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Agreement and Plan of Merger
Agreement and Plan of Merger (223K)
Doc #1145374: Click preview link for longer preview.
EXECUTION VERSION
AGREEMENT AND PLAN OF MERGER
by and among
BORLAND SOFTWARE CORPORATION,
BETA MERGER SUB, INC.
and
SEGUE SOFTWARE, INC.
Dated as of February 7, 2006
TABLE OF CONTENTS
Page
ARTICLE I DEFINITIONS AND TERMS
2
Section 1.1
Definitions
2
ARTICLE II THE MERGER
11
Section 2. . . .
1145374
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Segue Software
As referenced in this Agreement and Plan of Merger:
SEGUE SOFTWARE, INC. – htm AGREEMENT AND PLAN OF MERGER
Table of Contents
Exhibit 2.1
EXECUTION VERSION
AGREEMENT AND PLAN OF MERGER
by and among
BORLAND SOFTWARE CORPORATION,
BETA MERGER SUB, INC.
and
SEGUE SOFTWARE, INC.
Dated as of February 7, 2006
Table of Contents
TABLE OF CONTENTS
Page
ARTICLE I DEFINITIONS AND TERMS
2
Section 1.1
Definitions
2
ARTICLE II THE MERGER
11
_____________
Segue Software, Inc. – OF MERGER, dated as of February 7, 2006 (this ?Agreement?), by and among Borland Software Corporation, a Delaware corporation (?Parent?), Beta Merger Sub, Inc., a Delaware corporation (?Merger Sub?), and Segue Software, Inc. , a Delaware corporation (the ?Company?).
WITNESSETH:
WHEREAS, the parties hereto desire to enter into a transaction whereby Merger Sub will merge with and into the Company with the Company _____________
Segue Software, Inc. – certificate of incorporation of Merger Sub, as in effect immediately prior to the Effective Time, except that the name of the Company, as the Surviving Corporation, shall continue to be Segue Software, Inc. From and after the Effective Time, the by-laws of the Company shall be amended and restated to be identical to the by-laws of Merger Sub as in _____________
Segue Software, Inc. – Business Day if sent by national courier service, or (e) on the date sent by facsimile if the appropriate facsimile confirmation is received by the sender.
If to the Company:
Segue Software, Inc.
201 Spring St.
Lexington, MA 02421
Attention: President
Telephone: (781) 402-1000
Facsimile: (781) 402-1099
With a copy to:
Goodwin Procter LLP
Exchange Place
Boston, MA 02109
Attention:
_____________
SEGUE SOFTWARE, INC. – of Contents
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed by their respective authorized officers as of the day and year first above written.
SEGUE SOFTWARE, INC.
By:
/s/ Joseph K. Krivickas
Name:
Joseph K. Krivickas
Title:
President & CEO
BORLAND SOFTWARE CORPORATION
By:
/s/ Tod Nielsen
Name:
Tod Nielsen
Title:
Chief Executive Officer
BETA MERGER _____________
dt 1788150
;
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Segue Software
As referenced in this Agreement and Plan of Merger:
SEGUE SOFTWARE, INC. – htm AGREEMENT AND PLAN OF MERGER
Table of Contents
Exhibit 2.1
EXECUTION VERSION
AGREEMENT AND PLAN OF MERGER
by and among
BORLAND SOFTWARE CORPORATION,
BETA MERGER SUB, INC.
and
SEGUE SOFTWARE, INC.
Dated as of February 7, 2006
Table of Contents
TABLE OF CONTENTS
Page
ARTICLE I DEFINITIONS AND TERMS
2
Section 1.1
Definitions
2
ARTICLE II THE MERGER
11
_____________
Segue Software, Inc. – OF MERGER, dated as of February 7, 2006 (this Agreement), by and among Borland Software Corporation, a Delaware corporation (Parent), Beta Merger Sub, Inc., a Delaware corporation (Merger Sub), and Segue Software, Inc. , a Delaware corporation (the Company).
WITNESSETH:
WHEREAS, the parties hereto desire to enter into a transaction whereby Merger Sub will merge with and into the Company with the Company _____________
Segue Software, Inc. – certificate of incorporation of Merger Sub, as in effect immediately prior to the Effective Time, except that the name of the Company, as the Surviving Corporation, shall continue to be Segue Software, Inc. From and after the Effective Time, the by-laws of the Company shall be amended and restated to be identical to the by-laws of Merger Sub as in _____________
Segue Software, Inc. – Business Day if sent by national courier service, or (e) on the date sent by facsimile if the appropriate facsimile confirmation is received by the sender.
If to the Company:
Segue Software, Inc.
201 Spring St.
Lexington, MA 02421
Attention: President
Telephone: (781) 402-1000
Facsimile: (781) 402-1099
With a copy to:
Goodwin Procter LLP
Exchange Place
Boston, MA 02109
Attention:
_____________
SEGUE SOFTWARE, INC. – of Contents
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed by their respective authorized officers as of the day and year first above written.
SEGUE SOFTWARE, INC.
