Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Section 7.4(a)(i) Acquisition Agreement Section 7.4(a) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)
Appears in 2 contracts
Sources: Merger Agreement (CatchMark Timber Trust, Inc.), Merger Agreement (Potlatchdeltic Corp)
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Acceptable Confidentiality Agreement Preamble Biogen Idec License Agreement Section 7.4(a)(i) Acquisition 4.7 Biogen Idec Supply Agreement Section 7.4(a4.7 Books and Records Section 2.12(f)(2) Agreement Preamble Book-Entry Share Claim Notice Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii8.3(a) Closing Section 2.2 2.3 Closing Date Section 2.2 Code Recitals 2.3 Company Preamble Company Articles of Merger Common Stock Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) 2.8 Company Disclosure Schedule Article IV Company Employee Programs Expenses Schedule Section 4.14(a2.13 Company Indemnified Parties Section 8.2(a)(ii) Company Equity Award Contracts Section 4.3(c4.8(a) Company Equity Awards Covered Party (Parties) Section 4.3(c8.2(a)(ii) Company Governing Documents Damages Section 4.1(c8.2(a)(i) Company Merger DGCL Section 2.1(a)(i2.1 Document Retention Period Section 2.12(f)(2) Company Merger Certificate Drug Regulatory Agency Section 2.1(a)(ii) Company Merger 4.25 Effective Time Section 2.1(a)(ii2.2 ERISA Section 4.13(a) Company Parties Preamble Company Preferred Shares ERISA Affiliate Section 4.3(a4.13(a) Company Properties Finally Determined Section 4.12(a8.5(b) Company Recommendation First Milestone Section 4.2(b2.10(e) Company SEC Reports First Milestone Payment Amount Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a2.10(e) Indemnifying Party Section 7.5(a8.3(a) Initial Press Release Instrument Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c2.12(c) Merger Consideration Section 3.1(a)(i) 2.1 Merger Certificate Section 2.2 Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Indemnified Parties Section 7.8(c8.2(a)(i) Parent Equity Award parties Preamble Payee Section 5.3(c) Parent Equity Awards 8.5 Payor Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer 8.5 Per Diem Taxes Section 7.9(b8.7(a) Proceeding Section 4.17 Royalties Section 2.10(h) Second Milestone Section 2.10(f) Second Milestone Payment Amount Section 2.10(f) Stockholder Consent Recitals Stockholder Representative Preamble Super Majority Section 2.12(b) Surviving Corporation Section 2.1 Third Milestone Section 2.10(g) Third Milestone Payment Amount Section 2.10(g)
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Santarus Inc), Agreement and Plan of Merger (Santarus Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality 401(k) Plan Section 5.07(d) Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a5.03(d)(i) Agreement Preamble Book-Entry Share Shares Section 3.1(a)(i2.02(b) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i3.02(a) Certificate of Limited Partnership Merger Section 4.1(c1.02 Certificates Section 2.02(b) Change in Company of Board Recommendation Section 7.4(a)(iii5.03(a)(v) Closing Section 2.2 1.02 Closing Date Section 2.2 Code Recitals 1.02 Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Board Recommendation Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV ARTICLE III Company Employee Programs Employees Section 4.14(a5.07(a) Company Equity Award Financial Statements Section 4.3(c3.07(a) Company Equity Awards Material Contract Section 4.3(c3.13(a) Company Governing Documents Permits Section 4.1(c3.05(a) Company Merger Preferred Stock Section 2.1(a)(i3.02(a) Company Merger Certificate Representatives Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b5.02(a) Company SEC Reports Documents Section 4.8(a3.06(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection 3.21 Confidentiality Agreement Section 6.1(v5.02(c) Continuing Employee D&O Indemnification Agreements Section 7.8(a5.08(a) Continuing Employees D&O Runoff Insurance Section 7.8(a5.08(c) DLLCA DGCL Recitals Dispute Section 2.1(a)(i3.15(l) Drop Dead Date Dissenting Shares Section 9.1(b)(iii2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) DRULPA Exon-▇▇▇▇▇▇ Filing Section 2.1(b)(i5.04(c) DSOS Export Approvals Section 2.1(a)(ii3.05(e) Encumbrances Full Value Award Section 4.12(a2.04(b) Exchange Agent Fundamental Representations Section 3.4(a6.02(a)(ii) Exchange Fund Guarantee Section 3.4(a8.15(c) Exchange Ratio Guaranteed Obligations Section 3.1(a)(i8.15(a) Form S-4 Guarantor Section 4.6 Fractional Share Consideration 8.15(a) Indentures Section 3.1(a)(i5.14 Independent Director Section 3.12(h) HCERA Insurance Policies Section 4.14(j3.17 Intercompany Contracts Section 3.13(a)(vii) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v5.03(e)(i) Letter of Transmittal Leased Real Property Section 3.4(c3.18(c) Maryland Court LGPL Section 10.7(b3.15(f) Maximum Premium Amount Section 7.5(c5.08(c) Merger Recitals Merger Consideration Section 3.1(a)(i) Recitals Merger Sub Preamble Merger Sub Certificate Most Recent Balance Sheet Section 5.1(d3.09(a)(i) Merger Sub Governing Documents New Plans Section 5.1(d5.07(a) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Representatives Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b5.02(a) Parent Subsidiary Section 5.1(b4.03(a) Parent-Approved Transaction Parent Welfare Plan Section 7.18 Parties Preamble Partnership Agreement 5.07(a) Paying Agent Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j2.02(a) Proxy Statement/Prospectus Statement Section 3.4(a1.03(a) Qualified REIT Subsidiary Replacement Right Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b2.04(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a3.06(a) SDAT Section 2.1(a)(ii16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Period Section 7.4(a)(iv5.03(d)(i) Surviving Corporation Recitals Takeover Statutes Law Section 4.25 Tax Protection 3.03(b) Termination Fee Section 7.02(b) U.S. Continuing Employees Section 5.07(a) Voting Agreement Recitals WARN Act Section 4.11(m3.12(e) Taxable REIT Subsidiary Worker List Section 4.11(f) Transfer Taxes Section 7.9(b3.12(f)
Appears in 2 contracts
Sources: Merger Agreement (Concur Technologies Inc), Merger Agreement (Concur Technologies Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement ADS Employees Section 7.4(a)(i) Acquisition Agreement 6.12 After Consultation Section 7.4(a5.3(b) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Appointment Date Section 4.3(a5.1 Appraisal Section 6.16 Articles of Merger Section 1.6 Audited Income Statement Section 3.26 Balance Sheet Date Section 3.8(a) Certificate Base Premium Section 3.1(a)(i6.6(c) Certificate of Limited Partnership Canceled Stock Rights Section 4.1(c2.5(a) Change in Company Recommendation Certificates Section 7.4(a)(iii2.2(b) CGCL Recitals Closing Section 2.2 1.7 Closing Date Section 2.2 1.7 Code Recitals Company Preamble Company Affiliate Section 6.9 Company Agreements Section 3.5 Company Articles of Merger Section 2.1(a)(ii1.3(b) Company Benefit Plans Section 3.11(a) Company Board of Directors Recitals Company Common Shares Recitals Company Counsel Bylaws Section 7.15(a1.3(b) Company Designated Director Change in Recommendation Section 2.4(a5.4(a) Company Common Stock Recitals Company Disclosure Schedule Article IV III Company Employee Programs Expenses Section 4.14(a8.2(d) Company Equity Award Financial Advisor Section 4.3(c) 3.20 Company Equity Awards Financial Statements Section 4.3(c3.6(a) Company Governing Documents Section 4.1(c1.3(b) Company Merger Intellectual Property Section 2.1(a)(i3.15 Company Material Contract Section 3.13 Company Options Section 2.5(a) Company Merger Certificate Permits Section 2.1(a)(ii3.16(b) Company Merger Effective Time Preferred Stock Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a3.2(a) Company Recommendation Section 4.2(b5.4(a) Company Rights Recitals Company Rights Agreement Recitals Company SEC Reports Documents Section 4.8(a3.6(a) Company Stockholder Approval Stock Rights Section 4.18 Company Stockholder Meeting Section 7.1(c3.2(a) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Confidentiality Agreement Section 6.1(v5.3(b) Continuing Employee Directors Section 7.8(a1.3(b) Continuing Employees Contribution Recitals Contribution Agreement Recitals Covered Persons Section 7.8(a6.6(a) DLLCA D&O Insurance Section 2.1(a)(i6.6(c) Drop Dead Date DGCL Recitals Dissenters Provisions Section 9.1(b)(iii2.3(a) DRULPA Dissenting Shares Section 2.1(b)(i2.3(a) DSOS Effective Time Section 2.1(a)(ii1.6 Equity Interests Section 3.2(a) Encumbrances Exchange Act Section 4.12(a1.1(a) Exchange Agent Section 3.4(a1.4(a) Form 10 Section 6.13 GAAP Section 3.6(a) Governmental Entity Section 3.5 HSR Act Section 3.5 Incorporated Open Source Materials Section 3.15(c) Indemnification Agreements Section 6.6(a) Indemnification and Tax Matters Agreement Annex I Information Statement Section 1.10(a) Initial Expiration Date Section 1.1(a) Junior Preferred Stock Section 3.2(a) Media Distribution Service Agreement Recitals Merger Recitals Merger Consideration Section 2.1(c) Merger Exchange Fund Section 3.4(a2.2(a) Minimum Condition Section 1.1(a) Monthly Unaudited Financial Information Section 6.14 Nasdaq Section 1.1(b) Noncompetition Agreement Annex I Notice of Recommendation Change Section 5.4(b) Offer Recitals Offer Consideration Recitals Offer Documents Section 1.1(c) Offer Exchange Ratio Fund Section 3.1(a)(i1.4(a) Form S-4 Offer to Exchange Section 1.1(a) Officer Confidentiality Agreement Annex I Outside Date Section 8.1(b)(iv) Permitted Liens Section 3.14 Post Production Services Agreement Annex I Post Signing Returns Section 6.8(a) PPB Appraisal Report Section 6.16 PPB Fair Market Value Section 6.16 PPB Sub Preamble Prospectus Section 1.1(c) Public Disclosure Section 5.4(a) Purchaser Preamble Purchaser Agreements Section 4.5 Purchaser Common Stock Recitals Purchaser Expenses Section 8.2(b) Purchaser Financial Statements Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Purchaser Governing Documents Section 5.1(d4.3(c) Merger Sub LLC Agreement Purchaser Options Section 5.1(d4.3(a) Mergers Purchaser Preferred Stock Section 2.1(b)(i4.3(a) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Purchaser SEC Documents Section 5.1(d4.6 Purchaser Stock Rights Section 4.3(a) Parent Parties Preamble Parent Properties Registration Statement Section 5.11(a1.1(c) Parent SEC Reports Regulation M-A Section 5.7(a1.1(c) Parent Subsidiaries Representatives Section 5.1(b5.3(a) Parent Subsidiary Restricted Stock Section 5.1(b2.5(b) Parent-Approved Transaction SAR Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b2.5(a) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a3.6(a) SDAT Schedule 14D-9 Section 2.1(a)(ii1.2(a) Schedule TO Section 1.1(c) SEC Section 1.1(c) Section 16 Section 6.12 Securities Laws Act Section 4.8(a3.6(a) Stifel Shares Recitals Significant Subsidiaries Section 4.16 Superior Proposal 4.2 Spin-Off Recitals Support Agreement Recitals Surviving Corporation Section 1.5(a) Termination Fee Section 8.2(b) Third Party Section 5.3(a) Top-Up Closing Section 2.4(c) Top-Up Exercise Event Section 2.4(b) Top-Up Exercise Notice Section 7.4(a)(iv2.4(c) Takeover Statutes Top-Up Notice Date Section 4.25 Tax Protection 2.4(c) Top-Up Notice Receipt Section 2.4(c) Top-Up Option Section 2.4(a) Top-Up Option Shares Section 2.4(a) Transactions Recitals Unaudited Income Statement Section 3.26 Voting Debt Section 3.2(a) Working Capital Reconciliation Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)Annex I
Appears in 2 contracts
Sources: Merger Agreement (New 360), Merger Agreement (DG FastChannel, Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Accounting Firm Section 7.4(a)(i) Acquisition Agreement Section 7.4(a7.14(h) Agreement Preamble Book-Entry Share Amazon 401(k) Plan Section 3.1(a)(i7.16(d) Amazon Bermuda Preamble Amazon Bermuda Shares Section 5.2(a) Amazon Board Recommendation Recitals Amazon Capitalization Reference Date Section 4.3(a5.2(a) Certificate Section 3.1(a)(i) Certificate Amazon Change of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii6.5(a) Amazon Claims Section 7.22 Amazon Disclosure Letter Article V Amazon Financial Statements Section 5.4(b) Amazon Indemnified Parties Section 7.14(a) Amazon Permits Section 5.6(a) Amazon Released Parties Section 7.21 Amazon Relevant Persons Section 7.22 Amazon SEC Documents Section 5.4(a) Amazon Shareholders Recitals Amazon Shares Section 5.2(a) Amazon Switzerland Recitals Available Financing Section 7.13(a) Benefits Continuation Period Section 7.16(a) Cash Consideration Section 1.1(c)(i)(A) CFIUS Notice Section 7.3(a) Closing Section 2.2 1.1(a) Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger 1.1(a) Consideration Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v1.1(c)(i) Continuing Employee Section 7.8(a7.16(a) Continuing Employees Contribution-in-Kind Agreement Section 7.8(a2.2 D&O Insurance Section 7.5 Danube Preamble Danube 401(k) DLLCA Plan Section 2.1(a)(i7.16(d) Drop Dead Danube Benefit Plan Section 4.8(a) Danube Board of Directors Recitals Danube Closing Statement Section 1.1(b) Danube Director Appointment Section 7.11(a) Danube Directors Section 7.11(a) Danube Disclosure Letter Article IV Danube Financial Statements Section 4.4(a) Danube Foreign Benefit Plan Section 4.8(h) Danube Leased Real Property Section 4.16(b) Danube Material Contracts Section 4.17(a) Danube Owned Real Property Section 4.16(a) Danube Permits Section 4.6(b) Danube Shares Section 4.2(a) Danube UK DB Plan Section 4.8(h) Deductible Section 7.14(c) Designated Sellers Section 10.15 Dispute Section 7.14(h) DOJ Section 7.3(b) DPA Section 7.3(a) Estimated Leakage Section 1.1(b) Extended Outside Date Section 9.1(b)(iii9.1(c) DRULPA Food Laws Section 2.1(b)(i4.19 FTC Section 7.3(b) DSOS GAAP Section 2.1(a)(ii5.4(b) Encumbrances Gavilon Agreement Section 4.12(a7.14(a) Exchange Agent Glencore Name and Marks Section 3.4(a) Exchange Fund 7.23 IFRS Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j4.4(a) Indemnified Parties Section 7.5(a7.5 Indemnity Notice Section 7.15(d)(i)(B) Indemnifying Initial Outside Date Section 9.1(c) Integration Management Committee Section 7.2(b) Interested Party Transactions Section 7.20 Labor Agreement Section 4.13(a) Lock-Up Agreement Recitals Marketing Documentation Section 7.13(a) Multiemployer Plan Section 4.8(d) New Plans Section 7.16(c) OFAC Section 4.21(b)(i) Old Plans Section 7.16(c) Parties Preamble Party Preamble Payoff Indebtedness Section 1.1(c)(iii)(F) Payoff Letters Section 1.1(c)(iii)(F) Payoff Letter Ancillaries Section 1.1(c)(iii)(F) PBGC Section 4.8(e) Pension Plan Section 4.8(d) Permitted Redactions Section 7.3(b) Prohibited Party Section 7.5(a4.21(b)(ii) Initial Press Release Prorated Bonuses Section 7.7 Intended Tax Treatment 7.16(d) Proxy Statement Section 6.6(a) Registration Rights Agreement Recitals Interim Period Regulatory Termination Fee Section 6.1 Intervening Event Notice Period 9.2(b) Remedial Actions Section 7.4(a)(v7.3(c) Replacement Financing Section 7.12(e) Required Assignment Recitals Restricted Danube Shares Section 4.2(a) R&W Insurer Section 7.25 Sanctioned Country Section 4.21(b)(ii) Sanctions Section 4.21(b)(i) Seller Preamble Seller B Preamble Seller C Preamble Seller Claims Section 7.21 Seller G Preamble Seller Indemnity Percentage Section 7.14(b) Seller Parties Section 10.15 Seller Released Parties Section 7.22 Seller Relevant Persons Section 7.21 Seller Taxes Section 7.14(a) Sellers Preamble Sellers Disclosure Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Article III Seller T Preamble Share Consideration Section 3.1(a)(i1.1(c)(i)(B) Merger Sub Preamble Merger Sub Certificate Shareholder Agreements Recitals Shareholder’s Agreement Recitals Specified Termination Section 5.1(d9.2(d) Merger Sub Governing Documents Survival Expiration Date Section 5.1(d7.15(i) Merger Sub LLC Agreement Surviving Interested Party Transactions Section 5.1(d7.20 Swiss Redomestication Recitals Tax Matter Section 7.15(e)(i)(A) Mergers Termination Fee Section 2.1(b)(i9.2(c) MGCL Trade Controls Section 2.1(a)(i4.21(b)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Transactions Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b7.15(c) WARN Act Section 4.13(c)
Appears in 2 contracts
Sources: Business Combination Agreement (Bungeltd), Business Combination Agreement (Bungeltd)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: A&R Partnership Operating Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(a)(i7.4(b) Acquisition Agreement Section 7.4(a) Agreement Preamble Alpine OP Sub Preamble Alpine Sub Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a3.1(a)(ii) Certificate Section 3.1(a)(i3.1(a)(ii) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.9(b) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(c) Company Articles of Merger Section 2.1(a)(ii) Company Articles of Organization Section 2.3(a) Company Board Designees Section 7.21(a) Company Board of Trustees Recitals Company Bylaws Section 4.1(c) Company Common Shares Recitals Company Counsel Credit Facility Amendment Section 7.15(a7.19(a) Company Designated Director Declaration of Trust Section 2.4(a4.1(c) Company Development Properties Section 4.12(h) Company Development Property Section 4.12(h) Company Disclosure Schedule Letter Article IV Company Employee Programs Section 4.14(a) Company Equity Award Consideration Section 4.3(c) Company Equity Awards Section 4.3(c1.1(d) Company Governing Documents Section 4.1(c) Company JV Partners Section 4.5 Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Operating Agreement Section 2.3(a) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Privacy Requirements Section 4.22(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Shareholder Approval Section 4.18 Company Stockholder Shareholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Surviving Entity Section 2.1(a)(i) Company Tax Protection Agreement Section 6.1(v6.1(w) Consent Solicitations Section 7.19(b) Continuing Employee Section 7.8(a) Continuing Employees Contribution Section 7.8(a2.1(b)(i) DLLCA Data Partners Section 2.1(a)(i4.22(a) Drop Dead Date Debt Offer Documents Section 9.1(b)(iii7.19(b) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii2.1(c)(i) Encumbrances Section 4.12(a4.12(b) Exchange Agent Section 3.4(a3.3(a) Exchange Fund Section 3.4(a3.3(a) Exchange Ratio Section 3.1(a)(i3.1(a)(ii) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Inquiry Section 7.7 Intended Tax Treatment Recitals 7.4(a) Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(a)(v7.4(b)(v) JV Ownership Interest Rights Section 4.5 Labor Agreement Section 4.15(b) Letter of Transmittal Section 3.4(c3.3(c) Maryland Court Losses Section 10.7(b7.19(c) Material Company Real Property Lease Section 4.12(a) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d3.1(a)(ii) Mergers Section 2.1(b)(i2.1(c)(i) MGCL Section 3.6 MLLCA Section 2.1(a)(i) MRL Section 2.1(a)(i) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(a)(iv7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) Order Section 4.9 Other Filings Section 7.2 Outside Date Section 9.1(b)(iv) Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d5.1(c) Parent Charter Section 5.1(d5.1(c) Parent Counsel Charter Amendment Section 7.15(a5.2(a) Parent Common Stock Issuance Section 5.2(a) Parent Disclosure Schedule Letter Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c5.3(d) Parent Governing Documents Section 5.1(d5.1(c) Parent JV Partners Section 5.5 Parent OP Recitals Parent OP Articles of Organization Section 5.1(c) Parent OP Governing Documents Section 5.1(c) Parent OP Operating Agreement Section 5.1(c) Parent Parties Preamble Parent Properties Preferred Stock Section 5.11(a5.3(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.7(a5.8(a) Parent Stockholder Approval Section 5.14 Parent Stockholder Meeting Section 7.1(c) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Parent Tax Protection Agreement Section 7.18 6.2(l) Parties Preamble Partnership Preamble Partnership Agreement Recitals Partnership Articles of Merger Section 4.1(c2.1(c)(ii) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i2.1(c)(i) Partnership Merger Certificate Section 2.1(b)(ii2.1(c)(ii) Partnership Merger Consideration Section 3.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii2.1(c)(ii) Partnership OP Unit Recitals Partnership Surviving Entity Section 2.1(c)(i) Partnership Surviving Entity Unit Section 3.1(b)(ii) Party Preamble Permit Section 4.7 PPACA Permitted REIT Dividend Section 4.14(j7.17(a) Proxy Statement/Prospectus Section 3.4(a3.3(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇Release Section 7.8(c) Requested Changes Section 2.5 S▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Security Incident Section 4.16 4.22(b) Superior Proposal Notice Section 7.4(a)(iv7.4(b)(iv) Takeover Statutes Section 4.25 4.26 Tax Protection Agreement Section 4.11(m4.11(l) Taxable REIT Subsidiary Section 4.11(f) Termination Payee Section 9.4(a) Termination Payor Section 9.4(a) Transfer Taxes Section 7.9(b7.9(c) Union Section 4.15(b)
Appears in 2 contracts
Sources: Merger Agreement (Healthpeak Properties, Inc.), Merger Agreement (Physicians Realty Trust)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 401(k) Termination Date Section 7.4(a)(i7.7(c) Acquisition Agreement Acceptance Time Section 7.4(a1.1(f) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.4(d) Agreement Preamble Arrangements Section 7.14 Book-Entry Share Shares Section 3.1(a)(i3.2(b) Capitalization Reference Date Cancelled Shares Section 4.3(a3.1(b) Certificate Certificates Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c3.2(b) Change in Company of Recommendation Section 7.4(a)(iii6.3(a) Closing Section 2.2 Closing Date Section 2.2 Code Recitals COBRA Section 4.10(d) Company Preamble Company Articles of Merger Benefit Plans Section 2.1(a)(ii4.10(a) Company Board of Directors Recitals Company Common Shares Board Recommendation Recitals Company Counsel Capitalization Date Section 7.15(a4.2(a) Company Designated Director Common Stock Recitals Company Compensation Committee Section 2.4(a) 7.14 Company Disclosure Schedule Letter Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Schedule Section 4.2(b) Company SEC Reports Permits Section 4.8(a4.9(b) Company Stockholder Approval Preferred Stock Section 4.18 Company Stockholder Meeting Section 7.1(c4.2(a) Company Subsidiaries SEC Documents Section 4.1(b4.5(a) Company Subsidiary Shares Recitals Company Stockholders Recitals Convertible Senior Notes Section 4.1(b7.15 DGCL Recitals Dissenting Shares Section 3.3(a) Company Tax Protection Agreement DOJ Section 6.1(v7.2(b) Continuing Employee Enforceability Limitations Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a4.3(c) Exchange Agent Section 3.4(a3.2(a) Exchange Fund Section 3.4(a3.2(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i3.1(a) HCERA FTC Section 4.14(j7.2(b) Health Plan GAAP Section 4.14(j4.5(b) Indemnified Parties Section 7.5(a7.4(a) Indemnifying Party Indenture Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 7.15 Intervening Event Notice Period Section 7.4(a)(v6.3(d) Letter of Transmittal Material Contract Section 3.4(c4.17(a) Maryland Court Minimum Condition Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b1.1(a)(i)
Appears in 2 contracts
Sources: Agreement and Plan of Reorganization (Homeaway Inc), Agreement and Plan of Reorganization (Expedia, Inc.)
Terms Defined Elsewhere. The For purposes of this Agreement, the following terms are defined elsewhere (as capitalized below) will have the following meanings when used in this Agreement, as indicated below: Acceptable Confidentiality Action Section 6.10(b) Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a6.04(a) Agreement Preamble Book-Entry Share Alternative Proposal Section 3.1(a)(i6.04(i) Capitalization Reference Date Annual Bonus Section 4.3(a6.06(e) Certificate Approval Request Section 3.1(a)(i6.01(b) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii2.03 Book-Entry Shares Section 3.01(a) Burdensome Condition Section 6.07(d) Capex Budget Section 4.13(a)(i) Certificate of Merger Section 2.03 Certificates Section 3.01(a) Change of Recommendation Section 6.04(f) Closing Section 2.02 Closing Date Section 2.02 Code Section 3.02(b)(iii) Common Stock Section 3.01(a) Company Preamble Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Letter Article IV Company Employee Programs Section 4.14(a6.06(a) Company Equity Award Employees Section 4.3(c6.06(a) Company Equity Awards Incentive Plan Section 4.3(c6.06(e) Company Governing Documents Product Section 4.1(c) 4.21 Company Merger Related Parties Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b8.03(a) Company SEC Reports Section 4.8(a4.06(a) Company Stockholder Approval Section 4.18 Company Stockholder Shareholders’ Meeting Section 7.1(c6.05(b) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Confidentiality Agreement Section 6.1(v6.03(b) Continuing Employee control Definition of Affiliates, Section 7.8(a1.01 controlled by Definition of Affiliates, Section 1.01 DGCL Section 2.01 Dissenting Shares Section 3.01(c)(ii) Continuing Employees Effective Time Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead 2.03 End Date Section 9.1(b)(iii8.01(b) DRULPA Enforcement Expenses Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a8.03(b) Exchange Fund Section 3.4(a3.02(a) Exchange Ratio First Extended Date Section 3.1(a)(i8.01(b) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) G▇▇▇▇▇▇▇▇-▇▇ S▇▇▇▇ Section 4.25 Indemnified Party Section 6.10(b) Intervening Event Section 6.04(k) Intervening Event Notice Section 6.04(g) Leases Section 4.10(b) Legal Restraint Section 7.01(b) Mass Layoff Section 4.18(a) Material Contract Section 4.13(a) Maximum Amount Section 6.10(c) Measurement Time Section 4.02(a) Merger Recitals Merger Consideration Section 3.01(a) Merger Sub Preamble Multiemployer Plan Section 4.18(j) New Plans Section 6.06(b) Notice Period Section 6.04(f) OFAC Definition of Sanctions, Section 1.01 Old Plans Section 6.06(b) Oregon Act Section 4.8(a2.01 Owned Real Property Section 4.10(a) SDAT Parent Preamble Parent Material Adverse Effect Section 2.1(a)(ii5.01 Parent Related Parties Section 8.03(a) Securities Laws Parties Preamble Party Preamble Paying Agent Section 4.8(a3.02(a) Stifel Payoff Amount Section 4.16 6.18 Payoff Letter Section 6.18 Plant Closing Section 4.18(a) President Definition of CFIUS Approval, Section 1.01 Recommendation Section 4.04 Remedial Action Section 6.07(d) Replacement Credit Facility Section 6.01(a)(x)(A)(v) Required Company Shareholder Vote Section 4.24 Sanctioned Countries Definition of Sanctions Target, Section 1.01 Share Section 3.01(a) Significant Customers Section 4.22 Significant Suppliers Section 4.22 Specified Regulatory Approvals Section 7.01(c) Superior Proposal Section 6.04(j) Superior Proposal Notice Section 7.4(a)(iv6.04(f) Surviving Corporation Section 2.01 Takeover Statutes Section 4.25 4.23 Tax Protection Proceeding Section 4.17(f) Tax Sharing Agreement Section 4.11(m4.17(l) Taxable REIT Termination Date Section 6.01(a) under common control with Definition of Affiliates, Section 1.01 Union Employees Section 6.06(f) Voting Subsidiary Debt Section 4.11(f4.03(d) Transfer Taxes WARN Act Section 7.9(b4.18(a)
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Radius Recycling, Inc.), Agreement and Plan of Merger (Radius Recycling, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: A&R Company Bylaws Section 2.3(a) A&R Company Charter Section 2.3(a) A&R Company OP Partnership Agreement Section 2.3(b) Acceptable Confidentiality Agreement Section 7.4(a)(i7.4(b)(i) Acquisition Agreement Section 7.4(a) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a3.1(a)(ii) Certificate Section 3.1(a)(i3.1(a)(ii) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger Section 2.1(d)(ii) Change in Company Recommendation Section 7.4(a)(iii7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Chosen Court Section 10.7(b) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Board Designees Section 7.21 Company Bylaws Section 4.1(c) Company Certificate of Merger Section 2.1(a)(ii) Company Charter Section 4.1(c) Company Common Shares Stock Recitals Company Counsel Data Partners Section 7.15(a4.22(a) Company Designated Director Development Properties Section 2.4(a4.12(g) Company Development Property Section 4.12(g) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Consideration Section 4.3(c) Company Equity Awards Section 4.3(c3.2(e) Company Governing Documents Section 4.1(c) Company LLC Agreement Section 2.3(a) Company Merger Section 2.1(a)(i) Company Merger Certificate Certificates Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company OP GP Recitals Company Parties Preamble Company Preferred Shares Stock Section 4.3(a) Company Privacy Policy Section 4.22(a) Company Privacy Requirements Section 4.22(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v6.1(x) Consent Solicitations Section 7.19(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(c)(i) Contribution and Issuance Effective Time Section 2.1(c)(ii) Debt Offer Documents Section 7.19(b) Deemed Liquidation Section 7.9(a) DGCL Section 2.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii9.1(b)(iv) DRULPA Section 2.1(b)(i2.1(d)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a3.3(a) Exchange Fund Section 3.4(a3.3(a) Exchange Ratio Section 3.1(a)(i3.1(a)(ii) Extra Space Merger Sub Preamble Extra Space OP Merger Sub Preamble Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j3.1(a)(ii) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Section 7.4(b)(v) Intervening Event Notice Period Section 7.4(a)(v7.4(b)(v) Issuance Section 2.1(c)(i) JV Ownership Interest Rights Section 5.5 JV Partners Section 5.5 Letter of Transmittal Section 3.4(c3.3(c) LLC Conversions Recitals Maryland Court SDAT Section 10.7(b2.1(a)(ii) Material Company Real Property Lease Section 4.12(a) Material Parent Real Property Lease Section 5.12(a) Maximum Premium Section 7.5(c) MD LLC Act Section 2.1(b)(i) Merger Certificates Section 2.1(d)(ii) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d3.1(a)(ii) Mergers Section 2.1(b)(i2.1(d)(i) MGCL Section 2.1(a)(i) Minority Limited Partner Recitals New Parent OP Units Section 3.1(b)(iv) Note Offers and Consent Solicitations Section 7.19(b) Notice Period Section 7.4(a)(iv7.4(b)(iv) Offers to Exchange Section 7.19(b) Offers to Purchase Section 7.19(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent 401(k) Plan Section 5.14(b) Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Common Stock Election Section 7.15(a3.1(b)(v) Parent Common Stock Election Date Section 3.1(b)(v)(A) Parent Common Stock Election Form Section 3.1(b)(v)(A) Parent Common Stock Issuance Section 5.2(a) Parent Data Partners Section 5.22(a) Parent Development Properties Section 5.12(g) Parent Development Property Section 5.12(g) Parent Disclosure Schedule Article V Parent Employee Program Programs Section 7.8(c5.14(a) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c5.3(d) Parent Governing Documents Section 5.1(d) Parent OP Preamble Parent OP Certificate of Limited Partnership Section 5.1(d) Parent OP Governing Documents Section 5.1(d) Parent OP Unit Recitals Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Privacy Policies Section 5.22(a) Parent Privacy Requirements Section 5.22(a) Parent Properties Section 5.11(a5.12(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.7(a5.8(a) Parent Stockholder Approval Section 5.18 Parent Subsidiaries Section 5.1(b5.1(c) Parent Subsidiary Section 5.1(b5.1(c) Parent-Approved Transaction Parent Tax Protection Agreement Section 7.18 6.2(v) Parent Trust Recitals Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii2.1(d)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Permitted REIT Dividend Section 4.14(j6.1(b) Preferred Unitholder Section 3.1(b)(vi) Preferred Unitholder Election Section 3.1(b)(vi) Preferred Unitholder Election Form Section 3.1(b)(vi)(A) Preferred Unitholder Notice Section 3.1(b)(vi)(A) Proxy Statement/Prospectus Section 3.4(a3.3(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) Requested Changes Section 2.5 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Security Incident Section 4.16 4.22(b) Series A Preferred Liquidation Payment Section 3.1(b)(vi)(A) Series A Preferred Units Recitals Superior Proposal Notice Section 7.4(a)(iv7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.25 4.26 Tax Protection Agreement Section 4.11(m4.11(l) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b7.9(c)
Appears in 2 contracts
Sources: Merger Agreement (Extra Space Storage Inc.), Merger Agreement (Life Storage Lp)
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: Acceptable Confidentiality Agreement Section 7.4(a)(iACA Section 4.15(c) Acquisition Agreement Section 7.4(aAdditional Buyer Filings Section 8.10(f) Affiliated Transactions Section 4.20 Aggregate Consideration Section 10.1(e) Agreement Preamble BookAllocation Section 10.1(e) Alternative Financing Section 8.13(a)(iv) Antitrust Laws Section 8.8(c) Assets Section 4.19 Audited Financial Statements Section 4.4(a)(i) Blocker Affiliated Transactions Section 5.9 Blocker Bring-Entry Share Down Certificate Section 3.1(a)(i11.2(d) Capitalization Reference Blocker Certificates of Merger Section 2.2(b) Blocker Effective Time Section 2.2(b) Blocker Letter of Transmittal Section 3.4(a) Blocker Merger Closing Section 2.2(a) Blocker Merger Sub 1 Preamble Blocker Merger Sub 2 Preamble Blocker Merger Sub 3 Preamble Blocker Merger Sub 4 Preamble Blocker Merger Sub 5 Preamble Blocker Merger Sub 6 Preamble Blocker Merger Subs Preamble Blocker Mergers Recitals Blocker Owned Company Equity Interests Section 5.4(b) Blockers Preamble Buyer Preamble Buyer Balance Sheet Section 6.11(c) Buyer Bring-Down Certificate Section 11.3(c) Buyer Certificate of Merger Section 2.2(c) Buyer Certificates of Merger Section 2.2(c) Buyer Contribution Amount Section 3.2(e)(i) Buyer Effective Time Section 2.2(c) Buyer Merger Closing Section 2.2(a) Buyer Mergers Recitals Buyer Parties Preamble Buyer Preference Shares Section 6.3(a) Buyer Public Securities Section 6.9 Buyer SEC Documents Section 6.8(a) Buyer Warrants Section 6.3(a) Cancelled Equity Interests Section 3.1(d) Cancelled Cash Portion Section 3.1(c)(iii)(B) Cancelled Option Value Section 3.1(c)(iii)(B) CBA Section 4.9(a)(i) Certificates of Merger Section 2.2(d) Closing Section 2.2(a) Closing Cash Section 3.5(a) Closing Date Section 2.2(a) Closing Form 8-K Section 8.10(g) Closing Net Working Capital Section 3.5(a) Closing Press Release Section 8.10(g) Closing Statement Section 3.5(a) Closing Transaction Expenses Section 3.5(a) Commitment Letter Section 8.13(a)(i) Company Preamble Company A&R LLCA Recitals Company Bring-Down Certificate Section 11.2(d) Company Certificate of Merger Section 2.2(d) Company Equity Interests Section 4.3(a) Certificate Section 3.1(a)(iCompany Merger Section 2.2(a) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Merger Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c(a) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Sub Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Optionholder Letter of Transmittal Section 3.4(a) Company Unitholder Letter of Transmittal Section 3.4(a) Competing Buyer Section 8.23 Contribution Common Units Section 3.4(c3.2(e)(i)(A) Maryland Court Control Section 1.1 D&O Provisions Section 8.14(a) Data Room Section 13.5 Debt Financing Section 10.7(b8.13(a)(i) Maximum Premium Debt Financing Sources Section 7.5(c8.13(a)(i) Merger Consideration Section 3.1(a)(iDebt Payoff Amount Section 3.2(e)(i)(A) Merger Sub DGCL Recital Disclosing Party Section 1.1 Dispute Notice Section 3.5(b) DLLCA Recitals Domestication Recitals E2open Intermediate Section 4.4(e) Effective Date Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.2(d) EALP Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit 1.1 EIP Section 8.4 EILP Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b1.1 ▇▇▇▇▇▇▇ Catch-Up Amount 3.2(e)(i)(E) ▇▇▇▇▇▇▇ Eagle Blocker Preamble ▇▇-▇▇▇▇▇ Act Merger Recitals ▇▇▇▇▇▇▇ Note Transfer Section 4.8(a3.2(f) SDAT ▇▇▇▇▇▇▇ Reorganization Transferee Section 2.1(a)(ii8.26 Environmental Permits Section 4.17 Equity Financing Section 1.1 Equityholder Materials Section 3.4(b) Securities Laws Equityholder Representative Preamble Estimated Closing Blocker Indebtedness Section 4.8(a3.2(b)(i) Stifel Estimated Closing Statement Section 3.2(b)(ii) Estimated Merger Consideration Section 3.2(b)(ii) Final Allocation Section 10.1(e) Final Closing Blocker Indebtedness Section 4.16 Superior Proposal Notice Section 7.4(a)(iv3.5(a) Takeover Statutes Section 4.25 Final Closing Company Indebtedness Section 3.5(a) Final Tax Protection Basis Balance Sheet Section 10.1(e) Financial Statements Section 4.4(a) Foreign Plan Section 4.15(f) Forward Purchase Agreement Recitals Forward Purchase Amount Recitals ▇▇▇▇▇ Payoff Letter Section 3.2(e)(ii)(D) Indemnified Persons Section 8.14(a) Insight Agreement Section 4.11(m3.6(m) Taxable REIT Subsidiary Insight Catch-Up Amount Section 4.11(f3.2(e)(i)(E) Transfer Taxes Insight Cayman Blocker Preamble Insight Cayman Merger Recitals Insight Delaware Blocker Preamble Insight Delaware Merger Recitals Insight GBCF Cayman Blocker Preamble Insight GBCF Cayman Merger Preamble Insight GBCF Delaware Blocker Preamble Insight GBCF Delaware Merger Recitals Insight Blocker Letter Agreement Section 7.9(b)3.7(f) Insight Letter Agreement Section 3.6(m) Insurance Policies Section 4.15(b) Intended Tax Treatment Section 10.1(e) Internal Controls Section 4.4(c) Investor Rights Agreement Recitals IRS Section 4.15(a) LLCA Amendment and Restatement Section 3.1(e) Lock-Up Agreement Recitals Material Contract Section 4.9(b) Material Customer Section 4.9(c) Material Leases Section 4.7 Maximum Payable Amount Section 8.15(d) Merger Consideration Section 3.2(a) Mergers Recitals NBOKS Recitals NBOKS Side Letter Recitals New Commitment Letter Section 8.13(a)(iv) Non-Party Affiliate Section 13.14 Outside Date Section 12.1(c) Parties Preamble Party Preamble PCAOB Financial Statements Section 8.10(h) PDI Blocker Preamble PDI Merger Recitals Permits Section 4.17(b) Permitted Equity Financing Proceeds Section 8.15(c) PIPE Investment Recitals PIPE Investors Recitals Pre-Closing Period Section 7.1 Pre-Closing Reorganization Section 8.26 Premium Cap Section 8.14(b)(ii) Recipient Section 1.1 Resolution Period Section 3.5(b) Review Period Section 3.5(b) Sale Section 10.1(e) Sellers Prepared Returns Section 10.1(a) Signing Form 8-K Section 8.10(b) Signing Press Release Section 8.10(b) Sponsor Side Letter Recitals Subscription Agreements Recitals Support Agreement Section 8.12 Surviving Blocker Section 2.1(g) Surviving Blocker Interests Section 3.1(a)(i) Surviving Buyer Section 2.1(h) Surviving Company Section 2.1(i) Surviving ▇▇▇▇▇▇▇ Eagle Blocker Section 2.1(f) Surviving Insight Cayman Blocker Section 2.1(a) Surviving Insight Delaware Blocker Section 2.1(c) Surviving Insight GBCF Cayman Blocker Section 2.1(d) Surviving Insight GBCF Delaware Blocker Section 2.1(e) Surviving PDI Blocker Section 2.1(g) SVB Payoff Amount Section 3.2(e)(i)(B) SVB Payoff Letter Section 3.2(e)(i)(A) Tail Policy Section 8.14(b)(ii) Tax Accounting Firm Section 10.1(e) Tax Basis Balance Sheet Section 10.1(e) Tax Contest Section 10.1(i) Tax Positions Section 10.1(g) Tax Receivable Agreement Recitals Total Individual Blocker Merger Consideration Section 3.1(a)(ii) Total Individual Company Optionholder Merger Consideration Section 3.1(c)(iii) Total Individual Company Class A Unitholder Merger Consideration Section 3.1(c)(ii) Total Individual Company Class B Unitholder Merger Consideration Section 3.1(c)(iii) Trade Controls Section 4.21(a) Transaction Expenses Amount Section 3.2(e)(i)(B) Trust Amount Section 6.7 Trust Distributions Section 13.9 Unaudited Balance Sheet Section 4.4(a)(ii) Unaudited Financial Statements Section 4.4(a)(ii) Valuation Firm Section 3.5(b) Waived 280G Benefits Section 8.17
Appears in 1 contract
Sources: Business Combination Agreement (CC Neuberger Principal Holdings I)
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: Acceptable Confidentiality Agreement Accounting Firm Section 7.4(a)(i) Acquisition Agreement Section 7.4(a2.4(b) Agreement Preamble Book-Entry Share Antitrust Laws Section 3.1(a)(i6.2(d) Capitalization Reference Applicable Limitation Date Section 4.3(a6.4 Binder Agreement Section 6.3(a) Certificate Buyer Preamble Buyer Released Party Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) 6.9 Closing Section 2.2 2.5 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger 2.5 Closing Item Section 2.1(a)(ii2.4(a) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Closing Statement Section 2.4(a) Company Disclosure Schedule Article IV Preamble Company Employee Programs Benefit Plan Section 4.14(a3.14(a) Company Equity Award Proprietary Rights Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a3.10(a) Continuing Employees Section 7.8(a6.13 control Section 1.1 D&O Indemnified Persons Section 6.10(a) DLLCA D&O Provisions Section 2.1(a)(i6.10(a) Drop Dead Date Dispute Notice Section 9.1(b)(iii2.4(b) DRULPA Estimated Book Value Section 2.1(b)(i2.3 Estimated Closing Statement Section 2.3 Estimated Indebtedness Section 2.3 Estimated Statutory Surplus Section 2.3 Estimated Transaction Expenses Section 2.3 Excess Amount Section 2.4(d) DSOS Final Book Value Section 2.1(a)(ii2.4(a) Encumbrances Final Indebtedness Section 4.12(a2.4(a) Exchange Agent Final Statutory Surplus Section 2.4(a) Final Transaction Expenses Section 2.4(a) Financial Statements Section 3.4(a) Exchange Fund Interests Recitals Investment Guidelines Section 3.16(f)(iii) IRS Section 3.14(a) K&E Section 8.11 Key Employee Offer Letters Recitals Latest Balance Sheet Section 3.4(a) Exchange Ratio Material Contract Section 3.1(a)(i3.9(b) Form S-4 New Mandeville Lease Recitals New Plans Section 4.6 Fractional Share Consideration 6.13 Non-Party Affiliates Section 3.1(a)(i6.15 Outside Date Section 7.1(c) HCERA Ordinary Course of Business Section 4.14(j8.5 Party Preamble Payoff Letters Section 2.6(b)(v)(K) Health Plan Policies Section 4.14(j) Indemnified Parties 3.15 Post-Closing Representation Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim 8.11 Pre-Closing Period Section 6.1 Intervening Event Notice 6.1(a) 15 Privacy and Information Security Policies Section 3.22(a) Privacy Agreements Section 3.22(a) Regulatory Approvals Section 6.2(a) Released Funds Section 2.4(e) Resolution Period Section 7.4(a)(v2.4(b) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Review Period Section 7.4(a)(iv2.4(b) Other Filings R&W Insurance Policy Section 7.2 Parent 6.3(a) Seller Preamble Parent Board Recitals Parent Bylaws Shortfall Amount Section 5.1(d2.4(e) Parent Charter Stuatory Statements Section 5.1(d3.4(b) Parent Counsel Tail Policy Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f6.10(b) Transfer Taxes Section 7.9(b)6.5(c) Transition Services Agreement Section 2.6(b)(v)(I) Waived 280G Benefits Section 6.17 Waiving Parties Section 8.11 Withholding Agent Section 2.7
Appears in 1 contract
Terms Defined Elsewhere. The For purposes of this Agreement each of the following terms are defined elsewhere (capitalized below) when used in this Agreement, as indicated belowAgreement will have the meaning ascribed to such term in the Section set forth opposite such term: Acceptable Confidentiality 401(k) Plan Section 6.4(c) Acceleration Date Section 3.2(a)(iii) Acceptance Time Section 1.1(a)(ii) Affiliate Transaction Section 4.24 Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a6.3(d) Agreement Preamble Book-Entry Share Section 3.1(a)(i3.4(c) Capitalization Reference Date CARES Act Section 4.3(a4.11(c) Certificate Section 3.1(a)(i3.4(b) Certificate of Limited Partnership Merger Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) 2.2 Closing Section 2.2 Closing Amount Recitals Closing Date Section 2.2 Code Recitals Section 3.6 Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Board Recommendation Section 4.2 Company Bonus Plan Section 6.4(d) Company Cash-Out Stock Option Section 3.2(a)(i) Company Common Shares Stock Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Letter Article IV Company Employee Programs Equity Plan Section 4.14(a3.2(a) Company Equity Award Plans Section 4.3(c3.2(a) Company Equity Awards ESPP Section 4.3(c3.2(a) Company Governing Material Contract Section 4.12(a) Company Organizational Documents Section 4.1(c) Company Merger Real Property Section 2.1(a)(i4.10(b) Company Merger Certificate Registered Intellectual Property Section 2.1(a)(ii4.13(a) Company Merger RSUs Section 3.2(a)(iv) Company SEC Documents Section 4.6(a) Company Securities Section 4.3(e) Company Stock Options Section 3.2(a)(iii) Company Systems Section 4.13(j) Compensation Action Section 6.8 Confidentiality Agreement Section 9.4 of Company Disclosure Letter Current Employees Section 6.4(a) CVR Agreement Recitals CVRs Recitals DGCL Recitals Dissenting Shares Section 3.3(a) Effective Time Section 2.1(a)(ii2.2 ERISA Section 4.16(d) Company Parties Preamble Company Preferred Shares Exchange Act Section 1.1(a)(i) Excluded Benefits Section 6.4(a) Expiration Date Section 1.1(a)(i) FCPA Section 4.19(g) FDA Section 4.19(a) FDCA Section 4.19(a) HSR Act Section 4.5 Indemnified Party Section 6.5(b) Initial Expiration Date Section 1.1(a)(i) Intentional Breach Section 8.5(a) Labor Agreements Section 4.12(a)(ii) Last Exercise Date Section 3.2(a)(iii) Maximum Amount Section 6.5(c) Measurement Date Section 4.3(a) Company Properties Merger Recitals Merger Consideration Section 4.12(a3.1(a) Company Recommendation Minimum Tender Condition Annex I(a) Nasdaq Section 4.2(b1.1(a)(ii) Company SEC Reports OECD Convention Section 4.8(a4.19(g) Company Stockholder Approval Offer Recitals Offer Conditions Section 4.18 Company Stockholder Meeting 1.1(a)(i) Offer Documents Section 7.1(c1.1(b) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Offer Price Recitals Outside Date Section 9.1(b)(iii8.2(b) DRULPA Parent Preamble Parent Bonus Plan Section 2.1(b)(i6.4(d) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Paying Agent Section 3.4(a) Exchange Fund Payment Date Section 3.4(a6.4(d) Exchange Ratio PHSA Section 3.1(a)(i4.19(a) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Pre-Closing Period Section 6.1 Intervening Event Notice Period 6.1(a) Privacy Policies Section 7.4(a)(v4.19(i) Letter of Transmittal Prohibited Payment Section 3.4(c4.19(i) Maryland Court Purchase Orders Section 10.7(b4.12(a)(x) Maximum Premium Purchaser Preamble Regulatory Authorizations Section 7.5(c4.19(a) Merger Consideration Regulatory Correspondence Section 3.1(a)(i4.19(a) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Rights Agent Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Section 4.9(d) Schedule 14D-9 Section 1.2 Schedule TO Section 1.1(b) SEC Section 1.1(a)(i) Securities Act Section 4.8(a4.6(a) SDAT Share Recitals Shares Recitals Stockholder List Date Section 2.1(a)(ii1.3 Stockholder Litigation Section 6.12 Surviving Corporation Section 2.1 Tender and Support Agreements Recitals Treasury Regulations Section 3.6 UK Bribery Act Section 4.3(g) Securities Laws WARN Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b4.18(b)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Acquisition Proposal Section 7.4(a)(i) Acquisition Agreement Section 7.4(a5.3(g)(i) Agreement Preamble Book-Entry Share Board Recitals Board Recommendation Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c3.3(b) Change in Company of Board Recommendation Section 7.4(a)(iii5.3(a) China JV Section 5.12 Closing Section 2.2 2.2(a) Closing Date Section 2.2 Code Recitals 2.2(a) Closing Date Payment Section 2.2(b) Company Preamble Company Articles of Merger Benefit Plan Section 2.1(a)(ii3.14(a) Company Board Recitals Bylaws Section 3.1 Company Charter Section 3.1 Company Common Shares Recitals Company Counsel Stock Section 7.15(a3.2(a) Company Designated Director Designees Section 2.4(a5.18(a) Company Disclosure Schedule Article IV 3 Company Employee Programs Financial Statements Section 4.14(a3.7(c) Company Equity Award Leased Real Property Section 4.3(c3.17(a) Company Equity Awards Material Contract Section 4.3(c3.19 Company Meeting Section 5.4(b) Company Governing Documents Options Section 4.1(c3.2(a) Company Merger Owned Real Property Section 2.1(a)(i3.17(a) Company Merger Certificate Preferred Stock Section 2.1(a)(ii3.2(a) Company Merger Effective Time Real Property Section 2.1(a)(ii3.17(a) Company Parties Preamble Company Preferred Shares RSUs Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b3.2(a) Company SEC Reports Documents Section 4.8(a3.7(a) Company Stockholder Approval Termination Fee Section 4.18 Company Stockholder Meeting 7.3(a) Competing China JV Proposal Section 7.1(c5.3(h) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Confidentiality Agreement Section 6.1(v5.2(b) Continuing Employee DGCL Section 7.8(a4.7 Dispute Section 8.8(b) Continuing Employees ECL Claims Section 7.8(a7.4(c) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Escrow Agent Section 3.4(a5.21 Escrow Agreement Section 5.21 FCPA Section 3.26 Guarantor Recitals Guarantee Recitals ICDR Section 8.8(b) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v5.3(g)(v) Investor Preamble Investor Designees Section 5.18(a) Investor Sub Section 5.22 Investor Termination Fee Release Event Section 7.4(a) Letter of Transmittal Credit Section 3.4(c5.23 Minority Transaction Termination Fee Section 7.3(a) Maryland Court OFAC Section 10.7(b3.27 Outside Date Section 7.1(d) Maximum Premium Per Share Price Section 7.5(c2.1 Proposed Changed Terms Section 5.3(d)(ii) Merger Consideration Purchase Price Section 3.1(a)(i2.1 Service Provider Section 3.14(a) Merger Sub Preamble Merger Sub Certificate Shares Section 5.1(d2.1 Superior Majority Proposal Section 5.3(g)(ii) Merger Sub Governing Documents Superior Minority Proposal Section 5.1(d5.3(g)(iii) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b5.3(g)(iv)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Section 7.4(a)(i7.4(b) Acquisition Agreement Section 7.4(a) Agreement Preamble Articles of Merger Section 2.1(b)(ii) Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a3.1(b)(i) Certificate Section 3.1(a)(i3.1(b)(i) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger Section 2.1(d)(ii) Change in Company Recommendation Section 7.4(a)(iii7.4(b)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Development Properties Section 7.15(a4.12(h) Company Designated Director Development Property Section 2.4(a4.12(h) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Effective Time Section 2.1(a)(ii) Company Merger Effective Time Mergers Section 2.1(a)(ii2.1(b)(i) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Shareholder Approval Section 4.18 Company Stockholder Shareholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v6.1(w) Consent Solicitations Section 7.22(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(c)(i) Contribution and Issuance Effective Time Section 2.1(c)(ii) Debt Offer Documents Section 7.22(b) DLLCA Section 2.1(a)(i2.1(d)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii2.1(d)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i3.1(b)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i3.1(b)(i) HCERA Section 4.14(j4.14(i) Health Plan Section 4.14(j4.14(i) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v7.4(b)(v) Issuance Section 2.1(c)(i) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i3.1(b)(i) Merger Sub Mergers Section 2.1(d)(i) MLLCA Section 2.1(a)(i) MRL Section 2.1(a)(i) New Liberty Holdco Preamble Merger Sub Certificate New Liberty Holdco Common Share Section 5.1(d3.1(a)(ii) Merger Sub New Liberty Holdco Equity Award Section 3.3(a) New Liberty Holdco Governing Documents Section 5.1(d4.1(c) Merger Sub LLC Agreement New OP Units Section 5.1(d3.2(c) Mergers Note Offers and Consent Solicitations Section 2.1(b)(i) MGCL Section 2.1(a)(i7.22(b) Notice Period Section 7.4(a)(iv7.4(b)(iv) Offers to Exchange Section 7.22(b) Offers to Purchase Section 7.22(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Development Property Section 7.15(a5.11(e) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent OP Preamble Parent OP Certificate of Limited Partnership Section 5.1(d) Parent OP Governing Documents Section 5.1(d) Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Subsidiary Section 5.1(b5.1(c) Parent Subsidiary Tax Protection Agreement Section 5.1(b6.2(j) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i2.1(d)(i) Partnership Merger Certificate Certificates Section 2.1(b)(ii2.1(d)(ii) Partnership Merger Common Consideration Section 3.2(c) Partnership Merger Effective Time Section 2.1(b)(ii2.1(d)(ii) Partnership Merger Preferred Consideration Section 3.2(d) Partnership OP Unit Recitals Party Preamble Pennsylvania Law Section 2.1(d)(i) Permit Section 4.7 PPACA Section 4.14(j4.14(i) Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇S▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv7.4(b)(iv) Supplemental Indenture Section 7.22(b) Surviving Entity Section 2.1(b)(i) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Topco Articles of Merger Section 2.1(b)(ii) Topco Merger Section 2.1(b)(i) Topco Merger Effective Time Section 2.1(b)(ii) Transfer Taxes Section 7.9(b)
Appears in 1 contract
Sources: Merger Agreement (Prologis, L.P.)
