Exhibit 10.1
 EXECUTION COPY
 
 AGREEMENT AND PLAN OF MERGER
  AB CAPITAL HOLDINGS LLC,
 AB MERGER SUB LLC,
 ALLIED SECURITY HOLDINGS LLC,
 SPECTAGUARD HOLDING CORPORATION
  MACANDREWS & FORBES HOLDINGS INC. (solely for purposes of Sections 6.4 and 6.14)




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TABLE OF CONTENTS
 PageARTICLE IDEFINITIONSSection 1.1 Definitions
    
    
    2ARTICLE IITHE MERGERSection 2.1 The Merger
    
    
    10Section 2.2 Closing
    
    
    10Section 2.3 Effects of the Merger
    
    
    10Section 2.4 Limited Liability Company Agreement of the Surviving Entity
    
    
    11Section 2.5 Managers and Officers
    
    
    11Section 2.6 Effect on the Equity Interests of Company and Merger Sub
    
    
    11Section 2.7 Gross Purchase Price
    
    
    12Section 2.8 Transaction Expenses
    
    
    12Section 2.9 Payment of Purchase Price; Merger Consideration
    
    
    12Section 2.10 Escrowed Amount
    
    
    13Section 2.11 Purchase Price Allocation
    
    
    13Section 2.12 Withholding
    
    
    13Section 2.13 Earn-Out
    
    
    14Section 2.14 Conduct of the Companies During Earn-Out Period
    
    
    19ARTICLE IIIREPRESENTATIONS AND WARRANTIES OF COMPANYSection 3.1 Corporate Status
    
    
    21Section 3.2 Authorization
    
    
    21Section 3.3 No Conflict
    
    
    21Section 3.4 Governmental Filings
    
    
    21Section 3.5 Capital Structure
    
    
    22Section 3.6 SEC Filings
    
    
    23Section 3.7 Undisclosed Liabilities
    
    
    25Section 3.8 Absence of Certain Changes
    
    
    25Section 3.9 Legal Proceedings
    
    
    27Section 3.10 Compliance with Laws
    
    
    27Section 3.11 Environmental Matters
    
    
    28Section 3.12 Taxes
    
    
    29




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PageSection 3.13 Labor
    
    
    30Section 3.14 Employee Benefit Plans
    
    
    31Section 3.15 Company Contracts
    
    
    32Section 3.16 Insurance
    
    
    34Section 3.17 Title to Assets; Real Property
    
    
    34Section 3.18 Intellectual Property
    
    
    36Section 3.19 Affiliate Transactions
    
    
    36Section 3.20 No Appraisal Rights; No Vote of Equity Holders
    
    
    36Section 3.21 Brokers
    
    
    36Section 3.22 Disclaimer of Warranties
    
    
    37ARTICLE IVREPRESENTATIONS AND WARRANTIES 
OF THE PRINCIPAL EQUITY HOLDERSection 4.1 Corporate Status
    
    
    37Section 4.2 Authorization
    
    
    37Section 4.3 No Conflict
    
    
    37Section 4.4 Brokers
    
    
    38Section 4.5 Disclaimer of Warranties
    
    
    38ARTICLE VREPRESENTATIONS AND WARRANTIES OF PURCHASERSection 5.1 Corporate Status
    
    
    38Section 5.2 Authorization
    
    
    39Section 5.3 No Conflict
    
    
    39Section 5.4 Government Filings
    
    
    39Section 5.5 Legal Proceedings
    
    
    40Section 5.6 Funding
    
    
    40Section 5.7 Purchaser Guarantee
    
    
    41Section 5.8 Solvency
    
    
    41Section 5.9 Brokers
    
    
    42Section 5.10 No Reliance
    
    
    42ARTICLE VICOVENANTSSection 6.1 Conduct of the Business
    
    
    43Section 6.2 Employment Matters
    
    
    43Section 6.3 Publicity
    
    
    45Section 6.4 Confidentiality
    
    
    45
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PageSection 6.5 Access to Information
    
