AGREEMENT AND PLAN OF MERGER among: Cloud Intermediate Holdings, LLC, a Delaware limited liability company, Cloud Merger Sub, Inc., a Delaware corporation, and NCI, INC., a Delaware corporation Dated as of July 2, 2017Merger Agreement • July 5th, 2017 • NCI, Inc. • Services-computer integrated systems design • Delaware
Contract Type FiledJuly 5th, 2017 Company Industry JurisdictionThis AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of July 2, 2017 (the “Agreement Date”) by and among Cloud Intermediate Holdings, LLC, a Delaware limited liability company (“Parent”), Cloud Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Purchaser”), and NCI, Inc., a Delaware corporation (the “Company”). Certain capitalized terms used in this Agreement are defined in Exhibit A.
TENDER AND SUPPORT AGREEMENTTender and Support Agreement • July 5th, 2017 • NCI, Inc. • Services-computer integrated systems design • Delaware
Contract Type FiledJuly 5th, 2017 Company Industry JurisdictionThis TENDER AND SUPPORT AGREEMENT (this “Agreement”) is made and entered into as of July 2, 2017 by and between Cloud Intermediate Holdings LLC, a Delaware limited liability company (“Parent”), Cloud Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Purchaser”), and the undersigned stockholder (the “Stockholder”) of NCI, Inc., a Delaware corporation (the “Company”).
Limited GuarantyLimited Guaranty • July 5th, 2017 • NCI, Inc. • Services-computer integrated systems design • Delaware
Contract Type FiledJuly 5th, 2017 Company Industry JurisdictionThis Limited Guaranty, dated as of July 2, 2017 (this “Guaranty”), is made by H.I.G. Middle Market LBO Fund II, L.P., a Delaware limited partnership (the “Guarantor”), in favor of NCI, Inc., a Delaware corporation (the “Guaranteed Party”). Capitalized terms used but not defined herein have the meanings ascribed to them in the Merger Agreement (as defined below).