Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Committee of the Board of Directors of Parent) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.07.
Appears in 4 contracts
Sources: Merger Agreement (Astrazeneca PLC), Merger Agreement (Alexion Pharmaceuticals, Inc.), Merger Agreement (Alexion Pharmaceuticals, Inc.)
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership H.R. and Compensation Committee of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Compensation Committee of the Board of Directors of Parent) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.07Section 2.05.
Appears in 3 contracts
Sources: Merger Agreement (Schwab Charles Corp), Merger Agreement (Td Ameritrade Holding Corp), Merger Agreement
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee Committee, or other applicable committee, of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Committee Compensation Committee, or other applicable committee, of the Board of Directors of Parent) shall adopt such resolutions and enter into such agreements as are necessary to give effect to the transactions contemplated by this Section 2.072.6.
Appears in 2 contracts
Sources: Merger Agreement (Yatra Online, Inc.), Merger Agreement (Ebix Inc)
Board Actions. Prior to the First Merger Effective Time, the Board of Directors of the Company (and/or the Leadership Organization and Compensation Committee of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Committee compensation committee (or equivalent committee) of the Board of Directors of Parent) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.07.
Appears in 2 contracts
Sources: Merger Agreement (Humana Inc), Merger Agreement (Aetna Inc /Pa/)
Board Actions. Prior to the First Merger Effective Time, the Board of Directors of the Company (and/or the Leadership Management Compensation and Compensation Development Committee of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Compensation and Management Development Committee of the Board of Directors of Parent) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.072.06.
Appears in 2 contracts
Sources: Merger Agreement (Celgene Corp /De/), Merger Agreement (Bristol Myers Squibb Co)
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Committee of the Board of Directors of Parentapplicable committees thereof) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.072.06.
Appears in 2 contracts
Sources: Merger Agreement (Chiasma, Inc), Merger Agreement (Amryt Pharma PLC)
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee Committee, or other applicable committee, of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Committee Compensation Committee, or other applicable committee, of the Board of Directors of Parent) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.07Section 2.5.
Appears in 1 contract
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee Committee, or other applicable committee, of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Committee Compensation Committee, or other applicable committee, of the Board of Directors of Parent) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.072.5.
Appears in 1 contract
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee compensation committee (or equivalent committee) of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Management Planning and Development Committee of the Board of Directors of Parent) shall adopt such resolutions as are arc necessary to give effect to the transactions contemplated by this Section 2.072.06.
Appears in 1 contract
Sources: Merger Agreement
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee compensation committee (or equivalent committee) of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Management Planning and Development Committee of the Board of Directors of Parent) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.072.06 .
Appears in 1 contract
Sources: Merger Agreement
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Compensation Management Development and Succession Committee of the Board of Directors of Parent) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.072.05.
Appears in 1 contract
Sources: Merger Agreement (Morgan Stanley)
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Committee of the Board of Directors of Parent) shall adopt such resolutions and take such other actions as are necessary to give effect to the transactions contemplated by this Section 2.072.08.
Appears in 1 contract
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Compensation Management Development and Succession Committee of the Board of Directors of Parent) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.072.05.
Appears in 1 contract
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee compensation committee (or equivalent committee) of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Management Planning and Development Committee of the Board of Directors of Parent) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.072.06.
Appears in 1 contract
Sources: Merger Agreement (CVS HEALTH Corp)
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee of the Board of Directors of the Companyan authorized committee thereof) and the Board of Directors of Parent (and/or the Remuneration Committee of the Board of Directors of Parentan authorized committee thereof) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section Section 2.07.
Appears in 1 contract
Sources: Merger Agreement (Morgan Stanley)
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee compensation committee (or equivalent committee) of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Management Planning and Development Committee of the Board of Directors of Parent) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.07Section 2.06.
Appears in 1 contract
Sources: Merger Agreement (Aetna Inc /Pa/)
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee of the Board of Directors of the Company) and the Board of Directors of Parent (and/or the Remuneration Committee of the Board of Directors of Parent) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.07Section 2.5.
Appears in 1 contract
Sources: Merger Agreement (WillScot Corp)
Board Actions. Prior to the First Effective Time, the Board of Directors of the Company (and/or the Leadership and Compensation Committee of the Board of Directors of the Companyan authorized committee thereof) and the Board of Directors of Parent (and/or the Remuneration Committee of the Board of Directors of Parentan authorized committee thereof) shall adopt such resolutions as are necessary to give effect to the transactions contemplated by this Section 2.07.
Appears in 1 contract
Sources: Merger Agreement (Eaton Vance Corp)