“Company Bylaws” means the Amended and Restated Bylaws of the Company as in effect at the Effective Time and as may be amended, restated, supplemented and/or otherwise modified from time to time.
“Company Charter” means the Amended and Restated Certificate of Incorporation of the Company as in effect at the Effective Time and as may be amended, restated, supplemented and/or otherwise modified from time to time.
“Company Group” means the Company and its Subsidiaries.
“Convertible Securities” means any evidence of indebtedness, shares of stock (other than Common Stock) or other securities which are directly or indirectly convertible into or exchangeable or exercisable for shares of Common Stock.
“Covered Person” means (i) each Equity Investor, in each case in his, her or its capacity as such, and each such Person’s successors, heirs, estates or legal representative, (ii) any Affiliate, in his, her or its capacity as such, of each Equity Investor, in his, her or its capacity as such, (iii) any Person holding any share of Class B-2 common stock which is beneficially owned by CPPIB (or any of its Affiliates) within the meaning of Section 13(d) of the Exchange Act, in his, her or its capacity as a holder of Common Stock, and any Affiliate, in his, her or its capacity as such, of such Person, in his, her or its capacity as a holder of Common Stock, and (iv) any Affiliate, officer, director, partner, manager, member, employee representative or agent of any of the foregoing, in each case in clauses (i), (ii) or (iii) whether or not such Person continues to have the applicable status referred to in such clauses.
“Director” means any of the individuals elected or appointed to serve on the Board.
“Equity Investors” mean, collectively, Permira, the Permira Co-Investor and CPPIB.
“Equivalent Shares” means, at any date of determination, (i) as to any outstanding shares of Class A common stock and Class B-1 common stock, such number of shares of Class A common stock and Class B-1 common stock and (ii) as to any outstanding Convertible Securities which constitute shares of Class A common stock and Class B-1 common stock, the maximum number of shares of Class A common stock and Class B-1 common stock for which or into which such Convertible Securities may at the date of determination be exercised, converted or exchanged (or which will become exercisable, convertible or exchangeable on or prior to, or by reason of, the transaction or circumstance in connection with which the number of Equivalent Shares is to be determined).
“Exchange Act” means the Securities Exchange Act of 1934, as in effect from time to time.
“Independent Director” means a Director who qualifies, as of the date of such Director’s election or appointment to the Board (or any committee thereof) and as of any other date on which the determination is being made, as an “independent director” under the applicable rules of the Stock Exchange, as determined by the Board and, to the extent applicable with respect to Audit Committee membership, an “Independent Director” under Rule 10A-3 under the Exchange Act and any corresponding requirement of Stock Exchange rules for audit committee members, as well as any other requirement of the U.S. securities laws that is then applicable to the Company, as determined by the Board.
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