Meeting § 7.01(a) Pensare Units § 1.01 Pensare Warrants § 1.01 Permit § 1.01 Permitted Change of Control § 1.01 Permitted Liens § 1.01 Person § 1.01 Personal Information § 1.01 Plans § 4.10(a) PPACA § 4.10(k) Price Per Share § 1.01 Privacy/Data Security Laws § 1.01 Private Placement Recitals Products § 1.01 Prospectus § 1.01 Redemption Rights § 1.01 Registration Rights Agreement and Lock-Up Agreement Recitals Related Parties § 1.01 Remedies Exceptions § 4.04 Replacement Credit Facility § 7.15(d) Representatives § 7.04(a) SEC § 5.07(a) Second Amended and Restated By-laws of Pensare Recitals Second Amended and Restated Certificate of Incorporation of Pensare Recitals Securities Act § 5.07(a) Series A Shares § 1.01 Series B Shares § 1.01 Series B-1 Shares § 1.01 Series C Shares § 1.01 Series D Shares § 1.01 Share Consideration Amount § 1.01 Software § 1.01 State Public Utility Commission § 1.01 State PUC § 4.05(b) Stock Consideration § 3.01(a) Stock Escrow Agreement § 1.01 Stockholder Cash Consideration Amount § 1.01 Stockholder Share Consideration Amount § 1.01 Stockholder Support Agreement Recitals Subscription Agreements Recitals Subsidiary § 1.01 Superior Proposal § 1.01 Supplier § 1.01 Surviving Corporation § 2.01 Tax § 4.14(l) Tax Return § 4.14(l) Taxes § 4.14(l) TelePacific Opco § 1.01 Terminating Company Breach § 9.01(e) Terminating Pensare Breach § 9.01(i) to the knowledge § 1.01 Transactions § 1.01 Treasury Regulations § 1.01 Trust Account § 5.17 Trust Agreement § 5.17 Trust Fund § 1.01 Trustee § 5.17 Unaudited Financial Statements § 4.07(b) under common control with § 1.01 Waived 280G Benefits § 7.11 Written Consent § 7.03

Appears in 1 contract

Samples: Business Combination Agreement (PENSARE ACQUISITION Corp)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Action § 4.09 Agreement Preamble Alternative Transaction § 7.04 Antitrust Laws § 7.11(a) Audited Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b3.03(b) Cayman Islands Companies Law § 2.03(b)(vii) Change in Recommendation § 7.02 Claims § 6.03 Closing § 2.03(a) Closing Date § 2.03(a) Company Preamble Company Disclosure Schedule Article IV Company Permits § 4.06 Company Shares Recitals Confidentiality Agreement § 7.03(b) Continuing Employees § 7.05(a) Contracting Parties § 10.11 COVID-19 Relief § 4.23 D&O Insurance § 7.06(b) Data Security Requirements § 4.13(k) Dutch Holdco Preamble Dutch Holdco Common Shares Recitals Dutch Holdco Contribution Recitals Dutch Holdco Forward Purchase Warrant § 2.01(b)(vi) Dutch Holdco Founders Warrant § 2.01(b)(v) Dutch Holdco Public Warrant § 2.01(b)(i) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Dutch Holdco Share Repurchase Recitals Environmental Permits § ‎4.06 Company Privacy Policies 4.15 ERISA Affiliate § 4.13(h4.10(c) Company Signatories Preamble Company Stockholder Litigation Exchange Act § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b3.03(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i2.04(a) First Level Earnout Target Incentive Tranche § 3.05(b)(i7.05(c) Forward Merger Purchase Agreements Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) Governmental Authority § ‎4.05(b3.03(b) Government Official § 4.18(b) Insurance Policies § 4.17(a) Interim Surviving Company Financial Reports § 4.07(b) Investors Recitals Law § 4.05(a) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b)4.12(b) Letter Agreements Recitals Letter of Transmittal § 2.04(b) Material Contracts § 4.16(a) Maximum Annual Premium § 7.06(b) New SPAC Preamble New SPAC Common Shares Recitals New SPAC Forward Purchase Warrant § 2.01(b)(vi) New SPAC Founders Share § 2.01(b)(iii) New SPAC Founders Warrant § 2.01(b)(v) New SPAC Public Warrant § 2.01(b)(i) Non-U.S. Benefit Plan § 4.10(a) Nonparty Affiliates § 10.11 Ordinary Resolution Proposals § 7.02 Outside Date § 9.01(b) Parties Preamble Plan of Merger Recitals Plans § 4.10(a) Private Placements Recitals Purchased Shares § 2.02(a) Registrar § 2.03(b)(vii) Registration Rights Agreement Recitals Registration Statement / Proxy Statement § 7.01(a) Remedies Exceptions § 3.02 Representatives § 7.03(a) SEC § 5.07(a) Securities Act § 3.03(b) Seller Preamble Seller Disclosure Schedule Article III Separation Agreements § 7.13(j) Share Acquisition § 2.02(a) Share Consideration § 2.02(b) Defined Term Location of Definition Share Contribution § 2.02(b) Shareholders’ Agreement Recitals SPAC Preamble SPAC Board Recitals SPAC Board Recommendation § 7.02 SPAC Merger Recitals SPAC Merger Documents § 2.03(b)(vii) SPAC Merger Effective Time § 2.01(a) SPAC Preferred Stock § 5.03(a) SPAC SEC Reports § 5.07(a) SPAC Securities § 2.04(b) SPAC Stockholders’ Meeting § 7.02 SPAC Stockholder Approval § 5.10(b) SPAC Tail Policy § 7.06(c) Special Resolution Proposal § 7.02 Subscription Agreements Recitals Terminating Company Breach § 9.01(e) Terminating SPAC Breach § 9.01(f) Transaction Proposals § 7.02 Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13 Trustee § 5.13 Waiver Agreement Recitals

Appears in 1 contract

Samples: Business Combination Agreement (TPG Pace Beneficial Finance Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Action § 4.09 Agreement Preamble Alternative Transaction § 8.05 Antitrust Laws § 8.12(a) Assumed Warrant § 3.01(a)(iii)(E) Audited Financial Statements § 8.16 Blue Sky Laws § 4.05(b) CARES Act § 4.14(a) Certificate of Merger § 2.02(a) Change in Recommendation § 8.02 Claims § 7.04 Closing § 2.02(b) Closing Date § 2.02(b) Commitment Agreement Recitals Company Preamble Company Board Recitals Company Disclosure Schedule Article IV Company Interested Party Transaction § 4.19 Company Permits § 4.06 Confidentiality Agreement § 8.04(b) Continuing Employees § 8.06(a) Contracting Parties § 11.11 D&O Insurance § 8.07(b) Data Security Requirements § 4.13(j) Effective Time § 2.02(a) ERISA Affiliate § 4.10(c) Exchange Act § 4.05(b) Exchange Agent § 3.02(a) Exchange Fund § 3.02(a) Exit Notice Recitals Exit Notice Failure § 8.04(a) Financial Statements § 4.07(a) Action Fortive Waiver § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d8.14(c) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Incentive Payments § 8.06(c) Insurance Policies § 4.17(a) Intended Tax Treatment Recitals Law Intervening Event § 4.05(a) 8.02 Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b)4.12(b) Lock-Up Agreements Recitals Material Contracts § 4.16(a) Maximum Annual Premium § 8.07(b) Merger Recitals Merger Sub Preamble Merger Sub Stockholder Approval § 6.06(b) NewCo Preamble NewCo Board Recitals Non-U.S. Benefit Plan § 4.10(a) Nonparty Affiliates § 11.11 Outside Date § 10.01(b) Parties Preamble Per Share Merger Consideration § 3.01(a)(iii)(B) Plans § 4.10(a) Redemption Shares § 3.01(b) Registration Rights Agreement Recitals Registration Statement / Proxy Statement § 8.01(a) Remedies Exceptions § 4.04 Representatives § 8.04(a) Reviewed Financial Statements § 8.16 SEC § 5.07(a) Securities Act § 4.05(b) Share Transfer Recitals Share Transfer Agreement Recitals SPAC Preamble SPAC Board Recitals SPAC Board Recommendation § 8.02 SPAC Certificate of Incorporation Recitals SPAC Founders Shares Recitals SPAC Merger Approval § 5.10(b) SPAC Preferred Stock § 5.03(a) SPAC SEC Reports § 5.07(a) SPAC Stockholders’ Meeting § 8.02 SPAC Tail Policy § 8.07(c) Sponsor Letter Recitals Surviving Corporation § 2.01 Terminating Company Breach § 10.01(g) Terminating SPAC Breach § 10.01(h) Transaction Proposals § 8.02 Trust Account § 5.12 Trust Agreement § 5.12 Trust Fund § 5.12 Trustee § 5.12 Updated Financial Statements § 8.16

Appears in 1 contract

Samples: Business Combination Agreement (Decarbonization Plus Acquisition Corp II)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2021 Balance Sheet § 4.07(b) Additional Parent SEC Reports § 5.07(a) Agreement Preamble Antitrust Laws § 7.13(a) Audited Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b4.05(b)‎ Business Combination Proposal § 7.14 Cash Merger Consideration § 3.01(b)(iii) Certificate of Merger § 2.02(a) Certificates § 3.02(b) Claims § 6.03 Closing § 2.02(b) Closing Date § 2.02(b) 16 Defined Term Location of Definition Business Combination Proposal Closing Form 8-K § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c7.01(g) Closing Date Press Release § ‎2.01(c7.01(g) Code § ‎3.02(h) Commerce §‎ 4.21 Company Preamble Affiliate Transaction § 4.22 Company Acquisition Agreement §7.05(aCertificate § 3.04(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 4.06 Company Privacy Policies Share Award § 4.13(h4.03(a) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties Continuing Employees § 7.06(a) Customs & International Trade Laws § 4.21 D&O Tail Policies § 7.06(b7.07(b) Execution Date Preamble DGCL Recitals Dissenting Shares § 3.06(a) Effective Time § 2.02(a) Employment Matters § 4.11(c) Environmental Permits § 4.16 Equity Incentive Plan § ‎7.16 ERISA § 4.10(a) ERISA Affiliate § 4.10(c) Exchange Agent § ‎3.02(a3.05(d) Exchange Fund § ‎3.02(a3.05(d) Extension Proposal Exchanged Options § 6.04 Extension Proxy Statement § 6.04 First Level Earnout ‎3.01(b)(iv) Excluded PIPE Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) 1.01 GAAP § 1.03(d4.07(a) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Health Plan § 4.10(k) Intended Tax Treatment § 7.11 IRS § 4.10(b) JC Preamble JC Board Recitals Law § 4.05(a) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b)4.12(b) Letter of Transmittal § 3.02(b) Ludia Audited Financial Statements § 4.07(a) Ludia Unaudited Financial Statements § 4.07(b) Material Contracts § 4.17(a) Merger Recitals Merger Consideration § 3.01(b)(iii) Merger Sub Preamble Defined Term Location of Definition Merger Sub Board Recitals Merger Sub Common Stock § 5.03(b) New JC Recitals New JC LLC Preamble Offer Recitals Outside Date § 9.01(b) Parent Preamble Parent Affiliate Agreement § 5.20 Parent Amended and Restated Bylaws § 2.04(c) Parent Board Recitals Parent Board Recommendation § 5.10(a) Parent Class A Common Stock Merger Consideration § 3.01(b)(i) Parent Class B Common Stock Merger Consideration § 3.01(b)(ii) Parent Common Stock Merger Consideration § 3.01(b)(ii) Parent Disclosure Schedule Article V Parent Financing Certificate § 3.04(b) Parent Group § 10.11(b) Parent Material Contracts § 5.08(d) Parent Organizational Documents Recitals Parent Preferred Stock § 5.03(a) Parent Privileged Communications § 10.11(b) Parent Proposals § 7.01(a) Parent SEC Reports § 5.07(a) Parent Second Amended and Restated Certificate of Incorporation § 2.04(c) Parent Stockholders’ Meeting § 7.01(a) Parent Waiving Parties § 10.11(a) Payment Spreadsheet § 3.01(a) PIPE Financing Amount Recitals PIPE Investors Recitals Plans § 4.10(a) PPACA § 4.10(k) Private Placements Recitals Proxy Clearance Date § 7.01(b) Proxy Statement § 7.01(a) Raine § 4.24 Recall § 4.14(b) Registered IP § 4.13(a) Registration Effective Date § 7.01(a) Registration Rights and Lock-Up Agreement Recitals Registration Statement § 7.01(a) Remedies Exceptions § 4.04 Representatives § 7.04(a) Restructuring Plan Recitals SEC § 5.07(a) Defined Term Location of Definition Securities Act § 5.07(a) Service Agreements § 4.10(a) Sponsor Support Agreement Recitals Stockholder Group § 10.11(a) Stockholder Privileged Communications § 10.11(a) Stockholder Support Agreement Recitals Stockholders Agreement Recitals Subscription Agreements Recitals Surviving Corporation § 2.01 Terminating Company Breach § 9.01(f) Terminating Parent Breach § 9.01(g) Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13 UBS § 5.12 Unaudited Financial Statements § 4.07(b) Voting Agreement Recitals Warrant Accounting Matter § 5.07(c) Written Consent § 7.03

Appears in 1 contract

Samples: Business Combination Agreement (DPCM Capital, Inc.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Action § 4.09 Agreement Preamble Alternative Transaction § 7.06 Antitrust Laws § 7.13(a) Audited Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals 7.18 Blue Sky Laws § ‎4.05(b4.05(b) Certificates § 3.02(b)(i) Certificates of Merger § 2.02(a) Change in Recommendation § 7.02(a) Claims § 6.03 Closing § 2.02(b) Closing Date § 2.02(b) Code Preliminary Statements Company Preamble Company Board Preliminary Statements Company Disclosure Schedule Article IV Company Independent Petroleum Engineers § 4.16(a) Company Interested Party Transaction § 4.22 Company Mineral Leases § 4.16(c) Company Mineral Properties § 4.16(a) Company Permits § 4.06 Company Reserve Report § 4.16(a) Confidentiality Agreement § 7.05(b) Continuing Employees § 7.07(c) Contracting Parties § 10.14 D&O Insurance § 7.08(b) Data Security Requirements § 4.13(c) Earnout Shares § 3.03(a) Effective Time § 2.02(a) Employment Agreements § 7.07(f) Environmental Permits § 4.15(d) ERISA Affiliate § 4.10(c) Exchange Act § 4.05(b) Exchange Agent § 4.05(b) Exchange Fund § 3.02(a) Financial Statements § Section 4.07(a) GAAP § Section 4.07(a) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Recitals Law Health Plan § 4.05(a4.10(k) Intended Tax Treatment Preliminary Statements IRS § 4.10(b) Lease § ‎4.12(b4.12(g) Lease Documents § ‎4.12(b)4.12(g) Letter of Transmittal § 3.02(b)(i) Lock-Up Agreement Preliminary Statements Material Contracts § 4.17(a) Maximum Annual Premium § 7.08(b) Merger Preliminary Statements Merger Sub Preamble Merger Sub Board Preliminary Statements Merger Sub Common Stock § 5.03(b) Nonparty Affiliates § 10.14

