Preview | Agreement and Plan of Merger |

TABLE OF CONTENTS

ARTICLE I	THE MERGER
Section 1.1	The Merger
Section 1.2	Closings
Section 1.3	Effective Time
Section 1.4	Effects of the Merger
Section 1.5	Certificate of Incorporation
Section 1.6	Bylaws
Section 1.7	Directors
Section 1.8	Officers

ARTICLE II	EFFECT OF THE MERGER ON CAPITAL STOCK
Section 2.1	Conversion of Capital Stock
Section 2.2	Surrender of Certificates
Section 2.3	Escrow Fund; Payment of Deferred Merger Consideration
Section 2.4	Stock Options
Section 2.5	Dissenting Shares

ARTICLE III	REPRESENTATIONS AND WARRANTIES OF THE COMPANY
Section 3.1	Organization, Standing and Power
Section 3.2	Subsidiaries
Section 3.3	Capital Structure
Section 3.4	Authority; Noncontravention
Section 3.5	Governmental Approvals
Section 3.6	Financial Statements; No Undisclosed Liabilities
Section 3.7	Absence of Certain Changes or Events
Section 3.8	Litigation
Section 3.9	Contracts
Section 3.10	Compliance with Laws
Section 3.11	Environmental Matters
Section 3.12	Employees
Section 3.13	Employee Benefit Plans
Section 3.14	Taxes
Section 3.15	Leases
Section 3.16	Intellectual Property
Section 3.17	Privacy Policy
Section 3.18	Customer Accounts Receivable
Section 3.19	Brokers and Other Advisors

ARTICLE IV	REPRESENTATIONS AND WARRANTIES OF PARENT
Section 4.1	Organization, Standing and Power
Section 4.2	Authority; Noncontravention
Section 4.3	Governmental Approvals
Section 4.4	Litigation

Section 4.5	Interim Operations of Merger Sub
Section 4.6	Parent Company Common Stock, Warrant and Options
Section 4.7	Opinion of Financial Advisor

ARTICLE V	COVENANTS
Section 5.1	Conduct of Business of the Company
Section 5.2	Other Actions
Section 5.3	Access to Information; Confidentiality
Section 5.4	No Solicitation; No Public Offering
Section 5.5	Notices of Certain Events
Section 5.6	Directors and Officers Indemnification and Insurance
Section 5.7	Commercially Reasonable Efforts
Section 5.8	Consents; Filings; Further Action
Section 5.9	Public Announcements
Section 5.10	Fees, Costs and Expenses
Section 5.11	Defense of Litigation
Section 5.12	Tax Matters
Section 5.13	Maintenance and Prosecution of Intellectual Property
Section 5.14	Sarbanes-Oxley; Accounting
Section 5.15	Exercise of Warrants
Section 5.16	Charter Amendment and Exchange
Section 5.17	Financing
Section 5.18	Parent Company Options
Section 5.19	Waiver Under Credit Agreement

ARTICLE VI	CONDITIONS
Section 6.1	Conditions to Each Partys Obligation to Effect the Merger
Section 6.2	Conditions to Obligations of Parent and Merger Sub
Section 6.3	Conditions to Obligations of the Company
Section 6.4	Frustration of Closing Conditions

ARTICLE VII	INDEMNIFICATION
Section 7.1	Survival of Representations and Warranties
Section 7.2	Indemnification by the Principal Company Stockholder and Other Holders
Section 7.3	Indemnification by Parent
Section 7.4	Procedure for Indemnification
Section 7.5	Limits on Indemnification
Section 7.6	Assignment of Claims; Contribution

ARTICLE VIII	TERMINATION, AMENDMENT AND WAIVER
Section 8.1	Termination by Mutual Consent
Section 8.2	Termination by Either Parent or the Company