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Agreement and Plan of Merger
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Title:
Agreement and Plan of Merger
Entities:
Date:
2003
Size:
Preview shows 6KB of 155KB total
Price:
$56
ID:
#1000129
► Plans ► Agreements ► Agreements & Plans of Merger
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                          AGREEMENT AND PLAN OF MERGER



                                  by and among



                          KRISPY KREME DOUGHNUTS, INC.,



                            OLIVER ACQUISITION CORP.



                                       AND



                          MONTANA MILLS BREAD CO., INC.



                                   dated as of



                                January 23, 2003

================================================================================





<PAGE>











                                TABLE OF CONTENTS



                                                                            Page

                                                                            ----



                                    ARTICLE I



                                     MERGER



1.1        The Merger.........................................................2

1.2        Closing............................................................2

1.3        Filing.............................................................2

1.4        Effective Time of the Merger.......................................2



                                   ARTICLE II



          CERTIFICATE OF INCORPORATION; BY-LAWS; DIRECTORS AND OFFICERS



2.1        Certificate of Incorporation.......................................2

2.2        By-Laws............................................................2

2.3        Directors of the Surviving Corporation.............................3



                                   ARTICLE III



                        EFFECT OF THE MERGER; CONVERSION



3.1        Effect on Capital Stock............................................3

           (a)      Newco Common Stock........................................3

           (b)      Cancellation of Treasury Stock............................3

           (c)      Conversion of Company Common Stock........................3

           (d)      Stock Options and Warrants................................3

3.2        Exchange of Certificates...........................................4

           (a)      Exchange Agent............................................4

           (b)      Exchange Procedures.......................................4

           (c)      Exchange of Certificates..................................4

           (d)      Distributions with Respect to Unsurrendered

                    Certificates..............................................5

           (e)      No Fractional Shares......................................5

           (f)      No Liability..............................................6

           (g)      Withholding Rights........................................6

           (h)      Lost Certificates.........................................6

           (i)      Anti-Dilution.............................................6

3.3        Stock Transfer Books...............................................7





                                      -i-

<PAGE>



                                   ARTICLE IV



                          CERTAIN EFFECTS OF THE MERGER



4.1        Effect of the Merger...............................................7

4.2        Further Assurances.................................................7



                                    ARTICLE V



                  REPRESENTATIONS AND WARRANTIES OF THE COMPANY



5.1        Organization and Qualification.....................................7

5.2        Capital Stock of Subsidiaries......................................8

5.3        Capitalization.....................................................8

5.4        Authority Relative to This Agreement...............................9

5.5        No Violations, etc.................................................9

5.6        Commission Filings; Consolidated Financial Statements.............10

5.7        Absence of Changes or Events......................................12

5.8        Form S-4; Information Statement...................................12

5.9        Litigation........................................................13

5.10       Title to and Condition of Properties..............................13

5.11       Leases............................................................14

5.12       Contracts; Bank Accounts; Indebtedness............................14

           (a)      Contracts and Commitments................................14

           (b)      Employment and Labor Contracts...........................15

           (c)      Bank Accounts............................................15

           (d)      Indebtedness.............................................15

5.13       Franchise Matters.................................................15

5.14       Labor Matters.....................................................16

5.15       Compliance with Law...............................................16

5.16       Board Recommendation; DGCL Section 203............................17

5.17       Intellectual Property.............................................17

5.18       Taxes.............................................................18
End of Preview
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