AGREEMENT AND PLAN OF MERGER by and among MADEIRA HOLDINGS, LLC, MADEIRA MERGER SUBSIDIARY, INC. and MARLIN BUSINESS SERVICES CORP. Dated as of April 18, 2021Merger Agreement • April 20th, 2021 • Marlin Business Services Corp • State commercial banks • Delaware
This AGREEMENT AND PLAN OF MERGER, dated as of April 18, 2021 (this “Agreement”), is entered into by and among Madeira Holdings, LLC, a Delaware limited liability company (“Parent”), Madeira Merger Subsidiary, Inc., a Pennsylvania corporation and a wholly owned Subsidiary of Parent (“Merger Sub”), and Marlin Business Services Corp., a Pennsylvania corporation (the “Company”).
VOTING AGREEMENTVoting Agreement • April 20th, 2021 • Marlin Business Services Corp • State commercial banks • Delaware
THIS VOTING AGREEMENT (this “Agreement”), dated as of April 18, 2021, is entered into by and among Madeira Holdings, LLC, a Delaware limited liability company (“Parent”), and the Persons executing this Agreement as “Holders” on the signature pages hereto (each a “Holder” and collectively, the “Holders”).
