Agreement and Plan of MergerMerger Agreement • August 8th, 2008 • Uluru Inc. • Pharmaceutical preparations • Delaware
This Agreement and Plan of Merger (this “Agreement”) is made and entered into as of July 9, 2008 (the “Agreement Date”), by and among (i) ULURU INC., a Nevada corporation (“Parent”), (ii) CARDINIA ACQUISITION CORP., a Delaware corporation and a wholly owned Subsidiary of Parent (“Merger Sub”), (iii) BIO MED SCIENCES, INC., a New York corporation (the “Company”), and (iv) each of Mark E. Dillon, Thomas Asson, Joseph A. Dillon, Sr., and David P. Willis as the members of the Holders Representative Committee referred to herein for the limited purposes specifically set forth herein and only in their capacity as such. Capitalized terms used herein without definition shall have the respective meanings set forth in Article 1 hereof.
