VOTING AGREEMENTVoting Agreement • May 11th, 2007 • MLE Holdings, Inc. • Office furniture (no wood) • Utah
This VOTING AGREEMENT (this “Agreement”) is made and entered into as of May 2, 2007 between MLE Holdings, Inc., a Delaware corporation (“Parent”), and FP Merger Sub, Inc., a Utah corporation and wholly-owned subsidiary of Parent (“Merger Sub”), on the one hand, and the undersigned shareholder (“Shareholder”) of MITY Enterprises, Inc., a Utah corporation (the “Company”), on the other hand. Capitalized terms used and not otherwise defined herein shall have the respective meanings set forth in the Merger Agreement described below.
AGREEMENT AND PLAN OF MERGER dated as of May 2, 2007 by and among MITY ENTERPRISES, INC., FP MERGER SUB, INC., and MLE HOLDINGS, INC.Merger Agreement • May 11th, 2007 • MLE Holdings, Inc. • Office furniture (no wood) • Utah
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of May 2, 2007, is entered into by and among MITY Enterprises, Inc., a Utah corporation (the “Company”), FP Merger Sub, Inc., a Utah corporation (“Merger Sub”), and MLE Holdings, Inc., a Delaware corporation (“Parent”).