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, each of the following terms (as indicated capitalized below) when used in this Agreement will have the meaning ascribed to such term in the Section set forth opposite such term: Acceptable Confidentiality Agreement Absence of Legal Restraint Condition Exhibit A Acceptance Time Section 7.4(a)(i) Acquisition Agreement Section 7.4(a1.1(c) Agreement Preamble Alternative Proposal Section 5.4(f) Appraisal Rights Section 2.1(b) Benefits Continuation Period Section 5.5(a) Book-Entry Share Shares Section 3.1(a)(i2.2(a) Capitalization Reference Date Cancelled Shares Section 4.3(a2.1(a)(ii) Certificate Capex Budget Section 3.1(a)(i5.1(b)(xvi) Certificate of Limited Partnership Merger Section 4.1(c1.5 Certificates Section 2.2(a) Change in Company of Recommendation Section 7.4(a)(iii5.4(c) Clean Team Agreement Section 5.3(b) Closing Section 2.2 1.4 Closing Date Section 2.2 1.4 Code Section 2.2(b)(iv) Collection Costs Section 7.3(b) Common Stock Recitals Company Preamble Company Articles of Merger Approvals Section 2.1(a)(ii) 3.4 Company Board Recitals Company Common Shares Recitals Disclosure Letter Article 3 Company Counsel Employees Section 7.15(a5.5(a) Company Designated Director ESPP Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a3.2(b)(i) Company Recommendation Section 4.2(b3.3 Company Registered IP Section 3.11(a) Company Related Parties Section 7.3(c) Company SEC Reports Section 4.8(a3.6(a) Company Stockholder Approval Termination Fee Section 4.18 Company Stockholder Meeting Section 7.1(c7.3(a) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Confidentiality Agreement Section 6.1(v5.3(b) Continuing Employee Directors Section 7.8(a8.10 Depository Agent Section 2.2(a) Continuing Employees DGCL Recitals Dissenting Shares Section 7.8(a2.1(b) DLLCA DTC Section 2.1(a)(i2.2(b)(ii) Drop Dead EDGAR Article 3 Effective Time Section 1.5 End Date Section 9.1(b)(iii7.1(b) DRULPA ESPP Offering Period Section 2.1(b)(i2.3(c) DSOS Existing Loan Documents Section 2.1(a)(ii2.4 Fair Value Section 8.14 FCPA Section 3.14(d) Encumbrances FDA Application Integrity Policy Section 4.12(a3.16(g) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Filed SEC Reports Article 3 Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a5.9(a) Initial Press Release Intervening Event Section 7.7 Intended Tax Treatment Recitals Interim Period 5.4(h) Intervening Event Notice Section 6.1 5.4(d) Intervening Event Notice Period Section 7.4(a)(v5.4(d) Letter of Transmittal Leases Section 3.4(c3.10(a) Maryland Court Legal Restraint Section 10.7(b6.1(a) Material Contract Section 3.12(a) Maximum Premium Amount Section 7.5(c5.9(c) Measurement Time Section 3.2(a) Merger Recitals Merger Consideration Section 3.1(a)(i2.1(a)(i) Merger Sub Preamble Merger Sub Certificate Minimum Tender Condition Exhibit A New Plans Section 5.1(d5.5(b) Merger Sub Governing Offer Recitals Offer Conditions Section 1.1(b) Offer Documents Section 5.1(d1.1(e) Merger Sub LLC Agreement Old Plans Section 5.1(d5.5(b) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Approvals Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a4.2(b) Parent Disclosure Letter Article 4 Parent Material Adverse Effect Section 4.1 Parent Related Parties Section 7.3(c) Paying Agent Section 2.2(a) Payment Fund Section 2.2(a) Payoff Amount Section 2.4 Payoff Letter Section 2.4 PMA Section 3.16(e) Regulatory Condition Exhibit A Remedy Action Section 5.6(a) Representatives Section 5.3(a) Schedule Article V Parent Employee Program 14D-9 Section 7.8(c1.2(b) Parent Equity Award Security Incident Section 5.3(c3.11(i) Parent Equity Awards Share Recitals Superior Proposal Section 5.3(c5.4(g) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv5.4(c) Superior Proposal Notice Period Section 5.4(c) Surviving Corporation Section 1.1 Takeover Statutes Statute Section 4.25 Tax Protection Agreement 3.21 Termination Condition Exhibit A Termination Date Section 4.11(m5.1(a) Taxable REIT Subsidiary Trade Authorizations Section 4.11(f) Transfer Taxes Section 7.9(b3.14(f)
Appears in 1 contract
Sources: Merger Agreement (Stryker Corp)
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: Acceptable Confidentiality Agreement A&R GGPPA Section 7.4(a)(i6.1(f) Acquisition Agreement Acquired Entity Benefit Plan Section 7.4(a3.14(a) Affiliate Transaction Section 3.21 Agreement Preamble Book-Entry Share Antitrust Laws Section 3.1(a)(i6.2(c) Capitalization Reference Balance Sheet Date Section 4.3(a3.5(a) Certificate Buyers Preamble Carlsbad CIV Preamble Casualty Loss Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) 6.4 Closing Section 2.2 2.4 Closing Date Section 2.2 Code Recitals Company 2.4 control Section 1.1 D&O Provisions Section 6.10(a) ECP III Preamble Company Articles of Merger ECP III CIV Preamble ECP III-A Preamble ECP III-B Preamble ECP III-C Preamble ECP Parties Preamble Excess Payment Section 2.1(a)(ii2.3(f)(i) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Final Adjustment Certificate Section 2.1(a)(ii2.3(d) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Final Settlement Date Section 9.1(b)(iii2.3(c) DRULPA Financial Statements Section 2.1(b)(i3.5(a) DSOS First Lien Debt Payoff Amount Section 2.1(a)(ii2.5(b)(iii)(C) Encumbrances General Partner Preamble GP Buyer Preamble GP Interests Recitals Guarantee Section 4.12(a8.14(a) Exchange Agent Guarantor Preamble Holdings Recitals Indemnified Persons Section 3.4(a6.10(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b2.6(a) ▇▇▇▇▇▇ & ▇▇▇-▇▇▇▇▇ Act Section 4.8(a8.11(a) SDAT LP Buyer Preamble LP Interest Sellers Preamble LP Interests Recitals Material Contract Section 2.1(a)(ii3.10(b) Securities Laws Maximum D&O Premium Section 4.8(a6.10(a) Stifel MOP Section 4.16 Superior Proposal 6.1(f) Multiemployer Plan Section 3.14(a) New Plans Section 6.13 Non-Continuing Employee Section 6.13 Nonparty Affiliates Section 6.17 Notice of Disagreement Section 7.4(a)(iv2.3(c) Takeover Statutes Outside Date Section 4.25 7.1(c) Partnership Preamble Partnership Proprietary Rights Section 3.11(a) Party and Parties Preamble Purchase Price Section 2.2 Purchase Price Allocation Section 2.6(b) R&W Insurance Policy Section 6.3 Second Lien Debt Payoff Amount Section 2.5(b)(iii)(D) Seller Representative Section 8.13(a) Seller Representative Expense Account Section 8.13(c) Seller Tax Protection Agreement Returns Section 4.11(m6.5(a) Taxable REIT Subsidiary Sellers Preamble Sendero Carlsbad Finance Recitals Sendero Carlsbad Midstream Recitals Sendero Management Preamble Shortfall Payment Section 4.11(f2.3(f)(i) Subject Interests Recitals Tail Policy Section 6.10(a) Tax Contest Section 6.5(c) Transfer Taxes Section 7.9(b6.5(f)
Appears in 1 contract
Sources: Equity Purchase Agreement (Crestwood Equity Partners LP)
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: Acceptable Confidentiality Agreement Accounts Receivable Section 7.4(a)(i3.23(a) Acquisition Agreement Additional Parent Filing Section 7.4(a6.7(f) Aggregate Consideration Section 6.6(f) Agreement Preamble Book-Entry Share Altenative Acquisition Section 3.1(a)(i6.1(g) Capitalization Reference Alternative Financing Section 6.17(d) Antitrust Laws Section 6.2(c) Applicable Limitation Date Section 4.3(a6.4(c) Certificate A&R LLC Agreement Section 3.1(a)(i2.6(b) Certificate of Limited Partnership Bid Section 4.1(c3.19(a) Binder Agreement Section 6.3(a) Buyer Preamble Buyer Arrangements Section 6.21 CapEx Reimbursement Section 6.6(f) Change in Company Recommendation Section 7.4(a)(iii6.7(f) Class A Common Stock Section 5.4 Closing Section 2.2 2.5 Closing Date Section 2.2 Code Recitals 2.5 Closing Form 8-K Section 6.7(g) Closing Item Section 2.4(a) Closing Press Release Section 6.7(g) Closing Statement Section 2.4(a) Committed Financing Section 5.15 Communication Policy Section 6.1(i) Company Preamble Company Articles of Merger Employee Benefit Plan Section 2.1(a)(ii3.14(a) Company Board Recitals Company Common Shares Recitals Company Counsel Government Contract Section 7.15(a3.19(a) Company Designated Director Government Subcontract Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a3.19(a) Continuing Employees Section 7.8(a6.14 Control Section 1.1 Customer Assets Section 3.22 D&O Provisions Section 6.11(a) DLLCA Data Room Section 2.1(a)(i8.5 Debt Commitment Letters Section 5.15 Definitive Debt Agreement Section 6.17(b) Drop Dead Date Dispute Notice Section 9.1(b)(iii2.4(b) DRULPA Environmental Permits Section 2.1(b)(i3.17 Estimated Cash Section 2.3(a) DSOS Estimated Closing Statement Section 2.1(a)(ii2.3(a) Encumbrances Estimated Indebtedness Section 4.12(a2.3(a) Exchange Agent Estimated Transaction Expenses Section 2.3(a) Estimated Working Capital Section 2.3(a) Excess Amount Section 2.4(d) Fee Letter Section 5.15 Final Allocation Section 6.6(f) Final CapEx Schedule Section 6.6(f) Final Cash Section 2.4(a) Final Indebtedness Section 2.4(a) Final Transaction Expenses Section 2.4(a) Final Working Capital Section 2.4(a) Financial Statements Section 3.4(a) Exchange Fund Holdings Preamble Indemnified Persons Section 6.11(a) Indemnitee Section 6.5(f) Indemnitor Section 6.5(f) Intended Tax Treatment Section 6.6(f) Interim Financial Statement Section 3.4(a) Exchange Ratio Internal Controls Section 3.1(a)(i3.4(b) IRS Section 3.14(a) K&E Section 8.12 Latest Balance Sheet Section 3.4(a) LTIP Section 6.1(f) Material Contract Section 3.9(b) Material Customer Section 3.9(c) New Plans Section 6.14 Non-Party Affiliate Section 6.16 Ordinary Course of Business Section 8.5 Outside Date Section 7.1(c) Parent Preamble Parent Public Securities Section 5.9 Parent Prepared Returns Section 6.6(a) Parent SEC Documents Section 5.5(a) Parent Tax Contest Section 6.6(c) Party Preamble Permits Section 3.16(b) Post-Closing Representation Section 8.12 Pre-Closing Period Section 6.1(a) Proposed Allocation Section 6.6(f) Proposed CapEx Schedule Section 6.6(f) Remedial Actions Section 6.2(c) Resolution Period Section 2.4(b) Registration Rights Agreement Section 2.6(b) Review Period Section 2.4(b) R&W Insurance Policy Section 6.3(a) Seller Preamble Seller Holdings Units Section 2.1 Seller Prepared Returns Section 6.6(a) Seller Tax Contest Section 6.6(c) Shortfall Amount Section 2.4(e) Signing Form S-4 8-K Section 4.6 Fractional Share Consideration Section 3.1(a)(i6.7(b) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Signing Press Release Section 7.7 Intended 6.7(b) Tail Policy Section 6.11(b) Tax Treatment Recitals Interim Period Contest Section 6.1 Intervening Event Notice Period 6.6(c) Third-Party Recovery Proceeds Section 7.4(a)(v6.5(d)(i) Letter of Transmittal Trade Controls Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f3.24(a) Transfer Taxes Section 7.9(b6.6(e) Trust Amount Section 5.4 Units Recitals Valuation Firm Section 2.4(b) Waiving Parties Section 8.12 Warrants Section 5.2(b)
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Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 2005 Balance Sheet Section 7.4(a)(i3.5(c) Acquisition Agreement Section 7.4(a5.5(b) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Buyer Preamble Certificate of Limited Partnership Merger Section 4.1(c1.2 Certificates Section 2.2(b) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals 1.2 Common Stock Consideration Section 2.1(c) Communications Licenses Section 3.12(c) Company Preamble Company Articles of Merger Adverse Recommendation Change Section 2.1(a)(ii5.5(b) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a3.2(b) Company Designated Director Expense Reimbursement Amount Section 2.4(a7.3(b) Company Disclosure Schedule Article IV Company Employee Programs Registered Copyrights Section 4.14(a3.13(a) Company Equity Award Registered IP Section 4.3(c3.13(a) Company Equity Awards Registered Marks Section 4.3(c3.13(a) Company Governing Documents Registered Patents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b3.13(a) Company SEC Reports Section 4.8(a3.5(a) Company Stockholder Approval Section 4.18 Company Stockholder Stockholders’ Meeting Section 7.1(c5.4 Copyrights Section 9.1(r) Company Subsidiaries Covered Persons Section 4.1(b5.8(a) Company Subsidiary D&O Insurance Section 4.1(b5.6(b) Company Tax Protection Agreement Department of Labor Section 6.1(v5.14(d) Continuing Employee Disclosure Letter Article 3 Dissenting Shares Section 7.8(a2.4(a) Continuing Employees Effective Time Section 7.8(a1.2 Exchange Act Section 3.5(a) DLLCA FCC Consents Section 2.1(a)(i5.6(a) Drop Dead Date HSR Act Section 9.1(b)(iii3.4(b) DRULPA Inbound License Agreements Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j3.13(d) Indemnified Parties Section 7.5(a5.8(a) Indemnifying Party June 30 Balance Sheet Section 7.5(a3.5(c) Initial Press Release Marks Section 7.7 Intended Tax Treatment Recitals Interim Period 9.1(r) Material Contract Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c3.9(a) Merger Consideration Section 3.1(a)(i) Introduction Merger Sub Preamble Merger Sub Certificate Misrepresentation Notice Section 5.1(d6.2(a)(i) Merger Sub Governing Documents Municipal Franchising Authority Consents Section 5.1(d5.6(a) Merger Sub LLC Agreement NQDC Plan Section 5.1(d3.15(j) Mergers Outbound License Agreements Section 2.1(b)(i3.13(d) MGCL Patents Section 2.1(a)(i9.1(r) Notice Period Permits Section 7.4(a)(iv3.12(b) Other Filings Preferred Stock Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j3.3(a) Proxy Statement/Prospectus Statement Section 3.4(a5.3(a) Qualified REIT Subsidiary Representatives Section 4.11(f5.5(a) Qualifying Income Required Company Stockholders Section 9.4(a3.2(c) Registered Intellectual Property Sarbanes-Oxley Act Section 4.21(a3.5(d) REIT Section 4.11(b) REIT Dividend Section 7.17(b) Series A Preferred ▇▇▇▇▇ ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act on 3.3(c) Software Section 4.8(a9.1(r) SDAT State PUC Consents Section 2.1(a)(ii5.6(a) Securities Laws Surviving Corporation Section 4.8(a1.1 Termination Date Section 7.1(b)(ii) Stifel Termination Fee Section 4.16 Superior Proposal Notice 7.3(a)(ii) Trade Secrets Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b9.1(r)
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Terms Defined Elsewhere. The For purposes of this Agreement each of the following terms are defined elsewhere (capitalized below) when used in this Agreement, as indicated belowAgreement will have the meaning ascribed to such term in the Section set forth opposite such term: Acceptable Confidentiality 401(k) Plan Section 6.4(c) Acceleration Date Section 3.2(a)(ii) Acceptance Time Section 1.1(a)(ii) Affiliate Transaction Section 4.25 Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a6.3(d) Agreement Preamble Book-Entry Share Section 3.1(a)(i3.5(b) Capitalization Reference Date CARES Act Section 4.3(a4.11(c) Certificate Section 3.1(a)(i3.5(b) Certificate of Limited Partnership Merger Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) 2.2 Closing Section 2.2 Closing Amount Recitals Closing Date Section 2.2 Code Recitals Section 3.7 Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Board Recommendation Section 4.2 Company Cash-Out Stock Option Section 3.2(a)(i) Company Common Shares Stock Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Letter Article IV Company Employee Programs Material Contract Section 4.14(a4.12(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Organizational Documents Section 4.1(c) Company Merger Real Property Section 2.1(a)(i4.10(b) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a4.13(a) REIT Company SEC Documents Section 4.11(b4.6(a) REIT Dividend Company Securities Section 7.17(b4.3(f) Company Stock Options Section 3.2(a)(ii) Company Systems Section 4.13(k) Compensation Action Section 6.8 Current Employees Section 6.4(a) CVR Agreement Recitals CVRs Recitals DGCL Recitals Dissenting Shares Section 3.4(a) Effective Time Section 2.2 ERISA Section 4.16(d) Exchange Act Section 1.1(a)(i) Excluded Benefits Section 6.4(a) Expiration Date Section 1.1(a)(i) FCPA Section 4.19(m) FDA Section 4.19(a) FDCA Section 4.19(a) Healthcare Correspondence Section 4.19(f) Indemnified Party Section 6.5(a) Initial Expiration Date Section 1.1(a)(i) Intentional Breach Section 8.5(a) Labor Agreements Section 4.12(a)(ii) Last Exercise Date Section 3.2(a)(ii) Material Suppliers Section 4.20 Measurement Date Section 4.3(a) Merger Recitals Merger Consideration Section 3.1(a) Minimum Tender Condition Annex I, Section 1(a) Nasdaq Section 1.1(a)(ii) OECD Convention Section 4.19(m) Offer Recitals Offer Conditions Section 1.1(a)(i) Offer Documents Section 1.1(b) Offer Price Recitals Out-of-the-Money Option Section 3.2(a)(ii) Outside Date Section 8.2(b) Parent Preamble Paying Agent Section 3.5(a) PHSA Section 4.19(a) Pre-Closing Period Section 6.1(a) Privacy Policy Section 4.19(o) Privacy Requirements Section 4.19(o) Prohibited Payment Section 4.19(o) Promissory Note Recitals Purchase Orders Section 4.12(a)(xi) Purchaser Preamble Regulatory Authorizations Section 4.19(a) Regulatory Correspondence Section 4.19(a) Rights Agent Recitals ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Section 4.9(d) Schedule 14D-9 Section 1.2 Schedule TO Section 1.1(b) SEC Section 1.1(a)(i) Securities Act Section 4.8(a4.6(a) SDAT Security Incident Section 2.1(a)(ii4.19(p) Securities Laws Share Recitals Shares Recitals Stockholder List Date Section 4.8(a1.3 Stockholder Litigation Section 4.6(a) Stifel Surviving Corporation Section 4.16 Superior Proposal Notice 2.1 Treasury Regulations Section 7.4(a)(iv3.7 UK Bribery Act Section 4.3(h) Takeover Statutes WARN Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b4.18(b)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Action Section 4.15 Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a6.4(a)(ii)(E) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Bankruptcy and Equity Exception Section 4.3(a) Certificate Capitalization Date Section 3.1(a)(i4.2(a) Cash Equity. Section 5.6(b) Certificate of Limited Partnership Merger Section 4.1(c) Change in Company Recommendation 2.3 Certificates Section 7.4(a)(iii3.2(b) Closing Section 2.2 Closing Date Date. Section 2.2 Code Recitals Company Preamble Company Articles of Merger Adverse Recommendation Change Section 2.1(a)(ii6.4(c)(v) Company Board Recommendation Recitals Company Common Shares Recitals Company Counsel Financial Advisor Section 7.15(a4.3(b) Company Designated Director Financial Statements Section 2.4(a4.7(b) Company Disclosure Schedule Article IV Company Employee Programs Material Contract. Section 4.14(a) Company Equity Award Plans Section 4.3(c4.10(a) Company Equity Awards Preferred Stock Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a4.2(a) Company Recommendation Section 4.2(b4.3(b) Company SEC Reports Registered Intellectual Property Section 4.8(a4.17(a) Company Stockholder Approval Representatives Section 4.18 6.3 Company Stockholder SEC Filings Section 4.7(a) Company Stockholders Recitals Company Stockholders Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b6.2(d)(i) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) 4.1 Continuing Employee Section 7.8(a6.10(a) Continuing Employees Current Premium Amount Section 7.8(a6.12(b) DLLCA Debt Financing Commitments. Section 2.1(a)(i5.6(a) Drop Dead Debt Financing Sources Section 9.9 Debt Financing. Section 5.6(a) Determination Notice Section 6.4(d)(i)(D) DGCL Recitals Dissenting Shares Section 3.1(a) Dissenting Stockholders Section 3.1(a) Effective Time Section 2.3 End Date Section 9.1(b)(iii8.1(b)(i) DRULPA Equity Financing Commitments Section 2.1(b)(i5.6(b) DSOS ERISA Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a4.10(a) Exchange Fund Section 3.4(a3.2(a) Exchange Ratio FCPA Section 3.1(a)(i4.5(d) Form S-4 FDA Section 4.6 Fractional Share Consideration 1.1(ee) Fee Letters. Section 3.1(a)(i5.6(a) HCERA Financing Commitments Section 4.14(j5.6(b) Governmental Plan Section 4.10(a) Health Plan Care Permits Section 4.14(j4.6(c) HIPAA Section 1.1(dd) Improvements Section 4.20(d) Incremental Debt Financing Cooperation Section 2.3 Indemnified Parties Section 7.5(a6.12(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Change of Recommendation Section 7.4(a)(v6.4(d)(ii) Letter of Transmittal Investments Section 3.4(c4.2(d) Maryland Court IRS Section 10.7(b4.10(b) Maximum Premium Lenders Section 7.5(c5.6(a) Merger Recitals Merger Consideration Section 3.1(a)(i3.1(a) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv6.4(d)(i)(D) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Expenses Section 5.1(d8.2(b)(iv) Parent Charter Representatives Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties 6.3 Parties. Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Paying Agent Section 4.7 PPACA Section 4.14(j3.2(a) Proxy Statement/Prospectus Statement Section 3.4(a6.2(a) Qualified REIT Subsidiary Purchaser Plans Section 4.11(f6.10(c) Qualifying Income Record Date Section 9.4(a6.2(d)(ii) Registered Intellectual Property Replacement Financing Section 4.21(a2.3 Required Amount Section 5.6(d) REIT Stockholder Approval Section 4.11(b4.3(a) REIT Dividend Surviving Corporation Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act 2.1 Tail Period Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv6.12(a) Takeover Statutes Provision Section 4.25 Tax Protection Agreement 4.22(a) Top Customers Section 4.11(m) Taxable REIT Subsidiary 4.12 Top Suppliers Section 4.11(f) Transfer Taxes 4.12 Transaction Litigation Section 7.9(b)6.7
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 401(k) Termination Date Section 7.4(a)(i7.7(c) Acquisition Agreement Acceptance Time Section 7.4(a1.1(f) Adjusted RSU Section 3.3(d) Agreement Annex C, Preamble Arrangements Section 7.13 Base Amount Section 7.4(c) Book-Entry Share Shares Section 3.1(a)(i3.2(b)(ii) Capitalization Reference Date Cancelled Shares Section 4.3(a) Certificate Section 3.1(a)(i3.1(b) Certificate of Limited Partnership Merger Section 4.1(c2.3 Certificates Section 3.2(b)(i) Change in Company of Recommendation Section 7.4(a)(iii6.3(a) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Annex C, Preamble Company Articles of Merger Acquisition Agreement Section 2.1(a)(ii6.3(a) Company Benefit Plan Section 4.10(a) Company Board of Directors Recitals Company Common Shares Board Recommendation Recitals Company Counsel Capitalization Date Section 7.15(a4.2(a) Company Designated Director Common Stock Recitals Company Compensation Committee Section 2.4(a) 7.13 Company Disclosure Schedule Letter Article IV Company Employee Programs Leases Section 4.16 Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company Registered Intellectual Property Section 4.14(a) Company Equity Award SEC Documents Section 4.3(c4.5(a) Company Equity Awards Stockholders Recitals Continuing Employees Section 4.3(c7.7(b) Company Governing Documents Converted Shares Section 4.1(c3.1(b) Company Merger Current ESPP Offering Periods Section 2.1(a)(i3.3(e) Company Merger Certificate DGCL Recitals DOJ Section 2.1(a)(ii7.2(b) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares 2.3 Enforceability Limitations Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a4.3(c) Exchange Agent Section 3.4(a3.2(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i3.2(a) Form S-4 Section 4.6 1.1(g)(ii) Fractional Share Consideration Section 3.1(a)(i3.1(a) HCERA FTC Section 4.14(j7.2(b) Health Plan GAAP Section 4.14(j4.5(b) ▇▇▇▇▇▇▇ ▇▇▇▇▇ Section 4.22 ICT Infrastructure 36 Indemnified Parties Section 7.5(a7.4(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v6.3(d) Letter of Transmittal IP Contracts Section 3.4(c4.14(h) Maryland Court Material Contract Section 10.7(b4.17(a) Maximum Premium Material Customer Section 7.5(c4.19(a) Material Customer Agreement Section 4.19(a) Material Reseller Section 4.19(c) Material Reseller Agreement Section 4.19(c)Section 4.19(a) Material Supplier Section 4.19(a) Material Supplier Agreement Section 4.19(a) Merger Recitals Merger Consideration Section 3.1(a)(i3.1(a) Merger Sub Preamble Merger Sub Certificate Minimum Condition Section 5.1(d1.1(a)(i) Merger Sub Governing OFAC Section 4.9(e) Offer Recitals Offer Documents Section 5.1(d1.1(g)(i)(A) Merger Sub LLC Agreement Offer to Purchase Section 5.1(d1.1(a) Mergers Outside Date Section 2.1(b)(i9.1(d) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Annex C, Preamble Parent Board Recitals Parent Bylaws Capitalization Date Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a5.2(a) Parent Disclosure Schedule Letter Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) 5.1 Parent Parties Preamble Parent Properties Preferred Stock Section 5.11(a5.2(a) Parent SEC Reports Documents Section 5.7(a5.5(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit PTO 33 Purchaser Annex C, Preamble Purchaser Shares Section 4.7 PPACA 3.1(c) Restricted Parties Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b4.9(g) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.5(a) SDAT Schedule 14D-9 Section 2.1(a)(ii1.2(b) Securities Laws Schedule TO Section 4.8(a1.1(g)(i)(A) Stifel Standards Body Agreements 36 Surviving Company Section 4.16 Superior Proposal Notice 2.1 Surviving Company Stock Section 7.4(a)(iv3.1(b) Takeover Statutes Tender and Support Agreement Recitals Termination Fee Section 4.25 Tax Protection 9.2(b)(i) Transactions Recitals willful breach Section 9.2(a) Annex B This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of February 3, 2019, is entered into by and among Tesla, Inc., a Delaware corporation (“Parent”), Cambria Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“Purchaser”), and each of the persons set forth on Schedule A hereto (each, a “Stockholder”). All terms used but not otherwise defined in this Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(bshall have the respective meanings ascribed to such terms in the Merger Agreement (as defined below).
Appears in 1 contract
Sources: Merger Agreement (Tesla, Inc.)
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: Acceptable Confidentiality Agreement Section 7.4(a)(i) Acquisition Agreement Section 7.4(a) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder 280G Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) 5.10 ▇▇▇▇▇ ▇▇▇▇-▇▇▇ ▇▇▇▇▇▇▇ Act 1.17(b)(i) ▇▇▇▇ ▇▇▇▇-▇▇▇ Period Section 4.8(a1.17(b)(i) SDAT 2019 Revenue Threshold Section 2.1(a)(ii1.17(b)(i) Securities Laws ▇▇▇▇ ▇▇▇▇-▇▇▇ ▇▇▇▇▇▇▇ 1.17(b)(ii) ▇▇▇▇ ▇▇▇▇-▇▇▇ Period Section 4.8(a1.17(b)(ii) Stifel 2020 Revenue Threshold Section 4.16 Superior 1.17(b)(ii) Accounting Principles Section 1.7(a)(i) Acquisition Proposal Section 5.3 Agreement Preamble Alternative Financing Section 5.9(c) Applicable Limitation Date Section 7.1 Articles of Merger Section 1.3 Audited Financial Statements Section 3.4(a) Buyer Preamble Cancelled Shares Section 1.9(a)(i) Cap Section 7.2(c) Cash-Out Option Section 1.10(a) Closing Section 1.14 Closing Date Section 1.14 Closing Item Section 1.8(a) Closing Statement Section 1.8(a) Commercially Reasonable Terms Section 5.9(c) Commitment Documents Section 4.5(a) Commitment Letter Section 4.5(a) Company Preamble Company Stock Certificate Section 1.11 Company IP Rights Section 3.12(a) Contemplated Transactions Recitals D&O Indemnitee Section 5.8 D&O Tail Policy Section 5.8 Debt Documents Section 5.9(a) Debt Fee Letter Section 4.5(a) Deductible Section 7.2(c) Disagreement Letter Section 1.17(d) Dispute Firm Section 1.8(b) Dispute Notice Section 7.4(a)(iv1.8(b) Takeover Statutes Dissenting Shares Section 4.25 Tax Protection Agreement 1.13 Earn-Out Section 4.11(m1.17(a) Taxable REIT Subsidiary Earn-Out Statement Section 4.11(f1.17(c) Transfer Taxes Effective Time Section 7.9(b)1.3
Appears in 1 contract
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Acceptable Confidentiality Agreement Acquisition Sub Preamble Aggregate Loss Threshold Section 7.4(a)(i) Acquisition Agreement Section 7.4(a8.3(a) Agreement Preamble Book-Entry Share Available NOL Amount Section 3.1(a)(i2.15(c) Capitalization Reference Date CIC Amendment Section 4.3(a5.14(b) Certificate Claim Notice Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii8.4(a) Closing Section 2.2 2.3(a) Closing Date Section 2.2 Code Recitals 2.3(a) Closing Working Capital Section 2.13(a)(i) Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV III Company Employee Programs Intellectual Property Section 4.14(a3.17(a) Company Equity Award Credits Section 4.3(c2.15(a) Company Equity Awards Damages Section 4.3(c8.2(a), (c) Company Governing Documents Decline Date Section 4.1(c2.13(d) Company Merger DGCL Section 2.1(a)(i2.1 Dispute Notice Section 8.4(b) Company Merger Certificate Disputed Line Items Section 2.1(a)(ii2.13(d) Company Merger Dissenting Shares Section 2.16(a) Dissenting Shares Reduction Amount Section 2.16(b) Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) 2.2 Equityholder Indemnified Parties Section 7.5(a8.2(b) Indemnifying Estimated Working Capital Section 2.13(b) Estimated Working Capital Adjustment Section 2.13(b) Final Working Capital Adjustment Section 2.13(e) Form Working Capital Statement Section 2.13(a)(i) General Survival Date Section 8.1 Hireworks Section 5.15 Indemnified Officers Section 5.10 Indemnified Party Section 7.5(a8.4(a) Indemnitor Section 8.4(b) Initial Press Release Calculation Section 7.7 Intended Tax Treatment Recitals Interim Period 2.13(c) Kenexa Indemnified Parties Section 6.1 Intervening Event Notice Period 8.2(a) Kenexa Technology Preamble Labor Union Section 7.4(a)(v3.16(a)(i) Letter of Transmittal Section 2.10(b) Material Contracts Section 3.6(a) Merger Section 2.1 Merger Certificate Section 2.2 Net Adjustment Amount Section 2.13(f) NOL Adjustment Amount Section 2.15(c) NOL Study Section 2.15(b) NOLs Section 2.15(a) Notice of Disagreement Section 2.13(d) Notice of NOL Disagreement Section 2.15(c) Option Cancellation Agreement Section 2.11 Option Holder Section 3.4(c) Maryland Court Outside Date Section 10.7(b7.1(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Pre-Closing Taxes Section 5.11(a) Parent SEC Reports Relevant Group Section 5.7(a3.10(a)(i) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Representative Preamble Partnership Representative Agreement Section 4.1(c8.8(a) Partnership Governing Documents Representative Parties Section 4.1(c8.8(f)(iii) Partnership Merger Settlement Accountants Section 2.1(b)(i2.13(d) Partnership Merger Certificate Stockholder Approval Section 2.1(b)(ii3.3(b) Partnership Merger Effective Time Straddle Period Section 2.1(b)(ii5.11(a) Partnership OP Unit Recitals Party Preamble Permit Surviving Corporation Section 4.7 PPACA 2.1 Targeted Credit Amount Section 4.14(j2.15(a) Proxy Statement/Prospectus Targeted NOL Amount Section 3.4(a2.15(a) Qualified REIT Subsidiary Tax or Taxes Section 4.11(f3.10(a)(ii) Qualifying Income Tax Return Section 9.4(a3.10(a)(iii) Registered Intellectual Property Terminated Plan Section 4.21(a3.16(b)(i) REIT Transaction Expense Statement Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f2.9(a) Transfer Taxes Section 7.9(b3.10(a)(iv)
Appears in 1 contract
Sources: Merger Agreement (Kenexa Corp)
Terms Defined Elsewhere. The Each of the following terms are is defined elsewhere in this Agreement, as indicated belowthe Section set forth opposite such term: Acceptable Company Confidentiality Agreement Section 7.4(a)(i6.02(b) Acquisition Acceptable Parent Confidentiality Agreement Section 7.4(a7.02(b) Agreement Preamble Book-Entry Share Section 3.1(a)(iAncillary Scheme Documentation 3.01(b) Assumed Company Option 2.03(a) Assumed Company RSU 2.03(c) Bankruptcy and Equity Exceptions 4.02(a) Benefits Continuation Period 8.03(a) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii4.05(a) Closing Section 2.2 1.02 Closing Date Section 2.2 Code Recitals 1.02 Company Preamble Company Articles of Merger Section 2.1(a)(ii401(k) Plan 8.03(c) Company Adverse Recommendation Change 6.02(a) Company Approval Time 6.02(b) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(aBoard Recommendation 4.02(b) Company Designated Director Section 2.4(aDirectors 2.05(d) Company Disclosure Schedule Article IV Exchange Fund 2.01(b) Company Employee Programs Section Material Contract 4.15(a) Company Material Subsidiaries 4.06(a) Company Organizational Document 4.01 Company Permits 4.12 Company Registered IP 4.19(a) Company Regulatory Agency 4.14(a) Company Equity Award Section 4.3(cRegulatory Permits 4.14(a) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(bRetention Plan 8.03(d) Company SEC Reports Section 4.8(aDocuments 4.07(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(cTermination Payment 10.03(a) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(aConditions 8.06(b)(iii) Continuing Employees Section 7.8(a8.03(a) DLLCA Section 2.1(a)(iCourt Documentation 3.02(a)(i) Drop Dead Court Sanction Hearing 3.02(b)(i) Depositary Custodian 2.01(b) EC 4.14(a) Effective Date Section 9.1(b)(iii1.03 Effective Time 1.03 EMA 4.14(a) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(aEnd Date 10.01(b)(i) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a2.01(b) Exchange Ratio Section 3.1(a)(i2.02(a) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(iFDA 4.14(a) HCERA Section 4.14(jFDCA 4.14(a) Health Plan Section 4.14(jForeign Antitrust Laws 4.03 Forms of Proxy 3.01(b) HMRC 4.03 HMRC Clearance 4.03 Indemnified Parties Section 7.5(aParty 7.03(b) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended U.S. Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v8.07(b) Letter of Transmittal Section 3.4(cinternal controls 4.07(f) Maryland Court Section 10.7(bLeases 4.20 Maximum Amount 7.03(c) Maximum Premium Section 7.5(cMHRA 4.14(a) Merger Consideration Section 3.1(a)(iNasdaq 4.03 New Company Plans 8.03(b) Merger Sub Preamble Merger Sub Certificate Section 5.1(dNon-U.S. Plan 4.17(j) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(ivOffer Document 8.06(b)(i) Other Filings Section 7.2 Required Filing 3.01(c) Panel 4.25 Parent Preamble Parent Adverse Recommendation Change 8.04 Parent Approval Time 7.02(b) Parent Board Recitals Parent Bylaws Section 5.1(dBoard Recommendation 5.02(b) Parent Charter Section 5.1(dMaterial Contract 5.14(a) Parent Counsel Section 7.15(aOption 2.03(a) Parent Disclosure Schedule Article V Organizational Documents 5.01 Parent Employee Program Section 7.8(cRegistered IP 5.17(a) Parent Equity Award Section 5.3(cRegulatory Agency 5.13(a) Parent Equity Awards Section 5.3(cRegulatory Permits 5.13(a) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(aRSU 2.03(c) Parent SEC Reports Section 5.7(aDocuments 5.06(a) Parent Subsidiaries Section 5.1(bShare Issuance 3.01(a) Parent Subsidiary Section 5.1(bStockholder Meeting 3.01(a) Parent-Approved Transaction Section 7.18 Parent Stockholders 3.01(a) Parent Termination Payment 10.03(b) Parties Preamble Partnership Agreement Section 4.1(cPer ADS Share Deliverable 2.01(a) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(jPHSA 4.14(a) Proxy Statement/Prospectus Section 3.4(aStatement 3.01(a) Qualified REIT Subsidiary Section 4.11(fReal Properties 4.20 Registration Statement 8.06(b)(i) Qualifying Income Section 9.4(aRegulation S-K 4.10 Schedule 14D-9 8.06(b)(ii) Registered Intellectual Property Section 4.21(aScheme Document Annex 3.01(a) REIT Section 4.11(bScheme Technical Defect 3.05(b)(i) REIT Dividend Section 7.17(bSecond Request 8.02(c) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(aShare Consideration 2.02(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(ivShare Deliverable 2.02(a) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(mCode Recitals Technical Revision 3.05(b) Taxable REIT Subsidiary Section 4.11(fTransaction Recitals Transaction Documentation 3.01(d) Transaction Litigation 8.08 Transfer Taxes Section 7.9(b11.04 SCHEME OF ARRANGEMENT (under Part 26 of the Companies Act 2006) THE SCHEME SHAREHOLDERS (as hereinafter defined)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality 401(k) Plan Section 5.07(d) Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a5.03(d)(i) Agreement Preamble Book-Entry Share Shares Section 3.1(a)(i2.02(b) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i3.02(a) Certificate of Limited Partnership Merger Section 4.1(c1.02 Certificates Section 2.02(b) Change in Company of Board Recommendation Section 7.4(a)(iii5.03(a)(iv) Closing Section 2.2 1.02 Closing Date Section 2.2 Code Recitals 1.02 Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Board Recommendation Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV III Company Employee Programs Employees Section 4.14(a5.07(a) Company Equity Award Financial Statements Section 4.3(c3.07(a) Company Equity Awards Material Contract Section 4.3(c3.13(a) Company Governing Documents Permits Section 4.1(c3.05(a) Company Merger Preferred Stock Section 2.1(a)(i3.02(a) Company Merger Certificate Representatives Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b5.02(a) Company SEC Reports Documents Section 4.8(a3.06(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection 3.21 Confidentiality Agreement Section 6.1(v5.02(c) Continuing Employee D&O Indemnification Agreements Section 7.8(a5.08(a) Continuing Employees D&O Runoff Insurance Section 7.8(a5.08(c) DLLCA DGCL Recitals Dispute Section 2.1(a)(i3.15(l) Drop Dead Date Dissenting Shares Section 9.1(b)(iii2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) DRULPA Export Approvals Section 2.1(b)(i3.05(e) DSOS Fundamental Representations Section 2.1(a)(ii6.02(a)(ii) Encumbrances Guaranteed Obligations Section 4.12(a8.15(a) Exchange Agent Guarantor Section 3.4(a8.15(a) Exchange Fund Guaranty Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j8.15(c) Indemnified Parties Persons Section 7.5(a5.08(a) Indemnifying Party Independent Director Section 7.5(a3.12(f) Initial Press Release Insurance Policies Section 7.7 Intended Tax Treatment Recitals Interim Period 3.17 Intercompany Contracts Section 6.1 3.13(a)(vii) Intervening Event Notice Period Section 7.4(a)(v5.03(e)(i) Letter of Transmittal Leased Real Property Section 3.4(c) Maryland Court Section 10.7(b3.18(c) Maximum Premium Amount Section 7.5(c5.08(c) Merger Recitals Merger Consideration Section 3.1(a)(i) Recitals Merger Sub Preamble Merger Sub Certificate Most Recent Balance Sheet Section 5.1(d3.09(a)(i) Merger Sub Governing Documents New Plans Section 5.1(d5.07(a) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Representatives Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b5.02(a)(i) Parent Subsidiary Section 5.1(b4.03(a) Parent-Approved Transaction Parent Welfare Plan Section 7.18 Parties Preamble Partnership Agreement 5.07(a) Paying Agent Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j2.02(a) Proxy Statement/Prospectus Statement Section 3.4(a1.03(a) Qualified REIT Subsidiary PSU Award Section 4.11(f2.04(d) Qualifying Income Replacement PSU Section 9.4(a2.04(d) Registered Intellectual Property Replacement RSU Section 4.21(a2.04(b) REIT RSU Award Section 4.11(b) REIT Dividend Section 7.17(b2.04(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a3.06(a) SDAT Section 2.1(a)(ii16 Section 5.10 Shares Recitals Significant Customer Section 3.13(a)(xviii) Securities Specified Antitrust Laws Section 4.8(a6.01(b) Stifel Special Meeting Section 4.16 1.03(e) Superior Proposal Notice Period Section 7.4(a)(iv5.03(d)(i) Surviving Corporation Recitals Takeover Statutes Law Section 4.25 Tax Protection Agreement 3.03(b) Termination Fee Section 4.11(m7.02(b) Taxable REIT Subsidiary U.S. Continuing Employees Section 4.11(f5.07(b) Transfer Taxes WARN Act Section 7.9(b3.12(d)
Appears in 1 contract
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Acceptable Acquisition Sub Preamble Adjustment Amount Section 2.13(d) Agreement Preamble Agreement of Merger Section 2.3 Assumption Conditions Section 9.6(b) Business Intellectual Property Section 3.17(b) Calculation Notice Section 2.13(b) Cap Section 9.3(a)(ii) Certificates Section 2.11(b) Claim Notice Section 9.5(a) Closing Section 2.4 Closing Certificate Section 2.10 Closing Date Section 2.4 Company Preamble Company Disclosure Schedule Preamble to ARTICLE III Company Representatives Section 6.2(a) Confidentiality Agreement Section 7.4(a)(i6.4(d) Acquisition Agreement Copyrights Section 7.4(a3.17(a) Agreement Preamble Book-Entry Share Dispute Notice Section 3.1(a)(i9.5(b) Capitalization Reference Date Dissenting Shares Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger 2.12 Effective Time Section 2.1(a)(ii2.3 El-Badry Section 9.2(a)(vii) Company Parties Preamble Company Preferred Employee Plans Section 3.11(a) ERISA Section 3.11(a) ERISA Affiliate Section 3.11(a) Estimated Closing Cash Section 2.10 Estimated Closing Indebtedness Section 2.10 Estimated Closing Transaction Fees Section 2.10 Estimated Working Capital Section 2.10 Exchange Section 2.1 Exchange Shares Section 4.3(a2.1 FCPA Section 3.25(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Final Merger Consideration Section 3.1(a)(i2.13(d) Merger Sub Preamble Merger Sub Certificate Fundamental Representations Section 5.1(d9.1 General Survival Date Section 9.1 Indemnified Party Section 9.3(b) Merger Sub Governing Documents Indemnitor Section 5.1(d9.3(b) Merger Sub LLC Agreement Infringes Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b3.17(d)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, as indicated belowthe following terms have the meanings set forth in the Sections indicated: Acceptable Confidentiality Agreement Term Section 7.4(a)(i2017 Financial Statements Section 5.13(a) Acquisition Agreement Transaction Section 7.4(a) 5.9 Agreement Preamble Book-Entry Share Agreements and Instruments Section 3.1(a)(i4.12 Allocation Statement Section 2.7(a) Capitalization Reference Annual Financial Statements Section 3.6 Antitrust Laws Section 5.4(b) Balance Sheet Section 3.6 Balance Sheet Date Section 4.3(a3.6 Basket Section 8.5(a) Certificate Cash Consideration Amount Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii2.2(a) Closing Section 2.2 7.4 Closing Cash Consideration Section 2.3 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger 7.4 Closing Net Working Capital Section 2.1(a)(ii2.4(a) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Closing Statement Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Released Parties Section 7.5(a5.10(a) Indemnifying Party Cumulative Revenue Make Up Amount Section 7.5(a2.5(a) Initial Press Release Dispute Notice Section 7.7 Intended Tax Treatment 2.4(b) Disputed Amount Section 2.6(b) Earnout Recipients Section 2.5(d) Earnout Statement Section 2.5 Employee Benefit Plans Section 3.14(a) Equity Interests Recitals Interim Period Estimated Closing Statement Section 6.1 Intervening Event Notice Period 2.3 Estimated Net Working Capital Section 7.4(a)(v2.3 FCPA Section 3.17(c) Letter of Transmittal Financial Statements Section 3.4(c3.6 Fraud Claims Section 8.1(b) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇. ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Guaranties Section 5.14 HSR Act Section 4.8(a3.5(b) SDAT Indemnification Claim Section 2.1(a)(ii8.4(a) Securities Laws Indemnity Cap Section 4.8(a8.5(d) Stifel Insurance Policies Section 4.16 Superior Proposal 3.21 Interim Financial Statements Section 3.6 Leased Real Property Section 3.10(a) Losses Section 8.2(a) Material Contracts Section 3.13(a) Material Customers Section 3.24(a) Material Vendors Section 3.24(a) Non-Disclosure Agreement Section 5.6(a) NYSE Section 4.13 Objection Notice Section 7.4(a)(iv2.5(c) Takeover Statutes Party and Parties Preamble Payoff Letters Section 4.25 7.1(i) Personal Property Leases Section 3.11 Purchaser Preamble Purchaser Common Stock Section 2.2(a) Purchaser Documents Section 4.2 Purchaser Financial Statements Section 4.10 Purchaser Indemnified Parties Section 8.2(a) Purchaser Plans Section 6.1(b) Purchaser Preferred Stock Section 4.9(a) Purchaser SEC Documents Section 4.11(a) R&W Policy Premium Section 8.10 Real Property Leases Section 3.10(a) 93 Required Quarter Financial Statements Section 5.13(a) Rights-of-Way Section 3.10(a) SEC Section 4.10 Seller Documents Section 3.2 Seller Indemnified Parties Section 8.3 Sellers Representative Section 9.1(a) Sellers Preamble Specified Creditors Section 2.3(b) Specified Indebtedness Section 2.3(b) Specified Indebtedness Statement Section 2.3(b) Tax Protection Agreement Matter Section 4.11(m9.2(d) Taxable REIT Subsidiary Termination Date Section 4.11(f7.5(a) Transfer Taxes Transaction Consideration Section 7.9(b)2.2
