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Title: |
Agreement and Plan of Merger |
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Entities: |
Getty Petroleum Marketing Inc /MD/; Akin, Gump, Strauss, Hauer & Feld LLP |
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Date: |
2000 |
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Size: |
Preview shows 14KB of 235KB total |
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Price: |
$51 |
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ID: |
#1645600 |
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<SEQUENCE>3
<FILENAME>c58071ex99-e1.txt
<DESCRIPTION>AGREEMENT AND PLAN OF MERGER, DATED AS OF 11/2/00
<TEXT>
<PAGE> 1
AGREEMENT AND PLAN OF MERGER
DATED AS OF NOVEMBER 2, 2000
AMONG
OAO LUKOIL,
LUKOIL INTERNATIONAL GmbH,
LUKOIL AMERICAS CORPORATION,
MIKECON CORP.,
AND
GETTY PETROLEUM MARKETING INC.
<PAGE> 2
TABLE OF CONTENTS
<TABLE>
<CAPTION>
Page
----
<S> <C>
ARTICLE I. THE TENDER OFFER..................................................2
1.1 THE OFFER............................................................2
1.2 SEC FILINGS..........................................................3
1.3 COMPANY ACTION.......................................................5
1.4 COMPOSITION OF THE COMPANY BOARD.....................................6
ARTICLE II. THE MERGER.......................................................7
2.1 THE MERGER...........................................................7
2.2 CLOSING..............................................................8
2.3 EFFECTIVE TIME.......................................................8
2.4 EFFECTS OF THE MERGER................................................8
2.5 CHARTER..............................................................8
2.6 BYLAWS...............................................................8
2.7 OFFICERS AND DIRECTORS...............................................9
2.8 EFFECT ON STOCK......................................................9
2.9 SURRENDER AND PAYMENT...............................................10
ARTICLE III. REPRESENTATIONS AND WARRANTIES.................................13
3.1 REPRESENTATIONS AND WARRANTIES OF THE COMPANY.......................13
3.2 REPRESENTATIONS AND WARRANTIES OF THE LUKOIL ENTITIES...............31
ARTICLE IV. COVENANTS RELATING TO CONDUCT OF BUSINESS.......................33
4.1 COVENANTS OF THE COMPANY............................................33
4.2 ADVICE OF CHANGES; GOVERNMENT FILINGS...............................36
ARTICLE V. ADDITIONAL AGREEMENTS............................................37
5.1 RECOMMENDATION; PREPARATION OF PROXY STATEMENT; THE COMPANY
STOCKHOLDERS MEETING..............................................37
5.2 ACCESS TO INFORMATION...............................................38
5.3 APPROVALS AND CONSENTS; COOPERATION.................................38
5.4 NO SOLICITATION.....................................................39
5.5 EMPLOYEE BENEFITS...................................................42
5.6 FEES AND EXPENSES...................................................43
5.7 INDEMNIFICATION; DIRECTORS' AND OFFICERS' INSURANCE.................43
5.8 PUBLIC ANNOUNCEMENTS................................................44
5.9 TAKEOVER STATUTES...................................................45
5.10 PERFORMANCE BY MERGER SUB...........................................45
5.11 ESOP................................................................45
ARTICLE VI. CONDITIONS PRECEDENT............................................45
6.1 CONDITIONS TO EACH PARTY'S OBLIGATION TO EFFECT THE MERGER..........45
ARTICLE VII. TERMINATION AND AMENDMENT......................................46
7.1 TERMINATION.........................................................46
7.2 EFFECT OF TERMINATION...............................................48
7.3 AMENDMENT...........................................................49
7.4 EXTENSION; WAIVER...................................................49
</TABLE>
i
<PAGE> 3
<TABLE>
<S> <C>
ARTICLE VIII. GENERAL PROVISIONS............................................49
8.1 NON-SURVIVAL OF REPRESENTATIONS, WARRANTIES AND AGREEMENTS; NO OTHER
REPRESENTATIONS AND WARRANTIES....................................49
8.2 NOTICES.............................................................50
8.3 INTERPRETATION......................................................51
8.4 COUNTERPARTS........................................................51
8.5 ENTIRE AGREEMENT; NO THIRD PARTY BENEFICIARIES......................51
8.6 GOVERNING LAW; JURISDICTION; WAIVER OF JURY TRIAL...................52
8.7 SEVERABILITY........................................................53
8.8 ASSIGNMENT..........................................................53
8.9 ENFORCEMENT.........................................................53
8.10 DEFINITIONS.........................................................53
</TABLE>
ii
<PAGE> 4
GLOSSARY OF DEFINED TERMS
<TABLE>
<CAPTION>
LOCATION OF
DEFINITION DEFINED TERM
<S> <C>
A Rated Bank.....................................................Section 2.9(f)
Agreement..............................................................Preamble
Annual Payment...................................................Section 5.5(d)
Articles of Merger..................................................Section 2.3
Board of Directors.................................................Section 8.10
Business Day.......................................................Section 8.10
Certificate of Merger...............................................Section 2.3
Certificates.....................................................Section 2.9(b)
Closing.............................................................Section 2.2
Closing Date........................................................Section 2.2
Code.............................................................Section 2.9(i)
