AGREEMENT AND PLAN OF MERGERMerger Agreement • December 1st, 2017 • American Woodmark Corp • Millwood, veneer, plywood, & structural wood members • New York
Contract Type FiledDecember 1st, 2017 Company Industry JurisdictionThis AGREEMENT AND PLAN OF MERGER (this “Agreement”) dated as of November 30, 2017 is made by and among RSI Home Products, Inc., a Delaware corporation (the “Company”), American Woodmark Corporation, a Virginia corporation (“Parent”), Alliance Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Subsidiary”), and Ronald M. Simon, solely in his capacity as the Stockholder Representative.