Appears in 1 contract

Samples: Business Combination Agreement (Roth CH Acquisition v Co.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Action § 4.09 Agreement Preamble Alternative Transaction § 7.06 2020 Financial Statements § 4.07(aSection 7.17 Antitrust Laws § 7.13(a) Action Assumed Warrant § ‎4.09 Agreement Preamble Application for Strike Off Recitals 3.01(c)(iv) Blue Sky Laws § ‎4.05(b4.05(b) Certificate of Merger § 2.02(a) Certificates § 3.02(b)(i) Change in Recommendation § 7.02(a) Claims § 6.03 Closing § 2.02(b) Closing Date § 2.02(b) Code § 3.02(h) Company Preamble Company Board Recitals Company Disclosure Schedule Company Interested Party Transaction Article IV § 4.20 Company Permits § 4.06 Confidentiality Agreement § 7.05(b) Continuing Employees § 7.07(c) Contracting Parties § 10.11 DCRB Preamble DCRB Board Recitals DCRB Closing Statement § 3.04 DCRB Preferred Stock § 5.03(a) DCRB Proposals § 7.01(a) Defined Term Location of Definition Business Combination Proposal DCRB SEC Reports § 7.13 Certificates 5.07(a) DCRB Stockholders’ Meeting § 3.02(b7.01(a) Claim D&O Insurance § 7.06 Claims § ‎6.03 Closing § ‎2.01(c7.08(b) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h4.13(i) D&O Indemnified Parties DGCL Recitals Earnout Shares § 7.06(a3.03(a) D&O Tail Effective Time § 7.06(b2.02(a) Execution Date Preamble Employment Agreements § 7.07(f) Environmental Permits § 4.15(d) ERISA Affiliate § 4.10(c) Exchange Act § 3.01(c)(v) Exchange Agent § ‎3.02(a3.02(a) Exchange Fund § ‎3.02(a3.02(a) Extension Proposal Exchanged Option § 6.04 Extension Proxy Statement 3.01(c)(v) Exchanged RSU § 6.04 First Level Earnout Shares § 3.05(b)(i3.01(c)(vi) First Level Earnout Target § 3.05(b)(i) Forward Merger Founder Warrant Agreement Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d4.07(a) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Health Plan § 4.10(k) Intended Tax Treatment Recitals Law IRS § 4.05(a4.10(b) Lease § ‎4.12(bSection 4.12(g) Lease Documents § ‎4.12(b)Section 4.12(g) Letter of Transmittal § 3.02(b)(i) Lock-Up Agreement Recitals Material Contracts § 4.16(a) Maximum Annual Premium § 7.08(b) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock § 5.03(b) Nonparty Affiliates § 10.11 Outside Date § 9.01(b) Owned Real Property § Section 4.12(a) Payment Schedule § 3.05 Per Share Merger Consideration § 3.01(c)(i) Plans § 4.10(a) PPACA § 4.10(k) Private Placements Recitals Proxy Statement § 7.01(a) Real Property § Section 4.12(a) Registration Rights Agreement Recitals Remedies Exceptions § 4.04 Representatives § 7.05(a) SEC § 5.07(a) Defined Term Location of Definition Securities Act § 4.05(b) Subscription Agreements Recitals Surviving Corporation § 2.01 Terminating Company Breach § 9.01(f) Terminating DCRB Breach § 9.01(g) Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13 Unaudited Financial Statements § 4.07(a) Written Consent § 7.03

Appears in 1 contract

Samples: Business Combination Agreement and Plan of Reorganization (Decarbonization Plus Acquisition Corp)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Financial Statements § 4.07(a2023 Balance Sheet §4.07(b) Action § ‎4.09 §4.09 Agreement Preamble Application for Strike Off Recitals Antitrust Laws §7.13(a) Blue Sky Laws § ‎4.05(b§4.05(b) Business Combination Proposal §7.05(b) Certificate of Merger §2.02(a) Certificates §3.02(b) Claims §6.03 Closing §2.02(b) Closing Date §2.02(b) Code §3.02(h) Company Preamble Company Board Recitals Company Disclosure Schedule ArticleIV Company Permits §4.06 Confidentiality Agreement §7.04(b) Continuing Employees §7.06(a) Data Security Requirements §4.13(h) DGCL Recitals Dissenting Shares §3.05(a) D&O Tail §7.07(b) Effective Time §2.02(a) Environmental Permits §4.15 ERISA §4.10(a) ERISA Affiliate §4.10(c) Exchange Agent §3.02(a) Exchange Fund §3.02(a) Exchanged Options §3.01(b)(iv) Financial Statements §4.07(a) Governmental Authority §4.05(b) Health Plan §4.10(j) Intended Tax Treatment Recitals Interim Period §6.01(a) Defined Term Location of Definition IRS §4.10(b) Law §4.05(a) Lease §4.12(a) Lease Documents §4.12(a) Letter of Transmittal §3.02(b) Material Contracts §4.16(a) Merger Recitals Merger Consideration §3.01(b)(i) Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock §5.03(b) Outside Date §9.01(b) Outstanding Company Transaction Expenses §3.04(a) Outstanding SPAC Transaction Expenses §3.04(b) Party; Parties Preamble Payment Spreadsheet §3.01(a) Plans §4.10(a) PPACA §4.10(j) Proxy Statement §7.01(a) Registered IP §4.13(a) Registration Rights and Lock-Up Agreement Recitals Registration Statement §7.01(a) Remedies Exceptions §4.04 Representatives §7.04(a) SEC §5.07(a) Securities Act §5.07(a) Service Agreements §4.10(a) SPAC Preamble SPAC Amended and Restated Bylaws §2.04(c) SPAC Board Recitals SPAC Business Combination Proposal § 7.13 Certificates § 3.02(bDeadline §7.16(a) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement SPAC Extension §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 7.16 SPAC Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i§7.16(a) First Level Earnout Target § 3.05(b)(iSPAC Preferred Stock §5.03(a) Forward Merger Recitals Forward Merger SPAC Proposals §7.01(a) SPAC SEC Reports §5.07(a) SPAC Second Amended and Restated Certificate of Merger § 2.02(bIncorporation §2.04(c) Forward Merger Effective Time SPAC Stockholders’ Meeting §7.01(a) Stand Alone Option §4.03(a) Stock Incentive Plan §7.15 Stockholder Support Agreement Recitals FRS 102 § 4.07(h)(iiSurviving Corporation §2.01 Tax §4.14(m) GAAP § 1.03(dTax Return §4.14(m) Governmental Authority § ‎4.05(bTerminating Company Breach §9.01(f) Interim Surviving Company Recitals Law § 4.05(aTerminating SPAC Breach §9.01(g) Lease § ‎4.12(b) Lease Documents § ‎4.12(b)Trust Account §5.13 Trust Agreement §5.13 Trust Fund §5.13 Trustee §5.13 Written Consent §7.03

Appears in 1 contract

Samples: Business Combination Agreement (Maquia Capital Acquisition Corp)

Further Definitions. The following terms have the meaning set forth in the Sections Section s set forth below: Defined Term Location of Definition 2022 Financial Statements 2020 Balance Sheet § 4.07(a) Action § ‎4.09 4.09 Agreement Preamble Application for Strike Off Recitals Alternative Transaction § 7.01(a) Antitrust Laws § 7.12(a) Assumed Warrant § 3.01(c) Audited Financial Statements § 7.18 Blue Sky Laws § ‎4.05(b4.05(b) Certificate of Merger § 2.02(a) Certificates § 3.02(b) Claims § 6.03 Closing § 2.02(b) Closing Date § 2.02(b) Code § 3.02(h) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(aBoard Recitals Company Change in Recommendation § 7.03(b) Company Audited Financial Statements §7.12 Closing Statement § 3.04(c) Company Disclosure Schedule ‎Article Article IV Company Intellectual Property D&O Insurance § 4.13(a7.07(c) Company Interested Party Transaction § 4.21(a) Company Permits § ‎4.06 4.06 Company Privacy Policies Recommendation Recitals Company Warrants § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b4.03(b) Confidentiality Agreement § 7.04(b7.05(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Consent Solicitation Statement § 7.02(b) Contracting Parties § 10.11 Conversion § 3.01(a) D&O Insurance § 7.07(b) Data Security Requirements § 4.13(h4.13(j) D&O Indemnified Parties DGCL Recitals Earnout Shares § 7.06(a3.03(a) D&O Tail Effective Time § 7.06(b2.02(a) Execution Date Preamble Environmental Permits § 4.15 ERISA Affiliate § 4.10(c) ESPP § 7.02(b) ESPP Proposal § 7.02(b) Exchange Agent § ‎3.02(a3.02(a) Exchange Fund § ‎3.02(a3.02(a) Extension Proposal Exchanged Option § 6.04 Extension Proxy 3.01(d) Exchanged Restricted Stock § 3.01(e) Financial Statement Delivery Date § 6.04 First Level Earnout Shares § 3.05(b)(i9.01(b) First Level Earnout Target § 3.05(b)(i) Forward Merger Founder Stockholders Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Founders Stock Letter Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d4.07(a) Go-forward D&O Insurance § 7.07(e) Governmental Authority § ‎4.05(b4.05(b) Health Plan § 4.10(k) Interim Surviving Company Recitals Law Financial Statements § 4.05(a4.07(b) IRS § 4.10(b) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b4.12(b) Letter Agreement Recitals Letter of Transmittal § 3.02(b) Material Contracts § 4.16(a) Material Customers § 4.17 Material Suppliers § 4.17 Maximum Annual Premium § 7.07(c) Merger Recitals Defined Term Location of Definition Merger Materials § 7.02(b) Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock § 5.03(b) Nonparty Affiliates § 10.11 Omnibus Incentive Plan § 7.02(b) Omnibus Incentive Plan Proposal § 7.02(b) Outside Date § 9.01(b) Per Share Merger Consideration § 3.01(b)(i) PIPE Investors Recitals Plans § 4.10(a) PPACA § 4.10(k) Private Placements Recitals Proxy Statement § 7.02(b) Registration Rights Agreement Recitals Registration Statement § 7.02(b) Remedies Exceptions § 4.04 Representatives § 7.05(a) Required Switchback Proposals § 7.02(b) Requisite Company Stockholder Approval § 7.02(b) SEC § 5.07(a) Securities Act § 4.05(b) Side Letter Agreements § 4.21(b) Sponsor Recitals Subscription Agreements Recitals Support Agreement Failure § 7.02(a) Surviving Corporation § 2.01 Switchback Preamble Switchback Alternative Transaction § 7.01(d) Switchback Board Recitals Switchback Change in Recommendation § 7.04(a) Switchback Closing Statement § 3.04(b) Switchback D&O Insurance § 7.07(d) Switchback Disclosure Schedule Article V Switchback Interested Party Transaction § 5.17 Switchback Preferred Stock § 5.03(a) Switchback Proposals § 7.02(b) Switchback SEC Reports § 5.07(a) Switchback Stockholders’ Meeting § 7.02(b) Switchback Tail Policy § 7.07(d) Terminating Company Breach § 9.01(f) Terminating Switchback Breach § 9.01(g) Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13 Trustee § 5.13 Unaudited Financial Statements § 4.07(a) Written Consent § 7.03(a) Written Consent Failure § 7.03(a)

Appears in 1 contract

Samples: Business Combination Agreement and Plan of Reorganization (Switchback Energy Acquisition Corp)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Financial Statements § 4.07(a2020 Balance Sheet §4.07(b) Action § ‎4.09 §4.09 Agreement Preamble Application for Strike Off Recitals Antitrust Laws §7.13(a) Blue Sky Laws § ‎4.05(b§4.05(b) Defined Term Location of Definition Business Combination Proposal § 7.13 §7.15 Certificate of Merger §2.02(a) Certificates § §3.02(b) Claim § 7.06 Claims § ‎6.03 §6.03 Closing § ‎2.01(c§2.02(b) Closing Date § ‎2.01(c§2.02(b) Code §3.02(h) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Adverse Recommendation Change §7.05(d) Company Board Recitals Company Disclosure Schedule Article IV Company Notice Period §7.05(d) Company Permits §4.06 Company Share Award §4.03(c) Company Stockholder Approval §4.18 Confidentiality Agreement §7.04(b) Continuing Employees §7.06(a) Conversion §3.01(b) Data Security Requirements §4.13(g) DGCL Recitals Dissenting Shares §3.05(a) D&O Tail §7.07(b) Effective Time §2.02(a) Environmental Permits §4.15 ERISA §4.10(a) ERISA Affiliate §4.10(c) Exchange Act §4.21 Exchange Agent §3.02(a) Exchange Fund §3.02(a) Exchanged Options §3.01(c)(iv) Exchanged RSUs §3.01(c)(v) Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii4.07(a) GAAP § 1.03(d§4.07(a) Governmental Authority § ‎4.05(b§4.05(b) Interim Surviving Company Health Plan §4.10(k) InterPrivate Preamble InterPrivate Board Recitals InterPrivate Preferred Stock §5.03(a) InterPrivate Proposals §7.01(a) InterPrivate SEC Reports §5.07(a) InterPrivate Stockholders’ Meeting §7.01(a) Defined Term Location of Definition Intervening Event Notice Period §7.05(e) IRS §4.10(b) Law § §4.05(a) Lease § ‎4.12(b§4.12(b) Lease Documents § ‎4.12(b)§4.12(b) Letter of Transmittal §3.02(b) Material Contracts §4.16(a) Merger Recitals Merger Consideration §3.01(c)(i) Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock §5.03(b) Outside Date §9.01(b) Outstanding Company Transaction Expenses §3.04(a) Outstanding InterPrivate Transaction Expenses §3.04(b) Payment Spreadsheet §3.01(a) PCAOB Audited Financials §7.14 Plans §4.10(a) PPACA §4.10(k) Private Placements Recitals Proxy Statement §7.01(a) Registered IP §4.13(a) Registration Rights and Lock-Up Agreement Recitals Registration Statement §7.01(a) Remedies Exceptions §4.04 Representatives §7.04(a) SEC §5.07(a) Securities Act §5.07(a) Service Agreements §4.10(a) Stock Incentive Plan §7.17 Stockholder Support Agreement Recitals Stockholders Agreement Recitals Subscription Agreements Recitals Surviving Corporation §2.01 Tax §4.14(m) Tax Return §4.14(m) Terminating Company Breach §9.01(f) Terminating InterPrivate Breach §9.01(h) Trust Account §5.13 Trust Agreement §5.13 Trust Fund §5.13 Trustee §5.13 Written Consent §7.03

Appears in 1 contract

Samples: Business Combination Agreement (InterPrivate Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 3/31 Balance Sheet § 4.07(b) Action § 4.09 Additional PIPE Investors Recitals Additional Subscription Agreements Recitals Agreement Preamble Alternative Transaction § 7.01(a) Amended and Restated Articles of Association § 2.04(a) Antitrust Laws § 7.12(a) Audited Annual Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b) Defined Term Location of Definition Business Combination Proposal Blue Sky Laws § 7.13 4.05(b) Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 6.03 Closing § ‎2.01(c2.02(b) Closing Date § ‎2.01(c2.02(b) Code § 3.02(g) Companies Act 2.04(a) Company Preamble Company Acquisition Agreement §7.05(aAwards § 4.03(b) Company Audited Financial Statements §7.12 Board Recitals Company Closing Statement § 3.04 Company Disclosure Schedule ‎Article Article IV Company Intellectual Property D&O Insurance § 4.13(a7.07(c) Company Permits Interested Party Transaction § ‎4.06 Company Privacy Policies § 4.13(h4.21(a) Company Signatories Preamble Permit § 4.06 Company Stockholder Litigation Recommendation Recitals Company Warrants § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b4.03(b) Confidentiality Agreement § 7.04(b7.05(b) Contribution Contracting Parties § 10.11 Conversion § 3.01(a) Convertible Notes Recitals Contribution and Reorganization Agreement Recitals COVID-19 Relief § 4.25 D&O Insurance § 7.07(c) Data Security Requirements § 4.13(h) D&O Indemnified Parties Domestication § 7.06(a2.05 Earnout Shares § 3.03(a) D&O Tail Effective Time § 7.06(b2.02(a) Execution Date Preamble Environmental Permits § 4.15 Exchange Agent § ‎3.02(a3.02(a) Exchange Fund § ‎3.02(a3.02(a) Extension Proposal Exchanged Option § 6.04 Extension Proxy Statement 3.01(c) Exchanged Restricted Stock § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d3.01(d) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company IFRS § 4.07(a) Incentive Plan § 7.06 Incentive Plan Proposal § 7.02(a) Investor Rights Agreement Recitals Law IRS § 4.05(a4.14(j) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b)4.12(b) Letter of Transmittal § 3.02(b) Material Contracts § 4.16(a) Defined Term Location of Definition Material Suppliers § 4.17 Maximum Annual Premium § 7.07(c) Merger Recitals Merger Materials § 7.02(a) Merger Sub Recitals Merger Sub Board Recitals Merger Sub Common Stock § 5.03(b) Nonparty Affiliates § 10.11 Outside Date § 9.01(b) Overall Share Limit 7.06 PIPE Investors Recitals Plan § 4.10(a) Private Placements Recitals Proxy Statement § 7.02(a) Public Subsidies § 4.24 Registration Statement § 7.02(a) Remedies Exceptions § 4.04 Representatives § 7.05(a) Required SPAC Proposals § 7.02(a) SEC § 5.07(a) Securities Act § 4.05(b) Side Letter Agreements § 4.21(b) SPAC Preamble SPAC Alternative Transaction § 7.01(d) SPAC Board Recitals SPAC D&O Insurance § 7.07(d) SPAC Disclosure Schedule Article V SPAC Founder Shareholders Recitals SPAC Founders Stock Letter Recitals SPAC Material Contracts § 5.19(a) SPAC Preference Shares § 5.03(a) SPAC SEC Reports § 5.07(a) SPAC Shareholder Approval § 5.04 SPAC Shareholders’ Meeting § 7.02(a) SPAC Tail Policy § 7.07(d) Sponsor Recitals Subscription Agreements Recitals SPAC Recitals Surviving Subsidiary Corporation Recitals Terminating Company Breach § 9.01(f) Terminating SPAC Breach § 9.01(g) Trust Account § 5.13 Trust Agreement § 5.13 Defined Term Location of Definition Trust Fund § 5.13 Trustee § 5.13 Written Consent § 7.03 Written Consent Failure § 7.03

