38
ii
Section 8.4
Claims Upon Escrow Fund
38
Section 8.5
Objections to Claims
39
Section 8.6
Claims by Company Indemnitees
39
Section 8.7
Shareholders' Agent
40
Section 8.8
Actions of the Shareholders' Agent
40
Section 8.9
Third-Party Claims
40
ARTICLE IX
GENERAL PROVISIONS
41
Section 9.1
Notices
41
Section 9.2
Definitions
42
Section 9.3
Counterparts
43
Section 9.4
Entire Agreement; Nonassignability; Parties in Interest
43
Section 9.5
Severability
43
Section 9.6
Remedies Cumulative
43
Section 9.7
Governing Law
43
Section 9.8
Rules of Construction
43
Section 9.9
Third Party Beneficiaries
44
iii
Index of Defined Terms
Defined Term
Section
Acquisition Proposal
4.2(a)
Affiliate
9.2(a)
Agent Certificate
8.6(a)
Agreement
Preamble
Arizona Law
1.1
Articles of Incorporation
2.1
Average Closing Price
1.6(a)(i)(2)
Cash Payment Funds
1.7(b)
CERLA
2.15(a)(i)
Certificate of Merger
1.1
Certificates
1.7(c)
Closing
1.2
Closing Company Debt Obligations
1.10
Closing Date
1.2
COBRA
2.17(e)
Code
Recitals
Common Merger Consideration
1.6(a)(i)(2)
Company
Preamble
Company Agreements
2.3
Company Balance Sheet
2.7
Company Balance Sheet Date
2.6
Company Capital Stock
Recitals
Company Common Stock
Recitals
Company Common Stock Deemed Outstanding
1.6(a)(i)(3)
Company Common Stock Subject to Preferred Conversion
1.6(a)(ii)(1)
Company Debt
2.7
Company Disclosure Schedule
II
Company Employee Plans
2.17(a)
Company Indemnified Persons
8.2(c)
Company Intellectual Property
2.10(b)
Company Preferred Stock
Recitals
Company Products
2.10(b)(ii)
Company Shareholder
1.6(d)
Confidentiality Agreement
5.5
Copyrights
2.10(a)(iii)
Damages
8.2(b)
Delaware Law
1.1
Dissenting Shareholder
1.6(e)
Dissenting Shares
1.6(e)
Effective Time
1.2
Environmental Laws
2.15(a)(i)
ERISA
2.17(a)
ERISA Affiliate
2.17(a)
Escrow Agent
8.1(a)
Escrow Agreement
6.2(f)
Escrow Claim Certificate
8.4
i
Escrow Fund
8.1(a)
Escrow Shares
1.7(i)
Exchange Act
3.3
Exchange Agent
1.7(a)
Exchange Fund
1.7(b)
Financial Statements
2.5
FINRA
3.2
GAAP
2.5
Governmental Entity
2.3
Hazardous Materials
2.15(a)(ii)
HIPAA
2.17(e)
Holder
5.13(a)
Holder Indemnitee
5.13(e)
Indemnified Party
5.14(a)
Indemnifying Party
5.14(a)
Intellectual Property
2.10(a)
Investor Representation Statement
5.3
IRS
2.16(m)
Issued Patents
2.10(a)(i)
knowledge
9.2(b)
Legal Provisions
2.21
Liens
2.3
material
9.2(c)
Material Adverse Effect
9.2(d)
Merger
Recitals
Merger Consideration
1.6(a)(iii)
Merger Sub
Preamble
Outstanding Company Common Stock
1.6(a)(i)(1)
Parent
Preamble
Parent Common Stock
1.6(a)(i)
Parent Financial Statements
3.3
Parent Indemnified Persons
8.2(b)
Parent Indemnitee
5.13(f)
Parent Stock Plans
3.4
Parent SEC Documents
3.3
Patents
2.10(a)(ii)
Patent Applications
2.10(a)(ii)
Per Share Common Merger Consideration
1.6(a)(i)
Per Share Preferred Merger Consideration
1.6(a)(ii)
Permits
2.21
Person
9.2(e)
Preferred Merger Consideration
1.6(a)(ii)(2)
Proceeding
2.8
RCRA
2.15(a)(i)
Registrable Securities
5.13(a)
Registration Indemnified Person
5.13(g)
Registration Indemnifying Person
5.13(g)
Registration Statement
5.13(a)
Release
2.15(a)(iii)
Requested Confidential Exhibits
3.3
SEC
3.2
ii
Securities Act
1.6(f)
Shareholders' Agent
8.8(a)
Subsidiary
9.2(f)
Surviving Corporation
1.1
Tax(es)
2.16(a)(i)
Tax Returns
2.16(a)(ii)
Third Party Intellectual Property
2.10(c)
Trademarks
2.10(a)(iv)
U.S. Person
6.2(h)
Voting Agreement
Recitals
iii
AGREEMENT AND PLAN OF REORGANIZATION
This AGREEMENT AND PLAN OF REORGANIZATION (the "Agreement") is made
and entered into as of January 18, 2010 by and among Zygo Corporation, a
Delaware corporation ("Parent"), ZMI Acquisition Corporation, a Delaware
corporation ("Merger Sub") and wholly-owned subsidiary of Parent, and Zemetrics,
Inc., an Arizona corporation ("Company").
RECITALS
A.
The