Tender and Voting AgreementTender and Voting Agreement • March 16th, 2012 • Epolin Inc /Nj/ • Plastic materials, synth resins & nonvulcan elastomers • New Jersey
This Tender and Voting Agreement (this “Agreement”) dated March 14, 2012, is entered into between Polymathes Holdings I LLC, a New Jersey LLC (“Parent”), Polymathes Acquisition I Inc., a New Jersey corporation and direct wholly owned subsidiary of Parent (“Purchaser”), and Murray S. Cohen, (“Stockholder”), with respect to 1,945,958 shares of common stock, no par value (the “Shares”), of Epolin Inc., a New Jersey corporation (the “Company”).
NON-DISCLOSURE AGREEMENTNon-Disclosure Agreement • May 11th, 2012 • Epolin Inc /Nj/ • Plastic materials, synth resins & nonvulcan elastomers • New Jersey
In connection with our consideration of a possible transaction with Epolin, Inc. (the “Company”) to acquire all of the outstanding securities of the Company, we have requested financial and other information concerning the business and affairs of the Company. As a condition to the Company’s furnishing to us and our representatives (including any potential financing sources) financial and other information which has not theretofore been made available to the public, we agree to treat all such non-public information furnished to us by the Company or its representatives on and after the date of this agreement (herein collectively referred to as the “Evaluation Material”), as follows:
Agreement and Plan of Merger by and among Polymathes Holdings I LLC, Polymathes Acquisition I Inc., and Epolin Inc. March 14, 2012Merger Agreement • March 16th, 2012 • Epolin Inc /Nj/ • Plastic materials, synth resins & nonvulcan elastomers • New Jersey
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 14, 2012 (the “Agreement Date”), is by and among Epolin Inc., a New Jersey Corporation (the “Company”), Polymathes Holdings I LLC, a New Jersey Limited Liability Company (the “Parent”), and Polymathes Acquisition I Inc., a New Jersey corporation and wholly owned subsidiary of the Parent (the “Purchaser”).
May 11, 2012Merger Agreement • May 11th, 2012 • Epolin Inc /Nj/ • Plastic materials, synth resins & nonvulcan elastomers