Appears in 1 contract

Samples: Business Combination Agreement (Galata Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Financial Statements 2020 Balance Sheet § 4.07(a) ABP § 8.02(c) Action § ‎4.09 4.09 Agreement Preamble Application for Strike Off Recitals Alternative Transaction § 7.04 Amended NewCo Articles of Association § 2.03(c)(v) Antitrust Laws § 7.11(a) Assumed Warrant § 3.01(a)(iv) Blue Sky Laws § ‎4.05(b4.05(b) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates Book-Entry Shares § 3.02(b) Claim Certificate of Merger § 7.06 2.03(a) Certificates § 3.02(b)(i) Claims § ‎6.03 6.03 Closing § ‎2.01(c2.03(b) Closing Date § ‎2.01(c2.03(b) Closing Statement § 2.04 Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) 4.06 Confidentiality Agreement § 7.04(b7.04 Contracting Parties § 10.11 COVID-19 Relief § 4.25 D&O Insurance § 7.06(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h4.13(i) D&O Indemnified Parties DGCL § 7.06(a2.02 DTC § 3.01(b) D&O Tail E8 Investor Preamble E8 Part A Share Issuance Recitals E8 Part B Election Recitals E8 Part B Max Recitals E8 Part B Share Issuance Recitals E8 Share Issuance Recitals Effective Time § 7.06(b2.03(a) Execution Date Preamble Environmental Permits § 4.15 EU GDPR § 1.01 Exchange Agent § ‎3.02(a3.02(a) Exchange Fund § ‎3.02(a3.02(a) Extension Proposal Financial Statement Delivery Date § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i9.01(b) First Level Earnout Target § 3.05(b)(i) Forward Merger Founders Stock Agreement Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) Governmental Authority § ‎4.05(b4.05(b) IFRS § 4.07(a) Interim Surviving Company Financial Statements § 4.07 Intended Tax Treatment Recitals Law § 4.05(a) Lease § ‎4.12(b4.12(g) Lease Documents § ‎4.12(b4.12(g) Letter Agreement Recitals Letter Agreement Amendment Recitals Letter of Transmittal § 3.02(b)(i) Xxxxxxxxx Board Recitals Xxxxxxxxx Charging Preamble Material Contracts § 4.16(a) Maximum Annual Premium § 7.06(b) Defined Term Location of Definition Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock § 4.03(c) NewCo Preamble Nominal Company Share Purchase Price § 2.01(a) Nonparty Affiliates § 10.11 Outside Date § 9.01(b)

Appears in 1 contract

Samples: Business Combination Agreement and Plan of Reorganization (Spartan Acquisition Corp. III)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Financial Statements Acquisition Proposal § 4.07(a7.05(b) Action Additional Financings § ‎4.09 Section 7.19(b) Additional Financing Investor § Section 7.19(b) Agreement Preamble Application for Strike Off Recitals Antitrust Laws § 7.14(a) Blue Sky Laws § ‎4.05(b4.05(b) Board Recitals Business Combination § 6.03 Cancelled Shares § Section 3.01(b)(ii) Certificate § 3.02(a) Certificate of Merger § Section 2.02(a) Closing § 2.02(b) Closing Date § 2.02(b) Company Preamble Company Board Recitals Company Board Recommendation § 7.03 Company Disclosure Schedule Article IV Company Officer’s Certificate § 8.02(c) Company Permits § 4.06(a) Company Service Provider § 6.01(b)(vii) Company Stockholder Approval § 4.18 Company Subsidiary § 4.01(a) Continuing Employees § 7.07(a) Converted Option § 3.01(b)(iii) Data Security Requirements § Section 4.13(l) Dissenting Shares § 3.05(a) Effective Time § 2.02(a) Environmental Permits § 4.15 ERISA Affiliate § 4.10(c) Exchange Agent § 3.02(a) Exchange Agent Agreement § 3.02(a) Exchange Fund § 3.02(a) Expense Reimbursement § Section 9.02(b) Extension Proposal § Section 7.20 Extension Proxy Statement § Section 7.20 GAAP § 4.07(a) Governmental Authority § 4.05(b) Intended Tax Treatment Recitals Interim Financial Statements § 4.07(b) Interim Financial Statements Date § 4.07(b) Interim Period § Section 6.01(a) IPO § 6.03 Key Employee Recitals Xxxxxxx § 10.12 Xxxxxxx Privileged Communications § 10.12 Law § 4.05(a) Lease § 4.12(b) Lease Documents § 4.12(b) Defined Term Location of Definition Business Combination Proposal Lock-Up Agreements Recitals Material Contracts § 7.13 Certificates 4.16(a) Maximum Annual Premium § 3.02(b7.08(b) Claim Merger Recitals Merger Payment Schedule § 7.06 Claims § ‎6.03 Closing § ‎2.01(c3.02(i) Closing Date § ‎2.01(c) Company Merger Sub Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Merger Sub Board Recitals Non-Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Nonparty Affiliate § 10.11 Ordinary Commercial Agreement § 4.14(b) Outside Date § 9.01(b) Outstanding Company Transaction Expenses § 3.04(a) Outstanding Parent Transaction Expenses § 3.04(b) Outstanding Transaction Expenses § 3.04(b) Parent Preamble Parent Board Recitals Contribution and Reorganization Agreement Parent Board Recommendation § Section 7.02(a) Parent Cash on Hand Calculation § Section 7.19(a) Parent Disclosure Schedule Article V Parent Extension Approval § Section 7.20 Parent Extension Stockholders’ Meeting § Section 7.20 Parent Initial Stockholders Recitals Data Security Requirements Parent LTIP § 4.13(h7.01(a) D&O Indemnified Parties Parent Proposals § 7.06(a7.01(a) D&O Tail Parent Related Party § 7.06(b5.21 Parent Related Party Transactions § 5.21 Parent Restricted Stock § Section 3.01(b)(i) Execution Date Preamble Exchange Agent Parent SEC Reports § ‎3.02(a5.07(a) Exchange Fund Parent Stockholders’ Meeting § ‎3.02(a7.01(a) Extension Proposal Per Share Merger Consideration § 6.04 Extension Section 3.01(b)(i) Permitted Financings § Section 6.01(b)(ii) Plans § 4.10(a) Pro Rata Share § 3.02(i) Prospectus § 6.03 Proxy Statement § 6.04 First Level Earnout Shares 7.01(a) Public Stockholders § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) Governmental Authority § ‎4.05(b) Interim Surviving Company Recitals Law § 4.05(a) Lease § ‎4.12(b) Lease Documents § ‎4.12(b)6.03

Appears in 1 contract

Samples: Merger Agreement and Plan of Reorganization (Breeze Holdings Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2020 Balance Sheet § 4.07(a) Acquisition Closing § 2.02(b) Acquisition Closing Date § 2.02(b) Acquisition Merger Recitals Acquisition Merger Effective Time § 2.02(a) Action § 4.09 Agreement Preamble Alternative Transaction § 7.01(a) Antitrust Laws § 7.12(a) Assumed SPAC Warrant § 3.01(a)(iv) Assumed Warrant § 3.01(d) Audited Annual Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b4.05(b) Certificates § 3.02(b) Claims § 6.03 COBRA § 4.10(e) Code § 3.02(h) Company Preamble Company Board Recitals Company Closing Statement § 3.04 Company Disclosure Schedule Article IV Company D&O Insurance § 7.07(c) Company Interested Party Transaction § 4.21(a) Company Permit § 4.06 Company Recommendation Recitals Company Warrants § 4.03(b) Confidentiality Agreement § 7.05(b) Contracting Parties § 10.11 Conversion § 3.01(b) D&O Insurance § 7.07(c) Domestication Closing § 2.02(b) Domestication Closing Date § 2.02(b) Domestication Merger Recitals Domestication Merger Effective Time § 2.02(a) Data Security Requirements § 4.13(h) Earnout Shares § 3.03(a) Environmental Permits § 4.15 ERISA Affiliate § 4.10(c) ESPP § 7.06 ESPP Proposal § 7.02(a) Exchange Agent § 3.02(a) Exchange Fund § 3.02(a) Exchanged Option § 3.01(e) Defined Term Location of Definition Business Combination Proposal Exchanged Restricted Stock § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii3.01(f) GAAP § 1.03(d4.07(a) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Health Plan § 4.10(j) Holdings Recitals Law IRS § 4.05(a4.10(b) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b)4.12(b) Letter of Transmittal § 3.02(b) Material Contracts § 4.16(a) Material Suppliers § 4.17 Maximum Annual Premium § 7.07(c) Mergers Recitals Merger Materials § 7.02(a) Merger Sub Recitals Merger Sub Board Recitals Merger Sub Common Stock § 5.03(b) Nonparty Affiliates § 10.11 Omnibus Incentive Plan § 7.06 Omnibus Incentive Plan Proposal § 7.02(a) Outside Date § 9.01(b) Per Share Merger Consideration § 3.01(c)(i) PIPE Investors Recitals Plans § 4.10(a) PPACA § 4.10(j) Private Placements Recitals Proxy Statement § 7.02(a) Registration Rights Agreement Recitals Registration Statement § 7.02(a) Remedies Exceptions § 4.04 Representatives § 7.05(a) Required SPAC Proposals § 7.02(a) SEC § 5.07(a) Second Effective Time § 3.01(b) Securities Act § 4.05(b) Side Letter Agreements § 4.21(b) SPAC Preamble SPAC Alternative Transaction § 7.01(d) SPAC Board Recitals SPAC Bylaws Recitals SPAC Certificate of Incorporation Recitals SPAC D&O Insurance § 7.07(d) SPAC Disclosure Schedule Article V SPAC Founder Shareholders Recitals SPAC Founders Stock Letter Recitals Defined Term Location of Definition SPAC Material Contracts § 5.19(a) SPAC Preferred Stock § 5.03(a) SPAC SEC Reports § 5.07(a) SPAC Shareholders’ Meeting § 7.02(a) SPAC Tail Policy § 7.07(d) Sponsor Recitals Subscription Agreements Recitals Surviving Corporation Recitals Surviving Corporation Organizational Documents § 2.04(b) Surviving Subsidiary Corporation Recitals Terminating Company Breach § 9.01(f) Terminating SPAC Breach § 9.01(g) Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13 Trustee § 5.13 Written Consent § 7.03 Written Consent Failure § 7.03

Appears in 1 contract

Samples: Registration Rights Agreement (Switchback II Corp)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Acquisition Proposal § 7.05 (b) Additional Financings § 7.20 (b) Agreement Preamble Annual PCAOB Financial Statements § 4.07(a7.15 Antitrust Laws § 7.14 (a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b4.05 (b) Business Combination § 6.03 Certificate § 3.02 (a) Closing § 2.02 (b) Closing Date § 2.02 (b) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Board Recitals Company Audited Financial Statements §7.12 Board Recommendation § 7.03 Company Disclosure Schedule ‎Article Article IV Company Intellectual Property Officer’s Certificate § 4.13(a8.02 (c) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h4.06 (a) Company Signatories Preamble Stockholder Approval § 4.18 Company Stockholder Litigation Stockholders Meeting § 7.15 7.03 Company Unaudited Financials Subsidiary § 7.12 Company Waiving Parties 4.01 (a) Continuing Employees § 10.11(b7.07 (a) Confidentiality Agreement Converted RSUs § 7.04(b3.01 (b)(iv) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h4.13 (l) D&O Indemnified Parties DGCL Recitals Earnout Pro Rata Share § 7.06(a3.02 (i) D&O Tail Earnout RSUs § 7.06(b3.05 (e) Execution Date Preamble Effective Time § 2.02 (a) Environmental Permits § 4.15 ERISA Affiliate § 4.10 (c) Exchange Agent § ‎3.02(a3.02 (a) Exchange Agent Agreement § 3.02 (a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i3.02 (a) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b2.02 (a) Forward First Merger Effective Time Sub Preamble First Merger Sub Board Recitals FRS 102 First Merger Sub Common Stock § 4.07(h)(ii5.03 (b) Forfeited Sponsor Shares § 7.20 (c) GAAP § 1.03(d4.07 (a) Governmental Authority § ‎4.05(b4.05 (b) Intended Tax Treatment Recitals Interim Financial Statements § 4.07 (b) Interim Surviving Financial Statements Date § 4.07 (b) Interim Period § 6.01 (a) IPO § 6.03 Key Company Recitals Service Provider § 6.01 (b)(vii) Key Employee § 7.21 Law § 4.05(a4.05 (a) Lease § ‎4.12(b4.12 (b) Lease Documents § ‎4.12(b)4.12 (b) Material Contracts § 4.16 (a) Maximum Annual Premium § 7.08 (b) Merger Recitals Merger Payment Schedule § 3.02 (i) New Employee Agreements § 7.21 Non-Disclosure Agreement § 7.04 (b) Nonparty Affiliate § 10.11 Defined Term Location of Definition Ordinary Commercial Agreement § 4.14 (b) Outside Date § 9.01 (b) Outstanding Company Transaction Expenses § 3.04 (a) Outstanding Parent Transaction Expenses § 3.04 (b) Outstanding Transaction Expenses § 3.04 (b) Parent Preamble Parent Assumed Warrant § 3.01 (b)(vii) Parent Board Recitals Parent Board Recommendation § 7.02 (a) Parent Cash on Hand Calculation § 7.20 (a) Parent Common Stock § 5.03 (a) Parent Disclosure Schedule Article V Parent Equity Incentive Plan § 7.01 (a) Parent ESPP § 7.01 (a) Parent Preferred Stock § 5.03 (a) Parent Proposals § 7.01 (a) Parent Public Warrants § 5.16 Parent Restricted Stock § 3.01 (b)(i) Parent SEC Reports § 5.07 (a) Parent Stockholders’ Meeting § 7.01 (a) Parent Warrants § 5.03 (a) Per Share Forfeited Value § 7.20 (c) Per Share Merger Consideration § 3.01 (b)(i) Permitted Compensation Arrangements § 6.01 (b)(vii) Permitted Financings § 6.01 (b)(ii) Plans § 4.10 (a) Private Placement Investors Recitals Private Placements Recitals Pro Rata Share § 3.02 (i) Prospectus § 6.03 Proxy Statement § 7.01 (a) Public Stockholders § 6.03 Q1 Unaudited Interim Financial Statements § 7.15 Q2 Unaudited Interim Financial Statements § 7.15 Registration Rights Agreement § 7.22 Registration Statement § 7.01 (a) Related Party § 7.19 Released Claims § 6.03 Remedies Exceptions § 4.04 Representatives § 7.04 (a) Xxxxxxxx-Xxxxx Act § 5.07 (a) SEC § 5.07 (a) Second Certificate of Merger § 2.02 (a) Second Effective Time § 2.02 (a) Second Merger Sub Preamble Defined Term Location of Definition Second Merger Sub Board Recitals Sponsor Recitals Sponsor Support Agreement Recitals Stockholder Support Agreements Recitals Subscription Agreements Recitals Subscription Amount Recitals Surviving Corporation Recitals Surviving Entity Recitals Surviving Provisions § 9.02 Tax Claim § 4.14 (a) Terminating Company Breach § 9.01 (g) Terminating Parent Breach § 9.01 (h) Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13 Trustee § 5.13 Unaudited Annual Financial Statements § 4.07 (a) Unaudited Interim Financials § 7.15 Unvested Converted RSUs § 3.05 (e) Written Consent § 7.03

