AGREEMENT AND PLAN OF MERGERMerger Agreement • January 13th, 2006 • P F Changs China Bistro Inc • Retail-eating places • Delaware
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is entered into as of January 9, 2006, by and among P.F. Chang’s China Bistro, Inc. (“P.F. Chang’s”), Pei Wei Acquisition Corporation, a Delaware corporation (“Merger Sub”) and a wholly owned subsidiary of P.F. Chang’s, Pei Wei Asian Diner, Inc., a Delaware corporation (“Pei Wei”), and Russell Owens and John Middleton in their individual capacities as stockholders of Pei Wei (the “Minority Stockholders”) solely with respect to Sections 6 and 8.
