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Agreement and Plan of Merger

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Title:

Agreement and Plan of Merger

Entities:

Citigroup Global Markets Inc.; Nycor Inc

Date:

2006

Size:

Preview shows 34KB of 158KB total

Price:

$55

ID:

#2557327

► Plans ► Agreements ► Agreements & Plans of Merger
► Financial

Start of Preview

AGREEMENT AND PLAN OF MERGER

dated as of

October 12, 2006

among

SITEL CORPORATION,

CLIENTLOGIC CORPORATION

and

STAGECOACH ACQUISITION CORPORATION

TABLE OF CONTENTS
		Page

ARTICLE 1	DEFINITIONS	1

Section	1.01 Definitions	1
Section	1.02 Other Definitional and Interpretive Provisions	7

ARTICLE 2	THE MERGER	7

Section	2.01 The Merger	7
Section	2.02 Conversion of Shares	8
Section	2.03 Surrender and Payment	8
Section	2.04 Dissenting Shares	9
Section	2.05 Stock Options	10
Section	2.07 Withholding Rights	10
Section	2.08 Lost Certificates	11
Section	2.09 Adjustments	11

ARTICLE 3	THE SURVIVING CORPORATION	11

Section	3.01 Articles of Incorporation	11
Section	3.02 Bylaws	11
Section	3.03 Directors and Officers	11

ARTICLE 4	REPRESENTATIONS AND WARRANTIES OF THE COMPANY	12

Section	4.01 Corporate Existence and Power	12
Section	4.02 Corporate Authorization	12
Section	4.03 Governmental Authorization	12
Section	4.04 Non-Contravention and Consents	13
Section	4.05 Capitalization	13
Section	4.06 Subsidiaries	14
Section	4.07 SEC Filings and the Sarbanes-Oxley Act	15
Section	4.08 Financial Statements	16
Section	4.09 Disclosure Documents	16
Section	4.10 Absence of Certain Changes	16
Section	4.11 No Undisclosed Material Liabilities	17
Section	4.12 Compliance with Laws and Court Orders	17
Section	4.13 Litigation	17

TABLE OF CONTENTS
(continued)
		Page

Section	4.14 Finders Fees	17
Section	4.15 Taxes	18
Section	4.16 Employee Benefit Plans	19
Section	4.17 Intellectual Property	20
Section	4.18 Environmental Matters	22
Section	4.19 Antitakeover Statutes and Rights Agreement	22
Section	4.20 Opinion of Financial Advisor	23
Section	4.21 Contracts and Customers	23
Section	4.22 Insurance	25
Section	4.23 Labor Relations	25
Section	4.24 Real Estate	26
Section	4.25 Company Expenses	26

ARTICLE 5	REPRESENTATIONS AND WARRANTIES OF PARENT AND
	MERGER SUB	26

Section	5.01 Corporate Existence and Power	26
Section	5.02 Corporate Authorization	27
Section	5.03 Governmental Authorization	27
Section	5.04 Non-Contravention and Consents	27
Section	5.05 Disclosure Documents	27
Section	5.06 Finders Fees	27
Section	5.07 Financing	28

ARTICLE 6	COVENANTS OF THE COMPANY	28

Section	6.01 Conduct of the Company	28
Section	6.02 Stockholder Meeting; Proxy Material	31
Section	6.03 No Solicitation; Other Offers	31
Section	6.04 Access to Information, etc	33
Section	6.05 New York Stock Exchange and SEC Filings	33
Section	6.06 Stockholder Litigation	33

ARTICLE 7	COVENANTS OF PARENT AND MERGER SUB	34

Section	7.01 Director and Officer Liability	34

TABLE OF CONTENTS
(continued)
		Page

Section	7.02 Employee Benefits	35
Section	7.03 Obligations of Merger Sub	36
Section	7.04 Voting of Shares	36

ARTICLE 8	COVENANTS OF PARENT, MERGER SUB AND THE COMPANY	36

Section	8.01 Reasonable Best Efforts	36
Section	8.02 Certain Filings	38
Section	8.03 Public Announcements	38
Section	8.04 Further Assurances	38
Section	8.05 Notices of Certain Events	39
Section	8.06 Confidentiality	39

ARTICLE 9	CONDITIONS TO THE MERGER	39

Section	9.01 Conditions to the Obligations of Each Party	39
Section	9.02 Conditions to the Obligations of Parent and Merger Sub	40
Section	9.03 Conditions to the Obligations of the Company	40

ARTICLE 10	TERMINATION	41

Section	10.01 Termination	41

End of Preview

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