AGREEMENT AND PLAN OF MERGER by and among TOWERS WATSON & CO., SUNDANCE MERGER SUB, INC. and EXTEND HEALTH, INC., and with respect to Section 2.8 and Article VIII only SHAREHOLDER REPRESENTATIVE SERVICES LLC, as Securityholders’ Representative Dated...Agreement and Plan of Merger • May 15th, 2012 • Towers Watson & Co. • Services-management consulting services • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of May 11, 2012, by and among Towers Watson & Co., a Delaware corporation (“Parent”), Sundance Merger Sub, Inc., a Delaware corporation and indirect wholly owned subsidiary of Parent (“Merger Sub”), and Extend Health, Inc., a Delaware corporation (the “Company”), and with respect to Section 2.8 and Article VIII only, Shareholder Representative Services LLC, a Colorado limited liability company, solely in its capacity as Securityholders’ Representative.
