Preview | Agreement and Plan of Merger |

Document Preview

Agreement and Plan of Merger

Click "Add to Cart" button to purchase document.
Documents are emailed immediately after purchase.
You can also browse documents by title, category, or company... or click here for help finding documents.

Title:

Agreement and Plan of Merger

Entities:

Apropos Technology, Inc.

Date:

2005

Size:

184KB total

Price:

$87

ID:

#1148849

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

Start of Preview

AGREEMENT AND PLAN OF MERGER

by and among

SYNTELLECT INC.

AMELIA ACQUISITION CORPORATION

and

APROPOS TECHNOLOGY, INC.

Dated as of September 26, 2005

TABLE OF CONTENTS

Page

ARTICLE 1		THE MERGER			1
	Section 1.1		The Merger		1
	Section 1.2		Closing		1
	Section 1.3		Effective Time		2
	Section 1.4		Effects of the Merger		2
	Section 1.5		Articles of Incorporation; By-laws		2
	Section 1.6		Directors and Officers		2
ARTICLE 2		CONVERSION OF SHARES; SHAREHOLDERS MEETING			3
	Section 2.1		Conversion of Securities		3
	Section 2.2		Treatment of Company Stock Options		3
	Section 2.3		Dissenting Shares		4
	Section 2.4		Surrender of Shares; Stock Transfer Books		4
	Section 2.5		Withholding Taxes		6
	Section 2.6		Further Action		6
ARTICLE 3		REPRESENTATIONS AND WARRANTIES OF THE COMPANY			6
	Section 3.1		Organization; Subsidiaries; Charter Documents		6
	Section 3.2		Capitalization of the Company		8
	Section 3.3		Corporate Authorization; Board Approval	10
	Section 3.4		Governmental Approvals	10
	Section 3.5		Non Contravention	11
	Section 3.6		Company SEC Documents	11

Section 3.7

Financial Statements; No Undisclosed Liabilities; Internal and Disclosure Controls 12

Section 3.8	Information in Disclosure Documents	13
Section 3.9	Absence of Certain Changes	13
Section 3.10	Insurance	13
Section 3.11	Real Property; Title to Assets	14
Section 3.12	Company Intellectual Property	14
Section 3.13	Litigation	19
Section 3.14	Taxes	19

-i-

TABLE OF CONTENTS

(continued)

Page

Section 3.15	Employee Benefit Plans	20
Section 3.16	Compliance with Laws; Permits	23
Section 3.17	Environmental Matters	23
Section 3.18	Company Material Contracts	24
Section 3.19	Advisors Fees	27
Section 3.20	Opinion of Financial Advisor	27
Section 3.21	Takeover Statutes	27
Section 3.22	Transactions with Affiliates	27
Section 3.23	Labor Matters	27
Section 3.24	Products	28
Section 3.25	Performance of Services; Customer Claims	29
Section 3.26	Software Maintenance Contracts	30
Section 3.27	Accounts Receivable	30
Section 3.28	Customer Deposits	30
Section 3.29	Prepaid Expenses	30
Section 3.30	Powers of Attorney	30
Section 3.31	Business Practices	30
Section 3.32	Books and Records	31
Section 3.33	Disclosure	31
Section 3.34	No Further Representations and Warranties	31

ARTICLE 4

REPRESENTATIONS AND WARRANTIES OF PARENT AND SUB 31

	Section 4.1		Organization and Power	31
	Section 4.2		Corporate Authorization	32
	Section 4.3		Governmental Authorization	32
	Section 4.4		Non Contravention	32
	Section 4.5		Information Supplied	33
	Section 4.6		Sub	33
	Section 4.7		Share Ownership	33
ARTICLE 5		COVENANTS		33

-ii-

TABLE OF CONTENTS

(continued)

Page

	Section 5.1		Interim Operations of the Company	33
	Section 5.2		Access to Information	36
	Section 5.3		Regulatory Matters	36
	Section 5.4		Employee Matters	37
	Section 5.5		No Solicitation	37
	Section 5.6		Shareholders Meeting	40
	Section 5.7		Additional Agreements	40
	Section 5.8		Publicity	41
	Section 5.9		Directors and Officers Insurance and Indemnification	41
	Section 5.10		Proxy Statement; Information	42
	Section 5.11		Transfer Taxes	43
	Section 5.12		Company Warrants	43
	Section 5.13		Notice Obligations	43
	Section 5.14		Certain Litigation	43
	Section 5.15		Asset Purchase	43
	Section 5.16		Fee	44
ARTICLE 6		CONDITIONS		44
	Section 6.1		Conditions to the Obligations of Each Party	44
	Section 6.2

End of Preview

Home Intelligence Services Subscriptions News About Us