0001104659-16-097449 Sample Contracts

AGREEMENT AND PLAN OF MERGER among DIAMOND PARENT HOLDINGS, CORP., DIAMOND MERGER SUB I, CORP., DIAMOND MERGER SUB II, CORP., and DILIGENT CORPORATION Dated as of February 12, 2016

Merger Agreement • February 16th, 2016 • Diligent Corp • Services-prepackaged software • Delaware

• Contract Type
  Merger Agreement
• Filed
  February 16th, 2016
• Company
  Diligent Corp
• Industry
  Services-prepackaged software
• Jurisdiction
  Delaware

AGREEMENT AND PLAN OF MERGER, dated as of February 12, 2016 (this “Agreement”), among Diamond Parent Holdings, Corp., a Delaware Corporation (“Parent”), Diamond Merger Sub I, Corp., a Delaware corporation and a direct wholly-owned Subsidiary of Merger Sub II (“Merger Sub I”), Diamond Merger Sub II, Corp., a Delaware corporation and a direct wholly-owned Subsidiary of Parent (“Merger Sub II” and, together with Merger Sub I, the “Merger Subs”) and Diligent Corporation, a Delaware corporation (the “Company”).