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$77	Preview Full Doc	2006	Agreement and Plan of Merger Agreement and Plan of Merger (246K) Doc #1139145: Click preview link for longer preview. AGREEMENT AND PLAN OF MERGER dated as of February 5, 2006 among SECURIMETRICS, INC., VIISAGE TECHNOLOGY, INC., VS ABLE ACQUISITION CORP. and the SHAREHOLDER AGENT (as defined herein and to the extent joined as a party hereto) AGREEMENT AND PLAN OF MERGER TABLE OF CONTENTS ARTICLE I THE MERGER 2 SECTION 1.1. The Merger 2 SECTION 1.2. . . . 1139145	Viisage Tech Viisage Technology Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Merger: VIISAGE TECHNOLOGY, INC – OF MERGER EX-2.1 2 dex21.htm AGREEMENT & PLAN OF MERGER Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of February 5, 2006 among SECURIMETRICS, INC., VIISAGE TECHNOLOGY, INC ., VS ABLE ACQUISITION CORP. and the SHAREHOLDER AGENT (as defined herein and to the extent joined as a party hereto) AGREEMENT AND PLAN OF MERGER TABLE OF CONTENTS ARTICLE _____________ Viisage Technology, Inc – 69 ix AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this ?Agreement?), dated as of February 5, 2006, is among SecuriMetrics, Inc., a California corporation (the ?Company?), Viisage Technology, Inc ., a Delaware corporation (?Parent?), VS Able Acquisition Corp., a California corporation and a direct wholly owned Subsidiary of Parent (?Merger Sub?), and the Shareholder Agent (as defined herein), to _____________ Viisage Technology, Inc – courier service, and in each case, addressed to a party at the following address for such party: if to Merger Sub, Parent or, after the Closing, the Surviving Corporation, to: Viisage Technology, Inc . 296 Concord Road Billerica, Massachusetts 01821 Attention: President Facsimile: with copies to: Viisage Technology, Inc. 296 Concord Road Billerica, Massachusetts 01821 Attention: General Counsel Facsimile: (978) 932-2218 Schulte _____________ Viisage Technology, Inc – such party: if to Merger Sub, Parent or, after the Closing, the Surviving Corporation, to: Viisage Technology, Inc. 296 Concord Road Billerica, Massachusetts 01821 Attention: President Facsimile: with copies to: Viisage Technology, Inc . 296 Concord Road Billerica, Massachusetts 01821 Attention: General Counsel Facsimile: (978) 932-2218 Schulte Roth & Zabel LLP 919 Third Avenue New York, New York 10022 Attention: Kirby Chin _____________ VIISAGE TECHNOLOGY, INC – caused this Agreement to be duly executed on its behalf as of the date first above written. SECURIMETRICS, INC. By: /s/ Greg Peterson Name: Greg Peterson Title: Chief Executive Officer VIISAGE TECHNOLOGY, INC . By: /s/ Bernard C. Bailey Name: Bernard C. Bailey Title: President and Chief Executive Officer VS ABLE ACQUISITION CORP. By: Name: Bernard C. Bailey Title: President 70 _____________ dt 1731741
$80	Preview Full Doc	2006	Agreement and Plan of Reorganization Agreement and Plan of Reorganization (279K) Doc #1139163: Click preview link for longer preview. AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC. VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 ================================================================================ <PAGE> TABLE OF CONTENTS <TABLE> <CAPTION> . . . 1139163	Viisage Tech Viisage Technology Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Reorganization: VIISAGE TECHNOLOGY, INC – lt;FILENAME>b58671bbexv10w1.txt <DESCRIPTION>AGREEMENT AND PLAN OF REORGANIZATION <TEXT> <PAGE> Exhibit 10.1 EXECUTION COPY ================================================================================ AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC . VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 ================================================================================ <PAGE> TABLE OF CONTENTS <TABLE> <CAPTION> PAGE ---- <S> <C> ARTICLE _____________ Viisage Technology, Inc – gt; AGREEMENT AND PLAN OF REORGANIZATION This AGREEMENT AND PLAN OF REORGANIZATION (this "AGREEMENT") is made and entered into as of January 11, 2006 (the "AGREEMENT DATE") by and among Viisage Technology, Inc ., a Delaware corporation ("PARENT"), VIDS Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent ("MERGER SUB"), and Identix Incorporated, a Delaware corporation (the "COMPANY"). RECITALS A. _____________ Viisage Technology, Inc – Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent or Merger Sub: Viisage Technology, Inc . 