AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGERAnd Plan of Merger • March 13th, 2008 • X Rite Inc • Photographic equipment & supplies
THIS AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER (the “Amendment”), is made and entered into as of October 24, 2007, by and among X-Rite Incorporated, a Michigan corporation (the “Parent”), the Stockholders’ Representative, Pantone, Inc., a Delaware corporation, Pantone Germany, Inc., a Delaware corporation, Pantone India, Inc., a Delaware corporation, Pantone UK, Inc., a New Jersey corporation, Pantone Asia, Inc., a New Jersey corporation, and Pantone Japan, Inc., a New Jersey corporation (together with Pantone, Inc., Pantone Germany, Inc., Pantone India, Inc., Pantone UK, Inc., and Pantone Asia, Inc., the “Companies”), and CC Acquisition Trust, Richard Herbert Trust, Lisa Herbert Trust, Victoria Herbert Trust, and Loren Herbert Trust as Stockholders
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGERAnd Plan of Merger • March 13th, 2008 • X Rite Inc • Photographic equipment & supplies
THIS AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER (the “Amendment”), is made and entered into as of October 15, 2007, by and among X-Rite Incorporated, a Michigan corporation (the “Parent”), and Pantone, Inc., a Delaware corporation (“Company 1”), Pantone Germany, Inc., a Delaware corporation (“Company 2”), Pantone India, Inc., a Delaware corporation (“Company 3”), Pantone UK, Inc., a New Jersey corporation (“Company 4”), Pantone Asia, Inc., a New Jersey corporation (“Company 5”), and Pantone Japan, Inc., a New Jersey corporation (“Company 6”, and together with Pantone, Inc., Pantone Germany, Inc., Pantone India, Inc., Pantone UK, Inc., and Pantone Asia, Inc., the “Companies” and the term “Company” as used in this Agreement shall refer to each of the Companies, individually.
AGREEMENT AND PLAN OF MERGER by and among DAKIN INSURANCE AGENCY, INC. SHAREHOLDERS OF DAKIN INSURANCE AGENCY, INC., LCNB CORP., and DAKIN ACQUISITION CORPORATION December 30, 1999 TABLE OF CONTENTS ARTICLE I DEFINITIONS ARTICLE II THE MERGER 2.1...And Plan of Merger • February 23rd, 2000 • LCNB Corp • National commercial banks • Ohio
