AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 30, 2008 AMONG AMAZON.COM, INC. AZBC HOLDINGS, INC. AND AUDIBLE, INC.Merger Agreement • February 11th, 2008 • Amazon Com Inc • Retail-catalog & mail-order houses • Delaware
Contract Type FiledFebruary 11th, 2008 Company Industry JurisdictionThe undersigned, being the , of Audible, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows:
AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 30, 2008 AMONG AMAZON.COM, INC. AZBC HOLDINGS, INC. AND AUDIBLE, INC.Merger Agreement • February 5th, 2008 • Audible Inc • Services-business services, nec • Delaware
Contract Type FiledFebruary 5th, 2008 Company Industry JurisdictionThis AGREEMENT AND PLAN OF MERGER, dated as of January 30, 2008 (this “Agreement”), is among Amazon.com, Inc., a Delaware corporation (“Parent”), AZBC Holdings, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Parent (“Purchaser”), and Audible, Inc., a Delaware corporation (the “Company” and, collectively with Parent and Purchaser, the “parties”).