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP _____________ VIISAGE TECHNOLOGY, INC – contravention of this Section 8.14. [SIGNATURE PAGE NEXT] 75 <PAGE> IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. VIISAGE TECHNOLOGY, INC . IDENTIX INCORPORATED By: /s/ ROBERT V. LAPENTA By: /s/ MILTON E. COOPER --------------------------------- ------------------------------------ Name: Robert V. LaPenta Name: Milton E. Cooper ------------------------------- ---------------------------------- Title: Chairman of the Board Title: Chairman of the _____________ dt 1410170 ; Viisage Viisage Technology, Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Reorganization: VIISAGE TECHNOLOGY, INC. – lt;FILENAME>b58671bbexv10w1.txt <DESCRIPTION>AGREEMENT AND PLAN OF REORGANIZATION <TEXT> <PAGE> Exhibit 10.1 EXECUTION COPY ================================================================================ AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC. VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 ================================================================================ <PAGE> TABLE OF CONTENTS <TABLE> <CAPTION> PAGE ---- <S> <C> ARTICLE _____________ Viisage Technology, Inc. – gt; AGREEMENT AND PLAN OF REORGANIZATION This AGREEMENT AND PLAN OF REORGANIZATION (this "AGREEMENT") is made and entered into as of January 11, 2006 (the "AGREEMENT DATE") by and among Viisage Technology, Inc. , a Delaware corporation ("PARENT"), VIDS Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent ("MERGER SUB"), and Identix Incorporated, a Delaware corporation (the "COMPANY"). RECITALS A. _____________ Viisage Technology, Inc. – Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent or Merger Sub: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP _____________ VIISAGE TECHNOLOGY, INC. – contravention of this Section 8.14. [SIGNATURE PAGE NEXT] 75 <PAGE> IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. VIISAGE TECHNOLOGY, INC. IDENTIX INCORPORATED By: /s/ ROBERT V. LAPENTA By: /s/ MILTON E. COOPER --------------------------------- ------------------------------------ Name: Robert V. LaPenta Name: Milton E. Cooper ------------------------------- ---------------------------------- Title: Chairman of the Board Title: Chairman of the _____________ dt 1455460 ; Viisage Viisage Technology, Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Reorganization: VIISAGE TECHNOLOGY, INC. – lt;FILENAME>b58671bbexv10w1.txt <DESCRIPTION>AGREEMENT AND PLAN OF REORGANIZATION <TEXT> <PAGE> Exhibit 10.1 EXECUTION COPY ================================================================================ AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC. VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 ================================================================================ <PAGE> TABLE OF CONTENTS <TABLE> <CAPTION> PAGE ---- <S> <C> ARTICLE _____________ Viisage Technology, Inc. – gt; AGREEMENT AND PLAN OF REORGANIZATION This AGREEMENT AND PLAN OF REORGANIZATION (this "AGREEMENT") is made and entered into as of January 11, 2006 (the "AGREEMENT DATE") by and among Viisage Technology, Inc. , a Delaware corporation ("PARENT"), VIDS Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent ("MERGER SUB"), and Identix Incorporated, a Delaware corporation (the "COMPANY"). RECITALS A. _____________ Viisage Technology, Inc. – Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent or Merger Sub: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP _____________ VIISAGE TECHNOLOGY, INC. – contravention of this Section 8.14. [SIGNATURE PAGE NEXT] 75 <PAGE> IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. VIISAGE TECHNOLOGY, INC. IDENTIX INCORPORATED By: /s/ ROBERT V. LAPENTA By: /s/ MILTON E. COOPER --------------------------------- ------------------------------------ Name: Robert V. LaPenta Name: Milton E. Cooper ------------------------------- ---------------------------------- Title: Chairman of the Board Title: Chairman of the _____________ dt 1455486 ;	Choate Hall Choate, Hall & Stewart ( Legal ) As referenced in this Agreement and Plan of Reorganization: Choate, Hall – conditions set forth in Section 6.3(a) and Section 6.3(b) have been satisfied. 67 <PAGE> (d) Tax Opinion. Parent shall have received the opinion of Choate, Hall & Stewart LLP, dated as of the Effective Time, to the effect that the Merger will qualify as a reorganization within the meaning of Section 368(a) of the _____________ Choate, Hall – or Merger Sub: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP Two International Place Boston, MA 02110 Telephone: (617) 248-5000 Facsimile: (617) 248-4000 Attention: Charles J. Johnson, Esq. and to: Weil, Gotshal & Manges LLP _____________ dt 1325935 ; Heller Ehrman Heller Ehrman White & McAuliffe ( Legal ) As referenced in this Agreement and Plan of Reorganization: Heller Ehrman – set forth in Section 6.2(a) and Section 6.2(b) have been satisfied. 66 <PAGE> (d) Tax Opinion. The Company shall have received the opinion of Heller Ehrman LLP, dated as of the Effective Time, to the effect that the Merger will qualify as a reorganization within the meaning of Section 368(a) of the Code. The _____________ Heller Ehrman – Identix Incorporated 5600 Rowland Road, Suite 205 Minnetonka, MN 55343 Telephone: (952) 932-0888 Facsimile: (952) 945-3382 Attention: Mark Molina, Esq. 71 <PAGE> with a copy to: Heller Ehrman LLP 275 Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent _____________ dt 1423321 ; More...
