AGREEMENT AND PLAN OF MERGER by and among HY HOLDINGS, INC., TELADOC, INC., COPPER ACQUISITION SUB ONE, INC., COPPER ACQUISITION SUB TWO, INC., and FRONTIER FUND IV, L.P., as Stockholder Representative Dated as of June 29, 2016Agreement and Plan of Merger • July 6th, 2016 • Teladoc, Inc. • Services-offices & clinics of doctors of medicine • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of June 29, 2016 is by and among: (i) Teladoc, Inc., a Delaware corporation (“Parent”); (ii) Copper Acquisition Sub One, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub 1”); (iii) Copper Acquisition Sub Two, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub 2”); (iv) HY Holdings, Inc., a Delaware corporation (the “Company”) and (v) Frontier Fund IV, L.P., a Delaware limited partnership, solely in its capacity as Stockholder Representative (the “Stockholder Representative”).
