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Agreement and Plan of Merger

 

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Title:

Agreement and Plan of Merger

Entities:

Metromedia International Group Inc.

Date:

2007

Size:

Preview shows 4KB of 242KB total

Price:

$93

ID:

#2905777

 

 

► Plans ► Agreements ► Agreements & Plans of Merger
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                          AGREEMENT AND PLAN OF MERGER



by and among


CAUCUSCOM VENTURES L.P.,


CAUCUSCOM MERGERCO CORP.


and


METROMEDIA INTERNATIONAL GROUP, INC.


Dated as of July 17, 2007


{PAGE}


Table of Contents
-----------------

ARTICLE I THE TENDER OFFER AND THE MERGER......................................2
Section 1.1 The Offer......................................................2
Section 1.2 Company Action.................................................4
Section 1.3 Directors......................................................6
Section 1.4 Top-Up Option..................................................7
Section 1.5 The Merger.....................................................9
Section 1.6 Closing........................................................9
Section 1.7 Effective Time.................................................9
Section 1.8 Effects of the Merger..........................................9
Section 1.9 Certificate of Incorporation and Bylaws of the Surviving
Corporation...................................................9
Section 1.10 Directors.....................................................10
Section 1.11 Officers......................................................10
Section 1.12 Merger Without Meeting of Stockholders........................10
Section 1.13 Effect on Capital Stock.......................................10
Section 1.14 Exchange of Certificates......................................12
Section 1.15 Preferred Shares; Stock Options; Warrants; Restricted Stock...14
Section 1.16 Further Actions...............................................15

ARTICLE II REPRESENTATIONS AND WARRANTIES OF THE COMPANY......................15
Section 2.1 Organization, Qualification, etc..............................15
Section 2.2 Capitalization................................................16
Section 2.3 Subsidiaries..................................................17
Section 2.4 Authorization; No Conflicts...................................17
Section 2.5 Company SEC Documents; Financial Statements; Indebtedness.....18
Section 2.6 No Undisclosed Material Liabilities...........................20
Section 2.7 Compliance with Law; Permits..................................20
Section 2.8 Environmental Laws and Regulations............................21
Section 2.9 Employee Benefit Plans........................................21
Section 2.10 Absence of Certain Changes or Events..........................22
Section 2.11 Litigation....................................................22
Section 2.12 Tax Matters...................................................23
Section 2.13 Intellectual Property.........................................24
Section 2.14 Real Property.................................................25
Section 2.15 Contracts.....................................................25
Section 2.16 Interested Party Transactions.................................26
Section 2.17 Insurance.....................................................26
Section 2.18 Schedule 14D-9, Offer Documents; Other Information; Proxy
Statement....................................................26
Section 2.19 Vote Required.................................................27
Section 2.20 Opinion of Financial Advisors.................................27
Section 2.21 Finders or Brokers............................................27

ARTICLE III REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB...........27
Section 3.1 Organization, Qualification, etc..............................27

 

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