$68	Preview Full Doc	2006	Agreement and Plan of Reorganization Agreement and Plan of Reorganization (279K) Doc #1139171: Click preview link for longer preview. AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC. VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 ================================================================================ <PAGE> TABLE OF CONTENTS <TABLE> <CAPTION> . . . 1139171	Viisage Tech Viisage Technology Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Reorganization: VIISAGE TECHNOLOGY, INC – lt;FILENAME>b58671laexv10w1.txt <DESCRIPTION>AGREEMENT AND PLAN OF REORGANIZATION <TEXT> <PAGE> Exhibit 10.1 EXECUTION COPY ================================================================================ AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC . VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 ================================================================================ <PAGE> TABLE OF CONTENTS <TABLE> <CAPTION> PAGE ---- <S> <C> ARTICLE _____________ Viisage Technology, Inc – gt; AGREEMENT AND PLAN OF REORGANIZATION This AGREEMENT AND PLAN OF REORGANIZATION (this "AGREEMENT") is made and entered into as of January 11, 2006 (the "AGREEMENT DATE") by and among Viisage Technology, Inc ., a Delaware corporation ("PARENT"), VIDS Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent ("MERGER SUB"), and Identix Incorporated, a Delaware corporation (the "COMPANY"). RECITALS A. _____________ Viisage Technology, Inc – Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent or Merger Sub: Viisage Technology, Inc . 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP _____________ VIISAGE TECHNOLOGY, INC – contravention of this Section 8.14. [SIGNATURE PAGE NEXT] 75 <PAGE> IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. VIISAGE TECHNOLOGY, INC . IDENTIX INCORPORATED By: /s/ ROBERT V. LAPENTA By: /s/ MILTON E. COOPER --------------------------------- ------------------------------------ Name: Robert V. LaPenta Name: Milton E. Cooper ------------------------------- ---------------------------------- Title: Chairman of the Board Title: Chairman of the _____________ dt 1410171 ; Viisage Viisage Technology, Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Reorganization: VIISAGE TECHNOLOGY, INC. – lt;FILENAME>b58671laexv10w1.txt <DESCRIPTION>AGREEMENT AND PLAN OF REORGANIZATION <TEXT> <PAGE> Exhibit 10.1 EXECUTION COPY ================================================================================ AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC. VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 ================================================================================ <PAGE> TABLE OF CONTENTS <TABLE> <CAPTION> PAGE ---- <S> <C> ARTICLE _____________ Viisage Technology, Inc. – gt; AGREEMENT AND PLAN OF REORGANIZATION This AGREEMENT AND PLAN OF REORGANIZATION (this "AGREEMENT") is made and entered into as of January 11, 2006 (the "AGREEMENT DATE") by and among Viisage Technology, Inc. , a Delaware corporation ("PARENT"), VIDS Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent ("MERGER SUB"), and Identix Incorporated, a Delaware corporation (the "COMPANY"). RECITALS A. _____________ Viisage Technology, Inc. – Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent or Merger Sub: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP _____________ VIISAGE TECHNOLOGY, INC. – contravention of this Section 8.14. [SIGNATURE PAGE NEXT] 75 <PAGE> IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. VIISAGE TECHNOLOGY, INC. IDENTIX INCORPORATED By: /s/ ROBERT V. LAPENTA By: /s/ MILTON E. COOPER --------------------------------- ------------------------------------ Name: Robert V. LaPenta Name: Milton E. Cooper ------------------------------- ---------------------------------- Title: Chairman of the Board Title: Chairman of the _____________ dt 1455461 ; Viisage Viisage Technology, Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Reorganization: VIISAGE TECHNOLOGY, INC. – lt;FILENAME>b58671laexv10w1.txt <DESCRIPTION>AGREEMENT AND PLAN OF REORGANIZATION <TEXT> <PAGE> Exhibit 10.1 EXECUTION COPY ================================================================================ AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC. VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 ================================================================================ <PAGE> TABLE OF CONTENTS <TABLE> <CAPTION> PAGE ---- <S> <C> ARTICLE _____________ Viisage Technology, Inc. – gt; AGREEMENT AND PLAN OF REORGANIZATION This AGREEMENT AND PLAN OF REORGANIZATION (this "AGREEMENT") is made and entered