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Title: |
Agreement and Plan of Merger |
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Date: |
2005 |
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Size: |
Preview shows 34KB of 201KB total |
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Price: |
$69 |
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ID: |
#1189456 |
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Start of Preview |
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AGREEMENT AND PLAN OF MERGER
dated as of
September 12, 2005
among
ORACLE CORPORATION,
SIEBEL SYSTEMS, INC.,
OZARK HOLDING INC.,
OZARK MERGER SUB,
and
SIERRA MERGER SUB
TABLE OF CONTENTS
| PAGE | ||||
| ARTICLE 1 | ||||
| DEFINITIONS | ||||
| Section 1.01. | Definitions | 1 | ||
| Section 1.02. | Other Definitional and Interpretative Provisions | 6 | ||
| ARTICLE 2 | ||||
| THE MERGERS | ||||
| Section 2.01. | The Oracle Merger. | 7 | ||
| Section 2.02. | The Siebel Merger. | 7 | ||
| Section 2.03. | Closing | 7 | ||
| Section 2.04. | Certificates of Incorporation and Bylaws. | 8 | ||
| Section 2.05. | Directors and Officers of the Surviving Corporations | 8 | ||
| Section 2.06. | Transaction Structure | 8 | ||
| Section 2.07. | Parent Rights Plan | 8 | ||
| ARTICLE 3 | ||||
| CONVERSION OF SECURITIES | ||||
| Section 3.01. | Oracle and Ozark Merger Sub | 9 | ||
| Section 3.02. | Siebel and Sierra Merger Sub | 9 | ||
| Section 3.03. | Elections | 9 | ||
| Section 3.04. | Proration of Election Price | 10 | ||
| Section 3.05. | Dissenting Shares | 10 | ||
| Section 3.06. | Certain Adjustments | 11 | ||
| Section 3.07. | Effect on Parent Stock | 11 | ||
| Section 3.08. | Siebel Stock Options and Restricted Stock Awards | 11 | ||
| Section 3.09. | Oracle Stock Options and Restricted Stock Awards | 11 | ||
| Section 3.10. | Surrender and Payment | 12 | ||
| Section 3.11. | No Fractional Shares of Parent Stock | 13 | ||
| Section 3.12. | Lost Certificates | 13 | ||
| Section 3.13. | Withholding Rights | 13 | ||
| Section 3.14. | Further Assurances | 14 | ||
| ARTICLE 4 | ||||
| REPRESENTATIONS AND WARRANTIES OF SIEBEL | ||||
| Section 4.01. | Corporate Existence and Power | 14 | ||
| Section 4.02. | Corporate Authorization | 14 | ||
| Section 4.03. | Governmental Authorization | 14 | ||
| Section 4.04. | Non-contravention | 15 | ||
| Section 4.05. | Capitalization | 15 | ||
| Section 4.06. | Subsidiaries | 16 | ||
| Section 4.07. | SEC Filings | 16 | ||
| Section 4.08. | Financial Statements: Internal Controls. | 17 | ||
| Section 4.09. | Information Provided | 17 | ||
| Section 4.10. | Absence of Certain Changes | 18 | ||
| Section 4.11. | No Undisclosed Material Liabilities | 18 | ||
| Section 4.12. | Litigation. | 18 | ||
| Section 4.13. | Compliance With Applicable Law. | 19 | ||
| Section 4.14. | Contracts | 19 | ||
i
| PAGE | ||||
| Section 4.15. | Taxes. | 20 | ||
| Section 4.16. | Employee Benefits Plans | 21 | ||
| Section 4.17. | Labor and Employment Matters | 22 | ||
| Section 4.18. | Insurance Policies | 23 | ||
| Section 4.19. | Environmental Matters | 23 | ||
| Section 4.20. | Intellectual Property; Computer Software. | 23 | ||
| Section 4.21. | Properties. | 25 | ||
| Section 4.22. | Interested Party Transactions | 25 | ||
| Section 4.23. | Certain Business Practices | 25 | ||
| Section 4.24. | Finders Fees | 25 | ||
| Section 4.25. | Opinion of Financial Advisor | 26 | ||
| Section 4.26. | Tax Treatment | 26 | ||
| Section 4.27. | Antitakeover Statutes and Rights Agreement. | 26 | ||
| ARTICLE 5 | ||||
| REPRESENTATIONS AND WARRANTIES OF ORACLE | ||||
| Section 5.01. | Corporate Existence and Power | 26 | ||
| Section 5.02. | Parent and Merger Subs. | 26 | ||
| Section 5.03. | Corporate Authorization | 27 | ||
| Section 5.04. | Governmental Authorization | 27 | ||
| Section 5.05. | Non-contravention | 27 | ||
| Section 5.06. | Information Supplied | 27 | ||
| Section 5.07. | Litigation | 28 | ||
| Section 5.08. | Finders Fees | 28 | ||
| Section 5.09. | Tax Treatment | 28 | ||
| Section 5.10. | Antitakeover Statutes and Rights Agreement | 28 | ||
| Section 5.11. | Financing | 28 | ||
| Section 5.12. | SEC Filings | 28 | ||
| Section 5.13. | Financial Statements | 28 | ||
| ARTICLE 6 | ||||
| COVENANTS OF SIEBEL AND ORACLE | ||||
| Section 6.01. | Conduct of Business of Siebel | 29 | ||
| Section 6.02. | Siebel Stockholder Meeting | 31 | ||
| Section 6.03. | No Solicitation; Other Offers. | 31 | ||
| ARTICLE 7 | ||||
| ADDITIONAL COVENANTS | ||||
| Section 7.01. | Reasonable Best Efforts | 33 | ||
| Section 7.02. | Preparation of Proxy Statement and Registration Statement | |||
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End of Preview |
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