0001193125-07-007110 Sample Contracts

AGREEMENT AND PLAN OF MERGER by and among USI HOLDINGS CORPORATION, COMPASS ACQUISITION HOLDINGS CORP. and COMPASS MERGER SUB INC. Dated as of January 15, 2007

Agreement and Plan of Merger • January 17th, 2007 • Usi Holdings Corp • Insurance agents, brokers & service • Delaware

• Contract Type
  Agreement and Plan of Merger
• Filed
  January 17th, 2007
• Company
  Usi Holdings Corp
• Industry
  Insurance agents, brokers & service
• Jurisdiction
  Delaware

This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of this 15th day of January, 2007 by and among USI Holdings Corporation, a Delaware corporation (the “Company”), Compass Acquisition Holdings Corp., a Delaware corporation (“Parent”), and Compass Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub”).