Exhibit 2.1
 AGREEMENT AND PLAN OF MERGER
 dated
January 17, 2008,
 by and among
 GOLDLEAF FINANCIAL SOLUTIONS, INC.,
 GLF SUB, INC., and
 ALOGENT CORPORATION
 i




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Table of Contents
 PageARTICLE I THE MERGER
    
    
    1Section 1.1
    
    The Merger
    
    
    1Section 1.2
    
    Articles of Incorporation and Bylaws
    
    
    2Section 1.3
    
    Directors and Officers of the Surviving Corporation
    
    
    2Section 1.4
    
    Merger Consideration
    
    
    2Section 1.5
    
    Conversion of Securities
    
    
    2Section 1.6
    
    Treatment of Stock Options
    
    
    4Section 1.7
    
    Delivery of Stock Certificates; Payment of Merger Consideration
    
    
    4Section 1.8
    
    Dissenters Rights
    
    
    7Section 1.9
    
    Escrow Agreement
    
    
    7Section 1.10
    
    Adjustments to Merger Consideration
    
    
    8ARTICLE II CLOSING
    
    
    9Section 2.1
    
    Closing
    
    
    9Section 2.2
    
    Effective Time
    
    
    10ARTICLE III REPRESENTATIONS AND WARRANTIES OF COMPANY
    
    
    10Section 3.1
    
    Organization and Good Standing
    
    
    10Section 3.2
    
    Authority; No Conflict
    
    
    10Section 3.3
    
    Capitalization
    
    
    11Section 3.4
    
    Financial Statements
    
    
    12Section 3.5
    
    Accounts Receivable
    
    
    12Section 3.6
    
    Real and Personal Property
    
    
    12Section 3.7
    
    Taxes
    
    
    13Section 3.8
    
    Employees
    
    
    14Section 3.9
    
    Employee Benefits
    
    
    15Section 3.10
    
    Compliance with Laws
    
    
    17Section 3.11
    
    Required Consents
    
    
    17Section 3.12
    
    Legal Proceedings; Orders
    
    
    17Section 3.13
    
    Environmental Matters
    
    
    18Section 3.14
    
    Insurance
    
    
    18Section 3.15
    
    Material Contracts; No Defaults
    
    
    19Section 3.16
    
    Intellectual Property
    
    
    19Section 3.17
    
    Absence of Certain Changes and Events
    
    
    22Section 3.18
    
    Related Party Transactions
    
    
    23Section 3.19
    
    Brokers or Finders
    
    
    23Section 3.20
    
    Books and Records
    
    
    23Section 3.21
    
    No Undisclosed Liabilities
    
    
    23ARTICLE IV REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB
    
    
    24Section 4.1
    
    Organization and Good Standing
    
    
    24Section 4.2
    
    Authority and No Conflict
    
    
    24Section 4.3
    
    Legal Proceedings; Orders
    
    
    25Section 4.4
    
    Capitalization
    
    
    25Section 4.5
    
    SEC Reports; Financial Information; Compliance with Listing Requirements.
    
