AGREEMENT AND PLAN OF MERGER BY AND AMONG MIDWEST AIR PARTNERS, LLC, MIDWEST ACQUISITION COMPANY, INC. AND MIDWEST AIR GROUP, INC. Dated as of August 16, 2007Agreement and Plan of Merger • August 17th, 2007 • Midwest Air Group Inc • Air transportation, scheduled • Wisconsin
THIS AGREEMENT AND PLAN OF MERGER is dated and effective as of August 16, 2007, by and among Midwest Air Partners, LLC, a Delaware limited liability company (the “Parent”), Midwest Acquisition Company, Inc., a Wisconsin corporation and wholly owned subsidiary of the Parent (the “Merger Sub”), and Midwest Air Group, Inc. a Wisconsin corporation (the “Company”). A glossary of defined terms is attached to this Agreement as Exhibit A.
FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • August 17th, 2007 • Midwest Air Group Inc • Air transportation, scheduled • Wisconsin
This First Amendment, dated as of August 16, 2007 (this “Amendment”), to the Rights Agreement, dated as of February 15, 2006 (the “Rights Agreement”), is made between Midwest Air Group, Inc., a Wisconsin corporation (the “Company”), and American Stock Transfer & Trust Company, a New York banking corporation (the “Rights Agent”). Capitalized terms not otherwise defined herein have the meanings given to such terms in the Rights Agreement.
