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Document Preview Agreement and Plan of Merger |
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Title: |
Agreement and Plan of Merger |
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Entities: |
Airline Investors Partnership LP ; Hawaiian Holdings, Inc.; Air Line Pilots Association; Paul, Weiss, Rifkind, Wharton & Garrison |
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Date: |
2002 |
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Size: |
Preview shows 5KB of 38KB total |
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Price: |
$47 |
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ID: |
#1960408 |
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AGREEMENT AND PLAN OF MERGER
AMONG
HAWAIIAN HOLDINGS, INC.,
HAWAIIAN AIRLINES, INC.
AND
HA SUB INC.
DATED AS OF MAY 2, 2002
================================================================================
{PAGE}
TABLE OF CONTENTS
-----------------
PAGE
ARTICLE I MERGER.........................................................3
Section 1.1 Merger.....................................................3
Section 1.2 Effective Time.............................................3
Section 1.3 Organizational Documents...................................3
Section 1.4 Directors..................................................4
Section 1.5 Officers...................................................4
ARTICLE II CONVERSION OF SECURITIES; ISSUANCE OF NEW
SECURITIES; STOCK CERTIFICATES.................................4
Section 2.1 Conversion of Securities...................................4
Section 2.2 Stock Certificates.........................................5
Section 2.3 Issuance of Special Preferred Stock........................5
Section 2.4 Stock Options; 401(k) Plans................................6
Section 2.5 Dissenting Shares..........................................6
ARTICLE III CONDITIONS TO MERGER...........................................7
Section 3.1 Conditions Precedent.......................................7
ARTICLE IV TERMINATION AND AMENDMENT......................................8
Section 4.1 Termination................................................8
Section 4.2 Amendment..................................................8
ARTICLE V GENERAL PROVISIONS.............................................8
Section 5.1 Governing Law..............................................8
Section 5.2 Notices....................................................8
Section 5.3 Entire Agreement...........................................9
Section 5.4 Headings...................................................9
Section 5.5 Counterparts..............................................10
Section 5.6 Assignment................................................10
Section 5.7 Severability..............................................10
Exhibit A Form of Amended and Restated Certificate of Incorporation
of Hawaiian Holdings, Inc.....................................A-1
Exhibit B Form of Amended Bylaws of Hawaiian Holdings, Inc................B-1
{PAGE}
GLOSSARY OF DEFINED TERMS
DEFINED TERMS LOCATION
------------- --------
Agreement................................................. Preamble
AIP GP.................................................... Recitals
AIP Inc................................................... Recitals
AIP LLC................................................... Recitals
AIP Merger Agreement...................................... Recitals
AIP Merger Sub............................................ Recitals
AIP Mergers............................................... Recitals
Ancillary Agreements...................................... Recitals
Annual Meeting............................................ Section 3.1(a)
Articles of Merger........................................ Section 1.2(a)
Code...................................................... Recitals
DGCL...................................................... Section 1.3(a)
Dissenting Shares......................................... Section 2.5(a)
Effective Time............................................ Section 1.2(a)
First AIP Merger.......................................... Recitals
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