    
    26Section 4.6
    
    Brokers or Finders
    
    
    27
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PageSection 4.7
    
    Financing
    
    
    27Section 4.8
    
    Ownership of Merger Sub; Interim Operations of Merger Sub
    
    
    27Section 4.9
    
    No Undisclosed Liabilities
    
    
    27Section 4.10
    
    Absence of Certain Changes or Events
    
    
    28Section 4.11
    
    Compliance with Law and Reporting Requirements
    
    
    28Section 4.12
    
    Acknowledgments by Parent and Merger Sub
    
    
    28ARTICLE V COVENANTS
    
    
    28Section 5.1
    
    Payment of Indebtedness by Related Persons
    
    
    28Section 5.2
    
    Rule 16b-3 Actions
    
    
    29Section 5.3
    
    Nasdaq Filings; Fees
    
    
    29Section 5.4
    
    Securities Laws
    
    
    29Section 5.5
    
    Reservation of Common Stock
    
    
    29Section 5.6
    
    Restrictive Agreements
    
    
    29Section 5.7
    
    Rule 144 Reporting
    
    
    29ARTICLE VI OTHER AGREEMENTS
    
    
    30Section 6.1
    
    Public Announcements
    
    
    30Section 6.2
    
    Confidentiality Agreement
    
    
    30Section 6.3
    
    Continuation of Indemnification; Liability Insurance
    
    
    30Section 6.4
    
    Employee Benefits
    
    
    31ARTICLE VII CONDITIONS TO CLOSING
    
    
    32Section 7.1
    
    Mutual Conditions
    
    
    32Section 7.2
    
    Conditions to Obligations of Parent and Merger Sub
    
    
    33Section 7.3
    
    Conditions to Obligations of Company
    
    
    33ARTICLE VIII TERMINATION
    
    
    35Section 8.1
    
    Termination Events
    
    
    35Section 8.2
    
    Effect of Termination
    
    
    35Section 8.3
    
    Extension; Waiver
    
    
    35ARTICLE IX INDEMNIFICATION
    
    
    36Section 9.1
    
    Indemnification by Company Shareholders
    
    
    36Section 9.2
    
    Indemnification and Reimbursement by Parent and Merger Sub
    
    
    36Section 9.3
    
    Limitations on Indemnification by Company Shareholders
    
    
    36Section 9.4
    
    Limitations on Indemnification by Parent and Merger Sub
    
    
    37Section 9.5
    
    Time Limitations
    
    
    38Section 9.6
    
    Procedure for Indemnification  Third Party Claims
    
    
    38Section 9.7
    
    Procedure For Indemnification  Other Claims
    
    
    40Section 9.8
    
    Treatment of Indemnity Payments
    
    
    40Section 9.9
    
    Exclusive Remedy
    
    
    40Section 9.10
    
    Limitations on Damages
    
    
    40Section 9.11
    
    Survival
    
    
    41ARTICLE X GENERAL PROVISIONS
    
    
    41Section 10.1
    
    Expenses
    
    
    41Section 10.2
    
    Assignment; No Third Party Beneficiaries
    
    
    41Section 10.3
    
    Notices
    
    
    41Section 10.4
    
    Jury Trial Waiver
    
    
    43
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PageSection 10.5
    
    Entire Agreement; Modification
    
    
    43Section 10.6
    
    Waiver
    
    
    43Section 10.7
    
    Severability
    
    
    43Section 10.8
    
    Headings; Construction
    
    
    43Section 10.9
    
    Governing Law
    
    
    43Section 10.10
    
    Execution of Agreement; Counterparts
    
    
    43Section 10.11
    
    Further Assurances
    
    
    44Section 10.12
    
    Knowledge
    
    
    44Section 10.13
    
    Shareholder Representative
    
    
    44
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Annexes, Exhibits & Schedules
 Schedules*Schedule 1.10
    
    Company IndebtednessSchedule 3.2(b)
    
    No ConflictSchedule 3.3(a)
    
    CapitalizationSchedule 3.3(b)
    
    Company ShareholdersSchedule 3.4
    
    Financial StatementsSchedule 3.6(a)
    
    Rights and AssetsSchedule 3.6(b)
    
    Leased Real PropertySchedule 3.6(c)
    
    LocationsSchedule 3.7
    
    TaxesSchedule 3.8(a)
    
    EmployeesSchedule 3.9
    
    Employee BenefitsSchedule 3.10
    
    Governmental LicensesSchedule 3.11
    
    Required ConsentsSchedule 3.14
    
    InsuranceSchedule 3.15(a)
    
    Material ContractsSchedule 3.15(b)
    
    DefaultSchedule 3.16(c)
    
    Owned Intellectual PropertySchedule 3.16(d)
    
    Third Party Intellectual PropertySchedule 3.16(e)
    
    ProductsSchedule 3.16(j)
    
    Third Party Intellectual Property in ProductsSchedule 3.17
    
    Absence of Certain Changes and EventsSchedule 3.18(a)
    
    Related Party TransactionsSchedule 3.19
    
    Brokers or FindersSchedule 3.21
    
    LiabilitiesSchedule 4.6
    
    Brokers or FindersSchedule 6.4(b)
    
    Certain Employment MattersExhibits*Exhibit A
    
    Form of Convertible NotesExhibit B
    
    Investor LetterExhibit C
    
    Escrow AgreementExhibit D
    
    Registration Rights AgreementExhibit E
    
    Form of Offer LetterAnnexesAnnex A
    
    Defined TermsAnnex B
    
    Company Shareholder Merger ConsiderationAnnex C
    
    Material Consents
  iii




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AGREEMENT AND PLAN OF MERGER
 Agreement Parent Merger Sub Company Party Parties Annex A
 WITNESSETH:
 WHEREAS
 WHEREAS GBCC Merger
 WHEREAS
 WHEREAS
 WHEREAS
 NOW, THEREFORE,
 ARTICLE I
THE MERGER
 Section 1.1 The Merger Surviving
Corporation