into as of January 11, 2006 (the "AGREEMENT DATE") by and among Viisage Technology, Inc. , a Delaware corporation ("PARENT"), VIDS Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent ("MERGER SUB"), and Identix Incorporated, a Delaware corporation (the "COMPANY"). RECITALS A. _____________ Viisage Technology, Inc. – Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent or Merger Sub: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP _____________ VIISAGE TECHNOLOGY, INC. – contravention of this Section 8.14. [SIGNATURE PAGE NEXT] 75 <PAGE> IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. VIISAGE TECHNOLOGY, INC. IDENTIX INCORPORATED By: /s/ ROBERT V. LAPENTA By: /s/ MILTON E. COOPER --------------------------------- ------------------------------------ Name: Robert V. LaPenta Name: Milton E. Cooper ------------------------------- ---------------------------------- Title: Chairman of the Board Title: Chairman of the _____________ dt 1455487 ;	Choate Hall Choate, Hall & Stewart ( Legal ) As referenced in this Agreement and Plan of Reorganization: Choate, Hall – conditions set forth in Section 6.3(a) and Section 6.3(b) have been satisfied. 67 <PAGE> (d) Tax Opinion. Parent shall have received the opinion of Choate, Hall & Stewart LLP, dated as of the Effective Time, to the effect that the Merger will qualify as a reorganization within the meaning of Section 368(a) of the _____________ Choate, Hall – or Merger Sub: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP Two International Place Boston, MA 02110 Telephone: (617) 248-5000 Facsimile: (617) 248-4000 Attention: Charles J. Johnson, Esq. and to: Weil, Gotshal & Manges LLP _____________ dt 1325936 ; Heller Ehrman Heller Ehrman White & McAuliffe ( Legal ) As referenced in this Agreement and Plan of Reorganization: Heller Ehrman – set forth in Section 6.2(a) and Section 6.2(b) have been satisfied. 66 <PAGE> (d) Tax Opinion. The Company shall have received the opinion of Heller Ehrman LLP, dated as of the Effective Time, to the effect that the Merger will qualify as a reorganization within the meaning of Section 368(a) of the Code. The _____________ Heller Ehrman – Identix Incorporated 5600 Rowland Road, Suite 205 Minnetonka, MN 55343 Telephone: (952) 932-0888 Facsimile: (952) 945-3382 Attention: Mark Molina, Esq. 71 <PAGE> with a copy to: Heller Ehrman LLP 275 Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent _____________ dt 1423322 ; More...
$84	Preview Full Doc	2006	Agreement and Plan of Reorganization Agreement and Plan of Reorganization (287K) Doc #1139183: Click preview link for longer preview. AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC. VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 ================================================================================ <PAGE> TABLE OF CONTENTS <TABLE> <S> <C> . . . 1139183	Viisage Tech Viisage Technology Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Reorganization: VIISAGE TECHNOLOGY, INC – 10 <SEQUENCE>2 <FILENAME>jd1-13_plan.txt <DESCRIPTION>10.1 <TEXT> EXHIBIT 10.1 EXECUTION COPY ================================================================================ AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC . VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 ================================================================================ <PAGE> TABLE OF CONTENTS <TABLE> <S> <C> <C> <C& _____________ Viisage Technology, Inc – gt; AGREEMENT AND PLAN OF REORGANIZATION ------------------------------------ This AGREEMENT AND PLAN OF REORGANIZATION (this "AGREEMENT") is made and entered into as of January 11, 2006 (the "AGREEMENT DATE") by and among Viisage Technology, Inc ., a Delaware corporation ("PARENT"), VIDS Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent ("MERGER SUB"), and Identix Incorporated, a Delaware corporation (the "COMPANY"). RECITALS A. _____________ Viisage Technology, Inc – Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent or Merger Sub: Viisage Technology, Inc . 