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Title: |
Agreement and Plan of Merger |
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Date: |
2000 |
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Preview shows 5KB of 142KB total |
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Price: |
$59 |
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ID: |
#1345730 |
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AGREEMENT AND PLAN OF MERGER
DATED AS OF NOVEMBER 9, 2000
AMONG
EASTMAN KODAK COMPANY
SUNFISH ACQUISITION CORP.
AND
LUMISYS INCORPORATED
<PAGE>
TABLE OF CONTENTS
<TABLE>
<CAPTION>
Page
----
<S> <C>
ARTICLE I THE MERGER
1.1 The Merger.................................................... 1
1.2 Closing....................................................... 1
1.3 Effective Time of the Merger.................................. 1
1.4 Effect of the Merger.......................................... 2
ARTICLE II THE SURVIVING CORPORATION
2.1 Certificate of Incorporation.................................. 2
2.2 By-Laws....................................................... 2
2.3 Board of Directors; Officers.................................. 2
ARTICLE III CONVERSION OF SHARES
3.1 Merger Consideration.......................................... 3
3.2 Dissenting Shares............................................. 4
3.3 Surrender and Exchange of Share Certificates and Payment
of Merger Consideration....................................... 4
3.4 No Further Rights............................................. 5
3.5 Closing of the Company's Transfer Books....................... 5
ARTICLE IV REPRESENTATIONS AND WARRANTIES OF THE COMPANY
4.1 Organization, Good Standing and Qualification................. 6
4.2 Capitalization................................................ 6
4.3 Subsidiaries.................................................. 6
4.4 Authorization................................................. 7
4.5 SEC Reports and Financial Statements.......................... 7
4.6 Proxy Statement............................................... 8
4.7 Absence of Certain Changes or Events.......................... 8
4.8 No Conflicts, Required Filings and Consents................... 10
4.9 Material Contracts............................................ 11
4.10 Litigation.................................................... 12
4.11 Intellectual Property......................................... 12
4.12 Compliance with other Instruments............................. 15
4.13 Affiliate Transactions........................................ 15
4.14 Corporate Documents........................................... 15
4.15 Title to Property and Assets.................................. 16
4.16 Employee Benefit Plans........................................ 18
4.17 Tax Returns and Payments...................................... 18
</TABLE>
<PAGE>
-ii-
<TABLE>
<S> <C>
4.18 Restrictions on Business Activities.......................... 18
4.19 Insurance.................................................... 18
4.20 Labor Agreements and Actions................................. 18
4.21 Certain Business Practices................................... 19
4.22 Compliance with Applicable Laws.............................. 19
4.23 Regulatory Matters........................................... 19
4.24 Environmental and Safety Laws................................ 20
4.25 Brokers...................................................... 21
4.26 Board Approval............................................... 21
4.27 Opinion of the Company's Financial Advisor................... 21
ARTICLE V REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUBSIDIARY
5.1 Organization and Qualification................................ 22
5.2 Authority Relative to this Agreement.......................... 22
5.3 No Conflicts, Required Filings and Consents................... 22
5.4 Company Information Statement................................. 23
5.5 Ownership of Company Stock.................................... 23
ARTICLE VI CONDUCT OF BUSINESS PENDING THE MERGER
6.1 Conduct of the Business Pending the Effective Time............ 23
6.2 Company Stockholder Vote...................................... 25
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