AGREEMENT AND PLAN OF MERGER among Polaris Industries Inc., Polaris Sales Inc., Beam Merger Sub, LLC Boat Holdings, LLC and Jonathan Victor, as the Holder Representative Dated as of May 29, 2018Merger Agreement • May 30th, 2018 • Polaris Industries Inc/Mn • Miscellaneous transportation equipment • Delaware
This AGREEMENT AND PLAN OF MERGER, dated as of May 29, 2018 (this “Agreement”), is made and entered into by and among Polaris Industries Inc., a Delaware corporation (“Parent”), Polaris Sales Inc., a Minnesota corporation (“Buyer”), Beam Merger Sub, LLC a Delaware limited liability company and an indirect wholly-owned Subsidiary of Parent and a direct wholly-owned Subsidiary of Buyer (“Merger Sub”), Boat Holdings, LLC, a Delaware limited liability company (the “Company”), and Jonathan Victor, solely in his capacity as the Holder Representative. Parent, Buyer, Merger Sub and the Company are referred to individually as a “Party” and collectively as the “Parties.”
