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Agreement and Plan of Merger

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Title:

Agreement and Plan of Merger

Entities:

Logitech International SA

Date:

2001

Size:

Preview shows 5KB of 259KB total

Price:

$73

ID:

#1233048

► Plans ► Agreements ► Agreements & Plans of Merger
► Technology ► Computer Peripherals

Start of Preview

                         AGREEMENT AND PLAN OF MERGER





                                     among





                                  LABTEC INC.





                          LOGITECH INTERNATIONAL S.A.





                                 LOGITECH INC.





                                      and





                           THUNDER ACQUISITION CORP.





                            Dated February 7, 2001

<PAGE>



                               TABLE OF CONTENTS

<TABLE>

<CAPTION>

                                                                                  Page

                                                                                  ----

<S>                                                                               <C>



Preamble.............................................................................1



Recitals.............................................................................1



Article I The Offer..................................................................2



     Section 1.1      The Offer......................................................2

     Section 1.2      Action by the Company..........................................4

     Section 1.3      Directors......................................................5

     Section 1.4      Stockholder Agreement..........................................6

     Section 1.5      Material Adverse Effect........................................6

     Section 1.6      Substantial Adverse Effect.....................................6



Article II The Merger................................................................7



     Section 2.1      The Merger.....................................................7

     Section 2.2      Effective Time.................................................7

     Section 2.3      Closing........................................................8

     Section 2.4      Conversion of Shares...........................................8

     Section 2.5      Dissenters' Rights.............................................9

     Section 2.6      Exchange of Certificates......................................10

     Section 2.7      No Further Ownership Rights in Shares.........................11

     Section 2.8      No Liability..................................................11

     Section 2.9      Lost, Stolen or Destroyed Certificates........................11

     Section 2.10     Withholding Rights............................................11

     Section 2.11     Termination of Exchange Fund; Charges and Expenses............12

     Section 2.12     Treatment of Company Options..................................12



Article III The Surviving Corporation...............................................12



     Section 3.1      Articles of Organization......................................12

     Section 3.2      Bylaws........................................................12

     Section 3.3      Directors and Officers........................................12

     Section 3.4      Purpose.......................................................13

     Section 3.5      Authorized Stock..............................................13



Article IV Representations and Warranties of the Company............................13



     Section 4.1      Corporate Existence and Power; Organizational Documents.......13

     Section 4.2      Corporate Authorization; Binding Effect.......................13

     Section 4.3      Governmental Authorization....................................14

     Section 4.4      Non-Contravention.............................................14

     Section 4.5      Capitalization................................................14

     Section 4.6      Subsidiaries..................................................15

     Section 4.7      Public Information............................................16

</TABLE>

<PAGE>



<TABLE>

<CAPTION>

                                                                                  Page

                                                                                  ----

<S>                                                                               <C>

     Section 4.7A     No Undisclosed Liabilities....................................16

     Section 4.8      Absence of Certain Changes....................................17

     Section 4.9      Litigation....................................................18

     Section 4.10     Tax...........................................................18

     Section 4.11     Employee Benefit Plans; Employee Matters......................20

     Section 4.12     Compliance with Laws; Licenses................................21

     Section 4.13     Environment...................................................22

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