The Merger

Section 1.1

 

The Merger

     2   

Section 1.2

 

Closing

     2   

Section 1.3

 

Effective Time

     2   

Section 1.4

 

Effects of the Merger

     2   

Section 1.5

 

Certificate of Incorporation and Bylaws of the Surviving Corporation

     2   

Section 1.6

 

Directors

     3   

Section 1.7

 

Officers

     3    ARTICLE II    CONVERSION OF SHARES; EXCHANGE OF CERTIFICATES   

Section 2.1

 

Effect on Capital Stock

     3   

Section 2.2

 

Exchange of Certificates & Book-Entry Shares

     4   

Section 2.3

 

Treatment of Company Options, Company RSU Awards and Company Restricted Shares

     6    ARTICLE III    REPRESENTATIONS AND WARRANTIES OF THE COMPANY   

Section 3.1

 

Organization and Qualification; Subsidiaries

     7   

Section 3.2

 

Capital Stock

     8   

Section 3.3

 

Corporate Authority and Approval

     10   

Section 3.4

 

No Conflict; Consents and Approvals

     10   

Section 3.5

 

Reports and Financial Statements

     11   

Section 3.6

 

Internal Controls and Procedures

     11   

Section 3.7

 

No Undisclosed Liabilities

     12   

Section 3.8

 

Absence of Certain Changes or Events

     12   

Section 3.9

 

Compliance with Law; Permits

     12   

Section 3.10

 

Environmental Matters

     13   

Section 3.11

 

Employee Benefit Plans

     13   

Section 3.12

 

Investigations; Litigation

     15   

Section 3.13

 

Proxy Statement; Other Information

     15   

Section 3.14

 

Tax Matters

     15   

Section 3.15

 

Labor Matters

     16   

Section 3.16

 

Intellectual Property

     16   

Section 3.17

 

Real and Personal Property

     17   

Section 3.18

 

Company Material Contracts

     18