STOCKHOLDER PROTECTION RIGHTS AGREEMENT dated as of September 25, 2007 between ACUITY BRANDS HOLDINGS, INC. and THE BANK OF NEW YORK, as Rights AgentStockholder Protection Rights Agreement • September 26th, 2007 • Acuity Brands Inc • Wholesale-chemicals & allied products • New York
STOCKHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this “Agreement”), dated as of September 25, 2007, between Acuity Brands Holdings, Inc., a Delaware corporation (the “Company”), and The Bank of New York, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • September 26th, 2007 • Acuity Brands Inc • Wholesale-chemicals & allied products
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is entered into on this 25th day of September, 2007, by and among Acuity Brands, Inc., a Delaware corporation (the “Company”), Acuity Brands Holdings, Inc., a Delaware corporation and wholly owned subsidiary of the Company (“Holdings”), and Acuity Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Holdings (“Merger Sub”).
