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Title: |
Agreement and Plan of Merger |
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Entities: |
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Date: |
2005 |
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Size: |
Preview shows 19KB of 332KB total |
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Price: |
$57 |
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ID: |
#1230860 |
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Start of Preview |
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AGREEMENT AND PLAN OF MERGER
among
VNU N.V.,
ISAAC ACQUISITION CORP.
and
IMS HEALTH INCORPORATED
Dated as of July 10, 2005
| |
Page
| |
|---|---|---|
| ARTICLE I THE MERGER | 1 | |
SECTION 1.1 The Merger |
1 | |
| SECTION 1.2 Closing; Effective Time | 1 | |
| SECTION 1.3 Effects of the Merger | 1 | |
| SECTION 1.4 Certificate of Incorporation and By-Laws of the Surviving Corporation | 2 | |
| SECTION 1.5 Directors and Officers of the Surviving Corporation | 2 | |
ARTICLE II EFFECT OF THE MERGER ON THE CAPITAL STOCK OF THE CONSTITUENT CORPORATIONS |
2 | |
SECTION 2.1 Conversion of Securities |
2 | |
| SECTION 2.2 Certain Actions Related to Conversion of Securities | 4 | |
| SECTION 2.3 Options; Restricted Stock | 4 | |
| SECTION 2.4 Dissenting Shares | 5 | |
| SECTION 2.5 Surrender of Shares | 6 | |
ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE COMPANY |
8 | |
SECTION 3.1 Organization and Qualification; Subsidiaries |
9 | |
| SECTION 3.2 Certificate of Incorporation and By-laws | 9 | |
| SECTION 3.3 Capitalization | 9 | |
| SECTION 3.4 Authority | 10 | |
| SECTION 3.5 No Conflict; Required Filings and Consents | 11 | |
| SECTION 3.6 Compliance | 12 | |
| SECTION 3.7 SEC Filings; Financial Statements | 13 | |
| SECTION 3.8 Absence of Certain Changes or Events | 14 | |
| SECTION 3.9 Absence of Litigation | 14 | |
| SECTION 3.10 Employee Benefit Plans | 15 | |
| SECTION 3.11 Labor and Employment Matters | 17 | |
| SECTION 3.12 Insurance | 17 | |
| SECTION 3.13 Properties | 17 | |
| SECTION 3.14 Tax Matters | 18 | |
| SECTION 3.15 Opinion of Financial Advisors | 19 | |
| SECTION 3.16 Brokers | 19 | |
| SECTION 3.17 Takeover Statutes; Rights Agreement | 19 | |
| SECTION 3.18 Intellectual Property | 19 | |
| SECTION 3.19 Environmental Matters | 20 | |
| SECTION 3.20 No Undisclosed Liabilities | 21 | |
| SECTION 3.21 Contracts | 21 | |
| SECTION 3.22 Continuity of Business | 22 | |
ARTICLE IV REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB |
23 | |
SECTION 4.1 Organization and Qualification; Subsidiaries |
23 | |
| SECTION 4.2 Articles of Association; Other Constituent Documents | 23 | |
| SECTION 4.3 Capitalization | 24 | |
| SECTION 4.4 Authority | 25 | |
| SECTION 4.5 No Conflict; Required Filings and Consents | 25 | |
| SECTION 4.6 Compliance | 26 | |
i
| SECTION 4.7 Financial Statements; Annual Report | 27 | |
| SECTION 4.8 Absence of Certain Changes or Events | 28 | |
| SECTION 4.9 Absence of Litigation | 28 | |
| SECTION 4.10 Employee Benefit Plans | 28 | |
| SECTION 4.11 Labor and Employment Matters | 30 | |
| SECTION 4.12 Insurance | 31 | |
| SECTION 4.13 Properties | 31 | |
| SECTION 4.14 Tax Matters | 31 | |
| SECTION 4.15 Opinion of Financial Advisor | 32 | |
| SECTION 4.16 Brokers | 32 | |
| SECTION 4.17 Takeover Statutes | 32 | |
| SECTION 4.18 Intellectual Property | 32 | |
| SECTION 4.19 Environmental Matters | 33 | |
| SECTION 4.20 No Undisclosed Liabilities | 33 | |
| SECTION 4.21 Contracts | 33 | |
| SECTION 4.22 Continuity of Business | 34 | |
| SECTION 4.23 Operations of Merger Sub | 34 | |
| SECTION 4.24 Ownership of Shares | 34 | |
ARTICLE V CONDUCT PENDING THE MERGER |
35 | |
SECTION 5.1 Conduct of the Company Pending the Merger |
35 | |
| SECTION 5.2 Conduct of Parent Pending the Merger | 37 | |
| SECTION 5.3 No Control of Other Party's Business | 40 | |
| SECTION 5.4 Certain Notices | 40 | |
ARTICLE VI ADDITIONAL AGREEMENTS |
40 | |
SECTION 6.1 Stockholders Meetings |
40 | |
| SECTION 6.2 Registration Statement; Information Supplied | 41 | |
| SECTION 6.3 Access to Information; Confidentiality | 43 | |
| SECTION 6.4 Company Acquisition Proposals | 43 | |
| SECTION 6.5 Parent Acquisition Proposals | 45 | |
| SECTION 6.6 Employment and Employee Benefits Matters | 48 | |
| SECTION 6.7 Directors' and Officers' Indemnification and Insurance | 48 | |
| SECTION 6.8 Further Actions | 49 | |
| SECTION 6.9 Public Announcements | 51 | |
| SECTION 6.10 Takeover Statutes | 51 | |
| SECTION 6.11 Trading/Listing Applications; Establishment of Parent Depository Shares |
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End of Preview |
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