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Agreement and Plan of Merger

 

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Title:

Agreement and Plan of Merger

Entities:

Canadian Imperial Bank of Commerce; Equity Inns, Inc.; Prime Hospitality Corp.; Bank of America, NA

Date:

2004

Size:

Preview shows 4KB of 216KB total

Price:

$57

ID:

#386074

 

 

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                          AGREEMENT AND PLAN OF MERGER

                                      among

                         BREP IV HOTELS HOLDING L.L.C.,

                        BREP IV HOTELS ACQUISITION L.L.C.

                                       and

                             PRIME HOSPITALITY CORP.

                           Dated as of August 18, 2004

================================================================================



                                TABLE OF CONTENTS

                                                                                            Page
                                                                                            ----

ARTICLE I THE MERGER...........................................................................1

         SECTION 1.01.   The Merger............................................................1
         SECTION 1.02.   Closing...............................................................1
         SECTION 1.03.   Effective Time........................................................1
         SECTION 1.04.   Effect of the Merger..................................................2
         SECTION 1.05.   Limited Liability Company Agreement...................................2
         SECTION 1.06.   Directors and Officers................................................2
         SECTION 1.07.   Alternative Structure of Merger.......................................2

ARTICLE II CONVERSION OF SECURITIES; EXCHANGE OF CERTIFICATES..................................3

         SECTION 2.01.   Conversion of Securities..............................................3
         SECTION 2.02.   Exchange of Certificates..............................................3
         SECTION 2.03.   Stock Transfer Books..................................................5
         SECTION 2.04.   Company Stock Options.................................................5
         SECTION 2.05.   Dissenting Shares.....................................................5
         SECTION 2.06.   Debt Offer............................................................6
         SECTION 2.07.   Non-Foreign Status....................................................7

ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE COMPANY......................................7

         SECTION 3.01.   Organization and Qualification; Subsidiaries..........................7
         SECTION 3.02.   Certificate of Incorporation and Bylaws...............................8
         SECTION 3.03.   Capitalization........................................................8
         SECTION 3.04.   Authority Relative to This Agreement..................................9
         SECTION 3.05.   No Conflict; Required Filings and Consents...........................10
         SECTION 3.06.   Permits; Compliance..................................................10
         SECTION 3.07.   SEC Filings; Financial Statements; Undisclosed Liabilities...........11
         SECTION 3.08.   Information Supplied.................................................12
         SECTION 3.09.   Absence of Certain Changes or Events.................................12
         SECTION 3.10.   Absence of Litigation................................................13
         SECTION 3.11.   Employee Benefit Plans...............................................13
         SECTION 3.12.   Labor and Employment Matters.........................................14
         SECTION 3.13.   Real Property; Title to Assets.......................................15
         SECTION 3.14.   Intellectual Property................................................17
         SECTION 3.15.   Taxes................................................................18
         SECTION 3.16.   Environmental Matters................................................19
         SECTION 3.17.   Material Contracts...................................................20
         SECTION 3.18.   Insurance............................................................22
         SECTION 3.19.   Board Approval; Vote Required........................................22


 

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