AGREEMENT AND PLAN OF MERGER AMONG CARITOR, INC., RENAISSANCE ACQUISITION CORP. AND KEANE, INC.Agreement and Plan of Merger • February 8th, 2007 • Keane, Inc. • Services-computer programming services • Massachusetts
This Agreement and Plan of Merger (this “Agreement”) is dated as of February 6, 2007, among Caritor, Inc., a California corporation (the ”Buyer”), Renaissance Acquisition Corp., a Massachusetts corporation and a wholly owned subsidiary of the Buyer (“Merger Sub”), and Keane, Inc., a Massachusetts corporation (the ”Company”).
STOCKHOLDER VOTING AGREEMENTStockholder Voting Agreement • February 8th, 2007 • Keane, Inc. • Services-computer programming services • Massachusetts
THIS STOCKHOLDER VOTING AGREEMENT (this “Agreement”) is entered into as of February 6, 2007 by and among the stockholders listed on the signature page(s) hereto (collectively, the “Stockholders” and each individually, a “Stockholder”), Keane, Inc., a Massachusetts corporation (the “Company”), and Caritor, Inc., a California corporation (“Buyer”). Capitalized terms used and not otherwise defined herein shall have the respective meanings assigned to them in the Merger Agreement referred to below.
