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Document Preview Agreement and Plan of Merger |
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Title: |
Agreement and Plan of Merger |
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Entities: |
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Date: |
2006 |
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Size: |
Preview shows 40KB of 369KB total |
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Price: |
$90 |
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ID: |
#1211298 |
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ARTICLE I DEFINITIONS |
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Section 1.1 Definitions |
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ARTICLE II THE MERGER |
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Section 2.1 The Merger |
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Section 2.2 Closing; Effective Time |
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Section 2.3 Effect of the Merger |
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Section 2.4 Certificate of Incorporation; Bylaws |
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Section 2.5 Directors and Officers |
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Section 2.6 Effect on Capital Stock |
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Section 2.7 Merger Consideration Adjustment |
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Section 2.8 Escrow |
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Section 2.9 Payment for Company Common Stock and Stock Options |
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Section 2.10 Adjustments |
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Section 2.11 No Further Ownership Rights in Company Common Stock or Stock Options |
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Section 2.12 Withholding Rights |
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ARTICLE III SHAREHOLDER REPRESENTATIVE |
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Section 3.1 Shareholder Representative |
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ARTICLE IV REPRESENTATIONS AND WARRANTIES OF THE COMPANY |
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Section 4.1 Organization; Qualification |
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Section 4.2 Capital Structure; Subsidiaries |
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Section 4.3 Authorization; Validity of Agreement |
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Section 4.4 Consents and Approvals; No Violations |
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Section 4.5 Financial Statements |
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Section 4.6 Books and Records |
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Section 4.7 No Undisclosed Liabilities |
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Section 4.8 Accounts Receivable |
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Section 4.9 Disputed Accounts Payable |
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Section 4.10 Prepayment of Company Debt |
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Section 4.11 Absence of Certain Changes |
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Section 4.12 Title to Properties; Encumbrances |
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Section 4.13 Real Property |
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Section 4.14 Plant and Equipment |
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Section 4.15 Environmental Matters |
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Section 4.16 Material Contracts |
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Section 4.17 Customers |
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Section 4.18 Insurance |
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Section 4.19 Casualties |
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Section 4.20 Litigation |
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Section 4.21 Compliance with Laws; Permits and Licenses |
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Section 4.22 Employee Benefit Plans |
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Section 4.23 Tax Matters |
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Section 4.24 Intellectual Property |
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Section 4.25 Privacy |
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Section 4.26 HIPAA Compliance |
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Section 4.27 Labor Matters |
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Section 4.28 Personnel |
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Section 4.29 Warranties; Product Claims |
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Section 4.30 Potential Conflict of Interest |
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Section 4.31 Propriety of Past Payments |
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Section 4.32 Brokers or Finders |
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Section 4.33 Vote Required |
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Section 4.34 Transaction Expenses |
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Section 4.35 State Takeover Statutes |
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Section 4.36 Full Disclosure |
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Section 4.37 Affiliate Transactions |
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ARTICLE V REPRESENTATIONS AND WARRANTIES OF PARENT, PARENT AMERICAS AND MERGER SUB |
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Section 5.1 Organization and Qualification |
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Section 5.2 Authority |
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Section 5.3 Non-Contravention |
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Section 5.4 Necessary Approvals |
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Section 5.5 Brokers or Finders |
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Section 5.6 Financing Resources |
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ARTICLE VI COVENANTS |
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Section 6.1 Interim Operations of the Company |
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Section 6.2 Access; Confidentiality |
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Section 6.3 Efforts and Actions to Cause Closing to Occur |
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Section 6.4 Notification of Certain Matters |
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Section 6.5 No Solicitation |
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Section 6.6 Employee Matters |
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Section 6.7 Indemnification, Exculpation and Insurance |
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Section 6.8 Litigation |
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Section 6.9 Termination of Agreements |
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Section 6.10 Resignation of Directors and Officers |
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Section 6.11 General Cooperation |
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Section 6.12 Certain Tax Matters |
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Section 6.13 Shareholder Meeting |
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Section 6.14 Public Announcements |
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Section 6.15 Financial Statements and Consents of Accountants |
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ARTICLE VII TAX MATTERS |
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Section 7.1 Tax Return Filings |
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Section 7.2 Tax Indemnification |
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Section 7.3 Cooperation |
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Section 7.4 Tax Sharing Agreements |
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Section 7.5 Calculation of Losses |
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Section 7.6 Procedures Relating to Indemnification of Tax Claims |
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Section 7.7 Transfer Taxes |
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Section 7.8 FIRPTA Certificate |
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Section 7.9 Amended Returns and Settlements |
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ARTICLE VIII CONDITIONS |
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Section 8.1 Conditions to Each Partys Obligation to Effect the Merger |
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Section 8.2 Conditions to Obligations of Parent, Parent Americas and Merger Sub to Effect the Merger |
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Section 8.3 Conditions to Obligations of the Company to Effect the Merger |
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Section 8.4 Obligations to Effect the Merger |
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ARTICLE IX TERMINATION |
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Section 9.1 Termination |
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Section 9.2 Effect of Termination |
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ARTICLE X INDEMNIFICATION |
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Section 10.1 Survival of Certain Representations, Warranties and Covenants |
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Section 10.2 Indemnification by the Effective Time Company Shareholders |
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Section 10.3 Indemnification by Parent and Parent Americas |
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Section 10.4 Indemnification Procedures |
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Section 10.5 Limitations |
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Section 10.6 Right to Bring Action |
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ARTICLE XI MISCELLANEOUS |
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Section 11.1 Fees and Expenses |
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Section 11.2 Amendment and Modification |
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Section 11.3 Publicity |
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Section 11.4 Notices |
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Section 11.5 Counterparts |
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Section 11.6 Entire Agreement; No Third Party Beneficiaries |
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Section 11.7 Severability |
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Section 11.8 Governing Law; Waiver of Jury Trial |
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Section 11.9 Enforcement; Venue |
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Section 11.10 Time of Essence |
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Section 11.11 Extension; Waiver |
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Section 11.12 Election of Remedies |
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Section 11.13 Assignment |
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EXHIBITS: |
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Exhibit A Shareholders Executing Voting and Support Agreement |
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Exhibit B Cash Escrow Agreement |
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Exhibit C Gardner, Carton & Douglas LLP Opinion |
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SELECTED SCHEDULES |
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Schedule A Current Assets |
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Schedule B Current Liabilities |
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Schedule B-1 B Deferred Revenue |
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Schedule C Balance Sheet Rules |
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End of Preview |
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