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP _____________ VIISAGE TECHNOLOGY, INC – contravention of this Section 8.14. [SIGNATURE PAGE NEXT] 75 <PAGE> IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. VIISAGE TECHNOLOGY, INC . IDENTIX INCORPORATED By: /s/ Robert V. LaPenta By: /s/ Milton E. Cooper ----------------------------- ------------------------------ Name: Robert V. LaPenta Name: Milton E. Cooper Title: Chairman of the Board Title: Chairman of the _____________ dt 1410172 ; Viisage Viisage Technology, Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Reorganization: VIISAGE TECHNOLOGY, INC. – 10 <SEQUENCE>2 <FILENAME>jd1-13_plan.txt <DESCRIPTION>10.1 <TEXT> EXHIBIT 10.1 EXECUTION COPY ================================================================================ AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC. VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 ================================================================================ <PAGE> TABLE OF CONTENTS <TABLE> <S> <C> <C> <C& _____________ Viisage Technology, Inc. – gt; AGREEMENT AND PLAN OF REORGANIZATION ------------------------------------ This AGREEMENT AND PLAN OF REORGANIZATION (this "AGREEMENT") is made and entered into as of January 11, 2006 (the "AGREEMENT DATE") by and among Viisage Technology, Inc. , a Delaware corporation ("PARENT"), VIDS Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent ("MERGER SUB"), and Identix Incorporated, a Delaware corporation (the "COMPANY"). RECITALS A. _____________ Viisage Technology, Inc. – Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent or Merger Sub: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP _____________ VIISAGE TECHNOLOGY, INC. – contravention of this Section 8.14. [SIGNATURE PAGE NEXT] 75 <PAGE> IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. VIISAGE TECHNOLOGY, INC. IDENTIX INCORPORATED By: /s/ Robert V. LaPenta By: /s/ Milton E. Cooper ----------------------------- ------------------------------ Name: Robert V. LaPenta Name: Milton E. Cooper Title: Chairman of the Board Title: Chairman of the _____________ dt 1455462 ; Viisage Viisage Technology, Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Reorganization: VIISAGE TECHNOLOGY, INC. – 10 <SEQUENCE>2 <FILENAME>jd1-13_plan.txt <DESCRIPTION>10.1 <TEXT> EXHIBIT 10.1 EXECUTION COPY ================================================================================ AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC. VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 ================================================================================ <PAGE> TABLE OF CONTENTS <TABLE> <S> <C> <C> <C& _____________ Viisage Technology, Inc. – gt; AGREEMENT AND PLAN OF REORGANIZATION ------------------------------------ This AGREEMENT AND PLAN OF REORGANIZATION (this "AGREEMENT") is made and entered into as of January 11, 2006 (the "AGREEMENT DATE") by and among Viisage Technology, Inc. , a Delaware corporation ("PARENT"), VIDS Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent ("MERGER SUB"), and Identix Incorporated, a Delaware corporation (the "COMPANY"). RECITALS A. _____________ Viisage Technology, Inc. – Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent or Merger Sub: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP _____________ VIISAGE TECHNOLOGY, INC. – contravention of this Section 8.14. [SIGNATURE PAGE NEXT] 75 <PAGE> IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. VIISAGE TECHNOLOGY, INC. IDENTIX INCORPORATED By: /s/ Robert V. LaPenta By: /s/ Milton E. Cooper ----------------------------- ------------------------------ Name: Robert V. LaPenta Name: Milton E. Cooper Title: Chairman of the Board Title: Chairman of the _____________ dt 1455488 ;	Choate Hall Choate, Hall & Stewart ( Legal ) As referenced in this Agreement and Plan of Reorganization: Choate, Hall – conditions set forth in Section 6.3(a) and Section 6.3(b) have been satisfied. 67 <PAGE> (d) Tax Opinion. Parent shall have received the opinion of Choate, Hall & Stewart LLP, dated as of the Effective Time, to the effect that the Merger will qualify as a reorganization within the meaning of Section 368(a) of the _____________ Choate, Hall – or Merger Sub: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP Two International Place Boston, MA 02110 Telephone: (617) 248-5000 Facsimile: (617) 248-4000 Attention: Charles J. Johnson, Esq. and to: Weil, Gotshal & Manges LLP _____________ dt 1325937 ; Heller Ehrman Heller Ehrman White & McAuliffe ( Legal ) As referenced in this Agreement and Plan of Reorganization: Heller Ehrman – set forth in Section 6.2(a) and Section 6.2(b) have been satisfied. 66 <PAGE> (d) Tax Opinion. The Company shall have received the opinion of Heller Ehrman LLP, dated as of the Effective Time, to the effect that the Merger will qualify as a reorganization within the meaning of Section 368(a) of the Code. The _____________ Heller Ehrman – Identix Incorporated 5600 Rowland Road, Suite 205 Minnetonka, MN 55343 Telephone: (952) 932-0888 Facsimile: (952) 945-3382 Attention: Mark Molina, Esq. 71 <PAGE> with a copy to: Heller Ehrman LLP 275 Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent _____________ dt 1423323 ; More...
