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Title: |
Agreement and Plan of Merger |
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Date: |
2004 |
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Preview shows 5KB of 162KB total |
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Price: |
$65 |
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ID: |
#1182706 |
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AGREEMENT AND PLAN OF MERGER
by and among
POWERHOUSE TECHNOLOGIES GROUP, INC.,
POWERHOUSE ACQUISITION COMPANY, LLC,
FIRST PERSON SOFTWARE, INC.,
CHRISTOPHER NEUMANN,
DAVID BRETT LEVINE
and
KARL JACOB, AS SHAREHOLDER REPRESENTATIVE
dated as of
May 28, 2004
<PAGE>
TABLE OF CONTENTS
Page
ARTICLE I
DEFINITIONS AND INTERPRETATION
Section 1.01 Definitions................................................1
Section 1.02 Interpretation.............................................6
ARTICLE II
THE MERGER
Section 2.01 The Merger.................................................7
Section 2.02 Closing; Effective Time....................................7
Section 2.03 Effect of the Merger 7
Section 2.04 Certificate of Formation; Operating Agreement..............7
Section 2.05 Managers and Officers......................................8
Section 2.06 Effect on Capital Stock....................................8
Section 2.07 Merger Consideration Adjustment............................9
Section 2.08 Escrow....................................................10
Section 2.09 Release of Earn Out Shares................................11
ARTICLE III
EXCHANGE OF CERTIFICATES; Shareholder RepresenTative
Section 3.01 Exchange of Certificates..................................13
Section 3.02 No Further Ownership Rights in Shareholder Common
Shares....................................................14
Section 3.03 Lost, Stolen or Destroyed Certificates....................14
Section 3.04 Withholding Rights........................................15
Section 3.05 Shareholder Representative................................15
ARTICLE IV
REPRESENTATIONS AND WARRANTIES OF THE COMPANy
Section 4.01 Organization and Qualification............................17
Section 4.02 Authority.................................................17
Section 4.03 Capitalization and Corporate Records......................17
Section 4.04 Corporate Charter Documents...............................18
Section 4.05 Corporate Minute Book.....................................18
Section 4.06 Subsidiaries..............................................18
-i-
<PAGE>
Section 4.07 Litigation, Judgments, Decrees and Orders in
Restraint of Business.....................................18
Section 4.08 Internally Prepared Financial Statements..................18
Section 4.09 Absence of Certain Changes or Events......................18
Section 4.10 Liabilities...............................................19
Section 4.11 Tax Matters...............................................19
Section 4.12 Compliance with Applicable Laws...........................21
Section 4.13 Contracts.................................................21
Section 4.14 Intellectual Property.....................................21
Section 4.15 Real Property.............................................22
Section 4.16 Condition of Equipment....................................22
Section 4.17 Insurance.................................................22
Section 4.18 Labor Matters.............................................22
Section 4.19 Employee Benefit Plans....................................23
Section 4.20 Competitors and Unfair Competition........................23
Section 4.21 Affiliated Transactions...................................23
Section 4.22 Books and Records.........................................23
Section 4.23 Accounts Receivable.......................................23
Section 4.24 Disclosure................................................23
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