Stockholder Vote Required. The affirmative vote of the holders of a majority of the outstanding shares of Common Stock at the Company Stockholders Meeting (the “Company Stockholder Approval”) is the only action of the holders of any class or series of the Company capital stock necessary to approve and adopt this Agreement and the transactions contemplated hereby (including the Merger).
Stockholder Vote Required. The affirmative vote of the holders of a 66 2/3% of the outstanding shares of Company Common Stock is the only vote of the holders of any class or series of capital stock of the Company necessary to approve the Merger, this Agreement, the Preference Amendment and the transactions contemplated hereby under the DGCL and the Company's Certificate of Incorporation.
Stockholder Vote Required. The Company Stockholder Approval is the only vote of holders of any class or series of securities of the Company necessary to adopt this Agreement or to approve the Merger and the other transactions contemplated hereby.
Stockholder Vote Required. 15 SECTION 3.10
Stockholder Vote Required. Under the Delaware Law and the Company's Amended and Restated Certificate of Incorporation and By-Laws, the Company's stockholders are required to adopt this Agreement in accordance with the terms of this Agreement by the affirmative vote of the holders of a majority of the outstanding Shares at a meeting called for such purpose.
Stockholder Vote Required. Under the DGCL and EKCO's amended and restated certificate of incorporation and by-laws, the only vote required to adopt this Agreement is the affirmative vote of the holders of a majority of the outstanding EKCO Shares, voting as a single class.
Stockholder Vote Required. 16 SECTION 3.10
Stockholder Vote Required. Under the Delaware Law and the ------------------------- Company's Restated Certificate of Incorporation and By-Laws, the Company's stockholders are required to adopt this Agreement in accordance with the terms of this Agreement by the affirmative vote of the holders of a majority of the outstanding Shares at a meeting called for such purpose, unless the conditions of Section 253 of the Delaware Law are met for actions without a vote of shareholders.
Stockholder Vote Required. A-14 3.16 Pooling Matters............................................. A-15 3.17 Opinion of Financial Advisor................................ A-15 3.18 Rights Plan................................................. A-15 Section 4. Representations and Warranties of PhyCor.................... A-15 4.1 Organization and Existence.................................. A-15 4.2 PhyCor Capitalization....................................... A-15 4.3 Subsidiaries and Affiliated Entities........................ A-16 4.4 Organization, Existence and Foreign Qualifications of Significant PhyCor Subsidiaries................................................ A-16 4.5 Power and Authority......................................... A-16 4.6 PhyCor's Public Information................................. A-17 4.7 Legal Proceedings........................................... A-17
Stockholder Vote Required. A-20 4.16 Pooling Matters............................................. A-20 4.17 Opinion of Financial Advisor................................ A-20 Section 5. Access to Information and Documents......................... A-21 5.1 Access to Information....................................... A-21 5.2 Return of Records........................................... A-21 Section 6. Covenants................................................... A-21 6.1 Preservation of Business.................................... A-21 6.2 Material Transactions....................................... A-21 6.3 Meetings of Stockholders.................................... A-23 6.4 Registration Statement...................................... A-24 6.5 Exemption from State Takeover Laws.......................... A-25 6.6 HSR Act Compliance.......................................... A-25 6.7 Public Disclosures.......................................... A-25 6.8 Corporate Governance Matters................................ A-25 6.9 Notice of Subsequent Events................................. A-25 6.10 No Solicitations............................................ A-25 6.11 Accounting Methods.......................................... A-26 6.12 Pooling and Tax-Free Reorganization Treatment............... A-26 6.13 Affiliate and Pooling Agreements............................ A-26 6.14 Other Actions............................................... A-26 6.15 Cooperation................................................. A-27 6.16 MedPartners Stock Options................................... A-27 6.17 Publication of Combined Results............................. A-27 6.18 Tax Opinions................................................ A-28 6.19 Change in Control........................................... A-28 6.20 Insurance and Indemnification............................... A-28 6.21 TAPS........................................................ A-28 6.22
