REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB 35. Section 4.1 Corporate Organization 35 Section 4.2 Charter Documents and Bylaws 36 Section 4.3 Authority Relative to this Agreement 36 Section 4.4 No Conflict; Required Filings and Consents 37 Section 4.5 Absence of Litigation 37 Section 4.6 Information Supplied 37 Section 4.7 Ownership of Company Share Capital 38 Section 4.8 Sufficient Funds 38 Section 4.9 Brokers and Expenses 38 Section 4.10 Operations of Merger Sub 38 Section 4.11 No Other Representations or Warranties 38 ARTICLE V. COVENANTS RELATING TO CONDUCT OF BUSINESS PENDING THE MERGER 39 Section 5.1 Conduct of Business by the Company Pending the Closing 39 Section 5.2 Solicitation by the Company 43 Section 5.3 Preparation of the Proxy Statement; Company Special Meeting 46 Section 5.4 Merger Proposal; Certificate of Merger 48 ARTICLE VI. ADDITIONAL AGREEMENTS 49 Section 6.1 Access; Confidentiality; Notice of Certain Events 49 Section 6.2 Reasonable Best Efforts 51 Section 6.3 Publicity 54 Section 6.4 Directors’ and Officers’ Insurance and Indemnification 55 Section 6.5 Takeover Statutes 57 Section 6.6 Obligations of Merger Sub 57 Section 6.7 Employee Benefits 57 Section 6.8 401(k) Plans 59 Section 6.9 Section 280G 59 Section 6.10 Rule 16b-3 59 Section 6.11 Delisting 59 Section 6.12 Transaction Litigation 59 Section 6.13 Control of Operations 60 Section 6.14 Manufacturing Facility 60 Section 6.15 Tax Rulings 60
