AGREEMENT AND PLAN OF MERGER among DYNCORP INTERNATIONAL INC., DELTA TUCKER HOLDINGS, INC. and DELTA TUCKER SUB, INC. Dated as of April 11, 2010Agreement and Plan of Merger • April 12th, 2010 • Dyncorp International Inc. • Services-business services, nec • Delaware
AGREEMENT AND PLAN OF MERGER (hereinafter called this “Agreement”), dated as of April 11, 2010, among DynCorp International Inc., a Delaware corporation (the “Company”), Delta Tucker Holdings, Inc., a Delaware corporation (“Parent”), and Delta Tucker Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”).
AMENDMENT NO. 1 TO THE RIGHTS AGREEMENTThe Rights Agreement • April 12th, 2010 • Dyncorp International Inc. • Services-business services, nec • New York
This Amendment No. 1 (this “Amendment”), dated as of April 11, 2010, between DynCorp International Inc., a Delaware corporation (the “Company”) and The Bank of New York Mellon (formerly known as “The Bank of New York”), a New York banking corporation, as Rights Agent (the “Rights Agent”), to the Rights Agreement, dated as of May 3, 2006, between the Company and the Rights Agent (the “Rights Agreement”); all capitalized terms not defined herein shall have the meanings ascribed to such terms in the Rights Agreement.
