January 6, 2009 Johnson & Johnson Maple Merger Sub, Inc. One Johnson & Johnson Plaza New Brunswick, New Jersey 08933 Attention: Office of the General Counsel Ladies and Gentlemen:
Exhibit 2.1
January 6, 2009
Xxxxxxx & Xxxxxxx
Maple Merger Sub, Inc.
Xxx Xxxxxxx & Xxxxxxx Xxxxx
Xxx Xxxxxxxxx, Xxx Xxxxxx 00000
Attention: Office of the General Counsel
Maple Merger Sub, Inc.
Xxx Xxxxxxx & Xxxxxxx Xxxxx
Xxx Xxxxxxxxx, Xxx Xxxxxx 00000
Attention: Office of the General Counsel
Ladies and Gentlemen:
Reference is made to the Agreement and Plan of Merger dated as of December 1, 2008 (the
“Merger Agreement”), by and among Xxxxxxx & Xxxxxxx, a New Jersey corporation (“Parent”), Maple
Merger Sub, Inc., a Minnesota corporation and a wholly owned subsidiary of Parent (“Merger Sub”),
and Mentor Corporation, a Minnesota corporation (the “Company”). Capitalized terms used and not
defined herein shall have the meanings assigned to such terms in the Merger Agreement.
As the parties to the Merger Agreement are aware, the Offer, which was commenced on December
12, 2008, is scheduled to expire at 12:00 midnight, New York City time, on January 12, 2009. The
Company hereby acknowledges and agrees to the extension of the Offer until 5:00 pm, New York City
time, on January 16, 2009. Except as expressly set forth herein, the terms and conditions of the
Merger Agreement (including, for the avoidance of doubt, the rights and obligations of Parent and
Merger Sub to further extend the Offer as provided in the Merger Agreement) shall continue in full
force and effect in accordance with the provisions thereof as in existence on the date hereof.
After the date hereof and until the Offer may be further extended pursuant to the terms of the
Merger Agreement, any reference in the Merger Agreement to the “Expiration Date” shall mean the
Expiration Date as hereby extended.
Very truly yours, MENTOR CORPORATION, |
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by | /s/ Xxxxxx X. Xxxxxxx | |||
Name: | Xxxxxx X. Xxxxxxx | |||
Title: | Vice President |
Xxxxxxx & Xxxxxxx
January 6, 2009
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January 6, 2009
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Accepted and agreed to as of
the date first written above:
the date first written above:
XXXXXXX & XXXXXXX,
by
|
/s/ Xxxxx X. Xxx | |||
Name: Xxxxx X. Xxx Title: Attorney-in-Fact |
MAPLE MERGER SUB, INC.,
by
|
/s/ Xxxxxxx X. Xxxxxxx | |||
Name: Xxxxxxx X. Xxxxxxx Title: Vice President |
Copy to:
Cravath, Swaine & Xxxxx LLP
Worldwide Plaza
000 Xxxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
Attention: Xxxxxx X. Xxxxxxxx, III, Esq.
Xxxxxx X. Xxxxxx, Esq.
Worldwide Plaza
000 Xxxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
Attention: Xxxxxx X. Xxxxxxxx, III, Esq.
Xxxxxx X. Xxxxxx, Esq.
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