AGREEMENT AND PLAN OF MERGER Dated as of November 18, 2007 among PLETHICO PHARMACEUTICALS LTD., NUTRA ACQUISITION COMPANY INC. and NATROL, INC.Agreement and Plan of Merger • November 27th, 2007 • Nutra Acquisition CO Inc. • Medicinal chemicals & botanical products • Delaware
This AGREEMENT AND PLAN OF MERGER, dated as of November 18, 2007 (this “Agreement”), is between Plethico Pharmaceuticals Ltd., a public limited company incorporated under the laws of India (“Parent”), Nutra Acquisition Company Inc., an indirect wholly owned Subsidiary of Parent (“Merger Sub”), and Natrol, Inc., a Delaware corporation (the “Company”).
TENDER AND SUPPORT AGREEMENTTender and Support Agreement • November 28th, 2007 • Nutra Acquisition CO Inc. • Medicinal chemicals & botanical products • Delaware
This Tender and Support Agreement dated as of November 18th , 2007 (this “Agreement”) is among Elliott Balbert and Cheryl Balbert as Trustees of the Balbert Family Trust (the “Shareholder”) and Plethico Pharmaceuticals Limited, a public limited company incorporated under the laws of India (“Parent”). Capitalized terms used but not defined herein have the meanings assigned to them in the Agreement of Merger dated as of the date of this Agreement (including the related Plan of Merger, together with any amendments or supplements thereto consented to by Shareholder, the “Merger Agreement”) among Parent, Nutra Acquisition Company, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and Natrol, Inc., a Delaware corporation (the “Company”).
