AGREEMENT AND PLAN OF MERGER among EXLSERVICE.COM, LLC, HEARTLAND ACQUISITION SUB CORP., OVERLAND HOLDINGS, INC., solely for purposes of Section 5.11 hereof, NEW MOUNTAIN AFFILIATED INVESTORS, L.P. and solely in its capacity as the Stockholder...Merger Agreement • October 30th, 2014 • ExlService Holdings, Inc. • Services-business services, nec • Delaware
This AGREEMENT AND PLAN OF MERGER, dated as of October 24, 2014 (this “Agreement”), is among EXLService.com, LLC, a Delaware limited liability company (the “Acquiror”), Heartland Acquisition Sub Corp., a Delaware corporation and a wholly owned subsidiary of the Acquiror (“Merger Sub”), Overland Holdings, Inc., a Delaware corporation (the “Company”), solely for purposes of Section 5.11 hereof, New Mountain Affiliated Investors, L.P., a New York limited partnership, and, solely in its capacity as the Stockholder Representative and for purposes of Section 5.11 hereof, New Mountain Partners, L.P., a New York limited partnership.
