0001078782-08-000701 Sample Contracts

AGREEMENT AND PLAN OF MERGER BY AND AMONG LIBERTY ALLIANCE, INC., A Delaware Corporation, SINOHUB ACQUISITION CORP., a Delaware Corporation SINOHUB, INC., a Delaware Corporation, and STEVEN L. WHITE, as the PRINCIPAL STOCKHOLDER DATED AS OF MAY 12, 2008

Agreement and Plan of Merger • May 15th, 2008 • Liberty Alliance, Inc. • Blank checks • Delaware

• Contract Type
  Agreement and Plan of Merger
• Filed
  May 15th, 2008
• Company
  Liberty Alliance, Inc.
• Industry
  Blank checks
• Jurisdiction
  Delaware

THIS AGREEMENT AND PLAN OF MERGER, dated as of May 12, 2008, is entered into by and among Liberty Alliance, Inc., a Delaware corporation (“Parent”), SinoHub Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), SinoHub, Inc., a Delaware corporation (the “Company”), and Steven L. White, the principal shareholder of Parent (the “Principal Stockholder”). Certain capitalized terms used in this Agreement have the meanings assigned to them in Article I. Parent, Merger Sub and the Company are referred to collectively herein as the “Parties.”