|
|
|
|
Document Preview Agreement and Plan of Merger |
||||
|
|
||||
|
Click "Add to Cart" button to purchase document. |
||||
|
|
||||
|
Title: |
Agreement and Plan of Merger |
|||
|
Entities: |
|
|||
|
Date: |
2003 |
|||
|
Size: |
Preview shows 6KB of 128KB total |
|||
|
Price: |
$43 |
|||
|
ID: |
#1100147 |
|||
|
|
||||
|
||||
|
|
||||
|
Start of Preview |
||||
AGREEMENT AND PLAN OF MERGER
AMONG
NCO GROUP, INC.,
NCPM ACQUISITION CORPORATION
AND
NCO PORTFOLIO MANAGEMENT, INC.
Dated as of December 12, 2003
================================================================================
AGREEMENT AND PLAN OF MERGER
TABLE OF CONTENTS
Page
ARTICLE I THE MERGER....................................................................................1
1.1. The Merger.............................................................................1
1.2. Certificate of Incorporation...........................................................1
1.3. By-Laws................................................................................1
1.4. Directors and Officers.................................................................2
1.5. Effective Time.........................................................................2
ARTICLE II CONVERSION OF SHARES.........................................................................2
2.1. Company Common Stock...................................................................2
2.2. Fractional Interests...................................................................3
2.3. Anti-Dilution Provisions...............................................................3
2.4. Purchaser Common Stock.................................................................3
2.5. Exchange of Shares.....................................................................3
2.6. Employee Stock Options.................................................................5
ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE COMPANY...............................................5
3.1. Organization...........................................................................5
3.2. Capitalization.........................................................................6
3.3. Authorization of this Agreement........................................................6
3.4. Consents and Approvals; No Violation...................................................6
3.5. Information in Proxy Statement/Prospectus, Registration Statement......................7
3.6. Opinion of Financial Advisor...........................................................7
3.7. Finders and Brokers....................................................................7
3.8. Disclosure.............................................................................7
ARTICLE IV REPRESENTATIONS AND WARRANTIES OF THE PARENT AND THE PURCHASER...............................8
4.1. Organization...........................................................................8
i
Page
4.2. Capitalization.........................................................................8
4.3. Authorization of this Agreement........................................................8
4.4. Consents and Approvals; No Violation...................................................9
4.5. Financial Statements and Reports.......................................................9
4.6. Absence of Material Adverse Change....................................................10
4.7. Information in Proxy Statement/Prospectus, Registration Statement.....................10
4.8. Undisclosed Liabilities...............................................................10
4.9. Taxes.................................................................................11
4.10. Litigation............................................................................11
4.11. Compliance with Laws..................................................................11
4.12. Finders and Investment Bankers........................................................11
4.13. Disclosure............................................................................11
ARTICLE V CONDUCT OF BUSINESS PENDING THE MERGER.......................................................12
5.1. Conduct of the Business of the Company................................................12
End
of Preview
Home
Intelligence
Services
Subscriptions
News
About Us