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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: |
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Date: |
2007 |
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Size: |
Preview shows 29KB of 212KB total |
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Price: |
$81 |
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ID: |
#2693034 |
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Start of Preview |
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| ARTICLE I THE OFFER | ||||||
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Section 1.1. |
The Offer | 2 | ||||
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Section 1.2. |
Company Consent; Schedule 14D-9 | 4 | ||||
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Section 1.3. |
Stockholder Lists | 4 | ||||
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Section 1.4. |
Directors | 4 | ||||
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Section 1.5. |
Top-Up Option | 6 | ||||
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| ARTICLE II THE MERGER | ||||||
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Section 2.1. |
The Merger | 7 | ||||
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Section 2.2. |
Closing; Effective Time | 7 | ||||
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Section 2.3. |
Effects of the Merger | 7 | ||||
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Section 2.4. |
Certificate of Incorporation; Bylaws | 7 | ||||
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Section 2.5. |
Directors and Officers | 8 | ||||
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Section 2.6. |
Special Meeting | 8 | ||||
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Section 2.7. |
Merger Without Meeting of Stockholders | 8 | ||||
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| ARTICLE III EFFECT OF THE MERGER ON THE CAPITAL STOCK OF THE CONSTITUENT CORPORATIONS | ||||||
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Section 3.1. |
Conversion of Securities | 8 | ||||
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Section 3.2. |
Treatment of Equity Awards and ESPP | 9 | ||||
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Section 3.3. |
Dissenting Shares | 10 | ||||
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Section 3.4. |
Surrender of Shares | 10 | ||||
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Section 3.5. |
Withholding Taxes | 11 | ||||
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| ARTICLE IV REPRESENTATIONS AND WARRANTIES OF THE COMPANY | ||||||
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Section 4.1. |
Organization and Qualification; No Subsidiaries | 12 | ||||
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Section 4.2. |
Certificate of Incorporation and Bylaws | 13 | ||||
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Section 4.3. |
Capitalization | 13 | ||||
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Section 4.4. |
Authority | 14 | ||||
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Section 4.5. |
No Conflict; Required Filings and Consents | 15 | ||||
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Section 4.6. |
Compliance | 16 | ||||
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Section 4.7. |
SEC Filings; Financial Statements | 16 | ||||
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Section 4.8. |
Absence of Certain Changes or Events | 18 | ||||
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Section 4.9. |
Absence of Litigation | 19 | ||||
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Section 4.10. |
Employee Benefit Plans | 19 | ||||
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Section 4.11. |
Labor and Employment Matters | 21 | ||||
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Section 4.12. |
Insurance | 22 | ||||
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Section 4.13. |
Properties | 22 | ||||
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Section 4.14. |
Tax Matters | 22 | ||||
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Section 4.15. |
Schedule 14D-9; Offer Documents; Proxy Statement | 24 | ||||
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Section 4.16. |
Intellectual Property | 25 | ||||
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Section 4.17. |
Environmental Matters | 27 | ||||
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Section 4.18. |
Contracts | 28 | ||||
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Section 4.19. |
Affiliate Transactions | 30 | ||||
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Section 4.20. |
Opinion of Financial Advisors | 30 | ||||
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Section 4.21. |
Brokers; Certain Fees | 31 | ||||
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Section 4.22. |
Takeover Laws; Rights Agreement | 31 | ||||
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| ARTICLE V REPRESENTATIONS AND WARRANTIES OF PARENT AND PURCHASER | ||||||
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Section 5.1. |
Organization | 32 | ||||
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Section 5.2. |
Authority | 32 | ||||
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Section 5.3. |
No Conflict; Required Filings and Consents | 32 | ||||
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Section 5.4. |
Absence of Litigation | 33 | ||||
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Section 5.5. |
Offer Documents; Schedule 14D-9; Proxy Statement | 33 | ||||
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Section 5.6. |
Brokers | 34 | ||||
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Section 5.7. |
Financing | 34 | ||||
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| ARTICLE VI COVENANTS | ||||||
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Section 6.1. |
Conduct of Business of the Company Pending the Merger | 34 | ||||
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Section 6.2. |
Access to Information; Confidentiality | 36 | ||||
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Section 6.3. |
Acquisition Proposals | 37 | ||||
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Section 6.4. |
Employment and Employee Benefits Matters | 41 | ||||
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Section 6.5. |
Directors and Officers Indemnification and Insurance | 42 | ||||
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Section 6.6. |
Further Action; Efforts | 43 | ||||
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Section 6.7. |
Takeover Laws | 45 | ||||
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Section 6.8. |
Proxy Statement | 45 | ||||
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Section 6.9. |
Subsequent Filings | 45 | ||||
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Section 6.10. |
Public Announcements | 46 | ||||
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Section 6.11. |
Notification | 46 | ||||
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Section 6.12. |
Approval of Compensation Actions | 46 | ||||
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Section 6.13. |
Dispositions | 46 | ||||
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Section 6.14. |
Plenaxis Disposition | 46 | ||||
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| ARTICLE VII CONDITIONS OF MERGER | ||||||
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Section 7.1. |
Conditions to Obligation of Each Party to Effect the Merger | 47 | ||||
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| ARTICLE VIII TERMINATION, AMENDMENT AND WAIVER | ||||||
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Section 8.1. |
Termination by Mutual Agreement | 47 | ||||
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Section 8.2. |
Termination by Either Parent or the Company | |||||
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End of Preview |
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