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DOCUMENT TITLE:
MERGER AND RECAPITALIZATION AGREEMENT
.
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 - Certificate of Incorporation.
SECTION 1.5 - By-Laws.
SECTION 1.6 - Directors.
SECTION 1.7 - Officers.
SECTION 1.8 - Effect on Capital Stock.
(a) - Merger Consideration.
(a) - Exchange.
(b) - Fractional Shares.
(c) - Adjustments of Conversion Number.
ARTICLE II - REPRESENTATIONS AND WARRANTIES OF LIBERATOR
SECTION 2.1 - Capitalization.
SECTION 2.2 - Title to the Shares.
SECTION 2.3 - Authority Relative to this Agreement.
SECTION 2.4 - No Conflicts; Consents.
SECTION 2.5 - Corporate Existence and Power.
SECTION 2.6 - Charter Documents and Corporate Records.
SECTION 2.7 - Financial Statements.
SECTION 2.8 - Liabilities.
SECTION 2.9 - Liberator Receivables.
SECTION 2.10 - Absence of Certain Changes.
SECTION 2.11 - Leased Real Property.
SECTION 2.12 - Personal Property; Assets.
SECTION 2.13 - Contracts.
SECTION 2.14 - Patents and Intellectual Property Rights.
SECTION 2.15 - Claims and Proceedings.
SECTION 2.16 - Taxes.
SECTION 2.17 - Compliance with Laws.
SECTION 2.18 - Permits.
SECTION 2.19 - Environmental Matters.
SECTION 2.20 - SEC Filings.
SECTION 2.21 - Finders Fees.
SECTION 2.22 - Disclosure.
ARTICLE III - REPRESENTATIONS AND WARRANTIES OF WES
SECTION 3.1 - Authority Relative to this Agreement.
SECTION 3.2 - No Conflicts; Consents.
SECTION 3.3 - Corporate Existence and Power of WES.
SECTION 3.4 - WES Merger Stock.
SECTION 3.5 - Capitalization.
SECTION 3.6 - Disclosure of Information.
SECTION 3.7 - Charter Documents and Corporate Records.
SECTION 3.12 - Claims and Proceedings.
SECTION 3.13 - Compliance with Laws.
SECTION 3.8 - Financial Statements.
SECTION 3.9 - Liabilities.
SECTION 3.10 - Absence of Certain Changes.
SECTION 3.11 - Contracts.
SECTION 3.14 - Environmental Matters.
SECTION 3.15 - SEC Filings.
SECTION 3.16 - Finders Fees.
ARTICLE IV - COVENANTS AND AGREEMENTS
SECTION 4.1 - Filings and Authorizations.
SECTION 4.2 - Confidentiality.
SECTION 4.3 - Expenses.
SECTION 4.4 - Tax Matters.
SECTION 4.5 - Further Assurances.
SECTION 4.6 - Restricted Securities.
SECTION 4.7 - Due Diligence.
SECTION 4.8 - Amendments to the Articles of Incorporation.
SECTION 5.1 - Conditions to the Obligations of the Parties.
(a) - No Injunction.
(b) - No Proceedings or Litigation.
SECTION 5.2 - Conditions to the Obligations of Liberator and WES Shareholder.
(a) - Performance.
(b) - Representations and Warranties.
(c) - No Material Adverse Change.
(d) - Documentation.
(d) - Documentation.
SECTION 5.3 - Conditions to the Obligations of WES.
(iv) - Florida Certificate of Merger; and
SECTION 6.1 - Survival of Representations, Warranties and Covenants.
SECTION 6.2 - Obligation of Liberator to Indemnify.
SECTION 6.3 - Obligation of WES to Indemnify.
SECTION 6.4 - Notice and Opportunity to Defend Third Party Claims.
SECTION 6.5 - Limits on Indemnification.
SECTION 6.6 - Exclusive Remedy.
SECTION 7.1 - Specific Performance.
SECTION 7.2 - Termination.
(b) - By Liberator if:
(c) - By WES if:
SECTION 7.3 - Effect of Termination; Right to Proceed.
SECTION 8.1 - Representations and Warranties for Purposes of this Agreement Only.
SECTION 8.2 - Notices.
SECTION 8.3 - Entire Agreement.
SECTION 8.4 - Waivers and Amendments; Non-Contractual Remedies; Preservation of Remedies.
SECTION 8.5 - Governing Law.
SECTION 8.6 - Binding Effect; No Assignment.
SECTION 8.7 - Exhibits.
SECTION 8.8 - Severability.
SECTION 8.9 - Counterparts.
SECTION 8.10 - Third Parties.
ARTICLE IX - DEFINITIONS