    
    46Section 6.6 Filings, Authorizations and Consents
    
    
    47Section 6.7 Director and Officer Liability; Indemnification
    
    
    48Section 6.8 Reasonable Best Efforts
    
    
    49Section 6.9 Insurance
    
    
    49Section 6.10 Termination of Agreements
    
    
    50Section 6.11 Tax Matters
    
    
    50Section 6.12 Purchasers Financing Activities
    
    
    54Section 6.13 Termination of Indebtedness
    
    
    58Section 6.14 Non-Competition; Non-Solicitation of Employees; Affiliate Contracts
    
    
    58Section 6.15 No Solicitation or Negotiation
    
    
    60Section 6.16 Resignation of Director and Managers
    
    
    60ARTICLE VIICONDITIONS OF CLOSINGSection 7.1 Conditions to Obligations of Each Party
    
    
    60Section 7.2 Additional Conditions to Obligations of Purchaser and Merger Sub
    
    
    61Section 7.3 Additional Conditions to Obligations of Company and the Principal Equity Holder
    
    
    62ARTICLE VIIITERMINATIONSection 8.1 Termination of Agreement
    
    
    63Section 8.2 Effect of Termination
    
    
    65Section 8.3 Termination Fee
    
    
    65ARTICLE IXINDEMNIFICATIONSection 9.1 Survival
    
    
    66Section 9.2 Obligations of the Principal Equity Holder
    
    
    67Section 9.3 Obligations of Purchaser
    
    
    68Section 9.4 Indemnification Procedures and Limitations
    
    
    69Section 9.5 Purchase Price Adjustment
    
    
    71
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PageARTICLE XMISCELLANEOUSSection 10.1 Assignment; Binding Effect
    
    
    71Section 10.2 Choice of Law
    
    
    71Section 10.3 Consent to Jurisdiction and Service of Process; Waiver of Jury Trial
    
    
    71Section 10.4 Notices
    
    
    72Section 10.5 Headings
    
    
    74Section 10.6 Fees and Expenses
    
    
    74Section 10.7 Entire Agreement
    
    
    74Section 10.8 Interpretation
    
    
    74Section 10.9 Company Disclosure Schedule
    
    
    75Section 10.10 Waiver and Amendment
    
    
    76Section 10.11 Counterparts; Facsimile Signatures
    
    
    76Section 10.12 Third-Party Beneficiaries
    
    
    76Section 10.13 Specific Performance; Remedies
    
    
    76Section 10.14 Severability
    
    
    77
 LIST OF EXHIBITS
 Exhibit A
    
    Purchaser GuaranteeExhibit B
    
    Form of Escrow AgreementExhibit C
    
    Debt Commitment LettersExhibit D
    
    Equity Commitment Letter
 iv




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INDEX OF DEFINED TERMS
 PageAcquired Business
    
