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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: |
FLIR Systems, Inc.; Lehman Brothers Inc.; Wilson Sonsini Goodrich & Rosati |
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Date: |
2004 |
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Size: |
Preview shows 53KB of 154KB total |
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Price: |
$56 |
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ID: |
#410525 |
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Start of Preview |
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AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION
BY AND AMONG
FLIR SYSTEMS, INC.,
INDIGO SYSTEMS CORPORATION,
FIJI SUB, INC.
AND
WILLIAM PARRISH, AS SHAREHOLDERS? AGENT
OCTOBER 21, 2003
TABLE OF CONTENTS
| Page | ||||||
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ARTICLE I. THE MERGER |
1 | |||||
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Section 1.1. |
The Merger |
1 | ||||
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Section 1.2. |
Closing |
2 | ||||
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Section 1.3. |
Effective Time |
2 | ||||
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Section 1.4. |
Effect of the Merger |
2 | ||||
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Section 1.5. |
Articles of Incorporation; Bylaws |
2 | ||||
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Section 1.6. |
Directors; Officers |
2 | ||||
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Section 1.7. |
Merger Consideration; Effect on Capital Stock |
3 | ||||
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Section 1.8. |
Surrender of Certificates |
5 | ||||
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Section 1.9. |
No Further Ownership Rights in Company Capital Stock |
6 | ||||
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Section 1.10. |
Lost, Stolen or Destroyed Certificates |
6 | ||||
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Section 1.11. |
Taking of Necessary Action; Further Action |
7 | ||||
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Section 1.12. |
Shareholder Agreements |
7 | ||||
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Section 1.13. |
Employee Bonus |
7 | ||||
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ARTICLE II. REPRESENTATIONS AND WARRANTIES OF THE COMPANY |
7 | |||||
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Section 2.1. |
Organization, Standing and Power |
8 | ||||
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Section 2.2. |
Authority |
8 | ||||
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Section 2.3. |
Capitalization; Title to the Shares |
9 | ||||
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Section 2.4. |
Financial Statements |
10 | ||||
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Section 2.5. |
Absence of Certain Changes |
11 | ||||
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Section 2.6. |
Absence of Undisclosed Liabilities |
12 | ||||
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Section 2.7. |
Material Contracts |
12 | ||||
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Section 2.8. |
No Breach of Material Contracts |
13 | ||||
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Section 2.9. |
Material Third Party Consents |
13 | ||||
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Section 2.10. |
Litigation |
14 | ||||
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Section 2.11. |
Restrictions on Business Activities |
14 | ||||
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Section 2.12. |
Governmental Authorization |
14 | ||||
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Section 2.13. |
Compliance With Laws |
14 | ||||
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Section 2.14. |
Title to Property |
14 | ||||
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Section 2.15. |
Intellectual Property |
15 | ||||
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Section 2.16. |
Environmental Matters |
16 | ||||
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Section 2.17. |
Taxes |
17 | ||||
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Section 2.18. |
Employee Benefit Plans |
18 | ||||
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Section 2.19. |
Employee Matters |
19 | ||||
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Section 2.20. |
Interested Party Indebtedness |
19 | ||||
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Section 2.21. |
Insurance |
19 | ||||
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Section 2.22. |
Minute Books |
20 | ||||
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Section 2.23. |
Brokers? and Finders? Fees |
20 | ||||
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Section 2.24. |
Products; Product Warranties |
20 | ||||
-i-
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Section 2.25. |
Information Furnished |
20 | ||||
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ARTICLE III. REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB |
20 | |||||
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Section 3.1. |
Organization, Standing and Power |
20 | ||||
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Section 3.2. |
Capital Structure |
21 | ||||
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Section 3.3. |
Authority |
21 | ||||
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Section 3.4. |
SEC Documents; Financial Statements |
22 | ||||
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Section 3.5. |
Absence of Undisclosed Liabilities |
23 | ||||
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Section 3.6. |
Broker?s and Finders? Fees |
23 | ||||
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Section 3.7. |
Shareholder Approval |
23 | ||||
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Section 3.8. |
Approval |
23 | ||||
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Section 3.9. |
Absence of Certain Changes |
23 | ||||
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Section 3.10. |
Financing |
24 | ||||
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ARTICLE IV. CONDUCT PRIOR TO THE CLOSING DATE |
24 | |||||
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Section 4.1. |
Conduct of Business of the Company |
24 | ||||
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Section 4.2. |
Restriction on Conduct of Business of the Company |
24 | ||||
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Section 4.3. |
Solicitation |
26 | ||||
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Section 4.4. |
Shareholder Approval |
27 | ||||
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ARTICLE V. ADDITIONAL AGREEMENTS |
27 | |||||
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Section 5.1. |
Preparation of Information Statement |
27 | ||||
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Section 5.2. |
Information Supplied |
28 | ||||
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Section 5.3. |
Access to Information |
28 | ||||
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Section 5.4. |
Confidentiality |
29 | ||||
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Section 5.5. |
Public Disclosure |
29 | ||||
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Section 5.6. |
HSR Act |
30 | ||||
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Section 5.7. |
Consents; Cooperation |
30 | ||||
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Section 5.8. |
Legal Requirements |
31 | ||||
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Section 5.9. |
Form S-8 |
31 | ||||
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Section 5.10. |
Company Options |
31 | ||||
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Section 5.11. |
Reasonable Efforts and Further Assurances |
32 | ||||
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Section 5.12. |
Indemnification of Directors and Officers |
32 | ||||
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Section 5.13. |
FIRPTA Certificate |
32 | ||||
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Section 5.14. |
Employment Matters |
33 | ||||
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Section 5.15. |
Advice of Changes |
33 | ||||
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ARTICLE VI. CONDITIONS TO THE CLOSING |
33 | |||||
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Section 6.1. |
Conditions to Obligations of Each Party to Effect the Merger
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