Company................................................................Preamble
Company Application Period.......................................Section 5.4(a)
Company Benefit Plans.........................................Section 3.1(l)(i)
Company Board..........................................................Recitals
Company Common Stock...................................................Recitals
Company Disclosure Schedule.........................................Section 3.1
Company Equity Plans.............................................Section 2.8(d)
Company Material Contracts.......................................Section 3.1(k)
Company Permits...............................................Section 3.1(f)(i)
Company Options..................................................Section 2.8(d)
Company Representative..................................................Annex B
Company SEC Reports...........................................Section 3.1(d)(i)
Company Stockholders Meeting.....................................Section 5.1(a)
Company Takeover Proposal........................................Section 5.4(e)
Company Voting Debt.........................................Section 3.1(b)(iii)
Continuing Director..............................................Section 1.4(c)
Dealer Permits................................................Section 3.1(f)(i)
DGCL...................................................................Recitals
Dissenting Shares ...............................................Section 2.9(h)
Effective Time......................................................Section 2.3
Eligible Employees...............................................Section 5.5(d)
Employees....................................................Section 3.1(l)(vi)
Encumbrances.......................................................Section 8.10
Environmental Law..................................................Section 8.10
Environmental Permit...............................................Section 8.10
Environmental Report...............................................Section 8.10
ERISA.........................................................Section 3.1(l)(i)
ERISA Affiliate.............................................Section 3.1(l)(iii)
</TABLE>
iii
<PAGE> 5
<TABLE>
<S> <C>
ESOP...............................................................Section 8.10
ESOP Loan..........................................................Section 8.10
ESOP Loan Agreement................................................Section 8.10
ESOP Participants..................................................Section 8.10
ESOP Trust.........................................................Section 8.10
Exchange Act.....................................................Section 1.1(a)
Exchange Agent...................................................Section 2.9(a)
Expenses............................................................Section 5.6
GAAP..........................................................Section 3.1(d)(i)
Governmental Entity.........................................Section 3.1(c)(iii)
Hazardous Substance................................................Section 8.10
Indemnified Party...................................................Section 5.7
Independent......................................................Section 1.4(c)
ING Barings......................................................Section 1.3(a)
Intellectual Property .............................................Section 8.10
knowledge..........................................................Section 8.10
Laws...............................................................Section 8.10
Lease Guaranty.....................................................Section 8.10
Leases....................................................Section 3.1(s)(ii)(A)
Liens........................................................Section 3.1(b)(ii)
LUKOIL Americas........................................................Preamble
LUKOIL Austria.........................................................Preamble
LUKOIL Entities........................................................Preamble
Material Adverse Effect............................................Section 8.10
Merger.................................................................Recitals
Merger Consideration.............................................Section 2.8(c)
Merger Sub.............................................................Preamble
MGCL...................................................................Recitals
Minimum Condition................................................Section 1.1(a)
Minimum Shares...................................................Section 1.1(a)
NYSE........................................................Section 3.1(c)(iii)
Offer..................................................................Recitals
Offer Documents..................................................Section 1.2(a)
Operating Agreements........................................Section 3.1(s)(vii)
Organizational Documents...........................................Section 8.10
Parent.................................................................Preamble
Parent Representatives ..........................................Section 5.2(a)
Payment Fund ....................................................Section 2.9(a)
Pension Plan.................................................Section 3.1(l)(ii)
Permits.......................................................Section 3.1(f)(i)
Person.............................................................Section 8.10
Price Per Share........................................................Recitals
Principal Stockholders.............................................Section 8.10
Profit Sharing Contribution......................................Section 5.5(d)
Property...........................................................Section 8.10
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