The Merger 1. Section 1.1. The Merger 1 Section 1.2. Effective Time 1 Section 1.3. Closing of the Merger 2 Section 1.4. Effects of the Merger 2 Section 1.5. Articles of Incorporation; Bylaws 2
The Merger 1. Section 1.1 The Merger 1
Section 1.2 Effective Time 1
Section 1.3 Effect of the Merger 1 Section 1.4 Certificate of Incorporation; By-laws 2 Section 1.5 Directors and Officers 2 Section 2.1 Conversion of Securities 2 Section 2.2 Exchange of Certificates 3 Section 2.3 Dissenters’ Rights 6 Section 2.4 Stock Transfer Books 7 Section 2.5 Stock Options 7 Section 3.1 Organization and Qualification; Subsidiaries 8 Section 3.2 Certificate of Incorporation and By-laws 9 Section 3.3 Capitalization 9 Section 3.4 Authority 10 Section 3.5 No Conflict; Required Filings and Consents 11 Section 3.6 Permits; Compliance With Law 11 Section 3.7 SEC Filings; Financial Statements 12 Section 3.8 Disclosure Documents 13 Section 3.9 Absence of Certain Changes or Events 14 Section 3.10 Employee Benefit Plans 14 Section 3.11 Labor and Other Employment Matters 16 Section 3.12 Contracts 17 Section 3.13 Litigation 19 Section 3.14 Environmental Matters 19 Section 3.15 Intellectual Property; Software 20 Section 3.16 Taxes 23 Section 3.17 Properties and Assets 24 Section 3.18 Certain Business Relationships With Affiliates 24 Section 3.19 Opinion of Financial Advisor 24 Section 3.20 Vote Required 25
Section 3.21 Brokers 25 Section 4.1 Organization and Qualification; Subsidiaries 25 Section 4.2 Certificate of Incorporation and By-laws 25 Section 4.3 Capitalization 25 Section 4.4 Authority 26 Section 4.5 No Conflict; Required Filings and Consents 26 Section 4.6 Permits; Compliance with Laws 27 Section 4.7 SEC Filings; Financial Statements 27 Section 4.8 Disclosure Documents 28 Section 4.9 Absence of Certain Changes or Events 29 Section 4.10 Litigation 29 Section 4.11 Ownership of Merger Sub; No Prior Activities 29 Section 4.12 Vote Required 30 Section 4.13 Opinion of Financial Advisors 30 Section 4.14 Brokers 30 Section 4.15 Financing 30 Section 4.16 Tax Matters 30 Section 4.17 Company Stock 31 Section 5.1 Conduct of Business by the Company Pending the Closing 31 Section 5.2 Conduct of Business by Parent Pending the Closing 34 Section 5.3 Cooperation; Notice of Certain Changes 35 Section 5.4 Registration Statement; Proxy Statement 35 Section 5.5 Company Stockholders’ Meeting; Consent of Parent as Sole Stockholder of Merger Sub; Parent Stockholders’ Meeting 36 Section 5.6 Access to Information; Confidentiality 37 Section 5.7 Acquisition Proposals 37 Section 5.8 Appropriate Action; Consents; Filings 39 Section 5.9 Certain Notices 41 Section 5.10 Reasonable Best Efforts 41 Section 5.11 Public ...
The Merger 1. 1 The Merger 2 1.2
The Merger 1. 02. THE CLOSING 1.03. CONVERSION OF STOCK; AT THE EFFECTIVE TIME 1.04. EFFECT OF CONVERSION 1.05. MERGER CONSIDERATION 1.06. CLOSING BALANCE SHEET; TRUE-UP PAYMENT ARTICLE II REPRESENTATIONS AND WARRANTIES OF STOCKHOLDERS
2.01. CAPITALIZATION 2.02. ORGANIZATION; SUBSIDIARIES 2.03. CORPORATE POWER AND AUTHORITY; EFFECT OF AGREEMENT 2.04. FINANCIAL STATEMENTS 2.05. ABSENCE OF CERTAIN CHANGES OR EVENTS 2.06. ASSETS AND PROPERTIES 2.07. INTELLECTUAL PROPERTY 2.08. COMMITMENTS 2.09. LITIGATION 2.10. COMPLIANCE WITH LAWS 2.11. EMPLOYEE BENEFIT PLANS 2.12. ENVIRONMENTAL MATTERS 2.13. CONSENTS 2.14. TAXES 2.15. FEES 2.16. MAJOR CUSTOMERS AND SUPPLIERS 2.17. PRODUCTS 2.18. INSURANCE
The Merger 1. 02. THE CLOSING 1.03. CONVERSION OF STOCK; AT THE EFFECTIVE TIME 1.04. EFFECT OF CONVERSION 1.05. MERGER CONSIDERATION 1.06. CLOSING BALANCE SHEET; TRUE-UP PAYMENT
The Merger 1. 1.1 The Merger 1 1.2 Effective Time 1 1.3 Effects of the Merger 2 1.4 Closing 2 1.5 Certificate of Incorporation and Bylaws 2
1.6 Directors of the Surviving Corporation 2 1.7 Officers of the Surviving Corporation 2 1.8 Company Bank 3 1.9 Tax Consequences 3 2.1 Merger Consideration 3 2.2 Rights as Stockholders; Stock Transfers 3 2.3 Fractional Shares 4 2.4 Election Procedures 4 2.5 Exchange Procedures 6 2.6 Anti-Dilution Provisions 8 2.7 Options and Other Stock-Based Awards 8 2.8 Withholding Rights 9 2.9 No Dissenters’ Rights 9 2.10 Reservation of Right to Revise Structure 9
The Merger 1. 1 The Merger 1.2 Effective Time 1.3 Effects of the Merger 1.4
The Merger 1. 1.1 The Merger 1 1.2 Effective Time 2 1.3 Closing 2 1.4 Articles of Incorporation and Bylaws of the Surviving Corporation 2 1.5 Tax Consequences 2 1.6 Effects of the Merger 2 1.7 Parent Common Stock 2 1.8 Conversion of Company Common Stock 3 1.9 Treatment of Company Equity Awards 4 1.10 Bank Merger 5 ARTICLE II DELIVERY OF MERGER CONSIDERATION 5 2.1 Deposit of Merger Consideration 5 2.2 Delivery of Merger Consideration 5
The Merger 1. Section 1.1 The Merger 1
Section 1.2 Closing; Effective Time 1
Section 1.3 Effects of the Merger 2
Section 1.4 Certificate of Incorporation; Bylaws 2
Section 1.5 Directors and Officers 2
Section 1.6 Company Stock Options and Warrants 2
Section 1.7 Adjustments to Exchange Ratios and Share Amounts 3
The Merger 1. Section 1.1 The Merger 1 Section 1.2 Closing 1 Section 1.3 Effect of the Merger 2 Section 1.4 Certificate of Incorporation; Bylaws 2
