trade or significant impediments or lessening of competition or the creation or strengthening of a dominant position through merger or acquisition, in any case that are applicable to the Merger.
(k) Business Day means each day that is not a Saturday, Sunday or other day on which the Federal Reserve Bank of
Boston is closed.
(l) Bylaws means the bylaws of the Company in effect as of the date of this Agreement.
(m) Capitalization Date means 5:00 p.m., Eastern time, on February 1, 2024.
(n) Capped Call Documentation means (i) the letter agreements Re: Base Call Option Transaction, each dated as of
December 10, 2019, between the Company and each of J.P. Morgan Chase Bank, National Association, Goldman Sachs & Co. LLC and Nomura Global Financial Products Inc., each as supplemented by the side letters, each dated as of
December 10, 2019, each as amended by the call option amendment agreements, each dated as of March 11, 2021, (ii) the letter agreements Re: Additional Call Option Transaction, each dated as of December 16, 2019, between the Company
and each of J.P. Morgan Chase Bank, National Association, Goldman Sachs & Co. LLC and Nomura Global Financial Products Inc., each as supplemented by the side letters, each dated as of December 16, 2019, each as amended by the call
option amendment agreements, each dated as of March 11, 2021, (iii) the letter agreements Re: Base Call Option Transaction, each dated as of March 8, 2021, between the Company and each of Bank of Montreal, Deutsche Bank AG, London Branch,
J.P. Morgan Chase Bank, National Association and Wells Fargo Bank, National Association, and (iv) the letter agreements Re: Additional Call Option Transaction, each dated as of March 9, 2021, between the Company and each of Bank of
Montreal, Deutsche Bank AG, London Branch, J.P. Morgan Chase Bank, National Association and Wells Fargo Bank, National Association.
(o)
Capped Call Transactions means the transactions documented under the Capped Call Documentation.
(p)
Certificate of Merger means the certificate of merger, in such form as is determined by the Parties and in accordance with the DGCL.
(q) Charter means the Sixth Amended and Restated Certificate of Incorporation of the Company as in effect as of the date of
this Agreement.
(r) Chosen Courts means the Court of Chancery of the State of Delaware and any state appellate court
therefrom within the State of Delaware (or, if the Court of Chancery of the State of Delaware does not have subject matter jurisdiction, the United States District Court for the District of Delaware or, if jurisdiction is not then available in the
United States District Court for the District of Delaware, then any Delaware state court).
(s) Code means the Internal
Revenue Code of 1986.
(t) Company Benefit Plan means any plan, program, policy, practice, contract, agreement or other
arrangement providing for compensation, bonus, stock option, stock purchase or other equity-based award (including the Company Equity-Based Awards), performance award, incentive compensation, profit sharing, savings, retirement, pension, disability,
life insurance, health or medical benefits, employee assistance program, sick leave, vacation, deferred compensation, severance, termination pay, post-employment or retiree benefits, retention, transaction, stay bonus, change of control
compensation, and other fringe, welfare or other benefit or remuneration of any kind, whether or not in writing, whether funded or unfunded, including each employee benefit plan within the meaning of Section 3(3) of ERISA (whether
or not subject to ERISA) that is sponsored, maintained or contributed to (or required to be contributed to) for the benefit of any Service Provider or with respect to which the Company or any of its Subsidiaries or ERISA Affiliates has any current
liability, contingent or otherwise, other than offer letters made pursuant to the Companys standard form of offer letter as made available to Parent that may be terminated by the Company without notice and do not contain any severance.
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