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DOCUMENT TITLE:
AGREEMENT AND PLAN OF MERGER
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ACTIONS:
Here are the clause headings in the document. To view the clause, click the clause heading.To view the full document, click the "View Document" button.
Clause Heading
SECTION 1.1 - The Merger.
SECTION 1.2 - Closing.
SECTION 1.3 - Effective Time.
SECTION 1.4 - Effects of the Merger.
SECTION 1.5 - Bylaws.
SECTION 1.6 - Articles of incorporation.
SECTION 1.7 - Officers and Directors.
SECTION 1.8 - Effect on Capital Stock.
SECTION 1.9 - Company Stock Options and Other Equity-Based Awards.
SECTION 1.10 - Certain Adjustments.
SECTION 1.11 - Second Merger.
SECTION 2.1 - Exchange Agent.
SECTION 2.2 - Exchange Procedures.
SECTION 2.4 - Distributions with Respect to Unexchanged Shares.
SECTION 2.5 - No Further Ownership Rights.
SECTION 2.6 - No Fractional Shares of Parent Common Stock.
SECTION 2.7 - Termination of Exchange Fund.
SECTION 2.8 - No Liability.
SECTION 2.9 - Investment of the Exchange Fund.
SECTION 2.10 - Lost Certificates.
SECTION 2.11 - Withholding Rights.
SECTION 2.12 - Further Assurances.
SECTION 2.13 - Stock Transfer Books.
ARTICLE III - REPRESENTATIONS AND WARRANTIES OF THE COMPANY
SECTION 3.1 - Organization, Good Standing and Qualification.
SECTION 3.2 - Capital Structure.
SECTION 3.3 - Corporate Authority.
SECTION 3.4 - Governmental Filings; No Violations, Etc.
SECTION 3.5 - Company Reports; Financial Statements.
SECTION 3.6 - Absence of Certain Changes.
SECTION 3.7 - Litigation.
SECTION 3.8 - Compliance with Laws.
SECTION 3.9 - Properties.
SECTION 3.10 - Contracts.
SECTION 3.11 - Employee Benefit Plans.
SECTION 3.12 - Labor Matters.
SECTION 3.14 - Intellectual Property.
SECTION 3.15 - Environmental Matters.
SECTION 3.16 - Insurance.
SECTION 3.17 - Regulatory Compliance.
SECTION 3.18 - Interested Party Transactions.
SECTION 3.19 - Brokers and Finders.
SECTION 3.20 - No Additional Representations.
ARTICLE IV - REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUBS
SECTION 4.1 - Organization, Good Standing and Qualification.
SECTION 4.2 - Capital Structure.
SECTION 4.3 - Corporate Authority.
SECTION 4.4 - Governmental Filings; No Violations; Etc.
SECTION 4.5 - Parent Reports; Financial Statements.
SECTION 4.6 - Litigation.
SECTION 4.7 - Brokers and Finders.
SECTION 4.8 - No Business Activities.
SECTION 4.9 - Board Approval.
SECTION 4.10 - Vote Required.
SECTION 4.11 - Financing.
SECTION 4.12 - Absence of Certain Changes.
SECTION 4.13 - Compliance with Laws.
SECTION 4.14 - Certain Agreements.
SECTION 4.16 - Intellectual Property.
SECTION 4.17 - Regulatory Compliance.
SECTION 4.18 - No Additional Representations.
SECTION 5.1 - Ordinary Course.
SECTION 5.2 - Governmental Filings.
SECTION 5.3 - Restrictions on Parent.
SECTION 6.1 - Preparation of Proxy Statement; Shareholders Meeting.
SECTION 6.2 - Access to Information/Employees.
SECTION 6.3 - Reasonable Best Efforts.
SECTION 6.4 - Acquisition Proposals.
SECTION 6.5 - Fees and Expenses.
SECTION 6.6 - Employee Benefits Matters.
SECTION 6.7 - Directors and Officers Indemnification and Insurance.
SECTION 6.8 - Public Announcements.
SECTION 6.9 - Listing of Shares of Parent Common Stock.
SECTION 6.10 - Dividends.
SECTION 6.11 - Section 16 Matters.
SECTION 6.12 - Company Cooperation on Certain Matters.
SECTION 7.1 - Conditions to Each Partys Obligation to Effect the Merger.
(a) - Shareholder Approval.
(b) - No Injunctions or Restraints; Illegality.
(c) - Regulatory Matters.
(d) - Nasdaq Listing.
(e) - Effectiveness of the Form S-4.
SECTION 7.2 - Additional Conditions to Obligations of Parent and Merger Sub.
(a) - Representations and Warranties.
(b) - Performance of Obligations of the Company.
(c) - Tax Opinion.
SECTION 7.3 - Additional Conditions to Obligations of the Company.
(b) - Performance of Obligations of Parent and Merger Subs.
SECTION 8.1 - General.
SECTION 8.2 - Obligations in Event of Termination.
SECTION 8.3 - Amendment.
SECTION 8.4 - Extension; Waiver.
SECTION 9.1 - Non-Survival of Representations, Warranties and Agreements.
SECTION 9.2 - Notices.
SECTION 9.3 - Headings.
SECTION 9.4 - Counterparts.
SECTION 9.5 - Entire Agreement; No Third-Party Beneficiaries.
SECTION 9.6 - Governing Law.
SECTION 9.7 - Severability.
SECTION 9.8 - Assignment.
SECTION 9.9 - Submission to Jurisdiction; Waivers.
SECTION 9.10 - Specific Performance.
SECTION 9.11 - Waiver of Jury Trial.
SECTION 9.12 - Interpretation.
SECTION 9.13 - Definitions.