Appears in 1 contract

Samples: Merger Agreement and Plan of Reorganization (Isleworth Healthcare Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Balance Sheet § 4.07(c) Action § 4.09 Acquired Company Financials § 7.13 Agreement Preamble Amalco Recitals Anti-Bribery Laws § 4.14(a) Anti-Money Laundering Laws § 4.14(f) Antitrust Laws § 7.12(a) Authorized Representatives § 4.14(a) Business Combination Competing Transaction § 7.04(b) Canadian Sanctions § 4.14(g) Cayman Act Recitals Certificates § 3.03(a) Claims § 6.03 Closing § 2.08 Closing Date § 2.08 Code § 3.03(e) Company Preamble Company Amalgamation Recitals Company Board Recitals Company Closing Indebtedness §1.01 Company Disclosure Schedule Article IV Company Group § 10.12(a) Company Permits § 4.06(a) Company Shareholders Recitals Company Subsidiary(ies) § 4.01(a) Company Unaudited Financials § 7.13 Confidentiality Agreement § 7.03(b) Continuance Recitals Continuance Effective Time § 2.01(b) Data Security Requirements § 4.13(g) D&O Persons § 7.06(a) D&O Tail Policies § 7.06(b) EBC § 5.12 Employment Agreement Recitals Environmental Permits § 4.16 Exchange Act § 4.23 Exchange Agent § 3.03(a) Exchange Fund § 3.03(c) Exchange Spreadsheet § 3.02(a) Expenses § 9.03(b)(i) Financial Statements § 4.07(a) Action GAAP § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b4.07(a) Defined Term Location of Definition Business Combination Proposal Health Plan §4.10(j) Intended Tax Treatment Recitals Interim Order § 7.13 Certificates 2.03 Key Employee Recitals Labor Union § 3.02(b4.11(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) Governmental Authority § ‎4.05(b) Interim Surviving Company Recitals Law § 4.05(a) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b)4.12(b) Letter of Transmittal § 3.03(b) Lock-Up Agreement Recitals Material Contracts § 4.17(a) Material Customers § 4.21 Material Suppliers § 4.21 Minimum Cash Condition § 8.01(i) Nasdaq § 4.05(b) Newco Preamble Newco Director Recitals Newco Shares § 5.03(b) New Investor Convertible Note Financing § 7.17 New Investor Note Purchase Agreement § 7.17 New Investors § 7.17 New SPAC Amalgamation Recitals New SPAC Board § 2.09 New SPAC Bylaws § 2.01(c) New SPAC Articles of Continuance § 2.01(b) New SPAC Equity Plan § 7.18 Non-U.S. Subsidiaries § 7.10(b) OBCA Recitals Outside Date § 9.01(b) Outstanding Company Transaction Expenses § 3.04(a) Outstanding SPAC Transaction Expenses § 3.04(b) Party(ies) Preamble Permitted Company Financing § 7.17(b) PCAOB Audited Financials § 7.13 PFIC § 7.10(b) Plan(s) § 4.10(a) PPACA §4.10(j) Pro Forma Financials § 7.13 Proxy Statement § 7.01(a) Registration Rights Agreement Recitals Registration Statement § 7.01(a) Remedies Exceptions § 4.04 Representatives § 7.03(a) Required Financials § 7.13 Defined Term Location of Definition SEC § 5.07(a) Securities Act § 5.07(a) Service Agreements § 4.10(a) Shareholder Support Agreement Recitals Xxxx Capital § 5.12 SPAC Preamble SPAC Board Recitals SPAC Disclosure Schedule Article V SPAC Group § 10.12(a) SPAC Information § 2.05(d) SPAC Proposals § 7.01(a) SPAC SEC Reports § 5.07(a) SPAC Shareholders Recitals SPAC Shareholders’ Meeting § 7.01(a) Sponsor Recitals Sponsor Support Agreement Recitals Subsequent Unaudited Company Financial Statements § 7.14 Terminating Company Breach § 9.01(f) Terminating SPAC Breach § 9.01(g) Termination Fee § 9.03(d)(i) Transactions Recitals Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13

Appears in 1 contract

Samples: Business Combination Agreement (Oxus Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2020 Balance Sheet §4.07(b) Action §4.09 Agreement Preamble Alternative Transaction §7.05 Annual Financial Statements § §4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Antitrust Laws §7.13(a) Audited Financial Statements §7.17 Blue Sky Laws § ‎4.05(b§4.05(b) Certificate of Merger §2.02(a) Certificates §3.02(b) Claims §6.03 Closing §2.02(b) Closing Date §2.02(b) Code §3.02(h) Company Preamble Company Board Recitals Company Disclosure Schedule §4.03(c) Company Permits §4.06 Company Share Awards §4.03(a) Company Stockholder Approval §4.18 Confidentiality Agreement §7.04(b) Continuing Employees §7.06(a) Contracting Parties §10.11 Conversion §4.03(h) Data Security Requirements §4.13(k) DGCL Recitals Effective Time §2.02(a) Environmental Permits §4.15 ERISA Affiliate §4.10(c) Exchange Act §3.01(c)(iv) Exchange Agent §3.02(a) Exchange Fund §3.02(a) Exchanged Option §3.01(c)(iv) Existing Security Agreements §4.16(a)(vii) Forward Purchase Agreement Recitals GAAP §4.07(a) Governmental Authority §4.05(b) Health Plan §4.10(k) Intended Tax-Free Treatment Recitals Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Interim Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a4.07(b) Company Permits § ‎4.06 Company Privacy Policies § 4.13(hIRS §4.10(b) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) Governmental Authority § ‎4.05(b) Interim Surviving Company Recitals IT Systems §4.13 Law § §4.05(a) Lease § ‎4.12(b§4.12(b) Lease Documents § ‎4.12(b§4.12(b)

Appears in 1 contract

Samples: Business Combination Agreement and Plan of Reorganization (Tortoise Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Financial Statements § 4.07(a2024 Balance Sheet §4.8(b) Action § ‎4.09 §4.10 Acquisition Transaction §7.5 Agreement Preamble Application for Strike Off Recitals Allocation Schedule §3.7(a) Allocation Schedule Principles §3.7(a) Antitrust Laws §7.13(a) Blue Sky Laws § ‎4.05(b§4.5(b) Board Submission §4.20 Certificate of Merger §2.2(a) Certificates §3.3(b) Closing §2.2(b) Closing Date §2.2(b) Code §3.3(h) Company Preamble Company Certificate of Merger §2.2(a) Company Consents §8.1(e) Company Convertible Instruments §3.1(a) Company Convertible Instruments Conversion §3.1(a) Company Disclosure Schedule Article IV Company Financial Statements §4.8(b) Company Merger Recitals Company Permits §4.6(a) Company Stockholder Approval §4.20 Company Surviving Corporation §2.1(b) Confidentiality Agreement §7.4(b) Continuing Employees §7.6(b) Contribution §4.14(e) Contributor §4.14(e) Data Security Requirements §4.14(i) DGCL Recitals Dissenter’s Rights Notice §3.3(b) Dissenting Shares §3.6(a) Effect §1.1 Effective Time §2.2(a) Environmental Permits §4.16 Defined Term Location of Definition Equity Plan §7.6(a) ERISA §4.11(a) ERISA Affiliate §4.11(c) Estimated Closing Statement §3.7(b) Exchange Act §4.24 Exchange Agent §3.3(a) Exchange Fund §3.3(a) Exclusivity Period §7.5 FAR §4.23(h) GAAP §1.1 Health Plan §4.11(k) Holdings Preamble Holdings Amended and Restated Certificate of Incorporation §2.4(c) Improvements §1.1 Initial Post-Closing PUBCO Directors §2.5(b) Interim Monthly Balance Sheet §7.14(b) Interim Monthly Financial Statements §7.14(b) IRS §4.11(b) Land §1.1 Law §4.5(a) Law Firm §10.11 Lease §4.13(b) Lease Documents §4.13(b) Letter of Transmittal §3.3(b) Material Contracts §4.17(a) Merger Certificates §2.2(a) Merger Sub Board Recitals Merger Subs Preamble Mergers Recitals Minimum Proceeds §8.3(f) Nevada Act Recitals NV Articles of Merger §2.2(a) OFAC §4.18(b) Outside Date §9.1(b) Outstanding Company Transaction Expenses §3.5(a) Outstanding ShoulderUp Transaction Expenses §3.5(b) PCAOB Financial Statements §7.14(a) Per Share Merger Consideration §3.2(a) PIPE Financing Recitals Plans §4.11(a) PPACA §4.11(k) Prior Financial Statements §4.8(a) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(bProgram Requirements §4.14(i) Claim § 7.06 Proxy Statement §7.1(a) PUBCO Board §2.5(b) Purchaser Organizational Documents §5.3(a) Registration Rights and Lock-Up Agreement Recitals Registration Statement §7.1(a) Released Claims § ‎6.03 Closing § ‎2.01(c§6.3 Remedies Exceptions §4.4 Representatives §7.4(a) Closing Date § ‎2.01(cRetained Claims §6.3 Rollover Option §3.8(a) Company SEC §5.10(a) Securities Act §5.10(a) SEI Merger Sub Preamble Company Acquisition Agreement SEI Merger Sub Common Stock §7.05(a5.3(d) Company Audited ShoulderUp Preamble ShoulderUp Board Recitals ShoulderUp Equity Securities §5.3(a) ShoulderUp Disclosure Schedule Article V ShoulderUp Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a5.6(c) Company ShoulderUp Liabilities §5.10(c) ShoulderUp Merger Sub Preamble ShoulderUp Merger Sub Common Stock §5.3(c)5.3(b) ShoulderUp Permits § ‎4.06 Company Privacy Policies § 4.13(h§5.9(a) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(bShoulderUp Preferred Stock §5.3(a) Confidentiality Agreement § 7.04(bShoulderUp Proposals §7.2(a) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(hShoulderUp SEC Reports §5.10(a) D&O Indemnified Parties § 7.06(aShoulderUp Stockholders’ Meeting §7.1(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger SPAC Certificate of Merger § 2.02(b§2.2(a) Forward SPAC Merger Effective Time Recitals FRS 102 § 4.07(h)(iiSPAC Surviving Corporation §2.1(a) GAAP § 1.03(dSponsor Letter Agreement Recitals Sponsor Support Agreement Recitals Stockholder Support Agreement Recitals Subsequent Financial Statements §4.8(b) Governmental Authority § ‎4.05(bSuper 8-K §7.14(a) Interim Surviving Terminating Company Recitals Law § 4.05(aBreach §9.1(f) Lease § ‎4.12(bTerminating ShoulderUp Breach §9.1(g) Lease Documents § ‎4.12(b)Trust Account §5.18 Trust Agreement §5.18 Trust Fund §5.18 Trustee §5.18 WARN Act §4.12(c) Written Consent §7.3

Appears in 1 contract

Samples: Business Combination Agreement (ShoulderUP Technology Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2020 Balance Sheet §4.07(b) Action §4.09 Agreement Preamble Antitrust Laws §7.13(a) Audited Financial Statements § §4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b§4.05(b) Business Combination Proposal §7.17 Certificate of Merger §2.02(a) Certificates §3.02(b) CFIUS §7.14(a) Claims §6.03 Closing §2.02(b) Closing Date §2.02(b) Code §3.02(h) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Commerce §4.21 Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Adverse Recommendation Change §7.05(c) Company Board Recitals Company Board Recommendation §4.19 Company Disclosure Schedule Article IV Company Equity Plan Unallocated Pool §3.01(a) Company Notice Period §7.05(c) Company Permits §4.06 Company Related Parties § 9.03(c) Company Share Award § 4.03(c) Company Stockholder Approval §4.19 Company Subsidiary §4.01(a) Confidentiality Agreement §7.04(b) Continuing Employees §7.06(a) Conversion §3.01(b) Data Security Requirements §4.13(h) D&O Tail Policies §7.07(b) DGCL Recitals Dissenting Shares §3.05(a) EarlyBird §5.12 Effective Time §2.02(a) Employment Matters §4.11(c) Environmental Permits §4.16 ERISA §4.10(a) ERISA Affiliate §4.10(c) Exchange Act §4.23 Exchange Agent §3.02(a) Exchanged Options §3.01(c)(iv) Exchanged Restricted Stock §3.01(c)(iv) FCC Transfer of Control Applications §7.15 Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a4.07(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(iiFunded International Employee Plan §4.10(m) GAAP § 1.03(d§4.07(a) Governmental Authority § ‎4.05(b§4.05(b) Interim Surviving Company Recitals Health Plan §4.10(k) Israeli Employees §4.11(g) IRS §4.10(b) Lxxxxxxxx §0.00 Law § §4.05(a) Lease § ‎4.12(b§4.12(b) Lease Documents § ‎4.12(b)§4.12(b) Letter of Transmittal §3.02(b) Material Contracts §4.17(a) Defined Term Location of Definition Merger Recitals Merger Consideration §3.01(c)(i) Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock §5.03(b) Net Exercise §3.01(d) NYSE American §5.07(d) Outside Date §9.01(b) Outstanding Company Transaction Expenses §3.04(a) Outstanding Parent Transaction Expenses §3.04(b) Parent Preamble Parent Board Recitals Parent Preferred Stock §5.03(a) Parent Proposals §7.01(a) Parent SEC Reports §5.07(a) Parent Stockholders’ Meeting §7.01(a) Payment Spreadsheet §3.01(a) PCAOB Audited Financials §7.16 Plans §4.10(a) PPACA §4.10(k) Private Placements Recitals Proxy Statement §7.01(a) Recall §4.14(b) Registered IP §4.13(a) Registration Rights and Lock-Up Agreement Recitals Registration Statement §7.01(a) Remedies Exceptions §4.04 Representatives §7.04(a) SEC §5.07(a) Securities Act §5.07(a) Securities Exchange Fund §3.02(a) Section 14 Arrangement §4.11(g) Service Agreements §4.10(a) Sponsor Support Agreement Recitals Stock Incentive Plan §7.19 Stockholder Support Agreement Recitals Stockholders Agreement Recitals Subscription Agreements Recitals Surviving Corporation §2.01 Terminating Company Breach §9.01(f) Terminating Parent Breach §9.01(h) Trust Account §5.13 Trust Agreement §5.13 Trust Fund §5.13 Trustee §5.13 Written Consent §7.03

Appears in 1 contract

Samples: Business Combination Agreement (New Beginnings Acquisition Corp.)

