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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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Date: |
2002 |
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Preview shows 4KB of 86KB total |
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Price: |
$48 |
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ID: |
#1520560 |
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Start of Preview |
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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 ..................................... 2
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 .................................... 3
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 ............................................ 4
Section 2.4 Termination of Funds ...................................... 4
Section 2.5 Lost Certificates ......................................... 4
Section 2.6 No Rights as Shareholder .................................. 5
Section 2.7 Withholding ............................................... 5
Section 2.8 Options ................................................... 5
ARTICLE III - REPRESENTATIONS AND WARRANTIES OF THE COMPANY .............. 5
Section 3.1 Corporate Existence and Power ............................. 5
Section 3.2 Corporate Authorization; Approvals ........................ 6
Section 3.3 Governmental Authorization ................................ 6
Section 3.4 Non-Contravention ......................................... 7
Section 3.5 Capitalization ............................................ 7
Section 3.6 Subsidiary ................................................ 7
Section 3.7 SEC Documents ............................................. 8
Section 3.8 Financial Statements; Liabilities ......................... 8
Section 3.9 Information to Be Supplied ................................ 9
Section 3.10 Absence of Certain Changes ............................... 9
Section 3.11 Litigation and Legal Compliance .......................... 9
Section 3.12 Taxes ................................................... 10
Section 3.13 Contracts ............................................... 11
Section 3.14 Employee Benefit Plans; Labor Matters ................... 11
Section 3.15 Intellectual Property ................................... 12
Section 3.16 Real Property ........................................... 12
Section 3.17 Brokers' Fees; Opinion of Financial Advisor ............. 12
ARTICLE IV - REPRESENTATIONS AND WARRANTIES OF THE PURCHASER ............ 12
Section 4.1 Corporate Existence and Power ............................ 12
Section 4.2 Corporate Authorization; Approvals ....................... 13
Section 4.3 Share Ownership .......................................... 13
Section 4.4 Governmental Authorization ............................... 13
Section 4.5 Non-Contravention ........................................ 13
Section 4.6 Information To Be Supplied ............................... 13
Section 4.7 Litigation ............................................... 13
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