AGREEMENT AND PLAN OF MERGER among Talon Holdings Corp., Talon Acquisition Co. and EGL, Inc. Dated as of March 18, 2007Agreement and Plan of Merger • March 19th, 2007 • Egl Inc • Arrangement of transportation of freight & cargo • Delaware
AGREEMENT AND PLAN OF MERGER, dated as of March 18, 2007 (this “Agreement”), among Talon Holdings Corp., a Delaware corporation (“Parent”), Talon Acquisition Co., a Texas corporation and a direct wholly-owned subsidiary of Parent (“Merger Sub”), and EGL, Inc., a Texas corporation (the “Company”).
AMENDMENT TO RIGHTS AGREEMENTRights Agreement • March 19th, 2007 • Egl Inc • Arrangement of transportation of freight & cargo • Delaware
This Amendment dated March 18, 2007 to the Rights Agreement between EGL, Inc., a Texas corporation (the “Company”), and Computershare Investor Services, L.L.C., as Rights Agent, dated May 23, 2001 (the “Rights Agreement”) is hereby adopted by the Company and Computershare Trust Company, N.A., as successor by merger to Computershare Investor Services, L.L.C. (the “Rights Agent”), as of March 18, 2007.
