AGREEMENT AND PLAN OF MERGER among THE GENLYTE GROUP INCORPORATED, PHILIPS HOLDING USA INC. and GOLF MERGER SUB, INC. Dated as of November 25, 2007Merger Agreement • November 26th, 2007 • Genlyte Group Inc • Electric lighting & wiring equipment • Delaware
Contract Type FiledNovember 26th, 2007 Company Industry JurisdictionAGREEMENT AND PLAN OF MERGER (hereinafter called this “Agreement”), dated as of November 25, 2007, by and among The Genlyte Group Incorporated, a Delaware corporation (the “Company”), Philips Holding USA Inc., a Delaware corporation (“Parent”), and Golf Merger Sub, Inc., a Delaware corporation and a wholly owned direct subsidiary of Parent (“Merger Sub”).