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##### 



Section 1.2 Articles of Incorporation and Bylaws
 Section 1.3 Directors and Officers of the Surviving Corporation
 Section 1.4 Merger Consideration Section 1.10 Merger Consideration
 Closing Payment
Amount Company Shareholders Parent Shares Exhibit A Convertible Notes Section 1.7 Annex B Annex B Section 3.3(a)
 Escrow Amount Escrow Agent Section 1.9
 Section 1.5 Conversion of Securities
  2




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Company Common Stock Per Share Common Stock Merger
Consideration Annex B Section 1.7
 Series A Preferred Stock Per Share Series A Preferred Stock Merger Consideration Annex B Section 1.7
 Series B Preferred Stock Company Preferred Stock Per Share Series B Preferred
Stock Merger Consideration Annex B Section 1.7
 Company
Stock Company Treasury Stock
 3




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Section 1.6 Treatment of Stock Options 2007 Plan 2007 Plan Outstanding Options Specified Date 2001 Plan 2001 Plan Outstanding Option
 Section 1.7 Delivery of Stock Certificates; Payment of Merger Consideration
 Annex
B Section 1.4(a) Annex
B Exhibit B Certificates Certificate Annex B Annex B Section
1.9
 Annex
B
 4




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##### 



Annex B Annex
B Annex B Section 1.9
 Annex B Annex B Annex B Section 1.7(f)
 Section 1.4
 Section 1.7(e) Annex B Annex B Section 1.7 Section 1.7
 Annex B
 5




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##### 



Annex B Section
1.7 Annex B
 Exhibit B
 Section 1.7 Section 1.7
  Annex B
 Section 1.7
 6




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##### 



Section 1.7 Annex
B
 Code
 Section 1.8 Dissenters Rights Dissenting Shares Section 1.5 Section
1.5
 Section 1.9 Escrow Agreement
 Escrow Account Exhibit C Escrow Agreement
 Damages Section 9.1 Parent Escrow Distribution Article IX
 7




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##### 



Section 1.9 Article IX less less
 Section 1.9 Final Distribution Date less
  Section 1.9
 Section 1.10 Adjustments to Merger Consideration Section 1.4
 Closing Date
Balance Sheet
 8




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Closing Date Net Working Capital
 Dispute Notice Chosen
Firm Final Net Working Capital
 Section 1.9
 ARTICLE II
CLOSING
 Section 2.1 Closing Closing Closing Date Business Day
 9




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Section 2.2 Effective Time Certificate of Merger Effective Time
 ARTICLE III
REPRESENTATIONS AND WARRANTIES OF COMPANY
  Section 3.1 Organization and Good Standing
 Section 3.2 Authority; No Conflict
 Shareholder Approval Transaction Documents Annex B
  10




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Schedule 3.2(b) Material Adverse Effect
 Section 3.3 Capitalization
 Execution Date Company Options Schedule 3.3(a)
 11




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Schedule 3.3(b) Schedule
3.3(b)
 Section 3.4 Financial Statements Schedule 3.4 Audited
Financial Statements Interim Balance Sheet Date Interim Financial Statements GAAP
 Section 3.5 Accounts Receivable Person
 Section 3.6 Real and Personal Property
 Schedule 3.6(a) Section
3.16 Rights and Assets Liens Permitted Liens
 12




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Company Business
 Schedule 3.6(b) Leased Real Property Real
Property Leases
 Schedule 3.6(c) Schedule 3.6(c) Schedule
3.6(c)
 Section 3.7 Taxes Schedule 3.7
 Tax Taxes Tax Return
   13




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Section 3.8 Employees
 Schedule 3.8(a) Employees
   14




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Section 3.9 Employee Benefits
 U.S. Plans Schedule 3.9(a) ERISA Company Plans Company Plan
      15




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Foreign Plans
 Schedule 3.9(b)
  16




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Foreign Benefit Plan
 Section 3.10 Compliance with Laws Governmental Entity Schedule 3.10
 Section 3.11 Required Consents Section 2.2 Section 5.2 Schedule 3.11 Required Consents
 Section 3.12 Legal Proceedings; Orders
 Proceedings
 17




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Orders
 Section 3.13 Environmental Matters
  Environmental Laws
 Environmental Permits
 Hazardous Materials
  Section 3.14 Insurance Schedule 3.14
 18




