Exhibit 2.1
 
 MEMBERSHIP INTERESTS PURCHASE AGREEMENT
 by and among
 DISCOVERREADY LLC,
a Delaware limited liability company,
 DR HOLDCO LLC,
a Delaware limited liability company
 STEVEN R. HARBER,
an individual
 DAVID SHUB,
an individual
 JAMES K. WAGNER,
an individual
 PAUL YERKES,
an individual
 C. PARKHILL MAYS,
an individual,
 AND
 DOLAN MEDIA COMPANY,
a Delaware corporation
 November 2, 2009




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Exhibit 2.1
 MEMBERSHIP INTERESTS PURCHASE AGREEMENT
 THIS MEMBERSHIP INTERESTS PURCHASE AGREEMENT Agreement Company Seller Guarantors Guarantor Buyer Section 10.12
 RECITALS
 Business
  Purchased Membership Interests
  AGREEMENT
  ARTICLE I
 SALE AND TRANSFER OF THE PURCHASED MEMBERSHIP INTERESTS
 1.1 Admission of the Buyer as a Member of the Company Exhibit 1.1 Amended Operating Agreement




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1.2 Sale and Transfer of the Purchased Membership Interests by the Seller to the Buyer Liens Section 2.1
 1.3 Registration of the Purchased Membership Interests in the Buyers Name
 ARTICLE II
 CONSIDERATION AND MANNER OF PAYMENT
 2.1 Purchase Price Purchase Price
 Closing Date Purchase Price Schedule 2.1(a) Section 9.4(c) Section 10.6(b) Section 6.8 Section 9.7
 Escrow Agent Escrow
Amount Section 9.2 Exhibit 2.1(b) Escrow Agreement
  2




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2.2 Net Working Capital and Capital Lease Liability Adjustment
 Section 2.2
 Section 2.2(b)(iv) Section 2.2(b)(iv) Section 2.2(b)(iv) Section 2.2(b)(iv)
  Capital Lease Liability
 Net Working Capital Schedule 2.2(b)(i)(B) Section 2.1(a) Net Working Capital Exhibit 2.2(b) Exhibit 2.2(b) Exhibit 2.2(b)
 Target Net Working Capital
 Settlement Date Section 2.2(b)(i)(B) Buyer Net Working
Capital Buyer Capital Lease Liability
  3




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th Objection Notice Acceptance Notice Section 2.2(b)(iii)
 Section 2.2(b)(iii) Section 2.2(b)(iii) Section 2.2(b)(iii) Section 2.2(b)(iv) Adjustment Payment provided however Section 2.2(b)(iv)
  4




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ARTICLE III
 REPRESENTATIONS AND WARRANTIES PERTAINING TO THE COMPANY
 Article III
 3.1 Organization and Qualification of the Company Schedule 3.1 Schedule 3.1
 3.2 Authorization
 3.3 Capitalization
    5




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3.4 No Conflict Schedule 3.4
    3.5 No Consent Required Schedule 3.5
 3.6 Financial Statements Schedule 3.6 Financial Statements
    6




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Latest Balance Sheet Date Latest
Balance Sheet
 Schedule 3.6(e) Receivables
  3.7 Internal Controls
  7




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3.8 Absence of Liabilities; No Indebtedness
 3.9 Personal Property
 Schedule 3.9(a)
  Schedule 3.9(c)
  3.10 Compliance with Laws; Governmental Authorizations
     8




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Company Governmental Authorizations Schedule 3.10(b)
   3.11 Real Property
  Schedule 3.11(b)-1 Real Property Leases Schedule 3.11(b)-2 Schedule 3.11(b)-3 Leased Real
Property Schedule 3.11(b)-4 Schedule 3.11(b)-5
  9




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3.12 Contracts
 Schedule 3.12(a) provided Schedule 3.12(a) Material Contract
         10




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11




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Schedule 3.12(a)
 Schedule 3.12(a)
 Schedule 3.12(e)
 3.13 Proprietary Rights
 Company Proprietary Rights Schedule 3.13(a)
 Schedule 3.13(b) Schedule 3.13(b) Schedule 3.13(b) Schedule 3.13(b)
  12