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Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2020 Balance Sheet § 4.07(b) Action § 4.09 Agreement Preamble Alternative Transaction § 7.01(a) Antitrust Laws § 7.12(a) Assumed Warrant § 3.01(b)(iv) Audited Financial Statements § 4.07(a4.07(b) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b4.05(b) Defined Term Location Board Nomination and Support Agreement § 7.19 CBCA Recitals CCAA Recitals Certificate of Definition Business Combination Proposal Merger § 7.13 2.02(a) Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 6.03 Closing § ‎2.01(c2.02(b) Closing Date § ‎2.01(c2.02(b) Code § 3.02(h) Company Preamble Company Acquisition Agreement §7.05(aBoard Recitals Company Change in Recommendation § 7.03(b) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article Article IV Company Intellectual Property Interested Party Transaction § 4.13(a4.20(a) Company Permits § ‎4.06 4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Recommendation Recitals Confidentiality Agreement § 7.04(b7.05(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Contracting Parties § 10.11 Conversion § 3.01(a) D&O Insurance § 7.07(c) Data Security Requirements § 4.13(h4.13(i) D&O Indemnified Parties DCRC Preamble DCRC Alternative Transaction § 7.06(a7.01(d) D&O DCRC Board Recitals DCRC Change in Recommendation § 7.04(a) DCRC Disclosure Schedule Article V DCRC Interested Party Transaction § 5.20(a) DCRC Preferred Stock § 5.03(a) DCRC Proposals § 7.02(a) DCRC Recommendation § 7.04(a) DCRC SEC Reports § 5.07(a) DCRC Stockholders’ Meeting § 7.02(a) DCRC Tail Policy § 7.06(b7.07(d) Execution Date Preamble DGCL Recitals Dissenting Shares § 3.05(a) DPA § 5.19(a) Effective Time § 2.02(a) EIP Initial Share Reserve § 7.06(c) Environmental Permits § 4.15(d) ERISA Affiliate § 4.10(c) ESPP Initial Share Reserve § 7.06(c) Exchange Act § 3.01(b)(v) Exchange Agent § ‎3.02(a3.02(a) Exchange Fund § ‎3.02(a3.02(a) Extension Proposal Exchanged Option § 6.04 Extension Proxy Statement 3.01(b)(v) Exchanged Restricted Stock § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii3.01(b)(vi) GAAP § 1.03(d4.07(a) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Health Plan § 4.10(k) Information Statement § 7.03(a) Intended Tax Treatment Recitals Law IRS § 4.05(a4.10(b) ITAR § 4.05(b) Lease § ‎4.12(b4.12(d) Lease Documents § ‎4.12(b4.12(d) Letter of Transmittal § 3.02(b) Material Contracts § 4.16(a) Merger Recitals Merger Materials § 7.02(a) Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock § 5.03(b) Nonparty Affiliates § 10.11 Outside Date § 9.01(b) Payment Schedule § 3.03 Per Share Merger Consideration § 3.01(b)(i) Plans § 4.10(a) PPACA § 4.10(k) Private Placements Recitals Proxy Statement § 7.02(a) Registration Rights Agreement Recitals Registration Statement § 7.02(a) Remedies Exceptions § 4.04 Representatives § 7.05(a) SEC § 5.07(a) Securities Act § 4.05(b) Side Letter Agreements § 4.20(b) Sponsor Letter Agreement Recitals Statement of Merger § 2.02(a) Stockholder Support Agreement Recitals Subscription Agreements Recitals Surviving Corporation § 2.01 Terminating Company Breach § 9.01(f) Terminating DCRC Breach § 9.01(g) Transaction Litigation § 7.18 Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13 Written Consent § 7.03(a) Written Consent Failure § 7.03(a)

Appears in 1 contract

Samples: Business Combination Agreement and Plan of Reorganization (Decarbonization Plus Acquisition Corp III)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Financial Statements Budget § 4.07(a6.01(b)(viii) Action 205 End Date § ‎4.09 10.01(e) 205 End Date Extension Right § 7.14 Agreement Preamble Application for Strike Off Recitals Basket § 9.03(c) Blue Sky Laws § ‎4.05(b4.05(b) Certificates § 3.02(b) Claims Period § 9.04 Closing § 2.02(b) Closing Date § 2.02(b) Code Recitals Company Preamble Company Board Recitals Company Disclosure Schedule Article IV Company Permits § 4.06 Confidentiality Agreement § 7.04(b) D&O Tail Policies § 7.06(b) DGCL Recitals Dissenting Shares § 3.04(a) Effective Time § 2.02(a) Environmental Permits § 4.15 ERISA § 4.10(a) Escrow Agreement Recitals Escrow Fund § 3.02(a) Escrow Period § 9.04 Exchange Act § 4.20 Exchange Agent § 3.02(a) Exchange Fund § 3.02(a) Financial Statements § 4.07 First Merger Recitals Defined Term Location of Definition Business Combination Proposal First-Step Surviving Company § 7.13 Certificates § 3.02(b) Claim § 7.06 2.01 Forfeited Shares Schedule F Fundamental Claims § ‎6.03 Closing 9.03(a)(iii) Fundamental Claims Period § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) 9.04 Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Recitals Holders’ Agent § 9.07(a) Incorporation Date § 4.07 Indemnifiable Damages § 9.02(a) Indemnifiable Settlement § 9.08 Indemnified Person(s) § 9.02(a) IRS § 4.10(b) Law § 4.05(a) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b)4.12(b) Letter of Transmittal § 3.02(b) Material Contracts § 4.16(a) Merger Recitals Merger Sub I Preamble Merger Sub I Board Recitals Merger Sub I Common Stock § 5.03(b) Merger Sub II Preamble Merger Sub II Common Units § 5.03(c) Merger Sub II Manager Recitals Merger Subs Preamble Officer’s Certificate § 9.05 Outside Date § 10.01(b) Outstanding Parent Options and Warrants Schedule F Parent Preamble Parent Board Recitals Parent Disclosure Schedule Article 5 Parent IP § 5.17(a) Parent Leases § 5.16(b) Parent-Licensed IP § 5.17(a) Parent-Owned IP § 5.17(b) Parent Permits § 5.06 Parent Registered IP § 5.17(a) Parent SEC Reports § 5.07(a) Parent Stockholders’ Meeting § 7.01(a) Payment Spreadsheet § 3.01(a) Plans § 4.10(a) Proxy Statement § 7.01(a) Registered IP § 4.13(a) Registration Rights and Lock-Up Agreement Recitals Registration Statement § 7.02 Remedies Exceptions § 4.04 Defined Term Location of Definition Representatives § 7.04(a) Required Audited Financial Statements § 7.10 Required Consideration Deliverables § 3.01(c) SEC § 5.07(a) Second Merger Recitals Section 205 Order § 8.01(h) Securities Act § 5.07(a) Securities Fund § 3.02(a) Service Agreements § 4.10(a) Stockholder Actions § 7.15 Stockholder Support Agreement Recitals Stockholders Agreement Recitals Surviving Company § 2.01 Terminating Company Breach § 10.01(f) Terminating Parent Breach § 10.01(g) Unvested Shares Schedule F Vested Shares Schedule F Written Consent § 7.03

Appears in 1 contract

Samples: Stockholders Agreement (Quantum Computing Inc.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 ABCA Recitals Action § 3.09 Agreement Preamble Alternative Transaction § 6.04 AmalCo Preamble AmalCo Board Recitals AmalCo Shareholder Approval § 4.10(b) Amalgamated Company Recitals Amalgamations Recitals Audited Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals 6.14 Blue Sky Laws § ‎4.05(b3.05(b) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates 6.02 Change in Recommendation § 3.02(b) Claim § 7.06 6.02 Claims § ‎6.03 5.05 Class B Conversion Recitals Closing § ‎2.01(c2.07(a) Closing Date § ‎2.01(c2.07(a) Companies Act Recitals Company Preamble Company Acquisition Agreement §7.05(aAmalgamation Recitals Company Amalgamation Effective Time § 2.07(d)(iii) Company Audited Financial Statements §7.12 Board Recitals Company Closing Articles Recitals Company Disclosure Schedule ‎Article IV Article III Company Intellectual Indemnified Persons § 6.06(a) Company Independent Petroleum Engineers § 3.14(a) Company Interested Party Transaction Company Material Leased Real Property Company Material Real Property Lease § 4.13(a3.22(a) § 3.12(a) § 3.12(e) Company Permits § ‎4.06 3.06 Company Privacy Policies Real Property § 4.13(h3.12(a) Company Signatories Preamble Reserve Report § 3.14(a) Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Warrant Settlement Recitals Confidentiality Agreement § 7.04(b6.03(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Continuing Employees § 6.05(a) Contracting Parties § 9.11 D&O Insurance § 6.06(b) Data Security Requirements § 4.13(h3.15(h) D&O Indemnified Parties Domestication Recitals Domestication Articles Recitals Exchange Act § 7.06(a3.05(b) D&O Tail Financial Statements § 7.06(b3.07(a) Execution Date Preamble Exchange Agent Good and Defensible Title § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d3.14(a) Governmental Authority § ‎4.05(b3.05(b) Interim Surviving Company Recitals Law IFRS § 4.05(a) Lease § ‎4.12(b) Lease Documents § ‎4.12(b3.07(a)

Appears in 1 contract

Samples: Business Combination Agreement (Decarbonization Plus Acquisition Corp IV)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2021 Balance Sheet § 4.07(b) Agreement Preamble Antitrust Laws § 9.16(a) Audited Financial Statements § 4.07(a) Action Blocker Preamble Blocker Member Preamble Blocker Mergers Recitals Blocker Merger Tax Opinion § ‎4.09 Agreement Preamble Application for Strike Off Recitals 9.01(a) Blocker Written Consent § 5.04(c) Blue Sky Laws § ‎4.05(b4.05(b) Business Combination Proposal § 9.06(b) Cash Exchange Fund § 3.07(a) Certificate of First Blocker Merger § 2.02(b) Certificate of First Company Merger § 2.02(d) Certificate of Second Blocker Merger § 2.02(c) Certificate of Second Company Merger § 2.02(e) Certificates § 3.07(b) Claims § 8.04 Closing § 2.02(a) Closing Date § 2.02(a) Code § 3.07(h) Company Preamble Company Board Recitals Company Certificate § 3.08(a) Company Disclosure Schedule Article IV Company Members Recitals Company Merger Tax Opinion § 9.01(a) Company Mergers Recitals Company Parties § 8.04 Company Permits § 4.06 Company Subsidiary § 4.01(a) Defined Term Location of Definition Business Combination Proposal Company Written Consent § 7.13 Certificates 9.04 Continuing Employees § 3.02(b9.07(a) Claim Copyrights § 7.06 Claims 1.01 D&O Indemnitees § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a9.08(a) D&O Tail Policies § 7.06(b9.08(b) Execution Date Preamble DGCL § 9.15(b) DLLC Act Recitals Earn-Out Consideration § 3.06(a) Earn-Out Target § 3.06(a) Employment Matters § 4.11(c) Environmental Permits § 4.15 ERISA § 4.10(a) ERISA Affiliate § 4.10(c) ESPP § 9.19 Exchange Act § 4.22 Exchange Agent § ‎3.02(a3.07(a) Exchange Fund § ‎3.02(a3.07(a) Extension Proposal Exchanged Options § 6.04 Extension Proxy Statement 3.04(f) Exchanged Units § 6.04 First Level Earnout Shares § 3.05(b)(i3.04(g) First Level Earnout Target § 3.05(b)(i) Forward Blocker Merger Recitals Forward First Blocker Merger Certificate of Merger Effective Time § 2.02(b) Forward First Blocker Merger Surviving Company § 2.01(a) First Blocker Merger Surviving Company Interest § 3.02(b) First Company Merger Recitals First Company Merger Effective Time Recitals FRS 102 § 4.07(h)(ii2.02(d) First Company Merger Surviving Company § 2.01(c) First Company Merger Surviving Company Interest § 3.04(e) GAAP § 1.03(d4.07(a) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Recitals Health Plan § 4.10(k) IRS § 4.10(b) Law § 4.05(a) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b4.12(b) Letter of Transmittal § 3.07(b) Lock-Up Agreement Recitals Material Contracts § 4.16(a) Member Support Agreement Recitals Mergers Recitals Merger Sub 1 Preamble Merger Sub 1 Interest § 3.02(b) Merger Sub 2 Preamble Merger Sub 2 Interest § 3.03(b) Merger Sub 3 Preamble Merger Sub 3 Interest § 3.04(e) Defined Term Location of Definition Merger Sub 4 Preamble Merger Sub 4 Interest § 3.05(b) Monroe Payoff Letter § 3.09(g) Outside Date § 11.01(b) Parent Preamble Parent Amended and Restated Bylaws § 2.04(e) Parent Board Recitals Parent Certificate § 3.08(b) Parent Material Contracts § 7.19(a) Parent Preferred Stock § 7.03(a) Parent Proposals § 9.01(a) Parent SEC Reports § 7.07(a) Parent Second Amended and Restated Certificate of Incorporation § 2.04(e) Parent Material Contract § 7.19(a) Parent Stockholders Recitals Parent Stockholders’ Meeting § 9.01(a) Payment Spreadsheet § 3.01 PCAOB Audited Financials § 9.13 Plans § 4.10(a) PPACA § 4.10(k) Private Placement Amount Recitals Private Placements Recitals Proxy Statement § 9.01(a) Registered IP § 4.13(a) Registration Rights Agreement Recitals Registration Statement § 9.01(a) Remedies Exceptions § 4.04 Representatives § 9.05(a) SEC § 7.07(a) Second Blocker Merger Recitals Second Blocker Merger Effective Time § 2.02(c) Second Blocker Merger Surviving Company § 2.01(b) Second Company Merger Recitals Second Company Merger Effective Time § 2.02(e) Securities Act § 7.07(a) Securities Exchange Fund § 3.07(a) Service Agreements § 4.10(a) Sponsor Support Agreement Recitals Stock Incentive Plan § 9.19 Stockholders Agreement Recitals Subscription Agreements Recitals Surviving Company § 2.01(d) SVB Payoff Letter § 3.09(g) Terminating Company Breach § 11.01(g) Defined Term Location of Definition Terminating Parent Breach § 11.01(h) Trademarks § 1.01 Trust Account § 7.13 Trust Agreement § 7.13 Trust Fund § 7.13 Unaudited Financial Statements § 4.07(b)

Appears in 1 contract

Samples: Business Combination Agreement (McAp Acquisition Corp)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2024 Earn-Out § 3.04(a)(i) 2024 Earn-Out Period § 3.04(a)(i) 2024 Earn-Out Maximum § 3.04(a)(i) 2025 Earn-Out § 3.04(a)(ii) 2025 Earn-Out Period § 3.04(a)(ii) 2025 Earn-Out Maximum § 3.04(a)(ii) 2024 Revenue Floor § 3.04(a)(i) 2025 Revenue Floor § 3.04(a)(ii) 2024 Revenue Milestone § 3.04(a)(i) 2025 Revenue Milestone § 3.04(a)(ii) AAA § 10.06 Action § 4.09 Agreement Preamble Antitrust Laws § 3.04(b) Blue Sky Laws § 4.05(b) Certificate of Merger § 2.02(a) Certificates § 3.02(a) Closing § 2.02(b) Closing Date § 2.02(b) Closing Date VWAP § 1.01 Code § 3.02(e) Company Preamble Company Board Recitals Company Disclosure Schedule Article IV Company Permits § 4.06 Company Stockholder Approval § 4.18 Company Waiving Parties § 10.11(b) Continuing Employees § 7.01(a) Data Security Requirements § 4.13(g) DGCL Recitals DLLCA Recitals D&O Tail § 7.02(b) Earn-Out § 3.04(a) Effective Time § 2.02(a) Environmental Permits § 4.14 ERISA § 4.10(a) ERISA Affiliate § 4.10(c) Exchange Act § 5.07(a) Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Recitals IRS § 4.10(b) Law § 4.05(a) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b)4.12(b) Letter of Transmittal § 3.02(a) Material Contracts § 4.16(a) Merger Recitals Merger Intended Tax Treatment Recitals Merger Sub Preamble Merger Sub Common Stock § 5.03(b) Minimum Number of Securities § 7.06(b) Mobix Preamble Mobix Board Recitals Mobix Material Contracts § 5.12 Mobix SEC Reports § 5.07(a) Mobix Stockholders Recitals Mobix Waiving Parties § 10.11(a) Nasdaq § 5.07(d) PEO § 4.10(a) PEO Employee § 4.10(a) PEO Sponsored Plan § 4.10(a) Piggyback Registration § 7.06(a) Plans § 4.10(a) Registered IP § 4.13(a) Remedies Exceptions § 4.04 Representatives § 1.03 Revenue § 3.04(a) Rule 144 § 7.06(a) SEC § 5.07(a) Securities Act § 5.07(a) Service Agreements § 4.10(a) Surviving Company § 2.02(a) Tax § 4.14(n) Tax Return § 4.14(n) Terminating Company Breach § 9.01(c) Terminating Mobix Breach § 9.01(d) WARN Act § 4.11(b) Written Consent Recitals