Appears in 1 contract
Sources: Equity Interest Purchase Agreement (Tetra Technologies Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality 401(k) Plan Section 5.07(c) Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a5.03(d)(i) Agreement Preamble Book-Entry Share Shares Section 3.1(a)(i2.02(b) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i3.02(a) Certificate of Limited Partnership Merger Section 4.1(c1.02 Certificates Section 2.02(b) Change in Company of Board Recommendation Section 7.4(a)(iii5.03(a)(iv) Closing Section 2.2 1.02 Closing Date Section 2.2 Code Recitals 1.02 Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Board Recommendation Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV ARTICLE III Company Employee Programs Employees Section 4.14(a5.07(a) Company Equity Award Financial Statements Section 4.3(c3.07(a) Company Equity Awards Material Contract Section 4.3(c3.13(a) Company Governing Documents Permits Section 4.1(c3.05(a) Company Merger Preferred Stock Section 2.1(a)(i3.02(a) Company Merger Certificate Representatives Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b5.02(a) Company SEC Reports Documents Section 4.8(a3.06(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection 3.21 Confidentiality Agreement Section 6.1(v5.02(c) Continuing Employee D&O Insurance Section 7.8(a5.08(c) Continuing Employees DGCL Recitals Dispute Section 7.8(a3.15(i) DLLCA Dissenting Shares Section 2.1(a)(i2.03 Effective Time Section 1.02 Electronic Delivery Section 8.13 Employment Practices Section 3.12(a) Drop Dead Date Equity Plan Documents Section 9.1(b)(iii2.04(b) DRULPA Equity Plan Stock Section 2.1(b)(i2.04(b) DSOS Exon-▇▇▇▇▇▇ Filing Section 2.1(a)(ii5.04(c) Encumbrances Export Approvals Section 4.12(a3.05(e) Exchange Agent Guarantee Section 3.4(a8.15(c) Exchange Fund Guaranteed Obligations Section 3.4(a8.15(a) Exchange Ratio Guarantor Section 3.1(a)(i8.15(a) Form S-4 Insurance Policies Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 3.17 Intervening Event Notice Period Section 7.4(a)(v5.03(e)(i) Letter of Transmittal Lease Agreement Section 3.4(c3.18(c) Maryland Court Leased Real Property Section 10.7(b3.18(c) LGPL Section 3.15(f) Maximum Premium Amount Section 7.5(c5.08(c) Merger Recitals Merger Consideration Section 3.1(a)(i) Recitals Merger Sub Preamble Merger Sub Certificate Most Recent Balance Sheet Section 5.1(d3.09(a)(i) Merger Sub Governing Documents New Plans Section 5.1(d5.07(a) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws 401(k) Plan Section 5.1(d5.07(c) Parent Charter Representatives Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b5.02(a) Parent Subsidiary Section 5.1(b4.03(a) Parent-Approved Transaction Parent Welfare Plan Section 7.18 Parties Preamble Partnership Agreement 5.07(a) Paying Agent Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j2.02(a) Proxy Statement/Prospectus Statement Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b1.03(a) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a3.06(a) SDAT Section 2.1(a)(ii16 Section 5.10 Shares Recitals Significant Customer Section 3.23 Special Meeting Section 1.03(e) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Period Section 7.4(a)(iv5.03(d)(i) Surviving Corporation Recitals Takeover Statutes Law Section 4.25 Tax Protection Agreement 3.03(b) Termination Fee Section 4.11(m7.02(b) Taxable REIT Subsidiary Unvested Cash Section 4.11(f2.04(b) Transfer Taxes WARN Act Section 7.9(b3.12(e) Worker List Section 3.12(g)
Appears in 1 contract
Sources: Merger Agreement (Ariba Inc)
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Acceptable Confidentiality Agreement AAA Section 7.4(a)(i9.3(b) Acquisition Agreement Adjustment Event Section 7.4(a2.6 Aggregate Company Consideration Section 2.2(b) Aggregate N.Z. Consideration Section 2.1(b) Aggregate U.S. Consideration Section 2.1(a) Agreement Preamble Book-Entry Share Arbitrator Section 3.1(a)(i9.3(b) Capitalization Reference Date Australian Business Number Section 4.3(a4.12(a) Certificate Australian Company Preamble Australian Indemnification Obligations Section 3.1(a)(i9.2(a)(i) Certificate of Limited Partnership Blue Sky Laws Section 4.1(c4.17 Cash Consideration Section 2.4(b) Change in Company Recommendation Cash Percentage Section 7.4(a)(iii2.4(a) CERCLA Section 4.13 Claim Notice Section 9.3(a) Closing Section 2.2 3.1 Closing Date Section 2.2 Code 3.1 Company Cap Section 9.5(b) Company Marks Section 4.20(b) Company Patents Section 4.20(c) Company Percentage Interest Section 2.2(b) Company Registered Copyrights Section 4.20(d) Company Registered IP Section 4.20(g) Company Shareholders Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Software Section 7.15(a4.20(l) Copyrights Section 4.20(a) Damages Section 9.2(a) Disposition Section 6.9 Dispute Notice Section 9.3(b) Double Taxation Agreement Section 4.12(a) Effective Period Section 6.2(d) Employee Loans Section 4.8(a) Escrow Account Section 2.5 Escrow Agent Section 2.5 Escrow Amount Section 2.5 Escrow Shares Section 2.5 Escrow Value Section 9.6 Foreign Status Certificate Section 3.2(n) GST Section 4.12(a) Hazardous Materials Section 4.13 Holder Section 6.2(f)(iii) Inbound License Agreements Section 4.20(i) Indemnified Party Section 9.3(a) Indemnitor Section 9.3(a) Intellectual Property Section 4.20(a) Lock-up Section 6.9 Lock-up Period Section 6.9 Marks Section 4.20(a) Mask Works Section 4.20(a) Material Contracts Section 4.8(a) Net Cash Deficit Section 2.7(b) Net Cash Estimate Section 2.7(a) N.Z. Company Designated Director Preamble N.Z. Purchase Price Section 2.1(d) N.Z. Shareholders Recitals N.Z. Shares Recitals Net Cash Estimate Section 2.7(a) OSR Section 6.14 Outside Date Section 8.1(b) Parent Preamble Parent SEC Documents Section 5.5 Patents Section 4.20(a) Personal Element Section 4.20(p) Privacy Policies Section 4.20(p) Proceeding Section 4.18 Purchaser Preamble Purchaser Indemnified Parties Section 9.2(a) Real Property Section 4.5(c) Registration Indemnified Party Section 6.2(g)(iii) Registration Indemnifying Party Section 6.2(g)(iii) Registration Statement Section 6.2(a) Share Consideration Section 2.4(b) Share Percentage Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Shareholder Indemnified Parties Section 4.14(a9.2(b) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a2.3 Software Section 4.20(l) Company Properties Tax Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Return Section 4.12(a) Exchange Agent Taxable Section 3.4(a4.12(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b4.12(a) Threshold Amount Section 9.5(a) Trade Secrets Section 4.20(a) Transaction Fees Section 10.12 U.S. Company Preamble U.S. Purchase Price Section 2.1(b) U.S. Shareholder Recitals U.S. Shares Recitals Unique Identifying Number Section 4.20(p) Unstamped Transfers Section 6.14 User Data Section 4.20(p) Violation Section 6.2(g)(i)
Appears in 1 contract
Sources: Share Purchase and Subscription Agreement (Ticketmaster)
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, each of the following terms (as indicated capitalized below) when used in this Agreement will have the meaning ascribed to such term in the Section set forth opposite such term: Acceptable Confidentiality Agreement Action Section 7.4(a)(i) Acquisition Agreement Section 7.4(a5.10(b) Agreement Preamble Alternative Financing Section 5.16(c) Alternative Proposal Section 5.4(g) Appraisal Rights Section 2.1(b) Book-Entry Share Shares Section 3.1(a)(i2.2(a) Capitalization Reference Date Burdensome Condition Section 4.3(a5.7(c) Certificate Cancelled Shares Section 3.1(a)(i2.1(a)(ii) Certificate of Limited Partnership Merger Section 4.1(c1.3 Certificates Section 2.2(a) Change in Company of Recommendation Section 7.4(a)(iii5.4(c) Closing Section 2.2 1.2 Closing Date Section 2.2 1.2 Code Recitals Section 2.2(b)(iii) Commitment Letter Section 4.6(a) Common Stock Section 2.1(a)(i) Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Disclosure Letter Article 3 Company Counsel PSU Consideration Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a2.3(c) Company Recommendation Section 4.2(b3.3 Company Registered IP Section 3.10(a) Company Related Parties Section 7.3(d) Company RSU Consideration Section 2.3(a) Company SEC Reports Section 4.8(a3.5(a) Company Stockholder Approval Section 4.18 3.20 Company Stockholder Stockholders’ Meeting Section 7.1(c5.5(b) Company Subsidiaries Termination Fee Section 4.1(b7.3(a) Company Subsidiary Section 4.1(b) Company Tax Protection Confidentiality Agreement Section 6.1(v5.3(b) Continuing Continuation Period Section 5.6(a) Data Breach Section 3.10(a) Data Protection Requirements Section 3.10(f) Definitive Agreements Section 5.16(a) DGCL Recitals Dissenting Shares Section 2.1(b) ▇▇▇▇▇ Article 3 Effective Time Section 1.3 Employee Census Section 7.8(a3.15(g) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead End Date Section 9.1(b)(iii7.1(b) DRULPA Filed SEC Reports Article 3 Financing Section 2.1(b)(i4.6(a) DSOS Financing Amounts Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j4.6(d) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a5.10(b) Initial Press Release Intervening Event Section 7.7 Intended Tax Treatment Recitals Interim Period 5.4(i) Intervening Event Notice Section 6.1 5.4(e) Intervening Event Notice Period Section 7.4(a)(v5.4(e) Letter of Transmittal Leases Section 3.4(c3.9(a) Maryland Court Legal Restraint Section 10.7(b6.1(b) Lenders Section 4.6(a) Made Available to Parent Section 8.12 Material Contract Section 3.11(a) Maximum Premium Amount Section 7.5(c5.10(c) Measurement Time Section 3.2(a) Merger Recitals Merger Consideration Section 3.1(a)(i2.1(a)(i) Merger Sub Preamble Merger Sub Certificate New Plans Section 5.1(d5.6(b) Merger Sub Governing Documents Old Plans Section 5.1(d5.6(b) Merger Sub LLC Agreement Owned Real Property Section 5.1(d3.9(a) Mergers Parent Preamble Parent Approvals Section 2.1(b)(i4.2(b) MGCL Parent Disclosure Letter Article 4 Parent Material Adverse Effect Section 4.1 Parent Related Parties Section 7.3(d) Parent RSU Section 2.3(b) Parent Termination Fee Section 7.3(b)(i) Paying Agent Section 2.2(a) Payment Fund Section 2.2(a) Permitted Change of Recommendation Section 5.4(e) Permitted Termination Section 5.16(b) Prohibited Modifications Section 5.16(b) Proposed Dissenting Shares Section 2.1(b) Representatives Section 5.3(a) Share Section 2.1(a)(i) Notice Period Subsidiary Shares Section 7.4(a)(iv2.1(a)(i) Other Filings Superior Proposal Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d5.4(h) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv5.4(d) Superior Proposal Notice Period Section 5.4(c) Surviving Corporation Section 1.1 Takeover Statutes Statute Section 4.25 3.19 Tax Protection Agreement Incentive Section 4.11(m3.15(g) Taxable REIT Subsidiary Terminating Company PSU Section 4.11(f2.3(c) Transfer Taxes Terminating Company RSU Section 7.9(b2.3(a) Termination Date Section 5.1(a)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Section 7.4(a)(i) Acquisition Agreement Section 7.4(aAction Section 4.14(a) Agreement Preamble Book-Entry Share Section 3.1(a)(iAlternative Acquisition Agreement Section 6.4(c)(ii) Capitalization Reference Date Section Articles of Merger Section 2.3 Bankruptcy Exception Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iiiCertificates Section 3.2(b) Closing Section Section 2.2 Closing Date Section Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(iiAdverse Recommendation Change Section 6.4(c)(i) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(aRecommendation Section 4.3(d) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(aDocuments Section 4.10(a) Company Equity Award Section Financial Advisor Section 4.3(c) Company Equity Awards Section 4.3(cFinancial Statements Section 4.7(b) Company Governing Documents Section 4.1(cIntellectual Property Section 4.16(a) Company Merger Section 2.1(a)(iMaterial Contract Section 4.13(a) Company Merger Certificate Section 2.1(a)(iiPlan(s) Section 4.11(a) Company Merger Effective Time Section 2.1(a)(iiPreferred Stock Section 4.2(a) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(bRepresentatives Section 6.3(a) Company SEC Reports Section 4.8(aFilings Section 4.7(a) Company Stockholder Shareholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(cSection 4.3(b) Company Subsidiaries Section 4.1(bShareholders Recitals Company Shareholders’ Meeting Section 6.2(c) Company Subsidiary Section 4.1(bSection 4.1 Determination Notice Section 6.4(d)(i)(C) Company Tax Protection Agreement Section 6.1(vEffective Time Section 2.3 End Date Section 8.1(b)(i) Continuing Employee Section 7.8(aERISA Section 4.11(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(aERISA Affiliate Section 4.11(a) Exchange Fund Section 3.4(aSection 3.2(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(jImprovements Section 4.19(c) Indemnified Parties Section 7.5(aSection 6.11(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(vChange of Recommendation Section 6.4(d)(ii) Letter of Transmittal Section 3.4(cInvestments Section 4.2(d) Maryland Court Section 10.7(bIRS Section 4.11(b) Maximum Premium Section 7.5(cMeasurement Date Section 4.2(a) Merger Recitals Merger Consideration Section 3.1(a)(iSection 3.1(a) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(iMultiemployer Plan Section 4.11(c) Notice Period Section 7.4(a)(ivSection 6.4(d)(i)(C) Other Filings Section 7.2 OFAC Section 1.1(v) Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(dExpenses Section 8.2(c) Parent Charter Section 5.1(dRepresentatives Section 6.3(a) Parent Counsel Section 7.15(aParty Preamble Paying Agent Section 3.2(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(cPerformance Awards Section 3.5(d) Parent Equity Award Section 5.3(cProxy Statement Section 6.2(a) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent Recent SEC Reports Section 5.7(aArticle IV Rollover Option Section 3.5(b) Parent Subsidiaries Section 5.1(bSurviving Corporation Section 2.1 Tail Period Section 6.11(c) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section Takeover Provisions Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ TBCA Recitals Transaction Litigation Section 6.6 WARN Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)Section 4.12
Appears in 1 contract
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Acceptable Defined Term Section Page AAA Section 9.3(b) 46 Acquisition Sub Indemnified Parties Section 9.2(a) 45 Acquisition Sub Preamble 1 Agreement Preamble 1 Alternative Transaction Section 6.8 39 Arbitrator Section 9.3(b) 46 Auditor Section 2.3(c) 8 CalAmp Termination Fee Section 8.2(b) 44 CalAmp Preamble 1 CERCLA Section 4.17(a) 24 Claim Notice Section 9.3(a) 46 Closing Balance Sheet Section 2.3(a) 7 Closing Cash Section 2.3(a) 7 Closing Date Section 3.1 9 Closing Statement Section 2.3(a) 7 Closing Section 3.1 9 Confidentiality Agreement Section 7.4(a)(i6.6 38 Consideration Section 2.1 6 Damages Section 9.2(a) Acquisition Agreement 45 Dataradio Group Section 7.4(a6.8 39 Dataradio Intellectual Property Section 4.16(b) Agreement 22 Dataradio Preamble Book-Entry Share 1 Disposal Section 3.1(a)(i4.17(a) Capitalization Reference Date 24 Dispute Notice Section 4.3(a9.3(b) Certificate 46 Dispute Period Section 3.1(a)(i2.3(c) Certificate of Limited Partnership 8 Employee Plans Section 4.1(c4.18(a) Change in Company Recommendation 26 Environment Section 7.4(a)(iii4.17(a) Closing 24 Environmental Laws Section 4.17(a) 24 Environmental Liabilities Section 4.17(a) 25 ERISA Affiliate Section 4.18(a) 26 Escrow Agent Section 2.2 Closing Date 7 Escrow Amount Section 2.2 Code Recitals Company Preamble Company Articles of Merger 7 Final Closing Cash Section 2.1(a)(ii2.3(e) Company Board Recitals Company Common Shares Recitals Company Counsel 9 Final Net Book Value Section 7.15(a2.3(d) Company Designated Director 8 Hazardous Substance Section 2.4(a4.17(a) Company Disclosure Schedule Article IV Company Employee Programs 25 Indemnified Party Section 4.14(a9.3(a) Company Equity Award 46 Indemnitor Section 4.3(c9.3(a) Company Equity Awards 46 Intellectual Property Section 4.3(c4.16(a) Company Governing Documents 22 ITCs Section 4.1(c4.15(y) Company Merger 21 Licenses Section 2.1(a)(i4.16(f) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties 24 Material Contracts Section 4.12(a) Company Recommendation 17 Minimum Liquid Net Worth Section 4.2(b6.10 39 Net Book Value Section 2.3(a) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead 7 Outside Date Section 9.1(b)(iii8.1(b) DRULPA 43 Proceeding Section 2.1(b)(i4.13 17 Purchase Price Adjustments Section 2.3(e) DSOS 9 Real Property Section 2.1(a)(ii4.11(c) Encumbrances 16 Release Section 4.12(a4.17(a) Exchange Agent 24 Review Period Section 3.4(a2.3(b) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) 8 Shareholder Indemnified Parties Section 7.5(a9.2(b) Indemnifying 45 Shareholders Preamble 1 Shareholders' Representative Section 10.13(a) 52 Shares Recitals 1 Target Net Book Value Section 2.3(d) 8 Tax Return Section 4.15(a) 18 Tax Section 4.15(a) 18 Third Party Section 7.5(a) Initial Press 6.8 39 Threatened Release Section 7.7 Intended Tax Treatment Recitals Interim Period 4.17(a) 24 Threshold Amount Section 6.1 Intervening Event Notice Period 9.5(a) 48 Transaction Fees Section 7.4(a)(v) Letter of Transmittal 10.12 52 Uncollected Contract Revenues Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)9.8 49
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Action Section 3.11 Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a5.2(c)(ii) Agreement Preamble BookAnti-Entry Share Takeover Statute Section 3.1(a)(i3.3(c) Capitalization Reference Date Antitrust Order Section 4.3(a5.5(d) Certificate Antitrust Proceeding Section 3.1(a)(i5.5(d) Certificate of Limited Partnership Certificates Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii2.2(b) Closing Section 2.2 1.2 Closing Date Section 2.2 Code Recitals 1.2 Company Preamble Company Articles of Merger Adverse Recommendation Change Section 2.1(a)(ii5.2(c)(i) Company Board Recitals Company Common Shares Recitals Company Counsel Board Recommendation Section 7.15(a3.2(c) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Common Stock Section 2.1(a)(i) Company Merger Certificate Financial Advisor Section 2.1(a)(ii3.2(d) Company Merger Effective Time Financial Statements Section 2.1(a)(ii3.5(b) Company Parties Preamble Material Contract Section 3.10(a) Company Plan(s) Section 3.12(a) Company Preferred Shares Stock Section 4.3(a3.4(a) Company Properties Registered Intellectual Property Section 4.12(a3.14(a) Company Recommendation Representatives Section 4.2(b5.4(a) Company SEC Reports Filings Section 4.8(a3.5(a) Company Stockholder Shareholders Recitals Company Shareholders’ Meeting Section 5.3(a) Company Shareholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b3.2(b) Company Subsidiary Section 4.1(b2.7 D&O Insurance Section 5.9(c) Company Tax Protection Agreement Deferred Share Cash Balance Section 6.1(v2.4(d) Continuing Employee Department of State Section 7.8(a1.3 Determination Notice Section 5.2(d)(i)(A) Continuing Employees Effective Time Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead 1.3 End Date Section 9.1(b)(iii7.1(b) DRULPA Enforceability Exception Section 2.1(b)(i3.10(b) DSOS ERISA Section 2.1(a)(ii3.12(a) Encumbrances ERISA Affiliate Section 4.12(a3.12(a) Exchange Agent Event Section 3.4(a8.1(p) Exchange Fund Section 3.4(a2.2(a) Exchange Ratio FCPA Section 3.1(a)(i) Form S-4 3.21 Final Exercise Date Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) 2.5 Indemnified Parties Section 7.5(a5.9(a) Indemnifying Party Investments Section 7.5(a3.4(f) Initial Press Release Material Leased Real Property Section 7.7 Intended Tax Treatment Recitals Interim Period 3.17(b) Material Real Property Leases Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b3.17(b) Maximum Premium Amount Section 7.5(c5.9(c) Merger Section 1.1 Merger Consideration Section 3.1(a)(i2.1(a)(i) Merger Sub Preamble Merger Sub Certificate Notice Period Section 5.1(d5.2(d)(i)(A) Merger Sub Governing Documents Owned Real Property Section 5.1(d3.17(a) Merger Sub LLC Agreement Parent Preamble Parent Benefit Plans Section 5.1(d5.8(c) Mergers Parent Representatives Section 2.1(b)(i5.4(a) MGCL Party Preamble Paying Agent Section 2.2(a) PBCL Recitals Proxy Date Section 5.3(a) Proxy Statement Section 5.3(b) Shares Section 2.1(a)(i) Notice Statement of Merger Section 1.3 Surviving Corporation Section 1.1 Tail Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b5.9(c)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, each of the following terms (as indicated capitalized below) when used in this Agreement will have the meaning ascribed to such term in the Section set forth opposite such term: Acceptable Confidentiality Agreement Action Section 7.4(a)(i) Acquisition Agreement Section 7.4(a5.10(b) Agreement Preamble Alternative Financing Section 5.16(c) Alternative Proposal Section 5.4(g) Appraisal Rights Section 2.1(b) Book-Entry Share Shares Section 3.1(a)(i2.2(a) Capitalization Reference Date Burdensome Condition Section 4.3(a5.7(c) Certificate Cancelled Shares Section 3.1(a)(i2.1(a)(ii) Certificate of Limited Partnership Merger Section 1.3 Certificates Section 4.1(c2.2(a) Change in Company of Recommendation Section 7.4(a)(iii5.4(c) Closing Section 2.2 1.2 Closing Date Section 2.2 1.2 Code Recitals Section 2.2(b)(iii) Commitment Letter Section 4.6(a) Common Stock Section 2.1(a)(i) Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Disclosure Letter Article 3 Company Counsel PSU Consideration Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a2.3(c) Company Recommendation Section 4.2(b3.3 Company Registered IP Section 3.10(a) Company Related Parties Section 7.3(d) Company RSU Consideration Section 2.3(a) Company SEC Reports Section 4.8(a3.5(a) Company Stockholder Approval Section 4.18 3.20 Company Stockholder Stockholders’ Meeting Section 7.1(cSection 5.5(b) Company Subsidiaries Termination Fee Section 4.1(b7.3(a) Company Subsidiary Section 4.1(b) Company Tax Protection Confidentiality Agreement Section 6.1(v5.3(b) Continuing Continuation Period Section 5.6(a) Data Breach Section 3.10(f) Data Protection Requirements Section 3.10(a) Definitive Agreements Section 5.16(a) DGCL Recitals Dissenting Shares Section 2.1(b) ▇▇▇▇▇ Article 3 Effective Time Section 1.3 Employee Census Section 3.15(g) End Date Section 7.1(b) Filed SEC Reports Article 3 Financing Section 7.8(a4.6(a) Continuing Employees Financing Amounts Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j4.6(d) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a5.10(b) Initial Press Release Intervening Event Section 7.7 Intended Tax Treatment Recitals Interim Period 5.4(i) Intervening Event Notice Section 6.1 5.4(e) Intervening Event Notice Period Section 7.4(a)(v5.4(e) Letter of Transmittal Leases Section 3.4(c3.9(a) Maryland Court Legal Restraint Section 6.1(b) Lenders Section 10.7(b4.6(a) Made Available to Parent Section 8.12 Material Contract Section 3.11(a) Maximum Premium Amount Section 7.5(c5.10(c) Measurement Time Section 3.2(a) Merger Recitals Merger Consideration Section 3.1(a)(i2.1(a)(i) Merger Sub Preamble Merger Sub Certificate New Plans Section 5.1(d5.6(b) Merger Sub Governing Documents Old Plans Section 5.1(d5.6(b) Merger Sub LLC Agreement Owned Real Property Section 5.1(d3.9(a) Mergers Parent Preamble Parent Approvals Section 2.1(b)(i4.2(b) MGCL Parent Disclosure Letter Article 4 Parent Material Adverse Effect Section 4.1 Parent Related Parties Section 7.3(d) Parent RSU Section 2.3(b) Parent Termination Fee Section 7.3(b)(i) Paying Agent Section 2.2(a) Payment Fund Section 2.2(a) Permitted Change of Recommendation Section 5.4(e) Permitted Termination Section 5.16(b) Prohibited Modifications Section 5.16(b) Proposed Dissenting Shares Section 2.1(b) Representatives Section 5.3(a) Share Section 2.1(a)(i) Notice Period Subsidiary Shares Section 7.4(a)(iv2.1(a)(i) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(dSuperior Proposal Section 5.4(h) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv5.4(d) Superior Proposal Notice Period Section 5.4(c) Surviving Corporation Section 1.1 Takeover Statutes Statute Section 4.25 3.19 Tax Protection Agreement Incentive Section 3.15(g) Terminating Company PSU Section 4.11(m2.3(c) Taxable REIT Subsidiary Terminating Company RSU Section 4.11(f2.3(a) Transfer Taxes Termination Date Section 7.9(b5.1(a)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality 2024 Notes Section 1.1 2024 Notes Indenture Section 1.1 2029 Notes Indenture Section 1.1 401(k) Termination Date Section 7.7(c) ABL Agreement Section 7.4(a)(i) Acquisition Agreement 1.1 ABL Amendment Section 7.4(a) 1.1 Agreement Preamble Antitrust Remedial Action Section 7.2(a) Base Amount Section 7.4(c) Book-Entry Share Shares Section 3.1(a)(i3.2(b)(ii) Capitalization Reference Date Cancelled Shares Section 4.3(a) Certificate Section 3.1(a)(i3.1(b) Certificate of Limited Partnership Merger Section 4.1(c2.3 Certificates Section 3.2(b)(i) Change in Company of Recommendation Section 7.4(a)(iii6.3(b) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Collective Bargaining Agreements Section 4.11(a) Company Preamble Company Articles of Merger Acquisition Agreement Section 2.1(a)(ii6.3(b) Company Board of Directors Recitals Company Common Shares Board Recommendation Recitals Company Counsel Capitalization Date Section 7.15(a4.2(a) Company Designated Director Section 2.4(a) Common Stock Recitals Company Disclosure Schedule Letter Article IV Company Employee Programs Leases Section 4.14(a4.16(b) Company Equity Award Permits Section 4.3(c4.9(b) Company Equity Awards Preferred Stock Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b4.2(a) Company SEC Reports Documents Section 4.8(a4.5(a) Company Stockholder Approval Section 4.18 4.3(a) Company Stockholder Stockholders Recitals Company Stockholders’ Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a7.12(b) Continuing Employees Section 7.8(a7.7(a) DLLCA Converted Shares Section 2.1(a)(i3.1(b) Drop Dead Date Copyrights Section 9.1(b)(iii1.1 Credit Facility Terminations Section 7.14(a) DRULPA Delayed Draw Term Loan Agreement Section 2.1(b)(i1.1 DGCL Recitals Discharge Section 7.14(b) DSOS Dissenting Shares Section 2.1(a)(ii3.3(a) Encumbrances DOJ Section 4.12(a7.2(b) Exchange Agent Effective Time Section 2.3 Enforceability Limitations Section 4.3(b) Equity Award Consideration Section 3.4(a) Exchange Fund Existing ABL Agreement Section 3.4(a1.1 Financing Entities Section 1.1 FTC Section 7.2(b) Exchange Ratio GAAP Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j4.5(b) Indemnified Parties Section 7.5(a7.4(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v6.3(e) Letter of Transmittal Leased Real Property Section 3.4(c4.16(b) Maryland Court Material Contracts Section 10.7(b4.17(a) Maximum Premium Material Customer Section 7.5(c4.19(a) Material Customer Agreement Section 4.19(a) Material Supplier Section 4.19(b) Material Supplier Agreement Section 4.19(b) Merger Recitals Merger Consideration Section 3.1(a)(i3.1(a) Merger Sub Preamble Merger Sub Certificate Shares Section 5.1(d3.1(c) Merger Sub Governing Documents New Plans Section 5.1(d7.7(b) Merger Sub LLC Agreement OFAC Section 5.1(d4.9(e) Mergers Old Plans Section 2.1(b)(i7.7(b) MGCL Outside Date Section 2.1(a)(i9.1(d) Notice Period Owned Real Property Section 7.4(a)(iv4.16(a) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d5.1 Parent Termination Fee Section 9.2(c) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Patents Section 4.7 PPACA 1.1 Paying Agent Section 4.14(j3.2(a) Payment Fund Section 3.2(a) Payoff Letter Section 7.14(a) Proxy Statement/Prospectus Statement Section 3.4(a7.12(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Real Property Section 4.21(a4.16(b) REIT Relevant Matters Section 4.11(b10.9(a) REIT Dividend Restricted Parties Section 7.17(b4.9(f) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.5(a) SDAT Surviving Company Section 2.1(a)(ii2.1 Surviving Company Stock Section 3.1(b) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Term Loan B Credit Agreement Section 4.11(m1.1 Trade Secrets Section 1.1 Transactions Recitals USB Section 1.1 willful breach Section 9.2(a) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)ARTICLE II
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Adverse Effect on Debt Financing Section 7.5(b) Adverse Recommendation Change Section 6.3(c) Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a6.3(c) Agreement Preamble Book-Entry Share Alternative Financing Section 3.1(a)(i7.5(b) Capitalization Reference Date Alternative Financing Documents Section 4.3(a7.5(b) Certificate Arbitrator Section 3.1(a)(i10.8(b) Certificate of Limited Partnership Base Premium Section 4.1(c7.6(c) Change in Company Recommendation Benefit Plan Section 7.4(a)(iii4.14(b) Benefit Plans Section 4.14(b) CICL Recitals Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Board Recommendation Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Interests Section 4.2(b) Company SEC Reports Group Section 4.8(a9.3(f) Company Stockholder Approval Termination Fee Section 4.18 Company Stockholder Meeting 9.3(a) Consenting Warrantholder Section 7.1(c3.2(b) Company Subsidiaries Covered Persons Section 4.1(b7.6(a) Company Subsidiary Debt Commitment Letters Section 4.1(b5.5(a) Company Tax Protection Agreement Debt Financing Section 6.1(v5.5(a) Continuing Employee Dissenting Shareholders Section 7.8(a3.5(a) Continuing Employees Dissenting Shares Section 7.8(a3.5(a) DLLCA Effective Time Section 2.1(a)(i2.3 Enforceability Exceptions Section 4.3 Environmental Claim Section 4.17(a) Drop Dead Date Equity Commitment Letters Section 9.1(b)(iii5.5(a) DRULPA Equity Financing Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a5.5(a) Exchange Agent Act Section 3.4(a) 4.5 Exchange Fund Section 3.4(a3.6(a) Exchange Ratio Financial Statements Section 3.1(a)(i4.6(b) Form S-4 Financing Section 4.6 Fractional 5.5(a) Financing Documents Section 5.5(a) Governmental Entity Section 4.5 HKIAC Section 10.8(b) HoldCo Preamble HoldCo Group Section 9.3(f) HoldCo Option Section 3.3(b) HoldCo RSU Award Section 3.3(c) HoldCo Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j3.3(b) Indemnified Parties HoldCo Termination Fee Section 7.5(a9.3(b) Indemnifying Party IFRS Section 7.5(a4.6(b) Initial Press Release Indemnification Agreements Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 7.6(a) Intervening Event Notice Period Section 7.4(a)(v6.3(e) Letter of Transmittal Leased Real Property Section 3.4(c4.11(a) Maryland Court Limited Guarantee Recitals Material Contract Section 10.7(b4.15(a) Maximum Premium Section 7.5(c) Merger Recitals Merger Consideration Section 3.1(a)(i3.6(a) Merger Sub Preamble Merger Sub Certificate Non-U.S. Benefit Plan Section 5.1(d4.14(h) Merger Sub Governing Documents NYSE Section 5.1(d4.2(c) Merger Sub LLC Agreement Operating Subsidiary Section 5.1(d4.15(a)(xi) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Party Preamble Paying Agent Section 4.1(c3.6(a) Partnership Governing Documents Per Share Merger Consideration Section 4.1(c3.1(a) Partnership Per Warrant Consent Fee Section 3.2(b) Per Warrant Merger Consideration Section 3.2(a) Plan of Merger Section 2.1(b)(i2.3 Rules Section 10.8(b) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇S▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.6(a) SDAT Schedule 13E-3 Section 2.1(a)(ii6.4(a) SEC Section 4.5 SEC Documents Section 4.6(a) Securities Laws Act Section 4.8(a4.6(a) Stifel Share Certificates Section 4.16 Superior Proposal Notice 3.6(b)(i) Shareholder Proxy Statement Section 7.4(a)(iv4.5 Shareholder Record Date Section 6.5(a) Social Insurance Section 4.14(j) Special Committee Recitals Support Agreement Recitals Surviving Entity Section 2.1 Takeover Statutes Statute Section 4.25 4.23 Tax Protection Agreement Returns Section 4.11(m4.12(a) Taxable REIT Subsidiary Transaction Litigation Section 4.11(f7.9 Transactions Recitals Uncertificated Shares Section 3.6(b)(i) Transfer Taxes Uncertificated Warrants Section 7.9(b3.6(b)(i) US$ Section 1.3(c) Warrant Amendment Section 6.6 Warrant Certificates Section 3.6(b)(i) Warrantholder Consent Deadline Section 6.6(b) Warrantholder Proxy Statement Section 4.5 Warrantholder Record Date Section 6.6(a)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Term Location Acquired Companies Recitals Acquired Company Releasee Section 7.4(a)(i8.20(a) Acquired Interests Recitals Acquisition Agreement Transaction Section 7.4(a5.21(b) Agreement Preamble Book-Entry Share Allocation Section 3.1(a)(i5.13(a)(ii) Capitalization Reference Antitrust Division Section 5.5(b) Applicable Debt Financing Provisions Section 8.11 Assigned Software Section 5.30 Back Office Operations Section 3.9(b) Balance Sheet Date Section 4.3(a3.6 Bankruptcy and Equity Principles Section 3.2 Business Product Section 3.8(b) Certificate Buyer Preamble Buyer 401(k) Plan Section 3.1(a)(i5.2(c)(iii) Certificate of Limited Partnership Buyer Benefit Plan Section 4.1(c5.2(c)(i) Change in Company Recommendation Buyer Disclosing Party Section 7.4(a)(iii5.4(e) Buyer General Liability Policies Section 5.24(a) Buyer Insureds Section 5.24(b) Buyer Parties Section 7.3(b) Buyer’s Allocation Section 5.13(a)(ii) Chosen Courts Section 8.3 Closing Section 2.3(a) Closing Cash Amounts Section 2.2 2.4(b) Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger 2.3(a) Closing Indebtedness Section 2.1(a)(ii2.4(b) Closing Net Working Capital Section 2.4(b) Closing Transaction Expenses Section 2.4(b) Commitment Letters Section 4.7(a) Company Board Recitals Company Common Shares Recitals Company Counsel Confidential Business Information Section 7.15(a5.4(b) Company Continuation Period Section 5.2(b)(i) Covered Parties Section 5.14 Covered Persons Section 5.21(a) Current Representation Section 8.17(a) Debt Commitment Letter Section 4.7(a) Debt Fee Letter Section 4.7(a) Debt Financing Section 4.7(a) Designated Director LOA Employee Section 2.4(a5.2(a)(i) Company Disclosure Schedule Article IV Company Employee Programs Designated Person Section 4.14(a8.17(a) Company Equity Award Disagreement Notice Section 4.3(c2.4(c) Company Equity Awards Disclosing Party Section 4.3(c5.4(c) Company Governing Documents Divestiture Actions Section 4.1(c5.5(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii2.3(a) Company Equity Commitment Letter Section 4.7(a) Equity Financing Section 4.7(a) Estimated Closing Cash Amounts Section 2.4(a)(i) Estimated Closing Indebtedness Section 2.4(a)(i) Estimated Closing Statement Section 2.4(a)(i) Estimated Net Working Capital Section 2.4(a)(i) Estimated Transaction Expenses Section 2.4(a)(i) Excluded Businesses Section 1.1 Exclusivity Period Section 5.27 Final Cash Amounts Section 2.4(h) Final Closing Adjustment Section 2.4(i) Final Indebtedness Section 2.4(h) Final Net Working Capital Section 2.4(h) Final Purchase Price Section 2.4(i) Final Transaction Expenses Section 2.4(h) Financial Statements Section 3.6 Financing Section 4.7(a) Financing Related Parties Preamble Company Preferred Shares Section 4.3(a7.3(b) Company Properties FTC Section 4.12(a5.5(b) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Governmental Filings Section 3.4(a) Exchange Fund Guarantors Recitals Independent Accounting Firm Section 3.4(a2.4(e) Exchange Ratio Initial Purchase Price Section 3.1(a)(i2.4(a)(ii) Form S-4 Insurance Policies Section 4.6 Fractional Share Consideration 3.25 Lease Agreement Section 3.1(a)(i5.29 Legacy Policies Section 5.24(c) HCERA Limited Guarantee Recitals Material Contract Section 4.14(j3.12(a) Health Plan Minimum Cash Balance Section 4.14(j5.25 Outside Date Section 7.1(b) Indemnified Payoff Letters Section 2.4(a)(i) Permits Section 3.14(b) Post-Closing Representation Section 8.17(a) Pre-Closing State Income Tax Section 5.13(c) Preliminary Adjustment Statement Section 2.4(b) Privileged Communications Section 8.17(b) R&W Insurance Policy Section 5.18 Recovery Costs Section 7.3(b) Recovery Interest Section 7.3(b) Registered Business Intellectual Property Section 3.16(a) Resolution Period Section 2.4(e) Review Period Section 2.4(c) Sale Section 2.1 Sales Tax Study Section 5.13(k) Section 336(e) Elections Section 5.13(h)(iii)(1) Section 336(e) Forms Section 5.13(h)(iii)(2) Section 338(h)(10) Elections Section 5.13(h)(ii)(1) Section 338(h)(10) Forms Section 5.13(h)(ii)(2) Seller Preamble Seller Confidential Information Section 5.4(d) Seller Debt Release Documents Section 2.3(b)(vi) Seller General Liability Policies Section 5.24(b) Seller Guarantors Section 5.16(a) Seller Insureds Section 5.24(a) Seller Parties Section 7.5(a7.3(b) Indemnifying Party Seller Releasee Section 7.5(a8.20(b) Initial Press Release Seller’s Allocation Notice Section 7.7 Intended Tax Treatment Recitals Interim Period 5.13(a)(ii) Service Credits Section 6.1 Intervening Event Notice Period 5.2(b)(ii) Signing Date Preamble Sufficiency Assets Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC 3.24 Supply/Distribution Agreement Section 5.1(d5.27 Support Services Section 5.10 Terminating Contracts Section 5.9(a) Mergers Termination Fee Section 2.1(b)(i7.3(a) MGCL Termination Payments Section 2.1(a)(i7.3(a) Notice THP Recitals Top Customers Section 3.26(a) Top Suppliers Section 3.26(b) Transaction Accounting Principles Section 1.1 Transaction Amounts Section 4.7(c) Transaction Invoices Section 2.4(a)(i) Transferred Employee Section 5.2(a)(i) Transitional Trademark License Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Union Section 5.7(a3.13(b) Parent Subsidiaries Unresolved Items Section 5.1(b2.4(e) Parent Subsidiary VDA Process Section 5.1(b5.13(k) Parent-Approved Transaction willful and material breach Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)7.2
Appears in 1 contract
Sources: Purchase and Sale Agreement (Trinity Industries Inc)
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Acceptable Confidentiality 20-20 Purchase Agreement Section 7.4(a)(i) Acquisition Agreement Section 7.4(a) 4.37 Agreement Preamble Book-Entry Share Benefit Plan(s) Section 3.1(a)(i4.14(a) Capitalization Reference Date CERCLA Section 4.3(a) Certificate 4.13 Claim Notice Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii9.3(a) Closing Section 2.2 2.3 Closing Date Section 2.2 Code Recitals 2.3 Company Preamble Company Articles of Merger Dissenting Shares Section 2.1(a)(ii2.11 Company Marks Section 4.20(b) Company Board Recitals Company Common Shares Recitals Company Counsel Patents Section 7.15(a4.20(c) Company Designated Director Registered Copyrights Section 2.4(a4.20(d) Company Disclosure Schedule Article IV Company Employee Programs Registered IP Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b4.20(g) Company SEC Reports Section 4.8(a4.10(a) Company Stockholder Approval Software Section 4.18 4.20(l) Company Stockholder Meeting Section 7.1(c6.9(d) Company Subsidiaries Copyrights Section 4.1(b4.20(a) Company Subsidiary Covered Matter Section 4.1(b9.2(a) Company Tax Protection Agreement Covered Party Section 6.1(v9.2(a) Continuing D&O Insurance Section 6.12(a) Damages Section 9.2(a) Principal Stockholder Representative Section 2.13(a) DGCL Section 2.1 Dispute Notice Section 9.3(b) Effective Time Section 2.2 Employee Loans Section 7.8(a4.8(a) Continuing Employees ERISA Section 7.8(a4.14(a) DLLCA ERISA Affiliate Section 2.1(a)(i4.14(a) Drop Dead Date Escrow Account Section 9.1(b)(iii2.9(a) DRULPA Escrow Earnings Section 2.1(b)(i2.9(a) DSOS Excess D&O Policy Amount Section 2.1(a)(ii) Encumbrances Section 4.12(a6.12(a) Exchange Agent Act Section 3.4(a4.10(a) Exchange Fund Final Aggregate Outstanding Claims Section 3.4(a2.9(d) Exchange Ratio Final Retained Escrow Amount Section 3.1(a)(i2.9(d) Form S-4 Financial Statement Section 4.6 Fractional Share Consideration 4.10(b) Hazardous Materials Section 3.1(a)(i) HCERA 4.13 Inbound License Agreements Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a4.20(i) Initial Press Release Aggregate Outstanding Claims Section 7.7 Intended Tax Treatment Recitals Interim Period 2.9(b) Initial Retained Escrow Amount Section 6.1 Intervening Event Notice Period 2.9(b) Intellectual Property Section 7.4(a)(v4.20(a) Letter of Transmittal IRS Section 3.4(c4.14(d) Maryland Court Kinderhook Section 10.7(b2.9(a) Maximum Premium Marks Section 7.5(c4.20(a) Material Contracts Section 4.8(a) Merger Consideration Section 3.1(a)(i) 2.1 Merger Certificate Section 2.2 Merger Sub Preamble Merger Sub Certificate Most Recent Balance Sheet Section 5.1(d4.10(c) Merger Sub Governing Documents Outside Date Section 5.1(d8.1(b) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Patents Section 5.1(d4.20(a) Parent Charter Personal Element Section 5.1(d4.20(p)(v) Parent Counsel Principal Stockholder Representative Section 7.15(a2.13 Privacy Policies Section 4.20(p)(i) Parent Disclosure Schedule Article V Parent Employee Program Proceeding Section 7.8(c) Parent Equity Award 4.18 Pro Rata Portion Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j9.5(d) Proxy Statement/Prospectus Statement Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual 4.17 Real Property Section 4.21(a4.5(c) REIT SEC Section 4.11(b4.10(a) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Securities Act Section 4.8(a4.10(a) SDAT Software Section 2.1(a)(ii4.20(l) Securities Laws Subsequent Aggregate Outstanding Claims Section 4.8(a2.9(c) Stifel Subsequent Retained Escrow Amount Section 4.16 Superior Proposal Notice 2.9(c) Surviving Corporation Section 7.4(a)(iv2.1 Tax(es) Takeover Statutes Section 4.25 4.12(a)(i) Tax Protection Agreement Return Section 4.11(m4.12(a)(ii) Taxable REIT Subsidiary Section 4.11(f4.12(a)(i) Transfer Taxes Termination Fee Section 7.9(b)8.2(b) Threshold Amount Section 9.5(a) Trade Secrets Section 4.20(a) Transaction Fee Schedule Section 2.14 Unaccrued Litigation and Consumer Complaints Section 4.36 User Data Section 4.20(p)(v) Unique Identifying Number Section 4.20(p)(v) Voting Agreement Recitals
