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Agreement and Plan of Merger

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Title:

Agreement and Plan of Merger

Entities:

AMC Entertainment Inc.; Nickell J Mark Pc

Date:

2005

Size:

Preview shows 38KB of 380KB total

Price:

$99

ID:

#2137715

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AGREEMENT AND PLAN OF MERGER

by and among

MARQUEE HOLDINGS INC.,

and

LCE HOLDINGS, INC.

DATED AS OF JUNE 20, 2005

TABLE OF CONTENTS


		Page
ARTICLE I THE MERGER

Section 1.1	The Merger	2
Section 1.2	Closing	2
Section 1.3	Effect of the Merger	2
Section 1.4	Certificate of Incorporation and Bylaws of Surviving Corporation	3
Section 1.5	Directors and Officers of the Surviving Corporation	3

ARTICLE II CONVERSION OF SECURITIES; EXCHANGE OF CERTIFICATES; TAX CONSEQUENCES

Section 2.1	Conversion of Securities	4
Section 2.2	Exchange of Certificates; Merger Consideration and Surviving Corporation Capital Stock	5
Section 2.3	Withholding	6
Section 2.4	Stock Transfer Books	6
Section 2.5	Company Stock Options	6
Section 2.6	Merger of LCE Holdco LLC	7
Section 2.7	Merger of LCE Intermediate Holdings	8
Section 2.8	Merger of Operating Companies	9
Section 2.9	Transaction Order	10
Section 2.10	Tax Consequences	11

ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE COMPANY

Section 3.1	Corporate Existence and Power	11
Section 3.2	Capitalization	12
Section 3.3	Corporate Authorization	13
Section 3.4	No Conflict; Required Filings and Consents	14
Section 3.5	SEC Filings	15
Section 3.6	Permits; Compliance With Law	15
Section 3.7	Financial Statements	16
Section 3.8	Absence of Certain Changes	17
Section 3.9	No Undisclosed Liabilities	17
Section 3.10	Litigation	17
Section 3.11	Taxes	17
Section 3.12	Contracts and Commitments	19
Section 3.13	Employee Benefit Plans	19
Section 3.14	Labor and Employment Matters	21
Section 3.15	Real Property; Leases	22
Section 3.16	Environmental Matters	25
Section 3.17	Insurance	25
Section 3.18	Affiliate Transactions	25


Section 3.19	Intellectual Property	26
Section 3.20	Title and Sufficiency of Assets	27
Section 3.21	Brokers	28
Section 3.22	Tax Treatment	28
Section 3.23	State Takeover Statutes	28

ARTICLE IV REPRESENTATIONS AND WARRANTIES OF PARENT

Section 4.1	Corporate Existence and Power	28
Section 4.2	Capitalization	29
Section 4.3	Corporate Authorization	30
Section 4.4	No Conflict; Required Filings and Consents	31
Section 4.5	SEC Filings	31
Section 4.6	Permits; Compliance With Law	32
Section 4.7	Financial Statements	33
Section 4.8	Absence of Certain Changes	33
Section 4.9	No Undisclosed Liabilities	33
Section 4.10	Litigation	34
Section 4.11	Taxes	34
Section 4.12	Contracts and Commitments	35
Section 4.13	Employee Benefit Plans	36
Section 4.14	Labor and Employment Matters	37
Section 4.15	Real Property; Leases	38
Section 4.16	Environmental Matters	41
Section 4.17	Insurance	41
Section 4.18	Affiliate Transactions	41
Section 4.19	Intellectual Property	41
Section 4.20	Title and Sufficiency of Assets	42
Section 4.21	Brokers	43
Section 4.22	Continuation of Business	43
Section 4.23	Tax Treatment	43
Section 4.24	State Takeover Statutes	44

ARTICLE V COVENANTS

Section 5.1	Conduct of Business by the Company Pending the Closing	44
Section 5.2	Conduct of Business by Parent Pending the Closing	47
Section 5.3	Tax Covenant	51
Section 5.4	Sale of Company Korean Theatre Assets; Sale of Parent Japanese Theatre Assets	52

ARTICLE VI ADDITIONAL AGREEMENTS

Section 6.1	Access to Information; Confidentiality	53
Section 6.2	No Solicitation by the Company; Company Consent and Support Agreement

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