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Document Preview Agreement and Plan of Merger and Reorganization |
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Title: |
Agreement and Plan of Merger and Reorganization |
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Entities: |
Deltagen, Inc.; Lexicon Genetics, Inc.; Wells Fargo Bank, NA; Cooley Godward LLP; Orrick, Herrington & Sutcliffe |
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Date: |
2002 |
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Size: |
Preview shows 45KB of 199KB total |
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Price: |
$50 |
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ID: |
#276819 |
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Start of Preview |
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Page
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ARTICLE I |
THE MERGER |
2 | ||
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Section 1.1 |
Effective Time of the Merger |
2 | ||
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Section 1.2 |
Closing |
2 | ||
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Section 1.3 |
Effects of the Merger |
2 | ||
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Section 1.4 |
Directors and Officers |
3 | ||
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ARTICLE II |
CONVERSION OF SECURITIES |
3 | ||
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Section 2.1 |
Conversion of Capital Stock |
3 | ||
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Section 2.2 |
Escrow Agreement |
7 | ||
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Section 2.3 |
Dissenting Shares |
8 | ||
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Section 2.4 |
Exchange of Certificates |
8 | ||
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Section 2.5 |
Distributions with Respect to Unexchanged Shares |
10 | ||
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Section 2.6 |
No Fractional Shares |
10 | ||
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Section 2.7 |
Tax Consequences |
10 | ||
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Section 2.8 |
No Further Ownership Rights in Target Capital Stock |
10 | ||
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Section 2.9 |
Taking of Necessary Action; Further Action |
11 | ||
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ARTICLE III |
REPRESENTATIONS AND WARRANTIES OF TARGET |
11 | ||
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Section 3.1 |
Organization of Target |
11 | ||
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Section 3.2 |
Subsidiaries |
12 | ||
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Section 3.3 |
Target Capital Structure |
12 | ||
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Section 3.4 |
Authority; No Conflict; Required Filings and Consents |
13 | ||
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Section 3.5 |
Financial Statements; Absence of Undisclosed Liabilities |
15 | ||
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Section 3.6 |
Tax Matters |
15 | ||
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Section 3.7 |
Absence of Certain Changes or Events |
17 | ||
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Section 3.8 |
Title and Related Matters |
18 | ||
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Section 3.9 |
Proprietary Rights |
19 | ||
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Section 3.10 |
Employee Benefit Plans |
21 | ||
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Section 3.11 |
Bank Accounts |
23 | ||
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Section 3.12 |
Contracts |
23 | ||
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Section 3.13 |
Certain Agreements Affected by the Merger |
25 | ||
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Section 3.14 |
Compliance With Law |
25 | ||
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Section 3.15 |
Labor Difficulties; No Discrimination |
25 | ||
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Section 3.16 |
Trade Regulation |
26 | ||
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Section 3.17 |
Insider Transactions |
26 | ||
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Section 3.18 |
Employees, Independent Contractors and Consultants |
26 | ||
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Section 3.19 |
Insurance |
27 | ||
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Section 3.20 |
Litigation |
27 | ||
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Section 3.21 |
Restrictions on Business Activities |
27 | ||
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Section 3.22 |
Governmental Authorizations and Regulations |
27 | ||
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Section 3.23 |
Compliance with Environmental Requirements |
27 | ||
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Section 3.24 |
Export Control Laws. |
28 | ||
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Section 3.25 |
Assets |
28 | ||
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Section 3.26 |
Corporate Documents |
28 | ||
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Section 3.27 |
No Brokers |
29 | ||
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Section 3.28 |
Vote Required |
29 | ||
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Section 3.29 |
Target Action |
29 | ||
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Section 3.30 |
Offers |
29 | ||
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Section 3.31 |
Information Statement |
29 |
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Page
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Section 3.32 |
Complete Copies of Materials |
29 | ||
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Section 3.33 |
Disclosure |
29 | ||
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ARTICLE IV |
REPRESENTATIONS AND WARRANTIES OF ACQUIROR AND SUB |
30 | ||
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Section 4.1 |
Organization of Acquiror and Sub |
30 | ||
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Section 4.2 |
Acquiror and Sub Capital Structure |
30 | ||
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Section 4.3 |
Authority; No Conflict; Required Filings and Consents |
31 | ||
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Section 4.4 |
Commission Filings; Financial Statements |
32 | ||
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Section 4.5 |
Absence of Certain Changes or Events |
32 | ||
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Section 4.6 |
Compliance with Laws |
32 | ||
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Section 4.7 |
Interim Operations of Sub |
33 | ||
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Section 4.8 |
Disclosure |
33 | ||
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Section 4.9 |
Stockholders Consent |
33 | ||
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Section 4.10 |
Litigation |
33 | ||
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ARTICLE V |
PRECLOSING COVENANTS OF TARGET |
33 | ||
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Section 5.1 |
Notice to Target Stockholders |
33 | ||
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Section 5.2 |
Advice of Changes |
34 | ||
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Section 5.3 |
Operation of Business |
34 | ||
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Section 5.4 |
Access to Information |
36 | ||
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Section 5.5 |
Satisfaction of Conditions Precedent |
37 | ||
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Section 5.6 |
Other Negotiations |
37 | ||
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ARTICLE VI |
PRECLOSING AND OTHER COVENANTS OF ACQUIROR AND SUB |
37 | ||
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Section 6.1 |
Advice of Changes |
37 | ||
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Section 6.2 |
Reservation of Acquiror Common Stock |
37 | ||
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Section 6.3 |
Satisfaction of Conditions Precedent |
38 | ||
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Section 6.4 |
Nasdaq National Market Listing |
38 | ||
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Section 6.5 |
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End of Preview |
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