By:
/s/ Joseph K. Krivickas
Name:
Joseph K. Krivickas
Title:
President & CEO
BORLAND SOFTWARE CORPORATION
By:
/s/ Tod Nielsen
Name:
Tod Nielsen
Title:
Chief Executive Officer
BETA MERGER _____________
dt 1711677
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Agreement and Plan of Merger
Agreement and Plan of Merger (263K)
Doc #1145709: Click preview link for longer preview.
AGREEMENT AND PLAN OF MERGER
among:
BORLAND SOFTWARE CORPORATION,
a Delaware corporation;
GALAXY ACQUISITION CORP.,
a Delaware corporation; and
STARBASE CORPORATION,
a Delaware corporation
Dated as of October 8, 2002
1145709
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SVB
As referenced in this Agreement and Plan of Merger:
Silicon Valley Bank – Vote Required
38
3.25
Non-Contravention; Consents
39
3.26
Fairness Opinion
40
3.27
Financial Advisory and Other Fees
40
3.28
Liquidity
40
3.29
Dealings With Silicon Valley Bank
40
3.30
Financial Advisory Agreements
40
3.31
California Corporations Code
41
3.32
Full Disclosure
41
SECTION 4. REPRESENTATIONS AND WARRANTIES OF PARENT AND ACQUISITION SUB
42
_____________
Silicon Valley Bank. – cash flows from normal operations to continue the conduct of their businesses in the normal and ordinary course consistent with past practice through December 15, 2002.
3.29 Dealings With Silicon Valley Bank. As of the date this Agreement, (i) no amounts have been borrowed by the Company or the Acquired Corporations from Silicon Valley Bank (SVB) pursuant to the Accounts Receivables _____________
Silicon Valley Bank – December 15, 2002.
3.29 Dealings With Silicon Valley Bank. As of the date this Agreement, (i) no amounts have been borrowed by the Company or the Acquired Corporations from Silicon Valley Bank (SVB) pursuant to the Accounts Receivables Purchase Agreement (the SVB Receivables Agreement) dated as of April 19, 2002 and (ii) the Loan and Security Agreement with SVB dated as _____________
dt 1720621
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 | 2002 |
Agreement and Plan of Merger
Agreement and Plan of Merger (263K)
Doc #1145732: Click preview link for longer preview.
AGREEMENT AND PLAN OF MERGER
among:
BORLAND SOFTWARE CORPORATION,
a Delaware corporation;
GALAXY ACQUISITION CORP.,
a Delaware corporation; and
STARBASE CORPORATION,
a Delaware corporation
Dated as of October 8, 2002
1145732
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SVB
As referenced in this Agreement and Plan of Merger:
Silicon Valley Bank – Vote Required
38
3.25
Non-Contravention; Consents
39
3.26
Fairness Opinion
40
3.27
Financial Advisory and Other Fees
40
3.28
Liquidity
40
3.29
Dealings With Silicon Valley Bank
40
3.30
Financial Advisory Agreements
40
3.31
California Corporations Code
41
3.32
Full Disclosure
41
SECTION 4. REPRESENTATIONS AND WARRANTIES OF PARENT AND ACQUISITION SUB
42
_____________
Silicon Valley Bank. – cash flows from normal operations to continue the conduct of their businesses in the normal and ordinary course consistent with past practice through December 15, 2002.
3.29 Dealings With Silicon Valley Bank. As of the date this Agreement, (i) no amounts have been borrowed by the Company or the Acquired Corporations from Silicon Valley Bank (SVB) pursuant to the Accounts Receivables _____________
Silicon Valley Bank – December 15, 2002.
3.29 Dealings With Silicon Valley Bank. As of the date this Agreement, (i) no amounts have been borrowed by the Company or the Acquired Corporations from Silicon Valley Bank (SVB) pursuant to the Accounts Receivables Purchase Agreement (the SVB Receivables Agreement) dated as of April 19, 2002 and (ii) the Loan and Security Agreement with SVB dated as _____________
dt 1720622
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 | 2004 |
Code of Ethical Business Conduct
Code of Ethical Business Conduct (9K)
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1145537
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 | 2003 |
Code of Ethical Business Conduct
Code of Ethical Business Conduct (12K)
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1145595
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 | 2001 |
Consulting Agreement
Consulting Agreement (14K)
Doc #1145846: Click preview link for longer preview.
CONSULTING AGREEMENT
This Consulting Agreement (this �Agreement�) is entered into on May 18, 2001 between BORLAND SOFTWARE CORPORATION, a Delaware corporation (the �Company�), and DAVID HELLER (the �Consultant�).
WHEREAS, the Company desires to obtain the benefit of the Consultant�s knowledge and experience by retaining the Consultant, and the Consultant desires to accept such position, for the term . . .
1145846
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 | 2002 |
Employee Stock Purchase Plan [1999]
Employee Stock Purchase Plan [1999] (52K)
Doc #118393: Click preview link for longer preview.
