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Agreement and Plan of Merger

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Title:

Agreement and Plan of Merger

Entities:

Marsh Supermarkets, Inc.; National City Bank

Date:

2006

Size:

Preview shows 5KB of 214KB total

Price:

$56

ID:

#1714454

► Plans ► Agreements ► Agreements & Plans of Merger
► Financial
► Retail ► Grocery

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                          AGREEMENT AND PLAN OF MERGER



                                  BY AND AMONG



                         MSH SUPERMARKETS HOLDING CORP.,



                               MS OPERATIONS, INC.



                                       AND



                            MARSH SUPERMARKETS, INC.



                             DATED AS OF MAY 2, 2006



<PAGE>



                                TABLE OF CONTENTS



<TABLE>

<CAPTION>

                                                                            PAGE

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<S>                                                                         <C>

ARTICLE I THE MERGER.....................................................     1

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

   Section 1.2  Closing..................................................     1

   Section 1.3  Effective Time...........................................     2

   Section 1.4  Effects of the Merger....................................     2

   Section 1.5  Articles of Incorporation; By-laws.......................     2

   Section 1.6  Directors and Officers...................................     2



ARTICLE II CONVERSION OF SHARES AND ASSOCIATED COMPANY RIGHTS;

   SHAREHOLDERS MEETING..................................................     2

   Section 2.1  Conversion of Securities.................................     2

   Section 2.2  Treatment of Company Stock Options.......................     3

   Section 2.3  Surrender of Shares and Associated Company Rights; Stock

                Transfer Books...........................................     3

   Section 2.4  Withholding Taxes........................................     5

   Section 2.5  Further Action...........................................     5



ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE COMPANY................     6

   Section 3.1  Organization; Subsidiaries; Charter Documents............     6

   Section 3.2  Capitalization of the Company............................     7

   Section 3.3  Corporate Authorization; Board Approval..................     9

   Section 3.4  Governmental Approvals...................................    10

   Section 3.5  Non-Contravention........................................    10

   Section 3.6  Company SEC Documents....................................    11

   Section 3.7  Financial Statements; No Undisclosed Liabilities;

                Internal and Disclosure Controls.........................    11

   Section 3.8  Information in Disclosure Documents......................    12

   Section 3.9  Absence of Certain Changes...............................    12

   Section 3.10 Insurance................................................    13

   Section 3.11 Real Property; Title to Assets...........................    13

   Section 3.12 Company Intellectual Property............................    15

   Section 3.13 Litigation...............................................    16

   Section 3.14 Taxes....................................................    16

   Section 3.15 Employee Benefit Plans...................................    18

   Section 3.16 Compliance with Laws; Permits............................    23

   Section 3.17 Environmental Matters....................................    23

   Section 3.18 Company Material Contracts...............................    25

   Section 3.19 Finders' Fees............................................    26

   Section 3.20 Opinions of Financial Advisors...........................    26

   Section 3.21 Takeover Statutes; Rights Plan...........................    27

   Section 3.22 Transactions with Affiliates.............................    27

   Section 3.23 Labor Matters............................................    27

</TABLE>



<PAGE>



                                TABLE OF CONTENTS

                                   (continued)



<TABLE>

<CAPTION>

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<S>                                                                         <C>

   Section 3.24 10b-5....................................................    28



ARTICLE IV REPRESENTATIONS AND WARRANTIES OF PARENT AND SUB..............    28

   Section 4.1  Organization and Power...................................    28

   Section 4.2  Corporate Authorization..................................    28

   Section 4.3  Governmental Authorization...............................    29

   Section 4.4  Non-Contravention........................................    29

   Section 4.5  Information Supplied.....................................    29

   Section 4.6  Litigation...............................................    30

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