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Agreement and Plan of Merger

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Title:

Agreement and Plan of Merger

Entities:

Chase Manhattan Bank; FedEx Corp.; Bank of America, NA; Bank of New York

Date:

2003

Size:

170KB total

Price:

$70

ID:

#354310

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AGREEMENT AND PLAN OF MERGER

dated as of

December 29, 2003

among

KINKOS, INC.,

FEDEX CORPORATION,

KEYWAY, INC.

and

the entities set forth herein as Principal Stockholders

TABLE OF CONTENTS

ARTICLE 1
DEFINITIONS

Section 1.01. Definitions
Section 1.02. Other Definitional and Interpretative Provisions

ARTICLE 2
THE MERGER

Section 2.01. The Merger
Section 2.02. Closing; Effective Time
Section 2.03. Certificate of Incorporation; Bylaws; Directors and Officers
Section 2.04. Conversion Of Shares
Section 2.05. Surrender and Payment
Section 2.06. Dissenting Shares
Section 2.07. Stock Options and Deferred Shares
Section 2.08. Adjustments
Section 2.09. Withholding Rights
Section 2.10. Lost Certificates

ARTICLE 3
REPRESENTATIONS AND WARRANTIES OF THE COMPANY

Section 3.01. Corporate Existence and Power
Section 3.02. Corporate Authorization
Section 3.03. Governmental Authorization
Section 3.04. Non-contravention
Section 3.05. Capitalization
Section 3.06. Subsidiaries
Section 3.07. Financial Statements
Section 3.08. Absence of Certain Changes
Section 3.09. No Undisclosed Material Liabilities
Section 3.10. Intercompany Accounts
Section 3.11. Material Contracts
Section 3.12. Compliance with Laws and Court Orders
Section 3.13. Litigation
Section 3.14. Properties
Section 3.15. Intellectual Property
Section 3.16. Insurance Coverage
Section 3.17. Licenses and Permits
Section 3.18. Finders Fees
Section 3.19. Taxes
Section 3.20. Employees
Section 3.21. Labor Matters

Section 3.22. Employee Benefit Plans
Section 3.23. Environmental Matters
Section 3.24. Books and Records
Section 3.25. Affiliate Transactions
Section 3.26. Antitakeover Statutes and Rights Agreement

ARTICLE 4
REPRESENTATIONS AND WARRANTIES OF THE PRINCIPAL STOCKHOLDERS

Section 4.01. Existence and Power
Section 4.02. Authorization
Section 4.03. Noncontravention
Section 4.04. Ownership of Shares
Section 4.05. Litigation

ARTICLE 5
REPRESENTATIONS AND WARRANTIES OF PARENT

Section 5.01. Corporate Existence and Power
Section 5.02. Corporate Authorization
Section 5.03. Governmental Authorization
Section 5.04. Non-contravention
Section 5.05. Financing
Section 5.06. Litigation

ARTICLE 6
COVENANTS OF THE COMPANY AND THE PRINCIPAL STOCKHOLDERS

Section 6.01. Conduct of the Company
Section 6.02. No Solicitation; Other Offers
Section 6.03. Access to Information; Confidentiality
Section 6.04. Intercompany Accounts
Section 6.05. Company Expenses
Section 6.06. NJDEP Filings
Section 6.07. Notices of Certain Events
Section 6.08. Tax Matters
Section 6.09. Stockholder Notice
Section 6.10. Termination of Certain Agreements

ARTICLE 7
COVENANTS OF PARENT

Section 7.01. Confidentiality
Section 7.02. Obligations of Merger Subsidiary
Section 7.03. Director and Officer Liability
Section 7.04. Employee Benefits

ARTICLE 8
COVENANTS OF PARENT, THE COMPANY AND THE PRINCIPAL STOCKHOLDERS

Section 8.01. Reasonable Best Efforts
Section 8.02. Certain Filings
Section 8.03. Public Announcements
Section 8.04. Further Assurances

ARTICLE 9
CONDITIONS TO THE MERGER

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