Appears in 1 contract
Sources: Merger Agreement (Improvenet Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Acceptance Time Section 2.4(a) Action Section 5.14 Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a7.5(c)(ii) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii3.3 Bankruptcy Exception Section 5.3(a) Board Appointment Date Section 2.4(a) Book-Entry Shares Section 4.2(b) Certificates Section 4.2(b) CFIUS Notice Section 7.19 Closing Section 3.2 Closing Date Section 3.2 Company Preamble Company Adverse Recommendation Change Section 7.5(c)(i) Company Board Recitals Company Board Recommendation Section 2.3(a)(v) Company Common Shares Stock Recitals Company Counsel Disclosure Documents Section 7.15(a5.10(a) Company Designated Director Financial Advisor Section 2.4(a5.3(c) Company Disclosure Schedule Article IV Company Employee Programs Financial Statements Section 4.14(a5.7(b) Company Equity Award Intellectual Property Section 4.3(c5.16 Company Material Contract Section 5.13(a) Company Equity Awards Plan(s) Section 4.3(c5.11(a) Company Governing Documents Preferred Stock Section 4.1(c5.2(a) Company Merger Representatives Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b7.4(a) Company SEC Reports Filings Section 4.8(a5.7(a) Company Stockholder Shareholder Approval Section 4.18 5.3(b) Company Stockholder Shareholders Recitals Company Shareholders’ Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b7.2(a) Company Subsidiary Section 4.1(b5.1 Compensation Committee Section 5.23 Continuing Directors Section 2.4(a) Company Tax Protection Agreement Determination Notice Section 6.1(v7.5(d)(i)(C) Continuing Employee Dissenting Shareholder Section 7.8(a) Continuing Employees 4.3 Dissenting Shares Section 7.8(a) DLLCA 4.3 Effective Time Section 2.1(a)(i) Drop Dead 3.3 Employment Compensation Arrangement Section 5.23 End Date Section 9.1(b)(iii9.1(b)(i) DRULPA ERISA Section 2.1(b)(i5.11(a) DSOS ERISA Affiliate Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a5.11(a) Exchange Fund Section 3.4(a4.2(a) Exchange Ratio Expiration Date Annex A FCPA Section 3.1(a)(i5.6(b) Form S-4 Governmental Antitrust Entity Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j7.6(e)(i) Indemnified Parties Section 7.5(a7.13(a) Indemnifying Party Independent Directors Section 7.5(a2.4(b) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Change of Recommendation Section 7.4(a)(v7.5(d)(ii) Letter of Transmittal Investments Section 3.4(c5.2(d) Maryland Court IRS Section 10.7(b5.11(b) Maximum Premium Loan Payoff Amount Section 7.5(c7.7(b) Measurement Date Section 5.2(a) Merger Recitals Merger Consideration Section 3.1(a)(i4.1(a) Merger Sub Preamble Merger Sub Certificate MGBCL Recitals Minimum Condition Section 5.1(d2.1(b) Merger Sub Governing Documents Notes Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i7.7(a) Notice Period Section 7.4(a)(iv7.5(d)(i)(C) Other Filings Offer Recitals Offer Documents Section 7.2 2.1(g) Offer Price Recitals Offer to Purchase Section 2.1(g) Parent Preamble Parent Board Recitals Parent Bylaws Disclosure Documents Section 5.1(d6.7(b) Parent Charter Representatives Section 5.1(d7.4(a) Parent Counsel Party, Parties Preamble Paying Agent Section 7.15(a4.2(a) Parent Disclosure Schedule Proxy Statement Section 7.2(b) Recent SEC Reports Article V Parent Employee Program Redemption Section 7.8(c7.7(a) Parent Equity Award Schedule TO Section 5.3(c2.1(g) Parent Equity Awards Schedule 14D-9 Section 5.3(c2.3(b) Parent Governing Documents Short-Form Threshold Section 5.1(d7.3 Surviving Corporation Section 3.1 Tail Period Section 7.13(c) Parent Parties Preamble Parent Properties Takeover Provisions Section 5.11(a2.3(a)(iv) Parent SEC Reports Top-Up Option Section 5.7(a2.2(a) Parent Subsidiaries Transaction Litigation Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ 7.8 WARN Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)5.12
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Section 7.4(a)(i7.4(b) Acquisition Agreement Section 7.4(a) Agreement Preamble Articles of Merger Section 2.1(b)(ii) Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a3.1(b)(i) Certificate Section 3.1(a)(i3.1(b)(i) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger Section 2.1(d)(ii) Change in Company Recommendation Section 7.4(a)(iii7.4(b)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Development Properties Section 7.15(a4.12(h) Company Designated Director Development Property Section 2.4(a4.12(h) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Effective Time Section 2.1(a)(ii) Company Merger Effective Time Mergers Section 2.1(a)(ii2.1(b)(i) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Shareholder Approval Section 4.18 Company Stockholder Shareholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v6.1(w) Consent Solicitations Section 7.22(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(c)(i) Contribution and Issuance Effective Time Section 2.1(c)(ii) Debt Offer Documents Section 7.22(b) DLLCA Section 2.1(a)(i2.1(d)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii2.1(d)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i3.1(b)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i3.1(b)(i) HCERA Section 4.14(j4.14(i) Health Plan Section 4.14(j4.14(i) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v7.4(b)(v) Issuance Section 2.1(c)(i) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i3.1(b)(i) Merger Sub Mergers Section 2.1(d)(i) MLLCA Section 2.1(a)(i) MRL Section 2.1(a)(i) New Liberty Holdco Preamble Merger Sub Certificate New Liberty Holdco Common Share Section 5.1(d3.1(a)(ii) Merger Sub New Liberty Holdco Equity Award Section 3.3(a) New Liberty Holdco Governing Documents Section 5.1(d4.1(c) Merger Sub LLC Agreement New OP Units Section 5.1(d3.2(c) Mergers Note Offers and Consent Solicitations Section 2.1(b)(i) MGCL Section 2.1(a)(i7.22(b) Notice Period Section 7.4(a)(iv7.4(b)(iv) Offers to Exchange Section 7.22(b) Offers to Purchase Section 7.22(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Development Property Section 7.15(a5.11(e) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent OP Preamble Parent OP Certificate of Limited Partnership Section 5.1(d) Parent OP Governing Documents Section 5.1(d) Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Subsidiary Section 5.1(b5.1(c) Parent Subsidiary Tax Protection Agreement Section 5.1(b6.2(j) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i2.1(d)(i) Partnership Merger Certificate Certificates Section 2.1(b)(ii2.1(d)(ii) Partnership Merger Common Consideration Section 3.2(c) Partnership Merger Effective Time Section 2.1(b)(ii2.1(d)(ii) Partnership Merger Preferred Consideration Section 3.2(d) Partnership OP Unit Recitals Party Preamble Pennsylvania Law Section 2.1(d)(i) Permit Section 4.7 PPACA Section 4.14(j4.14(i) Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv7.4(b)(iv) Supplemental Indenture Section 7.22(b) Surviving Entity Section 2.1(b)(i) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Topco Articles of Merger Section 2.1(b)(ii) Topco Merger Section 2.1(b)(i) Topco Merger Effective Time Section 2.1(b)(ii) Transfer Taxes Section 7.9(b)
Appears in 1 contract
Sources: Merger Agreement (Liberty Property Limited Partnership)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Action Section 5.15 Acceptance Time Section 2.4(a) Acquisition Proposal Termination Fee Section 9.4(b)(iii) Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a7.5(c)(ii) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii3.3 Board Appointment Date Section 2.4(a) Certificates Section 4.2(b) Closing Section 3.2 Closing Date Section 3.2 Company Preamble Company Adverse Recommendation Change Section 7.5(c)(i) Company Board Recitals Company Board Recommendation Section 2.3(a)(iii) Company Common Shares Stock Recitals Company Counsel Disclosure Documents Section 7.15(a5.10(a) Company Designated Director Financial Advisor Section 2.4(a5.3(c) Company Disclosure Schedule Article IV Company Employee Programs Financial Statements Section 4.14(a5.7(b) Company Equity Award Intellectual Property Section 4.3(c5.17(b) Company Equity Awards Material Contract Section 4.3(c5.13(a) Company Governing Documents Non-Voting Common Stock Section 4.1(c5.2(a) Company Merger Plan(s) Section 2.1(a)(i5.11(a) Company Merger Certificate Preferred Stock Section 2.1(a)(ii5.2(a) Company Merger Effective Time Representatives Section 2.1(a)(ii7.4(a) Company Parties Preamble Company Preferred Shares Retention and Severance Plan Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b7.17(b)(ii) Company SEC Reports Filings Section 4.8(a5.7(a) Company Stockholder Shareholders Recitals Company Shareholders’ Meeting Section 7.2(a) Company Shareholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b5.3(b) Company Subsidiary Section 4.1(b5.1 Company Systems Section 5.17(f) Company Tax Protection Agreement Compensation Committee Section 6.1(v5.24 Continuing Directors Section 2.4(a) Continuing Employee D&O Insurance Policies Section 7.8(a7.12(c) Continuing Employees Determination Notice Section 7.8(a7.5(d) DLLCA Dissenting Shares Section 2.1(a)(i4.3 Dissenting Shareholder Section 4.3 Effective Time Section 3.3 EMEA Section 5.6(a) Drop Dead Employment Compensation Arrangement Section 5.24 End Date Section 9.1(b)(iii9.1(b) DRULPA Enforceability Exception Section 2.1(b)(i5.13(b) DSOS ERISA Section 2.1(a)(ii5.11(a) Encumbrances ERISA Affiliate Section 4.12(a5.11(a) Exchange Agent Event Section 3.4(a1.1(l) Exchange Fund Section 3.4(a4.2(a) Exchange Ratio FDA Section 3.1(a)(i5.6(e) Form S-4 Follow-On Period Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j9.4(b)(iii) Indemnified Parties Section 7.5(a7.12(a) Indemnifying Party Independent Directors Section 7.5(a2.4(b) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Change of Recommendation Section 7.4(a)(v7.5(d)(ii) Letter of Transmittal Intervening Event Termination Fee Section 3.4(c9.4(b)(iv) Maryland Court Investments Section 10.7(b5.2(e) Maximum Premium IRS Section 7.5(c5.11(b) Merger Recitals Merger Consideration Section 3.1(a)(i4.1(a) Merger Sub Preamble Merger Sub Certificate Minimum Condition Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i2.1(b) Notice Period Section 7.4(a)(iv7.5(d) Other Filings Offer Recitals Offer Documents Section 7.2 2.1(g) Offer Price Recitals Offer to Purchase Section 2.1(g) Parent Preamble Parent Board Recitals Parent Bylaws Insiders Section 5.1(d2.4(a) Parent Charter Representatives Section 5.1(d7.4(a) Parent Counsel Party Preamble Paying Agent Section 7.15(a4.2(a) Parent Disclosure Schedule Plan of Merger Section 3.3 Proxy Statement Section 7.2(b) Recent SEC Reports Article V Parent Employee Program Schedule TO Section 7.8(c2.1(g) Parent Equity Award Schedule 14D-9 Section 5.3(c2.3(b) Parent Equity Awards Short-Form Election Section 5.3(c) Parent Governing Documents 7.3 Short-Form Threshold Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ 7.3 Social Security Act Section 4.8(a5.6(b) SDAT Specified Contracts Section 2.1(a)(ii) Securities Laws 5.14 Support Agreements Recitals Surviving Corporation Section 4.8(a) Stifel 3.1 Tail Period Section 4.16 Superior Proposal Notice Section 7.4(a)(iv7.12(c) Takeover Statutes Provisions Section 4.25 Tax Protection Agreement 5.22(a) Top-Up Option Section 4.11(m2.2(a) Taxable REIT Subsidiary Transaction Litigation Section 4.11(f7.8 Transition Committee Section 7.1(c) Transfer Taxes Transferred Employee Section 7.9(b)7.17(a)(ii) Transitioned Employees Section 7.17(a)(ii) WARN Act Section 5.12
Appears in 1 contract
Sources: Merger Agreement (Zymogenetics Inc)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Action Section 4.13 Agreement Section 7.4(a)(i) Introduction Alternative Acquisition Agreement Section 7.4(a6.4(b)(iii) Agreement Preamble Book-Entry Share Alternative Financing Section 3.1(a)(i6.6(b) Capitalization Reference Date Alternative Financing Commitment Section 4.3(a6.6(b) Certificate Antitrust Laws Section 3.1(a)(i4.4(b) Capped Damages Section 8.2(a)(ii) Certificate of Limited Partnership Merger Section 4.1(c2.3 Certificates Section 3.2(b), Section 3.2(b) CFIUS Section 4.4(b) Change in Company of Recommendation Notice Section 7.4(a)(iii6.4(e)(i) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger COBRA Section 2.1(a)(ii4.10(i) Company Board Recitals Introduction Company Common Shares Recitals Company Counsel Adverse Recommendation Change Section 7.15(a6.4(d)(i) Company Designated Director Financial Advisor Section 2.4(a4.21 Company Financial Statements Section 4.6(b) Company Disclosure Schedule Article IV Company Employee Programs Group Section 4.14(a8.2(b)(v) Company Equity Award Insurance Policies Section 4.3(c) 4.17 Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Material Contract Section 4.12(a) Company Preferred Stock Section 4.2(a) Company Recommendation Section 4.2(b4.3(b) Company Representatives Section 6.3(a) Company SEC Reports Filings Section 4.8(a4.6(a) Company Stockholder Approval Stock Rights Section 4.18 4.2(c) Company Stockholder Stockholders Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b6.2(d) Company Subsidiary Section 4.1(b4.1(a) Company Tax Protection Agreement Condemnation Actions Section 6.1(v4.18(d) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Cut-Off Date Section 9.1(b)(iii6.4(b)(vi) DRULPA D&O Insurance Section 2.1(b)(i6.12(b) DSOS Debt Commitment Letters Section 2.1(a)(ii5.6(a) Encumbrances Debt Financing Section 4.12(a5.6(a) Exchange Agent DGCL Recitals Dissenting Shares Section 3.4(a3.3 Effective Time Section 2.3 End Date Section 8.1(b)(i) Enforcement Exceptions Section 4.3(a) Equity Commitment Letter Section 5.6(a) Equity Financing Section 5.6(a) Exchange Fund Section 3.4(a3.2(a) Exchange Ratio Existing Debt Section 3.1(a)(i4.2(h) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) Exon-▇▇▇▇▇▇▇▇▇ Section 4.4(b) FCPA Section 4.27 Financing Section 5.6(a) Financing Commitments Section 5.6(a) Guarantee Recitals Guarantor Recitals Leased Real Property Section 4.18(a) Liability Section 4.7 Merger Recitals Merger Consideration Section 3.1(a) Merger Sub Introduction NDA Consent Section 6.5(e) New Plans Section 6.10(c) NRC Consents Section 4.4(b) Option Cash Payment Section 3.5(b) Original Date Section 6.2(e) Owned Real Property Section 4.18(a) Parent Introduction Parent Group Section 8.2(c)(iii) Parent Representatives Section 6.3(a) Parties Introduction Party Introduction Paying Agent Section 3.2(a) Performance-▇▇▇▇▇ Act Based Company Phantom Share Award Section 4.8(a3.5(d) SDAT Present Fair Salable Value Section 2.1(a)(ii5.11 Proxy Statement Section 4.20 Real Property Section 4.18(a) Securities Laws Real Property Leases Section 4.8(a4.18(a) Stifel Required Financial Information Section 4.16 Superior Proposal Notice 6.7(a) Restricted Stock Payment Section 7.4(a)(iv3.5(c) Solicitation Period End Date Section 6.4(a) Solvent Section 5.11 Stockholder Approval Section 4.23 Surviving Corporation Section 2.1 Takeover Statutes Statute Section 4.25 Tax Protection Agreement 4.19 Transaction Litigation Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)6.8
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 401(k) Plan Section 7.4(a)(i7.7(d) Acceptance Time Section 1.1(d) Acquisition Agreement Sub Preamble Aggregate Cash Amount Section 7.4(a5.7(a) Agreement Preamble Arrangements Section 7.10 Book-Entry Share Shares Section 3.1(a)(i3.1(a) Capitalization Reference Date Bribery Legislation Section 4.3(a4.13(a) Certificate Cancelled Shares Section 3.1(a)(i3.1(b) Certificate of Limited Partnership Merger Section 4.1(c2.3(a) Change in Company Recommendation Certificates Section 7.4(a)(iii3.1(a) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Benefit Plans Section 2.1(a)(ii4.11(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.10 Company Disclosure Letter Article IV Company DSU Award Section 3.4(d) Company Leased Real Property Section 4.19(b) Company License-In Agreement Section 4.17(c) Company LTIP Award Section 7.7(d) Company Option Section 3.4(a) Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company PU Award Section 3.4(c) Company RSU Award Section 3.4(b) Company SEC Documents Section 4.5(a) Company Shares Recitals Company Counsel Terminating Breach Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a9.1(c) Continuing Employees Section 7.8(a7.7(a) DLLCA Creators Section 2.1(a)(i4.17(f) Drop Dead Date D&O Insurance Section 9.1(b)(iii7.4(c) DRULPA Debt Commitment Letter Section5.7(a) Debt Financing Section 2.1(b)(i5.7(a) DSOS Debt Financing Agreements Section7.13(b) Debt Providers Section 2.1(a)(ii5.7(a) Encumbrances DGCL Recitals Dissenting Shares Section 4.12(a3.3(a) Exchange Agent DOJ Section 3.4(a7.2(b) Effective Time Section 2.3(a) Enforceability Limitations Section 4.3(c) Exchange Fund Section 3.4(a3.2(a) Exchange Ratio FCPA Section 3.1(a)(i4.13(a) Form S-4 Financing Extension Notice Section1.1(c)(ii)(C) First Extended Outside Date Section9.1(d) FTC Section 4.6 Fractional Share Consideration 7.2(b) GAAP Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j4.5(b) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a7.4(a) Initial Press Release Outside Date Section 7.7 Intended Tax Treatment 9.1(d) Major Customers Section 4.21 Major Suppliers Section 4.21 Material Contract Section 4.20(a) Merger Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i3.1(a) Merger Sub Preamble Merger Sub Certificate Minimum Condition Section 5.1(d1.1(a)(i) Merger Sub Governing New Plans Section 7.7(b) Offer Recitals Offer Closing Section 2.6 Offer Documents Section 5.1(d1.1(e)(i)(1) Merger Sub LLC Agreement Offer Price Section 5.1(d1.1(a) Mergers Offer to Purchase Section 2.1(b)(i1.1(a) MGCL Old Plans Section 2.1(a)(i7.7(b) Notice Period Outside Date Section 7.4(a)(iv9.1(d) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Letter Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d5.1(a) Parent Terminationg Breach Section 9.1(b) Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Paying Agent Section 4.7 PPACA 3.2(a) Regulatory Fee Section 4.14(j9.2(c) Proxy Statement/Prospectus Requisite Financing Section1.1(c)(ii)(C) Retention Program Section 3.4(a7.7(f) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Sarbanes Oxley Act Section 4.8(a4.6 Schedule 14D-9 Section 1.2(b) SDAT Schedule TO Section 2.1(a)(ii1.1(e)(i)(1) Securities Laws Second Extended Outside Date Section 4.8(a9.1(d) Stifel Secretary of State Section 4.16 Superior Proposal Notice 2.3(a) Stockholders Meeting Section 7.4(a)(iv7.11 Surviving Corporation Section 2.1 Termination Fee Section 9.2(b)(i) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)Transactions Recitals
Appears in 1 contract
Sources: Agreement and Plan of Merger (Fairchild Semiconductor International Inc)
Terms Defined Elsewhere. The Solely for convenience, the following is a list of terms that are defined elsewhere in the section of this Agreement, as indicated Agreement set forth after each such term below: Acceptable Accounting Firm Section 3.2 Accounts Receivable Section 2.1(j) Agreement Preamble Allocation Schedule Section 3.2 Alternate Debt Financing Section 7.18(c) Alternative Financing Commitment Section 7.18(c) Assumed Liabilities Section 2.3 Balance Sheet Date Section 5.6 ▇▇▇▇ of Sale Section 4.2(a) Books and Records Section 2.1(e) Business Related Software Section 5.14(b) Cash Purchase Price Section 3.1 Claim Notice Section 10.4(a) Closing Section 4.1 Closing Date Section 4.1 Code Section 3.2 Company Cash Section 2.1(q) Comprint Preamble Confidentiality Agreement Section 7.4(a)(i7.4 Consents Section 5.5 Contract Section 2.1(g) Acquisition Agreement Controversy Section 7.4(a11.10 Disclosure Letter Article V Domain Name Assignment Section 4.2(c) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Exchange Act Article V Excluded Assets Section 2.2 Closing Date Financial Statements Section 2.2 Code Recitals Company Preamble Company Articles of Merger 5.6 Financing Section 2.1(a)(ii6.4 Financing Commitment Section 6.4 Flex Plan Section 7.16(f) Company Board Recitals Company Common Shares Recitals Company Counsel Form 8594 Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation 3.2 Grant Deed Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Guarantor Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act ▇▇▇▇ and Logo Section 4.8(a2.2(f) SDAT HH Shoppers Preamble Indemnified Party Section 10.4(a) Indemnifying Party Section 10.4(a) Instrument of Assignment and ▇▇▇▇ of Sale Section 4.2(a) Inventory Section 2.1(i) Lease Assignment Section 4.2(e) Leased Real Property Section 2.1(a)(ii) Securities Laws Licensed Software Section 4.8(a5.14(b) Stifel Licenses and Permits Section 4.16 Superior Proposal 2.1(h) Machinery Section 2.1(c) Material Agreement Section 5.9(a) Natural Hazard Areas Section 11.20 Notice Section 7.4(a)(iv11.10 Notice Period Section 10.4(c) Takeover Statutes Owned Real Property Section 4.25 2.1(a)(i) Parent Preamble Parent Benefit Plans Section 5.12 Parent Deductible Section 10.2(b)(i) Parent Indemnified Parties Section 10.3(a) Personal Property Leases Section 2.1(b) Party Preamble Proprietary Software Section 5.14(b) Purchase Price Section 3.1 Purchased Assets Section 2.1 Purchasers Preamble Purchasers Deductible Section 10.3(b)(i) Purchasers Indemnified Parties Section 10.2(a) Purchasers Plan Section 7.16(c) Purchasers Savings Plan Section 7.16(d) RE Purchaser Preamble Response Section 11.10 Retained Liabilities Section 2.4 Reverse Termination Fee Section 9.2 SEC Article V Sellers Preamble Software Section 5.14(b) Tax Protection Refunds Section 2.2(b) Trademark Assignment Section 4.2(c) Transfer Tax Returns Section 7.8(a) Transferred Employees Section 7.16(a) Transferred Intellectual Property Section 2.1(d) Transition Services Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b4.2(d)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, the following terms (as indicated capitalized below) will have the following meanings when used herein: Acceptable Confidentiality Agreement 2019 Company Performance Share Award Section 7.4(a)(i2.3(b)(i) Acquisition Agreement 2019 Vested Shares Section 7.4(a2.3(b)(i)(A) 2020 Company Performance Share Award Section 2.3(b)(ii) 2020 Vested Shares Section 2.3(b)(ii)(A) ACA Section 3.11(c) Accelerated Company Restricted Share Award Section 2.3(a) Action Section 5.11(b) Agreement Preamble Book-Entry Share Alternative Proposal Section 3.1(a)(i5.5(f) Capitalization Reference Date Antitrust Termination Fee Section 4.3(a7.3(b)(ii) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 1.3 Board of Directors Recitals Book-Entry Shares Section 2.2(a) Cancelled Shares Section 2.1(a)(ii) Company Board Cash Equity Section 4.5(b) Cedar Confidentiality Agreement Section 5.4(b) Cedar Guarantor Recitals Company Certificate of Merger Section 1.3 Certificates Section 2.2(a) Change of Recommendation Section 5.5(c) Closing Section 1.2 Closing Date Section 1.2 Code Section 2.2(b)(iii) Commitment Letters Section 4.5(b) Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Stock Section 2.1(a)(i) Company Merger Certificate Preamble Company Benefit Plans Section 2.1(a)(ii3.11(a) Company Merger Effective Time Bylaws Section 2.1(a)(ii1.5 Company Damage Cap Section 7.3(c)(ii) Company Parties Preamble Disclosure Letter Article 3 Company Preferred Shares Employees Section 4.3(a5.7(a) Company Properties ESOP Section 4.12(a5.7(g) Company Recommendation Material Contract Section 4.2(b3.19(a) Company Meeting Section 5.6(b) Company Performance Share Awards Section 2.3(b)(ii) Company Permits Section 3.7(b) Company Related Parties Section 7.3(a) Company Restricted Share Awards Section 2.3(a) Company SEC Reports Documents Section 4.8(a3.4(a) Company Stockholder Approval Section 4.18 3.18 Company Stockholder Meeting Termination Fee Section 7.1(c7.3(a) Company Subsidiaries Confidentiality Agreements Section 4.1(b5.4(c) Company Subsidiary Section 4.1(b) Company Tax Protection Conifer Confidentiality Agreement Section 6.1(v5.4(b) Continuing Employee Conifer Guarantor Recitals Credit Agreement Section 7.8(a5.12(e) Continuing Employees Debt Commitment Letter Section 7.8(a4.5(a) Debt Financing Section 4.5(a) Definitive Agreements Section 5.12(a) Dissenting Shares Section 2.1(b) Divestiture Actions Section 5.8(b) DLLCA Recitals Effective Time Section 2.1(a)(i) Drop Dead 1.3 End Date Section 9.1(b)(iii7.1(b) DRULPA Enforceability Exceptions Section 2.1(b)(i3.19(b) DSOS Enforcement Expenses Section 2.1(a)(ii7.3(c)(i) Encumbrances Equity Investors Recitals ERISA Section 4.12(a) Exchange Agent Section 3.4(a3.11(a) Exchange Fund Section 3.4(a2.2(a) Exchange Ratio Executive Committee Employees Section 3.1(a)(i5.11(a) Form S-4 Existing Credit Facilities Termination Section 4.6 Fractional Share Consideration 5.12(e) FDA Section 3.1(a)(i3.9(a) HCERA Financing Section 4.14(j4.5(b) Health Plan Food Authorities Section 4.14(j3.9(a) FTC Section 3.9(a) Governmental Entity Section 3.3(b) Guarantee Section 4.13 HSR Act Section 3.3(b) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a5.11(b) Initial Press Release Intellectual Property Section 7.7 Intended Tax Treatment Recitals Interim Period 3.15(a) Intervening Event Section 6.1 5.4(h) Intervening Event Notice Period Section 7.4(a)(v5.5(d) Letter of Transmittal Investment Agreement Section 3.4(c4.5(b) Maryland Court Lease Section 10.7(b3.16 Leased Real Property Section 3.16 Legal Restraint Section 6.1(b) MAE Detriment Section 5.8(b) Maximum Premium Amount Section 7.5(c5.11(c) MBCA Recitals Merger Recitals Merger Amounts Section 4.5(d) Merger Consideration Section 3.1(a)(i2.1(a)(i) Merger Sub Preamble Merger Sub Certificate Multiemployer Plan Section 5.1(d3.11(a) Merger Sub Governing Documents New Plans Section 5.1(d5.7(a) Merger Sub LLC Agreement Old Plans Section 5.1(d5.7(a) Mergers Owned Real Property Section 2.1(b)(i3.16 Parent Preamble Parent Approvals Section 4.2(b) MGCL Parent Damage Cap Section 7.3(c)(ii) Parent Debt Financing Termination Fee Section 7.3(b)(ii) Parent Disclosure Letter Article 4 Parent Equity Financing Termination Fee Section 7.3(b)(i) Parent Material Adverse Effect Section 4.1 Parent Related Parties Section 7.3(a) Paying Agent Section 2.2(a) Payoff Amount Section 5.11(f) Permits Section 3.7(b) Preferred Stock Section 3.2(a) Products Section 3.9(a) Proxy Statement Section 3.13 Real Property Section 3.16 Recommendation Section 3.3(a) Reimbursement Obligations Section 5.12(e) Representatives Section 5.4(a) Share Section 2.1(a)(i) SP Right Notice Period Section 7.4(a)(iv8.5(b) Other Filings Specified Acquisition Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws 5.8(e) Specified Approvals Section 5.1(d3.3(b) Parent Charter Superior Proposal Section 5.1(d5.4(g) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv5.5(c) Takeover Statutes Surviving Corporation Section 4.25 Tax Protection Agreement 1.1 Termination Date Section 4.11(m5.1(a) Taxable REIT Subsidiary Termination Right Notice Period Section 4.11(f7.1(h) Transfer Taxes USDA Section 7.9(b)3.9(a) Walnut Preamble
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Section 7.4(a)(i) Acquisition Agreement Section 7.4(a) Agreement Preamble Appraisal Rights Section 2.3(a) Balance Sheet Date Section 3.14 Base Premium Section 6.5(d) Benefit Plans Section 3.11(a) Book-Entry Share Shares Section 3.1(a)(i2.2(b) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i3.2(a) Certificate of Limited Partnership Merger Section 4.1(c1.3 Certificates Section 2.2(b) Change in Company of Recommendation Section 7.4(a)(iii5.2(a)(z) Closing Section 2.2 1.2 Closing Date Section 2.2 Code Recitals 1.2 Common Stock Section 3.2(a) Company Preamble Company Articles of Merger Agreements Section 2.1(a)(ii3.13(a) Company Board of Directors Recitals Company Common Shares Board Recommendation Recitals Company Counsel Disclosure Letter Article III Company Equity Awards Section 7.15(a2.4(c) Company Designated Director Equity Plans Section 2.4(a) Company Disclosure Schedule Article IV Financial Advisor Section 3.20 Company Employee Programs IP Agreements Section 4.14(a3.15(b) Company Equity Award Material Contract Section 4.3(c3.13(b) Company Equity Awards Options Section 4.3(c2.4(a) Company Governing Documents Permits Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b3.17(b) Company SEC Reports Documents Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b3.6(a) Company Subsidiary Section 4.1(b3.1(b) Company Tax Protection Agreement Covered Persons Section 6.1(v6.5(a) Continuing Employee Customers Section 7.8(a3.19(a) Continuing Employees De-Minimis Claims Section 7.8(a3.10 DGCL Recitals Dissenting Shares Section 2.3(a) DLLCA Effect Section 2.1(a)(i9.5 Effective Time Section 1.3 Equity Commitment Letter Section 4.6 Equity Financing Section 4.6 Equity Interests Section 3.2(a) Drop Dead Date Equity Provider Section 9.1(b)(iii) DRULPA 4.6 Exchange Act Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a1.6(a) Exchange Fund Section 3.4(a2.2(a) Exchange Ratio Filed SEC Documents Article III 31344360_15 Financial Statements Section 3.1(a)(i3.6(b) Form S-4 FIRPTA Certificate Section 4.6 Fractional Share Consideration 6.14 GAAP Section 3.1(a)(i3.6(b) HCERA Governmental Entity Section 4.14(j3.5 Indemnification Agreements Section 6.5(a) Health Plan Legal Proceeding Section 4.14(j3.10 Lower Cap Section 8.2(b)(v) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Merger Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i2.1(c) Notice Period Section 7.4(a)(iv5.2(c) Other Filings Option Consideration Section 7.2 2.4(a) Outside Date Section 8.1(a)(iii) Owned Real Property Section 3.14 Parent Preamble Parent Board Recitals Disclosure Letter Article IV Parent Bylaws Expenses Section 5.1(d8.2(b)(v) Parent Charter Paying Agent Section 5.1(d2.2(a) Parent Counsel Permitted Liens Section 7.15(a3.14 Preferred Stock Section 3.2(a) Parent Disclosure Schedule Article V Parent Employee Program Proxy Statement Section 7.8(c1.6(a) Parent Equity Award Purchaser Preamble Purchaser Common Stock Section 5.3(c2.1 Required Governmental Approvals Section 6.3(a) Parent Equity Restricted Stock Awards Section 5.3(c2.4(b) Parent Governing Documents Restricted Stock Units Section 5.1(d2.4(b) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇S▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a3.6(a) SDAT SEC Section 2.1(a)(ii1.6(a) Securities Laws Act Section 4.8(a3.6(a) Stifel Share Recitals Solvent Section 4.16 Superior Proposal Notice 4.10 Special Meeting Section 7.4(a)(iv1.6(a) Takeover Statutes Specified Industry Section 4.25 Tax Protection 9.5 Suppliers Section 3.19(b) Surviving Corporation Section 1.1(a) Termination Fee Section 8.2(b)(iv) Transactions Recitals Voting Agreement or Voting Agreements Recitals Voting Debt Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b3.2(a)
Appears in 1 contract
Sources: Merger Agreement (Presstek Inc /De/)
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: Acceptable Confidentiality Agreement Accounts Receivable Section 7.4(a)(i3.23(a) Acquisition Agreement Additional Parent Filings Section 7.4(a5.05(f) Affiliate Transactions Section 3.26(a) Agent Section 7.04(a) Agreed Claims Section 7.03(c) Agreement Preamble Book-Entry Share Alternative Acquisition Section 3.1(a)(i5.01(f) Capitalization Reference Date Attorney Section 4.3(a7.04(g) Certificate Bid Section 3.1(a)(i3.19(a) Certificate of Limited Partnership Board Recitals Booked Revenue Section 4.1(c3.09(e) Bridge Notes Section 2.04(b) Change in Company Recommendation Section 7.4(a)(iii5.05(f) Claim Section 7.04(k) Claim Certificate Section 7.03(a) Closing Section 2.2 2.01(c) Closing Date Section 2.2 Code Recitals 2.01(c) Closing Form 8-K Section 5.05(g) Closing Press Release Section 5.05(g) Collateral Source Section 7.02 Communication Policy Section 5.01(h) Company Preamble Company Articles Employee Benefit Plan Section 3.14(a) Company Government Contract Section 3.19(a) Company Government Subcontract Section 3.19(a) Company Group Section 8.15(a) Company Prepared Returns Section 5.04(a) Company Unitholder Approval Recitals Control Section 1.01 Copyrights Section 1.01 D&O Beneficiary Section 5.09(b) D&O Claim Section 5.09(b) D&O Provisions Section 5.09(a) Data Room Section 8.05 Deductible Section 7.01(b) Deposit Materials Section 2.02(b) Director Nomination Agreement Section 2.04(b) DLLCA Recitals Earn Out Shares Section 2.06(a) Effective Time Section 2.01(d) Environmental Permits Section 3.17 Eos Companies Interim Financial Statements Section 3.04(a) Escrow Agent Section 2.04(b) Excluded Units Section 2.02(a)(ii) Financial Statements Section 3.04(a) First Certificate of Merger Section 2.1(a)(ii2.01(d) First Merger Recitals First Surviving Company Board Recitals Company Common Shares Recitals Company Counsel Formula Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j2.02(b) Indemnified Parties Matters Section 7.5(a7.01(a) Indemnified Persons Section 5.09(a) Indemnifying Party Section 7.5(a7.03(c) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Internal Controls Section 6.1 Intervening Event Notice Period 3.04(a) IRS Section 7.4(a)(v3.14(a) Letter of Transmittal Latest Balance Sheet Section 3.4(c3.04(a) Maryland Court LTIP Section 10.7(b5.01(e) Maximum Premium Material Customer Section 7.5(c3.09(c) Merger Consideration Material Contract Section 3.1(a)(i3.09(b) Mergers Recitals Merger Sub I Preamble Merger Sub Certificate II Preamble New Customer Contracts Section 5.1(d3.09(a) Newco Section 5.14(a) Newco Merger Sub Governing Documents Section 5.1(d5.14(a) Merger Sub LLC Agreement Non-Party Affiliate Section 5.1(d5.11 Obligations Section 7.04(a) Mergers Ordinary Course of Business Section 2.1(b)(i8.05 Outside Date Section 6.01(c) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Class A Common Section 5.1(d4.05(a) Parent Charter Class B Common Section 5.1(d4.05(a) Parent Counsel Warrants Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a4.05(a) Parent SEC Reports Section 5.7(a4.08 Parent Stockholder Group Section 8.15 Party Preamble Patents Section 1.01 Permits Section 3.16(b) Parent Subsidiaries Pledged Collateral Section 5.1(b7.04(a) Parent Subsidiary Pledged Shares Section 5.1(b7.04(a) ParentPledgor Section 7.04(a) Pre-Approved Transaction Closing Period Section 7.18 Parties Preamble Partnership 5.01(a) Pre-Closing Reorganization Section 5.14(a) Privileged Communications Section 8.15 Purchaser Indemnitees Section 7.01(a) Registration Rights Agreement Section 4.1(c2.04(b) Partnership Governing Documents Section 4.1(c) Partnership Second Certificate of Merger Section 2.1(b)(i2.01(d) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Second Effective Time Section 2.1(b)(ii2.01(d) Partnership OP Unit Second Merger Recitals Party Securityholder Representative Preamble Permit Signing Press Release Section 4.7 PPACA 5.05(b) Sponsor Section 4.14(j2.04(b)(x) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Sponsor Earn Out Agreement Section 4.11(m2.04(b)(x) Taxable REIT Subsidiary Trademarks Section 4.11(f) 1.01 Transfer Taxes Section 7.9(b)5.04(e) Triggering Event Section 2.06(a) UCC Section 7.04(b) Ultimate Surviving Company Recitals Unitholder Letter of Transmission Section 2.03(b) Waiving Parties Section 8.15
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Sources: Agreement and Plan of Merger (B. Riley Principal Merger Corp. II)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 401(k) Termination Date Section 7.4(a)(i7.7(c) Acquisition Agreement Acceptance Time Section 7.4(a1.1(f) ACV Section 4.19(a) Adjusted Option Section 3.4(b) Adjusted RSU Section 3.3(d) Agreement Annex C, Preamble Antitrust Counsel Only Material Section 7.2(b) Arrangements Section 7.13 Base Amount Section 7.4(c) Book-Entry Share Shares Section 3.1(a)(i3.2(b)(ii) Capitalization Reference Date Cancelled Shares Section 4.3(a3.1(b) Certificate Cash Consideration Section 3.1(a)(i1.1(a) Certificate of Limited Partnership Merger Section 4.1(c2.3 Certificates Section 3.2(b)(i) Change in Company of Recommendation Section 7.4(a)(iii6.3(a) Class A Common Stock Recitals Class B Common Stock Recitals Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Annex C, Preamble Company Articles of Merger Acquisition Agreement Section 2.1(a)(ii6.3(a) Company Benefit Plan Section 4.10(a) Company Board of Directors Recitals Company Common Shares Board Recommendation Recitals Company Counsel Capitalization Date Section 7.15(a4.2(a) Company Designated Director Common Stock Recitals Company Compensation Committee Section 2.4(a) 7.13 Company Disclosure Schedule Letter Article IV Company Employee Programs Leases Section 4.16 Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company Registered Intellectual Property Section 4.14(a) Company Equity Award SEC Documents Section 4.3(c4.5(a) Company Equity Awards Stockholders Recitals Continuing Employees Section 4.3(c7.7(a) Company Governing Documents Converted Shares Section 4.1(c3.1(b) Company Merger Current ESPP Offering Periods Section 2.1(a)(i3.3(e) Company Merger Certificate DGCL Recitals Dissenting Shares Section 2.1(a)(ii3.3(a) Company Merger DOJ Section 7.2(b) Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares 2.3 Enforceability Limitations Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a4.3(c) Exchange Agent Section 3.4(a3.2(a) Exchange Fund Section 3.4(a3.2(a) Exchange Ratio Financing Section 3.1(a)(i7.14 Financing Entities Annex A-5 Focus Partner Section 4.19(c) Form S-4 Section 4.6 1.1(g)(ii) Fractional Share Consideration Section 3.1(a)(i3.1(a) HCERA FTC Section 4.14(j7.2(b) Health Plan GAAP Section 4.14(j4.5(b) ▇▇▇▇▇▇▇ ▇▇▇▇▇ Section 4.22 HIPAA Annex A-6 Indemnified Parties Section 7.5(a7.4(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v6.3(d) Letter of Transmittal IP Contracts Section 3.4(c4.14(h) Maryland Court Material Contract Section 10.7(b4.17(a) Maximum Premium Material Customer Section 7.5(c4.19(a) Material Customer Agreement Section 4.19(a) Material Reseller Section 4.19(c) Material Reseller Agreement Section 4.19(c) Material Supplier Section 4.19(b) Material Supplier Agreement Section 4.19(b) Merger Recitals Merger Consideration Section 3.1(a)(i3.1(a) Merger Sub Preamble Merger Sub Certificate Minimum Condition Section 5.1(d1.1(a)(i) Merger Sub Governing New Plans Section 7.7(b) OFAC Section 4.9(e) Offer Recitals Offer Consideration Section 1.1(a) Offer Documents Section 5.1(d1.1(g)(i)(A) Merger Sub LLC Agreement Offer to Purchase Section 5.1(d1.1(a) Mergers Old Plans Section 2.1(b)(i7.7(b) MGCL Outside Date Section 2.1(a)(i9.1(d) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Annex C, Preamble Parent Board Recitals Parent Bylaws Capitalization Date Section 5.1(d5.2(a) Parent Charter Common Stock Section 5.1(d) Parent Counsel Section 7.15(a1.1(a) Parent Disclosure Schedule Letter Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d5.1 Parent Permits Section 5.9(b) Parent Parties Preamble Parent Properties Preferred Stock Section 5.11(a5.2(a) Parent SEC Reports Documents Section 5.7(a5.5(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Purchaser Annex C, Preamble Purchaser Shares Section 4.7 PPACA 3.1(c) Restricted Parties Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b4.9(g) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.5(a) SDAT Schedule 14D-9 Section 2.1(a)(ii1.2(b) Securities Laws Schedule TO Section 4.8(a1.1(g)(i)(A) Stifel Stock Consideration Section 4.16 Superior Proposal Notice 1.1(a) Surviving Company Section 7.4(a)(iv2.1 Surviving Company Stock Section 3.1(b) Takeover Statutes Tender and Support Agreements Recitals Termination Fee Section 4.25 Tax Protection 9.2(b)(i) Tier 1 Partner Section 4.19(c) Transactions Recitals willful breach Section 9.2(a) This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of March 20, 2018, is entered into by and among ▇▇▇▇▇▇▇▇▇▇.▇▇▇, inc., a Delaware corporation (“Parent”), Malbec Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“Purchaser”), and each of the persons set forth on Schedule A hereto (each, a “Stockholder”). All terms used but not otherwise defined in this Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(bshall have the respective meanings ascribed to such terms in the Merger Agreement (as defined below).
