0001104659-05-010192 Sample Contracts

AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER

Agreement and Plan of Merger • March 9th, 2005 • Polaroid Holding Co • Photographic equipment & supplies • Delaware

• Contract Type
  Agreement and Plan of Merger
• Filed
  March 9th, 2005
• Company
  Polaroid Holding Co
• Industry
  Photographic equipment & supplies
• Jurisdiction
  Delaware

This Amendment No. 1 to the Agreement and Plan of Merger (this “Amendment and Agreement”), dated as of March 9, 2005, is among PETTERS GROUP WORLDWIDE, LLC, a Delaware limited liability company (“Parent”), PETTERS CONSUMER BRANDS, LLC, a Delaware limited liability company and a wholly-owned subsidiary of Parent (“Purchaser”), and POLAROID HOLDING COMPANY, a Delaware corporation (the “Company”).