Home

Intelligence

Services

Subscriptions

News

About Us

Sign In

 

Document Preview

Agreement of Merger

 

Click "Add to Cart" button to purchase document. 
Documents are emailed immediately after purchase. 
You can also browse documents by
title, category, or company... or click here for help finding documents.

 

Title:

Agreement of Merger

Entities:

General Electric Co.; Simpson Thacher & Bartlett; Wilson Sonsini Goodrich & Rosati

Date:

2001

Size:

Preview shows 8KB of 163KB total

Price:

$58

ID:

#402038

 

 

► Miscellany ► Agreements ► Misc. Agreements
► Miscellany ► Fortune 100
► Miscellany ► Conglomerates
► Services ► Legal

 

 

Start of Preview




EXHIBIT 9




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

AGREEMENT OF MERGER
AND PLAN OF LIQUIDATION AND DISSOLUTION




Dated as of April 8, 2001

Among

NBC Internet, Inc.,

National Broadcasting Company, Inc.

And

Rainwater Acquisition Corp.

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



{PAGE}

TABLE OF CONTENTS

Page

ARTICLE I CERTAIN DEFINITIONS ....................................... 2

SECTION 1.1. Definitions ......................................... 2
SECTION 1.2. Cross References .................................... 4

ARTICLE II THE MERGER ................................................ 6

SECTION 2.1. The Merger .......................................... 6
SECTION 2.2. Effective Time ...................................... 6
SECTION 2.3. Effect of the Merger ................................ 6
SECTION 2.4. Certificate of Incorporation; By-laws ............... 7
SECTION 2.5. Directors and Officers .............................. 7
SECTION 2.6. Effect on Securities ................................ 7
SECTION 2.7. Dissenting Shares ................................... 8
SECTION 2.8. Treatment of Options and Employee Stock Purchase
Plan ................................................ 8
SECTION 2.9. Treatment of Warrants ............................... 9
SECTION 2.10. Surrender of Shares of Common Stock ................. 9
SECTION 2.11. Lost, Stolen or Destroyed Certificates .............. 11
SECTION 2.12. Further Action ...................................... 11
SECTION 2.13. Conversion of Promissory Note ....................... 11
SECTION 2.14. Plan of Liquidation and Dissolution ................. 12

ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE COMPANY............. 12

SECTION 3.1. Organization and Qualification; Subsidiaries......... 13
SECTION 3.2. Certificate of Incorporation and By-laws............. 13
SECTION 3.3. Capitalization....................................... 13
SECTION 3.4. Authority Relative to this Agreement................. 14
SECTION 3.5. No Conflict; Required Filings and Consents........... 15
SECTION 3.6. Compliance; Permits.................................. 16
SECTION 3.7. SEC Filings; Financial Statements.................... 16
SECTION 3.8. Absence of Certain Changes or Events................. 16
SECTION 3.9. No Undisclosed Liabilities........................... 17
SECTION 3.10. Absence of Litigation................................ 17
SECTION 3.11. Employee Benefit Plans; Employment Agreements........ 18
SECTION 3.12. Labor Matters........................................ 19
SECTION 3.13. Proxy Statement, Schedule 13E........................ 20
SECTION 3.14. Restrictions on Business Activities.................. 20
SECTION 3.15. Material Contracts................................... 20
SECTION 3.16. Taxes................................................ 21
SECTION 3.17. Brokers.............................................. 22
SECTION 3.18. Intellectual Property................................ 22
SECTION 3.19. Privacy Rights ...................................... 23


-i-


{PAGE}

SECTION 3.20. Insurance............................................ 23
SECTION 3.21. No Rights Plan....................................... 23
SECTION 3.22. Opinion of Financial Advisor......................... 23
SECTION 3.23. Board Approvals...................................... 24
SECTION 3.24. Votes Required....................................... 24

ARTICLE IV REPRESENTATIONS AND WARRANTIES OF NBC..................... 24

SECTION 4.1. Organization and Good Standing....................... 24
SECTION 4.2. Capitalization....................................... 24
SECTION 4.3. Authority Relative to this Agreement................. 25
SECTION 4.4. No Conflict; Required Filings and Consents........... 25
SECTION 4.5. Absence of Litigation................................ 26
SECTION 4.6. Proxy Statement; Schedule 13E-3...................... 26
SECTION 4.7. Brokers.............................................. 26
SECTION 4.8. No Prior Activities of Merger Sub.................... 26

ARTICLE V CONDUCT OF BUSINESS PENDING THE MERGER..................... 26

SECTION 5.1. Conduct of Business by the Company Pending the Merger 27
SECTION 5.2. Additional Agreements with Respect to Conduct of
Business by the Company.............................. 29
SECTION 5.3. Additional Agreements with Respect to Employees...... 30
SECTION 5.4. No Solicitation...................................... 30

ARTICLE VI ADDITIONAL AGREEMENTS....................................... 32

SECTION 6.1. Proxy Statement and Schedule 13E-3.................... 32
SECTION 6.2. Company Stockholders Meeting; Voting Agreement Of
NBC ................................................. 32
SECTION 6.3. Access to Information; Confidentiality................ 33
SECTION 6.4. Consents; Approvals................................... 33
SECTION 6.5. Indemnification and Insurance......................... 34
SECTION 6.6. Notification of Certain Matters....................... 35
SECTION 6.7. Further Action....................................... 35
SECTION 6.8. Public Announcements.................................. 36
SECTION 6.9. Conveyance Taxes...................................... 36
SECTION 6.10. Employee Plans and Benefits........................... 36
SECTION 6.11. Disposition of Litigation............................. 36

ARTICLE VII CONDITIONS TO THE MERGER................................... 36

SECTION 7.1. Conditions to Obligation of Each of the Parties to
Effect the Transactions .............................. 36
SECTION 7.2. Additional Conditions to Obligations of NBC........... 37
SECTION 7.3. Additional Conditions to Obligation of the Company.... 37


-ii-


{PAGE}

ARTICLE VIII TERMINATION, AMENDMENT AND WAIVER.......................... 38

SECTION 8.1. Termination........................................... 38
SECTION 8.2. Effect of Termination................................. 39
SECTION 8.3. Expenses; Termination Fee............................. 39
SECTION 8.4. Amendment............................................. 40
SECTION 8.5. Waiver................................................ 40

ARTICLE IX GENERAL PROVISIONS.......................................... 40

SECTION 9.1. Effectiveness of Representations, Warranties and
Agreements............................................ 40
SECTION 9.2. Notices............................................... 41

 

End of Preview

 

Home        Intelligence        Services        Subscriptions        News        About Us

Contact Us       Terms of Use       Resend Documents       Shopping Cart

Copyright © 2008 The Consus Group LLC