Tender and Voting AgreementTender and Voting Agreement • March 16th, 2012 • Epolin Inc /Nj/ • Plastic materials, synth resins & nonvulcan elastomers • New Jersey
This Tender and Voting Agreement (this “Agreement”) dated March 14, 2012, is entered into between Polymathes Holdings I LLC, a New Jersey LLC (“Parent”), Polymathes Acquisition I Inc., a New Jersey corporation and direct wholly owned subsidiary of Parent (“Purchaser”), and Murray S. Cohen, (“Stockholder”), with respect to 1,945,958 shares of common stock, no par value (the “Shares”), of Epolin Inc., a New Jersey corporation (the “Company”).
Agreement and Plan of Merger by and among Polymathes Holdings I LLC, Polymathes Acquisition I Inc., and Epolin Inc. March 14, 2012Merger Agreement • March 16th, 2012 • Epolin Inc /Nj/ • Plastic materials, synth resins & nonvulcan elastomers • New Jersey
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 14, 2012 (the “Agreement Date”), is by and among Epolin Inc., a New Jersey Corporation (the “Company”), Polymathes Holdings I LLC, a New Jersey Limited Liability Company (the “Parent”), and Polymathes Acquisition I Inc., a New Jersey corporation and wholly owned subsidiary of the Parent (the “Purchaser”).
