Affiliate of a specified Person means a Person that directly or indirectly, through one or more intermediaries, controls, is controlled by, or is under common control with, such specified Person.
Alternative Acquisition Agreement means any letter of intent, memorandum of understanding, agreement in principle, acquisition agreement, merger agreement or other similar agreement (other than an Acceptable Confidentiality Agreement) relating to any Acquisition Proposal.
Anti-Corruption Laws means (i) the U.S. Foreign Corrupt Practices Act of 1977, as amended, and the rules and regulations promulgated thereunder, and (ii) any anti-bribery, anti-corruption or similar applicable Law of any other jurisdiction.
Benefit Plan means any employee benefit plan (within the meaning of Section 3(3) of ERISA) and any employment, consulting, termination, severance, change in control, separation, retention equity option, equity appreciation rights, restricted equity, phantom equity, equity-based compensation, profits interest unit, outperformance, equity purchase, deferred compensation, bonus, incentive compensation, fringe benefit, health, medical, dental, disability, accident, life insurance, welfare benefit, cafeteria, vacation, paid time off, perquisite, retirement, pension, or savings or any other compensation or employee benefit plan, agreement, program, policy, practice, understanding or other arrangement, whether or not subject to ERISA.
Book-Entry Share means, with respect to any Party, a book-entry share registered in the transfer books of such Party.
Business Day means any day other than a Saturday, Sunday or any day on which banks located in New York, New York are authorized or required to be closed.
Charter means the charter of an entity, in each case, as amended, restated or supplemented and in effect on the date hereof.
Charter Amendment means that amendment to the SIR Charter, substantially in the form attached hereto as Exhibit C.
Code means the Internal Revenue Code of 1986, as amended, and the rules and regulations promulgated thereunder.
Confidentiality Agreements means (i) the Non-Disclosure Agreement, dated as of October 31, 2018 as may be amended, by and between STAR and SIR, and (ii) the Letter Agreement, dated as of June 10, 2019, as may be amended, by and among SIR, STAR III and STAR, collectively.
Contract means any written or oral contract, agreement, indenture, note, bond, instrument, lease, conditional sales contract, mortgage, license, guaranty, binding commitment or other agreement.