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Agreement and Plan of Merger

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Title:

Agreement and Plan of Merger

Entities:

Bear, Stearns & Co. Inc.; Celestica Inc.; Lucent Technologies Inc.; Morgan Stanley & Co. Inc.; Pequot Capital Management Inc; Gardner Carton & Douglas

Date:

2002

Size:

Preview shows 5KB of 151KB total

Price:

$65

ID:

#2354601

► Plans ► Agreements ► Agreements & Plans of Merger
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                         AGREEMENT AND PLAN OF MERGER



                                 by and among



                             CELIANT CORPORATION,



                              ANDREW CORPORATION



                                      and



                            PTOLEMY ACQUISITION CO.



                         DATED AS OF FEBRUARY 18, 2002





{PAGE}





                               TABLE OF CONTENTS



                                                                          Page





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

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

   Section 1.2.   Effective Time of the Merger...............................1

   Section 1.3.   Closing....................................................2



ARTICLE II.    EFFECTS OF THE MERGER.........................................2

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

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

   Section 2.3.   Directors and Officers of Surviving Corporation............2

   Section 2.4.   Directors and Officers of the Company......................2



ARTICLE III.   CONVERSION OF SHARES..........................................3

   Section 3.1.   Merger Consideration.......................................3

   Section 3.2.   Exchange of Merger Consideration; Procedures...............4

   Section 3.3.   Dividends..................................................4

   Section 3.4.   No Fractional Shares.......................................4

   Section 3.5.   Closing of Celiant Transfer Books..........................5

   Section 3.6.   Further Assurances.........................................5



ARTICLE IV.    REPRESENTATIONS AND WARRANTIES OF CELIANT.....................5

   Section 4.1.   Organization and Qualification of Celiant..................5

   Section 4.2.   Authorization..............................................5

   Section 4.3.   Capitalization.............................................6

   Section 4.4.   Title and Condition of Assets..............................6

   Section 4.5.   Real Property..............................................7

   Section 4.6.   Contracts and Commitments..................................7

   Section 4.7.   Permits....................................................9

   Section 4.8.   No Conflict or Violation; Consents.........................9

   Section 4.9.   Absence of Certain Changes................................10

   Section 4.10.  Litigation; Etc...........................................10

   Section 4.11.  Undisclosed Liabilities...................................11

   Section 4.12.  Compliance with Law.......................................11

   Section 4.13.  Proprietary Rights........................................11

   Section 4.14.  Employees.................................................12

   Section 4.15.  Employee Benefit Plans....................................13

   Section 4.16.  Environmental Liability...................................13

   Section 4.17.  Tax Matters...............................................14

   Section 4.18.  Financial Statements......................................15

   Section 4.19.  Insurance.................................................16

   Section 4.20.  Brokers...................................................16

   Section 4.21.  Affiliate and Certain Other Transactions..................16

   Section 4.22.  Bank Accounts and Powers of Attorney......................16

   Section 4.23.  Disclosure................................................16



ARTICLE V.     REPRESENTATIONS AND WARRANTIES OF THE COMPANY AND SUB........17

   Section 5.1.   Organization and Qualification of the Company.............17

   Section 5.2.   Authorization.............................................17

   Section 5.3.   Capitalization............................................17

   Section 5.4.   Title and Condition of Assets.............................18

   Section 5.5.   Permits...................................................18

   Section 5.6.   No Conflict or Violation; Consents........................18

   Section 5.7.   Reports...................................................19

   Section 5.8.   SEC Filings; Financial Statements.........................19

   Section 5.9.   Absence of Certain Changes................................19

   Section 5.10.  Litigation; Etc...........................................20

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