Appears in 1 contract

Samples: Business Combination Agreement (Mobix Labs, Inc)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2020 Financial Statements § 4.07(a) Acquisition Agreements Recitals Action § ‎4.09 §4.09 Agreement Preamble Application for Strike Off Recitals Allocation Schedule § 2.01(f) Alternative Transaction §7.04 Amended NewCo Memorandum and Articles of Association § 2.05(b) Antitrust Laws § 7.10(a) Assumed Warrant § 3.01(a)(iv) Audited Financial Statements § 4.07(a) Blue Sky Laws § ‎4.05(b4.05(b) Book-Entry Shares § 3.03(b)(i) Certificate of Merger § 2.03(a) Certificates § 3.03(b)(i) Claims §6.03 Closing § 2.03(b) Closing Date § 2.03(b) Closing Statement § 2.01(d) Company Preamble Defined Term Location of Definition Company Assumed Warrant § 2.01(b) Company Board Recitals Company Permits § 4.06 Company Plan § 4.10(a) Company Stock Transfer Plan §3.02(b) Confidentiality Agreement § 7.03(b) Contracting Parties § 10.11 Contribution Exchange Fund § 3.02(a) Contribution Letter of Transmittal § 3.02(b) COVID-19 Relief § 4.25 CTB Conversion Recitals CTB Election § 2.01(a) D&O Insurance § 7.05(b) Data Security Requirements § 4.13(h) DGCL § 2.01(c) Dragging Shareholder Recitals DTC § 3.03(b)(i) Effective Time § 2.03(a) Environmental Permits § 4.15 Exchange Agent § 3.02(a) Equity Incentive Plan Proposal §7.01(a) ERISA Affiliate §4.10(d) Exchange Fund § 3.03(a) Financial Statements §4.07(a) FRSG Preamble FRSG Board Recitals FRSG Board Recommendation § 7.02(a) FRSG Board Recommendation Change § 7.02(a) FRSG Merger Recitals FRSG Preferred Stock § 5.03(a) FRSG Proposals § 7.01(a) FRSG SEC Reports § 5.07(a) FRSG Stockholder Approval § 5.04 FRSG Stockholders’ Meeting § 7.01(a) Governmental Authority § 4.05(b) IFRS §4.07(a) Intended Tax Treatment Recitals IRS Recitals Lease § 4.12(b) Lease Documents § 4.12(b) Letter Agreement Recitals Letter of Transmittal § 3.03(b)(i) Defined Term Location of Definition Business Combination Proposal Material Contracts § 7.13 Certificates 4.16(a) Merger Sub Preamble NewCo Preamble Nonparty Affiliates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing 10.11 Outside Date § ‎2.01(c9.01(b) Parties Preamble Per Share Merger Consideration § 3.01(a)(ii) Proxy Statement/Prospectus § 7.01(a) Redemption Shares § 3.01(b) Registration Rights Agreement Recitals Registration Statement § 7.01(a) Remedies Exceptions § 4.04(a) Representatives § 7.03(a) SEC § 5.07(a) Securities Act § 4.05(b) Share Contribution Recitals Sponsor Support Agreement Recitals Supporting Company Preamble Shareholders Recitals Surviving Corporation § 2.01(c) Terminating Company Acquisition Agreement §7.05(aBreach § 9.01(e) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property Terminating FRSG Breach § 4.13(a9.01(f) Company Permits Trust Account § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality 5.12 Trust Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements 5.12 Trustee § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) 5.12 UK GAAP § 1.03(d4.07(a) Governmental Authority § ‎4.05(b) Interim Surviving Company Recitals Law § 4.05(a) Lease § ‎4.12(b) Lease Documents § ‎4.12(b)Warrant Holder Agreement Recitals

Appears in 1 contract

Samples: Business Combination Agreement and Plan of Reorganization (First Reserve Sustainable Growth Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Acquisition Proposal § Section 7.07(b) Agreement Preamble Annual Financial Statements Statement § Section 4.07(a) Action Antitrust Laws § ‎4.09 Agreement Preamble Application for Strike Off Recitals 7.15(a) Articles of Merger § Section 2.02(a) Blue Sky Laws § ‎4.05(b4.05(b) Defined Term Location of Definition Business Combination § 6.03 Business Combination Proposal § 7.13 Section 7.07(a) Certificates § 3.02(b3.03(a) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c2.02(b) Closing Date § ‎2.01(c2.02(b) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Board Recitals Company Disclosure Schedule ‎Article Article IV Company Intellectual Property Initial Stockholders Recitals Company Material Adverse Effect § 4.13(aSection 8.02(a) Company Officer’s Certificate § 8.02(c) Company Permits § ‎4.06 Company Privacy Policies § 4.13(hSection 4.06(a) Company Signatories Preamble SEC Reports § Section 4.22(a) Company Service Provider § 6.01(b)(vii) Company Stockholder Litigation Approval § 7.15 4.18 Company Unaudited Financials Stockholder Approval Matters § 7.12 7.01(a) Company Waiving Parties Stockholders’ Meeting § 10.11(b7.01(a) Confidentiality Agreement Converted Option § 7.04(b3.02(a)(iv) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(hSection 4.13(l) D&O Indemnified Parties DGCL § 7.06(aSection 1.01 Effective Time § 2.02(a) D&O Tail Environmental Permits § 7.06(b) Execution Date Preamble 4.15 Estimated Closing Statement § Section 3.06 Estimated Working Capital § Section 3.06 Exchange Agent § ‎3.02(a3.03(a) Exchange Agent Agreement § 3.03(a) Exchange Fund § ‎3.02(aSection 3.03(b)(i) Extension Proposal § 6.04 Section 6.02(b) Extension Proxy Statement Date § 6.04 First Level Earnout Shares Section 6.02(b) FTC § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii8.01(d) GAAP § 1.03(d4.07(a) Governmental Authority § ‎4.05(b4.05(b) Intended Tax Treatment Recitals Interim Financial Statements § 4.07(b) Interim Surviving Company Financial Statements Date § 4.07(b) Interim Period § Section 6.01(a) IPO § 6.03 Key Employee Recitals Law § 4.05(a) Lease § ‎4.12(b4.12(b) Defined Term Location of Definition Lease Documents § ‎4.12(b)4.12(b) Lock-Up Agreements Recitals Material Contracts § 4.16(a) Maximum Annual Premium § Section 7.09(b) Merger Recitals Merger Payment Schedule § 3.03(i) Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock § 5.03(b) New Employment Agreements Recitals Non-Disclosure Agreement § 7.04(b) Nonparty Affiliate § 10.11 NRS Recitals Ordinary Commercial Agreement § Section 4.14(b) Outside Date § 9.01(b) Outstanding Company Transaction Expenses § 3.05(a) Outstanding Parent Transaction Expenses § 3.05(b) Outstanding Transaction Expenses § 3.05(b) Parent Preamble Parent Assumed Warrant § Section 3.02(a)(vi) Parent Board Recitals Parent Board Recommendation § Section 7.02(a) Parent Common Conversion Recitals Parent Common Stock § 5.03(a) Parent Disclosure Schedule Article V Parent Equity Incentive Plan § 7.01(a) Parent Initial Stockholders Recitals Parent Material Adverse Effect § Section 8.03(a) Parent Preferred Stock § 5.03(a) Parent Proposals § 7.01(a) Parent Public Warrants § 5.16 Parent Restricted Stock § Section 3.02(a)(i) Parent SEC Reports § 5.07(a) Parent Stockholders’ Meeting § 7.01(a) Parent Warrants § 5.03(a) Per Share Merger Consideration § 3.02(a)(i) Permitted Financings § Section 6.01(b)(ii) Prospectus § 6.03 Proxy Statement § 7.01(a) Public Stockholders § 6.03 Registration Rights Agreement Recitals Registration Statement § 7.01(a) Related Party § Section 7.19 Released Claims § 6.03 Remedies Exceptions § 4.04 Defined Term Location of Definition Representatives § 7.04(a) Sxxxxxxx-Xxxxx Act § Section 4.22(a) SEC § Section 4.22(a) Sponsor Recitals Sponsor Support Agreement Recitals Stockholder Support Agreements Recitals Surviving Corporation Recitals Surviving Provisions § Section 9.02(a) Tax Claim § Section 4.14(a) Terminating Company Breach § 9.01(e) Terminating Parent Breach § Section 9.01(f) Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13 Trustee § 5.13

Appears in 1 contract

Samples: Merger Agreement and Plan of Reorganization (FG Merger Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2020 Balance Sheet § 4.07b) Action § 4.09 Agreement Preamble Annual Financial Statements § 4.07(a4.07a) Action Antitrust Laws § ‎4.09 Agreement Preamble Application for Strike Off Recitals 7.13a) Audited Financial Statements § 7.17 Blue Sky Laws § ‎4.05(b4.05b) Certificate of Merger § 2.02a) Certificates § 3.02b) Claims § 6.03 Closing § 2.02b) Closing Date § 2.02b) Code § 3.02g) Company Preamble Company Board Recitals Company Disclosure Schedule § 4.03c) Company Permits § 4.06 Company Share Awards § 4.03a) Company Stockholder Approval § 4.18 Company Stockholder Meeting § 7.03 Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b7.04b) Contribution Recitals Contribution and Reorganization Agreement Recitals Continuing Employees § 7.06a) Contracting Parties § 10.11 Conversion § 4.03h) Data Security Requirements § 4.13(h4.13k) D&O Indemnified Parties DGCL Recitals Effective Time § 7.06(a2.02a) D&O Tail Environmental Permits § 7.06(b4.15 ERISA Affiliate § 4.10c) Execution Date Preamble Exchange Act § 3.01b)iv) Exchange Agent § ‎3.02(a3.02a) Exchange Fund § ‎3.02(a3.02a) Extension Proposal Exchanged Option § 6.04 Extension Proxy Statement 3.01b)iv) Existing Security Agreements § 6.04 First Level Earnout Shares § 3.05(b)(i4.16a)viii) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) Food Law GAAP § 1.03(d4.19 § 4.07a) Governmental Authority Health Plan § ‎4.05(b4.10k) Intended Tax-Free Treatment Recitals Interim Surviving Company Recitals Law Financial Statements § 4.05(a4.07b) IRS § 4.10b) IT Systems § 4.13 Lease § ‎4.12(b4.12b) Lease Documents § ‎4.12(b)4.12b) Lock-Up Agreement Recitals Material Contracts § 4.16a) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock § 5.03b) Minimum PIPE Commitments Recitals Nonparty Affiliates § 10.11 Novus Preamble Novus Board Recitals Novus Preferred Stock § 5.03a) Novus Proposals § 7.01a) Novus SEC Reports § 5.07a) Novus Stockholders’ Meeting § 7.01a) Outside Date § 9.01b) Per Share Merger Consideration § 3.01b)i) Plans § 4.10a) PPACA § 4.10k) Private Placements Recitals Proxy Statement § 7.01a) Registration Rights Agreement Recitals Remedies Exceptions § 4.04 Defined Term Location of Definition Representatives § 7.04a) SEC § 5.07a) Securities Act § 5.07a) Sponsor Support Agreement Recitals Stockholder Support Agreement Recitals Subscription Agreements Recitals Surviving Corporation § 2.01 Terminating Company Breach § 9.01f) Terminating Novus Breach § 9.01g) Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13 Trustee § 5.13 Written Consent § 7.03

Appears in 1 contract

Samples: Business Combination Agreement and Plan of Reorganization (Novus Capital Corp)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Action § 3.05 Additional Financing Consideration § 2.02(f) Additional Funding § 6.04(a) ADSH Preamble ADSH Additional Financing Consideration § 2.02(f) ADSH PIPE Agreement § 2.09 ADSH PIPE Shares § 2.09 Agreement Preamble Alternative Transaction § 7.04 Audited Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b3.04(b) Defined Term Location of Definition Business Combination Proposal Bosch Preamble Bosch Additional Financing Consideration § 7.13 Certificates 2.02(f) Cash Consideration Transfer Agreement Recitals Cayman Islands Companies Act § 3.02(b2.01(a) Claim Change in Recommendation § 7.06 7.02 Chosen Courts § 10.06 Claims § ‎6.03 6.03 Closing § ‎2.01(c2.03(a) Closing Date § ‎2.01(c2.03(a) Company Preamble Company Acquisition Agreement Closing Statement §7.05(a2.02(c) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b4.06(b) Confidentiality Agreement § 7.04(b7.03(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Continuing Employees § 7.05(a) Contracting Parties § 10.11 COVID-19 Relief § 4.24 D&O Insurance § 7.06(b) Data Security Requirements § 4.13(h4.13(k) D&O Indemnified Parties Enesto § 7.06(a4.03(b) D&O Tail Enesto Interests § 7.06(b4.03(b) Execution Date Environmental Permits § 4.15 Exchange Act § 3.04(b) Extraordinary Bonuses § 2.07(a) Government Official § 4.18(a) Insurance Policies § 4.17(a) Investors Recitals Irish Holdco Preamble Exchange Agent Irish Holdco Founders Warrant § ‎3.02(a2.01(b)(iii) Exchange Fund Irish Holdco Ordinary Shares Recitals Joint Account § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) Governmental Authority § ‎4.05(b) Interim Surviving Company Recitals Law § 4.05(a7.15(c) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b)4.12(b) Lock-up Agreement Recitals Material Contracts § 4.16(a) Maximum Annual Premium § 7.06(b) New SPAC Preamble Nonparty Affiliates § 10.11 Ordinary Resolution Proposals § 7.02 Outside Date § 9.01(b) Parties Preamble PIPE Investment Recitals Plan of Merger Recitals Plans § 4.10(a) Private Placement Amount Recitals Private Placements Recitals Registrar § 2.01(a) Registration Rights Agreement Recitals Registration Statement / Proxy Statement § 7.01(a) Remedies Exceptions § 3.02 Representatives § 7.03(a) SEC § 5.07(a) Securities Act § 3.04(b) Security Incident § 4.13(m) Sellers Preamble Sellers Disclosure Schedule Article III Share-for-Share Exchange Recitals Share Consideration and Loan Transfer Agreement Recitals SPAC Preamble SPAC Board Recitals SPAC Board Recommendation § 7.02 SPAC Closing Statement § 2.02(c) SPAC Merger Recitals SPAC Merger Effective Time § 2.01(a) SPAC Preferred Stock § 5.03(a) SPAC SEC Reports § 5.07(a) SPAC Shareholder Approval § 5.10(b) SPAC Shareholders’ Meeting § 7.02 SPAC Tail Policy § 7.06(c) Special Resolution Proposal § 7.02 Sponsor Support Agreement Recitals Subscription Agreements Recitals Terminating Company Breach § 9.01(c) Terminating SPAC Breach § 9.01(d) Transaction Proposals § 7.02 Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13 Trustee § 5.13

Appears in 1 contract

Samples: Business Combination Agreement (European Sustainable Growth Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Action § 4.09 Agreement Preamble Allocation Schedule § 3.01(a) Alternative Transaction § 8.04 Antitrust Laws § 8.11(a) Blue Sky Laws § 4.05(b) Bylaws Recitals Certificate of Incorporation Recitals Certificate of Merger § 2.03(a) Claims § 7.03 Closing § 2.03 Closing Date § 2.03 Closing Filing § 8.09 Closing Press Release § 8.09 Company Preamble Company Board Recitals Company Merger Sub Preamble Company Permits § 4.06 Company Prepared Returns § 9.13(a) Company Topco Board Recitals Company Topco Prepared Returns § 9.13(b) Company Topco Equity Plan § 8.05(b) Confidentiality Agreement § 8.03(b) Continuing Employees § 8.05(a) Contracting Parties § 11.11 Data Security Requirements § 4.13(n) Delivered Financial Statements § 8.15 DGCL Recitals DLLCA Recitals Effect Definition of Company Material Adverse Effect Effective Times § 2.03(b) Environmental Permits § 4.15 ERISA Affiliate § 4.10(c) Exchange Act § 4.05(b) Exchange Agent § 3.02(a) Exchange Fund § 3.02(a) Financial Statements § 4.07(a) Action § ‎4.09 Agreement Good Works Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b) Defined Term Location of Definition Business Combination Proposal Good Works Board Recitals Good Works Certificate of Incorporation Recitals Good Works Preferred Shares § 7.13 Certificates 6.03(a) Good Works Proposals § 3.02(b8.02(a) Claim Good Works SEC Reports § 7.06 Claims 6.07(a) Good Works Shareholders’ Meeting § ‎6.03 Closing 8.02(a) Good Works Tail Policy § ‎2.01(c8.06(c) Closing Maximum Premium § 8.06(b) Merger Recitals Nonparty Affiliates § 11.11 Outside Date § ‎2.01(c10.01(b) Company Parties Preamble Company Acquisition Agreement §7.05(aPlans § 4.10(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property PPACA § 4.13(a4.10(f) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Private Placements Recitals Contribution and Reorganization Registration Rights Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Registration Statement / Proxy Statement § 6.04 First Level Earnout Shares 8.01(a) Remaining Trust Account Fund § 3.05(b)(i) First Level Earnout Target 8.12 Remedies Exceptions § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger 4.04 Rollover Effective Time Recitals FRS 102 § 4.07(h)(ii2.03(b) GAAP Rollover Option § 1.03(d3.01(d)(iv) Governmental Authority Securities Act § ‎4.05(b4.05(b) Interim Surviving Company Recitals Law Signing Filing § 4.05(a) Lease 8.09 Signing Press Release § ‎4.12(b) Lease Documents § ‎4.12(b)8.09

