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Document Preview Agreement and Plan of Merger |
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Title: |
Agreement and Plan of Merger |
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Entities: |
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Date: |
2006 |
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Size: |
Preview shows 38KB of 235KB total |
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Price: |
$87 |
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ID: |
#1367469 |
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Start of Preview |
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ARTICLE I DEFINITIONS |
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SECTION 1.1. Certain Definitions |
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ARTICLE II THE MERGER |
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SECTION 2.1. The Merger |
14 | |||
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SECTION 2.2. Effective Time |
14 | |||
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SECTION 2.3. Effects of the Merger |
15 | |||
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SECTION 2.4. Certificate of Incorporation and Bylaws |
15 | |||
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SECTION 2.5. Board of Directors |
15 | |||
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SECTION 2.6. Officers |
15 | |||
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SECTION 2.7. Conversion of Securities |
15 | |||
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SECTION 2.8. Payment of Merger Consideration; Other Payments |
16 | |||
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SECTION 2.9. Appraisal Rights |
21 | |||
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SECTION 2.10. Withholding Rights |
21 | |||
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SECTION 2.11. Lost Certificates |
21 | |||
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SECTION 2.12. Closing; Purchase Price Adjustments |
22 | |||
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SECTION 2.13. Post-Closing Purchase Price Adjustments |
23 | |||
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SECTION 2.14. Further Assurances |
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ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE COMPANY |
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SECTION 3.1. Organization |
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SECTION 3.2. Subsidiaries |
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SECTION 3.3. Authorization |
25 | |||
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SECTION 3.4. Capitalization |
26 | |||
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SECTION 3.5. Noncontravention |
27 | |||
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SECTION 3.6. Government Consents and Approvals |
27 | |||
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SECTION 3.7. Financial Statements |
27 | |||
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SECTION 3.8. Absence of Certain Changes |
29 | |||
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SECTION 3.9. Litigation |
31 | |||
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SECTION 3.10. Material Contracts |
31 | |||
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SECTION 3.11. Real Property |
32 | |||
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SECTION 3.12. Personal Property |
33 | |||
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SECTION 3.13. Compliance with Laws; Permits |
33 | |||
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SECTION 3.14. Taxes |
34 | |||
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SECTION 3.15. Intellectual Property |
36 | |||
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SECTION 3.16. Compliance With Environmental Laws |
40 | |||
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SECTION 3.17. Employees; Labor Matters |
41 | |||
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SECTION 3.18. ERISA |
43 | |||
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SECTION 3.19. Insurance |
44 | |||
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SECTION 3.20. Government Contracts |
44 | |||
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SECTION 3.21. Bank Accounts |
45 | |||
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SECTION 3.22. Company Transaction Expenses |
45 | |||
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SECTION 3.23. Ethical Practices |
45 | |||
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SECTION 3.24. Affiliate Transactions |
45 | |||
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SECTION 3.25. Customers |
46 | |||
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SECTION 3.26. Accounts Receivable and Payable |
46 | |||
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SECTION 3.27. Books and Records |
46 | |||
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SECTION 3.28. Telecom Service Providers |
46 | |||
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SECTION 3.29. Brokers |
47 | |||
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ARTICLE IV REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB |
47 | |||
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SECTION 4.1. Organization |
47 | |||
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SECTION 4.2. Authorization |
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SECTION 4.3. Noncontravention |
47 | |||
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SECTION 4.4. Government Consents and Approvals |
48 | |||
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SECTION 4.5. No Prior Activities |
48 | |||
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SECTION 4.6. Financial Ability |
48 | |||
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SECTION 4.7. Brokers |
48 | |||
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ARTICLE V COVENANTS |
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SECTION 5.1. Conduct of Business of the Company |
48 | |||
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SECTION 5.2. Approval of Stockholders |
51 | |||
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SECTION 5.3. Access to Information |
51 | |||
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SECTION 5.4. Exclusivity |
51 | |||
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SECTION 5.5. Cooperation |
52 | |||
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SECTION 5.6. Public Announcements |
53 | |||
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SECTION 5.7. Notification of Certain Matters |
53 | |||
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SECTION 5.8. Company Transaction Expenses |
53 | |||
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SECTION 5.9. Termination of Certain Agreements |
53 | |||
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SECTION 5.10. Payoff Letters |
53 | |||
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SECTION 5.11. Employee Matters |
54 | |||
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SECTION 5.12. Indemnification of Officers and Directors |
54 | |||
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SECTION 5.13. Taxes |
55 | |||
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SECTION 5.14. Cancellation of Options |
58 | |||
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ARTICLE VI CONDITIONS TO CONSUMMATION OF THE MERGER |
58 | |||
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SECTION 6.1. Conditions to Each Partys Obligations to Effect the Merger |
58 | |||
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SECTION 6.2. Conditions to the Obligations of Parent and Merger Sub |
58 | |||
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SECTION 6.3. Conditions to the Obligations of the Company |
59 | |||
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ARTICLE VII TERMINATION, AMENDMENT AND WAIVER |
60 | |||
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SECTION 7.1. Termination |
60 | |||
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SECTION 7.2. Effect of Termination |
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SECTION 7.3. Amendment |
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SECTION 7.4. Extension; Waiver |
61 |
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ARTICLE VIII INDEMNIFICATION |
61 | |||
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SECTION 8.1. Survival of Representations and Covenants |
61 | |||
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SECTION 8.2. Indemnification |
62 | |||
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SECTION 8.3. Manner of Indemnification |
64 | |||
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SECTION 8.4. Notice of Claims |
64 | |||
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SECTION 8.5. Third-Party Claims |
65 | |||
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SECTION 8.6. Mitigation; Exclusivity of Remedy |
66 | |||
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SECTION 8.7. Holder Representative |
66 | |||
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SECTION 8.8. Tax Treatment |
68 | |||
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ARTICLE IX MISCELLANEOUS |
68 | |||
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SECTION 9.1. Entire Agreement |
68 | |||
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SECTION 9.2. Assignment |
69 | |||
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SECTION 9.3. Severability |
69 | |||
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SECTION 9.4. Expenses |
69 | |||
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SECTION 9.5. Governing Law |
69 | |||
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SECTION 9.6. Jurisdiction; Forum |
69 | |||
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SECTION 9.7. Waiver of Jury Trial |
69 | |||
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SECTION 9.8. Specific Performance |
70 | |||
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SECTION 9.9. Notices |
70 | |||
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SECTION 9.10. Parties in Interest |
71 | |||
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SECTION 9.11. Counterparts; Facsimiles |
71 |
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