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Agreement and Plan of Merger

 

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Title:

Agreement and Plan of Merger

Entities:

Genesis Health Ventures, Inc.; NCS Healthcare Inc; Omnicare, Inc.; Omnicare, Inc.; Bank of New York; Keybank NA; Nasdaq Stock Market Inc.; Dewey Ballantine LLP; Skadden, Arps, Slate, Meagher & Flom LLP

Date:

2002

Size:

Preview shows 5KB of 213KB total

Price:

$58

ID:

#1510098

 

 

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                          AGREEMENT AND PLAN OF MERGER


by and among

OMNICARE, INC.,

NCS ACQUISITION CORP.

and

NCS HEALTHCARE, INC.

-------------

Dated as of

December 17, 2002
<PAGE>
TABLE OF CONTENTS

<TABLE>
<S> <C>
Article I THE OFFER ................................................................... 2

Section 1.1. The Offer........................................................ 2
Section 1.2. Company Actions.................................................. 3
Section 1.3. Directors........................................................ 5

Article II THE MERGER ................................................................. 6

Section 2.1. The Merger....................................................... 6
Section 2.2. Closing.......................................................... 6
Section 2.3. Effective Time................................................... 7
Section 2.4. Effects of the Merger............................................ 7
Section 2.5. Certificate of Incorporation and By-Laws......................... 7
Section 2.6. Directors and Officers of the Surviving Corporation.............. 7

Article III CONVERSION OF SECURITIES................................................... 7

Section 3.1. Conversion of Capital Stock...................................... 7
Section 3.2. Exchange of Certificates......................................... 8
Section 3.3. Treatment of Stock Options....................................... 10
Section 3.4. Dissenting Shares................................................ 10

Article IV REPRESENTATIONS AND WARRANTIES OF PARENT AND SUB............................ 11

Section 4.1. Organization and Standing........................................ 11
Section 4.2. Corporate Power and Authority.................................... 11
Section 4.3. Conflicts; Consents and Approval................................. 11
Section 4.4. Information Supplied............................................. 12
Section 4.5. Litigation....................................................... 12
Section 4.6. Sub's Operations................................................. 13

Article V REPRESENTATIONS AND WARRANTIES OF THE COMPANY................................ 13

Section 5.1. Organization and Standing........................................ 13
Section 5.2. Subsidiaries..................................................... 13
Section 5.3. Corporate Power and Authority.................................... 14
Section 5.4. Capitalization of the Company.................................... 14
Section 5.5. Conflicts; Consents and Approvals................................ 15
Section 5.6. Brokerage and Finders' Fees; Expenses............................ 16
Section 5.7. Company SEC Documents............................................ 16
Section 5.8. Information Supplied............................................. 17
Section 5.9. Compliance with Law.............................................. 17
Section 5.10. Litigation....................................................... 18
Section 5.11. Absence of Changes............................................... 18
Section 5.12. Taxes............................................................ 18
Section 5.13. Intellectual Property............................................ 20
Section 5.14. Title to and Condition of Properties............................. 22
Section 5.15. Employee Benefit Plans........................................... 23
Section 5.16. Contracts........................................................ 25

 

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