$99	Preview Full Doc	2006	Agreement and Plan of Reorganization Agreement and Plan of Reorganization (264K) Doc #1139189: Click preview link for longer preview. AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC. VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 TABLE OF CONTENTS Page ARTICLE 1 CERTAIN DEFINITIONS 2 1.1 Definitions 2 1.2 Additional Definitions 8 ARTICLE 2 THE MERGER 10 2.1 The . . . 1139189	Viisage Tech Viisage Technology Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Reorganization: VIISAGE TECHNOLOGY, INC – exv2w1 EX-2.1 2 f16182exv2w1.htm EXHIBIT 2.1 Exhibit 2.1 AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC . VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 TABLE OF CONTENTS Page ARTICLE 1 CERTAIN DEFINITIONS 2 1.1 Definitions 2 1.2 Additional Definitions 8 ARTICLE 2 _____________ Viisage Technology, Inc – iii AGREEMENT AND PLAN OF REORGANIZATION This AGREEMENT AND PLAN OF REORGANIZATION (this AGREEMENT) is made and entered into as of January 11, 2006 (the AGREEMENT DATE) by and among Viisage Technology, Inc ., a Delaware corporation (PARENT), VIDS Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (MERGER SUB), and Identix Incorporated, a Delaware corporation (the COMPANY). RECITALS A. _____________ Viisage Technology, Inc – Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent or Merger Sub: Viisage Technology, Inc . 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP _____________ VIISAGE TECHNOLOGY, INC – or relationship in contravention of this Section 8.14. [SIGNATURE PAGE NEXT] 75 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. VIISAGE TECHNOLOGY, INC . IDENTIX INCORPORATED By: /s/ Robert LaPenta By: /s/ Milton E. Cooper Name: Robert LaPenta Name: Milton E. Cooper Title: Chairman of the Board Title: Chairman of the Board VIDS _____________ dt 1410174 ; Viisage Viisage Technology, Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Reorganization: VIISAGE TECHNOLOGY, INC. – exv2w1 EX-2.1 2 f16182exv2w1.htm EXHIBIT 2.1 Exhibit 2.1 AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC. VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 TABLE OF CONTENTS Page ARTICLE 1 CERTAIN DEFINITIONS 2 1.1 Definitions 2 1.2 Additional Definitions 8 ARTICLE 2 _____________ Viisage Technology, Inc. – iii AGREEMENT AND PLAN OF REORGANIZATION This AGREEMENT AND PLAN OF REORGANIZATION (this AGREEMENT) is made and entered into as of January 11, 2006 (the AGREEMENT DATE) by and among Viisage Technology, Inc. , a Delaware corporation (PARENT), VIDS Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (MERGER SUB), and Identix Incorporated, a Delaware corporation (the COMPANY). RECITALS A. _____________ Viisage Technology, Inc. – Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent or Merger Sub: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP _____________ VIISAGE TECHNOLOGY, INC. – or relationship in contravention of this Section 8.14. [SIGNATURE PAGE NEXT] 75 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. VIISAGE TECHNOLOGY, INC. IDENTIX INCORPORATED By: /s/ Robert LaPenta By: /s/ Milton E. Cooper Name: Robert LaPenta Name: Milton E. Cooper Title: Chairman of the Board Title: Chairman of the Board VIDS _____________ dt 1455464 ; Viisage Viisage Technology, Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Reorganization: VIISAGE TECHNOLOGY, INC. – exv2w1 EX-2.1 2 f16182exv2w1.htm EXHIBIT 2.1 Exhibit 2.1 AGREEMENT AND PLAN OF REORGANIZATION AMONG VIISAGE TECHNOLOGY, INC. VIDS ACQUISITION CORP., AND IDENTIX INCORPORATED JANUARY 11, 2006 TABLE OF CONTENTS Page ARTICLE 1 CERTAIN DEFINITIONS 2 1.1 Definitions 2 1.2 Additional Definitions 8 ARTICLE 2 _____________ Viisage Technology, Inc. – iii AGREEMENT AND PLAN OF REORGANIZATION This AGREEMENT AND PLAN OF REORGANIZATION (this AGREEMENT) is made and entered into as of January 11, 2006 (the AGREEMENT DATE) by and among Viisage Technology, Inc. , a Delaware corporation (PARENT), VIDS Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (MERGER SUB), and Identix Incorporated, a Delaware corporation (the COMPANY). RECITALS A. _____________ Viisage Technology, Inc. – Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent or Merger Sub: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP _____________ VIISAGE TECHNOLOGY, INC. – or relationship in contravention of this Section 8.14. [SIGNATURE PAGE NEXT] 75 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. VIISAGE TECHNOLOGY, INC. IDENTIX INCORPORATED By: /s/ Robert LaPenta By: /s/ Milton E. Cooper Name: Robert LaPenta Name: Milton E. Cooper Title: Chairman of the Board Title: Chairman of the Board VIDS _____________ dt 1455490 ;	Choate Hall Choate, Hall & Stewart ( Legal ) As referenced in this Agreement and Plan of Reorganization: Choate, Hall – each of the conditions set forth in Section 6.3(a) and Section 6.3(b) have been satisfied. 