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Commercial Software Embedded Software
 Schedule 3.13(c)(i) Third Party Licenses Schedule 3.13(c)(ii) Schedule 3.13(c)(iii) Company Licenses Schedule 3.13(c)(iv)
 Owned Proprietary Rights Schedule 3.13(c)(ii) Schedule 3.13(d)
  13




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Schedule 3.13(f)
  Schedule 3.13(h)(ii) Open Source Software, Open
Source Licenses
  14




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Schedule 3.13(i)(i) Schedule 3.13(i)(ii)
 Schedule 3.13(j) Third Party Marks CAN SPAM Act
 Computer System
 provided however
  15




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3.14 ERISA
 Schedule 3.14(a)
 Schedule 3.14(b)
    16




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Schedule 3.14(g)
 COBRA
     17




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3.15 Labor and Employment Matters and Workers Compensation
 Schedule 3.15(a)(vii)
  18




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WARN Act
 Schedule 3.15(b)
 Schedule 3.15(c)
 3.16 Employees Schedule 3.16 Schedule 3.16 Schedule 3.16 Schedule 3.16
  19




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3.17 Books and Records Schedule 3.17
 3.18 Affiliate Transactions Schedule 3.18
 3.19 Insurance Policies Schedule 3.19 Insurance Policies
 3.20 Taxes
    20




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Schedule 3.20(e)
 Schedule 3.20(f)
       21




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3.21 Litigation
    3.22 Environmental and Safety Requirements
   22




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Environmental and Safety Requirements Hazardous Materials
  23




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3.23 Conduct of the Business
            24




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3.24 Absence of Questionable Payments
 3.25 Government Contracts
 3.26 Corporate Name; Business Locations Schedule 3.26 Schedule 3.26
 3.27 Major Customers Schedule 3.27
 3.28 Brokers or Finders VRA
  25




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ARTICLE IV
 REPRESENTATIONS AND WARRANTIES OF THE SELLER
 Article IV
 4.1 Organization and Good Standing
 4.2 Authorization
 4.3 Capitalization Seller Membership Interests Schedule 4.3-1 Schedule 4.3-2
 4.4 Ownership; No Liens
  26




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4.5 No Conflict
   4.6 No Business Activities Schedule 4.6
 4.7 Compliance with Instruments
 4.8 Brokers and Finders
 4.9 No Consent Required
 ARTICLE V
 REPRESENTATIONS AND WARRANTIES OF THE BUYER
  5.1 Organization and Good Standing
  27




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5.2 Authorization
 5.3 No Conflict Schedule 5.3
   5.4 Brokers and Finders
 5.5 Buyers Reliance BUYER ACKNOWLEDGES THAT, SHOULD THE CLOSING OCCUR, BUYER SHALL ACQUIRE THE COMPANY WITHOUT
ANY REPRESENTATION OR WARRANTY AS TO MERCHANTABILITY OR FITNESS FOR ANY PARTICULAR PURPOSE, IN AN
AS IS CONDITION AND ON A WHERE IS BASIS, EXCEPT AS OTHERWISE EXPRESSLY REPRESENTED OR WARRANTED
IN THIS AGREEMENT; PROVIDED HOWEVER THAT NOTHING IN THIS SECTION 5.5 IS INTENDED TO LIMIT OR MODIFY
THE REPRESENTATIONS AND WARRANTIES CONTAINED IN ARTICLES 3 AND 4.
  28




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ARTICLE VI
 COVENANTS PRIOR TO THE CLOSING
  6.1 No Transfer or Inconsistent Action
 6.2 Conduct of Business in Ordinary Course
   29




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6.3 No Solicitations
 6.4 Buyers Investigation
  30




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6.5 Advice of Changes; Filings
 6.6 HSR Act and Similar Compliance FTC Antitrust Division Section 6.6
  31




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6.7 Responsibility to Update and Disclose
 Section 6.7(c)
 Section 6.7(d)
 Section 6.7(a)
 Section 6.7(b)
  32




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6.8 Personal Guarantees Schedule 6.8 provided however
 ARTICLE VII
 CONDITIONS PRECEDENT TO CLOSING
 7.1 Conditions to All Parties Obligations
   7.2 Obligations of the Buyer
 Section 6.7 Sections 3.1 3.2 3.3 Sections
4.1 4.2 4.3 4.4
  33