    
    18Acquired Company
    
    
    58Action
    
    
    2Affiliate
    
    
    2Aggregate Allocable Share
    
    
    2Agreement
    
    
    1Allocable Share
    
    
    2Asserted Liability
    
    
    69Balance Sheet
    
    
    2Balance Sheet Date
    
    
    2Base Claim
    
    
    67Base Merger Consideration
    
    
    2Basket
    
    
    67Business
    
    
    3Business Day
    
    
    3Capitalization Date
    
    
    22CBAs
    
    
    44Ceiling
    
    
    68Certificate of Merger
    
    
    10Claim Notice
    
    
    69Class A Unit
    
    
    3Class B Unit
    
    
    3Class C Unit
    
    
    3Closing
    
    
    10Closing Date
    
    
    10Code
    
    
    3Company
    
    
    1Company Contracts
    
    
    32Company Debt Payment
    
    
    3Company Disclosure Schedule
    
    
    3Company Employees
    
    
    3Company Indemnitees
    
    
    48Company Insured Parties
    
    
    48Company Intellectual Property
    
    
    3Company Leases
    
    
    35Company Operating Agreement
    
    
    3Company Plans
    
    
    31Company SEC Documents
    
    
    23Company Unionized Employees
    
    
    3Confidentiality Agreement
    
    
    45
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PageContract
    
    
    3Copyrights
    
    
    4Covered Employees
    
    
    59Credit Facility
    
    
    4Current Policies
    
    
    34D&O Tail Insurance
    
    
    48Debt Commitment Letters
    
    
    40Debt Financing
    
    
    40DLLCA
    
    
    1Earn-Out Adjustment
    
    
    16Earn-Out EBITDA
    
    
    18Earn-Out EBITDA Notice of Objection
    
    
    14Earn-Out EBITDA Review Period
    
    
    14Earn-Out EBITDA Threshold
    
    
    16Earn-Out Payment
    
    
    16EBITDA
    
    
    17Effective Time
    
    
    10Electronic Data Room
    
    
    4Encumbrance
    
    
    4Environmental Law
    
    
    29Equity Commitment Letter
    
    
    40Equity Financing
    
    
    40Equity Holders
    
    
    4ERISA
    
    
    31Escrow Account
    
    
    4Escrow Agent
    
    
    4Escrow Agreement
    
    
    4Escrowed Amount
    
    
    4Estimated Earn-Out EBITDA Statement
    
    
    14Exchange Act
    
    
    22Excluded Taxes
    
    
    50Final Earn-Out EBITDA
    
    
    15Financial Statements
    
    
    24Financing
    
    
    40Financing Commitments
    
    
    40GAAP
    
    
    4Governmental Entity
    
    
    4Governmental Filings
    
    
    22Governmental Order
    
    
    4Gross Purchase Price
    
    
    12Guarantor
    
    
    1Hazardous Substance
    
    
    29HSR Act
    
    
    22Indebtedness
    
    
    4
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PageIndemnified Party
    
    
    69Indemnifying Party
    
    
    69Indenture
    
    
    5Independent Accounting Firm
    
    
    5Individual Agreements
    
    
    31Initial Cash Merger Consideration
    
    
    5Intellectual Property
    
    
    5Investor
    
    
    40Knowledge of Company
    
    
    5Labor Laws
    
    
    30Law
    
    
    5Leased Real Property
    
    
    35Losses
    
    
    67MacAndrews & Forbes
    
    
    1Marketing Period
    
    
    57Material Adverse Change
    
    
    6Material Adverse Effect
    
    
    6Merger
    
    
    1Merger Consideration
    
    
    6Merger Sub
    
    
    1Non-Competition Party
    
    
    6Non-Rollover Equity Holders
    
    
    7Non-Solicit Party
    
    
    7No-Solicit Period
    
    
    59Notes
    
    
    7Offering Materials
    
    
    54Other Sold Business
    
    
    20Outside Date
    
    
    63Patents
    
    
    7Permits
    
    
    27Permitted Encumbrance
    
    
    7Person
    
    
    7Plans
    
    
    31Principal Equity Holder
    
    
    1Principal Equity Holder Claim
    
    
    68Principal
Equity Holder Indemnified Parties
    
    68Purchaser
    
    
    1Purchaser Governmental Filings
    
    
    39Purchaser Guarantee
    
    
    1Purchaser Indemnified Parties
    
    
    67Purchaser Termination Fee
    
    
    65Refund
    
    
    54Representatives
    
    
    7Required Amount
    
    
    41
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PageRequired Information
    
    
    56Restricted Period
    
    
    58Restricted Territory
    
    
    58Rollover Equity Holders
    
    
    8Rollover Units
    
    
    8SEC
    
    
    8Senior Debt Commitment Letter
    
    
    40Solvent
    
    
    8Specified Representations
    
    
    8Specified Sold Business
    
    
    19Straddle Period
    
    
    50Subordinated Debt Commitment Letter
    
    
    40Subsidiary
    
    
    8Survival Period
    
    
    66Surviving Entity
    
    
    10Tax
    
    
    9Tax Claim Notice
    
    
    52Tax Return
    
    
    9Terminating Contracts
    
    
    50Trade Secrets
    
    
    9Trademarks
    
    
    9Transaction Expense Schedule
    
    
    12Transaction Expenses
    
    
    9Transfer Taxes
    
    
    10Units
    
    
    10WARN
    
    
    30
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AGREEMENT AND PLAN OF MERGER
 th Agreement Purchaser Merger Sub Company Principal Equity Holder MacAndrews & Forbes
 RECITALS
 Merger
 DLLCA
  Guarantor Exhibit A Purchaser Guarantee




