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Agreement and Plan of Merger

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Title:

Agreement and Plan of Merger

Entities:

Hawaiian Airlines Inc/Hi

Date:

2001

Size:

Preview shows 5KB of 130KB total

Price:

$63

ID:

#1322040

► Plans ► Agreements ► Agreements & Plans of Merger

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                                                               EXECUTION VERSION





















                          AGREEMENT AND PLAN OF MERGER



                                  By and Among



                           AIP GENERAL PARTNER, INC.,



                                   AIP, INC.,



                        TURNWORKS ACQUISITION III, INC.,



                                       and



                                 TURNWORKS, INC.



                          Dated as of December 19, 2001







<Page>





                                TABLE OF CONTENTS

<Table>

<Caption>



                                                                                                                PAGE

                                                                                                                ----

<S>                                                                                                             <C>

ARTICLE I             THE MERGERS; DIRECTORS AND OFFICERS OF THE COMPANY..........................................3



         SECTION 1.01 The Merger..................................................................................3

         SECTION 1.02 Effective Time of the Merger; Closing.......................................................3

         SECTION 1.03 Certificate of Incorporation and Bylaws.....................................................4

         SECTION 1.04 Directors and Officers......................................................................4



ARTICLE II            CONVERSION OF SECURITIES; ISSUANCE OF NEW SECURITIES; EXCHANGE OF CERTIFICATES..............4



         SECTION 2.01 Conversion of Securities; Issuance of New Securities........................................4

         SECTION 2.02 Exchange of Certificates....................................................................5

         SECTION 2.03 Stock Transfer Books........................................................................8



ARTICLE III           REPRESENTATIONS AND WARRANTIES OF C GP AND C INC............................................8



         SECTION 3.01 Organization and Qualification..............................................................8

         SECTION 3.02 Certificate of Incorporation and Bylaws.....................................................9

         SECTION 3.03 Capitalization..............................................................................9

         SECTION 3.04 Authority Relative to this Agreement.......................................................10

         SECTION 3.05 No Conflict; Required Filings and Consents.................................................10

         SECTION 3.06 Permits; Compliance........................................................................11

         SECTION 3.07 Absence of Litigation......................................................................12

         SECTION 3.08 Operations and Liabilities.................................................................12

         SECTION 3.09 Takeover Laws..............................................................................12

         SECTION 3.10 Brokers; Expenses..........................................................................14



ARTICLE IV            REPRESENTATIONS AND WARRANTIES OF TW AND THE COMPANY.......................................14



         SECTION 4.01 Organization and Qualification; Operations.................................................14

         SECTION 4.02 Certificate of Incorporation and Bylaws....................................................15

         SECTION 4.03 Capitalization.............................................................................15

         SECTION 4.04 Authority Relative to this Agreement.......................................................15

         SECTION 4.05 No Conflict; Required Filing and Consent...................................................15

         SECTION 4.06 Absence of Litigation......................................................................16

         SECTION 4.07 Registration Statement and Prospectus......................................................16

         SECTION 4.08 Brokers....................................................................................16

         SECTION 4.09 No Operations or Liabilities...............................................................17



ARTICLE V             CONDUCT OF BUSINESS PENDING THE MERGER.....................................................17

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