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 401(k) Termination Date Section 7.4(a)(i) Acquisition Agreement Section 7.4(a7.7(c) Agreement Preamble AI Technology Section 4.14(f) Alternative Financing Section 7.13(g) Applicable Antitrust Laws Section 8.1(e) Approvals Section 7.2(a) Aggregate Spread Value Section 3.1(a)(i)(D) Alternative Financing Section 7.13(g) Base Amount Section 7.4(c) Book-Entry Share Shares Section 3.1(a)(i3.1(a)(i)(E) Cancelled Shares Section 3.1(a)(ii) Capitalization Reference Date Section 4.3(a4.2(a) Cash Consideration Section 3.1(a)(i)(A) Cash Election Section 3.1(a)(i)(A) Cash Election Number Section 3.2(a)(ii)(A) Cash Election Shares Section 3.1(a)(i)(A) Certificate Section 3.1(a)(i3.1(a)(i)(E) Certificate of Limited Partnership Merger Section 4.1(c) 2.3 Change in Company of Recommendation Section 7.4(a)(iii6.3(a) Citi Section 4.22 Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Acquisition Agreement Section 2.1(a)(ii6.3(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Common Shares Recitals Company Counsel Stock Equivalent Section 7.15(a) Company Designated Director Section 2.4(a3.1(a)(i)(D) Company Disclosure Schedule Letter Article IV Company Employee Programs Leases Section 4.14(a4.16(b) Company Equity Award Permits Section 4.3(c4.9(b) Company Equity Awards Preferred Stock Section 4.3(c4.2(a) Company Governing Documents RSU Stock Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b3.1(a)(i)(D) Company SEC Reports Documents Section 4.8(a4.5(a) Company Stockholder Approval Section 4.18 4.3(a) Company Stockholder Stockholders Recitals Company Stockholders Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a7.12(c)(ii) Continuing Employees Section 7.8(a7.7(a) DLLCA Copyrights Section 2.1(a)(i1.1 COVID-19 Measures Section 1.1 Credit Facility Terminations Section 7.14 Current ESPP Offering Period Section 3.3(f) Drop Dead Date Debt Commitment Letter Section 9.1(b)(iii5.12(a) DRULPA Definitive Agreements Section 2.1(b)(i7.13(g) DSOS DGCL Recitals DGCL 262 Section 2.1(a)(ii3.1(b) Encumbrances Dissenting Shares Section 4.12(a3.1(b) DOJ Section 7.2(f) Effective Time Section 2.3 Election Section 3.2(b)(i) Election Deadline Section 3.2(b)(iv) Election Period Section 3.2(b)(iii) Enforceability Limitations Section 4.3(b) Exchange Agent Section 3.4(a3.2(c) Exchange Fund Section 3.4(a3.2(d) Exchange Ratio Section 3.1(a)(i3.1(a)(i)(D) Excluded Shares Section 3.1(a)(iv) Financing Section 5.12(a) Financing Agent Section 7.14 Form of Election Section 3.2(b)(ii) Form S-4 Section 4.6 4.21 Fractional Share Consideration Cash Amount Section 3.1(a)(i3.1(d) HCERA FTC Section 4.14(j7.2(f) Health Plan GAAP Section 4.14(j4.5(b) ▇▇▇▇▇▇▇ ▇▇▇▇▇ Section 4.25 HIPAA Section 1.1 Holder Section 3.2(b) Indemnified Parties Section 7.5(a7.4(a) Indemnifying Party Information Statement Section 7.5(a4.4(a) Initial Press Release Infringing Section 7.7 Intended Tax Treatment Recitals Interim Period 4.14(c) Integration Committee Section 6.1 Intervening Event Notice Period 7.1(c) Integration Plan Section 7.4(a)(v7.1(c) Leased Real Property Section 4.16(b) Letter of Transmittal Section 3.4(c3.2(e) Maryland Court Malicious Code Section 10.7(b4.15(c) Material Contracts Section 4.17(a) Material Customer Section 4.19(a) Material Customer Agreement Section 4.19(a) Material Supplier Section 4.19(b) Material Supplier Agreement Section 4.19(b) Maximum Premium Cash Share Number Section 7.5(c3.2(a)(i) Maximum Parent Stock Number Section 3.2(a)(i) Merger Recitals Merger Consideration Section 3.1(a)(i3.1(a)(i)(D) Merger Sub Preamble Merger Sub Certificate Multiemployer Plan Section 5.1(d4.10(d) Merger Sub Governing Documents New Plans Section 5.1(d7.7(b) Merger Sub LLC Agreement Net Option Stock Section 5.1(d3.1(a)(i)(D) Mergers Non-Election Shares Section 2.1(b)(i3.1(a)(i)(C) MGCL Non-Recourse Party Section 2.1(a)(i10.14 Old Plans Section 7.7(b) Notice Period Outside Date Section 7.4(a)(iv9.1(d) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Letter Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d5.1 Parent Permits Section 5.9(b) Parent Parties Preamble Parent Properties Preferred Stock Section 5.11(a5.2(a) Parent SEC Reports Documents Section 5.7(a5.5(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Patents Section 4.7 PPACA 1.1 Payoff Letter Section 4.14(j7.14 Per Share Cash Consideration Section 3.1(a)(i)(D) Prohibited Modification Section 7.13(g) Proxy Statement/Prospectus Statement Section 3.4(a4.4(a) Qualified REIT Subsidiary Relevant Matters Section 4.11(f10.9(a) Qualifying Income Replacement Target Compensation Section 9.4(a6.1(a)(2)(vi) Registered Intellectual Property Restricted Parties Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b4.10(f) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.5(a) SDAT Shortfall Number Section 2.1(a)(ii3.2(a)(ii)(B) Securities Laws Stock Consideration Section 4.8(a3.1(a)(i)(B) Stifel Stock Election Section 4.16 Superior Proposal Notice 3.1(a)(i)(B) Stock Election Shares Section 7.4(a)(iv3.1(a)(i)(B) Takeover Statutes Support Agreement Recitals Trade Secrets Section 4.25 Tax Protection Agreement 1.1 WARN Act Section 4.11(m4.11(b) Taxable REIT Subsidiary Written Consent Delivery Time Section 4.11(f) Transfer Taxes Section 7.9(b7.12(a)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 2016 Budget Section 7.4(a)(i5.1(j) Acquisition Agreement 2018 Indenture Section 7.4(a5.14(a) 2018 Notes Section 5.14(a) 2018 Supplemental Indenture Section 5.14(a) 2020 Indenture Section 5.14(a) 2020 Notes Section 5.14(a) 2020 Supplemental Indenture Section 5.14(a) Agreement Preamble Annual Bonus Plan Section 5.6(d) Apex Preamble Apex Shareholder Approval Section 4.11 Applicable Pro-Ration Factor Section 2.4(b) Book-Entry Share Shares Section 3.1(a)(i2.2(b)(ii) Bribery Legislation Section 3.17(a) Cancelled Shares Section 2.1(c) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i3.2(a) Certificate of Limited Partnership Merger Section 4.1(c1.2 Certificates Section 2.2(b)(i) CFIUS Notice Section 3.5 CFIUS Turndown Section 5.4(d) Change in Company of Board Recommendation Section 7.4(a)(iii5.3(a) Class B Common Stock Section 3.2(a) Closing Section 2.2 1.2 Closing Date Section 2.2 Code Recitals 1.2 Commitment Letters Section 4.12 Company Preamble Company Articles of Merger Balance Sheet Section 2.1(a)(ii) 3.9 Company Board Recitals Company Common Shares Recitals Company Counsel Board Recommendation Section 7.15(a3.3(a) Company Designated Director Bylaws Section 2.4(a3.1(b) Company Charter Section 3.1(b) Company Disclosure Schedule Article IV 3 Company Employee Programs Employees Section 4.14(a5.6(a) Company Equity Filings Section 3.7(a) Company Financial Advisor Section 3.22 Company Financial Statements Section 3.7(c) Company Material Contract Section 3.13(a) Company Option Section 2.4(a) Company Permits Section 3.6(a) Company Preferred Stock Section 3.2(a) Company Registered IP Section 3.16(a) Company Related Parties Section 7.3(e) Company RSU Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b2.4(b) Company SEC Reports Documents Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c3.7(a) Company Subsidiaries Section 4.1(b3.1(a) Company Subsidiary Section 4.1(b3.1(a) Company Tax Protection Termination Fee Section 7.3(a) Confidentiality Agreement Section 6.1(v5.2(b) Continuing Employee control Section 7.8(a8.5 Covered Persons Section 5.7(a) Continuing Employees D&O Insurance Section 7.8(a5.7(c) DLLCA Debt Commitment Letter Section 2.1(a)(i4.12 Debt Financing Sources Section 4.12 Debt Offer Section 5.14(a) Drop Dead Date Debt Offer Documents Section 9.1(b)(iii5.14(a) DRULPA DGCL Recitals Dissenting Shares Section 2.1(b)(i2.3(a) DSOS DRAA Section 2.1(a)(ii8.13(b) Encumbrances Effect Section 4.12(a) Exchange Agent 8.5 Effective Time Section 3.4(a1.2 Equity Commitment Letters Section 4.12 Equity Financing Sources Section 4.12 ERISA Affiliate Section 3.11(c) Exchange Fund Section 3.4(a2.2(a) Exchange Ratio Fairness Opinion Section 3.1(a)(i3.22 FCPA Section 3.17(a) Form S-4 Financing Section 4.6 Fractional Share Consideration 4.12 Financing Sources Section 3.1(a)(i) HCERA 4.12 Government Contract Section 4.14(j) Health Plan 3.26 Holdings Preamble Indenture Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a5.14(a) Initial Press Release Outside Date Section 7.7 Intended Tax Treatment 7.1(b) Insurance Policies Section 3.21 Issuing Bank Recitals Interim Period LC Cure Deadline Section 6.1 Intervening Event Notice Period 5.15(c) LC Delivery Deadline Section 7.4(a)(v5.15(a) LC Expiration Date Section 5.15(a) Letter of Transmittal Credit Recitals LTIP Section 3.4(c5.6(e) Maryland Court Material Company Lease Section 10.7(b3.20(b) Maximum Premium Material Jurisdiction Section 7.5(c6.1(a) Merger Recitals Merger Consideration Section 3.1(a)(i2.1(a) Merger Sub Preamble Merger Sub Certificate New Plans Section 5.1(d5.6(b) Merger Sub Governing Documents Notes Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i5.14(a) Notice Period Section 7.4(a)(iv5.3(d) NYSE Section 3.5 Old Plans Section 5.6(b) Other Filings Regulatory Termination Fee Section 7.2 7.4(d) Outside Date Section 7.1(b) Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V 4 Parent Employee Program Related Parties Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a7.4(h) Parent Subsidiaries Section 5.1(b) 4.3 Parent Subsidiary Section 5.1(b4.3 Parent Termination Fee Section 7.4(a) Parent-Approved Transaction Patents Section 7.18 Parties Preamble Partnership Agreement 8.5 Paying Agent Section 4.1(c2.2(a) Partnership Governing Documents PRC Regulatory Approvals Section 4.1(c4.4 Prohibitive Law Section 6.1(a) Partnership Merger Proposed Changed Terms Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j5.3(d)(ii) Proxy Statement/Prospectus Statement Section 3.4(a3.5 Replacement LC Credit Facility Section 5.15(f) Qualified REIT Subsidiary Replacement Letter of Credit Section 4.11(f5.15(d) Qualifying Income Required Financial Information Section 9.4(a5.13(a) Registered Intellectual Property Restricted Commitment Letter Amendments Section 4.21(a5.12(e) REIT Retention Program Section 4.11(b5.6(f) REIT Dividend Rules Section 7.17(b8.13(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a3.7(a) SDAT SBLC Commitment Letter Section 2.1(a)(ii4.12 SBLC Financing Sources Section 4.12 Section 16 Section 5.9 Seine 5.4(f) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Shares Recitals Significant Company Subsidiary Section 4.11(f3.1(b) Transfer Taxes Solvent Section 7.9(b4.13 Stockholder Approval Section 3.3(a) Stockholder Meeting Section 3.3(a) Surviving Corporation Section 1.1(a) SZSE Section 4.4 SZSE Clearance Section 4.4 Trademarks Section 8.5 Tribunal Section 8.13(b)(i)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Acquired Assets Section 1.01(a) Acquired Assets Permits Section 2.12(a) Acquired Assets Regulatory Filings Section 2.12(a) Aggregate Threshold Section 6.05(b)(ii) Agreed Amount Section 6.04(b) Agreement Preamble Antitrust Approvals Section 4.03(b) Assigned Contracts Section 1.01(a)(iv) Assigned IP Contracts Section 1.01(a)(iv) Assumed Liabilities Section 1.01(d) Assumption Agreements Section 1.01(d) ▇▇▇▇ of Sale Section 1.03(b)(iii) Burdensome Term or Condition Section 4.03(f) Americas 92425100 Buyer Preamble Buyer FDA Letter Section 5.03(e) Buyer Group Section 1.01(a) Buyer Indemnified Parties Section 6.02 Buyer Orphan Designation Letter Section 5.03(e) Cap Section 6.05(b)(i) CF Enterprise Recitals Claim Notice Section 6.04(b) Claimed Amount Section 6.04(b) Closing Section 1.03(a) Closing Date Section 1.03(a) Confidentiality Agreement Section 7.4(a)(i4.02 Contingent Payment Section 1.02(b) Acquisition Agreement CTAs Section 7.4(a2.10(a)(viii) Agreement DOJ Section 4.03(a) Electronic Delivery Section 10.07 Excluded Assets Section 1.01(b) Excluded Liabilities Section 1.01(e) FDA Section 2.12(a) FDCA Section 2.12(a) FTC Section 4.03(a) Fundamental Representations Section 6.01(a) Guarantor Preamble Book-Entry Share HSR Act Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j2.05(c) Indemnified Parties Party Section 7.5(a6.04(a) Indemnifying Party Section 7.5(a6.04(a) Initial Press Release IP Assignment Agreements Section 7.7 Intended Tax Treatment Recitals Interim 1.03(b)(iv) Material Contract Section 2.10(a) MTAs Section 2.10(a)(viii) NDAs Section 2.10(a)(viii) Non‑Compete Period Section 6.1 Intervening Event Notice 9.05(a) Outside Date Section 7.01(f)(ii) Parties Preamble Party Preamble PHSA Section 2.12(a) Pre‑Closing Period Section 7.4(a)(v4.01(a) Letter of Transmittal Research and Testing Agreement Recitals Registered Business IP Section 3.4(c2.09(a) Maryland Court Regulatory Authority Section 10.7(b2.12(a) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Regulatory Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws 4.03(a) Related Agreements Section 5.1(d) Parent Charter 2.03 Restricted Names Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal 9.02 Safety Notice Section 7.4(a)(iv2.12(d) Takeover Statutes Americas 92425100 Seller Preamble Seller Board Section 4.25 Tax Protection Agreement 2.03 Seller Board Approval Section 4.11(m2.20 Seller Change of Recommendation Section 4.07(c) Taxable REIT Subsidiary Seller Disclosure Letter Article II Seller FDA Letter Section 4.11(f5.02(f) Seller Indemnified Parties Section 6.03 Seller Orphan Designation Letter Section 5.02(f) Supplement Section 4.04 Termination Fee Section 7.02(b) Third Party Claim Section 6.04(a) Third Party IP Section 2.09(f) Transfer Taxes Section 7.9(b8.01(a) Transferred IP Section 1.01(a)(ii) Transferred IP Documentation Section 1.01(a)(iii) Transferred Permits Section 1.01(a)(vi) Transition Services Agreement Section 1.03(b)(vii)
Appears in 1 contract
Sources: Asset Purchase Agreement (Vertex Pharmaceuticals Inc / Ma)
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: Acceptable Confidentiality 2023 45X Credit Section 2.9(a) 2024 45X Credit Section 2.9(a) 2025 45X Credit Section 2.9(a) 401(k) Plan Section 7.3(b) Accounting Firm Section 2.4(b) Active Job Section 3.5(i) Affiliate Arrangements Section 3.22 Agreement Preamble Allocation Schedule Section 7.2(e) Antitrust Laws Section 7.12(c) Benefits Transition Period Section 7.3(a) Benefits Transition Services Section 7.3(a) Binder Agreement Section 7.4(a)(i7.11 Buyer Preamble CBA Section 3.7(d) Acquisition Agreement Claims Section 7.4(a) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) 7.8 Closing Section 2.2 2.7(a) Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger 2.7(a) Closing Item Section 2.1(a)(ii2.4(a) Company Board Recitals Company Common Shares Recitals Company Counsel Closing Payment Section 7.15(a2.7(d)(vi) Company Designated Director Closing Statement Section 2.4(a) Company Disclosure Schedule Article IV Preamble Company Employee Programs Benefit Plan Section 4.14(a3.15(a) Company Equity Award Interests Recitals Company Licenses Section 4.3(c3.17(b) Company Equity Awards Proprietary Rights Section 4.3(c3.12(a) Company Governing Documents Transaction Section 4.1(c7.1(d) Company Merger Confidential Information Section 2.1(a)(i7.13(a) Company Merger Certificate Customer Assets Section 2.1(a)(ii3.28 Deferred Consideration Section 2.6(a) Company Merger Effective Time Deferred Consideration Anniversary Section 2.1(a)(ii2.6(a) Company Parties Preamble Company Preferred Deferred Consideration Installment Section 2.6(a) Deferred Consideration Shares Section 4.3(a2.6(a) Company Properties Dispute Notice Section 4.12(a2.4(b) Company Recommendation Earnout Stock Section 4.2(b2.5 Effective Date Preamble Employed Guarantor Section 2.6(c) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead End Date Section 9.1(b)(iii8.1(d) DRULPA Estimated Cash Section 2.1(b)(i2.3(a)(i) DSOS Estimated Closing Statement Section 2.1(a)(ii2.3(a) Encumbrances Estimated Indebtedness Section 4.12(a2.3(a)(i) Exchange Agent Estimated Transaction Expenses Section 3.4(a2.3(a)(i) Exchange Fund Estimated Working Capital Section 3.4(a2.3(a)(i) Exchange Ratio Excess Amount Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b2.4(d)
Appears in 1 contract
Sources: Equity Purchase Agreement (Array Technologies, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement “401(k) Plan” Section 7.4(a)(i6.12 “Agreement” Introduction “Appointment Date” Section 5.1 “Appointment Time” Section 1.3(a) Acquisition Agreement “Appraisal Rights” Section 7.4(a2.3(a) Agreement Preamble Book-Entry Share “Assignee” Section 3.1(a)(i9.13 “Balance Sheet Date” Section 3.8(a) Capitalization Reference Date “Base Premium” Section 4.3(a6.5(e) Certificate “Benefit Plans” Section 3.1(a)(i3.11(a) “Certificate of Limited Partnership Merger” Section 4.1(c1.5 “Certificates” Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Introduction “Company Agreements” Section 3.5 “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Recommendation Collective Bargaining Agreement” Section 7.4(a)(iii3.16(a) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) “Company Disclosure Schedule Schedule” Article IV III “Company Employee Programs Financial Advisor” Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) 3.20 “Company Governing Documents Documents” Section 4.1(c1.3(b) “Company Merger IP Agreements” Section 2.1(a)(i3.15(b) “Company Merger Certificate Material Contract” Section 2.1(a)(ii3.13(a) “Company Merger Effective Time Options” Section 2.1(a)(ii2.5(a) “Company Parties Preamble Permits” Section 3.17(b) “Company Preferred Shares Recommendation” Section 4.3(a5.3(a) “Company Properties Scheduled Agreements” Section 4.12(a) Company Recommendation Section 4.2(b) 3.13 “Company SEC Reports Documents” Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b3.6(a)
Appears in 1 contract
Sources: Merger Agreement (Cytyc Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 280G Stockholder Approval Section 7.4(a)(i5.6(b) Acquisition Agreement 401(k) Plan Section 7.4(a1.4(b)(i) Adjustment Resolution Period Section 1.15(b) Adjustment Review Period Section 1.15(b) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Agreement Date Preamble Allocation Schedule Section 4.3(a) Certificate Anti-Corruption Laws Section 3.1(a)(i2.24 Balance Sheet Date Section 2.7(b) Behavioral Data Section 2.12(a)(i) Board Recitals Books and Records Section 2.17(b) Cancelled Shares Section 1.7(e) Cash Portion Section 4.2(f) CCPA Section 2.12(a)(xiv) Certificate of Limited Partnership Incorporation Section 4.1(c2.1(d) Change in Company Recommendation Certificate of Merger Section 7.4(a)(iii1.2(a) Certificates of Merger Section 1.2(b) Charter Documents Section 2.1(d) Closing Section 2.2 1.4(a) Closing Date Section 2.2 Code Recitals 1.4(a) Company Preamble Company Articles of Merger Authorizations Section 2.1(a)(ii) 2.15 Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Resolutions Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Data Section 4.14(a2.12(a)(ii) Company Equity Award Indemnitees Section 4.3(c4.5(a) Company Equity Awards IP Section 4.3(c2.12(a)(iii) Company Governing Documents Owned IP Section 4.1(c2.12(a)(iv) Company Merger Prepared Returns Section 2.1(a)(i4.2(a)(i) Company Merger Certificate Privacy Policy Section 2.1(a)(ii2.12(a)(v) Company Merger Effective Time Products Section 2.1(a)(ii2.12(a)(vi) Company Parties Preamble Company Preferred Shares Products Data Section 4.3(a2.12(a)(vii) Company Properties Registered IP Section 4.12(a2.12(b) Company Recommendation Software Section 4.2(b2.12(a)(viii) Company SEC Reports Source Code Section 4.8(a2.12(a)(ix) Company Stockholder Approval Recitals Company Voting Debt Section 4.18 Company Stockholder Meeting Section 7.1(c2.2(f) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Confidentiality Agreement Section 6.1(v5.7 Contaminant Section 2.12(a)(x) Continuing Claim Section 7.4(f) Converted Option Section 1.7(b)(ii) Converted Option Exercise Price Section 1.7(b)(ii) Current Balance Sheet Section 2.7(b) D&O Indemnifiable Matters Section 4.5(a) D&O Tail Policy Section 4.5(b) Deductible Amount Section 7.3(a) Delaware LLC Act Section 1.1(b) Determination Date Section 1.15(c) DGCL Section 1.1(a) Director and Officer Resignation Letters Section 1.4(b)(iv) Disclosure Schedule Article II Dissenting Shares Section 1.11(a) Effective Time Section 1.2(a) Eligible Continuing Employee Section 7.8(a) Continuing Employees 5.19 Embargoed Countries Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead 2.23 End Date Section 9.1(b)(iii8.1(b) DRULPA Engagement Letter Section 2.1(b)(i7.6(b) DSOS ePrivacy Directive Section 2.1(a)(ii2.12(a)(xiv) Encumbrances Escrow Agreement Section 4.12(a1.4(b)(xi) Escrow Fund Section 1.10(a) Estimated Closing Cash Amount Section 1.15(a) Estimated Closing Indebtedness Amount Section 1.15(a) Estimated Closing Statement Section 1.15(a) Estimated Closing Third Party Expenses Section 1.15(a) Estimated Closing Working Capital Adjustment Amount Section 1.15(a) Exchange Agent Documents Section 3.4(a1.9(b) Exchange Expense Fund Section 3.4(a7.6(c) Exchange Ratio Expense Fund Account Section 3.1(a)(i7.6(c) Form S-4 Export Approvals Section 4.6 Fractional Share Consideration 2.23 FCPA Section 3.1(a)(i2.24 Final Closing Statement Section 1.15(c) HCERA Financials Section 4.14(j2.7(a) Health Plan FIRPTA Compliance Certificate Section 4.14(j1.4(b)(x) Indemnified Parties First Merger Recitals GDPR Section 7.5(a2.12(a)(xiv) Indemnifying HSR Act Section 2.6(b) HIPAA Section 2.12(a)(xiv) Inbound Licenses Section 2.12(d)(i) Indemnification Claim Notice Section 7.4(a) Indemnification Claim Objection Notice Section 7.4(b) Independent Accountant Section 1.15(b) Intellectual Property Rights Section 2.12(a)(xi) Interested Party Section 7.5(a2.14(a) Initial Press Release Invoice Section 7.7 Intended Tax Treatment Recitals Interim Period 1.4(b)(vi) Lease Agreements Section 6.1 Intervening Event Notice Period 2.11(b) Leased Real Property Section 7.4(a)(v2.11(b) Letter of Transmittal Section 3.4(c1.9(a) Maryland Court Material Contract(s) Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i2.13(b) Merger Sub I Preamble Merger Sub Certificate II Preamble Merger Subs Preamble Mergers Recitals Notice of Adjustment Disagreement Section 5.1(d1.15(b) Merger Sub Governing Documents Notices Section 5.1(d5.11(c) Merger Sub LLC Agreement OFAC Section 5.1(d2.23 Open Source Material Section 2.12(a)(xii) Mergers Open Source Licenses Section 2.1(b)(i2.12(a)(xii) MGCL Outbound Licenses Section 2.1(a)(i2.12(d)(ii) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Arrangement Section 5.1(d2.9(b) Parent Charter Certificate Section 5.1(d6.3(c) Parent Counsel Financial Statements Section 7.15(a3.5(b) Parent Disclosure Schedule Article V Parent Employee Program Indemnified Parties Section 7.8(c7.2(a) Parent Equity Award Prepared Returns Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a4.2(a)(ii) Parent SEC Reports Documents Section 5.7(a3.5(a) Parent Subsidiaries Stock Issuance Recitals Patent Rights Section 5.1(b2.12(a)(xi) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Paying Agent Agreement Section 4.1(c1.4(b)(xv) Partnership Governing Documents Payoff Letter Section 4.1(c1.4(b)(vi) Partnership Permitted Transferee Section 4.4(b) Personal Data Section 2.12(a)(xiii) Personnel Agreements Section 2.12(f)(i) PNO Section 2.6(b) Post-Closing Deficit Amount Section 1.15(d) Post-Closing Excess Amount Section 1.15(e) Post-Closing Statement Section 1.15(b) Privacy Requirements Section 2.12(a)(xiv) Prohibited Party Lists Section 2.23 PTO Section 2.12(b) Recovered Fraud Amounts Section 7.3(b) Registered IP Section 2.12(a)(xv) Reorg Threshold Section 4.2(f) Representative Losses Section 7.6(b) Resolved Matters Section 1.15(b) Restricted Shares Section 2.2(a) Retained Escrow Amount Section 7.4(f) Retention Pool Section 4.6 Second Certificate of Merger Section 2.1(b)(i1.2(b) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Second Effective Time Section 2.1(b)(ii1.2(b) Partnership OP Unit Second Merger Recitals Secretary Certificate Section 1.4(b)(v) Section 280G Payments Section 5.6(b) Securityholder Representative Preamble Shrink-Wrap Software Section 2.12(a)(xvi) Standard Form Agreements Section 2.12(d)(iii) Stock Portion Section 4.2(f) Stockholder Notice Section 4.1(b) Surviving Corporation Section 1.1(a) Surviving Entity Section 1.1(b) Systems Section 2.12(p) Tax Attribute Section 7.2(c) Technology Section 2.12(a)(xvii) Terminated Agreements Section 5.12 Third Party Preamble Permit Claim Section 4.7 PPACA 7.5 Third Party Notice Section 4.14(j7.5 Top Customers Section 2.25(a) Proxy Statement/Prospectus Top Resellers Section 3.4(a2.25(a) Qualified REIT Subsidiary Top Suppliers Section 4.11(f2.25(a) Qualifying Income Total Stockholder Consideration Section 9.4(a4.2(f) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) Trade Laws ▇▇▇▇▇▇▇ ▇.▇-▇ ▇▇▇▇▇▇ Act ▇▇▇▇▇▇ Real Property Holding Corporation Section 4.8(a2.9(a)(viii) SDAT Unresolved Matters Section 2.1(a)(ii1.15(b) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Warrant Cancellation Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b1.4(b)(xii)
Appears in 1 contract
Sources: Merger Agreement (PagerDuty, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement “Actuarial Analyses” Section 7.4(a)(i) 3.7.4 “Affiliate Reinsurance Contracts” Section 3.13.1 “Agreement” Preamble “Alpha Advisors” Section 3.28 “Applicable Insurance Laws” Section 5.7.2 “Articles of Merger” Section 1.3 “Closing” Section 1.2 “Code” Section 2.3.8 “Company” Preamble “Company Acquisition Agreement Agreement” Section 7.4(a) Agreement Preamble Book-Entry Share 5.6.1 “Company Articles” Section 3.1(a)(i) Capitalization Reference Date 3.2 “Company Benefit Plan” Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in 3.10.1 “Company Recommendation Section 7.4(a)(iii) Closing Board” Section 2.2 Closing Date “Company By-laws” Section 3.2 “Company Common Stock” Section 2.1.1 “Company Disclosure Schedule” Article 3 “Company Employees” Section 5.10.1 “Company Employment Agreement” Section 3.12(v) “Company ESPP” Section 2.2 Code Recitals “Company Preamble Material Contract” Section 3.12.1 “Company Articles of Merger Omnibus Plan” Section 2.1(a)(ii) 2.2 “Company Board Recitals Options” Section 2.2 “Company Common Shares Recitals Performance Units” Section 2.2 “Company Counsel Permits” Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble 3.6 “Company Preferred Shares Stock” Section 4.3(a) 3.3.1 “Company Properties Recommendation” Section 4.12(a) 5.3.1 “Company Recommendation Representatives” Section 4.2(b) 5.6.1 “Company Restricted Stock” Section 2.2 “Company SEC Reports Filings” Section 4.8(a3.7.1 “Company Severance Agreement” Section 3.12(v) “Company Stockholder Approval Shareholders’ Meeting” Section 4.18 5.4.1 “Company Stockholder Meeting Stock Option Plans” Section 7.1(c) 2.2 “Company Subsidiaries Subsidiary” Section 4.1(b) Company Subsidiary 3.1 “Confidentiality Agreement” Section 4.1(b) Company Tax Protection Agreement 5.5.2 “Covered Persons” Section 6.1(v) Continuing Employee 5.12.1 “D&O Insurance” Section 7.8(a) Continuing Employees 5.12.3 “Effective Time” Section 7.8(a) DLLCA 1.3 “ERISA” Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)3.10.1
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Acceptance Time Section 2.4(a) Action Section 5.14 Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a7.5(c)(ii) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii3.3 Bankruptcy Exception Section 5.12(b) Board Appointment Date Section 2.4(a) Certificates Section 4.2(b) Closing Section 3.2 Closing Date Section 3.2 COI Section 5.13(a)(vi) Company Preamble Company Adverse Recommendation Change Section 7.5(c)(i) Company Board Recommendation Section 2.3(a)(iv) Company Common Stock Recitals Company Common Shares Recitals Company Counsel Disclosing Party Section 7.15(a) Company Designated Director Section 2.4(a1.1(cc) Company Disclosure Schedule Article IV Company Employee Programs Documents Section 4.14(a7.20(a) Company Equity Award Financial Advisor Section 4.3(c5.3(c) Company Equity Awards Financial Statements Section 4.3(c5.6(b) Company Governing Documents Intellectual Property Section 4.1(c5.16(b) Company Merger Material Contract Section 2.1(a)(i5.12(a) Company Merger Certificate Plan(s) Section 2.1(a)(ii5.10(a) Company Merger Effective Time Preferred Stock Section 2.1(a)(ii5.2(a) Company Parties Preamble Company Preferred Shares Representatives Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b7.4(a) Company SEC Reports Filings Section 4.8(a5.6(a) Company Stockholder Approval Section 4.18 5.3(b) Company Stockholder Stockholders’ Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b7.2(a) Company Subsidiary Section 4.1(b5.1 Compensation Committee Section 5.25 Continuing Directors Section 2.4(a) Company Tax Protection Agreement Effective Time Section 6.1(v) Continuing Employee 3.3 Employment Compensation Arrangement Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead 5.25 End Date Section 9.1(b)(iii9.1(b) DRULPA ERISA Section 2.1(b)(i5.10(a) DSOS ERISA Affiliate Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a5.10(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j4.2(a) Indemnified Parties Section 7.5(a7.12(a) Indemnifying Party Independent Directors Section 7.5(a2.4(b) Initial Press Release Investments Section 7.7 Intended Tax Treatment 5.2(d) IRS Section 5.10(b) JV Partner Section 1.1(o) Merger Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i4.1(a) Merger Sub Preamble Merger Sub Certificate Minimum Condition Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i2.1(b) Notice Period Section 7.4(a)(iv7.5(d)(iii) Other Filings Offer Recitals Offer Documents Section 7.2 2.1(g) Offer Price Recitals Parent Preamble Parent Board Recitals Parent Bylaws Expenses Section 5.1(d9.4(c) Parent Charter Plans Section 5.1(d7.18(a) Parent Counsel Representatives Section 7.15(a7.4(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Paying Agent Section 4.7 PPACA Section 4.14(j4.2(a) Proxy Statement/Prospectus Statement Section 3.4(a7.2(b) Qualified REIT Subsidiary Purchaser Welfare Benefit Plans Section 4.11(f7.18(c) Qualifying Income Reimbursable Expenses Section 9.4(a9.4(c) Registered Intellectual Property SCC Section 4.21(a3.3 Schedule TO Section 2.1(g) REIT Schedule 14D-9 Section 4.11(b2.3(b) REIT Dividend Software Section 7.17(b1.1(kk) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Support Agreement Recitals Surviving Corporation Section 4.8(a) SDAT 3.1 Tail Period Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv7.12(c) Takeover Statutes Provisions Section 4.25 Tax Protection Agreement 2.3(a)(iii) Top-Up Option Section 4.11(m2.2(a) Taxable REIT Subsidiary Top-Up Option Shares Section 4.11(f2.2(d) Transfer Taxes VSCA Section 7.9(b2.2(a)
Appears in 1 contract
Sources: Merger Agreement (Sutron Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Adverse Effect on Debt Financing Section 7.5(b) Adverse Recommendation Change Section 6.3(c) Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a6.3(c) Agreement Preamble Book-Entry Share Alternative Financing Section 3.1(a)(i7.5(b) Capitalization Reference Date Alternative Financing Documents Section 4.3(a7.5(b) Certificate Arbitrator Section 3.1(a)(i10.8(b) Certificate of Limited Partnership Base Premium Section 4.1(c7.6(c) Change in Company Recommendation Benefit Plan Section 7.4(a)(iii4.14(b) Benefit Plans Section 4.14(b) CICL Recitals Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Board Recommendation Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Interests Section 4.2(b) Company SEC Reports Group Section 4.8(a9.3(f) Company Stockholder Approval Termination Fee Section 4.18 Company Stockholder Meeting 9.3(a) Consenting Warrantholder Section 7.1(c3.2(b) Company Subsidiaries Covered Persons Section 4.1(b7.6(a) Company Subsidiary Debt Commitment Letters Section 4.1(b5.5(a) Company Tax Protection Agreement Debt Financing Section 6.1(v5.5(a) Continuing Employee Dissenting Shareholders Section 7.8(a3.5(a) Continuing Employees Dissenting Shares Section 7.8(a3.5(a) DLLCA Effective Time Section 2.1(a)(i2.3 Enforceability Exceptions Section 4.3 Environmental Claim Section 4.17(a) Drop Dead Date Equity Commitment Letters Section 9.1(b)(iii5.5(a) DRULPA Equity Financing Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a5.5(a) Exchange Agent Act Section 3.4(a) 4.5 Exchange Fund Section 3.4(a3.6(a) Exchange Ratio Financial Statements Section 3.1(a)(i4.6(b) Form S-4 Financing Section 4.6 Fractional 5.5(a) Financing Documents Section 5.5(a) Governmental Entity Section 4.5 HKIAC Section 10.8(b) HoldCo Preamble HoldCo Group Section 9.3(f) HoldCo Option Section 3.3(b) HoldCo RSU Award Section 3.3(c) HoldCo Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j3.3(b) Indemnified Parties HoldCo Termination Fee Section 7.5(a9.3(b) Indemnifying Party IFRS Section 7.5(a4.6(b) Initial Press Release Indemnification Agreements Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 7.6(a) Intervening Event Notice Period Section 7.4(a)(v6.3(e) Letter of Transmittal Leased Real Property Section 3.4(c4.11(a) Maryland Court Limited Guarantee Recitals Material Contract Section 10.7(b4.15(a) Maximum Premium Section 7.5(c) Merger Recitals Merger Consideration Section 3.1(a)(i3.6(a) Merger Sub Preamble Merger Sub Certificate Non-U.S. Benefit Plan Section 5.1(d4.14(h) Merger Sub Governing Documents NYSE Section 5.1(d4.2(c) Merger Sub LLC Agreement Operating Subsidiary Section 5.1(d4.15(a)(xi) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Party Preamble Paying Agent Section 4.1(c3.6(a) Partnership Governing Documents Per Share Merger Consideration Section 4.1(c3.1(a) Partnership Per Warrant Consent Fee Section 3.2(b) Per Warrant Merger Consideration Section 3.2(a) Plan of Merger Section 2.1(b)(i) Partnership Merger Certificate 2.3 Rules Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b10.8(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.6(a) SDAT Schedule 13E-3 Section 2.1(a)(ii6.4(a) SEC Section 4.5 SEC Documents Section 4.6(a) Securities Laws Act Section 4.8(a4.6(a) Stifel Share Certificates Section 4.16 Superior Proposal Notice 3.6(b)(i) Shareholder Proxy Statement Section 7.4(a)(iv4.5 Shareholder Record Date Section 6.5(a) Social Insurance Section 4.14(j) Special Committee Recitals Support Agreement Recitals Surviving Entity Section 2.1 Takeover Statutes Statute Section 4.25 4.23 Tax Protection Agreement Returns Section 4.11(m4.12(a) Taxable REIT Subsidiary Transaction Litigation Section 4.11(f7.9 Transactions Recitals Uncertificated Shares Section 3.6(b)(i) Transfer Taxes Uncertificated Warrants Section 7.9(b3.6(b)(i) US$ Section 1.3(c) Warrant Amendment Section 6.6 Warrant Certificates Section 3.6(b)(i) Warrantholder Consent Deadline Section 6.6(b) Warrantholder Proxy Statement Section 4.5 Warrantholder Record Date Section 6.6(a)
Appears in 1 contract
Sources: Merger Agreement (New Frontier Public Holding Ltd.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 401(k) Plan Section 7.4(a)(i7.7(d) Acceptance Time Section 1.1(d) Acquisition Agreement Sub Preamble Aggregate Cash Amount Section 7.4(a5.7(a) Agreement Preamble Arrangements Section 7.10 Book-Entry Share Shares Section 3.1(a)(i3.1(a) Capitalization Reference Date Bribery Legislation Section 4.3(a4.13(a) Certificate Cancelled Shares Section 3.1(a)(i3.1(b) Certificate of Limited Partnership Merger Section 4.1(c2.3(a) Change in Company Recommendation Certificates Section 7.4(a)(iii3.1(a) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Benefit Plans Section 2.1(a)(ii4.11(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Capitalization Date Section 4.2(a) Company Common Stock Recitals Company Compensation Committee Section 7.10 Company Disclosure Letter Article IV Company DSU Award Section 3.4(d) Company Leased Real Property Section 4.19(b) Company License-In Agreement Section 4.17(c) Company LTIP Award Section 7.7(d) Company Option Section 3.4(a) Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company PU Award Section 3.4(c) Company RSU Award Section 3.4(b) Company SEC Documents Section 4.5(a) Company Shares Recitals Company Counsel Terminating Breach Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a9.1(c) Continuing Employees Section 7.8(a7.7(a) DLLCA Creators Section 2.1(a)(i4.17(f) Drop Dead Date D&O Insurance Section 9.1(b)(iii7.4(c) DRULPA Debt Commitment Letter Section 2.1(b)(i5.7(a) DSOS Debt Financing Section 2.1(a)(ii5.7(a) Encumbrances Debt Financing Agreements Section 4.12(a7.13(b) Exchange Agent Debt Providers Section 3.4(a5.7(a) DGCL Recitals Dissenting Shares Section 3.3(a) DOJ Section 7.2(b) Effective Time Section 2.3(a) Enforceability Limitations Section 4.3(c) Exchange Fund Section 3.4(a3.2(a) Exchange Ratio FCPA Section 3.1(a)(i4.13(a) Form S-4 Financing Extension Notice Section 4.6 Fractional Share Consideration 1.1(c)(ii)(C) First Extended Outside Date Section 3.1(a)(i9.1(d) HCERA FTC Section 4.14(j7.2(b) Health Plan GAAP Section 4.14(j4.5(b) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a7.4(a) Initial Press Release Outside Date Section 7.7 Intended Tax Treatment 9.1(d) Major Customers Section 4.21 Major Suppliers Section 4.21 Material Contract Section 4.20(a) Merger Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i3.1(a) Merger Sub Preamble Merger Sub Certificate Minimum Condition Section 5.1(d1.1(a)(i) Merger Sub Governing New Plans Section 7.7(b) Offer Recitals Offer Closing Section 2.6 Offer Documents Section 5.1(d1.1(e)(i)(1) Merger Sub LLC Agreement Offer Price Section 5.1(d1.1(a) Mergers Offer to Purchase Section 2.1(b)(i1.1(a) MGCL Old Plans Section 2.1(a)(i7.7(b) Notice Period Outside Date Section 7.4(a)(iv9.1(d) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Letter Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d5.1(a) Parent Terminating Breach Section 9.1(b) Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Paying Agent Section 4.7 PPACA 3.2(a) Regulatory Fee Section 4.14(j9.2(c) Proxy Statement/Prospectus Requisite Financing Section 3.4(a1.1(c)(ii)(C) Qualified REIT Subsidiary Retention Program Section 4.11(f7.7(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Sarbanes Oxley Act Section 4.8(a4.6 Schedule 14D-9 Section 1.2(b) SDAT Schedule TO Section 2.1(a)(ii1.1(e)(i)(1) Securities Laws Second Extended Outside Date Section 4.8(a9.1(d) Stifel Secretary of State Section 4.16 Superior Proposal Notice 2.3(a) Stockholders Meeting Section 7.4(a)(iv7.11 Surviving Corporation Section 2.1 Termination Fee Section 9.2(b)(i) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)Transactions Recitals
Appears in 1 contract
Sources: Agreement and Plan of Merger (On Semiconductor Corp)
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: Acceptable Confidentiality Agreement Accounts Receivable Section 7.4(a)(i3.23(a) Acquisition Agreement Additional Parent Filing Section 7.4(a6.7(f) Agreement Preamble Book-Entry Share Alta Companies Interim Financial Statements Section 3.1(a)(i3.4(a) Capitalization Reference Altenative Acquisition Section 6.1(e) Alternative Financing Section 6.15(c) Antitrust Laws Section 6.2(c) Applicable Limitation Date Section 4.3(a6.4(c) Certificate Bid Section 3.1(a)(i3.19(a) Binder Agreement Section 6.3(a) Board Recitals Cash Consideration Section 1.1 Certificate of Limited Partnership Merger Section 4.1(c2.1(d) Change in Company Recommendation Section 7.4(a)(iii6.7(f) Closing Section 2.2 2.1(c) Closing Date Section 2.2 Code Recitals 2.1(c) Closing Form 8-K Section 6.7(g) Closing Press Release Section 6.7(g) Communication Policy Section 6.1(g) Company Preamble Company Articles of Merger Employee Benefit Plan Section 2.1(a)(ii3.14(a) Company Board Recitals Company Common Shares Recitals Company Counsel Government Contract Section 7.15(a3.19(a) Company Designated Director Government Subcontract Section 2.4(a3.19(a) Company Disclosure Schedule Article IV Company Employee Programs Shareholder Approval Recitals Control Section 4.14(a1.1 Data Room Section 8.5 Debt Commitment Letters Section 5.6 Debt Financing Section 5.6 Definitive Debt Agreement Section 6.15(a) Company Equity Award D&O Provisions Section 4.3(c6.11(a) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii2.1(d) Company Parties Environmental Permits Section 3.17 EquityHolder Preamble Company Preferred Equityholder Prepared Returns Section 6.6(a) Excluded Shares Section 4.3(a2.2(b) Company Properties Fee Letter Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent 5.6 Financial Statements Section 3.4(a) Exchange Fund Indemnified Persons Section 3.4(a6.11(a) Exchange Ratio Indemnitee Section 3.1(a)(i6.5(e) Form S-4 Indemnitor Section 4.6 Fractional Share Consideration Section 3.1(a)(i6.5(e) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Financial Statement Section 6.1 Intervening Event Notice Period 3.4(a) Internal Controls Section 7.4(a)(v3.4(b) Letter IRS Section 3.14(a) Latest Balance Sheet Section 3.4(a) LTIP Section 6.1(d) Material Customer Section 3.9(c) Material Contract Section 3.9(b) Merger Recitals Merger Sub Preamble NITCO Section 3.4(a) Non-Party Affiliate Section 6.14 Ordinary Course of Transmittal Business Section 3.4(c8.5 Outside Date Section 7.1(c) Maryland Court Parent Preamble Parent Prepared Returns Section 10.7(b6.6(a) Maximum Premium Parent Related party Section 7.5(c7.3(b) Party Preamble Permits Section 3.16(b) Per Share Merger Consideration Section 3.1(a)(i2.2(a) Merger Sub Preamble Merger Sub Certificate Pre-Closing Period Section 5.1(d6.1(a) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Registration Rights Agreement Section 5.1(d2.4(b)(v)(I) Mergers Restrictive Covenants Section 2.1(b)(i6.16(d) MGCL R&W Deductible Section 2.1(a)(i6.3(a) Notice Period R&W Insurance Company Section 7.4(a)(iv6.3(a) Other Filings R&W Insurance Policy Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws 6.3(a) Signing Form 8-K Section 5.1(d6.7(b) Parent Charter Signing Press Release Section 5.1(d6.7(b) Parent Counsel Stock Consdieration Section 7.15(a1.1 Surviving Company Section 2.1(a) Parent Disclosure Schedule Article V Parent Employee Program Tail Policy Section 7.8(c6.11(b) Parent Equity Award Tax Contest Section 5.3(c6.6(b) Parent Equity Awards Third-Party Recovery Proceeds Section 5.3(c6.5(d) Parent Governing Documents Trade Controls Section 5.1(d3.23(a) Parent Parties Preamble Parent Properties Trademarks Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) 1.1 Transfer Taxes Section 7.9(b)6.6(d) Article II TRANSACTION
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Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: Acceptable Confidentiality 2021 Bonus Section 5.14(d) Acquisition Recitals Agreement Preamble Alternative Transaction Bonus Amount Section 5.14(f) Alternative Transaction Bonus Schedule Section 5.14(f) Antitrust Laws Section 5.2(c) Binder Agreement Section 7.4(a)(i5.3(a) Acquisition Agreement Section 7.4(a) Agreement Buyer Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 2.5 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger 2.5 Closing Item Section 2.1(a)(ii2.4(a) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Closing Statement Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Preamble Confidential Information Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v5.19(b) Continuing Employee Section 7.8(a5.14(a) Continuing Employees D&O Provisions Section 7.8(a5.11(a) DLLCA Debt Financing Section 2.1(a)(i5.20 Dispute Notice Section 2.4(b) Drop Dead Date Employee Benefit Plan Section 9.1(b)(iii3.14(a) DRULPA Enforcement Exceptions Section 2.1(b)(i3.1 Escrow Account Section 2.6(d)(G) DSOS Escrow Agreement Section 2.1(a)(ii2.6(d)(B) Encumbrances Estimated Cash Section 4.12(a2.3 Estimated Closing Statement Section 2.3 Estimated Indebtedness Section 2.3 Estimated Transaction Expenses Section 2.3 Estimated Working Capital Section 2.3 Excess Amount Section 2.4(d) Exchange Agent Final Cash Section 2.4(a) Final Indebtedness Section 2.4(a) Final Transaction Expenses Section 2.4(a) Final Working Capital Section 2.4(a) Financial Statements Section 3.4(a) Exchange Fund Foreign Plans Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j3.14(e) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Persons Section 5.11(a) Parent SEC Reports IRS Section 5.7(a3.14(a) Parent Subsidiaries Material Contract Section 5.1(b3.9(b) Parent Subsidiary Material Customers Section 5.1(b3.18 Material Suppliers Section 3.18 New Plans Section 5.14 Non-Party Affiliate Section 5.16 Outside Date Section 6.1(c) ParentParachute Payment Waiver Section 5.14(e) Party Preamble Post-Approved Transaction Closing Representation Section 7.18 7.11 Pre-Closing Period Section 5.1(d)(i) Privileged Deal Communication Section 7.11 Purchased Shares Recitals Remedial Actions Section 5.2(c) Resolution Period Section 2.4(b) Review Period Section 2.4(b) R&W Insurance Policy Section 5.3(a) Sanctioned Countries Section 3.16(d) Sanctioned Persons Section 3.16(d) Sanctions Authority Section 3.16(d) Seller Preamble Seller Registered IP Section 3.10(a) Seller Counsel Section 7.11 Seller Released Parties Preamble Partnership Agreement Section 4.1(c5.10 Seller Tax Returns Section 5.6(c) Partnership Governing Separation Documents Section 4.1(c2.1(b) Partnership Merger Shortfall Amount Section 2.1(b)(i2.4(e) Partnership Merger Certificate Systems Section 2.1(b)(ii3.10(k) Partnership Merger Effective Time Tail Policy Section 2.1(b)(ii5.11(b) Partnership OP Unit Recitals Party Preamble Permit Trade Controls Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f3.16(d) Transfer Taxes Section 7.9(b)5.6(c) Valuation Firm Section 2.4(b) Waiving Parties Section 7.11
Appears in 1 contract
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Acceptable Confidentiality Agreement Acquisition Proposal Section 7.4(a)(i) Acquisition Agreement Section 7.4(a5.04(a) Agreement Preamble Book-Entry Share Audited Financial Statements Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 3.06 Articles of Merger Section 2.1(a)(ii2.05 Balance Sheet Section 3.06 Balance Sheet Date Section 3.06 Basket Section 8.04(a) Benefit Plan Section 3.18(a) Cap Section 8.04(a) Closing Section 2.03 Closing Date Section 2.03 Closing Statement Section 2.02 Common Stock Section 3.04(a) Company Preamble Company Board Recitals Company Common Shares Recitals Board Recommendation Section 3.02(b) Company Charter Documents Section 3.01(a) Company Counsel Section 7.15(a10.14(a) Company Designated Director Special Meeting Section 2.4(a) 5.05 Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Subsidiary Charter Documents Section 4.1(c3.01(b) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Confidentiality Agreement Section 6.1(v) Continuing Employee Section 7.8(a5.03(c) Continuing Employees Section 7.8(a5.12(a) DLLCA Direct Claim Section 2.1(a)(i8.05(c) Drop Dead Disputed Amounts Section 2.16(b)(iii) Dissenting Shares Section 2.10 D&O Indemnified Party Section 5.11(a) D&O Tail Policy Section 5.11(b) Earn-out Calculation Section 2.17(b)(i) Earn-out Calculation Objection Notice Section 2.17(b)(iii) Earn-out Calculation Statement Section 2.17(b)(i) Earn-out Review Period Section 2.17(b)(ii) Effective Time Section 2.05 End Date Section 9.1(b)(iii9.01 Escrow Funds Section 2.12(b) DRULPA Excess Working Capital Section 2.1(b)(i2.16(c)(ii) DSOS Financial Statements Section 2.1(a)(ii3.06 FIRPTA Statement Section 6.07 Government Contracts Section 3.09(a)(v) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Indemnification Escrow Fund Section 3.4(a2.12(a)(i) Exchange Ratio Independent Accountant Section 3.1(a)(i2.16(b)(iii) Form S-4 Insurance Policies Section 4.6 Fractional Share Consideration 3.14 Interim Balance Sheet Section 3.1(a)(i) HCERA 3.06 Interim Balance Sheet Date Section 4.14(j) Health Plan 3.06 Interim Financial Statements Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment 3.06 iSun Residential Preamble iSun Residential Board Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c2.11(c) Maryland Court Liabilities Section 10.7(b3.07 Lockup Period Section 5.15 Majority Holders Section 10.01(e) Maximum Premium Material Contracts Section 7.5(c3.09(a) Material Customers Section 3.13(a) Material Suppliers Section 3.13(b) Merger Consideration Section 3.1(a)(i) Recitals Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Board Recitals Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c4.11(b)(i) Parent Governing Documents Indemnitees Section 5.1(d8.02 Parent Preferred Stock Section 4.11(a) Parent Parties Preamble Parent Properties Restricted Share Section 5.11(a4.11(b)(i) Parent SEC Reports Documents Section 5.7(a4.01 Parent Securities Section 4.11(b)(ii) Parent Stock Plans Section 4.11(b)(i) Parent Stock Option Section 4.11(b)(i) Parent Subsidiaries Preamble Parent Subsidiary Securities Section 5.1(b4.11(d) Parent Subsidiary Voting Debt Section 5.1(b4.11(c) Parent-Approved Transaction Section 7.18 Party Preamble Parties Preamble Partnership Agreement Permitted Encumbrances Section 4.1(c3.10(a) Partnership Governing Documents Post-Closing Adjustment Section 4.1(c2.16(c) Partnership Merger PPP Escrow Fund Section 2.1(b)(i2.12(b) Partnership Merger Certificate Preferred Stock Section 2.1(b)(ii3.04(a) Partnership Merger Effective Time Privileged Communications Section 2.1(b)(ii10.14(d) Partnership OP Unit Registrable Shares Section 5.14(a) Registration Statement Section 5.14(a) Representative Losses Section 10.01(f) Requisite Company Vote Section 3.02(a) Resolution Period Section 2.16(b)(ii) Review Period Section 2.16(b)(ii) Revised Closing Statement Section 2.16(b)(i) Termination Fee Section 9.02(a) Third Party Claim Section 8.05(a) SEC Section 4.01 Series A Preferred Stock Section 3.04(a) Series B Preferred Stock Section 3.04(a) Series C Preferred Stock Section 3.04(a) Shareholder Representative Group Preamble Shareholder Indemnitees Section 8.03 Shares Section 2.09(a) Signing Date Preamble Statement of Objections Section 2.16(b)(ii) Straddle Period Section 6.04 Surviving Corporation Section 2.01 Tax Claim Section 6.05 Undisputed Amounts Section 2.16(b)(iii) Union Section 3.19(b) VBCA Recitals Party Preamble Permit Working Capital Escrow Fund Section 4.7 PPACA 2.12(a)(ii) Working Capital Shortfall Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b2.16(c)(iii)
Appears in 1 contract
