AGREEMENT AND PLAN OF MERGERMerger Agreement • July 11th, 2024 • MasterBrand, Inc. • Wood household furniture, (no upholstered) • Delaware
This AGREEMENT AND PLAN OF MERGER (as amended or modified from time to time and together with all annexes, exhibits, appendices and schedules hereto, this “Agreement”) dated as of May 20, 2024 is by and among (i) Dura Investment Holdings LLC, a Delaware limited liability company (the “Company”), (ii) GHK North Star Holdings LLC, a Delaware limited liability company, as Seller Representative (the “Seller Representative”), (iii) MasterBrand Cabinets LLC, a Delaware limited liability company (“Buyer”), and (iv) Dogwood Merger Sub LLC, a Delaware limited liability company and wholly owned subsidiary of Buyer (“Merger Sub”).
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • July 11th, 2024 • MasterBrand, Inc. • Wood household furniture, (no upholstered)
This Amendment No. 1 (this “Amendment”), dated as of July 9, 2024, to the Agreement and Plan of Merger dated as of May 20, 2024 (the “Merger Agreement”) by and among (i) Dura Investment Holdings LLC, a Delaware limited liability company (the “Company”), (ii) GHK North Star Holdings LLC, a Delaware limited liability company, as Seller Representative, (iii) MasterBrand Cabinets LLC, a Delaware limited liability company (“Buyer”), and (iv) Dogwood Merger Sub LLC, a Delaware limited liability company and wholly owned subsidiary of Buyer (“Merger Sub”). Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Merger Agreement (as defined below).