67 (d) Tax Opinion. Parent shall have received the opinion of Choate, Hall & Stewart LLP, dated as of the Effective Time, to the effect that the Merger will qualify as a reorganization within the meaning of Section 368(a) of the _____________ Choate, Hall – or Merger Sub: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Telephone: (978) 932-2200 Facsimile: (978) 932-2225 Attention: Elliot Mark, Esq. with a copy to: Choate, Hall & Stewart LLP Two International Place Boston, MA 02110 Telephone: (617) 248-5000 Facsimile: (617) 248-4000 Attention: Charles J. Johnson, Esq. and to: Weil, Gotshal & Manges LLP _____________ dt 1325938 ; Heller Ehrman Heller Ehrman White & McAuliffe ( Legal ) As referenced in this Agreement and Plan of Reorganization: Heller Ehrman – of the conditions set forth in Section 6.2(a) and Section 6.2(b) have been satisfied. 66 (d) Tax Opinion. The Company shall have received the opinion of Heller Ehrman LLP, dated as of the Effective Time, to the effect that the Merger will qualify as a reorganization within the meaning of Section 368(a) of the Code. The _____________ Heller Ehrman – to the Company: Identix Incorporated 5600 Rowland Road, Suite 205 Minnetonka, MN 55343 Telephone: (952) 932-0888 Facsimile: (952) 945-3382 Attention: Mark Molina, Esq. 71 with a copy to: Heller Ehrman llp 275 Middlefield Road Menlo Park, California 94025-3506 Telephone: (650) 324-7000 Facsimile: (650) 324-0638 Attention: Richard A. Peers, Esq. Kyle Guse, Esq. (b) if to Parent _____________ dt 1423325 ; More...
$65	Preview Full Doc	2005	Agreement and Plan of Merger Agreement and Plan of Merger (162K) Doc #1139229: Click preview link for longer preview. AGREEMENT AND PLAN OF MERGER This Agreement and Plan of Merger (this ï¿½Agreementï¿½) is entered into as of November 15, 2005 by and among Integrated Biometric Technology, Inc., a Delaware corporation (the ï¿½Companyï¿½), Integrated Biometric Technology, LLC, a Florida Limited Liability Company (the ï¿½Subsidiaryï¿½), Viisage Technology, Inc., a Delaware corporation (ï¿½Buyerï¿½) and Charles Carroll, Ivan Tennyson, Richard Spencer and Phillip Sandidge (the ï¿½Stockholdersï¿½). Introduction The Company is a holding company that owns forty percent (40%) of the issued . . . 1139229	Viisage Tech Viisage Technology Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Merger: Viisage Technology, Inc – entered into as of November 15, 2005 by and among Integrated Biometric Technology, Inc., a Delaware corporation (the ?Company?), Integrated Biometric Technology, LLC, a Florida Limited Liability Company (the ?Subsidiary?), Viisage Technology, Inc ., a Delaware corporation (?Buyer?) and Charles Carroll, Ivan Tennyson, Richard Spencer and Phillip Sandidge (the ?Stockholders?). Introduction The Company is a holding company that owns forty percent (40%) of _____________ Viisage Technology, Inc – addresses and telephone numbers, or at such other addresses or telephone numbers as the parties may designate by written notice in accordance with this Section 7.2: If to Buyer: Viisage Technology, Inc . 296 Concord Road Billerica, MA 01821 Attention: President With copies to: Viisage Technology, Inc. 296 Concord Road Billerica, MA 01821 Attention: General Counsel Choate, Hall & Stewart LLP Two _____________ Viisage Technology, Inc – parties may designate by written notice in accordance with this Section 7.2: If to Buyer: Viisage Technology, Inc. 296 Concord Road Billerica, MA 01821 Attention: President With copies to: Viisage Technology, Inc . 296 Concord Road Billerica, MA 01821 Attention: General Counsel Choate, Hall & Stewart LLP Two International Place Boston, MA 02110 Attention: Charles J. Johnson, Esq. If to the Company: _____________ VIISAGE TECHNOLOGY, INC – prevailing party. [SIGNATURES ON FOLLOWING PAGE] 49 IN WITNESS WHEREOF, each of the parties hereto has executed this Agreement and Plan of Merger as of the date first above written. VIISAGE TECHNOLOGY, INC . ?Buyer? By: /s/ Bernard C. Bailey Name: Bernard C. Bailey Title: President and CEO INTEGRATED BIOMETRIC TECHNOLOGY, INC. ?Company? By: /s/ Charles R. Carroll Name: Charles R. Carroll Title: _____________ dt 1731742
