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Agreement and Plan of Merger

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Title:

Agreement and Plan of Merger

Entities:

Juno Online Services Inc

Date:

2001

Size:

Preview shows 5KB of 251KB total

Price:

$64

ID:

#1351752

► Plans ► Agreements ► Agreements & Plans of Merger

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                         AGREEMENT AND PLAN OF MERGER





                                 by and among





                                NETZERO, INC.,



                          JUNO ONLINE SERVICES, INC.,



                              UNITED ONLINE, INC.



                                      and



                           THE OTHER PARTIES HERETO







                                  Dated as of



                                 June 7, 2001















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



<PAGE>

                               TABLE OF CONTENTS



                                                                          Page



ARTICLE 1 DEFINITIONS AND INTERPRETATION.....................................2

     Section 1.1   Definitions...............................................2

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



ARTICLE 2 THE MERGERS.......................................................11

     Section 2.1   The Mergers..............................................11

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

     Section 2.3   Effects of the Mergers...................................12

     Section 2.4   Certificates of Incorporation and Bylaws.................12

     Section 2.5   Officers and Directors...................................12

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

     Section 2.7   Effect on NetZero Common Stock...........................13

     Section 2.8   NetZero Stock Option Plans; NetZero Restricted Shares;

                   NetZero ESPP.............................................13

     Section 2.9   NetZero Appraisal Rights.................................15

     Section 2.10  Effect on Juno Common Stock..............................15

     Section 2.11  Juno Stock Option Plans; Juno ESPP.......................16

     Section 2.12  Certain Adjustments......................................17



ARTICLE 3 EXCHANGE OF CERTIFICATES..........................................18

     Section 3.1   Exchange Fund............................................18

     Section 3.2   Exchange Procedures......................................18

     Section 3.3   Distributions with Respect to Unexchanged Shares.........19

     Section 3.4   No Further Ownership Rights in NetZero Common Stock or

                   Juno Common Stock........................................19

     Section 3.5   No Fractional Shares of United Online Common Stock.......19

     Section 3.6   Termination of Exchange Fund.............................20

     Section 3.7   No Liability.............................................20

     Section 3.8   Investment of the Exchange Fund..........................20

     Section 3.9   Lost Certificates........................................20

     Section 3.10  Withholding Rights.......................................21

     Section 3.11  Further Assurances.......................................21

     Section 3.12  Stock Transfer Books.....................................21



ARTICLE 4 REPRESENTATIONS AND WARRANTIES OF JUNO............................21

     Section 4.1   Organization; Qualification..............................22

     Section 4.2   Subsidiaries and Affiliates..............................22

     Section 4.3   Capitalization...........................................23

     Section 4.4   Authorization, Validity of Agreement, Juno Action........23

     Section 4.5   Board Approvals Regarding Transactions...................24

     Section 4.6   Vote Required............................................24

     Section 4.7   Consents and Approvals, No Violations....................25

     Section 4.8   Reports and Financial Statements.........................25



                                       i

<PAGE>

                               TABLE OF CONTENTS

                                  (continued)



     Section 4.9   No Undisclosed Liabilities...............................26

     Section 4.10  Absence of Certain Changes...............................26

     Section 4.11  Litigation...............................................26

     Section 4.12  Employee Benefit Plans...................................27

     Section 4.13  Tax Matters..............................................29

End of Preview

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