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ARTICLE I
 DEFINITIONS
 Section 1.1 Definitions
 Action
 Affiliate
 Aggregate Allocable Share
 Allocable Share
 Balance Sheet
 Balance Sheet Date
 Base Merger Consideration minus minus minus
 2




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plus plus
 Business
 Business Day
 Class A Unit
 Class B Unit
 Class C Unit
 Code
 Company Debt Payment
 Company Disclosure Schedule
 Company Employees
 Company Intellectual Property
 Company Operating Agreement
 Company Unionized Employees
 Contract
 3




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Copyrights
 Credit Facility
 Electronic Data Room
 Encumbrance
 Equity Holders Company Disclosure
Schedule
 Escrow Account
 Escrow Agent
 Escrow Agreement Exhibit B
 Escrowed Amount plus
 GAAP
 Governmental Entity
 Governmental Order
 Indebtedness
 4




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Indenture
 Independent Accounting Firm
 Initial Cash Merger Consideration minus
 Intellectual Property
 Knowledge of Company
 Law
 5




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Material Adverse Change
 Material Adverse Effect provided however provided except
 Merger Consideration plus
 Non-Competition Party
 6




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Non-Rollover Equity Holders
 Non-Solicit Party
 Notes
 Patents
 Permitted Encumbrance Company Disclosure
Schedule
 Person
 Representatives
 7




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Rollover Equity Holders
 Rollover Units
 SEC
 Solvent
 Specified Representations
 Subsidiary
 8




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Tax
 Tax Return
 Trade Secrets
 Trademarks
 Transaction Expenses Company Disclosure Schedule Company Disclosure
Schedule provided however
 9




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Transfer Taxes
 Units
 ARTICLE II
 THE MERGER
 Section 2.1 The Merger Surviving
Entity
 Section 2.2 Closing Closing provided however Closing Date Certificate of Merger Effective Time
 Section 2.3 Effects of the Merger
 10




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Section 2.4 Limited Liability Company Agreement of the Surviving Entity
 Section 2.5 Managers and Officers
  Section 2.6 Effect on the Equity Interests of Company and Merger Sub
    11




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Section 2.7 Gross Purchase Price Gross Purchase Price
 Section 2.8 Transaction Expenses Transaction Expense Schedule
 Section 2.9 Payment of Purchase Price; Merger Consideration
     12




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Section 2.10 Escrowed Amount
    Section 2.11 Purchase Price Allocation
   Section 2.12 Withholding provided however
 13




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Section 2.13 Earn-Out
 Estimated Earn-Out EBITDA Statement
 Earn-Out EBITDA Review Period Earn-Out EBITDA
Notice of Objection provided however
  14




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provided however
 Final Earn-Out EBITDA
 15




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Earn-Out Payment Earn-Out EBITDA Threshold minus Company Disclosure Schedule
 Earn-Out EBITDA
    
    Earn-Out Payment$0-$95,999,999
    
    $
    0$96,000,000
    
    $
    10,000,000$97,000,000
    
    $
    20,000,000$98,000,000
    
    $
    30,000,000$99,000,000
    
    $
    40,000,000$100,000,000 and above
    
    $
    50,000,000
 provided
 minus Company Disclosure Schedule Earn-Out Adjustment provided
 16




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EBITDA plus plus
 Company Disclosure Schedule
       17




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Acquired Business
  less
    Company Disclosure Schedule
    Earn-Out EBITDA less
 18




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Section 2.14 Conduct of the Companies During Earn-Out Period
 provided however
 Company Disclosure Schedule Specified Sold Business
 19




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Other Sold Business
 minus Company Disclosure Schedule
  ARTICLE III
 REPRESENTATIONS AND WARRANTIES OF COMPANY
 Company Disclosure Schedule
 20




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Section 3.1 Corporate Status
 Section 3.2 Authorization
 Section 3.3 No Conflict Company Disclosure Schedule
 Section 3.4 Governmental Filings
 21




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Governmental Filings Exchange Act HSR Act Company Disclosure Schedule
 Section 3.5 Capital Structure
 Capitalization
Date Company Disclosure Schedule Company Disclosure Schedule
 Company Disclosure Schedule
 22




