AGREEMENT AND PLAN OF MERGER BY AND AMONG UNIDYM, INC., UNIDYM ACQUISITION, LLC, CARBON NANOTECHNOLOGIES, INC. AND THE STOCKHOLDER REPRESENTATIVE DATED AS OF MARCH 21, 2007Agreement and Plan of Merger • March 26th, 2007 • Arrowhead Research Corp • Services-commercial physical & biological research • Delaware
This Agreement and Plan of Merger (this “Agreement”) is made and entered into as of March 21, 2007 (the “Agreement Date”), by and among Unidym, Inc., a Delaware corporation (“Parent”), Unidym Acquisition, LLC, a Delaware limited liability company and a wholly-owned subsidiary of Parent (“Merger LLC”), Carbon Nanotechnologies, Inc., a Delaware corporation (the “Company”), and William A. McMinn, an individual, solely for the purpose of acknowledging his appointment as the Stockholder Representative pursuant to Section 7.6. All capitalized terms are defined in Article IX.
