AGREEMENT AND PLAN OF MERGERMerger Agreement • September 23rd, 2020 • Torotel Inc • Electronic coils, transformers & other inductors • Missouri
This Agreement and Plan of Merger (this “Agreement”), is entered into as of September 17, 2020, by and among Torotel, Inc., a Missouri corporation (the “Company”), TT Group Industries, Inc., a Delaware corporation (“Parent”), and Thunder Merger Sub, Inc., a Missouri corporation and a wholly-owned Subsidiary of Parent (“Merger Sub”). Capitalized terms used herein (including in the immediately preceding sentence) and not otherwise defined herein shall have the meanings set forth in Section 8.01 hereof.
VOTING AGREEMENTVoting Agreement • September 23rd, 2020 • Torotel Inc • Electronic coils, transformers & other inductors • Missouri
This Voting Agreement (this “Agreement”), dated as of September [__], 2020 is entered into by and between the undersigned stockholder (“Stockholder”) of Torotel, Inc., a Missouri corporation (the “Company”), and TT Group Industries, Inc., a Delaware corporation (“Parent”). Parent and Stockholder are each sometimes referred to herein individually as a “Party” and collectively as the “Parties.”
