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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: |
AMCORE Financial, Inc.; Capitol Bancorp Ltd.; Heartland Financial USA Inc.; Integra Bank Corp; Republic Bancorp, Inc.; WesBanco, Inc. |
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Date: |
2006 |
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Size: |
Preview shows 27KB of 181KB total |
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Price: |
$56 |
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ID: |
#2548742 |
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Start of Preview |
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ARTICLE I |
THE MERGER AND THE BANK MERGER | 1 | ||||
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Section 1.1 |
Merger | 1 | ||||
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Section 1.2 |
Effective Time | 2 | ||||
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Section 1.3 |
Effect of Merger | 2 | ||||
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Section 1.4 |
Certificate of Incorporation and By-laws | 2 | ||||
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Section 1.5 |
Directors and Officers | 2 | ||||
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Section 1.6 |
Additional Actions | 2 | ||||
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Section 1.7 |
Bank Merger | 3 | ||||
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Section 1.8 |
Absence of Control | 3 | ||||
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ARTICLE II |
CONVERSION OF SHARES | 3 | ||||
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Section 2.1 |
Conversion of Shares. | 3 | ||||
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Section 2.2 |
Treatment of Stock Options. | 4 | ||||
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Section 2.3 |
Exchange of Certificates. | 5 | ||||
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Section 2.4 |
Closing of Prairies Transfer Books | 7 | ||||
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Section 2.5 |
Changes in Integra Common Stock | 7 | ||||
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Section 2.6 |
Dissenter's Rights | 7 | ||||
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ARTICLE III |
REPRESENTATIONS AND WARRANTIES OF INTEGRA AND SUB | 8 | ||||
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Section 3.1 |
Corporate Organization | 8 | ||||
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Section 3.2 |
Authority | 8 | ||||
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Section 3.3 |
Capitalization | 9 | ||||
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Section 3.4 |
Subsidiaries | 9 | ||||
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Section 3.5 |
Information in Disclosure Documents, Registration Statement, Etc | 9 | ||||
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Section 3.6 |
Consents and Approvals, No Violation | 10 | ||||
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Section 3.7 |
Reports and Financial Statements. | 10 | ||||
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Section 3.8 |
Absence of Certain Changes or Events | 12 | ||||
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Section 3.9 |
Litigation | 12 | ||||
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Section 3.10 |
Compliance with Laws and Orders | 12 | ||||
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Section 3.11 |
Fees | 12 | ||||
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Section 3.12 |
Agreements with Bank Regulators, Etc | 12 | ||||
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Section 3.13 |
Approval Delays | 13 | ||||
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Section 3.14 |
Financial Resources | 13 | ||||
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Section 3.15 |
[Reserved]. | 13 | ||||
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Section 3.16 |
Notice of Breach or Potential Breach | 13 | ||||
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Section 3.17 |
Disclosure | 13 | ||||
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ARTICLE IV |
REPRESENTATIONS AND WARRANTIES OF PRAIRIE | 13 | ||||
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Section 4.1 |
Corporate Organization | 14 | ||||
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Section 4.2 |
Authority | 14 | ||||
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Section 4.3 |
Capitalization | 14 | ||||
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Section 4.4 |
Subsidiaries | 15 | ||||
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Section 4.5 |
Information in Disclosure Documents, Registration Statement, Etc | 15 | ||||
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Section 4.6 |
Consent and Approvals; No Violation | 15 | ||||
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Section 4.7 |
Financial Information | 16 | ||||
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Section 4.8 |
Taxes. | 16 | ||||
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Section 4.9 |
Employee Plans | 17 | ||||
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Section 4.10 |
Material Contracts | 18 | ||||
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Section 4.11 |
Absence of Certain Changes or Events | 19 |
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Section 4.12 |
Litigation | 19 | ||||
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Section 4.13 |
Compliance with Laws and Orders | 19 | ||||
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Section 4.14 |
Agreements with Bank Regulators, Etc | 19 | ||||
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Section 4.15 |
Fees | 20 | ||||
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Section 4.16 |
Vote Required | 20 | ||||
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Section 4.17 |
Environmental Matters | 20 | ||||
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Section 4.18 |
Labor | 20 | ||||
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Section 4.19 |
Material Interests of Certain Persons | 21 | ||||
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Section 4.20 |
Employment Agreements | 21 | ||||
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Section 4.21 |
Banking Reports | 21 | ||||
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Section 4.22 |
Loan Portfolio. | 21 | ||||
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Section 4.23 |
Investment Portfolio | 22 | ||||
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Section 4.24 |
Interest Rate Risk Management | 22 | ||||
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Section 4.25 |
Non-Banking Activities | 23 | ||||
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Section 4.26 |
Trust Administration | 23 | ||||
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Section 4.27 |
Fair Lending; Community Reinvestment Act | 23 | ||||
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Section 4.28 |
Prairie Disclosure Letter | 23 | ||||
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Section 4.29 |
Notice of Breach or Potential Breach | 23 | ||||
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Section 4.30 |
Disclosure | 24 | ||||
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ARTICLE V |
COVENANTS | 24 | ||||
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Section 5.1 |
Acquisition Proposals | 24 | ||||
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Section 5.2 |
Interim Operations of Prairie | 24 | ||||
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Section 5.3 |
Interim Operations of Integra | 26 | ||||
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Section 5.4 |
Employee Matters. | 27 | ||||
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Section 5.5 |
Access and Information | 28 | ||||
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Section 5.6 |
Certain Filings, Consents and Arrangements | 28 | ||||
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Section 5.7 |
State Takeover Statutes | 28 | ||||
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Section 5.8 |
Indemnification | 29 | ||||
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Section 5.9 |
Additional Agreements | 29 | ||||
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Section 5.10 |
Publicity | 29 | ||||
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Section 5.11 |
Registration Statement | 30 | ||||
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Section 5.12 |
Financial Information and Accountants Consents. | 30 | ||||
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Section 5.13 |
Stock Exchange Listing | 31 | ||||
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Section 5.14 |
Prairie Stockholders Meeting | 31 | ||||
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Section 5.15 |
Provision of Shares and Cash | 31 | ||||
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Section 5.16 |
Adverse Action | 31 | ||||
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Section 5.17 |
Affiliates | 31 | ||||
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Section 5.18 |
Bank Merger Agreement | 32 | ||||
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Section 5.19 |
Section 338(h)(10) Election. |
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End of Preview |
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