REPRESENTATIONS AND WARRANTIES OF PARENT AND. MERGER SUB 24 5.1 Organization and Qualification 24 5.2 Authority Relative to this Agreement 24 5.3 Non-Contravention 25 5.4 Reliance 25 ARTICLE VI. COVENANTS OF ADAYTUM 26 6.1 Conduct of Business in Ordinary Course 26 6.2 Dividends, Issuance of, or Changes in Securities 27 6.3 Governing Documents 27 6.4 No Dispositions 27 6.5 Indebtedness 27 6.6 Compensation 27 6.7 Claims 27 6.8 Access to Properties and Records 27 6.9 Breach of Representations and Warranties 27 6.10 Consents 28 6.11 Tax Returns 28 6.12 Preparation of Disclosure and Solicitation Materials 28 6.13 Exclusivity; Acquisition Proposals 28 6.14 Notice of Events 28 6.15 Commercially Reasonable Efforts 28 6.16 Insurance 28 ARTICLE VII. COVENANTS OF PARENT 29 7.1 Breach of Representations and Warranties 29 7.2 Consents 29 7.3 Commercially Reasonable Efforts 29 7.4 Officers and Directors 29 7.5 Notice of Events 29 ARTICLE VIII. ADDITIONAL AGREEMENTS 30 8.1 Legal Conditions to the Merger 30 8.2 Employee Benefits 30 8.3 Expenses 30 8.4 Additional Agreements 30 8.5 Public Announcements 30 8.6 Confidentiality 31 8.7 ▇▇▇▇-▇▇▇▇▇-▇▇▇▇▇▇ Filing 31 8.8 Closing Balance Sheet 31 8.9 United States Real Property Holding Corporation 31
Appears in 1 contract
REPRESENTATIONS AND WARRANTIES OF PARENT AND. MERGER SUB 24 30 Section 4.1 Organization, Standing and Power 30 Section 4.2 Share Capital 32 Section 4.3 Subsidiaries 33 Section 4.4 Authority 33 Section 4.5 No Conflict; Consents and Approvals 34 Section 4.6 Canadian Securities Laws Reports; Financial Statements 34 Section 4.7 No Undisclosed Liabilities 35 Section 4.8 Certain Information 36 Section 4.9 Absence of Certain Changes or Events 36 Section 4.10 Litigation 36 Section 4.11 Compliance with Laws 37 Section 4.12 Benefit Plans 38 Section 4.13 Labor Matters 40 Section 4.14 Environmental Matters 42 Section 4.15 Taxes 42 Section 4.16 Contracts 43 Section 4.17 Insurance 45 Section 4.18 Properties 45 Section 4.25 Brokers 48 Section 4.27 International Trade Laws 48 Section 4.28 Financing 49 Section 4.29 Merger Sub 49 Section 4.30 Resale Restrictions 49 Section 4.31 Data Privacy and Security 49 Section 4.32 No Other Representations or Warranties 50 ARTICLE V COVENANTS 50 Section 5.1 Organization and Qualification 24 5.2 Authority Relative to this Agreement 24 5.3 Non-Contravention 25 5.4 Reliance 25 ARTICLE VI. COVENANTS OF ADAYTUM 26 6.1 Conduct of Business in Ordinary Course 26 6.2 Dividends, Issuance of, or Changes in Securities 27 6.3 Governing Documents 27 6.4 No Dispositions 27 6.5 Indebtedness 27 6.6 Compensation 27 6.7 Claims 27 6.8 50 Section 5.2 Recommendation of the Merger 57 Section 5.3 Preparation of Management Information Circular; Shareholders’ Meeting 61 Section 5.4 Financing 62 Section 5.5 Financing Cooperation 65 Section 5.6 Access to Properties Information; Confidentiality 66 Section 5.7 Regulatory Approvals; Consents 67 Section 5.8 Takeover Laws 67 Section 5.9 Notification of Certain Matters 67 Section 5.10 Indemnification, Exculpation and Records 27 6.9 Breach Insurance 68 Section 5.11 Stock Exchange Listing 69 Section 5.12 Succession 69 Section 5.13 Board of Directors of