AGREEMENT AND PLAN OF MERGERMerger Agreement • September 22nd, 2020 • Compass Group Diversified Holdings LLC • Miscellaneous products of petroleum & coal • Delaware
This Agreement and Plan of Merger, dated as of September 20, 2020 (this “Agreement”), is by and among: (i) Reel Holding Corp., a Delaware corporation (the “Company”), (ii) BOA Parent Inc., a Delaware corporation (“Parent”), (iii) BOA Merger Sub Inc., a Delaware corporation and wholly-owned subsidiary of Parent (“Merger Sub”), and (iv) Shareholder Representative Services LLC, a Colorado limited liability company, solely in its capacity as the appointed representative of the Stockholders (as defined below) (the “Stockholder Representative”). Certain terms used in this Agreement are defined in Section 1.01.
