AGREEMENT AND PLAN OF MERGER dated as of April 28, 2010 among PALM, INC. HEWLETT-PACKARD COMPANY and DISTRICT ACQUISITION CORPORATIONMerger Agreement • April 29th, 2010 • Palm Inc • Computer terminals • Delaware
AGREEMENT AND PLAN OF MERGER (this “Agreement”) dated as of April 28, 2010 among Palm, Inc., a Delaware corporation (the “Company”), Hewlett-Packard Company, a Delaware corporation (“Parent”), and District Acquisition Corporation, a Delaware corporation and a wholly-owned subsidiary (direct or indirect) of Parent (“Merger Subsidiary”).
VOTING AGREEMENTVoting Agreement • April 29th, 2010 • Palm Inc • Computer terminals • Delaware
VOTING AGREEMENT (the “Agreement”), dated as of April 28, 2010 between Hewlett-Packard Company, a Delaware corporation (“Parent”), and the stockholders of the Company listed on Schedule A hereto (“Stockholders”) and, solely for purposes of Sections 1.02, 1.03, 1.04, 4.01 and 5.04 hereof, Palm, Inc., a Delaware corporation (the “Company”).
AMENDMENT NO. 6 TO PREFERRED STOCK RIGHTS AGREEMENTPreferred Stock Rights Agreement • April 29th, 2010 • Palm Inc • Computer terminals • Delaware
This amendment number six (this “Amendment”) to the Preferred Stock Rights Agreement between Palm, Inc., a Delaware corporation (the “Company”) and Computershare Trust Company, N.A. (f/k/a Equiserve Trust Company, N.A.) as successor rights agent to Fleet National Bank (the “Rights Agent”), is made and entered into and effective as of April 28, 2010.