Parent 69 Section 5.14 Employee Communications 69 Section 5.15 Shareholder Litigation 69 Section 5.16 Certain Tax Matters 70 Section 5.17 Public Announcements 70 ARTICLE VI CONDITIONS PRECEDENT 70 Section 6.1 Conditions to Each Party’s Obligation to Effect the Merger 70 Section 6.2 Conditions to the Obligations of Parent and Merger Sub 71 Section 6.3 Conditions to the Obligations of the Company 72 Section 6.4 Frustration of Closing Conditions 73 ARTICLE VII TERMINATION, AMENDMENT AND WAIVER 73 Section 7.1 Termination 73 Section 7.2 Effect of Termination 74 Section 7.3 Fees and Expenses 75 ARTICLE VIII GENERAL PROVISIONS 76 Section 8.1 Nonsurvival of Representations and Warranties 27 6.10 Consents 28 6.11 Tax Returns 28 6.12 Preparation and Covenants 76 Section 8.2 Amendment or Supplement 76 Section 8.3 Extension of Disclosure Time; Waiver 77 Section 8.4 Notices 77 Section 8.5 Certain Definitions 78 Section 8.6 Interpretation 82 Section 8.7 Entire Agreement 83 Section 8.8 No Third Party Beneficiaries 83 Section 8.9 Governing Law 83 Section 8.10 Submission to Jurisdiction 83 Section 8.11 Assignment; Successors 84 Section 8.12 Specific Performance 84 Section 8.13 Currency 84 Section 8.14 Severability 84 Section 8.15 Waiver of Jury Trial 85 Section 8.16 Counterparts 85 Section 8.17 Facsimile or .pdf Signature 85 Section 8.18 No Presumption Against Drafting Party 85 Exhibit A Form of Amendment to Shareholders Agreement Exhibit B-1 Form of Parent Support Agreement Exhibit B-2 Form of Company Support Agreement Exhibit C Form of Certificate of Incorporation Exhibit D FIRPTA Certificate and Solicitation Materials 28 6.13 Exclusivity; Notice Exhibit E Form of Replacement Warrant Exhibit F Form of Articles of Amendment Definition Location 2022 Incentive Plan 2.2(b) Acquisition Proposals 28 6.14 Notice Proposal 5.2(f)(i) Action 3.10 Affiliate 8.5 Agreement Preamble Alternative Acquisition Agreement 5.2(b)(ii) Articles of Events 28 6.15 Commercially Reasonable Efforts 28 6.16 Insurance 28 ARTICLE VII. COVENANTS OF PARENT 29 7.1 Breach of Representations and Warranties 29 7.2 Consents 29 7.3 Commercially Reasonable Efforts 29 7.4 Officers and Directors 29 7.5 Notice of Events 29 ARTICLE VIII. ADDITIONAL AGREEMENTS 30 8.1 Legal Conditions to the Merger 30 8.2 Employee Benefits 30 8.3 Expenses 30 8.4 Additional Agreements 30 Amendment 6.3(e) ASIC 8.5 Public Announcements 30 8.6 Confidentiality 31 8.7 ▇▇▇▇-▇▇▇▇▇-▇▇▇▇▇▇ Filing 31 8.8 Closing Balance Sheet 31 8.9 United States Real 3.6 Book-Entry Shares 2.3(b) Bought Deal Letter 8.5 Business Data 8.5 Business Day 8.5 Canadian Exchange Recitals Canadian Securities Laws 8.5 Canadian Securities Regulators 8.5 Canadian Stockholder 8.5 Certificate of Merger 1.3 Certificates 2.3(b) Closing 1.2 Closing Date 1.2 COBRA 3.12(c)(vi) Code 8.5 Company Preamble Company Board 3.4(b) Company Bylaws 3.1(b) Company Charter 3.1(b) Company Common Stock Recitals Company Disclosure Letter Article III Company Equity Plan 8.5 Company Intellectual Property Holding Corporation 313.19 Company Material Adverse Effect 3.1(a) Company Option 2.2(a) Company Plans 3.12(a) Company Preferred Stock Recitals Company Proprietary