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Title: |
Agreement and Plan of Merger |
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Entities: |
Bear, Stearns & Co. Inc.; J.P. Morgan Securities Inc.; Johns Manville Corp /New/; Skadden, Arps, Slate, Meagher & Flom LLP; Sullivan & Cromwell |
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Date: |
2000 |
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Size: |
Preview shows 6KB of 524KB total |
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Price: |
$82 |
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ID: |
#1611034 |
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Start of Preview |
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AGREEMENT AND PLAN OF MERGER
among
JOHNS MANVILLE CORPORATION,
HB MERGER LLC
and
HB FINANCE LLC
dated as of
June 22, 2000
2
TABLE OF CONTENTS
PAGE
ARTICLE I THE MERGER ............................................................... 1
Section 1.1 The Merger .......................................................... 1
Section 1.2 Effective Time ...................................................... 2
Section 1.3 Closing ............................................................. 2
Section 1.4 Certificate of Incorporation; By-laws ............................... 2
Section 1.5 Directors and Officers of the Surviving Corporation and
Certain Subsidiaries ................................................ 3
ARTICLE II CONVERSION OF SHARES ..................................................... 3
Section 2.1 Conversion of Capital Stock ......................................... 3
Section 2.2 Exchange of Certificates ............................................ 4
Section 2.3 Company Awards ...................................................... 7
Section 2.4 Dissenter's Rights .................................................. 9
ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE COMPANY ............................ 9
Section 3.1 Organization ........................................................ 9
Section 3.2 Capitalization ...................................................... 10
Section 3.3 Authorization; Validity of Agreement ................................ 11
Section 3.4 No Violations; Approvals ............................................ 11
Section 3.5 SEC Reports and Financial Statements ................................ 12
Section 3.6 Absence of Certain Changes .......................................... 13
Section 3.7 Absence of Undisclosed Liabilities .................................. 14
Section 3.8 Information in Disclosure Documents ................................. 14
Section 3.9 Employee Benefit Plans; ERISA ....................................... 15
Section 3.10 Litigation; Compliance with Law ..................................... 17
Section 3.11 Intellectual Property ............................................... 18
Section 3.12 Identified Contracts ................................................ 19
Section 3.13 Real Property ....................................................... 20
Section 3.14 Taxes ............................................................... 22
Section 3.15 Environmental Matters ............................................... 24
3
Section 3.16 Labor Matters ....................................................... 27
Section 3.17 Required Vote by Company Stockholders ............................... 28
Section 3.18 Board Recommendation ................................................ 28
Section 3.19 Brokers ............................................................. 28
Section 3.20 Opinion of Financial Advisor ........................................ 28
Section 3.21 Injunction .......................................................... 28
Section 3.22 Annual Plan ......................................................... 28
Section 3.23 No Other Representations or Warranties .............................. 28
ARTICLE IV REPRESENTATIONS AND WARRANTIES OF MERGER
COMPANY AND FINANCE COMPANY .............................................. 29
Section 4.1 Organization ........................................................ 29
Section 4.2 Capitalization ...................................................... 29
Section 4.3 Authorization; Validity of Agreement ................................ 29
Section 4.4 Consents and Approvals; No Violations ............................... 30
Section 4.5 Information in Disclosure Documents ................................. 30
End
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