Appears in 1 contract

Samples: Registration Rights Agreement (Good Works II Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2020 PCAOB Audited Financials § 7.15 Acquisition Proposal § 7.05(b) Agreement Preamble Annual Financial Statements § 4.07(a) Action Annual PCAOB Audited Financials § ‎4.09 Agreement Preamble Application for Strike Off Recitals 7.15 Antitrust Laws § 7.14(a) Blue Sky Laws § ‎4.05(b4.05(b) Business Combination § 6.03 Business Combination Proposal § 7.06(a) Caricord § 7.22(a) Caricord Agreement § 7.22(a) Celgene § 7.22(b) Celgene CVR Agreement § 7.22(b) Celgene CVR Amendment § 7.22(b) Celgene Investment Rights Agreement § 7.22(b) Closing § 2.02(b) Closing Date § 2.02(b) Code § 3.02(g) Company Preamble Company Board Recitals Company Board Recommendation § 7.03 Company Disclosure Schedule Article IV Company Officer’s Certificate § 8.02(c) Company Permits § 4.06(a) Company Service Provider § 6.01(b)(vii) Company Stockholder Approval § 4.18 Company Stockholders Meeting § 7.03 Company Subsidiary § 4.01(a) Consent Solicitation Statement § 7.01(e) Continuing Employees § 7.07(a) Converted Option § 3.01(b)(v) Converted Warrant § 3.01(b)(iv) Data Security Requirements § 4.13(l) DGCL Recitals DLLCA Recitals Effective Time § 2.02(a) Environmental Permits § 4.15 ERISA Affiliate § 4.10(c) Exchange Agent § 3.02(a) Exchange Fund § 3.02(a) Defined Term Location of Definition Business Combination Proposal Extension § 7.13 Certificates § 3.02(b6.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Extension Date § ‎2.01(c6.02(b) Company Preamble Company Acquisition Agreement §7.05(aFDA § 4.06(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property FDA Application Integrity Policy § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i4.06(d) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b2.02(a) Forward First Merger Effective Time Recitals FRS 102 First Merger Sub Preamble First Merger Sub Board Recitals First Merger Sub Common Stock § 4.07(h)(ii5.03(b) GAAP § 1.03(d4.07(a) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Recitals Law § 4.05(a) Lease § ‎4.12(b) Lease Documents § ‎4.12(b)GX Preamble GX Board Recitals

Appears in 1 contract

Samples: Registration Rights Agreement (GX Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 1915 Law Recitals 2020 Balance Sheet § 4.07(b) A&R Holdco Organizational Documents § 2.05(b) Action § 4.09 Additional SEC Reports § 7.04(a) Agreement Preamble Antitrust Laws § 8.12(a) Audited Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b4.05(b) Cayman Islands Companies Act Recitals Certificates § 3.03(b) Claims § 7.03 Closing § 2.03(b) Closing Date § 2.03(b) Companies Act Cap. 386 Recitals Company Preamble Company Board Recitals Company Disclosure Schedule Article IV Company Permits § 4.06 Company Plan § 4.10(b) Company Subsidiary § 4.01(a) Confidentiality Agreement § 8.03(b) Defined Term Location of Definition Business Combination Proposal Continuing Employees § 7.13 Certificates 8.04(a) D&O Indemnified Party § 3.02(b8.05(a) Claim D&O Tail Policy § 7.06 Claims § ‎6.03 Closing § ‎2.01(c8.05(b) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties Environmental Permits § 7.06(a4.15 ERISA § 4.10(a) D&O Tail ERISA Affiliate § 7.06(b4.10(c) Execution Date Preamble Exchange Recitals Exchange Act § 4.23 Exchange Agent § ‎3.02(a3.03(a) Exchange Agreements Recitals Exchange Consideration § 3.02(a)(i) Exchange Fund § ‎3.02(a3.03(a) Extension Proposal Exchange Issuance § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i2.02(b)(i)(A) First Level Earnout Target Holdco Auditor Report § 3.05(b)(i9.01(d) Forward Merger Holdco Preamble Holdco Board Recitals Forward Merger Certificate of Merger Holdco Redeemable A Shares Redemption § 2.02(b2.02(b)(i)(D) Forward Merger Effective Time Holdco Redeemable B Shares Redemption § 2.02(b)(i)(E) Holdco Warrant § 3.05 IFC Redemption Agreement Recitals FRS 102 Insurance Policies § 4.07(h)(ii4.17(a) GAAP Intended Tax Treatment § 1.03(d2.07 IRS § 4.10(b) Governmental Authority Issued Share Capital § ‎4.05(b) Interim Surviving Company Recitals Law § 4.05(a4.03(a) Lease § ‎4.12(b4.12(a) Lease Documents § ‎4.12(b)4.12(a) Letter of Transmittal § 3.03(b) Material Contracts § 4.16(a) Merger Recitals

Appears in 1 contract

Samples: Business Combination Agreement (Union Acquisition Corp. II)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Balance Sheet § 4.07(a) Acquiror Preamble Acquiror Alternative Transaction § 7.01(d) Acquiror Balance Sheet Date § 5.08(d) Acquiror Board Recitals Acquiror Bylaws § 2.01(a) Acquiror Certificate of Incorporation § 2.01(a) Acquiror Change in Recommendation § 7.04(a) Acquiror Closing Statement § 3.04(a) Acquiror Disclosure Schedule § Article V Acquiror General Meeting § 7.02(b) Acquiror Interested Party Transaction § 5.17 Acquiror Maximum Annual Premium § 7.06(e) Acquiror Preferred Stock § 5.03(a) Acquiror Proposals § 7.02(b) Acquiror Recommendation § 7.04(a) Acquiror SEC Reports § 5.07(a) Acquiror Tail Policy § 7.06(e) Action § 4.09 Agreement Preamble Alternative Transaction § 7.01(a) Alternative Transaction Structure § 7.13(b) Amended and Restated Acquiror Certificate of Incorporation § 2.01(b) Antitrust Laws § 7.11(a) Audited Financial Statements § 4.07(a4.07(b) Action Backstop Financing § ‎4.09 Agreement Preamble Application for Strike Off Recitals 7.25 Backstop Financing Documents § 7.25 Backstop Investors § 7.25 Blue Sky Laws § ‎4.05(b4.05(b) Book Entries § 3.02(b) Burdensome Condition § 7.22(b) Cayman Acquiror Unit Recitals Cayman Acquiror Warrant Recitals Certificate of Merger § 2.02(a) Certificates § 3.02(b) Claims § 6.03 Closing § 2.02(b) Closing Date § 2.02(b) Company Preamble Company Board Recitals Company Change in Recommendation § 7.03(b) Company Class A Per Share Merger Consideration § 3.01(b)(i) Company Class B Per Share Merger Consideration, § 3.01(b)(ii) Company Closing Statement § 3.04(b) Company D&O Insurance § 7.06(c) Defined Term Location of Definition Business Combination Proposal Company Designees § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 Closing § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 7.15 Company Disclosure Schedule ‎Article § Article IV Company Interested Party Transaction § 4.22(a) Company Maximum Annual Premium § 7.06(d) Company Permit § 4.06(a) Company Recommendation Recitals Company Registered Intellectual Property § 4.13(a4.14(a) Company Permits Tail Policy § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b7.06(d) Confidentiality Agreement § 7.04(b7.05(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Consent Solicitation Statement § 7.02(b) Contracting Parties § 10.11 Contributor Agreements § 4.14(g) Contributors § 4.14(g) Conversion § 3.01(a) Data Security Requirements § 4.13(h4.14(m) D&O Indemnified Parties DGCL Recitals DHCA § 7.06(a5.16 DHCAU § 5.16 DHCAW § 5.16 Domesticated Acquiror Unit Recitals Domesticated Acquiror Warrant Recitals Domestication Recitals Earnout Escrow Account § 3.03(a) D&O Tail Earnout Escrow Agent § 7.06(b3.03(a) Execution Date Preamble Earnout Escrow Agreement § 3.03(a) Earnout Shares § 3.03(a) economic interest in any person § 4.22(a) Effective Time § 2.02(a) EIP Initial Share Reserve § 7.02(b) Environmental Permits § 4.16 Equity Financing Facility § 7.25 ERISA Affiliate § 4.10(c) ESPP § 7.02(b) ESPP Initial Share Reserve § 7.02(b) ESPP Proposal § 7.02(b) Exchange Agent § ‎3.02(a3.02(a) Exchange Fund § ‎3.02(a3.02(a) Extension Proposal Exchanged Option § 6.04 Extension Proxy 3.01(c) Exchanged Restricted Stock § 3.01(b)(i) Exchanged Restricted Stock Unit § 3.01(d)(ii) Expense Reimbursement Amount § 9.03 Financial Statements § 4.07(b) First Merger § 7.13(b) Form A Statement § 6.04 First Level Earnout Shares 7.22(b) Founders Stock Conversion Recitals Go-forward D&O Insurance § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d7.06(c) Governmental Authority § ‎4.05(b4.05(b) group health plan § 4.10(k) Defined Term Location of Definition Health Plan § 4.10(k) Intended Tax Treatment Recitals Interim Surviving Company Recitals Law RSU Grant § 4.05(a6.01(b)(xii) IRS § 4.10(b) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b4.12(b) Letter Agreement Recitals Lock-Up Agreement Recitals Marketing Agreement § 8.02(f) Material Contracts § 4.17(a) Material Customers § 4.18 Material Suppliers § 4.18 Merger Recitals Merger Materials § 7.02(b) Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock § 5.03(b) Merger Sub II § 7.13(b) Nonparty Affiliates § 10.11 Omnibus Incentive Plan § 7.02(b) Omnibus Incentive Plan Proposal § 7.02(b) Outside Date § 9.01(b) Per Share Merger Consideration § 3.01(b)(ii) Plans § 4.10(a) PPACA § 4.10(k) Pre-Closing Equity Financing § 7.24 Pre-Closing Equity Financing Documents § 7.24 Pre-Closing Equity Financing Investors § 7.24 Proxy Statement § 7.02(b) Registration Rights Agreement Recitals Registration Statement § 7.02(b) Release Notice § 3.03(b) Remedies Exceptions § 4.04 Representatives § 7.05(a) Required Acquiror Proposals § 7.02(b) Required Company Permits § 7.21 Requisite Company Stockholder Approval § 7.02(b) SEC Article V SEC Statement Article V Second Merger § 7.13(b) Securities Act § 4.05(b) Side Letter Agreements § 4.22(b) single employer § 4.10(c) Sponsor Recitals Sponsor Agreement Recitals Sponsor Designees § 7.15 Stockholder Support Agreement Recitals Support Agreement Failure § 7.02(a) Defined Term Location of Definition Surviving Corporation § 2.01(c) Surviving Entity § 7.13(b) Tax-Free Reorganization Recitals Terminating Acquiror Breach § 9.01(g) Terminating Company Breach § 9.01(f) Transaction Litigation § 7.20 Transfer Taxes § 7.13(f) Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13 Trustee § 5.13 Unaudited Interim Financial Statements § 4.07(a) Withholding Amount § 3.03(c) Written Consent § 7.03(a) Written Consent Failure § 7.03(a)

Appears in 1 contract

Samples: Business Combination Agreement and Plan of Reorganization (DHC Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Acquisition Closing § 2.02(b) Acquisition Merger Recitals Acquisition Merger Effective Time § 2.02(a) Action § 4.09 Agreement Preamble Alternative Transaction § 7.01(a) Antitrust Laws § 7.12(a) Assumed SPAC Warrant § 3.01(a)(iii) Audited Annual Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b4.05(b) Certificates § 3.02(b) Change in Recommendation § 7.04(b) Claims § 6.03 Closing Date § 2.02(b) Code § 3.02(g) Company Preamble Company Board Recitals Company D&O Insurance § 7.07(c) Company Disclosure Schedule Article IV Company Interested Party Transaction § 4.21(a) Company Permit § 4.06 Company Recommendation Recitals Confidentiality Agreement § 7.05(b) Defined Term Location of Definition Business Combination Proposal Contracting Parties § 7.13 Certificates 10.11 Conversion § 3.02(b3.01(b) Claim D&O Indemnitees § 7.06 Claims 7.07(a) D&O Insurance § ‎6.03 Closing § ‎2.01(c7.07(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Environmental Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble 4.15 Exchange Agent § ‎3.02(a3.02(a) Exchange Fund § ‎3.02(a3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Excluded Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii3.01(c) GAAP § 1.03(d4.07(a) Governmental Authority § ‎4.05(b4.05(b) Interim Surviving Company Holdings Recitals Law Holdings Ordinary Shares § 4.05(a5.03(c) Information Security Reviews § 4.13(p) Initial Closing § 2.02(b) Initial Merger Recitals Initial Merger Effective Time § 2.02(a) IRS § 4.14(j) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b4.12(b) Material Contracts § 4.16(a) Material Customers § 4.17 Material Suppliers § 4.17 Merger Materials § 7.02(a) Merger Sub Recitals Merger Sub Board Recitals Merger Sub Ordinary Shares § 5.03(b) Mergers Recitals Nonparty Affiliates § 10.11 Omnibus Incentive Plan § 7.06 Outside Date § 9.01(b) PCAOB Financial Statements § 7.18 PRC Subsidiary § 4.01(d) PRC Establishment Documents § 4.01(d) Proxy Statement § 7.02(a) Registration Rights Agreement Recitals Registration Statement § 7.02(a) Remedies Exceptions § 4.04 Representatives § 7.05(a) Required SPAC Proposals § 7.02(a) SEC § 5.07(a) Securities Act § 4.05(b) SPAC Preamble SPAC Alternative Transaction § 7.01(d) SPAC Board Recitals SPAC D&O Indemnitees § 7.07(b) Defined Term Location of Definition SPAC D&O Insurance § 7.07(d) SPAC Disclosure Schedule Article V SPAC Intervening Event Notice § 7.04(b) SPAC Intervening Event Notice Period § 7.04(b) WFOEs § 4.01(c) VIE Entity § 4.01(c)

