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Agreement and Plan of Merger

 

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Title:

Agreement and Plan of Merger

Entities:

ALCOA Inc.; Deutsche Banc Alex. Brown Inc.; Ivex Packaging Corp /DE/; Salomon Smith Barney Inc.; Cravath, Swaine & Moore LLP; Skadden, Arps, Slate, Meagher & Flom LLP

Date:

2002

Size:

Preview shows 6KB of 157KB total

Price:

$65

ID:

#1526398

 

 

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                        AGREEMENT AND PLAN OF MERGER


BY AND AMONG

ALCOA INC.,

AI MERGER SUB INC.

and

IVEX PACKAGING CORPORATION





March 18, 2002



<TABLE>
<CAPTION>

TABLE OF CONTENTS

PAGE

<S> <C>
RECITALS............................................................................................1

ARTICLE I
THE MERGER; EFFECTIVE TIME; CLOSING; THE SPIN-OFF...................................................2

1.1 The Merger.................................................................................2
1.2 Closing....................................................................................2
1.3 Effective Time.............................................................................2
1.4 Effects of the Merger......................................................................3
1.5 The Spin-Off...............................................................................3

ARTICLE II
SURVIVING CORPORATION...............................................................................3

2.1 Certificate of Incorporation...............................................................3
2.2 By-Laws....................................................................................3
2.3 Directors..................................................................................3
2.4 Officers...................................................................................3

ARTICLE III
MERGER CONSIDERATION; CONVERSION OR CANCELLATION OF
SHARES IN THE MERGER................................................................................4

3.1 Share Consideration for the Merger; Conversion or Cancellation of
Shares in the Merger.......................................................................4
3.2 Stockholders Meeting.......................................................................5
3.3 Payment for Shares in the Merger...........................................................5
3.4 Dissenting Shares..........................................................................7
3.5 No Further Rights or Transfers; Cancellation of Treasury Shares............................8
3.6 Stock Options..............................................................................8
3.7 Certain Company Actions....................................................................9

ARTICLE IV
REPRESENTATIONS AND WARRANTIES OF THE COMPANY.......................................................9

4.1 Corporate Organization and Qualification...................................................9
4.2 Capitalization............................................................................10
4.3 Authority Relative to This Agreement......................................................12
4.4 Consents and Approvals; No Violation......................................................12
4.5 SEC Reports; Financial Statements.........................................................14
4.6 Absence of Certain Changes or Events......................................................15
4.7 Litigation................................................................................17
4.8 Proxy Statement...........................................................................17
4.9 Taxes.....................................................................................17
4.10 Employee Benefit Plans; Labor Matters.....................................................20
4.11 Environmental Laws and Regulations........................................................21
4.12 Intangible Property.......................................................................23
4.13 Compliance with Laws and Orders...........................................................23
4.14 Rights Agreement..........................................................................24
4.15 Certain Agreements........................................................................24
4.16 Brokers and Finders.......................................................................25
4.17 Opinion of Financial Advisor..............................................................25

ARTICLE V
REPRESENTATIONS AND WARRANTIES OF PARENT
AND NEWCO..........................................................................................26
5.1 Corporate Organization and Qualification..................................................26
5.2 Authority Relative to This Agreement......................................................26
5.3 Consents and Approvals; No Violation......................................................27

 

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