AGREEMENT AND PLAN OF MERGERMerger Agreement • September 11th, 2009 • Shutterfly Inc • Services-photofinishing laboratories • California
Contract Type FiledSeptember 11th, 2009 Company Industry JurisdictionThis AGREEMENT AND PLAN OF MERGER (this “Agreement”), is made as of September 10, 2009, by and among Shutterfly, Inc., a Delaware corporation (“Purchaser”), Shutterfly Lightbox, Inc., a Delaware corporation and a wholly-owned subsidiary of Purchaser (“Sub”), TinyPictures Inc., a Delaware corporation (the “Company”), and John Poisson, an individual, as the representative of the stockholders (the “Stockholders”) of the Company hereunder (the “Stockholder Representative”). Capitalized terms used in this Agreement are defined in Addendum A hereto.