AGREEMENT AND PLAN OF MERGER Dated as of October 22, 2017 among EXACTECH, INC. OSTEON HOLDINGS, L.P. and OSTEON MERGER SUB, INC.Merger Agreement • October 23rd, 2017 • Exactech Inc • Orthopedic, prosthetic & surgical appliances & supplies • Florida
Contract Type FiledOctober 23rd, 2017 Company Industry JurisdictionAGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of October 22, 2017, by and among Exactech, Inc., a Florida corporation (the “Company”), Osteon Holdings, L.P., a Delaware limited partnership (“Parent”), and Osteon Merger Sub, Inc., a Florida corporation and a wholly owned indirect Subsidiary of Parent (“Merger Sub”).
ROLLOVER AND VOTING AGREEMENTRollover and Voting Agreement • October 23rd, 2017 • Exactech Inc • Orthopedic, prosthetic & surgical appliances & supplies • Florida
Contract Type FiledOctober 23rd, 2017 Company Industry JurisdictionTHIS ROLLOVER AND VOTING AGREEMENT (hereinafter referred to as this “Agreement”) is made and entered into as of October 22, 2017 by and between Osteon Holdings, L.P., a Delaware limited partnership (“Parent”), on the one hand, and the shareholders of the Company whose names are set forth on Exhibit A-1 hereto (the “Shareholders”), on the other hand.