AGREEMENT AND PLAN OF MERGER Dated as of July 2, 2017 by and among ADVA NA HOLDINGS, INC., GOLDEN ACQUISITION CORPORATION and MRV COMMUNICATIONS, INC.Merger Agreement • July 3rd, 2017 • MRV Communications Inc • Semiconductors & related devices • Delaware
Contract Type FiledJuly 3rd, 2017 Company Industry JurisdictionThis AGREEMENT AND PLAN OF MERGER, dated as of July 2, 2017 (this “Agreement”), is entered into by and among ADVA NA Holdings, Inc., a Delaware corporation (“Parent”), Golden Acquisition Corporation, a Delaware corporation and a wholly-owned Subsidiary of Parent (“Merger Sub”), and MRV Communications, Inc., a Delaware corporation (the “Company”). Defined terms used herein have the meanings set forth in Section 9.14.
TENDER AND SUPPORT AGREEMENTTender and Support Agreement • July 3rd, 2017 • MRV Communications Inc • Semiconductors & related devices • Delaware
Contract Type FiledJuly 3rd, 2017 Company Industry JurisdictionTENDER AND SUPPORT AGREEMENT, dated as of July 2, 2017 (this “Agreement”), among ADVA NA Holdings, Inc., a Delaware corporation (“Parent”), Golden Acquisition Corporation, a Delaware limited liability company (“Merger Subsidiary”), and the Person listed as “Stockholder” on the signature page hereto (“Stockholder”).
GUARANTYGuaranty • July 3rd, 2017 • MRV Communications Inc • Semiconductors & related devices • Delaware
Contract Type FiledJuly 3rd, 2017 Company Industry JurisdictionThis GUARANTY (this “Guaranty”), dated as of July 2, 2017, is made by ADVA Optical Networking SE, a public company registered in Germany (“Guarantor”), for the benefit of MRV Communications, Inc., a Delaware corporation (the “Guarantied Party”).
AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • July 3rd, 2017 • MRV Communications Inc • Semiconductors & related devices • Delaware
Contract Type FiledJuly 3rd, 2017 Company Industry JurisdictionThis AMENDMENT NO. 1, dated as of July 2, 2017 (this “Amendment”), to the Rights Agreement, dated as of January 26, 2016 (the “Rights Agreement”), by and between MRV Communications, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, as rights agent (the “Rights Agent”). Capitalized terms used but not defined in this Amendment have the meanings specified in the Rights Agreement.