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Title: |
Agreement and Plan of Merger |
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Entities: |
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Date: |
2006 |
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Size: |
Preview shows 43KB of 183KB total |
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Price: |
$55 |
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ID: |
#2571000 |
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Start of Preview |
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AGREEMENT AND PLAN OF MERGER
dated as of
October 23, 2006
among
METASOLV, INC.
ORACLE SYSTEMS CORPORATION
and
MARINE ACQUISITION CORPORATION
TABLE OF CONTENTS1
| PAGE | ||||
| ARTICLE 1 | ||||
| DEFINITIONS | ||||
|
Section 1.01. |
Definitions |
1 | ||
|
Section 1.02. |
Other Definitional and Interpretative Provisions |
8 | ||
| ARTICLE 2 | ||||
| THE MERGER | ||||
|
Section 2.01. |
The Closing. |
9 | ||
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Section 2.02. |
The Merger |
9 | ||
|
Section 2.03. |
Conversion of Shares |
10 | ||
|
Section 2.04. |
Surrender and Payment |
10 | ||
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Section 2.05. |
Dissenting Shares. |
12 | ||
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Section 2.06. |
Company Stock Options and Restricted Stock Awards; ESPP |
12 | ||
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Section 2.07. |
Adjustments |
14 | ||
|
Section 2.08. |
Withholding Rights |
14 | ||
|
Section 2.09. |
Lost Certificates |
14 | ||
| ARTICLE 3 | ||||
| THE SURVIVING CORPORATION | ||||
|
Section 3.01. |
Certificate of Incorporation |
15 | ||
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Section 3.02. |
Bylaws |
15 | ||
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Section 3.03. |
Directors and Officers |
15 | ||
| ARTICLE 4 | ||||
| REPRESENTATIONS AND WARRANTIES OF THE COMPANY | ||||
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Section 4.01. |
Corporate Existence and Power |
15 | ||
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Section 4.02. |
Corporate Authorization |
15 | ||
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Section 4.03. |
Governmental Authorization |
16 | ||
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Section 4.04. |
Non-contravention |
16 | ||
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Section 4.05. |
Capitalization |
17 | ||
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Section 4.06. |
Subsidiaries |
18 | ||
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Section 4.07. |
SEC Filings and the Sarbanes-Oxley Act |
19 | ||
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Section 4.08. |
Financial Statements; Internal Controls |
20 | ||
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Section 4.09. |
Disclosure Documents |
22 | ||
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Section 4.10. |
Absence of Certain Changes |
22 | ||
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Section 4.11. |
No Undisclosed Material Liabilities |
22 | ||
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Section 4.12. |
Litigation |
23 | ||
| 1 | The Table of Contents is not a part of this Agreement. |
i
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Section 4.13. |
Compliance with Applicable Law |
23 | ||
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Section 4.14. |
Material Contracts |
23 | ||
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Section 4.15. |
Taxes |
26 | ||
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Section 4.16. |
Employee Benefit Plans |
28 | ||
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Section 4.17. |
Labor and Employment Matters |
30 | ||
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Section 4.18. |
Insurance Policies |
30 | ||
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Section 4.19. |
Environmental Matters |
31 | ||
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Section 4.20. |
Intellectual Property; Computer Software. |
32 | ||
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Section 4.21. |
Properties |
34 | ||
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Section 4.22. |
Interested Party Transactions |
35 | ||
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Section 4.23. |
Certain Business Practices |
35 | ||
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Section 4.24. |
Finders Fees |
35 | ||
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Section 4.25. |
Opinion of Financial Advisor |
35 | ||
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Section 4.26. |
Antitakeover Statutes and Company Rights Agreement |
36 | ||
| ARTICLE 5 | ||||
| REPRESENTATIONS AND WARRANTIES OF PARENT | ||||
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Section 5.01. |
Corporate Existence and Power |
36 | ||
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Section 5.02. |
Corporate Authorization |
36 | ||
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Section 5.03. |
Governmental Authorization |
37 | ||
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Section 5.04. |
Non-contravention |
37 | ||
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Section 5.05. |
Disclosure Documents |
37 | ||
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Section 5.06. |
Company Securities |
37 | ||
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Section 5.07. |
Litigation |
38 | ||
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Section 5.08. |
Financing |
38 | ||
| ARTICLE 6 | ||||
| COVENANTS OF THE COMPANY | ||||
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Section 6.01. |
Conduct of the Company |
38 | ||
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Section 6.02. |
Warrants. |
41 | ||
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Section 6.03. |
Stockholder Meeting; Proxy Material |
42 | ||
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Section 6.04. |
No Solicitation; Other Offers. |
43 | ||
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Section 6.05. |
Access to Information |
45 | ||
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Section 6.06. |
401(k) Plans. |
45 | ||
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Section 6.07. |
Product Remediation. |
46 | ||
| ARTICLE 7 | ||||
| COVENANTS OF PARENT | ||||
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Section 7.01. |
Obligations of Merger Subsidiary |
46 | ||
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Section 7.02. |
Voting of Shares |
46 | ||
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Section 7.03. |
Director and Officer Liability. |
46 | ||
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Section 7.04. |
Employee Benefit Matters |
48 | ||
ii
| ARTICLE 8 | ||||
| COVENANTS OF PARENT AND THE COMPANY | ||||
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Section 8.01. |
Reasonable Best Efforts |
48 | ||
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Section 8.02. |
Certain Filings |
50 | ||
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Section 8.03. |
Public Announcements |
50 | ||
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Section 8.04. |
Further Assurances |
51 | ||
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Section 8.05. |
Notice of Certain Events |
51 | ||
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Section 8.06. |
Rule 16b-3 |
52 | ||
| ARTICLE 9 | ||||
| CONDITIONS TO THE MERGER | ||||
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Section 9.01. |
Conditions to the Obligations of Each Party |
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End of Preview |
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