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Section 6.7
  Section 8.2
    Exhibit 7.2(h) Harber Employment
Agreement
 Exhibit 7.2(i) Shub Employment Agreement
 Exhibit 7.2(j) Wagner Employment
Agreement
 Exhibit 7.2(k) Yerkes Employment Agreement
 Exhibit 7.2(l) Mays Employment
Agreement
  34




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Exhibit 2.1(b)
  7.3 Conditions to Obligations of the Seller
 Section 6.7 Sections 5.1 5.2
 Section 6.7
 Section 8.3
  Schedule 6.8
  35




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7.4 Reasonable Efforts
 ARTICLE VIII
 CLOSING
 8.1 Closing Closing Article VII Closing Date Effective
Time
 8.2 Deliveries by the Seller
 Instruments of Conveyance of Purchased Membership Interests
 Organizational Documents of the Company
  36




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Organizational Documents of the Seller
 Required Consents
 Good Standing Certificates
 Amended Operating Agreement
 Harber Employment Agreement
 Shub Employment Agreement
 Wagner Employment Agreement
 Yerkes Employment Agreement
  37




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Landlord Consents Schedule 3.11
 FIRPTA Affidavits
 Escrow Agreement
 Joinder to the Sellers Operating Agreement Joinder
 TD Bank Payoff Letter TD
Bank Payoff Amount
 Bank of America Consent
 Lehman Brothers Consent
 Other Documents
  38




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8.3 Deliveries by the Buyer
 Organizational Documents
 Purchase Price Section 2.1
 Good Standing Certificate
 Amended Operating Agreement
 Harber Employment Agreement
 Shub Employment Agreement
 Wagner Employment Agreement
 Yerkes Employment Agreement
 Escrow Agreement
 Joinder
 Other Documents
 8.4 Termination
     39




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Section 6. 7(a)
 Section 6. 7(b)
 Section 8.4 Section 8.4
 ARTICLE IX
 COVENANTS AFTER CLOSING
 9.1 Access to Information
  40




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9.2 Indemnification
 Indemnification by the Seller in General Section 9.2 Buyer Indemnified Party Section 3.6 Losses
       41




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[Reserved]
 Indemnification by the Buyer Section 9.2 Seller Indemnified Party
    Indemnification Procedure for Third Party Claims
 Indemnified Party Third Party Claim Indemnifying
Party Claim Notice Defense Notice Defense
Counsel provided however Section 9.2(d) Section 9.4(g) Section 9.2(d)
  42




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provided however
 Direct Claims Section 9.2 Section 9.2(e) Direct Claim Section 9.2 Section 9.2(h)
  43




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Failure to Give Timely Notice Section 9.2(c)
 Maximum Liability; Threshold for Recovery; Calculation of Losses
 Sections 9.2(a)(i) 9.2(a)(iv) Section 9.2(a) Section 9.2(a) Section 9.2(a)(v) provided however Section 9.2(a)(i)
 Section 9.2(c) Section 9.2(c) Section 9.2(c) provided however Sections 9.2(c)(i)
 Section 9.2 Section 9.2
  Section 9.2 Section 9.2
  44




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Section 9.2 Article III Article IV
 Survival of Representations and Warranties Section 3.2 Section 3.3 Section 4.4 Section 5.2 Section 3.14 Section 3.20 Section 6.7
 Claims under Sections 9.2(a)(iii). Section 9.2(a)(iii) Section 9.2(a)(iii)
 Adjustment to Purchase Price Section 9.2
  45




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Payments Section 9.2(d) Section 9.2(d) Section 9.2(d) Section 9.2(k) Section 9.2 The Wall Street Journal
 Exclusive Remedy Section 9.2
 Section 9.2(a)(v) Section 9.2(a) provided however Section 9.2(a) Section 9.2(a)(v)
 9.3 Restrictive Covenants
 Acknowledgment Non-Compete
Party Non-Compete Parties
  46




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Non-Compete Territory
 Confidential Information Section 9.3(c) Confidential
Information provided however
 Interference with Relationships
 Blue-Pencil Section 9.3 Section 9.3
 Remedies Section 9.3 Section 9.3 Section 9.3 Section 9.3
  47




