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Agreement and Plan of Merger

 

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Title:

Agreement and Plan of Merger

Entities:

Current Technology Corp; Oregon Steel Mills Inc.; UBS Securities LLC; United Steelworkers of America; Cleary, Gottlieb, Steen & Hamilton

Date:

2006

Size:

Preview shows 26KB of 213KB total

Price:

$82

ID:

#2649467

 

 

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AGREEMENT AND PLAN OF MERGER

AMONG

EVRAZ GROUP S.A.,

OSCAR ACQUISITION MERGER SUB, INC.

and

OREGON STEEL MILLS, INC.

Dated as of November 20, 2006



TABLE OF CONTENTS

 
   
  Page

ARTICLE I
THE OFFER
Section 1.01.   The Offer   1
Section 1.02.   Company Actions   3
Section 1.03.   Stockholder Lists   4
Section 1.04.   Directors   4
Section 1.05.   Top-Up Option   5

ARTICLE II
THE MERGER
Section 2.01.   The Merger   6
Section 2.02.   Consummation of the Merger   6
Section 2.03.   Effects of the Merger   6
Section 2.04.   Certificate of Incorporation and Bylaws   6
Section 2.05.   Directors and Officers   7
Section 2.06.   Conversion of Shares   7
Section 2.07.   Conversion of Common Stock of Purchaser   7
Section 2.08.   Written Consent   7
Section 2.09.   Merger Without Meeting of Stockholders   7
Section 2.10.   Withholding Taxes   7

ARTICLE III
DISSENTING SHARES; PAYMENT FOR SHARES; OPTIONS
Section 3.01.   Dissenting Shares   8
Section 3.02.   Payment for Shares   8
Section 3.03.   Closing of the Company's Transfer Books   9
Section 3.04.   Existing Stock Options   9
Section 3.05.   Other Equity Based Awards   10

ARTICLE IV
REPRESENTATIONS AND WARRANTIES OF THE COMPANY
Section 4.01.   Organization and Qualification   11
Section 4.02.   Capitalization   11
Section 4.03.   Authority   12
Section 4.04.   Consents and Approvals; No Violation   13
Section 4.05.   Reports; Financial Statements   13
Section 4.06.   Absence of Certain Changes   15
Section 4.07.   Schedule 14D-9; Offer Documents and Information Statement   16
Section 4.08.   Brokers   16
Section 4.09.   Employee Benefit Matters   16
Section 4.10.   Litigation   20
Section 4.11.   Tax Matters   20
Section 4.12.   Compliance with Law; No Default   22
Section 4.13.   Environmental Matters   22
Section 4.14.   Intellectual Property   24
Section 4.15.   Real Property   24
Section 4.16.   Material Contracts   25
Section 4.17.   Insurance   26
Section 4.18.   Related Party Transaction   27
         

i



 
Section 4.19.   State Takeover Statutes Inapplicable   27
Section 4.20.   Rights Agreement   27
Section 4.21.   Required Vote of Company Stockholders   27

ARTICLE V
REPRESENTATIONS AND WARRANTIES OF PARENT AND PURCHASER
Section 5.01.   Organization and Qualification   28
Section 5.02.   Authority   28
Section 5.03.   Offer Documents; Information Statement   28
Section 5.04.   Consents and Approvals; No Violation   28
Section 5.05.   Commitment Letter   29
Section 5.06.   Brokers   29

ARTICLE VI
COVENANTS
Section 6.01.   Conduct of Business of the Company   29
Section 6.02.   No Solicitation   32
Section 6.03.   Access to Information; Confidentiality   33
Section 6.04.   Reasonable Best Efforts   34
Section 6.05.   Indemnification and Insurance   35
Section 6.06.   Employee Matters   36
Section 6.07.   Takeover Laws   37
Section 6.08.   Information Statement   37
Section 6.09.   Notification of Certain Matters   37
Section 6.10.   Press Releases   38

ARTICLE VII
CONDITIONS TO CONSUMMATION OF THE MERGER
Section 7.01.   Conditions to Each Party's Obligation to Effect the Merger   38

ARTICLE VIII
TERMINATION; AMENDMENT; WAIVER
Section 8.01.   Termination   38
Section 8.02.   Effect of Termination   40
Section 8.03.   Fees and Expenses   40
Section 8.04.   Amendment   41
Section 8.05.   Extension; Waiver; Remedies   41

ARTICLE IX
MISCELLANEOUS
Section 9.01.   Survival of Representations and Warranties   42
Section 9.02.   Entire Agreement; Assignment   42
Section 9.03.   Enforcement of the Agreement; Jurisdiction  

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