Sources: Merger Agreement (Isun, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement "2009 Plan" Section 7.4(a)(i2.4(a) "2012 Channel Collaboration Agreement" Section 6.3(f) "2015 Channel Collaboration Agreement" Section 6.3(f) "2019 Plan" Section 2.4(a) "Acquisition Agreement Proposal" Section 7.4(a5.3(g)(i) Agreement "Agreement" Preamble "Book-Entry Share Company Shares" Section 3.1(a)(i2.2(b)(ii) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) "Certificate of Limited Partnership Merger" Section 4.1(c1.2 "Certificates" Section 2.2(b)(i) "Change in of Board Recommendation" Section 5.3(a) "Closing" Section 1.2 "Closing Date" Section 1.2 "Company" Preamble "Company Recommendation Acquisition Agreement" Section 7.4(a)(iii5.3(a) Closing "Company Benefit Plan" Section 2.2 Closing Date Section 2.2 Code 3.11(a) "Company Board" Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) "Company Board Recitals Recommendation" Section 3.3(b) "Company Common Shares Recitals Bylaws" Section 1.1(b) "Company Counsel Charter" Section 7.15(a1.1(b) "Company Designated Director Disclosure Schedule" ARTICLE III "Company Equity Plan" Section 2.4(b) "Company Lease Agreements" Section 3.14(a) "Company Leased Real Property" Section 3.14(a) "Company Meeting" Section 5.4(b) "Company Option" Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)
Appears in 1 contract
Terms Defined Elsewhere. The Each of the following terms are is defined elsewhere in this Agreement, as indicated belowthe Section set forth opposite such term: Acceptable Confidentiality Agreement Section 7.4(a)(i) Acquisition Agreement Section 7.4(a) Agreement Preamble Book-Entry Share Shares Section 3.1(a)(i2.2(a)(ii) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Buyer Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Buyer Disclosure Schedule Article IV Buyer Related Parties Section 8.2(e) Certificates Section 2.2(a)(ii) Closing Section 1.2 Closing Date Section 1.2 Company Employee Programs Preamble Company Alternative Acquisition Agreement Section 4.14(a5.2(b)(iv) Company Equity Award Balance Sheet Date Section 4.3(c3.6 Company Capitalization Date Section 3.2(a) Company Equity Awards Change of Recommendation Section 4.3(c5.2(d)(viii) Company Competing Proposal Section 8.2(b) Company Disclosure Documents Section 3.17(a) Company Governing Documents Section 4.1(c3.1 Company Intellectual Property Section 3.16(a) Company Merger Leased Real Property Section 2.1(a)(i3.17(a) Company Merger Certificate Material Adverse Effect Section 2.1(a)(ii7.2(a)(iv) Company Merger Effective Time Material Contracts Section 2.1(a)(ii3.19(a) Company Parties Preamble Company Preferred Shares Permits Section 4.3(a3.9(b) Company Properties Permitted Lien Section 4.12(a3.17(a) Company Recommendation Related Parties Section 4.2(b8.2(e) Company SEC Reports Documents Section 4.8(a3.4(a) Company Stockholder Approval Termination Fee Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a8.2(b) Continuing Employees Section 7.8(a6.5(a) DLLCA Controllers Section 2.1(a)(i7.1(f) Drop Dead Date Counsel Section 9.1(b)(iii5.3(b)(xxi) DRULPA Court Section 2.1(b)(i1.3 Court Documentation Section 5.3(b)(vii) DSOS Court Order Section 2.1(a)(ii1.3 Debt Financing Section 6.10(a) Encumbrances Effective Time Section 4.12(a1.3 Enforceability Exceptions Section 4.2(b) Exchange Agent Forms of Proxy Section 3.4(a5.3(b)(vii) Exchange Fund Indemnification Agreements Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j6.4(a) Indemnified Parties Section 7.5(a6.4 International Employee Plan Section 3.11(i) Indemnifying Party Irrevocable Undertakings Recitals Maximum Amount Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c6.4(c) Merger Consideration Section 3.1(a)(i6.13(a) Merger Sub Preamble Merger Sub Certificate New Company Plans Section 5.1(d6.5(c) Merger Sub Governing Documents Offer Section 5.1(d6.12(a) Merger Sub LLC Agreement Offer Document Section 5.1(d6.12(b) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Owned Intellectual Property Section 4.21(a3.16(a) REIT Owned Software Section 4.11(b3.16(c) REIT Dividend Parties Preamble Paying Agent Section 7.17(b2.2(a)(i) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Paying Agent Agreement Section 4.11(m2.2(a)(i) Taxable REIT Subsidiary Payment Section 4.11(f8.2(d) Transfer Taxes Payoff Amount Section 7.9(b)6.10(e) Payoff Letters Section 6.10(e) Per Share Consideration Section 1.1 Pre-Closing Period Section 5.1(a) Proceedings Section 3.14 Repaid Indebtedness Section 6.10(e) Scheme Document Section 5.3(b)(i) Scheme Supplemental Document Section 5.3(b)(vii) Transaction Recitals Transaction Litigation Section 6.7
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality $ Section 1.3(c) Adverse Recommendation Change Section 6.2(c) Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a6.2(c) Agreement Preamble Book-Entry Share Arbitrator Section 3.1(a)(i10.8(b) Capitalization Reference Date Base Premium Section 4.3(a7.4(d) Certificate CICL Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) 2.1 Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Board Recommendation Recitals Company Counsel Equity Interests Section 7.15(a4.2(a) Company Designated Director Group Section 2.4(a9.2(h) Company Disclosure Schedule Article IV Company Employee Programs Intellectual Property Rights Section 4.14(a4.11(a) Company Equity Award Termination Fee Section 4.3(c9.2(e) Company Equity Awards Competing Proposal Section 4.3(c6.2(g) Company Governing Documents Covered Persons Section 4.1(c7.4(a) Company Merger Dissenting Shareholders Section 2.1(a)(i3.3(a) Company Merger Certificate Dissenting Shares Section 2.1(a)(ii3.3(a) Company Merger Dollars Section 1.3(c) Effective Time Section 2.1(a)(ii2.3 Enforceability Exceptions Section 4.3 Equity Commitment Letter Section 5.5(a) Company Parties Preamble Company Preferred Shares Equity Financing Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a5.5(a) Exchange Agent Act Section 3.4(a) 4.5 Exchange Fund Section 3.4(a3.2(a) Exchange Ratio Financial Statements Section 3.1(a)(i4.6(b) Form S-4 Fuling Global, Inc. Section 4.6 Fractional Share Consideration 2.6 GAAP Section 3.1(a)(i4.6(b) HCERA Governmental Entity Section 4.14(j4.5 HKIAC Section 10.8(b) Health Plan Indemnification Agreements Section 4.14(j7.4(a) Indemnified Parties Legal Proceeding Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment 4.12 Merger Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i3.2(a) Merger Sub Preamble Merger Sub Certificate Nasdaq Section 5.1(d4.5 Non-Required Remedy Section 7.2(e) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Group Section 5.1(d9.2(h) Parent Charter Termination Fee Section 5.1(d9.2(f) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Party Preamble Paying Agent Section 5.11(a3.2(a) Parent SEC Reports Per Share Merger Consideration Section 5.7(a3.1(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Plan of Merger Section 2.1(b)(i2.3 Proxy Statement Section 4.5 Record Date Section 6.4(a) Partnership Merger Certificate Regulatory Filings Section 2.1(b)(ii) Partnership Merger Effective Time 4.5 Rollover Shareholders Recitals Rules Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b10.8(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.6(a) SDAT Schedule 13E-3 Section 2.1(a)(ii6.3(a) SEC Section 4.5 SEC Documents Section 4.6(a) Securities Laws Act Section 4.8(a4.8 Share Certificates Section 3.2(b)(i) Stifel Special Committee Recitals Superior Proposal Section 6.2(h) Support Agreements Recitals Surviving Entity Section 2.1 Takeover Statute Section 4.16 Superior Proposal Notice Transaction Litigation Section 7.4(a)(iv) Takeover Statutes 7.7 Transactions Recitals Uncertificated Shares Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b3.2(b)(i)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Action Section 4.12 Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a6.4(c)(ii) Agreement Preamble BookAlternative Financing Section 6.6(b) Alternative Financing Agreements Section 6.6(b) Anti-Entry Share Corruption Laws Section 3.1(a)(i4.5(b) Capitalization Reference Date Articles of Merger Section 2.3 Bankruptcy and Equity Exception Section 4.3(a) Certificate BVI Companies Act Preamble Certificates Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii3.2(c)(i) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Adverse Recommendation Change Section 2.1(a)(ii6.4(c)(i) Company Board Recitals Preamble Company Common Shares Recitals Company Counsel Financial Advisor Section 7.15(a4.3(b) Company Designated Director Financial Statements Section 2.4(a4.6(b) Company Disclosure Schedule Article IV Company Employee Programs Group Section 4.14(a8.2(f)(i) Company Equity Award Intellectual Property Section 4.3(c4.14(b) Company Equity Awards Material Contract Section 4.3(c4.11(b) Company Governing Documents Plan(s) Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a4.9(a) Company Recommendation Section 4.2(b4.3(b) Company Representatives Section 6.3(a) Company SEC Reports Filings Section 4.8(a4.6(a) Company Stockholder Approval Section 4.18 Company Stockholder Shareholders Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b6.2(e)(i) Company Subsidiary Section 4.1(b4.1 Company Workers Section 4.14(e) Company Tax Protection D&O Insurance Section 6.12(b) Debt Commitment Letter Section 5.6(a) Debt Financing Agreement Section 6.1(v6.6(a) Continuing Employee Dissenter Rights Section 7.8(a3.1(e) Continuing Employees Dissenting Shareholders Section 7.8(a3.1(e) DLLCA Dissenting Shares Section 2.1(a)(i3.1(e) Drop Dead Effective Time Section 2.3 End Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a8.1(b)(i) Exchange Fund Section 3.4(a3.2(b) Exchange Ratio Financing Section 3.1(a)(i5.6(a) Form S-4 Financing Agreements Section 4.6 Fractional Share Consideration 6.6(b) Guarantor Preamble HKIAC Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j9.7(b) Indemnified Parties Section 7.5(a6.12(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Section 6.4(e)(i) Investments Section 4.2(d) Leased Real Property Section 4.17(b) Limited Guarantee Preamble Merger Preamble Merger Sub Preamble Notice Period Section 7.4(a)(v6.4(d)(iii) Letter of Transmittal Owned Real Property Section 3.4(c4.17(a) Maryland Court Parent Preamble Parent Group Section 10.7(b8.2(f)(i) Maximum Premium Parent Representatives Section 7.5(c6.3(a) Party Preamble Paying Agent Section 3.2(a) Per Share Merger Consideration Section 3.1(a)(i3.1(b) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Plan of Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property 2.3 PRC VIEs Section 4.21(a) REIT Proxy Statement Section 4.11(b6.2(a) REIT Dividend Registrar of Companies Section 7.17(b2.3 Rollover Securities Preamble Rollover Securityholder Preamble SAFE Rules and Regulations Section 4.5(c) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Schedule 13E-3 Section 4.8(a4.4(b) SDAT Special Committee Preamble Support Agreement Preamble Surviving Company Section 2.1(a)(ii) Securities Laws 2.1 Transaction Litigation Section 4.8(a) Stifel 6.8 Uncertificated Shares Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b3.2(c)(i)
Appears in 1 contract
Sources: Merger Agreement (China Customer Relations Centers, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Section 7.4(a)(i7.4(b) Acquisition Agreement Section 7.4(a) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a3.1(a)(ii) Certificate Section 3.1(a)(i3.1(a)(ii) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger Section 2.1(c)(ii) Change in Company Recommendation Section 7.4(a)(iii7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Designee Section 7.22 Company Bylaws Section 4.1(c) Company Charter Section 4.1(c) Company Common Stock Recitals Company Common Shares Recitals Company Counsel Development Properties Section 7.15(a4.12(h) Company Designated Director Development Property Section 2.4(a4.12(h) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Certificates Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Stock Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v6.1(w) Consent Solicitations Section 7.20(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(b)(i) Contribution and Issuance Effective Time Section 2.1(b)(ii) Debt Offer Documents Section 7.20(b) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i9.1(b)(iv) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a3.3(a) Exchange Fund Section 3.4(a3.3(a) Exchange Ratio Section 3.1(a)(i3.1(a)(ii) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i3.1(a)(ii) G▇▇▇▇▇▇ S▇▇▇▇ Section 5.14 HCERA Section 4.14(j4.14(i) Health Plan Section 4.14(j4.14(i) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Indiana Secretary Section 7.7 Intended Tax Treatment Recitals 2.1(a)(ii) Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v7.4(b)(v) Issuance Section 2.1(b)(i) Letter of Transmittal Section 3.4(c3.3(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d3.1(a)(ii) Mergers Section 2.1(b)(i2.1(c)(i) MGCL New OP Units Section 2.1(a)(i3.1(b)(iii) Note Offers and Consent Solicitations Section 7.20(b) Notice Period Section 7.4(a)(iv7.4(b)(iv) Offers to Exchange Section 7.20(b) Offers to Purchase Section 7.20(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Common Stock Issuance Section 7.15(a5.2(a) Parent Development Property Section 5.11(e) Parent Disclosure Schedule Article V Parent Employee Program Governing Documents Section 7.8(c5.1(d) Parent Equity Award OP Preamble Parent OP Certificate of Limited Partnership Section 5.3(c5.1(d) Parent Equity Awards Section 5.3(c) Parent OP Governing Documents Section 5.1(d) Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Properties Section 5.11(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Stockholder Approval Section 5.1(b5.15 Parent Stockholder Meeting Section 7.1(c) Parent Subsidiary Section 5.1(b5.1(c) Parent Tax Protection Agreement Section 6.2(j) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i2.1(c)(i) Partnership Merger Certificate Certificates Section 2.1(b)(ii2.1(c)(ii) Partnership Merger Consideration Section 3.1(b)(iii) Partnership Merger Effective Time Section 2.1(b)(ii2.1(c)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j4.14(i) Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Prospectus Section 3.4(a3.3(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇S▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b) UBOAPA Section 2.1(a)(i) UBOTA Section 2.1(a)(i)
Appears in 1 contract
Sources: Merger Agreement (Prologis, L.P.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Acquired Companies Acquired Company Interests Acquired Entity Deferred Compensation Plans Antitrust Division Recitals Recitals Section 7.4(a)(i5.2(g)(ii) Acquisition Agreement Section 7.4(a5.5(b) Agreement -22- Applicable Severance Plan Approval Section 5.2(c)(i) Section 5.7(c) Asset Basis Section 5.16(g)(i) Bankruptcy and Equity Principles Section 3.2 Basis Information Section 5.16(g)(i) Business CBA Section 3.19(a) Business Environmental Reports Section 5.25 Business Reports Section 3.11 Buyer Preamble Book-Entry Share Buyer 401(k) Plan Section 3.1(a)(i5.2(f)(i) Capitalization Reference Date Buyer Controlled Action Section 4.3(a5.19(a) Certificate Buyer Deferred Compensation Plans Section 3.1(a)(i5.2(g)(i) Certificate of Limited Partnership Buyer Employee DCP Participants Section 4.1(c5.2(g)(i) Change in Company Recommendation Buyer Indemnified Parties Section 7.4(a)(iii8.2 Buyer Parent Recitals Buyer Parent Guarantee Recitals Buyer’s Allocation Section 5.16(a)(i) Cap Section 8.5(a)(i) Casualty Event Section 2.5(b) Casualty Event Notice Section 2.5(b) Casualty Loss Adjustment Site Section 2.5(c) Chosen Courts Section 9.1 claim Section 1.1 Claim Notice Section 8.4(b) Closing Section 2.2 2.3(a) Closing Cash Amounts Section 2.4(b) Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger 2.3(a) Closing Indebtedness Section 2.1(a)(ii2.4(b) Company Board Recitals Company Common Shares Recitals Company Counsel Closing Month Section 7.15(a1.1 Closing Net Working Capital Section 2.4(b) Company Closing Section 338(h)(10) Election Amount Section 2.4(b) Collective Bargaining Agreement Section 3.19(a) Competing Business Section 5.26(b)(ii) Condemnation Action Section 5.28(a) Confidential Business Information Section 5.4(b) Continuation Period Section 5.2(c)(i) Corporate Policies Section 5.13 Covered Parties Section 5.17 COVID-19 Conditions Section 1.1 Current Representation Section 9.17(a) Cutoff Date Section 8.1(a) Damaged Retail Site Section 2.5(b) debt Section 1.1 Debt Financing Section 5.27(a) Deemed Section 338(h)(10) Election Transactions Section 5.16(e) Designated Director Person -23- Section 2.4(a9.17(a) Company Disclosure Schedule Article IV Company Employee Programs Disagreement Notice Section 4.14(a2.4(c) Company Equity Award Disclosing Party Section 4.3(c5.4(c) Company Equity Awards Disputed Item Section 4.3(c2.4(c) Company Governing Documents Divestiture Actions Section 4.1(c5.5(c) Company Merger Divestiture Event Section 2.1(a)(i5.26(d) Company Merger Certificate DOL Section 2.1(a)(ii3.21(c) Company Merger Effective Time Section 2.1(a)(ii2.3(a) Company Parties Preamble Company Preferred Shares Estimated Closing Cash Amounts Section 4.3(a2.4(a)(i) Company Properties Estimated Closing Indebtedness Section 4.12(a2.4(a)(i) Company Recommendation Estimated Net Working Capital Section 4.2(b2.4(a)(i) Company SEC Reports Excluded Businesses Section 4.8(a1.1 Excluded Marks Section 5.14(a) Company Stockholder Approval Excluded Retail Operations Section 4.18 Company Stockholder Meeting 5.26(b)(iv) Expenses Schedule Section 7.1(c9.4(b) Company Subsidiaries Final Allocation Section 4.1(b5.16(a)(i) Company Subsidiary Final Cash Amounts Section 4.1(b2.4(h) Company Tax Protection Final Closing Adjustment Section 2.4(j) Final Indebtedness Section 2.4(h) Final Net Working Capital Section 2.4(h) Final Purchase Price Section 2.4(j) Final Section 338(h)(10) Election Amount Section 2.4(h) FLSA Section 3.19(b) FTC Section 5.5(b) Governmental Filings Section 3.4 Grandfathered Participants Section 5.2(f)(ii) Incremental Fuel Supply Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j5.30(b) Indemnified Parties Party Section 7.5(a8.4(a) Indemnifying Party Section 7.5(a8.4(a) Independent Accounting Firm Section 2.4(e) Initial Press Release Purchase Price Section 7.7 Intended Tax Treatment Recitals 2.4(a)(ii) Interim Period Financial Statements Section 6.1 Intervening Event Notice Period 5.22(a) IRS Section 7.4(a)(v3.21(b) Letter of Transmittal Like-Kind Exchange Section 3.4(c5.16(l) Maryland Court Losses Section 10.7(b8.2 Marketing Materials Section 5.27(a) Maximum Premium Material Contract Section 7.5(c3.18(a) Merger Consideration Monetization Transaction Section 3.1(a)(i5.27(d) Merger Sub Preamble Merger Sub Certificate New Price Section 5.1(d5.26(d) Merger Sub Governing Documents New Seller Deferred Compensation Plans Section 5.1(d5.2(g)(ii) Merger Sub LLC Agreement Non-Business Employee DCP Participants Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i5.2(g)(ii) Notice Period Section 7.4(a)(iv8.4(b) Other Filings Offer Notice Section 7.2 5.26(d) Offer Price Section 5.26(d) Outside Date Section 7.1(b) Partial Condemnation Actions Section 5.28(a) PBGC -24- Section 3.21(d) Permits Section 3.20(b) Post-Closing Representation Section 9.17(a) Pre-Closing Separate Tax Return Section 5.16(i)(i) Preliminary Adjustment Statement Section 2.4(b) Privileged Communications Section 9.17(b) R&W Insurance Policy Section 5.24 Resolution Period Section 2.4(e) Restricted Activities Section 5.26(a) Restricted Area Section 5.26(a) Restricted Parties Section 5.26(a) Retained Deferred Compensation Plans Section 5.2(g)(iii) Review Period Section 2.4(c) ROFO Section 5.26(d) ROFO Event Section 5.26(d) ROFO Notice Section 5.26(d) RSSP Section 5.2(f)(i) Sale Section 2.1 Sale Notice Section 5.26(d) Section 338(h)(10) Election Section 5.16(g)(i) Section 338(h)(10) Election Accounting Firm Section 5.16(g)(i) Section 338(h)(10) Election Amount Section 5.16(g)(i) Section 338(h)(10) Forms Section 5.16(g)(iii) Seller Controlled Action Section 5.19(a) Seller Deferred Compensation Plans Section 5.2(g)(i) Seller Guarantors Section 5.20(a) Seller Indemnified Parties Section 8.3 Seller Parent Preamble Parent Board Recitals Parent Bylaws Seller Surviving Representations Section 5.1(d8.1(a) Parent Charter Seller Thrift Plan Section 5.1(d5.2(f)(i) Parent Counsel Sellers Preamble Separation Activities Section 7.15(a5.7(a) Parent Disclosure Schedule Article V Parent Employee Program Separation Plan Section 7.8(c5.7(a) Parent Equity Award Service Credits Section 5.3(c5.2(c)(ii) Parent Equity Awards Signing Date Preamble Speedway Retirement Plan Sharing Amount Section 5.3(c5.2(e) Parent Governing Documents Stock Basis Section 5.1(d5.16(g)(i) Parent Parties Preamble Parent Properties Stock Purchase Subsidiaries Section 5.16(g)(i) Straddle Period Section 5.16(h)(i) Support Services Section 5.12 Tax Claim Section 5.16(k)(i) Tax Clearance Certificates Section 5.16(m) Terminating Contracts Section 5.11(a) Parent SEC Third Party Claim Section 8.4(b) Threshold Section 8.5(a)(i) Total Condemnation Actions Section 5.28(b) Transaction Accounting Principles -25- Section 1.1 Transferred Employees Transition Services Agreement Transportation Services Agreements Unclaimed Property Reports Section 5.7(a5.2(a)(iii) Parent Subsidiaries Section 5.1(b5.30(a) Parent Subsidiary Section 5.1(b5.30(c) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement 3.31 Union Section 4.1(c3.19(a) Partnership Governing Documents Unresolved Items Section 4.1(c2.4(f) Partnership Merger willful and material breach -26- Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)7.2
Appears in 1 contract
Sources: Purchase and Sale Agreement
Terms Defined Elsewhere. The following terms are defined elsewhere in For the purposes of this Agreement, as the following terms have the meanings specified in the indicated belowSections of this Agreement: Acceptable Confidentiality Agreement Additional Individual Parties Preamble Additional Individual Party HoldCos Preamble Additional Number Section 7.4(a)(i) Acquisition Agreement Section 7.4(a3.2(b) Agreement Preamble Book-Entry Share Board Section 3.1(a)(i1.2(a) Capitalization Reference Date Business Opportunity Section 4.3(a11.7 CEO Section 1.3 CFC Section 10.4 Chairman Section 1.2(c) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Compensation Committee Section 2.1(a)(ii1.2(e) Company Board Recitals Company Common Shares Recitals Company Counsel Confidential Information Section 7.15(a8.1 Covered Transaction Section 3.5 Co-Sale Notice Section 6.1 Co-Sale Pro Rata Portion Section 6.1(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Co-Sale Right Period Section 6.1 Intervening Director Section 1.2(a) Disclosing Party Section 8.4 Disposal Event Section 11.1(c)(i) Exercising ROFR Holder Section 5.2(b) First Participation Notice Section 3.2(a) First Refusal Expiration Notice Section 5.2(c) First Refusal Period Section 7.4(a)(v5.2(a) Letter of Transmittal Founders Preamble Founder HoldCos Preamble HKIAC Section 3.4(c12.12(b) Maryland Court HKIAC Rules Section 10.7(b12.12(b) Maximum Premium Information Rights Holder Section 7.5(c1.1(a) Merger Consideration Initiating Holders Section 3.1(a)(i2.2(b) Merger Sub Inspection Rights Section 1.1(c) Investors Preamble Merger Sub Certificate IPO Section 5.1(d2.11(c) Merger Sub Governing Documents IPO Event Section 5.1(d11.1(c)(i) Merger Sub LLC Agreement Key Group Company Preamble Loan Outside Date Section 5.1(d11.1(c)(i) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice MGJ OpCo Schedule A-1 MLS Schedule A-1 MLS OpCo Schedule A-1 Non-Competition Period Section 7.4(a)(iv11.4 Offered Shares Section 5.1 Onshore Equity Transfer Section 11.12 Onshore Personnel Replacement Section 11.12 Ordinary Director/Ordinary Directors Section 1.2(c) Other Filings Overallotment New Securities Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws 3.2(b) Oversubscribing Right Participants Section 5.1(d3.2(b) Parent Charter Participation Rights Holder Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent 3.1 Party/Parties Preamble Parent Properties Permitted Transferee Section 5.11(a4.4 PFIC Section 10.3 PFIC Shareholder Section 10.3 Preferred Director/Preferred Directors Section 1.2(b) Parent SEC Reports Prior Shareholders Agreement Recital (A) Re-allotment Period Section 5.7(a5.2(b) Parent Subsidiaries Re-allotment Share Number Section 5.1(b5.2(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Request Notice Section 7.4(a)(iv2.2(a) Takeover Statutes Right of Participation Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)3.1
Appears in 1 contract
Sources: Shareholder Agreement (Meili Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 401(k) Termination Date Section 7.4(a)(i7.7(c) Acquisition Agreement Adjusted Option Section 7.4(a3.4(b) Adjusted RS Award Section 3.4(e) Adjusted RSU Award Section 3.4(d) Agreement Preamble Base Amount Section 7.4(c) Book-Entry Share Shares Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i3.2(b)(ii) Certificate of Limited Partnership Merger Section 4.1(c2.3 Certificates Section 3.2(b)(i) Change in Company of Recommendation Section 7.4(a)(iii6.3(a) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Acquisition Agreement Section 2.1(a)(ii6.3(a) Company Board of Directors Recitals Company Common Shares Board Recommendation Recitals Company Counsel Capitalization Date Section 7.15(a4.2(a) Company Designated Director Section 2.4(a) Common Stock Recitals Company Disclosure Schedule Letter Article IV Company Employee Programs Notes Section 4.14(a7.14(b) Company Equity Award Permits Section 4.3(c4.9(b) Company Equity Awards Preferred Stock Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b4.2(a) Company SEC Reports Documents Section 4.8(a4.5(a) Company Stockholder Approval Section 4.18 4.3(a) Company Stockholder Stockholders Recitals Company Stockholders’ Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a7.12(b) Continuing Employees Section 7.8(a7.7(a) DLLCA Converted Shares Section 2.1(a)(i3.1(b) Drop Dead Date Copyrights Section 9.1(b)(iii1.1 Credit Facility Terminations Section 7.14(a) DRULPA Current ESPP Offering Period Section 2.1(b)(i3.4(f) DSOS Debt Commitment Letter Section 2.1(a)(ii5.6(a) Encumbrances DGCL Recitals Dissenting Shares Section 4.12(a3.3(a) Exchange Agent DOJ Section 3.4(a7.2(b) Exchange Fund Effective Time Section 3.4(a2.3 Enforceability Limitations Section 4.3(b) Exchange Ratio Financing Section 3.1(a)(i5.6(a) Form S-4 Financing Entities Section 4.6 Fractional Share Consideration 1.1 FTC Section 3.1(a)(i7.2(b) HCERA GAAP Section 4.14(j4.5(b) Health Plan HIPAA Section 4.14(j) 1.1 Indemnified Parties Section 7.5(a7.4(a) Indemnifying Party Indenture Section 7.5(a7.14(b) Initial Press Release Integration Committee Section 7.7 Intended Tax Treatment Recitals Interim Period 7.1(c) Integration Plan Section 6.1 7.1(c) Intervening Event Notice Period Section 7.4(a)(v6.3(d) Letter of Transmittal IP Contracts Section 3.4(c4.14(h) Maryland Court Material Contracts Section 10.7(b4.17(a) Maximum Premium Material Customer Section 7.5(c4.19(a) Material Customer Agreement Section 4.19(a) Material Government Bid Section 4.17(c) Material Reseller Section 4.19(c) Material Reseller Agreement Section 4.19(c) Material Supplier Section 4.19(b) Material Supplier Agreement Section 4.19(b) Merger Recitals Merger Consideration Section 3.1(a)(i3.1(a) Merger Sub Preamble Merger Sub Certificate Shares Section 5.1(d3.1(c) Merger Sub Governing Documents New Plans Section 5.1(d7.7(b) Merger Sub LLC Agreement OFAC Section 5.1(d4.9(e) Mergers Old Plans Section 2.1(b)(i7.7(b) MGCL Outside Date Section 2.1(a)(i9.1(d) Notice Period Owned Real Property Section 7.4(a)(iv4.16(a) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent 5.1 Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Patents Section 4.7 PPACA 1.1 Paying Agent Section 4.14(j3.2(a) Payment Fund Section 3.2(a) Payoff Letter Section 7.14(a) Proxy Statement/Prospectus Statement Section 3.4(a7.12(a) Qualified REIT Subsidiary Qatalyst Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT 4.22 Quarterly Dividend Section 7.17(b6.1(b)(ii) Relevant Matters Section 10.9(a) Remaining Shares Section 3.1(b) Restricted Parties Section 4.9(g) Sale Section 7.16(a) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.5(a) SDAT Surviving Company Section 2.1(a)(ii2.1 Surviving Company Stock Section 3.1(b) Securities Laws Termination Fee Section 4.8(a9.2(b)(i) Stifel Trade Secrets Section 4.16 Superior Proposal Notice 1.1 Transactions Recitals Voting Agreement Recitals willful breach Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b9.2(a)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality 510(k) Section 5.6(b) Acceptance Time Section 2.4(a) Action Section 5.15 Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a7.5(c)(ii) Agreement Preamble Book-Entry Share Bankruptcy Exception Section 3.1(a)(i5.13(b) Capitalization Reference Board Appointment Date Section 4.3(a) Certificate Section 3.1(a)(i2.4(a) Certificate of Limited Partnership Merger Section 4.1(c) Change in Company Recommendation 3.3 Certificates Section 7.4(a)(iii4.2(b) Closing Section 2.2 3.2 Closing Date Section 2.2 Code Recitals 3.2 Company Preamble Company Articles of Merger Adverse Recommendation Change Section 2.1(a)(ii7.5(c)(i) Company Board Recommendation Section 2.3(a)(iv) Company Common Stock Recitals Company Common Shares Recitals Disclosing Party Section 1.1 Company Counsel Disclosure Documents Section 7.15(a5.10(a) Company Designated Director Financial Advisor Section 2.4(a5.3(c) Company Disclosure Schedule Article IV Company Employee Programs Financial Statements Section 4.14(a5.7(b) Company Equity Award Intellectual Property Section 4.3(c5.17(b) Company Equity Awards Material Contract Section 4.3(c5.13(a) Company Governing Documents Person Section 4.1(c5.21(b) Company Merger Plan(s) Section 2.1(a)(i5.11(a) Company Merger Certificate Preferred Stock Section 2.1(a)(ii5.2(a) Company Merger Effective Time Related Party Section 2.1(a)(ii5.21(b) Company Parties Preamble Company Preferred Shares Representatives Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b7.4(a) Company SEC Reports Filings Section 4.8(a5.7(a) Company Stockholder Approval Section 4.18 5.3(b) Company Stockholder Stockholders’ Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b7.2(a) Company Subsidiary Section 4.1(b5.1 Compensation Committee Section 5.24 Continuing Directors Section 2.4(a) Company Tax Protection Agreement DGCL Section 6.1(v) Continuing Employee 3.1 Dissenting Shares Section 7.8(a) Continuing Employees 4.3 Effective Time Section 7.8(a) DLLCA 3.3 Employment Compensation Arrangement Section 2.1(a)(i) Drop Dead 5.24 End Date Section 9.1(b)(iii9.1(b) DRULPA ERISA Section 2.1(b)(i5.11(a) DSOS ERISA Affiliate Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a5.11(a) Exchange Fund Section 3.4(a4.2(a) Exchange Ratio FDA Section 3.1(a)(i5.6(a) Form S-4 FDCA Section 4.6 Fractional Share Consideration 5.6(a) Improvements Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j5.20(b) Indemnified Parties Section 7.5(a7.12(a) Indemnifying Party Independent Directors Section 7.5(a2.4(b) Initial Press Release Investments Section 7.7 Intended Tax Treatment 5.2(d) IRS Section 5.11(b) JV Partner Section 5.21(b) Merger Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i4.1(a) Merger Sub Preamble Merger Sub Certificate Minimum Condition Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i2.1(b) Notice Period Section 7.4(a)(iv7.5(d)(iii) Other Filings Offer Recitals Offer Documents Section 7.2 2.1(g) Offer Price Recitals Parent Preamble Parent Board Recitals Parent Bylaws Expenses Section 5.1(d9.4(c) Parent Charter Plans Section 5.1(d7.18(a) Parent Counsel Share Price Section 7.15(a1.1 Parent Representatives Section 7.4(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Paying Agent Section 4.7 PPACA Section 4.14(j4.2(a) Proxy Statement/Prospectus Statement Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a7.2(b) Registered Company Intellectual Property Section 4.21(a5.17(a) REIT Reimbursable Expenses Section 4.11(b9.4(c) REIT Dividend Related Party Financing Section 7.17(b5.21(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Schedule TO Section 4.8(a2.1(g) SDAT Schedule 14D-9 Section 2.1(a)(ii2.3(b) Securities Laws Software Section 4.8(a) Stifel 1.1 Support Agreement Recitals Surviving Corporation Section 4.16 Superior Proposal Notice 3.1 Tail Period Section 7.4(a)(iv7.12(c) Takeover Statutes Provisions Section 4.25 Tax Protection Agreement 2.3(a)(iii) Top-Up Option Section 4.11(m2.2(a) Taxable REIT Subsidiary Top-Up Option Shares Section 4.11(f2.2(d) Transfer Taxes Transaction Litigation Section 7.9(b)7.8
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Section 7.4(a)(i) Acquisition Agreement Section 7.4(a) Affiliated Transactions §3.17 Agreement Preamble BookAnti-Entry Share Section 3.1(a)(iMoney Laundering Laws §3.19(d) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iiiBank Account §3.23 Chancery Court §10.7(b) Closing Section 2.2 §1.2 Closing Date Section 2.2 Code Recitals §1.2 Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(aEmployees §5.13(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v§3.3 Consent Statement §5.1(b) Continuing Employee Section 7.8(a§5.13(a) Continuing Employees Section 7.8(aDeductible Amount §8.5(a) DLLCA Section 2.1(a)(iDefinitive Financing Agreements §5.9(b) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) DGCL Recitals Dissenting Shares §2.5 Effective Time §1.2 Exchange Agent Section 3.4(a§2.3(a) Exchange Fund Section 3.4(a§2.3(a) Exchange Ratio Section 3.1(a)(iFinancial Statements §3.7(a) Form S-4 Section 4.6 First Certificate of Merger §1.2(a) First Merger Recitals Fractional Share Consideration Section 3.1(a)(i§2.1(a) HCERA Section 4.14(jHoldback Shares §2.4 Indemnified Person §5.5(a) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Insurance Policy §3.15 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v§5.12 Intermediate Surviving Corporation §1.1(a)(i) Latest Balance Sheet §3.7(a) Lease §3.9(a) Leased Real Property §3.9(a) Letter of Transmittal Section 3.4(c§2.3(b)(i) Maryland Court Section 10.7(bLLCA Recitals Majority Holders §5.1(a) Maximum Premium Section 7.5(cMaterial Contracts §3.11(a) Material Customer §3.21(a) Material Vendor §3.21(b) Mergers Recitals Merger Consideration Section 3.1(a)(i§2.1(a)(iii) Merger Sub I Preamble Merger Sub Certificate Section 5.1(d) II Preamble Merger Subs Preamble Merger Sub Governing Documents Section 5.1(dCommon Stock §2.1(c) Merger Sub LLC Nondisclosure Agreement Section 5.1(d§5.2(b) Mergers Section 2.1(b)(iOutside Date §7.1(d) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Documents §4.2 Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(aMaterial Adverse Effect §6.3(a)(iii) Parent SEC Reports Section 5.7(a§4.6(a) Parent Subsidiaries Section 5.1(bSpecial Committee Recitals Parent Transfer Agent §2.3(a)(i) Parent Subsidiary Section 5.1(bPlans §3.14(a) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(cRemaining Holdback Shares §2.4 Second Certificate of Merger §1.2(b)
(a) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit stockholders Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(bSurviving Company §1.1(a)(ii)
Appears in 1 contract
Terms Defined Elsewhere. The Each of the following terms are is defined elsewhere in this Agreement, as indicated belowthe Section set forth opposite such term: Acceptable Company Confidentiality Agreement Section 7.4(a)(i6.02(b) Acquisition Acceptable Parent Confidentiality Agreement Section 7.4(a7.02(b) Agreement Preamble Book-Entry Share Section 3.1(a)(iAncillary Scheme Documentation 3.01(b) Assumed Company Option 2.03(a) Assumed Company RSU 2.03(c) Bankruptcy and Equity Exceptions 4.02(a) Benefits Continuation Period 8.03(a) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii4.05(a) Closing Section 2.2 1.02 Closing Date Section 2.2 Code Recitals 1.02 Company Preamble Company Articles of Merger Section 2.1(a)(ii401(k) Plan 8.03(c) Company Adverse Recommendation Change 6.02(a) Company Approval Time 6.02(b) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(aBoard Recommendation 4.02(b) Company Designated Director Section 2.4(aDirectors 2.05(d) Company Disclosure Schedule Article IV Exchange Fund 2.01(b) Company Employee Programs Section Material Contract 4.15(a) Company Material Subsidiaries 4.06(a) Company Organizational Document 4.01 Company Permits 4.12 Company Registered IP 4.19(a) Company Regulatory Agency 4.14(a) Company Equity Award Section 4.3(cRegulatory Permits 4.14(a) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(bRetention Plan 8.03(d) Company SEC Reports Section 4.8(aDocuments 4.07(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(cTermination Payment 10.03(a) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(aConditions 8.06(b)(iii) Continuing Employees Section 7.8(a8.03(a) DLLCA Section 2.1(a)(iCourt Documentation 3.02(a)(i) Drop Dead Court Sanction Hearing 3.02(b)(i) Depositary Custodian 2.01(b) EC 4.14(a) Effective Date Section 9.1(b)(iii1.03 Effective Time 1.03 EMA 4.14(a) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(aEnd Date 10.01(b)(i) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a2.01(b) Exchange Ratio Section 3.1(a)(i2.02(a) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(iFDA 4.14(a) HCERA Section 4.14(jFDCA 4.14(a) Health Plan Section 4.14(jForeign Antitrust Laws 4.03 Forms of Proxy 3.01(b) HMRC 4.03 HMRC Clearance 4.03 Indemnified Parties Section 7.5(aParty 7.03(b) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended U.S. Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v8.07(b) Letter of Transmittal Section 3.4(cinternal controls 4.07(f) Maryland Court Section 10.7(bLeases 4.20 Maximum Amount 7.03(c) Maximum Premium Section 7.5(cMHRA 4.14(a) Merger Consideration Section 3.1(a)(iNasdaq 4.03 New Company Plans 8.03(b) Merger Sub Preamble Merger Sub Certificate Section 5.1(dNon-U.S. Plan 4.17(j) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(ivOffer Document 8.06(b)(i) Other Filings Section 7.2 Required Filing 3.01(c) Panel 4.25 Parent Preamble Parent Adverse Recommendation Change 8.04 Parent Approval Time 7.02(b) Parent Board Recitals Parent Bylaws Section 5.1(dBoard Recommendation 5.02(b) Parent Charter Section 5.1(dMaterial Contract 5.14(a) Parent Counsel Section 7.15(aOption 2.03(a) Parent Disclosure Schedule Article V Organizational Documents 5.01 Parent Employee Program Section 7.8(cRegistered IP 5.17(a) Parent Equity Award Section 5.3(cRegulatory Agency 5.13(a) Parent Equity Awards Section 5.3(cRegulatory Permits 5.13(a) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(aRSU 2.03(c) Parent SEC Reports Section 5.7(aDocuments 5.06(a) Parent Subsidiaries Section 5.1(bShare Issuance 3.01(a) Parent Subsidiary Section 5.1(bStockholder Meeting 3.01(a) Parent-Approved Transaction Section 7.18 Parent Stockholders 3.01(a) Parent Termination Payment 10.03(b) Parties Preamble Partnership Agreement Section 4.1(cPer ADS Share Deliverable 2.01(a) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(jPHSA 4.14(a) Proxy Statement/Prospectus Section 3.4(aStatement 3.01(a) Qualified REIT Subsidiary Section 4.11(fReal Properties 4.20 Registration Statement 8.06(b)(i) Qualifying Income Section 9.4(aRegulation S-K 4.10 Schedule 14D-9 8.06(b)(ii) Registered Intellectual Property Section 4.21(aScheme Document Annex 3.01(a) REIT Section 4.11(bScheme Technical Defect 3.05(b)(i) REIT Dividend Section 7.17(bSecond Request 8.02(c) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(aShare Consideration 2.02(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(ivShare Deliverable 2.02(a) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(mCode Recitals Technical Revision 3.05(b) Taxable REIT Subsidiary Section 4.11(fTransaction Recitals Transaction Documentation 3.01(d) Transaction Litigation 8.08 Transfer Taxes Section 7.9(b)11.04
Appears in 1 contract
Sources: Transaction Agreement (Recursion Pharmaceuticals, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 102 Plan Section 7.4(a)(i) Acquisition Agreement Section 7.4(a3.15(p) Agreement Preamble Antitrust Counsel Only Material Section 6.1(b) Antitrust Restricted Material Section 6.1(b) Applicable Anticorruption Laws Section 3.6(b) Articles of Association Section 3.2 Assumed Option Section 2.3(b) Assumed PSU Section 2.3(e) Assumed RSU Section 2.3(d) Blue Sky Laws Section 3.5(b) Book-Entry Share Shares Section 3.1(a)(i2.1(a) Business Day Section 5.4(a) Capitalization Reference Date Section 4.3(a3.3(b) Cashed-Out Company Option Section 2.3(a) Cashed-Out Company RSU Section 2.3(c) Certificate Section 3.1(a)(i2.1(a) Certificate of Limited Partnership Merger Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) 1.3 Closing Section 2.2 1.2 Closing Date Section 2.2 Code Recitals 1.2 Collective Bargaining Agreement Section 3.11(d) Companies Registrar Section 1.3 Company Preamble Company Articles of Merger 401(k) Plans Section 2.1(a)(ii6.7(d) Company Board of Directors Recitals Company Common Board Recommendation Recitals Company Change of Recommendation Section 5.2(a) Company Disclosure Letter Article III Company Financial Advisors Section 3.25(b) Company Intervening Event Notice Section 5.2(e), Section 5.2(e) Company Material Contracts Section 3.17(a) Company Notice Section 5.2(g) Company Option Section 2.3(a) Company Option Grant Date Section 3.3(c) Company Owned Real Property Section 3.13(b) Company Products Section 9.5 Company Real Property Leases Section 3.13(c) Company Related Parties Section 1.1(a)(v) Company Reports Section 3.7(a) Company Required Approvals Section 3.5(b) Company Securities Section 3.3(d) Company Shares Recitals Company Counsel Specified Representations Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b7.2(a) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v3.1(b) Continuing Employee Section 7.8(a6.7(a) Continuing Employees Copyleft Terms Section 7.8(a3.14(h) DLLCA D&O Insurance Section 2.1(a)(i6.4(c) Drop Dead Date DDTC Section 9.1(b)(iii6.3 Debentures Section 5.6 Deed of Trust Section 5.6 DMEA Section 3.6(n) DRULPA Effective Time Section 2.1(b)(i1.3 Electronic Delivery Section 9.8 Employment Practices Section 3.11(c) DSOS Environmental Permits Section 2.1(a)(ii) Encumbrances Section 4.12(a3.16(d) Exchange Agent Section 3.4(a2.2(a) Exchange Fund Section 3.4(a2.2(a) Exchange Ratio Section 3.1(a)(i2.3(b) Form S-4 Filed Company Contract Section 4.6 Fractional Share Consideration Section 3.1(a)(i3.17(a) HCERA Section 4.14(j) Health Foreign Plan Section 4.14(j3.10(g) Indemnified Parties FTC Section 7.5(a6.2(c) Indemnifying Party GAAP Section 7.5(a3.7(c) Initial Press Release ICL Recitals Information Agent Section 7.7 Intended 2.2(a) Interim Options Tax Treatment Recitals Interim Period Ruling Section 6.1 Intervening Event Notice Period 6.11(a) Israeli Employees Section 7.4(a)(v3.11(b) Letter of Transmittal Joint Venture Interests Section 3.4(c3.1(e) Maryland Court Leased Real Property Section 10.7(b3.13(c) Maximum Premium Material Customer Section 7.5(c3.19(a) Material Reseller Section 3.19(c) Material Supplier Section 3.19(b) Merger Consideration Recitals Merger Notice Section 3.1(a)(i1.3 Merger Proposal Section 5.4(a) Merger Sub Preamble Merger Sub Certificate Board of Directors Recitals Most Recent Company Balance Sheet Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i3.7(d) Notice Period Section 7.4(a)(iv5.2(g) Other Filings Options Tax Ruling Section 7.2 6.11(a) Outside Date Section 8.1(e) Parent Preamble Parent Board of Directors Recitals Parent Bylaws Related Parties Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b8.2(c)(iii) Parent Subsidiary Section 5.1(b4.4 Parent Termination Fee Section 8.2(c)(i) Parent-Approved Transaction Parties. Preamble Party Preamble Payoff Letters Section 7.18 Parties Preamble Partnership Agreement 7.2(e) Payor Section 4.1(c2.4 Per Share Merger Consideration Section 2.1(a) Partnership Governing Documents Performance Satisfied PSUs Section 4.1(c2.3(e) Partnership Merger Permits Section 2.1(b)(i3.6(a) Partnership Merger Real Property Section 3.13(c) Regulatory Filings Section 6.2(b) Required Clearances Section 7.1(c) Section 102 Award Consideration Section 2.3(f)(i) Section 102 Share Consideration Section 2.2(b) Sensitive Technology Section 3.14(j) SOX Section 3.7(a) Specified Closing Indebtedness Section 7.2(e) Subsidiary Securities Section 3.1(d) Substantial Creditors Section 5.4(a) Surviving Company Article I Technology Section 9.5 Transactions Recitals Transition Period Section 6.7(a) Transition Period Report Section 6.8(b) Ultimate Parent Introduction Valid Tax Certificate Section 2.1(b)(ii6.11(d) Partnership Merger Effective Time VAT Section 2.1(b)(ii3.15(m) Partnership OP Unit Recitals Party Preamble Permit Vested Option Consideration Section 4.7 PPACA 2.3(a) Withholding Drop Date Section 4.14(j2.4 Withholding Tax Ruling Section 6.11(b) Proxy Statement/Prospectus Withholding Tax Rulings Section 3.4(a6.11(b) Qualified REIT Subsidiary Worker Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b3.11(c)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Action Section 7.4(a)(i) Acquisition Agreement Section 7.4(a) 4.12 Agreement Preamble BookAnti-Entry Share Corruption Laws Section 3.1(a)(i4.5(b) Capitalization Reference Date Bankruptcy and Equity Exception Section 4.3(a) Certificate Cayman Companies Act Preamble Certificates Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii3.2(c)(i) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Adverse Recommendation Change Section 2.1(a)(ii6.4(c)(i) Company Board Recitals Preamble Company Common Shares Recitals Company Counsel Financial Advisor Section 7.15(a4.3(b) Company Designated Director Financial Statements Section 2.4(a4.6(b) Company Disclosure Schedule Article IV Company Employee Programs Group Section 4.14(a8.2(e)(i) Company Equity Award Material Contract Section 4.3(c4.11(b) Company Equity Awards Plan(s) Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a4.9(a) Company Recommendation Section 4.2(b4.3(b) Company Representatives Section 6.3(a) Company SEC Reports Filings Section 4.8(a4.6(a) Company Stockholder Approval Section 4.18 Company Stockholder Shareholders Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b6.2(e)(i) Company Subsidiary Section 4.1(b4.1 Company Workers Section 4.14(d) Company Tax Protection Agreement Dissenter Rights Section 6.1(v3.1(e) Continuing Employee Dissenting Shareholders Section 7.8(a3.1(e) Continuing Employees Dissenting Shares Section 7.8(a3.1(e) DLLCA Effective Time Section 2.1(a)(i) Drop Dead 2.3 End Date Section 9.1(b)(iii8.1(b)(i) DRULPA Equity Financing Section 2.1(b)(i5.6(a) DSOS Equity Commitment Letter Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a5.6(a) Exchange Fund Section 3.4(a3.2(b) Exchange Ratio Guarantor Preamble HKIAC Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j9.7(b) Indemnified Parties Section 7.5(a6.12(a) Indemnifying Party Investments Section 7.5(a4.2(d) Initial Press Release Leased Real Property Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event 4.17(b) Limited Guarantee Preamble Merger Preamble Merger Sub Preamble Notice Period Section 7.4(a)(v6.4(d)(i) Letter of Transmittal Owned Real Property Section 3.4(c4.17(a) Maryland Court Parent Preamble Parent Group Section 10.7(b8.2(e)(i) Maximum Premium Parent Representatives Section 7.5(c6.3(a) Party Preamble Paying Agent Section 3.2(a) Per ADS Merger Consideration Section 3.1(a)(i3.1(b) Per Share Merger Sub Preamble Merger Sub Certificate Consideration Section 5.1(d3.1(b) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Plan of Merger Section 2.1(b)(i) Partnership Merger Certificate 2.3 PRC VIEs Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j4.21(b) Proxy Statement/Prospectus Statement Section 3.4(a6.2(a) Qualified REIT Subsidiary Registrar of Companies Section 4.11(f2.3 Rollover Securities Preamble Rollover SecurityHolder Preamble SAFE Rules and Regulations Section 4.5(c) Qualifying Income Schedule 13E-3 Section 9.4(a4.4(b) Registered Intellectual Property Services Provider Section 4.21(a4.14(e) REIT Special Committee Preamble Support Agreement Preamble Surviving Company Section 4.11(b2.1 Transaction Litigation Section 6.8 Uncertificated Shares Section 3.2(c)(i) REIT Dividend VIE Contracts Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b4.21(b)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Section 7.4(a)(i) Acquisition Agreement Section 7.4(aAdverse Recommendation Change Section6.02(c) Agreement Preamble Book-Entry Share Section 3.1(a)(iAlternative Acquisition Agreement Section6.02(c) Capitalization Reference Date Section 4.3(aArbitrator Section10.08(b) Certificate Section 3.1(a)(iAssumed Option Section3.03(b) Certificate of Base Premium Section7.05(d) Benefit Plan Section4.15(b) BlueCity Holdings Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Section2.06 Closing Section 2.2 Section2.02 Closing Date Section 2.2 Code Recitals Section2.02 Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Board Recommendation Recitals Company Counsel Section 7.15(aEquity Interests Section4.02(b) Company Designated Director Section 2.4(aGroup Section9.02(h) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(aTermination Fee Section9.02(e) Company Equity Award Section 4.3(cCompeting Proposal Section6.02(g) Company Equity Awards Section 4.3(cCovered Persons Section7.05(a) Company Governing Documents Section 4.1(cDeposit Agreement Section3.05 Depositary Section3.05 Dissenting Shareholders Section3.06(a) Company Merger Section 2.1(a)(iDissenting Shares Section3.06(a) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(iiSection2.03 Enforceability Exceptions Section4.03 Equity Commitment Letter Section5.05(a) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(aEquity Financing Section5.05(a) Exchange Ratio Section 3.1(a)(iSection3.03(b) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(iFinancial Statements Section4.06(b) HCERA Section 4.14(jHKIAC Section10.08(b) Health Plan Section 4.14(jHKIAC Rules Section10.08(b) Indemnified Parties Section 7.5(aIndemnification Agreements Section7.05(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Insurance Policies Section4.18 Intervening Event Notice Period Section 7.4(a)(vSection6.02(e) Letter of Transmittal Section 3.4(cLegal Proceeding Section5.08 Limited Guarantee Recitals Material Contracts Section4.16(a)(xiv) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(cMerger Recitals Merger Consideration Section3.02(a) Merger Consideration Section 3.1(a)(iFund Section3.02(a) Merger Sub Preamble Merger Sub Certificate Section 5.1(dNasdaq Section4.02(c) Merger Sub Governing Documents Section 5.1(dNon-Required Remedy Section7.02(d) Merger Sub LLC Agreement Section 5.1(dOperating Subsidiary Section4.16(a)(xi) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(dGroup Section9.02(h) Parent Charter Section 5.1(dTermination Fee Section9.02(f) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(jPaying Agent Section3.02(a) Per ADS Merger Consideration Section3.01(b) Per Share Merger Consideration Section3.01(a) Plan of Merger Section2.03 PRC Subsidiaries Section4.09(a) Proxy Statement/Prospectus Section 3.4(aStatement Section4.05 Record ADS Holders Section6.04(a) Qualified REIT Subsidiary Section 4.11(fRecord Date Section6.04(a) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) Registrar of Companies Section2.03 Rollover Shareholders Recitals ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(aSection4.06(a) SDAT Section 2.1(a)(iiSchedule 13E-3 Section6.03(a) SEC Documents Section4.06(a) Securities Laws Section 4.8(aAct Section4.06(a) Stifel Section 4.16 Share Certificates Section3.02(b)(i) Social Insurance Section4.15(k) Special Committee Recitals Superior Proposal Notice Section 7.4(a)(ivSection6.02(h) Support Agreement Recitals Surviving Company Section2.01 Takeover Statutes Section 4.25 Statute Section4.23 Tax Protection Agreement Section 4.11(mReturns Section4.13(a) Taxable REIT Subsidiary Section 4.11(fTransaction Litigation Section7.08 Transactions Recitals U.S. GAAP Section4.06(b) Transfer Taxes Section 7.9(bUncertificated Shares Section3.02(b)(i) VIE Contracts Section4.09(c)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere As used in this Agreement, the following capitalized terms are defined in this Agreement as indicated belowreferenced in the following table: Acceptable Confidentiality Agreement Antitrust Authority Section 7.4(a)(i6.9(b) Acquisition Agreement Antitrust Laws Section 7.4(a6.9(b) Agreement Preamble BC Registrar Section 5.4 Book-Entry Share entry Shares Section 3.1(a)(i3.3(b)(i) Capitalization Reference Date Cap Amount Section 4.3(a) Certificate Section 3.1(a)(i6.10(b) Certificate of Limited Partnership Merger Section 4.1(c2.6(b) Change in Company Recommendation Certificates Section 7.4(a)(iii3.3(b)(i) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii2.6(a) Company Board Recitals Company Common Shares Recitals Company Counsel Board Recommendation Section 7.15(a4.3(a) Company Designated Director Capital Stock Section 2.4(a4.2(a) Company Change of Recommendation Section 6.3(d) Company Disclosure Schedule Letter Article IV Company Employee Programs Easement Real Property Section 4.14(a) Company Equity Award Intellectual Property Section 4.3(c4.15 Company Leased Real Property Section 4.14(a) Company Equity Awards Owned Real Property Section 4.3(c4.14(a) Company Governing Documents Permits Section 4.1(c4.9 Company Plans Section 4.10(a) Company Merger Real Property Easements Section 2.1(a)(i4.14(a) Company Merger Certificate Real Property Section 2.1(a)(ii4.14(e) Company Merger RSU Consideration Section 3.2(a)(i) Company Shareholders’ Meeting Section 4.4 Company Voting Agreement Section 4.2(b) Competition Law Notifications Section 6.9(b) Confidentiality Agreement Section 6.8(b) Creditors’ Rights Section 4.3(a) Parent Conversion Section 2.4 Divestiture Action Section 6.9(c) D&O Insurance Section 6.10(b) Effective Time Section 2.1(a)(ii2.6(b) Company Parties Preamble Company Preferred Election of Directors Section 2.10(a) Eligible Shares Section 4.3(a3.1(a)(ii)(A) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead End Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a8.1(b)(ii) Exchange Agent Section 3.4(a3.3(a) Exchange Fund Section 3.4(a3.3(a) Exchange Ratio Section 3.1(a)(i3.1(a)(ii)(A) Form S-4 HSR Act Section 4.6 Fractional Share Consideration 4.4 Indemnified Liabilities Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j6.10(a) Indemnified Parties Persons Section 7.5(a6.10(a) Indemnifying Party Information Circular Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals 6.7 Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v6.1(a) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c3.3(b)(i) Merger Consideration Section 3.1(a)(i) Recitals Merger Sub Preamble Merger Sub Certificate Board Recitals Name Change Section 5.1(d2.2 New Parent Option Section 3.2(a)(ii)(A) Merger Sub Governing Documents New Parent Warrant Section 5.1(d3.2(b) Merger Sub LLC Agreement Non-Voting Parent Common Shares Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble 2.3 Parent Board Recitals Parent Bylaws Disclosure Documents Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a5.5(a) Parent Disclosure Schedule Letter Article V Parent Employee Program Financial Statements Section 7.8(c5.5(b) Parent Equity Award Balance Sheet Date Section 5.3(c5.6(a) Parent Equity Awards Common Shares Recitals Parent Material Leased Real Property Section 5.3(c5.11 Parent Material Real Property Lease Section 5.11 Parent Owned Real Property Section 5.11 Parent Permits Section 5.9(a) Parent Governing Documents Share Capital Section 5.1(d5.2(a) Parent Parties Preamble Shareholders’ Meeting Section 6.6 Parent Properties Section 5.11(a) Stock Issuance Recitals Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Voting Agreement Section 4.1(c6.7(c) Partnership Governing Documents Per Share Merger Consideration Section 4.1(c3.1(a)(ii)(A) Partnership Merger Registration Statement Section 2.1(b)(i4.8 Share Amendment Section 2.3 Surviving Corporation Section 2.1 Tail Period Section 6.10(b) Partnership Merger Certificate Terminable Breach Section 2.1(b)(ii8.1(b)(iii) Partnership Merger Effective Time Transaction Expenses Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b8.3(a)
