AGREEMENT AND PLAN OF MERGERMerger Agreement • January 2nd, 2014 • Chanticleer Holdings, Inc. • Services-management consulting services • Delaware
Contract Type FiledJanuary 2nd, 2014 Company Industry JurisdictionThis AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of December 30, 2013, by and among CHANTICLEER HOLDINGS, INC., a Delaware corporation (the “Parent”), CHANTICLEER HOOTERS I, LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent (“Purchaser 1”), CHANTICLEER HOOTERS II, LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent (“Purchaser 2”), CHANTICLEER HOOTERS III, LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent (“Purchaser 3” and collectively with Purchaser l and Purchaser 2, the “Purchasers”), TACOMA WINGS, L.L.C., an Oregon limited liability company and wholly owned subsidiary of Hooters of Washington, L.L.C. (“Tacoma Wings”), OREGON OWL’S NEST, L.L.C., an Oregon limited liability company and wholly owned subsidiary of Hooters of Oregon Partners, L.L.C. (“OON”) and JANTZEN BEACH WINGS, L.L.C., an Oregon limited liability company and wholly owned subsidiary of Hooter