AGREEMENT AND PLAN OF MERGER dated as of February 24, 2008 among OPTO CIRCUITS (INDIA) LIMITED PACKER ACQUISITION CORPORATION and CRITICARE SYSTEMS, INC.Merger Agreement • February 25th, 2008 • Criticare Systems Inc /De/ • Electromedical & electrotherapeutic apparatus • Delaware
AGREEMENT AND PLAN OF MERGER (the “Agreement”) dated as of February 24, 2008 among Criticare Systems, Inc., a Delaware corporation (the “Company”), Opto Circuits (India) Limited, a company registered under the laws of India (“Parent”), and Packer Acquisition Corporation, a Delaware corporation and wholly-owned Subsidiary of Parent (“Purchaser”).
FIRST AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • February 25th, 2008 • Criticare Systems Inc /De/ • Electromedical & electrotherapeutic apparatus • Delaware
This First Amendment (the “Amendment”), dated as of February 24, 2008, to the Amended and Restated Rights Agreement dated as of March 27, 2007 (the “Rights Agreement”), is between CRITICARE SYSTEMS, INC., a Delaware corporation (the “Company”), and LASALLE BANK NATIONAL ASSOCIATION (the “Rights Agent”).
