AGREEMENT AND PLAN OF MERGER OF HANOVER ASSET MANAGEMENT, INC (a California corporation) ANDMerger Agreement • September 22nd, 2011 • Hanover Portfolio Acquisitions, Inc.
This Agreement and Plan of Merger, dated as of June 15, 2011 (the " Agreement "), is made by and between Hanover Asset Management, Inc., a California corporation (" Hanover California"), and Hanover Capital Management, Inc., a Delaware corporation and wholly-owned subsidiary of Hanover California ("Hanover Delaware "). Hanover California and Hanover Delaware are sometimes referred to herein as the (" Constituent Corporations .")