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Company Disclosure Schedule Company Disclosure Schedule Company
Disclosure Schedule
 Company Disclosure Schedule
 Company Disclosure
Schedule
 Section 3.6 SEC Filings
 Company SEC Documents
 23




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Company Disclosure Schedule Company Disclosure Schedule Financial
Statements
  24




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Section 3.7 Undisclosed Liabilities
 Section 3.8 Absence of Certain Changes Company Disclosure Schedule Company Disclosure Schedule
     25




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Company Disclosure Schedule
      26




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Section 3.9 Legal Proceedings Company Disclosure Schedule
 Company Disclosure Schedule
 Section 3.10 Compliance with Laws Company Disclosure Schedule Permits Company Disclosure Schedule
 27




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Section 3.11 Environmental Matters Company Disclosure Schedule
       28




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Environmental Law Hazardous Substance
 Section 3.12 Taxes Company Disclosure Schedule
 29




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Section 3.13 Labor Company Disclosure Schedule WARN Labor
Laws
 30




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Section 3.14 Employee Benefit Plans
 Company Disclosure Schedule ERISA Plans Individual Agreements Company Disclosure Schedule Company Plans
  Company Disclosure Schedule
   31




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Company Disclosure Schedule
 Company Disclosure Schedule
  Section 3.15 Company Contracts
 Company Disclosure Schedule Company Contracts provided however Company Disclosure Schedule
     32




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33




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Company Disclosure Schedule, Company Disclosure
Schedule
 Section 3.16 Insurance Company Disclosure Schedule Current Policies
 Section 3.17 Title to Assets; Real Property
 34




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Company Disclosure Schedule
  Company Disclosure Schedule Company Leases Leased Real Property Company Disclosure Schedule
 Company Disclosure Schedule
 35




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Section 3.18 Intellectual Property
 Company Disclosure Schedule
 Company Disclosure Schedule
 Section 3.19 Affiliate Transactions Company Disclosure Schedule
 Section 3.20 No Appraisal Rights; No Vote of Equity Holders
 Section 3.21 Brokers
 36




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Section 3.22 Disclaimer of Warranties
 ARTICLE IV
 REPRESENTATIONS AND WARRANTIES  OF THE PRINCIPAL EQUITY HOLDER
  Section 4.1 Corporate Status
 Section 4.2 Authorization
 Section 4.3 No Conflict
 37




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Company Disclosure
Schedule
 Section 4.4 Brokers
 Section 4.5 Disclaimer of Warranties
 ARTICLE V
 REPRESENTATIONS AND WARRANTIES OF PURCHASER
  Section 5.1 Corporate Status
 38




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Section 5.2 Authorization
 Section 5.3 No Conflict
 Section 5.4 Government Filings Purchaser Governmental Filings
 39




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Section 5.5 Legal Proceedings
 Section 5.6 Funding
 Exhibit C Senior Debt Commitment Letter Subordinated
Debt Commitment Letter Debt Commitment
Letters Debt Financing Exhibit D Equity
Commitment Letter Financing Commitments Investor Equity Financing Financing
  40




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Required Amount
 provided
 Section 5.7 Purchaser Guarantee
 Section 5.8 Solvency
 41




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Section 5.9 Brokers
 Section 5.10 No Reliance
 42




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ARTICLE VI
 COVENANTS
 Section 6.1 Conduct of the Business Company Disclosure
Schedule Company Disclosure
Schedule
 Section 6.2 Employment Matters
   provided
 43




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however
    Company Disclosure Schedule CBAs
  44




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provided however
 Section 6.3 Publicity
 Section 6.4 Confidentiality
 Confidentiality Agreement
 provided
 45




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Section 6.5 Access to Information
 46




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Section 6.6 Filings, Authorizations and Consents
    47




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Section 6.7 Director and Officer Liability; Indemnification
 Company Indemnitees
 D&O Tail
Insurance Company
Insured Parties provided
  48




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Section 6.8 Reasonable Best Efforts provided
 Section 6.9 Insurance provided however
 49




