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Agreement and Plan of Merger

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Title:

Agreement and Plan of Merger

Entities:

PAK Mail Centers of America Inc

Date:

2003

Size:

Preview shows 4KB of 89KB total

Price:

$38

ID:

#1520555

► Plans ► Agreements ► Agreements & Plans of Merger

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                          AGREEMENT AND PLAN OF MERGER

                                   dated as of

                                October 17, 2002

                                 by and between

                        PAK MAIL CENTERS OF AMERICA, INC.

                                       and

                           PAK MAIL ACQUISITION CORP.





<PAGE>





                                TABLE OF CONTENTS





                                                                            Page

                                                                            ----

BACKGROUND.....................................................................1

ARTICLE I - THE MERGER.........................................................1

     SECTION 1.1  THE MERGER...................................................1

     SECTION 1.2  THE CLOSING..................................................1

     SECTION 1.3  EFFECTIVE TIME...............................................1

     SECTION 1.4  EFFECTS OF THE MERGER........................................1

     SECTION 1.5  ORGANIZATIONAL DOCUMENTS.....................................2

     SECTION 1.6  DIRECTORS AND OFFICERS.......................................2

     SECTION 1.7  CONVERSION OF SHARES.........................................2

     SECTION 1.8  PURCHASER COMMON STOCK.......................................2

ARTICLE II - PAYMENT...........................................................3

     SECTION 2.1  SURRENDER OF CERTIFICATES....................................3

     SECTION 2.2  EXCHANGE AGENT; CERTIFICATE SURRENDER PROCEDURES.............3

     SECTION 2.3  TRANSFER BOOKS...............................................3

     SECTION 2.4  TERMINATION OF FUNDS.........................................4

     SECTION 2.5  LOST CERTIFICATES............................................4

     SECTION 2.6  NO RIGHTS AS SHAREHOLDER.....................................4

     SECTION 2.7  WITHHOLDING..................................................4

     SECTION 2.8  OPTIONS......................................................4

ARTICLE III - REPRESENTATIONS AND WARRANTIES OF THE COMPANY....................5

     SECTION 3.1  CORPORATE EXISTENCE AND POWER................................5

     SECTION 3.2  CORPORATE AUTHORIZATION; APPROVALS...........................5

     SECTION 3.3  GOVERNMENTAL AUTHORIZATION...................................5

     SECTION 3.4  NON-CONTRAVENTION............................................6

     SECTION 3.5  CAPITALIZATION...............................................6

     SECTION 3.6  SUBSIDIARY...................................................6

     SECTION 3.7  SEC DOCUMENTS................................................7

     SECTION 3.8  FINANCIAL STATEMENTS; LIABILITIES............................7

     SECTION 3.9  INFORMATION TO BE SUPPLIED...................................8

     SECTION 3.10  ABSENCE OF CERTAIN CHANGES..................................8

     SECTION 3.11  LITIGATION AND LEGAL COMPLIANCE.............................8

     SECTION 3.12  TAXES.......................................................8

     SECTION 3.13  CONTRACTS...................................................9

     SECTION 3.14  EMPLOYEE BENEFIT PLANS; LABOR MATTERS.......................9

     SECTION 3.15  INTELLECTUAL PROPERTY......................................10

     SECTION 3.16  REAL PROPERTY..............................................10

     SECTION 3.17  BROKERS' FEES; OPINION OF FINANCIAL ADVISOR................10

ARTICLE IV - REPRESENTATIONS AND WARRANTIES OF THE PURCHASER..................11

     SECTION 4.1  CORPORATE EXISTENCE AND POWER...............................11

     SECTION 4.2  CORPORATE AUTHORIZATION; APPROVALS..........................11

     SECTION 4.3  SHARE OWNERSHIP.............................................11

     SECTION 4.4  GOVERNMENTAL AUTHORIZATION..................................11

     SECTION 4.5  NON-CONTRAVENTION...........................................11

     SECTION 4.6  INFORMATION TO BE SUPPLIED..................................12

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