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Agreement and Plan of Merger

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Title:

Agreement and Plan of Merger

Entities:

Krispy Kreme Doughnuts; Krispy Kreme Doughnuts Inc.; Montana Mills Bread Co Inc

Date:

2003

Size:

Preview shows 6KB of 157KB total

Price:

$77

ID:

#1675278

► Plans ► Agreements ► Agreements & Plans of Merger
► Services ► Restaurants
► Retail ► Apparel

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                          AGREEMENT AND PLAN OF MERGER



                                  BY AND AMONG



                          KRISPY KREME DOUGHNUTS, INC.,



                            OLIVER ACQUISITION CORP.



                                       AND



                          MONTANA MILLS BREAD CO., INC.



                                   DATED AS OF



                                JANUARY 23, 2003

<PAGE>

                                TABLE OF CONTENTS



<TABLE>

<CAPTION>

                                                                            PAGE

                                                                            ----

<S>     <C>                                                                  <C>

                                    ARTICLE I



                                     MERGER



1.1     The Merger........................................................     1

1.2     Closing...........................................................     2

1.3     Filing............................................................     2

1.4     Effective Time of the Merger......................................     2



                                   ARTICLE II



          CERTIFICATE OF INCORPORATION; BY-LAWS; DIRECTORS AND OFFICERS



2.1     Certificate of Incorporation......................................     2

2.2     By-Laws...........................................................     2

2.3     Directors of the Surviving Corporation............................     2



                                   ARTICLE III



                        EFFECT OF THE MERGER; CONVERSION



3.1     Effect on Capital Stock...........................................     3

        (a)   Newco Common Stock..........................................     3

        (b)   Cancellation of Treasury Stock..............................     3

        (c)   Conversion of Company Common Stock..........................     3

        (d)   Stock Options and Warrants..................................     3

3.2     Exchange of Certificates..........................................     4

        (a)   Exchange Agent..............................................     4

        (b)   Exchange Procedures.........................................     4

        (c)   Exchange of Certificates....................................     4

        (d)   Distributions with Respect to Unsurrendered Certificates....     5

        (e)   No Fractional Shares........................................     5

        (f)   No Liability................................................     6

        (g)   Withholding Rights..........................................     6

        (h)   Lost Certificates...........................................     6

        (i)   Anti-Dilution...............................................     6

3.3     Stock Transfer Books..............................................     6

</TABLE>





                                      -i-

<PAGE>

<TABLE>

<S>     <C>                                                                  <C>

                                   ARTICLE IV



                          CERTAIN EFFECTS OF THE MERGER



4.1     Effect of the Merger..............................................     7

4.2     Further Assurances................................................     7



                                    ARTICLE V



                  REPRESENTATIONS AND WARRANTIES OF THE COMPANY



5.1     Organization and Qualification....................................     7

5.2     Capital Stock of Subsidiaries.....................................     8

5.3     Capitalization....................................................     8

5.4     Authority Relative to This Agreement..............................     8

5.5     No Violations, etc................................................     9

5.6     Commission Filings; Consolidated Financial Statements.............    10

5.7     Absence of Changes or Events......................................    11

5.8     Form S-4; Information Statement...................................    12

5.9     Litigation........................................................    13

5.10    Title to and Condition of Properties..............................    13

5.11    Leases............................................................    13

5.12    Contracts; Bank Accounts; Indebtedness............................    14

        (a)   Contracts and Commitments...................................    14

        (b)   Employment and Labor Contracts..............................    14

        (c)   Bank Accounts...............................................    15

        (d)   Indebtedness................................................    15

5.13    Franchise Matters.................................................    15

5.14    Labor Matters.....................................................    16

5.15    Compliance with Law...............................................    16

5.16    Board Recommendation; DGCL Section 203............................    16

5.17    Intellectual Property.............................................    17

5.18    Taxes.............................................................    17

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