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Title: |
Agreement and Plan of Merger |
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Entities: |
First Union National Bank; Martek Biosciences Corp.; Pharmacia Corp.; Salomon Smith Barney Inc.; Smith Barney Inc.; Gibson, Dunn & Crutcher |
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Date: |
2002 |
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Size: |
Preview shows 32KB of 253KB total |
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Price: |
$82 |
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ID: |
#254182 |
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Start of Preview |
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AGREEMENT AND PLAN OF MERGER
AMONG
MARTEK BIOSCIENCES CORPORATION
OMEGATECH, INC.
AND
OGTAQ CORP.
Dated as of March 25, 2002
TABLE OF CONTENTS
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ARTICLE I THE MERGER |
2 | ||||
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SECTION 1.1. General |
2 | ||||
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SECTION 1.2. Certificate of Incorporation |
2 | ||||
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SECTION 1.3. The By-Laws |
2 | ||||
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SECTION 1.4. Board of Directors and Officers |
2 | ||||
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SECTION 1.5. Conversion of Securities |
3 | ||||
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SECTION 1.6. Adjustment of the Exchange Ratio |
12 | ||||
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SECTION 1.7. Dissenting Shares |
12 | ||||
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SECTION 1.8. Exchange Procedures; Distributions with Respect to Unexchanged Shares; Stock Transfer Books |
13 | ||||
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SECTION 1.9. No Fractional Shares |
15 | ||||
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SECTION 1.10. Return of Exchange Fund |
15 | ||||
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SECTION 1.11. No Further Ownership Rights in Company Capital Stock |
16 | ||||
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SECTION 1.12. Further Assurances |
16 | ||||
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ARTICLE II REPRESENTATIONS AND WARRANTIES OF THE COMPANY |
16 | ||||
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SECTION 2.1. Organization and Qualification |
16 | ||||
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SECTION 2.2. Certificate of Incorporation and Bylaws |
17 | ||||
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SECTION 2.3. Capitalization |
17 | ||||
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SECTION 2.4. Authority |
18 | ||||
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SECTION 2.5. No Conflict; Required Filings and Consents |
18 | ||||
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SECTION 2.6. Financial Statements |
19 | ||||
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SECTION 2.7. Absence of Certain Changes or Events |
19 | ||||
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SECTION 2.8. Ownership and Condition of the Assets |
20 | ||||
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SECTION 2.9. Leases |
20 | ||||
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SECTION 2.10. Other Agreements |
21 | ||||
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SECTION 2.11. Real Property |
23 | ||||
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SECTION 2.12. Environmental Matters |
23 | ||||
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SECTION 2.13. Litigation |
24 | ||||
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SECTION 2.14. Compliance with Laws |
25 | ||||
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SECTION 2.15. Intellectual Property |
25 | ||||
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SECTION 2.16. Taxes and Assessments |
28 | ||||
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SECTION 2.17. Employment and Benefit Matters |
29 | ||||
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SECTION 2.18. Transactions with Related Parties |
30 | ||||
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SECTION 2.19. Insurance and List of Claims |
30 | ||||
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SECTION 2.20. Brokers |
31 | ||||
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SECTION 2.21. Disclosure; Certain Individuals |
31 | ||||
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SECTION 2.22. Absence of Violation |
31 | ||||
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SECTION 2.23. Customers and Suppliers |
32 | ||||
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SECTION 2.24. HSR |
32 | ||||
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SECTION 2.25. Accredited Investors |
32 | ||||
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SECTION 2.26. FDA/Regulatory Compliance |
33 | ||||
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SECTION 2.27. Discontinuing the Operations of OmegaTech GmbH |
33 | ||||
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SECTION 2.28. Martek Projections |
33 | ||||
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SECTION 2.29. Company Projections |
33 | ||||
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ARTICLE III REPRESENTATIONS AND WARRANTIES OF MARTEK |
34 | ||||
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SECTION 3.1. Organization and Qualification |
34 | ||||
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SECTION 3.2. Certificate of Incorporation and Bylaws |
34 | ||||
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SECTION 3.3. Authority |
34 | ||||
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SECTION 3.4. No Conflict; Required Filings and Consents |
34 | ||||
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SECTION 3.5. Brokers |
35 | ||||
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SECTION 3.6. Issuance of Martek Stock |
35 | ||||
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SECTION 3.7. SEC Filings; Certain Individuals |
35 | ||||
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SECTION 3.8. Litigation |
35 | ||||
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SECTION 3.9. Capitalization |
36 | ||||
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SECTION 3.10. Absence of Certain Changes or Events |
36 | ||||
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SECTION 3.11. HSR |
37 | ||||
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SECTION 3.12. Financial Statements |
37 | ||||
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SECTION 3.13. Intellectual Property |
37 | ||||
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SECTION 3.14. No Default |
39 | ||||
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SECTION 3.15. Agreements |
39 | ||||
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SECTION 3.16. Customers and Suppliers |
40 | ||||
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SECTION 3.17. Martek Projections |
40 | ||||
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SECTION 3.18. Taxes |
40 | ||||
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SECTION 3.19. Company Projections |
40 | ||||
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SECTION 3.20. Environmental Matters |
41 | ||||
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ARTICLE IV REPRESENTATIONS AND WARRANTIES OF MERGER SUB |
41 | ||||
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SECTION 4.1. Organization and Qualification |
41 | ||||
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SECTION 4.2. Authority |
42 | ||||
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SECTION 4.3. No Conflict; Required Filings and Consents |
42 | ||||
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SECTION 4.4. No Prior Activities |
42 | ||||
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ARTICLE V CONDUCT PENDING CLOSING; CERTAIN POST-CLOSING MATTERS |
42 | ||||
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SECTION 5.1. Conduct of Business Pending Closing |
42 | ||||
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SECTION 5.2. Prohibited Actions Pending Closing |
43 | ||||
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SECTION 5.3. Access; Documents; Supplemental Information |
45 | ||||
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SECTION 5.4. No Solicitation |
46 | ||||
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SECTION 5.5. Registration |
46 | ||||
ii
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SECTION 5.6. Required Notices; Information Statement; Private Placement Memorandum |
48 | ||||
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SECTION 5.7. Other Actions; Notification |
48 | ||||
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SECTION 5.8. Nasdaq Listing |
49 | ||||
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SECTION 5.9. Options |
49 | ||||
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SECTION 5.10. Notification of Certain Matters |
50 | ||||
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SECTION 5.11. Payment of Indebtedness by Related Persons; Procurement of Creditor Releases; Entry into Creditor Agreements; Termination of Liens |
50 | ||||
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SECTION 5.12. Reduction in Number of Unaccredited Investors |
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End of Preview |
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