BORLAND SOFTWARE CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN
1. ESTABLISHMENT, PURPOSE AND TERM OF PLAN. ---------------------------------------
1.1 ESTABLISHMENT. The Borland Software Corporation 1999 Employee Stock Purchase Plan (the "PLAN") is hereby established effective as of the date on which it is approved by the stockholders of the Company (the "EFFECTIVE DATE").
1.2 PURPOSE. The purpose of the Plan is to advance the interests of Company and its stockholders by providing an incentive to attract, retain and reward Eligible Employees of the Participating Company Group and by motivating such persons to contribute to the growth and profitability of the Participating Company Group. The Plan provides such Eligible Employees with an opportunity to acquire a proprietary interest in the Company through the purchase of Stock. The Company intends that the Plan qualify as an "employee stock purchase plan" under Section 423 of the Code (including any amendments or replacements of such section), and the Plan shall be so construed.
1.3 TERM OF PLAN. The Plan shall continue in effect until the earlier of its termination by the Board or the date on which all of the shares of Stock available for issuance under the Plan have been issued.
2. DEFINITIONS AND CONSTRUCTION. ----------------------------
2.1 DEFINITIONS. Any term not expressly defined in the Plan but defined for purposes of Section 423 of the Code shall have the same definition herein. Whenever used herein, the following terms shall have their respective meanings set forth below:
(a) "BOARD" means the Board of Directors of the Company. If one or more Committees have been appointed by the Board to administer the Plan, "Board" also means such Committee(s).
(b) "CODE" means the Internal Revenue Code of 1986, as amended, and any applicable regulations promulgated thereunder.
(c) "COMMITTEE" means a committee of the Board duly appointed to administer the Plan and having such powers as specified by the Board. Unless the powers of the Committee have been specifically limited, the Committee shall have all of the powers of the Board granted herein, including, without limitation, the power to amend or terminate the Plan at any time, subject to the terms of the Plan and any applicable limitations imposed by law.
(d) "COMPANY" means Borland Software Corporation, a Delaware corporation, or any successor corporation thereto.
118393
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Borland
As referenced in this Employee Stock Purchase Plan [1999]:
BORLAND SOFTWARE CORP –
BORLAND SOFTWARE CORP _____________
dt 1848950
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 | 2005 |
Employment Agreement
Employment Agreement (7K)
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1145383
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 | 2005 |
Employment Agreement
Employment Agreement (49K)
Doc #1145390: Click preview link for longer preview.
EMPLOYMENT AGREEMENT
This Employment Agreement is entered into as of November 1, 2005, by and between Borland Software Corporation, a Delaware corporation (the �Company�), and Tod Nielsen (the �Executive�).
WHEREAS, the Executive and the Company wish to enter into this employment agreement to govern the terms of the Executive�s employment relationship with the Company;
NOW, THEREFORE, in consideration of the foregoing recitals and the mutual covenants and agreements set forth below, the parties hereto, intending to be legally bound hereby, agree as . . .
1145390
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 | 2001 |
Employment Agreement
Employment Agreement (48K)
Doc #1145883: Click preview link for longer preview.
EMPLOYMENT AGREEMENT
This Employment Agreement is entered into as of January 1, 2001 (the
"Effective Date"), by and between Borland Software Corporation, a Delaware
corporation and formerly known as Inprise Corporation (the "Company"), and Dale
L. Fuller (the "Executive").
WHEREAS, the Executive is currently employed by the Company as its
President and Chief Executive pursuant to a letter agreement dated April 9,
1999, as amended (the "Prior Agreement"); and
WHEREAS, the Executive and the Company . . .
1145883
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 | 2006 |
Employment Offer
Employment Offer (10K)
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2562179
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 | 2006 |
Incentive Compensation Plan
Incentive Compensation Plan (15K)
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1145349
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 | 2005 |
Incentive Compensation Plan
Incentive Compensation Plan (22K)
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1145466
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 | 2004 |
Incentive Compensation Plan
Incentive Compensation Plan (19K)
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1145536
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 | 2003 |
Incentive Compensation Plan
Incentive Compensation Plan (23K)
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1145584
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 | 2002 |
Exclusivity Letter Agreement
Exclusivity Letter Agreement (8K)
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1145718
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 | 2002 |
Letter of Transmittal
Letter of Transmittal (39K)
Doc #1145698: Click preview link for longer preview.
LETTER OF TRANSMITTAL
To Tender
Shares of Common Stock
of
Starbase Corporation
Pursuant to the Offer to Purchase
Dated October 11, 2002
by
Galaxy Acquisition Corp.,
A wholly owned subsidiary of
THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, ON FRIDAY, NOVEMBER 8, 2002, UNLESS THE OFFER IS EXTENDED.
The Depositary for the Offer is:
Mellon Investor Services LLC
By Facsimile Transmission
By Registered or Certified Mail:
By Overnight . . .
1145698
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 | 2002 |
License and Distribution Agreement
License and Distribution Agreement (40K)
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1145810
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 | 2005 |
Mutual Release Agreement
Mutual Release Agreement (28K)
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1145380
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 | 2006 |
Mutual Release Agreement
Mutual Release Agreement (32K)
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2186596
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