AGREEMENT AND PLAN OF MERGER AMONG RAND CAPITAL SBIC, L.P. RAND CAPITAL MANAGEMENT, LLC AND RAND MERGER CORPORATIONMerger Agreement • February 13th, 2009 • Rand Capital Sbic Lp • New York
Contract Type FiledFebruary 13th, 2009 Company JurisdictionAGREEMENT AND PLAN OF MERGER, dated as of December 22, 2008 (“Agreement”) is between and among Rand Capital Corporation, a New York corporation (“Rand”), Rand Capital SBIC, L.P., a Delaware limited partnership (the “Partnership”), Rand Capital Management, LLC, a Delaware limited liability company (the “LLC”), and Rand Merger Corporation, a New York corporation (“Mergerco”).