July 8, 2009 Lion Holdings, Inc. c/o Andrew H. Baker Life Sciences Research, Inc. Mettlers Road, P.O. Box 2360 East Millstone, NJ 08875Merger Agreement • September 23rd, 2009 • Life Sciences Research Inc • Services-commercial physical & biological research • New York
Reference is made to the proposed Agreement and Plan of Merger (the “Merger Agreement”), by and among Lion Holdings, Inc, a Delaware corporation (“Parent” or “Investee”), Lion Merger Corp., a Maryland corporation and a wholly-owned subsidiary of Parent (“Merger Co”) and Life Sciences Research, Inc., a Maryland corporation (the “Company”). Capitalized terms used and not otherwise defined herein have the meanings ascribed to them in the Merger Agreement.
