Second Merger Recitals. Separation Agreement 1.2(b)(xvii) Significant Supplier 2.20 Special Representations 8.3(b) Spreadsheet 5.8(a) SRS Engagement Agreement 8.7(b)
Second Merger Recitals. Second Merger Effective Time 1.4
Second Merger Recitals. Second Merger Sub Preamble Securities Act 4.5(b) Stock Purchase Agreement Recitals Subsidiary 8.6(s) Surviving Company 2.2 Takeover Laws 4.20 Target Parent Net Cash 3.1(a)(i)(S) Tax Action 4.15(c) Tax Return 8.6(t) Taxes 8.6(u) Trade Secrets 8.6(g) Transaction Expenses 8.6(v) Upper Parent Net Cash Amount 3.1(a)(i)(T) Upper Target Parent Net Cash 3.1(a)(i)(U) WARN Act 4.13(d) Withholding Agent 3.4 THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of January 28, 2021, by and among CATABASIS PHARMACEUTICALS, INC., a Delaware corporation (“Parent”), CABO MERGER SUB I, INC., a Delaware corporation (“First Merger Sub”), CABO MERGER SUB II, LLC, a Delaware limited liability company (“Second Merger Sub” and together with First Merger Sub, “Merger Subs”), and QUELLIS BIOSCIENCES, INC., a Delaware corporation (the “Company”).
Second Merger Recitals. Section 280G Payments 5.15 Spreadsheet 5.8 Statutory Notice 5.1(c) Stipulated Amount 8.6(b)
Second Merger Recitals. Second Surviving Company 1.1(a) Shelf Registration Statement 6.7(a) Stock Letter of Transmittal 2.2(b) Stockholder Indemnitees 7.2(b) Stockholder Notice 6.4(b) Stockholder Representative Preamble Tangible Assets 4.9 Tax Contest 6.8(d)(i) Third-Party Claim 7.5(a) Total Parent Shares 2.6(b) Transfer Taxes 6.8(c) Unvested Options 2.4(b) Voting and Support Agreements Recitals Waived 280G Benefits 6.12 WKSI 5.8 Works 4.15(c)
Second Merger Recitals. Significant Channel Customers 4.23(b) Significant Direct Customers 4.23(a) Signing Filing 5.14(b) Signing Press Release 5.14(b) Specified Courts 9.6
Second Merger Recitals. Section 280G Payments 5.14 Security Breach 2.11(d) Shortfall Amount 1.6(f)(A) Significant Originator 2.21(c) Significant Payor 2.21(a) Significant Supplier 2.21(b)
Second Merger Recitals. Stockholders’ Agent Section 7.1(a) Stockholder Indemnitors Section 5.2(a) Stockholder Proposal Section 4.3 Subsidiary Capital Stock Section 2.3(d) Surviving Company Recitals Surviving Corporation Recitals Surviving LLC Recitals Tangible Property Section 2.9(a) Termination Date Section 5.1(a) Third Party Claims Section 5.5 Third Party Suppler Section 2.12(f) Transfer Taxes Section 4.6(b) Unaudited Interim Balance Sheet Section 2.4(a) Unaudited Interim Balance Sheet Date Section 2.4(a)
Second Merger Recitals. Second Surviving Corporation Section 1.1(b) Share Consideration 2.1(a)(i) STB Recitals STB Approval Application 5.8(c)(i) STB Final Approval 5.8(c)(i) STB Voting Trust Approval Recitals Surviving Merger Sub Preamble Termination Date 5.1(a) Voting Trust Recitals Voting Trust Agreement Recitals Voting Trust Transaction Recitals
Second Merger Recitals. Secretary Certificate 1.5(a)(iv) Section 280G Payments 6.6(b) Selling Stockholder 5.6(a) Selling Stockholder Questionnaires 5.6(a) Shrink-Wrap Software 3.12(a)(xviii) Standard Form Agreements 3.12(c)(i) Standard Offer Letter 3.20(a) Statement No. 5 3.7(d) Stockholder Notice 5.1(b) Stockholder Representative Preamble Stockholder Representative Group 8.6(b) Subsidiary Ownership Interests 3.3(b) Systems 3.12(n) Tax Attribute 8.2(c) Tax Claim 5.2(e)(i) Technology 3.12(a)(xix) Terminated Agreements 6.12 Third-Party Claim 8.5 Third-Party Notice 8.5 Top Customers 3.25(a) Top Resellers 3.25(a) Top Suppliers 3.25(a) Trade Laws 3.23 Transaction Communications 10.14 United States Real Property Holding Corporation 3.9(a)(viii) Unresolved Matters 2.9(b) Warrant Cancellation Agreement 2.1(c) willful breach 9.2 In Witness Whereof, Parent, the Merger Subs, the Company and the Stockholder Representative have caused this Agreement to be signed, all as of the date first written above. By: _________________________________ Name: Title: By: _________________________________ Name: Title: By: _________________________________ Name: Title: In Witness Whereof, Parent, the Merger Subs, the Company and the Stockholder Representative have caused this Agreement to be signed, all as of the date first written above. By: _________________________________ Name: Title: In Witness Whereof, Parent, the Merger Subs, the Company and the Stockholder Representative have caused this Agreement to be signed, all as of the date first written above. FORTIS ADVISORS LLC, solely in its capacity as the Stockholder Representative By: _________________________________ Name: Xxxx Xxxxxx Title: Managing Director