Appears in 1 contract
Sources: Business Combination Agreement
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Acceptable Confidentiality Agreement Accelerated Options Section 7.4(a)(i2.12(a) Acquisition Agreement Sub Preamble Affected Employees Section 7.4(a) 6.9 Agreement Preamble Book-Entry Share Amended Severance Policy Section 3.1(a)(i) Capitalization Reference Date 6.9 BRINC Preamble BRLLC Preamble BRLLC Expenses Section 4.3(a) Certificate Section 3.1(a)(i2.10(a) Certificate of Limited Partnership Merger Section 4.1(c2.3 Change of Control Payment Statement Section 2.10(c) Change in Company Recommendation of Control Payments Section 7.4(a)(iii2.10(c) Claim Notice Section 10.4(a) Closing Section 2.2 2.4(a) Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Closing Working Capital Section 2.14(a)(i) Confidential Information Section 6.5(a)(i) Copyright Office Section 6.16(b) Customer Information Section 3.16 D&O Tail Section 6.19(b) Damages Section 10.2(a) Decline Date Section 2.14(e) Delivering Party Section 6.5(a)(ii) DGCL Recitals Disclosure Schedule Article IV Company Employee Programs III Dispute Notice Section 4.14(a10.4(b) Company Equity Award Disputed Line Items Section 4.3(c2.14(e) Company Equity Awards Dissenting Shares Section 4.3(c2.16(a) Company Governing Documents Dissenting Shares Reduction Amount Section 4.1(c2.16(b) Company Merger DOJ Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger 6.6 Effective Time Section 2.1(a)(ii2.3 Environmental Costs Section 3.14(c)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Equityholder Indemnified Parties Section 7.5(a10.2(b) Indemnifying Party Estimated Working Capital Section 7.5(a2.14(b) Estimated Working Capital Deficiency Section 2.14(c) EU Personal Data Section 5.8 Excess Negative Adjustment Amount Section 2.14(g) Expense Statement Section 2.10(a) Final Tax Returns Section 9.2(a)(i) Form Working Capital Statement Section 2.14(a)(i) FTC Section 6.6 Fundamental Representation Distributions Section 10.2(d) Funded Indebtedness Statement Section 2.10(d) Gannett Preamble General Survival Date Section 10.1 Indemnified Executive Section 6.19(a) Indemnity Escrow Amount Shortfall Section 2.14(g) Information Statement Section 6.3(a) Initial Press Release Calculation Section 7.7 Intended Tax Treatment Recitals Interim Period 2.14(d) Insolvent Section 6.1 Intervening Event Notice Period 5.6 Kenexa Indemnified Parties Section 7.4(a)(v10.2(a) Kenexa Technology Preamble Labor Union Section 3.11(a)(i) Letter of Transmittal Section 3.4(c2.11(b) Maryland Court Material Client Contract Section 10.7(b3.10(a)(i) Maximum Premium Material Contracts Section 7.5(c3.10(a) Merger Consideration Section 3.1(a)(i2.2 Negative Adjustment Amount Section 2.14(f) Merger Sub Preamble Merger Sub Certificate Notice of Disagreement Section 5.1(d2.14(e) Merger Sub Governing Off-the-Shelf Software Section 3.15(c) Organizational Documents Section 5.1(d2.4(c)(ii) Merger Sub LLC Agreement Outside Date Section 5.1(d8.1(b) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Positive Adjustment Amount Section 5.1(d2.14(f) Parent Charter Post Preamble Privacy Policy Section 5.1(d3.16 Qualified Plan Section 3.11(b)(ii)(I) Parent Counsel Receiving Party Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a6.5(a)(iii) Registered Intellectual Property Section 4.21(a3.15(e) REIT Regulatory Agreements Section 4.11(b3.25(b) REIT Dividend Relevant Group Section 7.17(b3.13(a)(i) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Representative Preamble Required Exchange Documents Section 4.8(a2.11(b) SDAT Requisite BRINC Vote Section 2.1(a)(ii3.3(b) Securities Laws Safe Harbor Section 4.8(a5.8 Selling Members Recitals Settlement Accountants Section 2.14(e) Stifel Severance Payment Statement Section 4.16 Superior Proposal Notice 2.10(b) Severance Payments Section 7.4(a)(iv2.10(b) Straddle Periods Section 9.2(a)(ii) Surviving Corporation Section 2.2 Takeover Statutes Section 4.25 3.25(a)(iii) Tax Protection Agreement or Taxes Section 4.11(m3.13(a)(ii) Taxable REIT Subsidiary Tax Return Section 4.11(f3.13(a)(iii) Terminated Plan Section 3.11(b)(i) Transactions Section 2.4(a) Transfer Section 2.1 Transfer Taxes Section 7.9(b3.13(a)(iv) Tribune Preamble USPTO Section 6.16(b) WARN Act Section 3.11(a)(i)
Appears in 1 contract
Terms Defined Elsewhere. The In addition to the terms defined in Section 9.03, the following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Adverse Recommendation Change Section 7.4(a)(i) Acquisition Agreement Section 7.4(a5.02(d) Agreement Preamble Alternative Acquisition Agreement Arbitration Action Section 5.02(g)(i) Section 9.09(c) Bankruptcy and Equity Exception Section 3.04(a) Book-Entry Share Shares Section 3.1(a)(i2.01(b) Capitalization Reference Date Certificates Section 4.3(a) Certificate Section 3.1(a)(i2.01(b) Certificate of Limited Partnership Merger Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) 1.03 Closing Section 2.2 1.02 Closing Date Section 2.2 Code Recitals 1.02 Company Preamble Company Articles of Merger Board Recital B Company Board Recommendation Section 2.1(a)(ii3.04(b) Company Board Recitals Company Common Shares Recitals Company Counsel Bylaws Section 7.15(a3.01(b) Company Designated Director Capital Stock Section 2.4(a3.03(a) Company Charter Section 3.01(b) Company Disclosure Schedule Letter Article IV III Company Employee Programs Financial Advisor Section 4.14(a3.20 Company Indemnified Party Section 6.05(a) Company Equity Award Permits Section 4.3(c3.12(a) Company Equity Awards Preferred Stock Section 4.3(c3.03(a) Company Governing Documents Registered IP Section 4.1(c3.17(a) Company Merger RSU Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b2.04(d) Company SEC Reports Documents Section 4.8(a3.06(a) Company Stock Option Section 2.04(a) Company Stockholder Approval Section 4.18 3.04(a) Company Stockholder Stockholders Meeting Section 7.1(c3.04(b) Company Subsidiaries Section 4.1(b3.02(a) Company Subsidiary Termination Fee Section 4.1(b8.02(b) Company Tax Protection Voting Debt Section 3.03(e) Confidentiality Agreement Section 6.1(v) 6.02 Continuing Employee Section 7.8(a6.13(a) Continuing Employees DGCL Recital A Dissenting Shares Section 7.8(a2.03 Draft Financial Statements Section 3.06(b) DLLCA Effective Time Section 2.1(a)(i) Drop Dead Date 1.03 Equity Commitment Letter Recital F Equity Investor Recital F Escrow Account Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange 6.14 Escrow Agent Section 3.4(a6.14 Escrow Agreement Recital G Escrow Deposit Section 6.14 ESPP Section 2.05 Excluded Shares Section 2.01(a) Exchange Fund Financing Section 3.4(a4.11(a) Exchange Ratio In-the-Money Company Stock Option Section 3.1(a)(i2.04(a) Form S-4 Material Contract Section 4.6 Fractional Share Consideration 3.15(b) Material Customer Section 3.1(a)(i3.19(a) HCERA Material Lease Section 4.14(j3.16(b) Health Plan Material Supplier Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b3.19(b) Maximum Premium Amount Section 7.5(c6.05(b) Merger Recital A Merger Consideration Section 3.1(a)(i2.01(b) Merger Sub Preamble Merger Sub Certificate NASDAQ Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i3.05(a) Notice Period Section 7.4(a)(iv5.02(g)(i) Other Filings Outside Date Section 7.2 8.01(b)(i) Owned Real Property Section 3.16(a) Parent Preamble Parent Board Recitals Parent Bylaws Termination Fee Section 5.1(d8.02(c) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Paying Agent Section 5.11(a2.02(a) Parent SEC Reports Payment Fund Section 5.7(a2.02(a) Parent Subsidiaries Permits Section 5.1(b3.12(a) Parent Subsidiary Post-Closing Plans Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j6.13(b) Proxy Statement/Prospectus Statement Section 3.4(a6.01(a) Qualified REIT Subsidiary Regulatory Filings Section 4.11(f6.04(b) Qualifying Income Representatives Section 9.4(a5.02(a) Registered Intellectual Property Shares Section 4.21(a2.01(a) REIT SIAC Rules Section 4.11(b9.09(b) REIT Dividend Specified Person Section 7.17(b8.02(f) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act SSOs Section 4.8(a3.17(i) SDAT Surviving Corporation Section 2.1(a)(ii1.01 Unvested RSU Section 2.04(d) Securities Laws Vested Company Options Section 4.8(a2.04(a) Stifel Vested RSU Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b2.04(d)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 401(k) Termination Date Section 7.4(a)(i7.7(c) Acquisition Agreement Acceptance Time Section 7.4(a1.1(f) Adjusted RSU Section 3.3(d) Agreement Annex C, Preamble Arrangements Section 7.13 Base Amount Section 7.4(c) Book-Entry Share Shares Section 3.1(a)(i3.2(b)(ii) Capitalization Reference Date Cancelled Shares Section 4.3(a) Certificate Section 3.1(a)(i3.1(b) Certificate of Limited Partnership Merger Section 4.1(c2.3 Certificates Section 3.2(b)(i) Change in Company of Recommendation Section 7.4(a)(iii6.3(a) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Annex C, Preamble Company Articles of Merger Acquisition Agreement Section 2.1(a)(ii6.3(a) Company Benefit Plan Section 4.10(a) Company Board of Directors Recitals Company Common Shares Board Recommendation Recitals Company Counsel Capitalization Date Section 7.15(a4.2(a) Company Designated Director Common Stock Recitals Company Compensation Committee Section 2.4(a) 7.13 Company Disclosure Schedule Letter Article IV Company Employee Programs Leases Section 4.16 Company Permits Section 4.9(b) Company Preferred Stock Section 4.2(a) Company Registered Intellectual Property Section 4.14(a) Company Equity Award SEC Documents Section 4.3(c4.5(a) Company Equity Awards Stockholders Recitals Continuing Employees Section 4.3(c7.7(b) Company Governing Documents Converted Shares Section 4.1(c3.1(b) Company Merger Current ESPP Offering Periods Section 2.1(a)(i3.3(e) Company Merger Certificate DGCL Recitals DOJ Section 2.1(a)(ii7.2(b) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares 2.3 Enforceability Limitations Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a4.3(c) Exchange Agent Section 3.4(a3.2(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i3.2(a) Form S-4 Section 4.6 1.1(g)(ii) Fractional Share Consideration Section 3.1(a)(i3.1(a) HCERA FTC Section 4.14(j7.2(b) Health Plan GAAP Section 4.14(j4.5(b) ▇▇▇▇▇▇▇ ▇▇▇▇▇ Section 4.22 ICT Infrastructure 36 Indemnified Parties Section 7.5(a7.4(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v6.3(d) Letter of Transmittal IP Contracts Section 3.4(c4.14(h) Maryland Court Material Contract Section 10.7(b4.17(a) Maximum Premium Material Customer Section 7.5(c4.19(a) Material Customer Agreement Section 4.19(a) Material Reseller Section 4.19(c) Material Reseller Agreement Section 4.19(c)Section 4.19(a) Material Supplier Section 4.19(a) Material Supplier Agreement Section 4.19(a) Merger Recitals Merger Consideration Section 3.1(a)(i3.1(a) Merger Sub Preamble Merger Sub Certificate Minimum Condition Section 5.1(d1.1(a)(i) Merger Sub Governing OFAC Section 4.9(e) Offer Recitals Offer Documents Section 5.1(d1.1(g)(i)(A) Merger Sub LLC Agreement Offer to Purchase Section 5.1(d1.1(a) Mergers Outside Date Section 2.1(b)(i9.1(d) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Annex C, Preamble Parent Board Recitals Parent Bylaws Capitalization Date Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a5.2(a) Parent Disclosure Schedule Letter Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) 5.1 Parent Parties Preamble Parent Properties Preferred Stock Section 5.11(a5.2(a) Parent SEC Reports Documents Section 5.7(a5.5(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit PTO 33 Purchaser Annex C, Preamble Purchaser Shares Section 4.7 PPACA 3.1(c) Restricted Parties Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b4.9(g) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.5(a) SDAT Schedule 14D-9 Section 2.1(a)(ii1.2(b) Securities Laws Schedule TO Section 4.8(a1.1(g)(i)(A) Stifel Standards Body Agreements 36 Surviving Company Section 4.16 Superior Proposal Notice 2.1 Surviving Company Stock Section 7.4(a)(iv3.1(b) Takeover Statutes Tender and Support Agreement Recitals Termination Fee Section 4.25 Tax Protection 9.2(b)(i) Transactions Recitals willful breach Section 9.2(a) Notwithstanding any other provisions of the Agreement Section 4.11(m(as defined below) Taxable REIT Subsidiary Section 4.11(for the Offer, and in addition to (and not in limitation of) Transfer Taxes Section 7.9(bParent’s and Purchaser’s rights to extend, amend or terminate the Offer in accordance with the provisions of that certain Agreement and Plan of Merger, dated as of February 3, 2019 (the “Agreement”) by and among Telsa, Inc., a Delaware corporation (“Parent”), Cambria Acquisition Corp., a Delaware corporation and a wholly owned direct subsidiary of Parent (“Purchaser”), and ▇▇▇▇▇▇▇ Technologies, Inc., a Delaware corporation (the “Company”) (capitalized terms that are used but not otherwise defined in this Annex C shall have the respective meanings ascribed thereto in the Agreement), and applicable Law, and in addition to (and not in limitation of) the obligations and rights of Purchaser to extend the Offer pursuant to the terms and conditions of the Agreement and applicable Law, neither Parent nor Purchaser shall be required to accept for payment or, subject to any applicable rules and regulations of the SEC (including Rule 14e-1(c) promulgated under the Exchange Act (relating to the obligation of Purchaser to pay for or return tendered shares of Company Common Stock promptly after termination or withdrawal of the Offer)), pay for any shares of Company Common Stock that are validly tendered in the Offer and not validly withdrawn prior to the expiration of the Offer in the event that, at any expiration of the Offer:
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Action Section 4.12 Acceptable Confidentiality Agreement Section 7.4(a)(i6.4(b) Alternative Acquisition Agreement Section 7.4(a6.4(c)(2) Alternative Financing Section 6.6 Agreement Preamble BookAnti-Entry Share Corruption Laws Section 3.1(a)(i4.5(b) Capitalization Reference Date Bankruptcy and Equity Exception Section 4.3(a) Certificate Cashed-Out Option Section 3.1(a)(i3.1(f)(ii) Certificate of Limited Partnership Cayman Companies Law Preamble Certificates Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii3.2(c) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Adverse Recommendation Change Section 2.1(a)(ii6.4(b)(i) Company Board Recitals Preamble Company Common Shares Recitals Company Counsel Financial Advisor Section 7.15(a4.3(b) Company Designated Director Financial Statements Section 2.4(a4.6(b) Company Disclosure Schedule Article IV Company Employee Programs Group Section 4.14(a8.2(e)(i) Company Equity Award Intellectual Property Section 4.3(c4.14(b) Company Equity Awards Material Contract Section 4.3(c4.11(b) Company Governing Documents Plan(s) Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a4.9(a) Company Recommendation Section 4.2(b4.3(b) Company SEC Reports Filings Section 4.8(a4.6(a) Company Stockholder Approval Section 4.18 Company Stockholder Shareholders Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b6.2(e)(i) Company Subsidiary Section 4.1(b4.1 Company Workers Section 4.14(f) Company Tax Protection Agreement D&O Insurance Section 6.1(v6.12(b) Continuing Employee Dissenter Rights Section 7.8(a3.1(e) Continuing Employees Dissenting Shares Section 7.8(a3.1(e) DLLCA Dissenting Shareholders Section 2.1(a)(i3.1(e) Drop Dead Effective Time Section 2.3 Equity Commitment Letters Section 5.6 Equity Financing Section 5.6 Equity Financing Commitments Section 5.6 End Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a8.1(b)(i) Exchange Fund Financing Financing Commitments Section 3.4(a3.2(b) Exchange Ratio Section 3.1(a)(i5.6(a) Form S-4 Section 4.6 Fractional Share Consideration 5.6(a) Guarantor Preamble HKIAC Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j9.7(c) Indemnified Parties Section 7.5(a6.12(a) Indemnifying Party Independent Committee Preamble Investments Section 7.5(a4.2(d) Initial Press Release Leased Real Property Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event 4.17(b) Limited Guarantee Preamble Merger Preamble Merger Sub Preamble Notice Period Section 7.4(a)(v6.4(d)(iii) Letter of Transmittal Owned Real Property Section 3.4(c4.17(a) Maryland Court Parent Preamble Parent Group Parent Material Adverse Effect Section 10.7(b8.2(e)(i) Maximum Premium Section 7.5(c5.4(a) Party Preamble Paying Agent Section 3.2(a) Per ADS Merger Consideration Section 3.1(a)(i3.1(b) Per Share Merger Sub Preamble Merger Sub Certificate Consideration Section 5.1(d3.1(b) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Plan of Merger Section 2.1(b)(i2.3 Proxy Statement Section 6.2(a) Partnership Merger Certificate Registrar of Companies Section 2.1(b)(ii2.3 Rollover Securities Preamble SAFE Rules and Regulations Section 4.5(c) Partnership Merger Effective Time Schedule 13E-3 Section 2.1(b)(ii4.4(b) Partnership OP Unit Recitals Party Services Provider Section 4.14(g) Support Agreement Preamble Permit Surviving Company Transactions Section 4.7 PPACA 2.1 Preamble Transaction Litigation Section 4.14(j) Proxy Statement/Prospectus 6.8 Uncertificated Shares Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b3.2(c)
Appears in 1 contract
Terms Defined Elsewhere. The Each of the following terms are is defined elsewhere in this Agreement, as indicated belowthe Section set forth opposite such term: 401(k) Termination Date 8.03(c) Acceptable Confidentiality Agreement Section 7.4(a)(i) Acquisition Agreement Section 7.4(a6.02(b) Agreement Preamble Book-Entry Share Ancillary Scheme Documentation Section 3.1(a)(i3.01(a)(ii) Apple Preamble Apple Adverse Recommendation Change 6.02(a) Apple Approval Time 6.02(b) Apple Board Recitals Apple Board Recommendation 4.02(b) Apple Organizational Documents 4.01 Apple Payment Fund 2.01(b) Apple Permits 4.12 Apple Registered IP 4.19(a) Apple Regulatory Agency 4.14(a) Apple Regulatory Permits 4.14(a) Apple SEC Documents 4.07(a) Bankruptcy and Equity Exceptions 4.02(a) Capitalization Reference Date Section 4.3(a4.05(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iiiCash Consideration 2.01(a) Closing Section 2.2 1.02 Closing Date 1.02 Continuing Employees 8.03(a) Court Documentation 3.01(a)(viii) Court Order 1.03 CVR 2.01(a) CVR Agreement Recitals Depositary Custodian 2.01(b) Effect Material Adverse Effect definition Effective Time 1.03 EMA Section 2.2 Code Recitals Company 4.14(e) End Date 10.01(b)(i) Excluded Benefits Section 8.03(a) FDA 4.14(a) FDCA 4.14(a) Forms of Proxy 3.01(a)(ii) In-the-Money Unvested Apple Share Option 2.02(c) 2.01(b) In-the-Money Vested Apple Share Option Section 2.02(c) Section 2.01(d) Indemnified Party 7.01(b) Labor Agreement 4.15(a)(iii) Leases 4.21 Material Contract 4.15(a) Material Supplier 4.27 Maximum Amount 7.01(c) Nasdaq 4.03 New Plans 8.03(b) No-Vote Termination Fee Section 10.03(a)(iii) Non-U.S. Plan 4.17(j) Old Plans 8.03(b) Ordinary Termination Fee 10.03(a)(ii) Other Required Filing 3.01(a)(iii) Parties Preamble Company Articles of Merger Paying Agent 2.01(b) Payoff Letter Section 2.1(a)(ii8.08 Per ADS Cash Consideration 2.01(a) Company Per ADS CVR 2.01(a) Per ADS Transaction Consideration 2.01(a) PHSA 4.14(a) Proxy Statement 3.01(a)(i) Protected Data Section 4.20(c) Purchaser Preamble Purchaser Board Recitals Company Common Shares Recitals Company Counsel Purchaser Organizational Documents Section 7.15(a5.04 Real Properties 4.21 Regulation S-K 4.07(g) Company Designated Director Relevant Participant Section 2.4(a2.02(i) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Retention Award Section 4.3(c8.03(h) Company Equity Retention Pool Section 8.03(h) Rights Agent Recitals Scheme Document Annex 3.01(a)(i) Second Request 8.02(c) Senior Counsel 3.01(a)(x) Tail Coverage Section 7.01(c) Takeover Code Section 4.26 Transaction Recitals Transaction Consideration 2.01(a) Transaction Documentation Section 3.01(a)(iv) Transaction Litigation 6.03 Transfer Taxes 11.04 Transition Award Section 2.02(i) Transitional Cash Plan Section 2.02(i) Unvested Apple PSU Section 2.02(g) Unvested Apple RSU Section 2.02(f) Unvested Awards Section 4.3(c2.02(i) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Unvested Cash Consideration Section 3.1(a)(i2.02(j) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Unvested CVR Consideration Section 3.1(a)(i2.02(j) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)IN THE HIGH COURT OF JUSTICE CR - [2023] - [●]
Appears in 1 contract
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Acceptable Confidentiality Agreement 280G Approval Process Section 7.4(a)(i2.9 280G Waiver Section 2.9 401(k) Acquisition Agreement Plan Section 7.4(a2.8(a)(ix) Action Section 3.9 Aggregate Series B Liquidation Amount Recital E Agreement Preamble Allocation Methodology Section 5.1(a)(i) Anti-Bribery Laws Section 3.12(b)(i) Audit Firm Section 2.3(c) Audited Balance Sheets Section 3.7(a) Audited Financial Statements Section 3.7(a) Book-Entry Share Shares Section 3.1(a)(i) Capitalization Reference Date 1.7 Cap Section 4.3(a) Certificate Section 3.1(a)(i6.4(a)(ii) Certificate of Limited Partnership Merger Section 4.1(c1.2 Chubb Schedule 6.2(a)(ix)(3) Change in Company Recommendation Claim Notice Section 7.4(a)(iii6.3(b)(i) Closing Section 2.2 2.1 Closing Date Section 2.2 Code Recitals 2.1 Closing Date Volume Weighted Average Price Schedule 2.7(5)(c) Closing Statement Section 2.3(a) Closing Statement Delivery Period Section 2.3(a) Company Preamble Company Articles of Merger Board Recital B Company Covenant Breach Section 2.1(a)(ii6.2(a)(iv) Company Board Recitals Company Common Shares Recitals Company Counsel Fundamental Representation Breach Section 7.15(a6.2(a)(iii) Company Designated Director General Representation Breach Section 2.4(a6.2(a)(i) Company Disclosure Schedule Article IV Company Employee Programs Group Systems Section 4.14(a3.13(j) Company Equity Award Indemnitees Section 4.3(c6.2(b) Company Equity Awards POA Section 4.3(c3.24(b) Company Governing Documents Quasi-Fundamental Representation Breach Section 4.1(c6.2(a)(ii) Company Merger Quasi-Fundamental Representations Section 2.1(a)(i6.1(a) Company Merger Certificate Consideration Allocation Section 2.1(a)(ii5.1(a)(i) Company Merger Effective Time Contaminant Section 2.1(a)(ii3.13(k) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Corporate Compliance Program Section 7.8(c3.25(a) Parent Equity Award CV-ITM Share Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b1.6(a)
Appears in 1 contract
Sources: Merger Agreement (DocGo Inc.)
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Article hereof in which such term is defined: Acceptable Confidentiality Agreement Actual Closing Balance Sheet Section 7.4(a)(i3.4(d) Actual Closing Date Cash Section 3.4(d) Actual Closing Date Indebtedness Section 3.4(d) Actual Working Capital Section 3.4(d) Acquisition Agreement Transaction Section 7.4(a7.6(a) Adjusted Merger Consideration Section 3.4(f) Agreement Preamble Book-Entry Share Assumed Option Recitals Bankruptcy and Equity Exception Section 3.1(a)(i4.2 Base Balance Sheet Section 4.6 Base Merger Consideration Section 3.2(a)(i) Capitalization Reference Date Cash, Indebtedness and Expenses Schedule Section 4.3(a) Certificate Section 3.1(a)(i3.1(h) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Merger Section 2.2 Closing Section 2.3 Closing Date Section 2.2 Code Recitals 2.3 Common Stock Section 3.1(b) Company Preamble Company Articles of Merger Dissenting Shares Section 2.1(a)(ii3.5 Company Terminating Breach Section 9.1(d) Company Board Recitals Company Common Shares Recitals Company Counsel Continuing Employee Section 7.15(a7.14(a) Company Designated Director Deductible Section 2.4(a10.4(a) Company DGCL Section 2.1 Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii2.2 Employee Benefit Program Section 4.18(a) Company Parties Preamble Company Preferred Shares ERISA Section 4.3(a4.18(a) Company Properties Escrow Account Section 4.12(a3.3(a) Company Recommendation Escrow Agent Section 4.2(b3.3(a) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Escrow Agreement Section 6.1(v3.3(a) Continuing Employee Escrow Amount Section 7.8(a3.3(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Estimated Closing Balance Sheet Section 3.4(a) Exchange Fund Estimated Closing Date Cash Section 3.4(a) Exchange Ratio Estimated Closing Date Indebtedness Section 3.1(a)(i3.4(a) Form S-4 Estimated Working Capital Section 3.4(a) Excepted Representations Section 10.1 Final Closing Balance Sheet Section 3.4(b) Final Closing Date Cash Section 3.4(b) Final Closing Date Indebtedness Section 3.4(b) Final Working Capital Section 3.4(b) Financial Information Section 4.6 Fractional Share Consideration Firm Section 3.1(a)(i3.4(c) HCERA Fundamental Representations Section 4.14(j) Health Plan 10.1 HSR Act Section 4.14(j) 4.2 Indemnified Parties Party Section 7.5(a) 10.3 Indemnifying Party Section 7.5(a10.3 Initial Merger Consideration Section 3.2(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice 7.1(a) Investor Restricted Period Section 7.4(a)(v7.7(b) Letter of Transmittal Investor Restricted Stockholder Section 7.7(b) Losses Section 10.2 Management Restricted Period Section 7.7(b) Management Restricted Stockholder Section 7.7(b) Material Contract Section 4.13 Material Stockholder Preamble Merger Recitals Merger Sub Preamble Net Working Capital Target Section 3.2(a)(iii) November 30, 2007 Unaudited Financials Section 4.6 Objection Notice Section 3.4(c) Maryland Court Other Stockholders Recitals Parachute Payment Waiver Section 10.7(b7.14(e) Maximum Premium Payment Schedule Section 7.5(c3.1(g) Merger Consideration Preferred Stock Section 3.1(a)(i3.1(b) Merger Sub Privacy Policy Section 4.13(d) Released Persons Section 7.9 Reserve Account Section 3.2(e) Special Representations Section 10.1 Stockholders Recitals Stockholders’ Representative Preamble Merger Sub Certificate Stockholder Indemnified Party Section 5.1(d10.3 Stockholder Indemnifying Party Section 10.2 Surviving Corporation Section 2.1 Tax Reduction Section 7.11(b) Merger Sub Governing Documents Termination Date Section 5.1(d9.1(f) Merger Sub LLC Agreement Ticketmaster Preamble Ticketmaster Indemnified Party Section 5.1(d10.2 Ticketmaster Indemnifying Party Section 10.3 Ticketmaster Plans Section 7.14(b) Mergers Ticketmaster Shares Section 2.1(b)(i6.3(a) MGCL Ticketmaster Terminating Breach Section 2.1(a)(i9.1(e) Notice Period Transactions Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)2.1
Appears in 1 contract
Sources: Merger Agreement (Ticketmaster)
Terms Defined Elsewhere. The For purposes of this Agreement, the following terms are defined elsewhere (as capitalized below) will have the following meanings when used in this Agreement, as indicated below: Acceptable Confidentiality Action Section 6.11(b) Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a6.5(b) Agreement Preamble Alternative Financing Section 6.16(a) Alternative Proposal Section 6.5(k) Anti-Corruption Laws Section 4.13(b) Appraisal Rights Section 3.1(b) Approval Request Section 6.1(c) Book-Entry Share Shares Section 3.1(a)(i) Capitalization Reference Date Cancelled Shares Section 4.3(a3.1(a)(ii) Capex Budget Section 4.11(a)(i) Certificate of Merger Section 2.3 Certificates Section 3.1(a)(i) Certificate Change of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii6.5(f) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Section 3.2(b)(iii) Common Stock Section 3.1(a)(i) Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Disclosure Letter Article 4 Company Counsel Employee Section 7.15(a6.7(a) Company Designated Director Employees Section 2.4(a6.7(a) Company Disclosure Schedule Article IV Product Section 4.19 Company Employee Programs Related Parties Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b8.3(a) Company SEC Reports Section 4.8(a4.5(a) Company Stockholder Approval Section 4.18 Company Stockholder Stockholders’ Meeting Section 7.1(c6.6(b) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Confidentiality Agreement Section 6.1(v6.3(b) Continuing Employee control Definition of Affiliates, Section 7.8(a1.1 controlled by Definition of Affiliates, Section 1.1 Converted Shares Section 3.1(a)(ii) Continuing Employees Debt Commitment Letters Section 7.8(a5.11(a) DLLCA Debt Financing Section 2.1(a)(i5.11(a) Drop Dead DGCL Recitals Dissenting Shares Section 3.1(b) Divestiture Action Section 6.8(c) DOJ Section 6.8(c) Effective Time Section 2.3 End Date Section 9.1(b)(iii8.1(b) DRULPA Enforcement Expenses Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a8.3(c) Exchange Fund Section 3.4(a3.2(a) Exchange Ratio Fee Letter Section 3.1(a)(i5.11(a) Form S-4 First Extended Date Section 4.6 Fractional Share Consideration 8.1(b) FTC Section 3.1(a)(i6.8(c) HCERA Funding Obligations Section 4.14(j5.11(b) Health Plan Funds Section 4.14(j5.11(b) Go-Shop Period Section 6.4 Guaranteed Obligations Section 9.12(a) Guarantor Preamble Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a6.11(b) Initial Press Release Intervening Event Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 6.5(m) Intervening Event Notice Period Section 7.4(a)(v6.5(g) Letter of Transmittal ▇.▇. ▇▇▇▇▇▇ Section 3.4(c4.23 Leases Section 4.9(b) Maryland Court Legal Restraint Section 10.7(b7.1(b) Material Contract Section 4.11(a) Maximum Premium Amount Section 7.5(c6.11(c) Measurement Time Section 4.2(a) Merger Recitals Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Multiemployer Plan Section 5.1(d4.16(f) Merger Sub Governing Documents New Plans Section 5.1(d6.7(b) Merger Sub LLC Agreement No-Shop Period Start Date Section 5.1(d6.4 OFAC Definition of Economic Sanctions/Trade Wars, Section 1.1 Old Plans Section 6.7(b) Mergers Owned Real Property Section 2.1(b)(i4.9(a) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Disclosure Letter Article 5 Parent Bylaws Material Adverse Effect Section 5.1(d5.1 Parent Related Parties Section 8.3(a) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Paying Agent Section 4.7 PPACA 3.2(a) Payoff Amount Section 4.14(j6.21 Payoff Letter Section 6.21 Proposed Dissenting Shares Section 3.1(b) Proxy Statement/Prospectus Recommendation Section 3.4(a4.3 Remedial Action Section 6.8(c) Qualified REIT Subsidiary Required Company Stockholder Vote Section 4.11(f4.22 Share Section 3.1(a)(i) Qualifying Income Significant Customers Section 9.4(a4.20 Significant Suppliers Section 4.20 Specified Regulatory Approvals Section 7.1(c) Registered Intellectual Property Subject Refinancing Indebtedness Section 4.21(a6.1(b)(ix) REIT Superior Proposal Section 4.11(b6.5(l) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv6.5(f) Surviving Corporation Section 2.1 Takeover Statutes Statute Section 4.25 4.21 Tax Protection Proceeding Section 4.15(f) Tax Sharing Agreement Section 4.11(m4.15(l) Taxable REIT Subsidiary Termination Date Section 4.11(f6.1(a) Transfer Taxes U.S. Antitrust Agencies Section 7.9(b6.8(c) under common control with Definition of Affiliates, Section 1.1 WARN Act Section 4.16(a)
Appears in 1 contract
Sources: Merger Agreement (Encore Wire Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Action Section 7.4(a)(i) Acquisition Agreement Section 7.4(a) 4.09 Agreement Preamble Book-Entry Share Arbitrator Section 3.1(a)(i10.08(b) Capitalization Reference Date Base Premium Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii7.04(d) Closing Section 2.2 2.02 Closing Date Section 2.2 Code Recitals 2.02 Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Equity Interests Section 7.15(a4.02(a) Company Designated Director Group Section 2.4(a9.02(d) Company Disclosure Schedule Article IV Company Employee Programs Termination Fee Section 4.14(a9.02(b) Company Equity Award Competing Proposal Section 4.3(c6.02(d) Company Equity Awards Covered Persons Section 4.3(c7.04(a) Company Governing Documents Deposit Agreement Section 4.1(c3.05 Depositary Section 3.05 Dissent Notice Section 3.06(d) Company Merger Dissent Right Section 2.1(a)(i3.06(d) Company Merger Certificate Dissenting Shareholders Section 2.1(a)(ii3.06(a) Company Merger Dissenting Shares Section 3.06(a) Effective Time Section 2.1(a)(ii2.03 Enforceability Exceptions Section 4.03 Equity Commitment Letter Section 5.05(a) Company Parties Preamble Company Preferred Shares Equity Commitment Letters Section 4.3(a5.05(a) Company Properties Equity Financing Section 4.12(a5.05(a) Company Recommendation GAAP Section 4.2(b4.06(b) Company SEC Reports Governmental Entity Section 4.8(a4.05 HKIAC Section 10.08(b) Company Stockholder Approval HKIAC Rules Section 4.18 Company Stockholder Meeting 10.08(b) Indemnification Agreements Section 7.1(c7.04(a) Company Subsidiaries Intervening Event Section 4.1(b6.02(h) Company Subsidiary Intervening Event Termination Section 4.1(b6.02(h) Company Tax Protection Agreement Legal Proceeding Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share 5.06 Limited Guarantee Recitals Merger Recitals Merger Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c3.02(a) Merger Consideration Fund Section 3.1(a)(i3.02(a) Merger Sub Preamble Merger Sub Certificate Non-Required Remedy Section 5.1(d7.02(d) Merger Sub Governing Documents NYSE Section 5.1(d4.02(a) Merger Sub LLC Agreement OTC Market Section 5.1(d4.02(a) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Group Section 5.1(d9.02(d) Parent Charter Termination Fee Section 5.1(d9.02(c) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Party Preamble Paying Agent Section 5.11(a3.02(a) Parent SEC Reports Per ADS Merger Consideration Section 5.7(a3.01(b) Parent Subsidiaries Per Share Merger Consideration Section 5.1(b3.01(a) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Plan of Merger Section 2.1(b)(i2.03 Record ADS Holders Section 6.03(c) Partnership Merger Certificate Record Date Section 2.1(b)(ii6.03(c) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Rollover Agreements Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) Rollover Shareholders Recitals ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.06(a) SDAT Schedule 13E-3 Section 2.1(a)(ii6.03(a) SEC Documents Section 4.06(a) Securities Laws Act Section 4.8(a4.06(a) Stifel Share Certificates Section 4.16 3.02(b)(i) Special Committee Recitals Superior Proposal Notice Section 7.4(a)(iv6.02(f) Surviving Company Section 2.01 Takeover Statutes Statute Section 4.25 Tax Protection Agreement 7.05 Transaction Litigation Section 4.11(m) Taxable REIT Subsidiary 7.07 Transactions Recitals Uncertificated Shares Section 4.11(f) Transfer Taxes Section 7.9(b3.02(b)(i)
Appears in 1 contract
Sources: Merger Agreement (LAIX Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Section 7.4(a)(i7.4(b) Acquisition Agreement Section 7.4(a) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a3.1(a)(ii) Certificate Section 3.1(a)(i3.1(a)(ii) Certificate of Limited Partnership Section 4.1(c) Certificate of Partnership Merger Section 2.1(c)(ii) Change in Company Recommendation Section 7.4(a)(iii7.4(b)(iii) Change in Parent Recommendation Section 7.4(b)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company 401(k) Plan Section 4.14(b) Company Articles of Merger Section 2.1(a)(ii) Company Board Designee Section 7.22 Company Bylaws Section 4.1(c) Company Charter Section 4.1(c) Company Common Stock Recitals Company Common Shares Recitals Company Counsel Development Properties Section 7.15(a4.12(h) Company Designated Director Development Property Section 2.4(a4.12(h) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Certificates Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Stock Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v6.1(w) Consent Solicitations Section 7.20(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) Contribution Section 2.1(b)(i) Contribution and Issuance Effective Time Section 2.1(b)(ii) Debt Offer Documents Section 7.20(b) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i9.1(b)(iv) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a3.3(a) Exchange Fund Section 3.4(a3.3(a) Exchange Ratio Section 3.1(a)(i3.1(a)(ii) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i3.1(a)(ii) ▇▇▇▇▇▇▇ ▇▇▇▇▇ Section 5.14 HCERA Section 4.14(j4.14(i) Health Plan Section 4.14(j4.14(i) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Indiana Secretary Section 7.7 Intended Tax Treatment Recitals 2.1(a)(ii) Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v7.4(b)(v) Issuance Section 2.1(b)(i) Letter of Transmittal Section 3.4(c3.3(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d3.1(a)(ii) Mergers Section 2.1(b)(i2.1(c)(i) MGCL New OP Units Section 2.1(a)(i3.1(b)(iii) Note Offers and Consent Solicitations Section 7.20(b) Notice Period Section 7.4(a)(iv7.4(b)(iv) Offers to Exchange Section 7.20(b) Offers to Purchase Section 7.20(b) OP Unit Form S-4 Section 7.1(a) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Common Stock Issuance Section 7.15(a5.2(a) Parent Development Property Section 5.11(e) Parent Disclosure Schedule Article V Parent Employee Program Governing Documents Section 7.8(c5.1(d) Parent Equity Award OP Preamble Parent OP Certificate of Limited Partnership Section 5.3(c5.1(d) Parent Equity Awards Section 5.3(c) Parent OP Governing Documents Section 5.1(d) Parent Parties Preamble Parent Partnership Agreement Section 5.1(d) Parent Preferred Stock Section 5.3(a) Parent Properties Section 5.11(a) Parent Recommendation Section 5.2(b) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Stockholder Approval Section 5.1(b5.15 Parent Stockholder Meeting Section 7.1(c) Parent Subsidiary Section 5.1(b5.1(c) Parent Tax Protection Agreement Section 6.2(j) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i2.1(c)(i) Partnership Merger Certificate Certificates Section 2.1(b)(ii2.1(c)(ii) Partnership Merger Consideration Section 3.1(b)(iii) Partnership Merger Effective Time Section 2.1(b)(ii2.1(c)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j4.14(i) Prologis Merger Sub Preamble Prologis OP Merger Sub Preamble Proxy Statement/Prospectus Section 3.4(a3.3(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv7.4(b)(iv) Surviving Entity Section 2.1(a)(i) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b) UBOAPA Section 2.1(a)(i) UBOTA Section 2.1(a)(i)
Appears in 1 contract
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Acceptable Confidentiality Agreement TERM SECTION ---- ------- 1999 EBITDA Section 7.4(a)(i2.12(a) Acquisition Agreement Section 7.4(a) Agreement Preamble Book-Entry Share Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇-▇▇▇▇▇▇ 2.12 (a) 2b Content Section 4.20(a) 2b Marks Section 4.20(a) AAA Section 9.3(b) Act Section 6.13 Additional Merger Consideration Section 2.11(a) Adjustment Event Section 2.14 Agreement Preamble Arbitrator Section 9.3(b) Auditor Section 2.11(c) CERCLA Section 4.13 COTS Section 4.20(i) Cap Section 9.5(b) Claim Notice Section 9.3(a) Closing Section 2.3 Closing Conversion Share Amount Section 2.8(a) Closing Date Section 2.3 Common Stock Section 2.8(a) Company Preamble Company Shares Section 2.8(a) Contaminant Section 4.20(o) Content Section 4.20(a) Copyrights Section 4.20(a) Damages Section 9.2(a) Designated Software Agreements Section 4.20(m) Disabling Code Section 4.20(o) Disposition Section 6.11 Dispute Notice Section 9.3(b) Distribution Date Section 2.11(b) Earn-Out Amounts Section 2.11(b) TERM SECTION ---- ------- Earn-Out Dollar Amount Section 2.11(a) Effective Period Section 6.13 Effective Registration Average Section 2.8(b) Effective Registration Date Section 2.8(b) Effective Time Section 2.2 Employee Pension Benefit Plan Section 4.14(a) ERISA Section 4.14(a) Exchange Act Section 5.7 Hazardous Materials Section 4.13 Indemnified Party Section 9.3(a) Indemnitor Section 9.3(a) Initial Merger Consideration Section 2.8(a) Initial Shares Section 2.8(b) Initial Stock Price Section 2.8(a) Intellectual Property Rights Section 4.20(a) IRS Installment Agreement Section 7.3(f) Licensed Intellectual Property Section 4.20(l) Licensed Software Section 4.20(i) Licensed Software Agreements Section 4.20(l) Licensed Technology Agreements Section 4.20(l) Lock-up Period Section 6.11 Marks Section 4.20(a) Material Contracts Section 4.8(a) SDAT Material Systems Section 2.1(a)(ii4.20(o) Securities Laws Matrix Section 4.8(a10.12 Maximum Additional Parent Shares Section 2.8(b) Stifel Merger Section 4.16 Superior Proposal Notice 2.1 Merger Articles Section 7.4(a)(iv2.2 Merger Consideration Section 2.8(b) Takeover Statutes Merger Sub Preamble Multiemployer Plan Section 4.25 4.14(a) Other IP Rights Section 4.20(a) Other Licensed Technology Agreements Section 4.20(l) Outside Date Section 8.1(b) Owned Content Copyrights Section 4.20(a) Owned Software Section 4.20(i) Owned Trade Secrets Section 4.20(e) Parent Preamble Parent Financial Statements Section 5.7 Parent Indemnified Parties Section 9.2(a) Patents Section 4.20(a) Proceeding Section 4.18 Real Property Section 4.5(c) Registration Statement Section 6.13 Restricted Parent Shares Section 2.8(c) TERM SECTION ---- ------- Revenue Adjustment Amount Section 2.12(c) SEC Section 6.13 SEC Documents Section 5.7 Second Revenue Adjustment Amount Section 2.12(c) Settled Matters Section 4.12(b) Shareholders Preamble Shareholder Indemnified Parties Section 9.2(b) Software Section 4.20(a) Statement Section 2.11(a) Surviving Corporation Section 2.1 Tax Protection Agreement Return Section 4.11(m4.12(a) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)4.12(a) Third Party 2b Content Section 4.20(c) Threshold Amount Section 9.5 Trade Secrets Section 4.20(a) Transferable Parent Shares Section 2.8(c) VSCA Section 2.1
Appears in 1 contract
Sources: Merger Agreement (Ticketmaster Online Citysearch Inc)
Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: Acceptable Confidentiality Agreement Accounts Receivable Section 7.4(a)(i3.4(e) Acquisition Agreement Adverse Recommendation Section 7.4(a) 6.2 Agreement Preamble Book-Entry Share Alternative Company Acquisition Section 3.1(a)(i6.3(g)(ii) Capitalization Reference Date Alternative Financing Section 4.3(a6.11(c) Certificate Alternative Vistas Acquisition Section 3.1(a)(i6.3(f)(i) Certificate Anghami Merger Sub Preamble Anghami Merger Surviving Company Section 2.1(b) Cayman Plan of Limited Partnership Merger for the Anghami Merger Section 4.1(c2.1(b) Change in Company Recommendation Cayman Plan of Merger for the Vistas Merger Section 7.4(a)(iii2.1(a) CFO Section 2.2(b)(i) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Closing Form 8-K Section 6.4(c) Closing Press Release Section 6.4(c) Communication Policy Section 6.3(h) Company Preamble Company Articles of Merger Acquisition Proposal Section 2.1(a)(ii6.3(g)(ii) Company Board Recitals Class A Shares Section 3.3 Company Common Class C Shares Recitals Section 3.3 Company Counsel Closing Statement Section 7.15(a2.4(a)(i) Company Designated Director Employee Benefit Plan Section 2.4(a3.15(a) Company Disclosure Schedule Article IV Company Employee Programs Permits Section 4.14(a3.17(b) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Seed Preferred Shares Section 4.3(a3.3 Company Series A Preferred Shares Section 3.3 Company Series A+ Preferred Shares Section 3.3 Company Shareholders Section 3.3 D&O Claim Section 6.9(a) Company Properties D&O Entity Section 4.12(a6.9(a) Company Recommendation D&O Indemnification Obligation Section 4.2(b6.9(d) Company SEC Reports D&O Indemnified Person Section 4.8(a6.9(a) Company Stockholder Approval Data Room Section 4.18 Company Stockholder Meeting 10.5 Dispute Section 7.1(c) Company Subsidiaries 10.9 Dispute Notice Section 4.1(b) Company Subsidiary 10.9 Dispute Resolution Period Section 4.1(b) Company Tax Protection Agreement 10.9 Equity Financing Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent 6.11 Financial Statements Section 3.4(a) Exchange Fund ICDR Section 10.9 ICDR Rules Section 10.9 Latest Balance Sheet Section 3.4(a) Exchange Ratio Material Contract Section 3.1(a)(i3.10(a) Non-Party Affiliate Section 10.7 Other Indemnitors Section 6.9(d) Outside Date Section 9.1(c) Party, Parties Preamble Post-Closing Pubco Board Section 2.1(d) Pre-Closing Period Section 6.3 Registration Statement Section 6.1(a) Pubco Preamble Pubco Assumed Option Section 2.3(b)(ii) Public Stockholders Section 10.11 Relevant Period Section 3.22 Restrictive Covenant Agreement Recitals Signing Form S-4 8-K Section 4.6 Fractional Share Consideration Section 3.1(a)(i6.4(b) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Signing Press Release Section 7.7 Intended Tax Treatment 6.4(b) Sponsor Letter Agreement Recitals Interim Period Registration Rights Agreement Section 6.1 Intervening Event Notice Period 8.2(d)(iv) Tail Policy Section 7.4(a)(v6.9(c) Letter of Transmittal Transactions Recitals Vistas Preamble Vistas Acquisition Proposal Section 3.4(c6.3(f)(i) Maryland Court Vistas Benefit Plans Section 10.7(b) Maximum Premium 5.14 Vistas Material Contract Section 7.5(c) 5.8 Vistas Merger Consideration Section 3.1(a)(i) Recitals Vistas Merger Sub Preamble Vistas Merger Sub Certificate Surviving Company Section 5.1(d2.1(a) Merger Sub Governing Vistas Preferred Shares Section 5.2 Vistas Public Securities Section 5.15 Vistas Record Date Section 6.1(a) Vistas SEC Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)5.5
