AGREEMENT AND PLAN OF MERGER By and Among Shorai, Inc., Neah Power Systems, Inc., Neah Merger Corp., Neah Merger Corp. II and theMerger Agreement • January 8th, 2015 • Neah Power Systems, Inc. • Miscellaneous electrical machinery, equipment & supplies • Nevada
Contract Type FiledJanuary 8th, 2015 Company Industry JurisdictionThis Agreement and Plan of Merger (this “Agreement”) is entered into as of December ___, 2014, by and among Shorai, Inc,, a Nevada corporation (the “Company”), Neah Power Systems, Inc., a Nevada corporation (“Parent”), Neah Merger Corp., a Nevada corporation and a wholly-owned subsidiary of Parent (“Merger Sub I”), Neah Merger Corp. II, a Nevada corporation and a wholly-owned subsidiary of Parent (“Merger Sub II” and together with Merger Sub I, the “Merger Subs”), and the stockholders of the Company listed on Schedule A hereto (the “Shorai Shareholders”).