$72	Preview Full Doc	2004	Agreement and Plan of Merger Agreement and Plan of Merger (180K) Doc #1139344: Click preview link for longer preview. AGREEMENT AND PLAN OF MERGER BY AND AMONG VIISAGE TECHNOLOGY, INC., IRELAND ACQUISITION CORP., AND IMAGING AUTOMATION, INC. October 5, 2004 Table of Contents Page ARTICLE I THE MERGER 1 1.1 The Merger 1 1.2 The Closing 1 1.3 Special Liabilities; Tax-Free Reorganization. 1 1.4 Conversion of Shares; Treatment of Company Options. 2 1.5 . . . 1139344	Viisage Tech Viisage Technology Inc. ( Computer Networks ) As referenced in this Agreement and Plan of Merger: VIISAGE TECHNOLOGY, INC – Agreement and Plan of Merger EX-2.1 2 dex21.htm AGREEMENT AND PLAN OF MERGER EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER BY AND AMONG VIISAGE TECHNOLOGY, INC ., IRELAND ACQUISITION CORP., AND IMAGING AUTOMATION, INC. October 5, 2004 Table of Contents Page ARTICLE I THE MERGER 1 1.1 The Merger 1 1.2 The Closing 1 _____________ Viisage Technology, Inc – Company Exhibit J - Form of Opinion of Counsel to the Buyer and Merger Sub AGREEMENT AND PLAN OF MERGER Agreement entered into as of October 5, 2004 by and among Viisage Technology, Inc ., a Delaware corporation (the ?Buyer?), Ireland Acquisition Corp., a Delaware corporation and a wholly-owned subsidiary of the Buyer (?Merger Sub?), and Imaging Automation, Inc., a Delaware corporation (the ? _____________ Viisage Technology, Inc – William Thalheimer, President Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. One Financial Center Boston, MA 02111 Attention: John Pomerance If to the Buyer or Merger Sub: Copies to: Viisage Technology, Inc . 296 Concord Road, Third Floor Billerica, MA 01821 Attention: Bernard C. Bailey, President Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Attention: Elliot J. Mark, Vice _____________ Viisage Technology, Inc – MA 02111 Attention: John Pomerance If to the Buyer or Merger Sub: Copies to: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, MA 01821 Attention: Bernard C. Bailey, President Viisage Technology, Inc . 296 Concord Road, Third Floor Billerica, MA 01821 Attention: Elliot J. Mark, Vice President and General Counsel Choate, Hall & Stewart Exchange Place, 53 State Street Boston, MA 02109 _____________ VIISAGE TECHNOLOGY, INC – all rules and regulations promulgated thereunder, unless the context requires otherwise. [Signature pages follow] IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the date first above written. VIISAGE TECHNOLOGY, INC . By: /s/ William K. Aulet Name: William K. Aulet Title: Senior Vice President and Chief Financial Officer IRELAND ACQUISITION CORP. By: /s/ William K. Aulet Name: William K. Aulet _____________ dt 1731743 ; Mintz Levin Mintz, Levin, Cohn, Ferris, Glovsky and Popeo As referenced in this Agreement and Plan of Merger: Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, – in each case to the intended recipient as set forth below: If to the Company: Copy to: Imaging Automation, Inc. 25 Constitution Drive Bedford, NH 03310 Attention: William Thalheimer, President Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. One Financial Center Boston, MA 02111 Attention: John Pomerance If to the Buyer or Merger Sub: Copies to: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, _____________ dt 1702072 ;	SVB Silicon Valley Bank As referenced in this Agreement and Plan of Merger: Silicon Valley Bank – herein as the Subordinated Debt Payoff Amount). (c) Appended to Section 2.34(c) of the Disclosure Schedule are executed payoff letters (the Senior Debt Payoff Letters) from each of Silicon Valley Bank and Keystone Venture IV, L.P. (collectively, the Senior Lenders) indicating the respective amounts that are necessary to repay in full all indebtedness for borrowed money (and all related fees, _____________ dt 1720611 ; Mintz Levin Mintz, Levin, Cohn, Ferris, Glovsky and Popeo ( Legal ) As referenced in this Agreement and Plan of Merger: Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, – in each case to the intended recipient as set forth below: If to the Company: Copy to: Imaging Automation, Inc. 25 Constitution Drive Bedford, NH 03310 Attention: William Thalheimer, President Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. One Financial Center Boston, MA 02111 Attention: John Pomerance If to the Buyer or Merger Sub: Copies to: Viisage Technology, Inc. 296 Concord Road, Third Floor Billerica, _____________ dt 1702072
$54	Preview Full Doc	2006