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9.4 Tax Matters
 Pre-Closing Taxes Section 9.4(f) clauses (i) (ii) (iii) Pre-Closing Taxes Section 9.4(a) Section 2.2
 Transfer Taxes Transfer Taxes) Section 9.4(b) provided however
 Payment of Taxes Section 9.4 Unpaid
Taxes provided Section 9.4(b) Section 9.4(d) Section 9.4 Section 9.4(c)
  48




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Section 2.2(b)(iii) provided however
 Pre-Closing Returns Sellers Returns Section 9.4(d) Section 2.2(b)(iii) Section 9.4 Section 9.4(d) Pre-Closing Returns
Taxes provided however
  49




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Tax Treatment and Purchase Price Allocation Assets Schedule 9.4(e) Section 9.3 Schedule 9.4(e) Section 2.2(b)(iii)
 Allocation of Taxes Sections 9.4(a)(ii) (iii)
 Tax Contests Tax Contests Tax Action
  50




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Sellers Tax Contest
 Tax Return Amendments Section 9.4(f) Section 2.2 Section 2.2(b)(iii)
 Tax Refunds Section 9.4(f) provided however Section 9.4(i) Section 2.2 Section 9.4(i)
  51




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Cooperation and Records Retention
 Employment Tax Reporting Section 9.4(k)
 Coordination with Section 9.2(g) of the Agreement Section 9.2(g) Section 9.2(g)
 9.5 Internal Controls
  52




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9.6 Securities Filings
 9.7 Directors and Officers Indemnification
     53




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ARTICLE X
 MISCELLANEOUS
 10.1 Notices, Consents, etc.
 (a)
    
    If to the Buyer or the Company (after the Closing Date):c/o Dolan Media Company
22 South Ninth Street, Suite 2300
Minneapolis, Minnesota 55402
Attention: James P. Dolan
Email: jim.dolan@dolanmedia.comwith a copy to (which shall not constitute notice):Katten Muchin Rosenman LLP
525 West Monroe Street
Chicago, Illinois 60661-3693
Attention: Walter S. Weinberg, Esq.
Email: walter.weinberg@kattenlaw.com
 (b)
    
    If to the Seller or the Company (before the Closing Date):discoverReady LLC
55 Broadway, 21st Floor
New York, New York 10006
Attention: James K. Wagner
                 Steven R. Harber
Email: jim.wagner@discoverready.com
           steve.harber@discoverready.comwith a copy to (which shall not constitute notice):Kaye Scholer LLP
425 Park Avenue
New York, New York 10022-3598
Attention: Emanuel S. Cherney, Esq.
Email: echerney@kayescholer.com
  54




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10.2 Severability
 10.3 Amendment and Waiver provided provided further
 10.4 Counterparts
 10.5 Deliveries
 10.6 Expenses provided however
 10.7 Headings
  55




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10.8 Governing Law; Jurisdiction and Venue; Waiver of Jury Trial
 (a) THIS AGREEMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE GOVERNED
IN ALL RESPECTS,
INCLUDING VALIDITY, INTERPRETATION AND EFFECT, BY THE LAWS OF THE STATE OF NEW YORK, WITHOUT
REGARD TO ITS RULES OF CONFLICTS OF LAW. EACH OF THE PARTIES IRREVOCABLY CONSENTS TO THE
JURISDICTION OF ANY STATE OR FEDERAL COURT LOCATED IN NEW YORK IN CONNECTION WITH ANY MATTER BASED
UPON OR ARISING OUT OF THIS AGREEMENT AND AGREES THAT PROCESS MAY BE SERVED UPON THEM IN ANY MANNER
AUTHORIZED BY THE LAWS OF THE STATE OF NEW YORK FOR SUCH PERSON AND WAIVES AND COVENANTS NOT TO
ASSERT OR PLEAD ANY OBJECTION WHICH THEY MIGHT OTHERWISE HAVE TO SUCH JURISDICTION AND SUCH
PROCESS.
 (b) EACH OF THE PARTIES HERETO HEREBY IRREVOCABLY WAIVES ANY AND ALL RIGHT TO TRIAL BY JURY OF
ANY CLAIM OR CAUSE OF ACTION IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATED TO THIS AGREEMENT OR
THE TRANSACTIONS OR EVENTS CONTEMPLATED HEREBY OR ANY COURSE OF CONDUCT, COURSE OF DEALING,
STATEMENTS (WHETHER VERBAL OR WRITTEN) OR ACTIONS OF ANY PARTY HERETO. THE PARTIES HERETO EACH
AGREE THAT ANY AND ALL SUCH CLAIMS AND CAUSES OF ACTION SHALL BE TRIED BY THE COURT WITHOUT A JURY.
EACH OF THE PARTIES HERETO FURTHER WAIVES ANY RIGHT TO SEEK TO CONSOLIDATE ANY SUCH LEGAL
PROCEEDING IN WHICH A JURY TRIAL HAS BEEN WAIVED WITH ANY OTHER LEGAL PROCEEDING IN WHICH A JURY
TRIAL CANNOT OR HAS NOT BEEN WAIVED.
 10.9 Attorneys Fees
 10.10 Incorporation of Exhibits, and Schedules
 10.11 Assignment provided however
 10.12 Definitions
 Acceptance Notice Section 2.2(b)(iii)
 Act
 Adjustment Payment Section 2.2(b)(iv)
  56