Appears in 1 contract

Samples: Business Combination Agreement (Prime Impact Acquisition I)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2023 Interim Financial Statements § 4.07(a4.07(b) Acquired Company Financials § 7.15 Action § ‎4.09 4.09 Agreement Preamble Application for Strike Off Recitals Assumed Company Option § 3.01(c)(i) Assumed Company RSU § 3.01(c)(ii) Assumed Company Warrant § 3.01(c)(iii) Blue Sky Laws § ‎4.05(b4.05(b) Business Combination Proposal § 7.04(b) Certificate of Merger § 2.02(a) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 6.03 Closing § ‎2.01(c2.02(b) Closing Date § ‎2.01(c2.02(b) Code § 3.02(i) Company Preamble Company Acquisition Agreement §7.05(a) Board Recitals Company Audited Financial Statements §7.12 CVT Convertible Notes Recitals Company Disclosure Schedule ‎Article Article IV Company Intellectual Property Earnout Period § 4.13(a3.06(a) Company Earnout Recipients § 3.06(a)(i) Company Earnout Shares § 3.06(a)(ii) Company Earnout Targets § 3.06(a)(ii) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble 4.06 Company Stockholder Litigation Written Consent Recitals Company Subsidiary § 7.15 4.01(a) Company Unaudited Financials § 7.12 7.15 Company Waiving Parties § 10.11(b) Concurrent Financings Recitals Confidentiality Agreement § 7.04(b7.03(b) Contribution CVT Financing Recitals Contribution and Reorganization Agreement CVT Investors Recitals Data Data/Privacy Security Requirements § 4.13(h) D&O Indemnified Parties Data Security Requirements § 7.06(a4.13(g) DGCL Recitals Dissenting Shares § 3.05(a) D&O Tail § 7.06(b) Execution Date Preamble Effective Time § 2.02(a) Environmental Permits § 4.15(e) Equity Incentive Plan § 7.17 ESPP § 7.17 Exchange Act § 4.22 Exchange Agent § ‎3.02(a3.02(a) Exchange Fund § ‎3.02(a3.02(a) Extension Proposal Financial Statements § 6.04 Extension Proxy Statement § 6.04 4.07(a) First Level Company Earnout Shares § 3.05(b)(i3.06(a)(i) First Level Company Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d3.06(a)(i) Governmental Authority § ‎4.05(b4.05(b) Health Plan § 4.10(h) Interim Surviving Company Recitals Period § 6.01(a) IRS § 4.10(b) Law § 4.05(a) Lease § ‎4.12(b4.12(b) Lease Documents Letter of Transmittal § ‎4.12(b3.02(b) Lock-Up Agreement Recitals Defined Term Location of Definition Material Contracts § 4.16(a) Merger Recitals Merger Intended Tax Treatment Preamble Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock § 5.03(b) Outside Date § 9.01(b) Payment Spreadsheet § 3.01(a) PCAOB Audited Financials § 7.15 PIPE Financing Recitals PIPE Investors Recitals PIPE Subscription Agreements Recitals Plans § 4.10(a) PPACA § 4.10(h) Privacy Policies § 4.13(h) Pro Forma Financials § 7.15 Proxy Statement § 7.01(a) Registered IP § 4.13(a) Registration Rights Agreement Recitals Registration Statement § 7.01(a) Remedies Exceptions § 4.04 Representatives § 7.03(a) Required Financials § 7.15 SEC § 5.07(a) Second Level Company Earnout Shares § 3.06(a)(ii) Second Level Company Earnout Target § 3.06(a)(ii) Securities Act § 5.07(a) Service Agreements § 4.10(a) SPAC Preamble SPAC Board Recitals SPAC Board Recommendation § 7.02(a) SPAC Disclosure Schedule Article V SPAC Extension Expense Monthly Cap § 9.03(d) SPAC Preferred Stock § 5.03(a) SPAC Proposals § 7.01(a) SPAC SEC Reports § 5.07(a) SPAC Second Amended and Restated Certificate of Incorporation § 2.04(c) SPAC Stockholders’ Meeting § 7.01(a) SPAC Waiving Parties § 10.11(a) Sponsor Support Agreement Recitals Stockholder Support Agreement Recitals Surviving Corporation § 2.01 Tax § 4.14(q) Tax Return § 4.14(q) Defined Term Location of Definition Terminating Company Breach § 9.01(e) Terminating SPAC Breach § 9.01(f) Third Level Company Earnout Shares § 3.06(a)(ii) Third Level Company Earnout Target § 3.06(a)(ii) Transfer Taxes § 7.10(b) Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13 Trustee § 5.13 Unpaid Company Transaction Expenses § 3.04(a) Unpaid SPAC Transaction Expenses § 3.04(b)

Appears in 1 contract

Samples: Business Combination Agreement (Concord Acquisition Corp III)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 2019 Balance Sheet § 4.07(b) Action § 4.09 Agreement Preamble Antitrust Laws § 7.13(a) Audited Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b4.05(b) Business Combination Proposal § 7.15 Carta Cancellation § 3.02(b) Certificate of Merger § 2.02(a) Certificates § 3.02(b) Claims § 6.03 Closing § 2.02(b) Closing Date § 2.02(b) Code § 3.02(h) Company Preamble Company Acquisition Agreement § 7.05(a) Company Adverse Recommendation Change § 7.05(d) Company Board Recitals Company Disclosure Schedule Article IV Company Notice Period § 7.05(d) Company Permits § 4.06 Company Share Awards § 4.03(a) Company Stockholder Approval § 4.18 Company Subsidiary § 4.01(a) Confidentiality Agreement § 7.04(b) Continuing Employees § 7.06(b) Conversion § 4.03(i) Data Security Requirements § 4.13(i) DGCL Recitals Defined Term Location of Definition Dissenting Shares § 3.05 Effective Time § 2.02(a) Environmental Permits § 4.15 Equity Plan § 7.06(a) ERISA § 4.10(a) ERISA Affiliate § 4.10(c) Exchange Act § 4.21 Exchange Agent § 3.02(a) Exchange Fund § 3.02(a) Exchanged Option § 3.01(b)(iv) Extension § 7.17 First Expiration Date § 7.17 GAAP § 4.07(a) Governmental Authority § 4.05(b) Health Plan § 4.10(k) Intervening Event Notice Period § 7.05(e) IRS § 4.10(b) Law § 4.05(a) Lease § 4.12(b) Lease Documents § 4.12(b) Letter of Transmittal § 3.02(b) Material Contracts § 4.16(a) Merger Recitals Merger Sub Preamble Merger Sub Board Recitals Merger Sub Common Stock § 5.03(b) Outside Date § 9.01(b) Outstanding Company Transaction Expenses § 3.04(a) Outstanding VectoIQ Transaction Expenses § 3.04(b) PCAOB Audited Financials § 7.14 Per Share Merger Consideration § 3.01(b)(i) Plans § 4.10(a) PPACA § 4.10(k) Private Placements Recitals Proxy Statement § 7.01(a) Registration Rights and Lock-Up Agreement Recitals Registration Statement § 7.01(a) Remedies Exceptions § 4.04 Representatives § 7.04(a) SEC § 5.07(a) Securities Act § 5.07(a) Stockholder Support Agreement Recitals Subscription Agreements Recitals Surviving Corporation § 2.01 Tax § 4.14(n) Defined Term Location of Definition Business Combination Proposal Tax Return § 7.13 Certificates 4.14(n) Terminating Company Breach § 3.02(b9.01(g) Claim Terminating VectoIQ Breach § 7.06 Claims 9.01(h) Termination Fee § ‎6.03 Closing 9.03(a) Trust Account § ‎2.01(c) Closing Date § ‎2.01(c) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article IV Company Intellectual Property § 4.13(a) Company Permits § ‎4.06 Company Privacy Policies § 4.13(h) Company Signatories Preamble Company Stockholder Litigation § 7.15 Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality 5.13 Trust Agreement § 7.04(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h) D&O Indemnified Parties § 7.06(a) D&O Tail § 7.06(b) Execution Date Preamble Exchange Agent § ‎3.02(a) Exchange 5.13 Trust Fund § ‎3.02(a5.13 Trustee § 5.13 VectoIQ Preamble VectoIQ Board Recitals VectoIQ Preferred Stock § 5.03(a) Extension Proposal VectoIQ Proposals § 6.04 Extension Proxy Statement 7.01(a) VectoIQ SEC Reports § 6.04 First Level Earnout Shares 5.07(a) VectoIQ Stockholders’ Meeting § 3.05(b)(i7.01(a) First Level Earnout Target Written Consent § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d) Governmental Authority § ‎4.05(b) Interim Surviving Company Recitals Law § 4.05(a) Lease § ‎4.12(b) Lease Documents § ‎4.12(b)7.03

Appears in 1 contract

Samples: Business Combination Agreement (VectoIQ Acquisition Corp.)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 $18 Earnout Shares Annex I $18 Share Price Milestone Annex I $25 Earnout Shares Annex I $25 Share Price Milestone Annex I $30 Earnout Shares Annex I $30 Share Price Milestone Annex I Acceleration Event Annex I Agreement Preamble Alternative Transaction § 7.05 Annual Financial Statements § 4.07(a) Action § ‎4.09 Agreement Preamble Application for Strike Off Recitals Blue Sky Laws § ‎4.05(b) Defined Term Location of Definition Antitrust Laws § 7.13(a) Blue Sky Laws § 4.05(b) Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Claims § ‎6.03 6.03 Cayman Companies Law Recitals Closing § ‎2.01(c2.02(b) Closing Date § ‎2.01(c2.02(b) Code § 3.02(g) Company Preamble Company Acquisition Agreement §7.05(a) Company Audited Financial Statements §7.12 Board Recitals Company Disclosure Schedule ‎Article Article IV Company Intellectual Property Officer’s Certificate § 4.13(a8.02(c) Company Permits § ‎4.06 4.06 Company Privacy Policies Share Awards § 4.13(h4.03(a) Company Signatories Preamble Shareholder Approval § 4.18 Company Stockholder Litigation Shareholders Meeting § 7.15 7.03 Company Unaudited Financials Subsidiary § 7.12 Company Waiving Parties 4.01(a) Continuing Employees § 10.11(b7.06(a) Confidentiality Agreement Converted Option § 7.04(b3.01(b)(iv) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements § 4.13(h4.13(i) D&O Indemnified Parties DGCL § 7.06(a2.05(b) D&O Tail DLLCA Recitals Dissenting Shares § 7.06(b3.05(a) Execution Date Preamble Effective Time § 2.02(a) EGS § 10.12 Environmental Permits § 4.15 ERISA Affiliate § 4.10(c) Exchange Agent § ‎3.02(a3.02(a) Exchange and Cancellation Agreement Recitals Exchange Fund § ‎3.02(a3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 7.17 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward First Merger Certificate of Sub Preamble First Merger Sub Board Recitals First Merger Sub Common Stock § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii5.03(b) GAAP § 1.03(d4.07(a) Governmental Authority § ‎4.05(b4.05(b) HCAC Preamble HCAC Board Recitals HCAC Class A Common Stock § 5.03(a) HCAC Class B Common Stock § 5.03(a) HCAC Common Stock § 5.03(a) HCAC Disclosure Schedule Article V HCAC Preferred Stock § 5.03(a) HCAC Proposals § 7.01(a) HCAC Public Warrants § 5.16 Defined Term Location of Definition HCAC SEC Reports § 5.07(a) HCAC Stockholders’ Meeting § 7.01(a) HCAC Warrants § 5.03(a) Health Plan § 4.10(k) Intended Tax Treatment Recitals Interim Financial Statements § 4.07(b) Interim Surviving Company Recitals Financial Statements Date § 4.07(b) IPO § 6.03 IRS § 4.10(b) Law § 4.05(a) Lease § ‎4.12(b4.12(b) Lease Documents § ‎4.12(b)4.12(b) Lock-Up Agreements Recitals Material Contracts § 4.16(a) Merger Payment Schedule § 3.02(i) Mergers Recitals Non-Disclosure Agreement § 7.04(b) Ordinary Commercial Agreement § 4.14(b) Outside Date § 9.01(b) Outstanding Company Transaction Expenses § 3.04(a) Outstanding HCAC Transaction Expenses § 3.04(b) PCAOB Audited Financials § 7.14 Per Share Merger Consideration § 3.01(b)(i) Plan of Merger § 2.02(a) Plans § 4.10(a) PPACA § 4.10(k) Private Placements Recitals Pro Rata Share § 3.02(i) Prospectus § 6.03 Proxy Statement § 7.01(a) Public Stockholders § 6.03

Appears in 1 contract

Samples: Merger Agreement and Plan of Reorganization (Hennessy Capital Acquisition Corp IV)

Further Definitions. The following terms have the meaning set forth in the Sections set forth below: Defined Term Location of Definition 2022 Financial Statements § 4.07(a) Action § ‎4.09 4.09 Agreement Preamble Application for Strike Off Recitals Antitrust Laws § 7.11(a) Assumed PC3 Warrant § 2.07(c) Blue Sky Laws § ‎4.05(b4.05(b) Defined Term Location of Definition Business Combination Proposal § 7.13 Certificates § 3.02(b) Claim § 7.06 Cayman Companies Act Recitals Claims § ‎6.03 6.03 Closing § ‎2.01(c) 2.08 Closing Date § ‎2.01(c) 2.08 Code § 3.02 Commercial/Supply Agreement Recitals Company Preamble Company Acquisition Agreement §7.05(aBoard Recitals Company Certificate § 3.03(a) Company Audited Financial Statements §7.12 Company Disclosure Schedule ‎Article Article IV Company Intellectual Property Exchange Consideration § 4.13(a2.01(a) Company Financing Agreements §7.18(b) Company Permits § ‎4.06 4.06 Company Privacy Policies § 4.13(hPotential Financing §7.18(b) Company Signatories Stockholder Preamble Company Stockholder Litigation § 7.15 Written Consent Recitals Company Unaudited Financials § 7.12 Company Waiving Parties § 10.11(b) Confidentiality Agreement § 7.04(b7.03(b) Contribution Recitals Contribution and Reorganization Agreement Recitals Data Security Requirements Dissenting PC3 Shareholder § 4.13(h3.04(a) D&O Indemnified Parties Dissenting PC3 Shares § 7.06(a3.04(a) D&O Tail § 7.06(b7.05(b) Execution Date Preamble Environmental Permits § 4.15(c) Equity Incentive Plan § 7.15 Exchange Agent § ‎3.02(a3.01(a) Exchange Agreement § 2.01 Exchange Fund § ‎3.02(a) Extension Proposal § 6.04 Extension Proxy Statement § 6.04 First Level Earnout Shares § 3.05(b)(i) First Level Earnout Target § 3.05(b)(i) Forward Merger Recitals Forward Merger Certificate of Merger § 2.02(b) Forward Merger Effective Time Recitals FRS 102 § 4.07(h)(ii) GAAP § 1.03(d3.01(b) Governmental Authority § ‎4.05(b4.05(b) Intended Tax Treatment Recitals Interim Surviving Company Recitals Period § 6.01(a) Law § 4.05(a) Lease Material Contracts § ‎4.12(b4.16(a) Lease Documents Merger Recitals Merger Effective Time § ‎4.12(b2.03 Merger Sub Preamble Merger Sub Ordinary Shares § 5.03(c) Nasdaq § 5.07(d) NewPubco Preamble NewPubco Board Recitals NewPubco Common Stock § 5.03(b) OFAC § 1.01 Outside Date § 9.01(b) Payment Spreadsheet § 3.03(d) PC3 Preamble PC3 Board Recitals PC3 Disclosure Schedule Article V PC3 Financing Agreements § 7.18(a) Defined Term Location of Definition PC3 Merger Consideration § 2.07(b)(ii) PC3 Potential Financing § 7.18(a) PC3 Preference Shares § 5.03(a) PC3 Proposals § 7.01(a) PC3 Required Shareholders Approval § 5.10(b) PC3 SEC Reports § 5.07(a) PC3 Shareholders Recitals PC3 Shareholders’ Meeting § 7.01(a) PC3 Waiving Parties § 10.11(a) PCAOB Audited Financials § 7.12 Plan of Merger § 2.03 Potential Financing § 7.18(b) Pro Forma Cap Table § 2.01(a) Proxy Statement § 7.01(a) Registered IP § 4.13(a) Registration Rights and Lock-Up Agreement Recitals Registration Statement § 7.01(a) Remedies Exceptions § 4.04 Representatives § 7.03(a) Required Financials § 7.12 Securities Act § 4.23 Share Exchange § 2.01 Sponsor Recitals Sponsor Support Agreement Recitals Surviving Corporation § 2.02 Tax § 4.14(o) Tax Return § 4.14(o) Terminating Company Breach § 9.01(e) Terminating PC3 Breach § 9.01(f) Trust Account § 5.13 Trust Agreement § 5.13 Trust Fund § 5.13 Trustee § 5.13 Unit Separation § 2.07(a) Unpaid Company Transaction Expenses § 3.03(a) Unpaid PC3 Transaction Expenses § 3.03(b) WARN § 6.01(a)(viii)

Appears in 1 contract

Samples: Business Combination Agreement (Perception Capital Corp. III)

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