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Section 3.15 Material Contracts; No Defaults
 Schedule 3.15(a) Material Contracts
     Section 3.16
     Schedule 3.15(b)
 Section 3.16 Intellectual Property
  Intellectual Property
 19




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Databases
 Computer Software
 Company Intellectual Property Section 3.16(c) Section 3.16(d) Product
 Owned Intellectual Property Schedule 3.16(c)
 Schedule 3.16(d) Schedule 3.16(d)
 Schedule 3.16(e)
 20




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##### 



Schedule 3.16(e)
    Schedule 3.16(j)
  Schedule 3.16(l) Schedule
3. 16(l)
 21




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##### 



Schedule 3.16(m)
  Section 3.17 Absence of Certain Changes and Events Schedule 3.17
          22




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Section 3.17
 Section 3.18 Related Party Transactions
 Schedule 3.18(a) Related Party
  Section 3.19 Brokers or Finders Schedule 3.19
 Section 3.20 Books and Records
 Section 3.21 No Undisclosed Liabilities Schedule 3.21
 23




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ARTICLE IV
REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB
  Section 4.1 Organization and Good Standing
 Section 4.2 Authority and No Conflict
   24




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##### 



Section 4.3 Legal Proceedings; Orders
 Section 4.4 Capitalization
 Parent Common Stock Parent Stock Credit Agreement Section 4.4(a)
  25




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##### 



Section 4.5 SEC Reports; Financial Information; Compliance with Listing Requirements .
 SEC Parent SEC Reports Securities Act Exchange
Act
   26




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Section 4.6 Brokers or Finders Schedule 4.6
 Section 4.7 Financing
 Section 4.8 Ownership of Merger Sub; Interim Operations of Merger Sub
   Section 4.9 No Undisclosed Liabilities Last Filed Balance Sheet Last Filed Balance Sheet Date
 27




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Section 4.10 Absence of Certain Changes or Events Schedule 4.10
 Section 4.11 Compliance with Law and Reporting Requirements
 Section 4.12 Acknowledgments by Parent and Merger Sub Affiliate
 ARTICLE V
COVENANTS
 Section 5.1 Payment of Indebtedness by Related Persons
 28




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Section 5.2 Rule 16b-3 Actions
 Section 5.3 Nasdaq Filings; Fees Nasdaq Rules
 Section 5.4 Securities Laws
 Section 5.5 Reservation of Common Stock
 Section 5.6 Restrictive Agreements
 Section 5.7 Rule 144 Reporting Holders Section 5.7
  29




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ARTICLE VI
OTHER AGREEMENTS
 Section 6.1 Public Announcements
 Section 6.2 Confidentiality Agreement Confidentiality Agreement
 Section 6.3 Continuation of Indemnification; Liability Insurance
 Company Indemnified
Principals
 30




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##### 



Section 6.3 Section 6.3 Section 6.3 Section 6.3
  Section 6.3
 Section 6.4 Employee Benefits
 Schedule 6.4(a) Section 6.4(a) Schedule 6.4(a)
 31




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ARTICLE VII
CONDITIONS TO CLOSING
 Section 7.1 Mutual Conditions
 Shareholder Approval
 Material Consents Annex C
 No Injunctions or Legal Prohibitions
 32




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Section 7.2 Conditions to Obligations of Parent and Merger Sub
 Representations and Warranties Article III
 Covenants Article V
 Closing Deliveries
     Sections 7.2(a) (b)
  Section 7.3 Conditions to Obligations of Company
 33




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##### 



Representations and Warranties Article IV
 Covenants
 Closing Deliveries
   Exhibit D
 Exhibit E Schedule 7.3(d)
  Sections 7.3(a) (b)
   34




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ARTICLE VIII
TERMINATION
 Section 8.1 Termination Events Section 8.2,
 Section 7.1 Section 7.2
 Section 7.1 Section 7.3
  Article VII
   Section 8.2 Effect of Termination Section 8.1 Section 8.1 Section 6.1 Section 6.2 Section 8.2 Article X Section 10.11
 Section 8.3 Extension; Waiver
 35




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ARTICLE IX
INDEMNIFICATION
 Section 9.1 Indemnification by Company Shareholders Article IX Parent Indemnified Persons
   Cap Article IX
 Section 9.2 Indemnification and Reimbursement by Parent and Merger Sub Article IX Company Indemnified
Persons
   Section 9.3 Limitations on Indemnification by Company Shareholders Section 9.1
 Section 9.1 Deductible
 36