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Affiliate provided
 Agreement
 Amended Operating Agreement Section 1.1
 Antitrust Division Section 6.6
 Arbitrator
 Business
 Business Day
 Buyer
 Buyer Excluded Provisions Section 5.2 Section 5.4
 Buyer Capital Lease Liability Section 2.2(b)(ii)
 Buyer Indemnified Party Section 9.2(a)
 Buyer Net Working Capital Section 2.2(b)(ii)
 CAN-SPAM Act Section 3.13(j)
 Cap
 Capital Lease Liability Section 2.2(b)(i)
 Claim
 Claim Notice Section 9.2(d)(i)
 Closing Section 8.1
 Closing Date Section 8.1
 Closing Date Purchase Price Section 2.1(a)
  57




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COBRA Section 3.14(h)
 Code
 Commercial Software Section 3.13(b)
 Company Governmental Authorizations Section 3.10(d)
 Company Licenses Section 3.13(c)
 Company Products Section 3.13(h)
 Company Proprietary Rights Section 3.13(a)
 Company Websites
 Computer System Section 3.13(k)
 Confidential Information Section 9.3(c)
 Consent(s)
 Contract
 Current Operating Agreement
 Defense Counsel Section 9.2(d)(i)
 Defense Notice Section 9.2(d)(i)
 Direct Claim Section 9.2(e)
 Documentation
 Effective Time Section 8.1
  58




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Embedded Software Section 3.13(b)
 Employee Benefit Plan
 Environmental
and Safety Requirements Section 3.22(f)
 ERISA
 ERISA Affiliate
 Escrow Agent Section 2.1(b)
 Escrow Agreement Section 2.1(b)
 Escrow Amount Section 2.1(b)
 Exchange Act
 Exhibits
 Financial Statements Section 3.6
 FTC Section 6.6
  59




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Fully Diluted Interests
 GAAP
 Governmental Authorization
 Governmental Body
    Guaranty Percentage
 Harber Employment Agreement Section 7.2(h)
 Hazardous Materials Section 3.22(f)
 HSR Ac
 Income Tax Return
 Income Taxes
  60




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Indebtedness
 Indemnified Party Section 9.2(d)(i)
 Indemnifying Party Section 9.2(d)(i)
 Insolvency Laws
 Insurance Policies Section 3.19
 Internal Controls
 Joinder Section 8.2(o)
 Latest Balance Sheet Section 3.6(d)
 Latest Balance Sheet Date Section 3.6(d)
 Leased Real Property Section 3.11(b)
 Legal Requirement
 Liens Section 1.2
 Losses Section 9.2(a)
  61




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Major Customers
 Material Adverse Effect
 Material Contracts Section 3.12(a).
 Mays Employment Agreement Section 7.2(l)
 Member
 Net Working Capital Section 2.2(b)(i)
 Non-Compete Party Section 9.3(a)
 Object Code
 Objection Notice Section 2.2(b)(iii)
 Open Source Licenses Section 3.13(h)
 Open Source Software Section 3.13(h)
 Order
  62




