Common use of COVENANTS 27 Clause in Contracts

COVENANTS 27. 5.1 Conduct of Business by the Company Pending the Closing 27 5.2 Proxy Statement; Meeting of Shareholders 29 5.3 Cooperation 31 5.4 Access to Information; Confidentiality 31 5.5 No Solicitation 31 5.6 Appropriate Action; Consents; Filings 33 5.7 Certain Notices 35 5.8 Public Announcements 35 5.9 Company 401(k) Plan 35 5.10 Indemnification of Directors and Officers 36 5.11 State Takeover Laws 36 5.12 Parent Agreement Concerning Purchaser 37 5.13 Section 16 Matters 37 5.14 Transfer Taxes 37 5.15 Stock Exchange De-listing 37 5.16 Shareholder Litigation 37

COVENANTS 27. 5.1 Conduct of Business by the Company Pending the Closing 27 5.2 Proxy Statement; Meeting of Shareholders Shareholders. 29 5.3 Cooperation 31 5.4 Access to Information; Confidentiality 31 5.5 No Solicitation 31 5.6 Appropriate Action; Consents; Filings 33 5.7 Certain Notices 35 5.8 Public Announcements 35 5.9 Company 401(k) Plan 35 5.10 Indemnification of Directors and Officers 36 5.11 State Takeover Laws 36 5.12 Parent Agreement Concerning Purchaser 37 5.13 Section 16 Matters 37 5.14 Transfer Taxes 37 5.15 Stock Exchange De-listing 37 5.16 Shareholder Litigation 37