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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: |
Aurora Gold Corp.; Citibank, NA; Vodavi Technology, Inc.; Raymond James Financial Inc.; Greenberg Traurig |
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Date: |
2006 |
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Size: |
Preview shows 42KB of 142KB total |
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Price: |
$59 |
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ID: |
#2559636 |
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Start of Preview |
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AGREEMENT AND PLAN OF MERGER
dated as of
October 18, 2006
among
VERTICAL COMMUNICATIONS, INC.,
VODAVI TECHNOLOGY, INC.,
and
VERTICAL ACQUISITION SUB INC.
TABLE OF CONTENTS
| Page | ||||
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ARTICLE I Definitions |
1 | |||
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Section 1.01 |
Definitions |
1 | ||
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Section 1.02 |
Other Definitional and Interpretative Provisions |
6 | ||
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ARTICLE II The Merger |
7 | |||
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Section 2.01 |
The Merger |
7 | ||
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Section 2.02 |
Effective Time |
7 | ||
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Section 2.03 |
Effects of the Merger |
7 | ||
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Section 2.04 |
Closing |
7 | ||
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Section 2.05 |
Certificate of Incorporation |
8 | ||
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Section 2.06 |
Bylaws |
8 | ||
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Section 2.07 |
Directors |
8 | ||
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Section 2.08 |
Officers |
8 | ||
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ARTICLE III Conversion Of Securities |
8 | |||
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Section 3.01 |
Vodavi |
8 | ||
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Section 3.02 |
Dissenting Shares |
8 | ||
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Section 3.03 |
Certain Adjustments |
9 | ||
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Section 3.04 |
Vodavi Stock Options |
9 | ||
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Section 3.05 |
Surrender and Payment |
9 | ||
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Section 3.06 |
Lost Certificates |
10 | ||
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Section 3.07 |
Withholding Rights |
10 | ||
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Section 3.08 |
Further Assurances |
11 | ||
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ARTICLE IV Representations And Warranties Of Vodavi |
11 | |||
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Section 4.01 |
Corporate Existence and Power |
11 | ||
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Section 4.02 |
Corporate Authorization |
11 | ||
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Section 4.03 |
Governmental Authorization |
12 | ||
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Section 4.04 |
Non-contravention |
12 | ||
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Section 4.05 |
Capitalization |
12 | ||
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Section 4.06 |
Subsidiaries |
13 | ||
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Section 4.07 |
SEC Filings |
14 | ||
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Section 4.08 |
Financial Statements: Internal Controls |
14 | ||
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Section 4.09 |
Absence of Certain Changes |
15 | ||
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Section 4.10 |
No Undisclosed Material Liabilities |
15 | ||
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Section 4.11 |
Litigation |
15 | ||
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Section 4.12 |
Compliance With Applicable Law |
16 | ||
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Section 4.13 |
Contracts |
17 | ||
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Section 4.14 |
Taxes |
18 | ||
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Section 4.15 |
Employee Benefits Plans |
19 | ||
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Section 4.16 |
Labor and Employment Matters |
21 | ||
i
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Section 4.17 |
Insurance Policies |
21 | ||
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Section 4.18 |
Environmental Matters |
21 | ||
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Section 4.19 |
Intellectual Property; Computer Software |
22 | ||
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Section 4.20 |
Properties |
23 | ||
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Section 4.21 |
Interested Party Transactions |
23 | ||
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Section 4.22 |
Certain Business Practices |
24 | ||
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Section 4.23 |
Finders Fees |
24 | ||
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Section 4.24 |
Antitakeover Statutes and Rights Agreement |
24 | ||
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Section 4.25 |
Fairness Opinion |
24 | ||
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ARTICLE V Representations And Warranties Of Vertical |
24 | |||
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Section 5.01 |
Corporate Existence and Power |
24 | ||
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Section 5.02 |
Corporate Authorization |
25 | ||
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Section 5.03 |
Governmental Authorization |
25 | ||
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Section 5.04 |
Non-contravention |
25 | ||
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Section 5.05 |
Litigation |
26 | ||
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Section 5.06 |
Investment Intention |
26 | ||
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Section 5.07 |
Antitakeover Statutes and Rights Agreement |
26 | ||
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Section 5.08 |
Financing |
26 | ||
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ARTICLE VI Covenants Of Vodavi And Vertical |
26 | |||
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Section 6.01 |
Conduct of Business of Vodavi |
26 | ||
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Section 6.02 |
Vodavi Stockholder Meeting |
29 | ||
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Section 6.03 |
No Solicitation; Other Offers |
29 | ||
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Section 6.04 |
Vertical Financing |
31 | ||
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Section 6.05 |
Cashless Exercise of Vodavi Options |
31 | ||
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ARTICLE VII ADDITIONAL COVENANTS |
32 | |||
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Section 7.01 |
Reasonable Best Efforts. |
32 | ||
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Section 7.02 |
Preparation of Proxy Statement |
33 | ||
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Section 7.03 |
Certain Filings |
33 | ||
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Section 7.04 |
Public Announcements |
33 | ||
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Section 7.05 |
Access to Information |
33 | ||
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Section 7.06 |
Notices of Certain Events |
34 | ||
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Section 7.07 |
Vodavi Director and Officer Liability |
34 | ||
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Section 7.08 |
Employee Benefits |
35 | ||
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Section 7.09 |
Financial Statements |
36 | ||
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ARTICLE VIII Conditions To The Merger |
36 | |||
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Section 8.01 |
Conditions to Obligations of Each Party |
36 | ||
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Section 8.02 |
Conditions to the Obligation of Vertical |
36 | ||
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Section 8.03 |
Conditions to the Obligation of Vodavi |
37 | ||
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ARTICLE IX Termination |
37 | |||
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Section 9.01 |
Termination |
37 | ||
ii
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Section 9.02 |
Effect of Termination |
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End of Preview |
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