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Organizational Documents
 Owned Proprietary Rights Section 3.13(d)
 Participating Percentage
 PBGC
 Person
 Pre-Closing Returns Taxes Section 9.4(d)
 Pre-Closing Taxes Section 9.4(a)
 Proceeding
 Proprietary Rights
 Purchase Price Section 2.1
 Purchased Membership Interests
 Real Property Leases Section 3.11(b)
 Representatives
  63




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Restricted Period
 Schedules
 SEC
 Securities Act
 Seller
 Seller Excluded Provisions Section 3.2 Section 3.3 Section 3.20 Section 3.28 Section 4.1 Section 4.2 Section 4.4 Section 4.8
 Seller Indemnified Party Section 9.2(c)
 Seller Membership Interests Section 4.3
 Seller Post-Closing Tax Covenants Section 9.4
 Sellers Knowledge
 Sellers Operating Agreement Exhibit 10.12
 Sellers Returns Section 9.4(a)
 Sellers Tax Contest Section 9.4(g)
 Settlement Date Section 2.2(b)(ii)
 Shub Employment Agreement Section 7.2(i)
 Source Code
  64




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Specified Tax Issues Section
9.4(k)
 Subsidiary
 Target Net Working Capital Section 2.2(b)(i)
 Tax(es)
 Tax Action Section 9.4(g)
 Tax Representations Section 3.20 (Taxes)
 Tax Returns
  65




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TD Bank
 TD Bank Payoff Amount Section 8.2(o)(i)
 Territory Section 9.3(b)
 Third Party Claim Section 9.2(d)(i)
 Third Party Licenses Section 3.13(c)
 Third Party Marks Section 3.13(j)
 Threshold
 Threatened
 Transaction Documents
 Transfer
 Transfer Taxes Section 9.4(b)
 Unpaid Taxes Section 9.4(c)
 VRA Section 3.28
 VRA Engagement Letter
 Wagner Employment Agreement Section 7.2(j)
 WARN Act Section 3.15(a)
 Websites
  66




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Yerkes Employment Agreement Section 7.2(k)
 10.13 Entire Agreement
 10.14 No Third Party Beneficiary Section 9.2 Section 9.2
 10.15 Interpretative Matters
 10.16 Further Assurances
  67




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ARTICLE XI
 GUARANTEE BY THE GUARANTORS
 11.1 Guarantee Guaranteed Obligations
 11.2
 11.3
 11.4 provided however
 [Remainder of Page Intentionally Left Blank.
Signature Pages Follow.]
  68




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IN WITNESS WHEREOF
 DISCOVERREADY LLCBy:
    /s/ James K. Wagner, Jr.Name:
    James K. Wagner, Jr.Its:
    CEO and ManagerDR HOLDCO LLCBy:
    /s/ James K. Wagner, Jr.Name:
    James K. WagnerIts:
    CEO and ManagerDOLAN MEDIA COMPANYBy:
    /s/ James P. DolanName:
    James P. DolanIts:
    Chairman, President and CEOGUARANTORS/s/ James K. WagnerJames K. Wagner, individually/s/ Steven R. HarberSteven R. Harber, individually/s/ David ShubDavid Shub, individually/s/ Paul YerkesPaul Yerkes, individually/s/ C. Parkhill MaysC. Parkhill Mays, individually




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TABLE OF CONTENTS
 PageARTICLE I SALE AND TRANSFER OF THE PURCHASED MEMBERSHIP INTERESTS
    
