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Agreement and Plan of Merger [Amendment No. 1]

 

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Title:

Agreement and Plan of Merger [Amendment No. 1]

Entities:

Ford Motor Co.

Date:

2001

Size:

Preview shows 2KB of 5KB total

Price:

$38

ID:

#240398

 

 

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                                AMENDMENT NO. 1


Dated as of February 14, 2001

TO

AGREEMENT AND PLAN OF MERGER

by and among

FORD MOTOR COMPANY,

FORD FSG, INC.,

FORD FSG II, INC.

and

THE HERTZ CORPORATION

Dated as of January 16, 2001

-------------------------------------------------------------------------------


6
{PAGE}


AMENDMENT No. 1 dated as of February 14, 2001 to AGREEMENT AND PLAN OF
MERGER, dated as of January 16, 2001 (this "Agreement"), by and among Ford
Motor Company, a Delaware corporation ("Ford"), Ford FSG, Inc., a Delaware
corporation ("Parent"), Ford FSG II, Inc., a Delaware corporation ("FSG II"),
and The Hertz Corporation, a Delaware corporation (the "Company").

W I T N E S S E T H

WHEREAS, the parties to the Agreement desire to amend its terms to provide
that Ford or Parent will reimburse the Company for certain of the expenses
incurred by the Company in connection with the Agreement and the transactions
contemplated by the Agreement; and

WHEREAS, Capitalized terms used herein and not otherwise defined shall
have the meanings ascribed to them in the Agreement.

NOW, THEREFORE, in consideration of the foregoing and the mutual covenants

 

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