or otherwise
through operation of Law, and (iii) any liability for the payment of amounts
described in clause (i) or (ii) as a result of any tax sharing, tax indemnity or
tax allocation agreement or any other express or implied agreement to indemnify
any other person.
(b) The following terms have the meaning set forth in the Sections set
forth below:
Defined Term
Location of definition
90% Threshold
Section 5.04
Acquisition Proposal
Section 5.06(a)(i)
Action
Section 2.08
Adverse Recommendation Notice
Section 5.06(d)
Affiliate Transaction
Section 2.22(a)
Agreement
Preamble
- 51 -
Defined Term
Location of definition
Assignee
Section 5.02(c)
Certificate of Merger
Section 1.03
Certificates
Section 1.10(d)
Change in the Company Recommendation
Section 5.06(d)
CIT Debt
Recitals
CIT Financing Agreement
Section 6.02(d)
Closing
Section 1.02
Closing Date
Section 1.02
COBRA
Section 2.09(a)
Company
Recitals
Company Board
Recitals
Company Common Stock
Section 1.07(a)
Company Convertible Debt
Section 1.08(b)(v)
Company Disclosure Schedule
ARTICLE II
Company Permits
Section 2.15
Company Recommendation
Section 2.04(c)
Company SEC Reports
Section 2.06(a)(iv)
Company Software
Section 2.16(e)
Company Stock Option
Section 1.08(a)(ii)
Company Stock Plans
Section 1.08(a)(i)
Company Stock Purchase
Section 8.02
Company Stock Purchase Right
Section 1.08(b)(ii)
Company Stockholder Approval
Section 2.04
- 52 -
Defined Term
Location of definition
Company Termination Fee
Section 7.03(b)(i)
Competing Transaction
Section 5.06(f)
Conversion Agreement
Section 8.02
Copyrights
Section 2.16(e)
Costs
Section 5.07(a)
DGCL
Recitals
Dissenting Shares
Section 1.09(a)
Effective Time
Section 1.03
ERISA
Section 2.09(a)
Escrow Agent
Section 1.10(a)
Escrow Agreement
Section 1.10(a)
Expenses
Section 7.03(a)
GAAP
Section 2.06(b)
Governmental Authority
Section 2.05(b)
HIPAA
Section 2.09(b)
HSR Act
Section 2.05(b)
Indemnified Directors and Officers
Section 5.07(a)
Information Statement
Section 5.03(a)
Intellectual Property Rights
Section 2.16(e)
Law
Section 2.05(a)(ii)
LJH
Section 3.09
LJH Shares
Section 3.09
LJH Warrant
Section 1.08(b)(i)(B)
Material Contracts
Section 2.12(a)
- 53 -
Defined Term
Location of definition
Material Leased Real Property
Section 2.10(b)
Maximum Premium
Section 5.07(c)
Meeting Commencement Date
Section 5.01
Merger
Recitals
Monroe Debt
Recitals
Notice of Superior Proposal
Section 5.06(c)
Option Consideration
Section 1.08(b)
Order
Section 6.01(b)
Owl Creek Entities
Section 3.09
Owl Creek Shares
Section 3.09
Owned Real Property
Section 2.10(b)
Patents
Section 2.16(e)
Paying Agent
Section 1.10(b)
Per Share Merger Consideration
Section 1.07(a)
Plans
Section 2.09(a)
Post-Signing Returns
Section 4.03(a)
Proxy Statement
Section 5.03(a)
Proxy/Information Statement
Section 5.03(a)
Purchase Right Consideration
Section 1.08(b)(ii)
Real Property
Section 2.10(c)
Restructuring Agreement
Recitals
Sarbanes-Oxley Act
Section 2.06(c)
SEC
Section 1.10(b)
Securities Act
Section 2.05(b)
- 54 -
Defined Term
Location of definition
Shares
Section 1.07(a)
Special Committee
Recitals
Stockholders' Meeting
Section 5.01(i)
Stock Conversion Price
Section 8.02
Superior Proposal
Section 5.06(g)
Surviving Corporation
Section 1.01
Surviving Corporation Shares
Section 1.07(c)
Takeover Provision
Section 5.10
TAS
Preamble
TAS Expenses
Section 7.03(b)(ii)
TAS Shares
Section 3.09
TAS Stockholders
Section 3.09
Term C Loan
Preamble
Termination Date
Section 7.01(c)
Trademarks
Section 2.16(e)
Transactions
Section 2.04(a)
SECTION 8.05. Severability. If any term or other provision of this
Agreement is invalid, illegal or incapable of being enforced by any rule of Law,
or public policy,