Software 3.19 Company RSU 2.2(b) Company Series A Preferred Stock 3.2(a) Company Series B Preferred Stock 3.2(a) Company Shareholders’ Agreement 8.5 Company Stock Recitals Definition Location Company Stock Awards 3.2(b) Company Stockholder Approval Recitals Company Support Agreements Recitals Company Termination Fee 7.3(b) Company Top Customers 3.24 Company Top Suppliers 3.23 Company Warrant 2.2(c) Confidentiality Agreement 5.6 Contract 3.5(a) control 8.5 Corporations Act 8.5 COVID-19 8.5 COVID-19 Measures 8.5 Delaware Secretary of State 1.3
Appears in 1 contract
Sources: Merger Agreement
REPRESENTATIONS AND WARRANTIES OF PARENT AND. MERGER SUB 24 5.1 THE COMPANY 9 3.1 Organization and Qualification 24 5.2 Qualification; Subsidiaries 9 3.2 Certificate of Incorporation and By-Laws 9 3.3 Capitalization 10 3.4 Authority Relative to this Agreement 24 5.3 Non-Contravention 25 5.4 Reliance 25 ARTICLE VI. COVENANTS OF ADAYTUM 26 6.1 Conduct 11 3.5 No Conflict 11 3.6 Required Filings and Consents 11 3.7 Permits; Compliance with Law 12 3.8 SEC Filings; Financial Statements 13 3.9 Absence of Business in Ordinary Course 26 6.2 Dividends, Issuance of, Certain Changes or Changes in Securities 27 6.3 Governing Documents 27 6.4 No Dispositions 27 6.5 Indebtedness 27 6.6 Compensation 27 6.7 Claims 27 6.8 Access to Properties and Records 27 6.9 Breach of Representations and Warranties 27 6.10 Consents 28 6.11 Tax Returns 28 6.12 Preparation of Disclosure and Solicitation Materials 28 6.13 Exclusivity; Acquisition Proposals 28 6.14 Notice of Events 28 6.15 Commercially Reasonable Efforts 28 6.16 Insurance 28 ARTICLE VII. COVENANTS OF PARENT 29 7.1 Breach of Representations and Warranties 29 7.2 Consents 29 7.3 Commercially Reasonable Efforts 29 7.4 Officers and Directors 29 7.5 Notice of Events 29 ARTICLE VIII. ADDITIONAL AGREEMENTS 30 8.1 Legal Conditions to the Merger 30 8.2 14 3.10 Employee Benefits 15 3.11 Employment and Labor Matters 16 3.12 Contracts; Debt 17 3.13 Litigation 17 3.14 Environmental Matters 17 3.15 Intellectual Property 17 3.16 Taxes 19 3.17 Brokers 19 3.18 Certain Statutes 20 3.19 Vote Required 20 3.20 Investment 20 3.21 No Existing Discussions 20 3.22 Title to Assets 20 ARTICLE 4 REPRESENTATIONS AND WARRANTIES OF RUBY 21 4.1 Organization and Qualification; Subsidiaries 21 4.2 Certificate of Incorporation and By-Laws 22 4.3 Capitalization 22 4.4 Authority 22 4.5 No Conflict 23 4.6 Required Filings and Consents 24 4.7 Permits; Compliance with Law 24 4.8 SEC Filings; Financial Statements 24 4.9 Absence of Certain Changes or Events 25 4.10 Employee Benefits 26 4.11 Employment and Labor Matters 27 4.12 Contracts; Debt 28 4.13 Litigation 28 4.14 Environmental Matters 28 4.15 Intellectual Property 28 4.16 Taxes 29 4.17 Brokers 29 4.18 Certain Statutes 30 8.3 Expenses 4.19 Vote Required 30 8.4 Additional Agreements 4.20 Investment 30 8.5 Public Announcements 4.21 No Existing Discussions 30 8.6 Confidentiality 31 8.7 ▇▇▇▇-▇▇▇▇▇-▇▇▇▇▇▇ Filing 31 8.8 Closing Balance Sheet 31 8.9 United States Real Property Holding Corporation 314.22 Title to Assets 30
Appears in 1 contract
Sources: Share Exchange Agreement (Huttig Building Products Inc)