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Agreement and Plan of Merger

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Title:

Agreement and Plan of Merger

Entities:

OTG Software Inc.

Date:

2002

Size:

Preview shows 5KB of 220KB total

Price:

$65

ID:

#1273827

► Plans ► Agreements ► Agreements & Plans of Merger

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                          AGREEMENT AND PLAN OF MERGER







                                  by and among





                             LEGATO SYSTEMS, INC.,





                          ORION ACQUISITION SUB CORP.





                                      and





                               OTG SOFTWARE, INC.







                                  Dated as of



                               February 20, 2002





================================================================================



<PAGE>



                                TABLE OF CONTENTS



<TABLE>

<CAPTION>

                                                                                                        Page

                                                                                                        ----

<S>                                                                                                     <C>

ARTICLE 1 DEFINITIONS AND INTERPRETATION .............................................................     1

  Section 1.1    Definitions .........................................................................     1

  Section 1.2    Interpretation ......................................................................    10



ARTICLE 2 THE MERGER .................................................................................    11

  Section 2.1    The Merger ..........................................................................    11

  Section 2.2    Effective Time ......................................................................    11

  Section 2.3    Effects of the Merger ...............................................................    11

  Section 2.4    Certificate of Incorporation and Bylaws of the Surviving Corporation ................    11

  Section 2.5    Directors and Officers of the Surviving Corporation .................................    12

  Section 2.6    Closing .............................................................................    12



ARTICLE 3 EFFECTS OF THE MERGER ON  CAPITAL STOCK; EXCHANGE OF CERTIFICATES ..........................    12

  Section 3.1    Effect on Company Capital Stock .....................................................    12

  Section 3.2    Cancellation of Treasury Stock and Parent-Owned Stock ...............................    13

  Section 3.3    Exchange of Company Certificates ....................................................    13

  Section 3.4    No Fractional Shares ................................................................    14

  Section 3.5    Investment of Exchange Fund .........................................................    15

  Section 3.6    Termination of Exchange Fund ........................................................    15

  Section 3.7    Certain Adjustments .................................................................    15

  Section 3.8    Company Options .....................................................................    15

  Section 3.9    Appraisal Rights ....................................................................    17

  Section 3.10   Lost, Stolen or Destroyed Company Certificates ......................................    17

  Section 3.11   Withholding Rights ..................................................................    17

  Section 3.12   Conversion of Merger Sub Capital Stock ..............................................    18

  Section 3.13   Taking of Necessary Action; Further Action ..........................................    18



ARTICLE 4 REPRESENTATIONS AND WARRANTIES OF THE COMPANY ..............................................    18

  Section 4.1    Organization; Qualification .........................................................    18

  Section 4.2    Subsidiaries and Affiliates .........................................................    18

  Section 4.3    Capitalization. .....................................................................    19

  Section 4.4    Authorization, Validity of Agreement, Company Action ................................    20

  Section 4.5    Board Approvals Regarding Transactions ..............................................    20

  Section 4.6    Vote Required .......................................................................    21

  Section 4.7    Consents and Approvals, No Violations ...............................................    21

  Section 4.8    Reports and Financial Statements ....................................................    21

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