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Section 6.10 Termination of Agreements Company Disclosure
Schedule Terminating Contracts
 Section 6.11 Tax Matters
 Straddle Period Excluded Taxes
   50




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provided however
 provided
 51




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Tax Claim Notice provided provided, however provided further
  52




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provided however
 provided however provided further
    53




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Refund provided however provided further
  Section 6.12 Purchasers Financing Activities
 Offering Materials
 54




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provided
 55




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provided provided further provided Required Information provided
 56




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provided
  Marketing Period
 57




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provided provided further
 Section 6.13 Termination of Indebtedness
   Section 6.14 Non-Competition; Non-Solicitation of Employees; Affiliate Contracts
 Restricted Period Restricted
Territory
  Acquired Company
 58




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No-Solicit Period Covered Employees provided further
  59




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Section 6.15 No Solicitation or Negotiation
 Section 6.16 Resignation of Director and Managers
 ARTICLE VII
 CONDITIONS OF CLOSING
 Section 7.1 Conditions to Obligations of Each Party
   60




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Section 7.2 Additional Conditions to Obligations of Purchaser and Merger Sub
    61




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Section 7.3 Additional Conditions to Obligations of Company and the Principal Equity
Holder
  62




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ARTICLE VIII
 TERMINATION
 Section 8.1 Termination of Agreement
  Outside Date provided provided however
 provided
 63




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provided however
 provided however
    64




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Section 8.2 Effect of Termination provided however
 Section 8.3 Termination Fee
 Purchaser Termination Fee
   65




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ARTICLE IX
 INDEMNIFICATION
 Section 9.1 Survival
   Survival Period
 66




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Section 9.2 Obligations of the Principal Equity Holder
 Purchaser Indemnified Parties Losses
 Base Claim Basket
 67




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Ceiling
 Section 9.3 Obligations of Purchaser
 Principal Equity Holder Indemnified Parties
 Principal Equity Holder Claim
 68




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Section 9.4 Indemnification Procedures and Limitations
 Indemnifying Party Indemnified Party Asserted Liability Claim Notice provided provided however
 69




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provided however
     70




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provided however
   Section 9.5 Purchase Price Adjustment
 ARTICLE X
 MISCELLANEOUS
 Section 10.1 Assignment; Binding Effect provided however
 Section 10.2 Choice of Law
 Section 10.3 Consent to Jurisdiction and Service of Process; Waiver of Jury Trial
  71




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Section 10.4 Notices
 72




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nd
  nd
 73




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Section 10.5 Headings
 Section 10.6 Fees and Expenses provided
 Section 10.7 Entire Agreement provided however
 Section 10.8 Interpretation
   74




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Section 10.9 Company Disclosure Schedule Company Disclosure Schedule Company
Disclosure Schedule Company Disclosure Schedule Company Disclosure Schedule Company Disclosure Schedule Company Disclosure Schedule Company Disclosure Schedule Company Disclosure Schedule Company Disclosure Schedule Company
Disclosure Schedule
 75




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Company Disclosure Schedule Company Disclosure Schedule
 Section 10.10 Waiver and Amendment
 Section 10.11 Counterparts; Facsimile Signatures
 Section 10.12 Third-Party Beneficiaries
 Section 10.13 Specific Performance; Remedies
  76




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provided
  Section 10.14 Severability
 77




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78




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AB CAPITAL HOLDINGS LLCBy:
    /s/ Peter WallaceName:
    Peter WallaceTitle:
    PresidentAB MERGER SUB LLCBy:
    /s/ Peter WallaceName:
    Peter WallaceTitle:
    PresidentALLIED SECURITY HOLDINGS LLCBy:
    /s/ William C. Whitmore, Jr.Name:
    William C. Whitmore, Jr.Title:
    President and CEOSPECTAGUARD HOLDING CORPORATIONBy:
    /s/ Barry F. SchwartzName:
    Barry F. SchwartzTitle:
    Executive Vice Chairman  MACANDREWS & FORBES HOLDINGS INC., solely for
purposes of Sections 6.4 and 6.14By:
    /s/ Barry F. SchwartzName:
    Barry F. SchwartzTitle:
    Executive Vice Chairman