    
    11.1 Admission of the Buyer as a Member of the Company
    
    
    11.2 Sale and Transfer of the Purchased Membership Interests
by the Seller to the Buyer
    
    
    21.3 Registration of the Purchased Membership Interests in the Buyers Name
    
    
    2ARTICLE II CONSIDERATION AND MANNER OF PAYMENT
    
    
    22.1 Purchase Price
    
    
    22.2 Net Working Capital and Capital Lease Liability Adjustment
    
    
    3ARTICLE III REPRESENTATIONS AND WARRANTIES PERTAINING TO THE COMPANY
    
    
    53.1 Organization and Qualification of the Company
    
    
    53.2 Authorization
    
    
    53.3 Capitalization
    
    
    53.4 No Conflict
    
    
    63.5 No Consent Required
    
    
    63.6 Financial Statements
    
    
    63.7 Internal Controls
    
    
    73.8 Absence of Liabilities; No Indebtedness
    
    
    83.9 Personal Property
    
    
    83.10 Compliance with Laws; Governmental Authorizations
    
    
    83.11 Real Property
    
    
    93.12 Contracts
    
    
    103.13 Proprietary Rights
    
    
    123.14 ERISA
    
    
    163.15 Labor and Employment Matters and Workers Compensation
    
    
    183.16 Employees
    
    
    193.17 Books and Records
    
    
    203.18 Affiliate Transactions
    
    
    203.19 Insurance Policies
    
    
    203.20 Taxes
    
    
    203.21 Litigation
    
    
    223.22 Environmental and Safety Requirements
    
    
    223.23 Conduct of the Business
    
    
    243.24 Absence of Questionable Payments
    
    
    253.25 Government Contracts
    
    
    25
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Page3.26 Corporate Name; Business Locations
    
    
    253.27 Major Customers
    
    
    253.28 Brokers or Finders
    
    
    25ARTICLE IV REPRESENTATIONS AND WARRANTIES OF THE SELLER
    
    
    264.1 Organization and Good Standing
    
    
    264.2 Authorization
    
    
    264.3 Capitalization
    
    
    264.4 Ownership; No Liens
    
    
    264.5 No Conflict
    
    
    274.6 No Business Activities
    
    
    274.7 Compliance with Instruments
    
    
    274.8 Brokers and Finders
    
    
    274.9 No Consent Required
    
    
    27ARTICLE V REPRESENTATIONS AND WARRANTIES OF THE BUYER
    
    
    275.1 Organization and Good Standing
    
    
    275.2 Authorization
    
    
    285.3 No Conflict
    
    
    285.4 Brokers and Finders
    
    
    285.5 Buyers Reliance
    
    
    28ARTICLE VI COVENANTS PRIOR TO THE CLOSING
    
    
    296.1 No Transfer or Inconsistent Action
    
    
    296.2 Conduct of Business in Ordinary Course
    
    
    296.3 No Solicitations
    
    
    306.4 Buyers Investigation
    
    
    306.5 Advice of Changes; Filings
    
    
    316.6 HSR Act and Similar Compliance
    
    
    316.7 Responsibility to Update and Disclose
    
    
    326.8 Personal Guarantees
    
    
    33ARTICLE VII CONDITIONS PRECEDENT TO CLOSING
    
    
    337.1 Conditions to All Parties Obligations
    
    
    337.2 Obligations of the Buyer
    
    
    337.3 Conditions to Obligations of the Seller
    
    
    357.4 Reasonable Efforts
    
    
    36ARTICLE VIII CLOSING
    
    
    368.1 Closing
    
    
    368.2 Deliveries by the Seller
    
    
    368.3 Deliveries by the Buyer
    
    
    398.4 Termination
    
    
    39
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PageARTICLE IX COVENANTS AFTER CLOSING
    
    
    409.1 Access to Information
    
    
    409.2 Indemnification
    
    
    419.3 Restrictive Covenants
    
    
    469.4 Tax Matters
    
    
    489.5 Internal Controls
    
    
    529.6 Securities Filings
    
    
    539.7 Directors and Officers Indemnification
    
    
    53ARTICLE X MISCELLANEOUS
    
    
    5410.1 Notices, Consents, etc.
    
    
    5410.2 Severability
    
    
    5510.3 Amendment and Waiver
    
    
    5510.4 Counterparts
    
    
    5510.5 Deliveries
    
    
    5510.6 Expenses
    
    
    5510.7 Headings
    
    
    5510.8 Governing Law; Jurisdiction and Venue; Waiver of Jury Trial
    
    
    5610.9 Attorneys Fees
    
    
    5610.10 Incorporation of Exhibits, and Schedules
    
    
    5610.11 Assignment
    
    
    5610.12 Definitions
    
    
    5610.13 Entire Agreement
    
    
    6710.14 No Third Party Beneficiary
    
    
    6710.15 Interpretative Matters
    
    
    6710.16 Further Assurances
    
    
    67ARTICLE XI GUARANTEE BY THE GUARANTORS
    
    
    68
  iii




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SCHEDULES
 
  iv




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EXHIBITS
 
  v