Appears in 1 contract
Sources: Business Combination Agreement (Vistas Media Acquisition Co Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Adverse Recommendation Change Section 6.02(c) Agreement Section 7.4(a)(i) Preamble Alternative Acquisition Agreement Section 7.4(a6.02(c) Agreement Preamble Book-Entry Share Arbitrator Section 3.1(a)(i10.08(b) Capitalization Reference Date Assumed Option Section 4.3(a3.03(b) Certificate Base Premium Section 3.1(a)(i7.05(d) Certificate of Benefit Plan Section 4.15(b) BlueCity Holdings Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) 2.06 Closing Section 2.2 2.02 Closing Date Section 2.2 Code Recitals 2.02 Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Board Recommendation Recitals Company Counsel Equity Interests Section 7.15(a4.02(b) Company Designated Director Group Section 2.4(a9.02(h) Company Disclosure Schedule Article IV Company Employee Programs Termination Fee Section 4.14(a9.02(e) Company Equity Award Competing Proposal Section 4.3(c6.02(g) Company Equity Awards Covered Persons Section 4.3(c7.05(a) Company Governing Documents Deposit Agreement Section 4.1(c3.05 Depositary Section 3.05 Dissenting Shareholders Section 3.06(a) Company Merger Dissenting Shares Section 2.1(a)(i3.06(a) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii2.03 Enforceability Exceptions Section 4.03 Equity Commitment Letter Section 5.05(a) Company Parties Preamble Company Preferred Shares Equity Financing Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a5.05(a) Exchange Ratio Section 3.1(a)(i3.03(b) Form S-4 Financial Statements Section 4.6 Fractional Share 4.06(b) HKIAC Section 10.08(b) HKIAC Rules Section 10.08(b) Indemnification Agreements Section 7.05(a) Insurance Policies Section 4.18 Intervening Event Section 6.02(e) Legal Proceeding Section 5.08 Limited Guarantee Recitals Material Contracts Section 4.16(a)(xiv) Merger Recitals Merger Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c3.02(a) Merger Consideration Fund Section 3.1(a)(i3.02(a) Merger Sub Preamble Merger Sub Certificate Nasdaq Section 5.1(d4.02(c) Merger Sub Governing Documents Non-Required Remedy Section 5.1(d7.02(d) Merger Sub LLC Agreement Operating Subsidiary Section 5.1(d4.16(a)(xi) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Group Section 5.1(d9.02(h) Parent Charter Termination Fee Section 5.1(d9.02(f) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Party Preamble Paying Agent Section 5.11(a3.02(a) Parent SEC Reports Per ADS Merger Consideration Section 5.7(a3.01(b) Parent Per Share Merger Consideration Section 3.01(a) Plan of Merger Section 2.03 PRC Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j4.09(a) Proxy Statement/Prospectus Statement Section 3.4(a4.05 Record ADS Holders Section 6.04(a) Qualified REIT Subsidiary Record Date Section 4.11(f6.04(a) Qualifying Income Registrar of Companies Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇2.03 Rollover Shareholders Recitals S▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.06(a) SDAT Schedule 13E-3 Section 2.1(a)(ii6.03(a) SEC Documents Section 4.06(a) Securities Laws Act Section 4.8(a4.06(a) Stifel Share Certificates Section 4.16 3.02(b)(i) Social Insurance Section 4.15(k) Special Committee Recitals Superior Proposal Notice Section 7.4(a)(iv6.02(h) Support Agreement Recitals Surviving Company Section 2.01 Takeover Statutes Statute Section 4.25 4.23 Tax Protection Agreement Returns Section 4.11(m4.13(a) Taxable REIT Subsidiary Transaction Litigation Section 4.11(f7.08 Transactions Recitals U.S. GAAP Section 4.06(b) Transfer Taxes Uncertificated Shares Section 7.9(b3.02(b)(i) VIE Contracts Section 4.09(c)
Appears in 1 contract
Sources: Merger Agreement (Ma Baoli)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement 401(k) Termination Date Section 7.4(a)(i) Acquisition Agreement Section 7.4(a7.7(c) Agreement Preamble AI Technology Section 4.14(f) Alternative Financing Section 7.13(g) Applicable Antitrust Laws Section 8.1(e) Approvals Section 7.2(a) Aggregate Spread Value Section 3.1(a)(i)(D) Alternative Financing Section 7.13(g) Base Amount Section 7.4(c) Book-Entry Share Shares Section 3.1(a)(i3.1(a)(i)(E) Cancelled Shares Section 3.1(a)(ii) Capitalization Reference Date Section 4.3(a4.2(a) Cash Consideration Section 3.1(a)(i)(A) Cash Election Section 3.1(a)(i)(A) Cash Election Number Section 3.2(a)(ii)(A) Cash Election Shares Section 3.1(a)(i)(A) Certificate Section 3.1(a)(i3.1(a)(i)(E) Certificate of Limited Partnership Merger Section 4.1(c) 2.3 Change in Company of Recommendation Section 7.4(a)(iii6.3(a) Citi Section 4.22 Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Acquisition Agreement Section 2.1(a)(ii6.3(a) Company Board of Directors Recitals Company Board Recommendation Recitals Company Common Shares Recitals Company Counsel Stock Equivalent Section 7.15(a) Company Designated Director Section 2.4(a3.1(a)(i)(D) Company Disclosure Schedule Letter Article IV Company Employee Programs Leases Section 4.14(a4.16(b) Company Equity Award Permits Section 4.3(c4.9(b) Company Equity Awards Preferred Stock Section 4.3(c4.2(a) Company Governing Documents RSU Stock Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b3.1(a)(i)(D) Company SEC Reports Documents Section 4.8(a4.5(a) Company Stockholder Approval Section 4.18 4.3(a) Company Stockholder Stockholders Recitals Company Stockholders Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a7.12(c)(ii) Continuing Employees Section 7.8(a7.7(a) DLLCA Copyrights Section 2.1(a)(i1.1 COVID-19 Measures Section 1.1 Credit Facility Terminations Section 7.14 Current ESPP Offering Period Section 3.3(f) Drop Dead Date Debt Commitment Letter Section 9.1(b)(iii5.12(a) DRULPA Definitive Agreements Section 2.1(b)(i7.13(g) DSOS DGCL Recitals DGCL 262 Section 2.1(a)(ii3.1(b) Encumbrances Dissenting Shares Section 4.12(a3.1(b) DOJ Section 7.2(f) Effective Time Section 2.3 Election Section 3.2(b)(i) Election Deadline Section 3.2(b)(iv) Election Period Section 3.2(b)(iii) Enforceability Limitations Section 4.3(b) Exchange Agent Section 3.4(a3.2(c) Exchange Fund Section 3.4(a3.2(d) Exchange Ratio Section 3.1(a)(i3.1(a)(i)(D) Excluded Shares Section 3.1(a)(iv) Financing Section 5.12(a) Financing Agent Section 7.14 Form of Election Section 3.2(b)(ii) Form S-4 Section 4.6 4.21 Fractional Share Consideration Cash Amount Section 3.1(a)(i3.1(d) HCERA FTC Section 4.14(j7.2(f) Health Plan GAAP Section 4.14(j4.5(b) ▇▇▇▇▇▇▇ ▇▇▇▇▇ Section 4.25 HIPAA Section 1.1 Holder Section 3.2(b) Indemnified Parties Section 7.5(a7.4(a) Indemnifying Party Information Statement Section 7.5(a4.4(a) Initial Press Release Infringing Section 7.7 Intended Tax Treatment Recitals Interim Period 4.14(c) Integration Committee Section 6.1 Intervening Event Notice Period 7.1(c) Integration Plan Section 7.4(a)(v7.1(c) Leased Real Property Section 4.16(b) Letter of Transmittal Section 3.4(c3.2(e) Maryland Court Malicious Code Section 10.7(b4.15(c) Material Contracts Section 4.17(a) Material Customer Section 4.19(a) Material Customer Agreement Section 4.19(a) Material Supplier Section 4.19(b) Material Supplier Agreement Section 4.19(b) Maximum Premium Cash Share Number Section 7.5(c3.2(a)(i) Maximum Parent Stock Number Section 3.2(a)(i) Merger Recitals Merger Consideration Section 3.1(a)(i3.1(a)(i)(D) Merger Sub Preamble Merger Sub Certificate Multiemployer Plan Section 5.1(d4.10(d) Merger Sub Governing Documents New Plans Section 5.1(d7.7(b) Merger Sub LLC Agreement Net Option Stock Section 5.1(d3.1(a)(i)(D) Mergers Non-Election Shares Section 2.1(b)(i3.1(a)(i)(C) MGCL Non-Recourse Party Section 2.1(a)(i10.14 Old Plans Section 7.7(b) Notice Period -17- Outside Date Section 7.4(a)(iv9.1(d) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Letter Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d5.1 Parent Permits Section 5.9(b) Parent Parties Preamble Parent Properties Preferred Stock Section 5.11(a5.2(a) Parent SEC Reports Documents Section 5.7(a5.5(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Patents Section 4.7 PPACA 1.1 Payoff Letter Section 4.14(j7.14 Per Share Cash Consideration Section 3.1(a)(i)(D) Prohibited Modification Section 7.13(g) Proxy Statement/Prospectus Statement Section 3.4(a4.4(a) Qualified REIT Subsidiary Relevant Matters Section 4.11(f10.9(a) Qualifying Income Replacement Target Compensation Section 9.4(a6.1(a)(2)(vi) Registered Intellectual Property Restricted Parties Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b4.10(f) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.5(a) SDAT Shortfall Number Section 2.1(a)(ii3.2(a)(ii)(B) Securities Laws Stock Consideration Section 4.8(a3.1(a)(i)(B) Stifel Stock Election Section 4.16 Superior Proposal Notice 3.1(a)(i)(B) Stock Election Shares Section 7.4(a)(iv3.1(a)(i)(B) Takeover Statutes Support Agreement Recitals Trade Secrets Section 4.25 Tax Protection Agreement 1.1 WARN Act Section 4.11(m4.11(b) Taxable REIT Subsidiary Written Consent Delivery Time Section 4.11(f) Transfer Taxes Section 7.9(b7.12(a)
Appears in 1 contract
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Acceptable Confidentiality Agreement Acquisition Proposal Section 7.4(a)(i7.7(a) Acquisition Agreement ARRA Section 7.4(a4.11(g) Agreement Audited Financial Statements Section 6.13 Auditor’s Consent Section 6.13 Bankruptcy and Equity Exception Section 4.2(a) Buyer Preamble Book-Entry Share Business Software Section 3.1(a)(i4.13(i) Capitalization Reference Date Buyer Indemnitees Section 4.3(a12.2(a) Certificate Cap Section 3.1(a)(i12.3(c)(i) Certificate of Limited Partnership Calculation Notice Section 4.1(c3.2(b) Change in Company Recommendation In Control Customer Contracts Section 7.4(a)(iii4.14(d) Closing Section 2.2 9.1 Closing Date Section 2.2 Code 9.1 Closing Date Interest Rate Section 3.2(d) CMS Preamble CMS Group Charter Documents Section 4.1(b) CMS Group Release Section 7.8 COBRA Section 4.11(g) Coventry Preamble Cure Period Section 11.1(b) Deductible Section 12.3(a) Disputed Items Section 3.2(b) D&O Obligations Section 6.12 D&O Released Parties Section 12.6 Excluded Assets Section 2.2(a) FHC Recitals Company Preamble Company Articles of Merger FHC Stock Recitals FHS Recitals FHS Closing Date Balance Sheet Section 2.1(a)(ii3.2(a) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director FHS Closing Date Payment Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs FHS Estimated Working Capital Section 4.14(a3.1(a) Company Equity Award FHS Financial Statements Section 4.3(c4.5(a) Company Equity Awards FHS Initial Calculation Section 4.3(c3.2(a) Company Governing Documents FHS Interim Financial Statements Section 4.1(c4.5(a) Company Merger FHS Material Permits Section 2.1(a)(i4.17 FHS Negative Estimated Working Capital Adjustment Section 3.1(a) Company Merger Certificate FHS Positive Estimated Working Capital Adjustment Section 2.1(a)(ii3.1(a) Company Merger Effective Time FHS Restricted Business Section 2.1(a)(ii7.3(a) Company Parties FHS Stock Recitals FHS Working Capital Adjustment Amount Section 3.2(d) FHS Year End Financial Statements Section 4.5(a) Final FHS Working Capital Section 3.2(d) FIRPTA Affidavit Section 9.2(l) First Health Group Preamble Company Preferred Shares Foreign Plans Section 4.3(a4.11(h) Company Properties Fundamental Representations Section 12.1(a) Governmental Damages Section 10.2(e) Governmental Investigation Section 10.2(e) HIPAA Section 4.11(g) Hired Employees Section 7.2(b)(i) HSR Filing Section 6.5(b) Indemnifiable Losses Section 12.2(b) Indemnification Notice Section 12.5(a) Indemnified Party Section 12.2(c) Infringes Section 4.13(b) Injunctions Section 10.1(b) Labor Union Section 4.12(a) Company Recommendation Legal Actions Section 4.2(b10.1(c) Company SEC Reports Loss of Profits Section 4.8(a12.3(f) Company Stockholder Approval Material Contract Section 4.18 Company Stockholder Meeting 4.14(b) Party or Parties Preamble Policies Section 7.1(c4.15 Property Taxes Section 8.2(b)(i) Company Subsidiaries Provider Synergies Recitals Provider Synergies Interests Recitals Purchase Price Section 4.1(b2.4(a) Company Subsidiary Re-Calculated FHS Working Capital Section 4.1(b3.2(e) Company Re-Calculated FHS Working Capital Adjustment Amount Section 3.2(e) Registered IP Section 4.13(a) Related Persons Section 4.19 Releasing Parties Section 12.6 Restraints Section 10.1(c) Seller Indemnifiable Losses Section 12.2(b) Seller Indemnitees Section 12.2(b) Settlement Firm Section 3.2(c) Shares Recitals Tax Protection Agreement Claim Section 6.1(v8.3(a) Continuing Employee Tax Return Notice Section 7.8(a8.1(b)(i) Continuing Employees Tax Settlement Firm Section 7.8(a8.1(b)(i) DLLCA Section 2.1(a)(i) Drop Dead Termination Date Section 9.1(b)(iii11.1(e)(i) DRULPA Third Party Claim Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f12.4(a) Transfer Taxes Section 7.9(b)8.2(a) Unsold Securities Section 7.9
Appears in 1 contract
Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Acceptable Confidentiality Agreement Aggregate Outstanding Claims Section 7.4(a)(i) Acquisition Agreement Section 7.4(a2.9(b) Agreement Preamble Book-Entry Share Basket Amount Section 3.1(a)(i8.5(a) Capitalization Reference Date Benefit Plan(s) Section 4.3(a4.14(a) Certificate CERCLA Section 3.1(a)(i) Certificate of Limited Partnership 4.13 Claim Notice Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii8.3(a) Closing Section 2.2 2.3 Closing Amount Section 2.10(a) Closing Date Section 2.2 Code Recitals 2.3 Common Stock Section 2.8(a) Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Dissenting Shares Section 2.11 Company Partner Section 4.27 Covered Party (Parties) Section 8.2(a) Damages Section 8.2(a) DGCL Section 2.1 Dispute Notice Section 2.13(h) Drug Regulatory Agency Section 4.27 Effective Time Section 2.2 Employee Programs Loans Section 4.8(a) Environmental Laws Section 4.13 Equityholder Representative Preamble ERISA Section 4.14(a) Company Equity Award ERISA Affiliate Section 4.3(c4.14(a) Company Equity Awards Escrow Account Section 4.3(c2.9(a) Company Governing Documents Escrow Agent Section 4.1(c2.9(a) Company Escrow Agreement Section 2.9(a) Escrow Amount Section 2.9(a) Escrow Earnings Section 2.9(c) First MAA Subsequent Payment Amount Section 2.10(e) First NDA Subsequent Payment Amount Section 2.10(f) Hazardous Materials Section 4.13 HSR Act Section 4.17 Instrument Section 2.13(c) IRS Section 4.14(d) Majority Section 2.13(b) Material Contracts Section 4.8(a) Merger Section 2.1(a)(i) Company 2.1 Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) 2.2 Merger Sub Preamble Merger Sub Certificate Net Cash Section 5.1(d4.10(b) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Prepared Tax Return Section 7.18 Parties Preamble Partnership Agreement 6.2(a) Per Diem Taxes Section 4.1(c8.7(a) Partnership Governing Documents Preferred Stock Section 4.1(c2.8(a) Partnership Merger Proceeding Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual 4.18 Real Property Section 4.21(a4.5(c) REIT Required Company Stockholder Vote Section 4.11(b4.3 Retained Escrow Amount Section 2.9(b) REIT Dividend Rules Section 7.17(b4.28 Second MAA Subsequent Payment Amount Section 2.10(g) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Second NDA Subsequent Payment Amount Section 4.8(a2.10(h) SDAT Series A Preferred Stock Section 2.1(a)(ii2.8(a) Securities Laws Stockholder(s) Recitals Surviving Corporation Section 4.8(a2.1 Tax Consent Section 6.2(c) Stifel Transaction Fee Schedule Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)2.14
Appears in 1 contract
Sources: Merger Agreement (Pharmion Corp)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Term Section 7.4(a)(i) Acquisition Agreement 2010 Earnout Amount Section 7.4(a) 2.2.1 2010 Earnout Period Section 2.2.1 2011 Earnout Amount Section 2.2.2 2011 Earnout Period Section 2.2.2 Acceleration Event Section 2.2.7 Acknowledgments Section 8.1 Aggregate Stock Consideration Section 2.1.2 Agreement Preamble BookAlternative Financing Section 5.21.1 Antitrust Division Section 5.12.1 Articles of Merger Section 1.3 Audited Financial Statements Section 3.7.1 Authorized Action Section 9.3 Bond Financing Section 5.21.1 Bonus Earnout Amount Section 2.2.3 Cash-Entry Share Out Shares Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) 2.1.7 Certificate of Limited Partnership Merger Section 4.1(c) Change in Company Recommendation 1.3 Certificates Section 7.4(a)(iii) 2.7.3 Claim Section 9.2 Closing Section 2.2 1.2 Closing Balance Sheet Section 2.6.1 Closing Date Section 2.2 1.2 Closing Payment Certificate Section 2.5 Closing Statement Section 2.6.1 Code Recitals Company Preamble Company Articles of Merger Incorporation Section 2.1(a)(ii) 3.2 Company Board Recitals Basket Section 8.6.2 Company Common Shares Recitals Benefit Plan Section 3.10.1 Company Counsel Bylaws Section 7.15(a) Company Designated Director Section 2.4(a) 3.2 Company Disclosure Schedule Article IV III Term Section Company Employee Programs Employees Section 4.14(a) 5.15.1 Company Equity Award Financial Statements Section 4.3(c) 3.7.1 Company Equity Awards Indemnified Person Section 4.3(c) 8.2 Company Governing Documents Indemnifying Party Section 4.1(c) 8.1 Company Merger Material Contract Section 2.1(a)(i) 3.12.1 Company Merger Certificate MNPI Section 2.1(a)(ii) 5.21.2 Company Merger Effective Time Permits Section 2.1(a)(ii) 3.6 Company Parties Preamble RSU Section 2.4 Company Preferred Shares SARs Section 4.3(a) 2.3 Company Properties Subsidiary Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) 3.1 Company Subsidiaries Section 4.1(b) 3.1 Company Subsidiary Transfers Section 4.1(b) Company Tax Protection 5.1 Confidentiality Agreement Section 6.1(v) Continuing Employee 5.9.2 Conversion Section 7.8(a) Continuing Employees 2.1.1 D&O Indemnitee Section 7.8(a) DLLCA 5.16.2 Damages Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying 8.3 Defaulting Party Section 7.5(a) Initial Press Release 7.2.1.3 Delaware Secretary of State Section 7.7 Intended Tax Treatment Recitals Interim Period 1.3 Disclosed Financing Letters Section 6.1 Intervening Event Notice Period 4.31 Dissenter Rights Section 7.4(a)(v) Letter of Transmittal 2.9 Dissenter Shares Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)2.9
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, Acquired Assets Acquired Assets Permits Acquired Assets Regulatory Filings Aggregate Threshold Agreed Amount Agreement Antitrust Approvals Assigned Contracts Assigned IP Contracts Assumed Liabilities Assumption Agreements Bill of Sale Burdensome Term or Condition Section 1.01(a) Section 2.12(a) Section 2.12(a) Section 6.05(b)(ii) Section 6.04 (b) Preamble Section 4 .03(b) Section 1.01(a)(iv) Section 1.01(a)(iv) Section 1.01(d) Section 1.01(d) Section 1.03(b)(iii) Section 4 .03(f) 49 Ame ric as indicated below: Acceptable 9 2 4 2 5 1 0 0 Buyer Preamble Buyer FDA Letter Section 5.03(e) Buyer Group Section 1.01(a) Buyer Indemnified Parties Section 6.02 Buyer Orphan Designation Letter Section 5.03(e) Cap Section 6.05(b)(i) CF Enterprise Recitals Claim Notice Section 6.04 (b) Claimed Amount Section 6.04 (b) Closing Section 1.03(a) Closing Date Section 1.03(a) Confidentiality Agreement Section 7.4(a)(i4 .02 Contingent Payment Section 1.02(b) Acquisition Agreement CTAs Section 7.4(a2.10(a)(viii) Agreement DOJ Section 4 .03(a) Electronic Delivery Section 10.07 Excluded Assets Section 1.01(b) Excluded Liabilities Section 1.01(e) FDA Section 2.12(a) FDCA Section 2.12(a) FTC Section 4 .03(a) Fundamental Representations Section 6.01(a) Guarantor Preamble Book-Entry Share HSR Act Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j2.05(c) Indemnified Parties Party Section 7.5(a6.04 (a) Indemnifying Party Section 7.5(a6.04 (a) Initial Press Release IP Assignment Agreements Section 7.7 Intended Tax Treatment Recitals Interim 1.03(b)(iv) Material Contract Section 2.10(a) MTAs Section 2.10(a)(viii) NDAs Section 2.10(a)(viii) Non‑Compete Period Section 6.1 Intervening Event Notice 9.05(a) Outside Date Section 7.01(f)(ii) Parties Preamble Party Preamble PHSA Section 2.12(a) Pre‑Closing Period Section 7.4(a)(v4 .01(a) Letter of Transmittal Research and Testing Agreement Recitals Registered Business IP Section 3.4(c2.09(a) Maryland Court Regulatory Authority Section 10.7(b2.12(a) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Regulatory Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws 4 .03(a) Related Agreements Section 5.1(d) Parent Charter 2.03 Restricted Names Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal 9.02 Safety Notice Section 7.4(a)(iv2.12(d) Takeover Statutes Ame ric as 9 2 4 2 5 1 0 0 Seller Preamble Seller Board Section 4.25 Tax Protection Agreement 2.03 Seller Board Approval Section 4.11(m2.20 Seller Change of Recommendation Section 4 .07(c) Taxable REIT Subsidiary Seller Disclosure Letter Article II Seller FDA Letter Section 4.11(f5.02(f) Seller Indemnified Parties Section 6.03 Seller Orphan Designation Letter Section 5.02(f) Supplement Section 4 .04 Termination Fee Section 7.02(b) Third Party Claim Section 6.04 (a) Third Party IP Section 2.09(f) Transfer Taxes Section 7.9(b8.01(a) Transferred IP Section 1.01(a)(ii) Transferred IP Documentation Section 1.01(a)(iii) Transferred Permits Section 1.01(a)(vi) Transition Services Agreement Section 1.03(b)(vii)
Appears in 1 contract
Sources: Asset Purchase Agreement
Terms Defined Elsewhere. The following terms are defined elsewhere in For purposes of this Agreement, the following terms (as indicated capitalized below) will have the following meanings when used herein: Acceptable Confidentiality Agreement MNPI Section 7.4(a)(i5.10(h) Acquisition Agreement Action Section 7.4(a5.9(b) Agreement Preamble Alternative Financing Section 5.10(c) Alternative Proposal Section 5.3(f) Applicable Number Section 2.3(a)(ii) Bankruptcy and Equity Exceptions Section 3.18(b) Board of Directors Recitals Book-Entry Share Shares Section 3.1(a)(i2.2(a) Capitalization Reference Date Cancelled Shares Section 4.3(a) Certificate Section 3.1(a)(i2.1(a)(ii) Certificate of Limited Partnership Merger Section 4.1(c1.3 Certificates Section 2.2(a) Change in Company of Recommendation Section 7.4(a)(iii5.3(c) Chosen Court Section 8.4 Closing Section 2.2 1.2 Closing Date Section 2.2 1.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii2.2(b)(iii) Company Board Recitals Company Commitment Letters Section 4.5(b) Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Stock Section 2.1(a)(i) Company Merger Certificate Preamble Company Benefit Plans Section 2.1(a)(ii3.10(a) Company Merger Effective Time Counsel Section 2.1(a)(ii8.17(a) Company Parties Preamble Company Preferred Shares Damage Cap Section 4.3(a7.3(a) Company Properties Disclosure Letter Article 3 Company DSU Award Section 4.12(a2.3(a)(i) Company Recommendation Employees Section 4.2(b5.5(a) Company Foreign Plans Section 3.10(a) Company Material Contract Section 3.18(a) Company Meeting Section 5.4(b) Company Option Section 2.3(b)(i) Company Organizational Documents Section 3.1(a) Company Permits Section 3.7(b) Company PRSU Award Section 2.3(a)(ii) Company Related Parties Section 7.3(a) Company Restricted Share Award Section 2.3(a)(i) Company RSU Award Section 2.3(a)(i) Company SEC Reports Documents Section 4.8(a3.4(a) Company Stockholder Approval Section 4.18 3.17 Company Stockholder Meeting Termination Fee Section 7.1(c7.3(a) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Confidentiality Agreement Section 6.1(v5.2(b) Continuing Employee Consent Solicitation Section 7.8(a5.17(a) Continuing Employees control Definition of Affiliates controlled by Definition of Affiliates Copyrights Definition of Intellectual Property Rights Current Representation Section 7.8(a8.17(a) DLLCA Debt Commitment Letters Section 2.1(a)(i4.5(a) Drop Dead Debt Financing Section 4.5(a) Debt Offer Section 5.17(a) Debt Offer Documents Section 5.17(a) Debt Offers Section 5.17(a) Definitive Agreements Section 5.10(a) Designated Person Section 8.17(a) DGCL Recitals Dissenting Shares Section 2.1(b) Draft CFIUS Notice Section 5.6(c) Effect Definition of Company Material Adverse Effect Effective Time Section 1.3 Effects Definition of Company Material Adverse Effect End Date Section 9.1(b)(iii7.1(b) DRULPA Equity Commitment Letter Section 2.1(b)(i4.5(b) DSOS Equity Financing Section 2.1(a)(ii4.5(b) Encumbrances Equity Investors Section 4.12(a4.5(b) Exchange Agent ERISA Section 3.4(a3.10(a) ERISA Affiliate Section 3.10(d) ESPP Section 2.3(c) Exchange Fund Section 3.4(a2.2(a) Exchange Ratio Excluded Person Section 3.1(a)(i5.3(a) Form S-4 Financial Advisors Section 4.6 Fractional Share Consideration 3.21 Financing Section 3.1(a)(i4.5(b) HCERA Governmental Entity Section 4.14(j3.3(b) Health Plan HSR Act Section 4.14(j3.3(b) Identified MNPI Section 5.10(h) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a5.9(b) Initial Press Release Intervening Event Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 5.3(h) Intervening Event Notice Period Section 7.4(a)(v5.3(d) Letter Lease Section 3.15 Leased Real Property Section 3.15 Limited Guaranty Recitals Marks Definition of Transmittal Intellectual Property Rights Maximum Amount Section 3.4(c5.9(c) Maryland Court Merger Recitals Merger Amounts Section 10.7(b) Maximum Premium Section 7.5(c4.5(e) Merger Consideration Section 3.1(a)(i2.1(a)(i) Merger Sub Preamble Merger Sub Certificate Multiemployer Plan Section 5.1(d3.10(a) Merger Sub Governing Documents New Plans Section 5.1(d5.5(b)(i) Merger Sub LLC Agreement Old Plans Section 5.1(d5.5(b)(i) Mergers Owned Company Shares Section 2.1(b)(i2.1(a)(ii) MGCL Parent Preamble Parent Approvals Section 4.2(b) Parent Damage Cap Section 7.3(d) Parent Disclosure Letter Article 4 Parent Material Adverse Effect Section 4.1 Parental Regulatory Termination Fee Section 7.3(c) Parent Related Parties Section 7.3(a) Parent Termination Fee Section 7.3(b) parties Preamble party Preamble Patents Definition of Intellectual Property Rights Paying Agent Section 2.2(a) Payoff Letters Section 5.17(d) PBGC Section 3.10(e) Permits Section 3.7(b) Preferred Stock Section 3.2(a) Privacy Policies Section 3.14(e) Prohibited Modifications Section 5.10(b) Proxy Statement Section 3.12 Qualifying Transaction Section 7.3(a) Real Property Section 3.15 Recommendation Section 3.3(a) Representatives Section 5.2(a) Senior Notes Definition of Indenture Share Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Significant Subsidiary Section 5.1(b3.1(b) Parent-Approved Transaction Specified Approvals Section 7.18 Parties Preamble Partnership Agreement 3.3(b) Stockholder Litigation Section 4.1(c5.11 Superior Proposal Section 5.3(g) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv5.3(c) Takeover Statutes Surviving Corporation Section 4.25 Tax Protection Agreement 1.1 Termination Date Section 4.11(m5.1(a) Taxable REIT Subsidiary Trade Secrets Definition of Intellectual Property Rights Trustee Definition of Indenture under common control with Definition of Affiliates WARN Act Section 4.11(f) Transfer Taxes Section 7.9(b3.10(j)
Appears in 1 contract
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Section 7.4(a)(i) Acquisition Agreement Section 7.4(a) Agreement Preamble Book-Entry Share Arbitrator Section 3.1(a)(i10.08(b) Capitalization Reference Date Base Premium Section 4.3(a) Certificate Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c7.04(d) Change in Company Recommendation Section 7.4(a)(iii6.02(f) Closing Section 2.2 2.02 Closing Date Section 2.2 Code Recitals 2.02 Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Equity Interests Section 7.15(a4.02(a) Company Designated Director Group Section 2.4(a9.02(d) Company Disclosure Schedule Article IV Company Employee Programs Termination Fee Section 4.14(a9.02(b) Company Equity Award Competing Proposal Section 4.3(c6.02(e) Company Equity Awards Competition Laws Section 4.3(c4.05 Covered Persons Section 7.04(a) Company Governing Documents Deposit Agreement Section 4.1(c) Company Merger 3.05 Depositary Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger 3.05 Effective Time Section 2.1(a)(ii2.03 Enforceability Exceptions Section 4.03 GAAP Section 4.06(b) Company Parties Preamble Company Preferred Shares Governmental Entity Section 4.3(a4.05 HKIAC Section 10.08(b) Company Properties HKIAC Rules Section 4.12(a10.08(b) Company Recommendation Indemnification Agreements Section 4.2(b7.04(a) Company SEC Reports Intervening Event Section 4.8(a6.02(h) Company Stockholder Approval Intervening Event Termination Section 4.18 Company Stockholder Meeting 6.02(h) Legal Proceeding Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share 5.06 Limited Guarantee Recitals Merger Recitals Merger Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c3.02(a) Merger Consideration Fund Section 3.1(a)(i3.02(a) Merger Sub Preamble Merger Sub Certificate NASDAQ Section 5.1(d4.02(a) Merger Sub Governing Documents Non-Required Remedy Section 5.1(d7.02(e) Merger Sub LLC Agreement Option Consideration Section 5.1(d3.03(a) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Group Section 5.1(d9.02(d) Parent Charter Termination Fee Section 5.1(d9.02(c) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Party Preamble Paying Agent Section 5.11(a3.02(a) Parent SEC Reports Per ADS Merger Consideration Section 5.7(a3.01(b) Parent Subsidiaries Per Share Merger Consideration Section 5.1(b3.01(a) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Plan of Merger Section 2.1(b)(i2.03 Record ADS Holders Section 6.03(c) Partnership Merger Certificate Record Date Section 2.1(b)(ii6.03(c) Partnership Merger Effective Time Rollover Agreement Recitals Rollover Shareholders Recitals RSU Consideration Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b3.03(c) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.06(a) SDAT Schedule 13E-3 Section 2.1(a)(ii6.03(a) SEC Documents Section 4.06(a) Securities Laws Act Section 4.8(a4.06(a) Stifel Section 4.16 Special Committee Recitals Superior Proposal Notice Section 7.4(a)(iv6.02(g) Surviving Company Section 2.01 Takeover Statutes Statute Section 4.25 Tax Protection Agreement 7.05 Transaction Litigation Section 4.11(m) Taxable REIT Subsidiary 7.07 Transactions Recitals Uncertificated Shares Section 4.11(f) Transfer Taxes Section 7.9(b3.02(b)(i)
Appears in 1 contract
Terms Defined Elsewhere. The Each of the following terms are is defined elsewhere in this Agreement, as indicated belowthe Section set forth opposite such term: Acceptable Confidentiality Agreement Affected Employee Section 7.4(a)(i) Acquisition Agreement Section 7.4(a7.2(b) Agreement Preamble Book-Entry Share Alternative Debt Financing Section 3.1(a)(i7.11(b) ANA Section 6.7(a) Ancillary Scheme Documentation Section 3.1(b) AQN Recitals ASHUSA Section 6.7(a) ASUSHI Section 6.7(a) Benefits Continuation Period Section 7.2(b) Bidco Preamble Bidco Board Recitals Bidco Organizational Documents Section 5.5 Bidco Related Parties Section 9.3(e) Capitalization Reference Date Section 4.3(a4.8(a) Certificate CFO Certificates Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c) Change in Company Recommendation Section 7.4(a)(iii7.12(a)(xi) Closing Section 2.2 1.2 Closing Date Section 2.2 Code Recitals 1.2 Company Preamble Company Articles of Merger Adverse Recommendation Change Section 2.1(a)(ii6.2(a) Company Approval Time Section 6.2(b) Company Board Recitals Company Common Shares Recitals Group Securities Section 4.8(e) Company Material Contract Section 4.19(a) Company Material Contracts Section 4.19(a) Company Organizational Documents Section 4.3 Company Payment Fund Section 2.1(b) Company Permits Section 4.12 Company Related Parties Section 9.3(e) Company RSU Consideration Section 2.3(b) Company SEC Documents Section 4.9(a) Company Securities Section 4.8(d) Company Share Option Consideration Section 2.3(a) Company Termination Fee Section 9.3(a) Cost Exceptions Section 7.12(b) Counsel Section 7.15(a3.1(h) Company Designated Director Court Documentation Section 2.4(a3.1(e) Company Disclosure Schedule Article IV Company Employee Programs Court Order Section 4.14(a1.3 Credit Agreement Payoff Letters Section 6.5 Data Privacy Obligations Section 4.21(a) Company Equity Award Debt Commitment Letter Section 4.3(c5.7(b) Company Equity Awards Debt Financing Section 4.3(c5.7(b) Company Governing Documents Definitive Debt Financing Agreements Section 4.1(c7.11(a) Company Merger Section 2.1(a)(i) Company Merger Certificate Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b) Company SEC Reports Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Agreement Section 6.1(v) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead 1.3 End Date Section 9.1(b)(iii9.1(b)(i) DRULPA Enforceability Exceptions Section 2.1(b)(i4.5 Enforcement Cap Section 9.3(c) DSOS Enforcement Expenses Section 2.1(a)(ii9.3(c) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Equity Commitment Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Equity Financing Section 5.1(b5.7(a) Parent Subsidiary Financing Section 5.1(b5.7(b) Parent-Approved Transaction Financing Conditions Section 7.18 5.7(c) Financing Costs Section 7.12(b) Financing Documents Section 5.7(b) Financing Letters Section 5.7(b) Forms of Proxy Section 3.1(b) Guaranty Recitals IP Licenses Section 4.17(c) New Company Plans Section 7.2(c) New Debt Financing Letters Section 7.11(b) Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Paying Agent Section 4.7 PPACA 2.1(b) Per Share Consideration Recitals Remedy Action Section 4.14(j7.1(d) Proxy Statement/Prospectus Required Amounts Section 3.4(a5.7(f) Qualified REIT Subsidiary Restructuring Transactions Section 4.11(f6.7(a) Qualifying Income Risk Management Policy Section 9.4(a4.23 Scheme Documentation Section 3.1(c) Registered Intellectual Property Support Agreement Recitals Transaction Recitals Transaction Litigation Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a) SDAT Section 2.1(a)(ii) Securities Laws Section 4.8(a) Stifel Section 4.16 Superior Proposal Notice Section 7.4(a)(iv) Takeover Statutes Section 4.25 Tax Protection Agreement Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) 6.3 Transfer Taxes Section 7.9(b10.4 THIS VOTING AND TRANSACTION SUPPORT AGREEMENT (this “Agreement”) is made and entered into as of May __, 2024, by and among California Buyer Limited, a private limited company incorporated in England and Wales (“Bidco”), Atlantica Sustainable Infrastructure plc, a public limited company incorporated in England and Wales (the “Company”), Algonquin Power & Utilities Corp., a company incorporated under the federal laws of Canada (“Algonquin”), Liberty (AY Holdings), B.V., a corporation incorporated under the laws of the Netherlands (“AY Holdings”, and together with Algonquin, the “Shareholders” and each a “Shareholder”), direct and indirect shareholders of the Company. Capitalized terms used but not defined herein have the respective meanings given to them in the Transaction Agreement (as defined below).
Appears in 1 contract
Sources: Transaction Agreement (Atlantica Sustainable Infrastructure PLC)
Terms Defined Elsewhere. The following terms are defined elsewhere have the meanings set forth in this Agreement, as indicated the Sections set forth below: Acceptable Confidentiality Agreement Section 7.4(a)(i) Acquisition Agreement Section 7.4(a) Agreement Preamble Book-Entry Share Arbitrator Section 3.1(a)(i10.8(b) Capitalization Reference Date Available Cash Section 4.3(a) Certificate 7.13 Base Premium Section 3.1(a)(i) Certificate of Limited Partnership Section 4.1(c7.4(d) Change in Company Recommendation Section 7.4(a)(iii6.2(d) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii) Company Board Recitals Company Common Shares Recitals Company Counsel Group Section 7.15(a9.2(d) Company Designated Director Termination Fee Section 2.4(a9.2(b) Company Disclosure Schedule Article IV Company Employee Programs Confidential Information Section 4.14(a10.11(c) Company Equity Award Covered Persons Section 4.3(c7.4(a) Company Equity Awards Deposit Agreement Section 4.3(c3.5 Depositary Section 3.5 Deposited Available Cash Section 7.13 Dissent Notice Section 3.6(b)(ii) Company Governing Documents Dissent Right Section 4.1(c3.6(b) Company Merger Dissenting Shareholders Section 2.1(a)(i3.6(a) Company Merger Certificate Dissenting Shares Section 2.1(a)(ii) Company Merger 3.6 Effective Time Section 2.1(a)(ii2.3 Enforceability Exceptions Section 4.3 Financing Section 5.6(a) Company Parties Preamble Company Preferred Shares GAAP Section 4.3(a4.6(d) Company Properties Governmental Entity Section 4.12(a4.5 HKIAC Section 10.8(b) Company Recommendation HKIAC Rules Section 4.2(b10.8(b) Company SEC Reports Indemnification Agreements Section 4.8(a7.4(a) Company Stockholder Approval Intervening Event Section 4.18 Company Stockholder Meeting 6.2(e) Intervening Event Termination Section 7.1(c6.2(e) Company Subsidiaries Section 4.1(b) Company Subsidiary Section 4.1(b) Company Tax Protection Limited Guarantee Recitals Loan Agreement Section 6.1(v5.6(a) Continuing Employee Material Company Permits Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share 4.8 Merger Recitals Merger Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c3.2(a) Merger Consideration Fund Section 3.1(a)(i3.2(a) Merger Sub Preamble Merger Sub Certificate NASDAQ Section 5.1(d4.2(b) Merger Sub Governing Documents Notice of Recommendation Change Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i6.2(d) Notice Period Section 7.4(a)(iv6.2(d) Other Filings Option Consideration Section 7.2 3.3(a)(i) Parent Preamble Parent Board Recitals Parent Bylaws Group Section 5.1(d9.2(d) Parent Charter Termination Fee Section 5.1(d9.2(c) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Paying Agent Section 5.11(a3.2(a) Parent SEC Reports Per ADS Merger Consideration Section 5.7(a3.1(b) Parent Subsidiaries Per Share Merger Consideration Section 5.1(b3.1(a) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Plan of Merger Section 2.1(b)(i2.3 Record ADS Holders Section 6.3(c) Partnership Merger Certificate Record Date Section 2.1(b)(ii6.3(c) Partnership Merger Effective Time Rollover Agreement Recitals Rollover Shareholders Recitals Ruhnn1106 Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a) REIT Section 4.11(b) REIT Dividend Section 7.17(b5.6(a) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a4.6(a) SDAT Schedule 13E-3 Section 2.1(a)(ii6.3(a) SEC Documents Section 4.6(a) Securities Laws Act Section 4.8(a4.6(a) Stifel Share Certificates Section 4.16 Superior Proposal Notice Section 7.4(a)(iv3.2(c)(i) Takeover Statutes Section 4.25 Tax Protection Special Committee Recitals Subscription Agreement Section 4.11(m5.6(a) Taxable REIT Subsidiary Surviving Company Section 4.11(f2.1 Takeover Statute Section 7.5 Transaction Litigation Section 7.8 Transactions Recitals Uncertificated Shares Section 3.2(c)(i) Transfer Taxes Vista Section 7.9(b5.6(a)
Appears in 1 contract
Sources: Merger Agreement (Ruhnn Holding LTD)
Terms Defined Elsewhere. The For purposes of this Agreement, the following terms are defined elsewhere (as capitalized below) will have the following meanings when used in this Agreement, as indicated below: Acceptable Confidentiality Agreement Action Section 7.4(a)(i) Acquisition Agreement Section 7.4(a5.10(b) Agreement Preamble Appraisal Rights Section 2.1(b) Board of Directors Recitals Book-Entry Share Shares Section 3.1(a)(i2.2(a) Capitalization Reference Date Cancelled Shares Section 4.3(a) Certificate Section 3.1(a)(i2.1(a)(ii) Certificate of Limited Partnership Merger Section 4.1(c1.3 Certificates Section 2.2(a) Change in Company of Recommendation Section 7.4(a)(iii5.4(e) Closing Section 2.2 1.2 Closing Date Section 2.2 1.2 Code Recitals Company Preamble Company Articles of Merger Section 2.1(a)(ii2.2(b)(iii) Company Board Recitals Company Common Shares Recitals Company Counsel Section 7.15(a) Company Designated Director Section 2.4(a) Company Disclosure Schedule Article IV Company Employee Programs Section 4.14(a) Company Equity Award Section 4.3(c) Company Equity Awards Section 4.3(c) Company Governing Documents Section 4.1(c) Company Merger Stock Section 2.1(a)(i) Company Merger Certificate Preamble Company Disclosure Letter Article 3 Company Employees Section 2.1(a)(ii5.6(a) Company Merger Effective Time Post-Signing RSU Award Section 2.1(a)(ii2.3(c) Company Related Parties Preamble Company Preferred Shares Section 4.3(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b7.3(a) Company SEC Reports Section 4.8(a3.5(a) Company Stockholder Approval Section 4.18 Company Stockholder Stockholders’ Meeting Section 7.1(c5.5(b) Company Subsidiaries Termination Fee Section 4.1(b7.3(a) Company Subsidiary Section 4.1(b) Company Tax Protection Confidentiality Agreement Section 6.1(v5.3(b) Continuing Employee Section 7.8(a) Continuing Employees Section 7.8(a) DLLCA Section 2.1(a)(i) Drop Dead Date Section 9.1(b)(iii) DRULPA Section 2.1(b)(i) DSOS Section 2.1(a)(ii) Encumbrances Section 4.12(a) Exchange Agent Section 3.4(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i) Form S-4 Section 4.6 Fractional Share Consideration Section 3.1(a)(i) HCERA Section 4.14(j) Health Plan Section 4.14(j) Indemnified Parties Section 7.5(a) Indemnifying Party Section 7.5(a) Initial Press Release Section 7.7 Intended Tax Treatment Recitals Interim Period Section 6.1 Intervening Event Notice Period Section 7.4(a)(v) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Consideration Section 3.1(a)(i) Merger Sub Preamble Merger Sub Certificate Section 5.1(d) Merger Sub Governing Documents Section 5.1(d) Merger Sub LLC Agreement Section 5.1(d) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Board Recitals Parent Bylaws Section 5.1(d) Parent Charter Section 5.1(d) Parent Counsel Section 7.15(a) Parent Disclosure Schedule Article V Parent Employee Program Section 7.8(c) Parent Equity Award Section 5.3(c) Parent Equity Awards Section 5.3(c) Parent Governing Documents Section 5.1(d) Parent Parties Preamble Parent Properties Section 5.11(a) Parent SEC Reports Section 5.7(a) Parent Subsidiaries Section 5.1(b) Parent Subsidiary Section 5.1(b) Parent-Approved Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f) Qualifying Income Section 9.4(a) Registered Intellectual Development Real Property Section 4.21(a3.9(e) REIT DFARS Section 4.11(b3.20(c) REIT Dividend DGCL Recitals Dissenting Shares Section 7.17(b2.1(b) EAR Section 3.15(d) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Article 3 Effective Time Section 1.3 End Date Section 7.1(b) ESPP Section 3.2(b)(i) Exchange Fund Section 2.2(a) Filed SEC Reports Article 3 Financing Amounts Section 4.12 HSR Act Section 4.8(a3.4 Indemnified Party Section 5.10(b) SDAT Intervening Event Notice Section 2.1(a)(ii5.4(f) Securities Laws Leases Section 4.8(a3.9(a) Stifel Legal Restraint Section 4.16 6.1(b) Major Customer Section 3.13(a) Major Supplier Section 3.13(b) Material Contract Section 3.11(a) Maximum Amount Section 5.10(c) Measurement Time Section 3.2(a) Merger Recitals Merger Consideration Section 2.1(a)(i) Merger Sub Preamble New Plans Section 5.6(b) Old Plans Section 5.6(b) Owned Real Property Section 3.9(a) Parent Preamble Parent Approvals Section 4.2(b) Parent Disclosure Letter Article 4 Parent Material Adverse Effect Section 4.1 Parent Related Parties Section 7.3(a) Parent RSU Award Section 2.3(c)(i) Paying Agent Section 2.2(a) Proposed Dissenting Shares Section 2.1(b) Recommendation Section 3.3 Remedial Action Section 5.7(b) Representatives Section 5.3(a) Required Company Stockholder Vote Section 3.23 Sexual Misconduct Allegation Section 3.18(c) Share Section 2.1(a)(i) Specified Approvals Section 3.4 Standards Organization Section 3.10(b) Superior Proposal Notice Section 7.4(a)(iv5.4(e) Surviving Corporation Section 1.1 Takeover Statutes Statute Section 4.25 Tax Protection Agreement 3.22 Termination Date Section 4.11(m5.1(a) Taxable REIT Subsidiary WARN Act Section 4.11(f) Transfer Taxes Section 7.9(b3.18(a)
Appears in 1 contract
Sources: Merger Agreement (Aerojet Rocketdyne Holdings, Inc.)
Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Acceptable Confidentiality Agreement Adjusted Exchange Ratio Section 7.4(a)(i) Acquisition Agreement Section 7.4(a4.1(a) Agreement Preamble Amended and Restated Bylaws Section 2.6(b) Book-Entry Share Company Shares Section 3.1(a)(i) Capitalization Reference Date Section 4.3(a) Certificate Section 3.1(a)(i4.2(b)(i) Certificate of Limited Partnership Merger Section 4.1(c2.3 Certificates Section 4.2(b)(i) Change in Company Recommendation Chosen Courts Section 7.4(a)(iii11.8(b) Closing Section 2.2 Closing Date Section 2.2 Code Recitals Company Preamble Company Articles of Merger Adverse Recommendation Change Section 2.1(a)(ii7.4(c) Company Agreements Section 5.14(a) Company Benefit Plans Section 5.11(a) Company Board Recitals Company Common Shares Board Recommendation Recitals Company Counsel Common Stock Recitals Company Disclosure Letter Article V Company Equity Interests Section 7.15(a5.2(b) Company Designated Director Financial Statements Section 2.4(a5.6(b) Company Disclosure Schedule Article IV Company Employee Programs IP Agreements Section 4.14(a5.17(b) Company Equity Award Leased Real Property Section 4.3(c5.19(b) Company Equity Awards Material Contract Section 4.3(c5.14(b) Company Governing Documents Owned Real Property Section 4.1(c5.19(a) Company Merger Permits Section 2.1(a)(i5.18(b) Company Merger Certificate Preferred Stock Section 2.1(a)(ii) Company Merger Effective Time Section 2.1(a)(ii) Company Parties Preamble Company Preferred Shares Section 4.3(a5.2(a) Company Properties Section 4.12(a) Company Recommendation Section 4.2(b5.19(b) Company SEC Reports Documents Section 4.8(a) Company Stockholder Approval Section 4.18 Company Stockholder Meeting Section 7.1(c) Company Subsidiaries Section 4.1(b5.6(a) Company Subsidiary Section 4.1(b5.1(b) Company Tax Protection Agreement Title Insurance Policies Section 6.1(v5.19(i) Continuing Employee Company Title Insurance Policy Section 7.8(a5.19(i) Company Transaction Litigation Section 8.10 Competing Proposal Section 7.4(k) Continuing Employees Section 7.8(a8.4(a) DLLCA Covered Persons Section 2.1(a)(i8.5(a) Drop Dead Date DGCL Recitals Effective Time Section 9.1(b)(iii) DRULPA 2.3 Electronic Delivery Section 2.1(b)(i) DSOS 11.5 Enforceability Exceptions Section 2.1(a)(ii) Encumbrances 5.3 Exchange Act Section 4.12(a) 5.5 Exchange Agent Section 3.4(a4.2(a) Exchange Fund Section 3.4(a) Exchange Ratio Section 3.1(a)(i4.2(a) Form S-4 Section 4.6 5.5 Fractional Share Consideration Section 3.1(a)(i4.1(a) HCERA Fractional Shares Section 4.14(j4.6(b) Health Plan GAAP Section 4.14(j5.6(b) Indemnified Parties Governmental Entity Section 7.5(a) Indemnifying Party 5.5 HSR Act Section 7.5(a5.5 Indemnification Agreements Section 8.5(a) Initial Press Release Year of Participation Section 7.7 Intended Tax Treatment Recitals 8.4(b) Interim Period Section 6.1 Intervening Event Notice Period 7.1(a) Joint Proxy Statement Section 7.4(a)(v5.5 Legal Proceeding Section 5.10 LLC Act Recitals Measurement Date Section 5.2(a) Letter of Transmittal Section 3.4(c) Maryland Court Section 10.7(b) Maximum Premium Section 7.5(c) Merger Recitals Merger Consideration Section 3.1(a)(i4.1(a) Merger Sub Preamble Merger Sub Certificate New Plans Section 5.1(d8.4(b) Merger Sub Governing Documents NYSE Section 5.1(d3.2(c)(i) Merger Sub LLC Agreement Old Plans Section 5.1(d8.4(b) Mergers Section 2.1(b)(i) MGCL Section 2.1(a)(i) Notice Period Section 7.4(a)(iv) Other Filings Section 7.2 Parent Preamble Parent Adverse Recommendation Change Section 7.4(g) Parent Agreements Section 6.14(a) Parent Benefit Plans Section 6.11(a) Parent Board Recitals Parent Bylaws Board Recommendation Recitals Parent Common Shares Recitals Parent Disclosure Letter Article VI Parent Equity Interests Section 5.1(d6.2(b) Parent Charter Financial Statements Section 5.1(d6.6(b) Parent Counsel IP Agreements Section 7.15(a6.17(b) Parent Disclosure Schedule Article V Parent Employee Program Leased Real Property Section 7.8(c6.19(b) Parent Equity Award Material Contract Section 5.3(c6.14(b) Parent Equity Awards Owned Real Property Section 5.3(c6.19(a) Parent Governing Documents Permits Section 5.1(d6.18(b) Parent Parties Preamble Preferred Shares Section 6.2(a) Parent Properties Section 5.11(a6.19(b) Parent SEC Reports Documents Section 5.7(a) Parent Subsidiaries Section 5.1(b6.6(a) Parent Subsidiary Section 5.1(b6.1(b) ParentParent Title Insurance Policies Section 6.19(i) Parent Title Insurance Policy Section 6.19(i) Parent Transaction Litigation Section 8.10 Parent Welfare Plans Section 8.4(b) Parties Preamble Party Preamble Pre-Approved Merger Financing Transaction Section 7.18 Parties Preamble Partnership Agreement Section 4.1(c) Partnership Governing Documents Section 4.1(c) Partnership Merger Section 2.1(b)(i) Partnership Merger Certificate Section 2.1(b)(ii) Partnership Merger Effective Time Section 2.1(b)(ii) Partnership OP Unit Recitals Party Preamble Permit Section 4.7 PPACA Section 4.14(j) Proxy Statement/Prospectus Section 3.4(a) Qualified REIT Subsidiary Section 4.11(f8.12(b) Qualifying Income Section 9.4(a) Registered Intellectual Property Section 4.21(a10.2(e) REIT Section 4.11(b) REIT Dividend Section 7.17(b5.13(b) ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Section 4.8(a5.6(a) SDAT SEC Section 2.1(a)(ii3.2(c)(i) Securities Laws Act Section 4.8(a5.6(a) Stifel Special Parent Distribution Section 4.16 7.6(a) Specified Date Section 10.1(d) Superior Proposal Notice Section 7.4(a)(iv7.4(l) Takeover Statutes Surviving Entity Section 4.25 Tax Protection Agreement 2.1 Transaction Litigation Section 4.11(m) Taxable REIT Subsidiary Section 4.11(f) Transfer Taxes Section 7.9(b)8.10 Transactions Recitals
Appears in 1 contract
Sources: Merger Agreement (Rayonier, L.P.)