Emc Corporation

EMC CORPORATION

As amended on May 16, 2016*

* Each reference in the Agreement and Plan of Merger to “this Agreement,” “hereof,” “hereunder” or words of like import referring to the Agreement and Plan of Merger shall mean and be a reference to the Agreement and Plan of Merger as amended by the First Amendment to Agreement and Plan of Merger, dated as of May 16, 2016. All references in the Agreement and Plan of Merger to “the date hereof” or “the date of this Agreement” or words of like import shall refer to October 12, 2015.

          Page ARTICLE I THE MERGER      1 Section 1.01    The Merger      1 Section 1.02    Closing      1 Section 1.03    Effective Time      2 Section 1.04    Effects of the Merger      2 Section 1.05    Articles of Organization and Bylaws      2 Section 1.06    Directors of the Surviving Corporation      2 Section 1.07    Officers of the Surviving Corporation      2

 

ARTICLE II

 

EFFECT OF THE MERGER ON THE CAPITAL STOCK OF THE CONSTITUENT CORPORATIONS; EXCHANGE OF CERTIFICATES

     2 Section 2.01    Effect on Capital Stock      2 Section 2.02    Exchange of Certificates; Book-Entry Shares      4

 

ARTICLE III

 

REPRESENTATIONS AND WARRANTIES      7 Section 3.01    Representations and Warranties of the Company      7 Section 3.02    Representations and Warranties of Parent, Dell and Merger Sub    23

 

ARTICLE IV

 

COVENANTS RELATING TO THE BUSINESS    29 Section 4.01    Conduct of Business    29 Section 4.02    Solicitation by the Company    33