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##### 



Section 9.1
 Section 9.1 Article IX Article IX
 Annex B
 Section 3.16
 Section 3.16
   Section 9.4 Limitations on Indemnification by Parent and Merger Sub Section 9.2
 37




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Section 9.2
 Section 9.2
   Section 9.5 Time Limitations
 Article IX
 Article IX
 Section 9.6 Procedure for Indemnification  Third Party Claims
 Section 9.1 9.2 Indemnified Person Section 9.6
 38




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##### 



Indemnifying Person Article IX Indemnification Notice Indemnifying Person Representative
 Defense Notice
 Section 9.6(b Article IX
 Section 9.6(b
 39




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##### 



Article
IX
 Article
IX
 Section 9.6 Section 3.16
 Section 9.7 Procedure For Indemnification  Other Claims
 Section 9.8 Treatment of Indemnity Payments Article IX Article IX
 Section 9.9 Exclusive Remedy Article IX
 Section 9.10 Limitations on Damages . NO PARTY SHALL HAVE ANY INDEMNIFICATION OBLIGATIONS IN
CONNECTION WITH ANY OF THE
 40




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TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT FOR INCIDENTAL, INDIRECT, SPECIAL, CONTINGENT,
SPECULATIVE, NON-QUANTIFIABLE, PUNITIVE OR CONSEQUENTIAL DAMAGES, OR FOR LOST OPPORTUNITY COSTS;
PROVIDED, HOWEVER, THAT NOTHING IN THIS SECTION 9.10 ARTICLE
IX .
 Section 9.11 Survival
 ARTICLE X
GENERAL PROVISIONS
 Section 10.1 Expenses
 Section 10.2 Assignment; No Third Party Beneficiaries Section 10.2 Sections 6.3 6.4
 Section 10.3 Notices
 41




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42




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##### 



Section 10.4 Jury Trial Waiver . Section 10.4
 Section 10.5 Entire Agreement; Modification
 Section 10.6 Waiver
 Section 10.7 Severability
 Section 10.8 Headings; Construction
 Section 10.9 Governing Law
 Section 10.10 Execution of Agreement; Counterparts
 43




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##### 



Section 10.11 Further Assurances
 Section 10.12 Knowledge Knowledge Knowledge
 Section 10.13 Shareholder Representative
 Shareholder Representative
  Article IX Article IX
 Article IX
  44




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##### 



Section
1.7 Section 10.13(b) Section 10.13(c)
   45




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##### 



PARENT:GOLDLEAF FINANCIAL SOLUTIONS, INC.By:
    /s/ G. Lynn BoggsName:
    G. Lynn BoggsIts:  Chief Executive Officer MERGER SUB:GLF SUB, INC.By:
    /s/ G. Lynn BoggsName:
    G. Lynn BoggsIts: Chief Executive Officer COMPANY:ALOGENT CORPORATIONBy:
    /s/ Brian GeiselName:
    Brian GeiselIts: Chief Executive Officer




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Annex A
 Defined Terms
  Defined Terms
    
    Section2001 Plan
    
    Section 1.62007 Plan
    
    Section 1.62001 Plan Outstanding Option
    
    Section 1.62007 Plan Outstanding Options
    
    Section 1.6Acquisition Transaction
    
    Section 5.5(a)Affiliate
    
    Section 4.12Agreement
    
    First paragraphAudited Financial Statements
    
    Section 3.4Business Day
    
    Section 2.1Cap
    
    Section 9.1Certificate of Merger
    
    Section 2.2Certificate or Certificates
    
    Section 1.7(a)Chosen Firm
    
    Section 1.10(b)Closing
    
    Section 2.1Closing Date
    
    Section 2.1Closing Date Balance Sheet
    
    Section 1.10(a)Closing Date Net Working Capital
    
    Section 1.10(a)Closing Payment Amount
    
    Section 1.4(a)Code
    
    Section 1.7(h)Company
    
    First paragraphCompany Business
    
    Section 3.6(a)Company Common Stock
    
    Section 1.5(b)Company Indemnified Principals
    
    Section 6.3(a)Company Indemnified Persons
    
    Section 9.2Company Intellectual Property
    
    Section 3.16(b)Company Plans
    
    Section 3.9Company Preferred Stock
    
    Section 1.5(d)Company Shareholders
    
    Section 1.4(a)Company Stock
    
    Section 1.5(e)Company Treasury Stock
    
    Section 1.5(e)Computer Software
    
    Section 3.16(a)(iii)Confidentiality Agreement
    
    Section 6.2Convertible Notes
    
    Section 1.4(a)Credit Agreement
    
    Section 4.4(a)Damages
    
    Section 1.9(b)Databases
    
    Section 3.16(a)(ii)Deductible
    
    Section 9.3(a)Defense Notice
    
    Section 9.6(b)Dispute Notice
    
    Section 1.10(b)Dissenting Shares
    
    Section 1.8DOJ
    
    Section 5.2(b)




