Home

Intelligence

Services

Subscriptions

News

About Us

Sign In

Click "Add to Cart" button to purchase document. 
Documents are emailed immediately after purchase. 
You can also browse documents by title, category, or company... or click here for help finding documents.

Title:

Agreement and Plan of Merger

Entities:

Hythiam Inc; Hythiam Inc.; Greenberg Traurig

Date:

2003

Size:

98KB total

Price:

$45

ID:

#1546285

Start of Preview

ARTICLE I THE MERGER

SECTION 1.01 The Merger

SECTION 1.02 Effective Time; Closing

SECTION 1.03 Effect of the Merger

SECTION 1.04 Certificate of Incorporation; By-Laws.

SECTION 1.05 Directors

SECTION 1.06 Officers

SECTION 1.07 Tax Consequences

ARTICLE II CONVERSION OF SECURITIES; EXCHANGE OF CERTIFICATES

SECTION 2.01 Capital Stock of Merger Sub

SECTION 2.02 Cancellation of Treasury Stock

SECTION 2.03 Conversion of Company Stock.

SECTION 2.04 Company Preferred Stock.

SECTION 2.05 Stock Options and Warrants.

SECTION 2.06 Exchange of Certificates.

SECTION 2.07 Stock Transfer Books

ARTICLE III REPRESENTATIONS, WARRANTIES AND COVENANTS OF ALASKA AND SIGNING ALASKA STOCKHOLDERS

SECTION 3.01 Organization

SECTION 3.02 Capitalization and Ownership.

SECTION 3.03 Subsidiaries

SECTION 3.04 Financial Condition

SECTION 3.05 Reports.

SECTION 3.06 Tax and Other Liabilities.

SECTION 3.07 Absence of Certain Changes or Events

SECTION 3.08 Issuance

SECTION 3.09 Approval of Agreement

SECTION 3.10 Alaska Schedules

SECTION 3.11 Litigation and Proceedings

SECTION 3.12 Contracts.

SECTION 3.13 Material Contract Defaults

SECTION 3.14 No Conflict With Other Instruments

SECTION 3.15 Governmental Authorizations

SECTION 3.16 Compliance With Laws and Regulations

SECTION 3.17 Insurance

SECTION 3.18 Approval of Agreement

SECTION 3.19 Labor and Employment Matters.

SECTION 3.20 Employee Benefits

SECTION 3.21 Environmental Matters.

SECTION 3.22 Loans

SECTION 3.23 Absence of Certain Business Practices

SECTION 3.24 No Undisclosed Liabilities

SECTION 3.25 Materiality

ARTICLE IV REPRESENTATIONS, COVENANTS, AND WARRANTIES OF SIGNING COMPANY STOCKHOLDER

SECTION 4.01 Ownership of the Shares of Company Stock

SECTION 4.02 Voting in Favor of the Merger

ARTICLE V REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE COMPANY

SECTION 5.01 Organization

SECTION 5.02 Capitalization

SECTION 5.03 Private Placement Memorandum

SECTION 5.04 No Conflict With Other Instruments

SECTION 5.05 Approval of Agreement

SECTION 5.06 No Undisclosed Liabilities

SECTION 5.07 Materiality

ARTICLE VI DELIVERIES AT CLOSING

SECTION 6.01 Taking of Necessary Action

SECTION 6.02 Stock Legends

SECTION 6.03 Fees and Expenses

SECTION 6.04 Closing Events

ARTICLE VII SPECIAL COVENANTS AND AGREEMENTS OF THE PARTIES

SECTION 7.01 Board of Directors Action by Alaska

SECTION 7.02 Required Filings

SECTION 7.03 Access to Properties and Records

SECTION 7.04 Special Covenants and Representations Regarding Issuance of Alaska Merger Stock

SECTION 7.05 Third party Consents and Certificates

SECTION 7.06 Actions Prior to Closing.

SECTION 7.07 Indemnification Provisions.

SECTION 7.08 Termination

ARTICLE VIII CONDITIONS PRECEDENT TO OBLIGATIONS OF ALASKA  AND THE SIGNING ALASKA STOCKHOLDERS

SECTION 8.01 Accuracy of Representations

SECTION 8.02 Further Assurances

SECTION 8.03 Financing

ARTICLE IX CONDITIONS PRECEDENT TO OBLIGATIONS OF THE COMPANY AND THE SIGNING COMPANY STOCKHOLDER

SECTION 9.01 Accuracy of Representations

SECTION 9.02 Further Assurances

SECTION 9.03 No Liabilities

ARTICLE X RESOLUTION OF DISPUTES

ARTICLE XI MISCELLANEOUS

SECTION 11.01 No Brokers

SECTION 11.02 Notices

SECTION 11.03 No Third-Party Beneficiaries

SECTION 11.04 Expenses

SECTION 11.05 Amendment; Waiver

End of Preview