AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 24, 2003 AMONG GLOBAL BUSINESS RESOURCES, INC., GLOBAL INFINIUM MERGER SUB, INC., INFINIUM LABS CORPORATION, AND PETER J. GOLDSTEINMerger Agreement • January 20th, 2004 • Global Business Resources Inc • Services-business services, nec • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of December 24, 2003, is entered into by and among Global Business Resources, Inc., a Delaware corporation (“Global”), Global Infinium Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Global (“Merger Subsidiary”), Infinium Labs Corporation, a Delaware corporation (“Infinium”), and Peter J. Goldstein, an individual residing at the address set forth on the signature page hereto (the “Principal Stockholder”). Capitalized terms used in this Agreement and not defined in context shall have the meanings ascribed to them in Section 10.8 hereof.