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Defined Terms
    
    SectionEffective Time
    
    Section 2.2Employees
    
    Section 3.8(a)Environmental Laws
    
    Section 3.13(a)(i)Environmental Permits
    
    Section 3.13(a)(ii)ERISA
    
    Section 3.9Escrow Account
    
    Section 1.9(a)Escrow Agent
    
    Section 1.4(b)Escrow Agreement
    
    Section 1.9(a)Escrow Amount
    
    Section 1.4(b)Exchange Act
    
    Section 4.5(a)Execution Date
    
    Section 3.3(a)Final Distribution Date
    
    Section 1.9(c)Final Net Working Capital
    
    Section 1.10(b)FTC
    
    Section 5.2(b)GAAP
    
    Section 3.4GBCC
    
    Third paragraphGovernmental Entity
    
    Section 3.10Hazardous Materials
    
    Section 3.13(a)(iii)Holders
    
    Section 5.12HSR Act
    
    Section 5.2(a)Indemnification Notice
    
    Section 9.6(a)Indemnified Person
    
    Section 9.6(a)Indemnifying Person
    
    Section 9.6(a)Indemnifying Person Representative
    
    Section 9.6(a)Intellectual Property
    
    Section 3.16(a)(i)Interim Balance Sheet Date
    
    Section 3.4Interim Financial Statement
    
    Section 3.4Knowledge
    
    Section 10.12Known Issues
    
    Section 3.16(g)Last Filed Balance Sheet
    
    Section 4.9Last Filed Balance Sheet Date
    
    Section 4.9Leased Real Property
    
    Section 3.6(b)Liens
    
    Section 3.6(a)Material Adverse Effect
    
    Section 3.2(b)Material Contracts
    
    Section 3.15(a)Merger
    
    Third paragraphMerger Consideration
    
    Section 1.4Merger Sub
    
    First paragraphNasdaq Rules
    
    Section 5.3Non-Escrow Shareholders
    
    Section 1.7(b)Owned Intellectual Property
    
    Section 3.16(c)Orders
    
    Section 3.12(b)Parent
    
    First paragraphParent Common Stock
    
    Section 4.4(a)Parent Escrow Distribution
    
    Section 1.9(b)Parent Indemnified Persons
    
    Section 9.1Parent SEC Reports
    
    Section 4.5(a)




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Defined Terms
    
    SectionParent Shares
    
    Section 1.4(a)Parent Stock
    
    Section 4.4(a)Parents Advisors
    
    Section 5.6Party or Parties
    
    First paragraphPermitted Liens
    
    Section 3.6(a)Per Share Common Stock Merger Consideration
    
    Section 1.5(b)Per Share Series A Preferred Stock Merger
Consideration
    
    Section 1.5(c)Per Share Series B Preferred Stock Merger
Consideration
    
    Section 1.5(d)Person
    
    Section 3.5Proceedings
    
    Section 3.12(a)Product
    
    Section 3.16(b)Real Property Leases
    
    Section 3.6(b)Related Party
    
    Section 3.18(a)Required Consents
    
    Section 3.11Rights and Assets
    
    Section 3.6(a)Schedule Supplement
    
    Section 5.3SEC
    
    Section 4.5(a)Securities Act
    
    Section 4.5(a)Series A Preferred Stock
    
    Section 1.5(c)Series B Preferred Stock
    
    Section 1.5(d)Shareholder Approval
    
    Section 3.2(a)Shareholder Representative
    
    Section 10.13(a)Specified Date
    
    Section 1.6Superior Proposal
    
    Section 5.5(b)Surviving Corporation
    
    Section 1.1Tax or Taxes
    
    Section 3.7(a)(i)Tax Return
    
    Section 3.7(a)(ii)Third Party Intellectual Property
    
    Section 3.16(d)Transaction Documents
    
    Section 3.2(a)




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Annex B
 Company Shareholders Merger Consideration




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##### 



Annex C
 Material Consents