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Agreement and Plan of Merger

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Title:

Agreement and Plan of Merger

Entities:

BMC Software, Inc.

Date:

2004

Size:

Preview shows 35KB of 188KB total

Price:

$56

ID:

#1130197

► Plans ► Agreements ► Agreements & Plans of Merger
► Technology ► Software & Programming

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AGREEMENT AND PLAN OF MERGER

among

BMC SOFTWARE, INC.,

MALTA MERGER SUBSIDIARY, INC.

and

MARIMBA, INC.

April 28, 2004

TABLE OF CONTENTS


ARTICLE I
DEFINITIONS

Section 1.01	Definitions	1
Section 1.02	Rules of Construction	1

ARTICLE II
THE MERGER

Section 2.01	Statutory Merger	1
Section 2.02	Effective Time	2
Section 2.03	Effect of the Merger	2
Section 2.04	Certificate of Incorporation; Bylaws	2
Section 2.05	Directors and Officers	2
Section 2.06	Closing	2

ARTICLE III
CONVERSION OF SECURITIES; EXCHANGE OF CERTIFICATES

Section 3.01	Merger Consideration; Conversion and Cancellation of Securities	2
Section 3.02	Surrender and Payment	3
Section 3.03	Dissenting Shares	4
Section 3.04	Adjustments	5

ARTICLE IV
REPRESENTATIONS AND WARRANTIES OF THE COMPANY

Section 4.01	Organization and Qualification; Subsidiaries	5
Section 4.02	Certificate of Incorporation and Bylaws; Minute Books	6
Section 4.03	Capitalization	6
Section 4.04	Authorization of Agreement; Board Recommendation; Required Vote	7
Section 4.05	Approvals	7
Section 4.06	No Violation	8
Section 4.07	Reports	8
Section 4.08	No Material Adverse Effect; Conduct	10
Section 4.09	Certain Business Practices	10
Section 4.10	Certain Obligations; Customers	10
Section 4.11	Authorizations; Compliance	11
Section 4.12	Litigation	11
Section 4.13	Employee Benefit Plans; Labor Matters	12
Section 4.14	Taxes	14
Section 4.15	Environmental Matters	17
Section 4.16	Insurance	17
Section 4.17	Patents, Trademarks, Etc.	17
Section 4.18	Affiliate Transactions; Executive and Director Loans	20
Section 4.19	Properties	20
Section 4.20	Leases	21

Agreement and Plan of Merger


Section 4.21	Anti-Takeover Plan; State Takeover Statutes	21
Section 4.22	Brokers	21
Section 4.23	Opinion of Financial Advisor	21

ARTICLE V
REPRESENTATIONS AND WARRANTIES OF THE PARENT COMPANIES

Section 5.01	Organization and Qualification	22
Section 5.02	Authorization of Agreement	22
Section 5.03	Approvals	22
Section 5.04	No Violation	22
Section 5.05	Financing	23

ARTICLE VI
COVENANTS

Section 6.01	Affirmative Covenants	23
Section 6.02	Negative Covenants	23
Section 6.03	No Solicitation	27
Section 6.04	Access and Information	29

ARTICLE VII
ADDITIONAL AGREEMENTS

Section 7.01	Meeting of Stockholders	30
Section 7.02	Proxy Statement	30
Section 7.03	Appropriate Action; Consents; Filings	31
Section 7.04	State Takeover Statutes	33
Section 7.05	[Reserved]	33
Section 7.06	Assumption of Obligations to Issue Stock and Obligations of Employee Benefit Plans; Employees	33
Section 7.07	Indemnification of Directors and Officers	35
Section 7.08	Merger Sub	36
Section 7.09	Resignations	36
Section 7.10	Section 16 Matters	36
Section 7.11	Public Announcements	36

ARTICLE VIII
CLOSING CONDITIONS

Section 8.01	Conditions to Obligations of Each Party	36
Section 8.02	Additional Conditions to Obligations of the Parent Companies	37
Section 8.03	Additional Conditions to Obligations of the Company	38

ARTICLE IX
TERMINATION, AMENDMENT AND WAIVER

Section 9.01	Termination	39
Section 9.02	Effect of Termination	40
Section 9.03	Amendment	40

Agreement and Plan of Merger


Section 9.04	Waiver	40
Section 9.05	Fees, Expenses and Other Payments	41

ARTICLE X
GENERAL PROVISIONS

Section 10.01

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