AGREEMENT AND PLAN OF MERGER by and among TWINLAB CONSOLIDATED HOLDINGS, INC. TCC MERGER CO and TWINLAB CONSOLIDATION CORPORATION Dated as of September 4, 2014Merger Agreement • September 4th, 2014 • Twinlab Consolidated Holdings, Inc. • Services-computer processing & data preparation • New York
THIS AGREEMENT AND PLAN OF MERGER is made and entered into as of September 4, 2014, by and among TWINLAB CONSOLIDATED HOLDINGS, INC., a Nevada corporation (“Parent”), TCC MERGER CO, a Delaware corporation and wholly-owned subsidiary of the Parent (“Merger Sub”), and Twinlab Consolidation Corporation, a Delaware corporation (the “Company”). Capitalized terms not otherwise defined in this Agreement shall have the respective meanings ascribed to them in Exhibit A.
