HomeMy WebLinkAbout0037 entitled to reccivc in cxchange thcrcfor i~ cci~t3.fixcw~:c or ccrLific,
i:r.s
of the S~u~v~vin~ Corpor~ti.on. F~ch sh:tir:; of Gc:~r~mo.i Si;ock of U~,.~ i ssuuble
upon i;hc exercisc of e~iployee str~ck opEions of USr` And on c~nvcr~ion uf
the 5y~ Convertib].c Subordinated Debentures duc 19IIS of USl~' Et:ult~ on ra~d
eiter thc h..'i'#'ective D~te of the M~rger~ be issuable as one share of i;he _
Cor.~non Stoc.k of t}ie Survivin~ Corporation t~rith a p~ v~1uc of ~1.00 per
sha~.•e~ upon the exercise of such options or conversion of such debentures
fn accordance xlth their i:erms.
10. Fach sh~re of CorrQnon Stock of UniCapii:a7. which shalt be out- ~
standing ir~nec3it~tely prior to the merger shFil1 be autor,~a.ticat],y eancelled
and retfred on the Efi^ective Date of the Mcr~er Snd no ~ex shares of
Comnon Stock or other securities of the Survi.vin~ Corporation shaU. be
issu~ble with ~.:ypect the'reto.
ll. This Merger Agreement and thc r~!crger may bc terminated by ~
resolution of the Board of Directors of ~'SF and UniCapzt~J. a~ uny i:ime
prior to the merger becoming e!'fective.
12. This Merger Agaceement n~y be execu~ecl in any number of counter-
par~s~ each of ~?hich sha11 be original, and shall be signec,l by the President
or V~ce Presiden~ and Secretary or Assista~t Sec-retary of the Constituent
Corporations and aeknowledged by the President or Vice President of each.
13. There sha7.1. be required for adoption of this 2:erger Agreem~*~t by
UniCapital the approval oP the Board of Directors of UniCapital atzd the
aF~rmative vote of tYro thirds of the total nuru~~,er of outstandin~ shares
of the capital s~ock of UniCapital. There shall be required for the
edaption of this r:erger Agreement by USF the affirmative v~ote ot the ~
holders of a ma~jority of a11 the outst~nding capital. stock entitled to
vote thereon. ~
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IN WI'1'TI~SS Z~REOF ~ thi s Mer~er Ap,reement has been executecl by the
widersi~ed officers of each of the Constituent Corpor~tions and e~ch has
f caussd its Corporate Sea1 to be af"fixed a.nd attiested to by its Secre~ary
j or Assistant Secretary. . ~
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