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Article I THE MERGER | ||||||
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Article II CLOSING AND CLOSING PAYMENTS | ||||||
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Article III REPRESENTATIONS AND WARRANTIES OF THE COMPANY | ||||||
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Article IV REPRESENTATIONS AND WARRANTIES OF BUYER AND MERGER SUB | ||||||
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Article V CONDUCT OF COMPANY BUSINESS | ||||||
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Article VI COMPANY NON-SOLICITATION AGREEMENT | ||||||
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Article VII ADDITIONAL AGREEMENTS | ||||||
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Article VIII PRE-CLOSING TERMINATION OF AGREEMENT | ||||||
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Article IX POST-CLOSING INDEMNIFICATION | ||||||
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Article X SECURITYHOLDER REPRESENTATIVE | ||||||
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Article XI GENERAL PROVISIONS | ||||||
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Annex | | | Description |
Annex A | | | Certain Defined Terms |
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Exhibit | | | Description |
Exhibit A | | | Form of Escrow Agreement |
Exhibit B | | | Form of Payment Agent Agreement |
Exhibit C | | | Form of Shareholder Consent |
Exhibit D | | | Form of Joinder Agreement |
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Schedules | | | |
Schedule A | | | Support Shareholders |
Schedule B | | | Sample Working Capital Statement |
Schedule C | | | Key Employees |
Schedule D | | | Knowledge Persons |
Schedule 2.2(b)(x)(A) | | | Forms of Non-Disclosure and Assignment Agreement & Code of Conduct |
Schedule 2.2(b)(x)(B) | | | Forms of Offer Letters |
Schedule 2.2(b)(xi) | | | Terminated Shareholder Agreements |
Schedule 7.5(a) | | | Specified IP Contributors |
Schedule 7.6(g) | | | Tax Refunds |
Schedule 7.8(a) | | | Payoff Letters |
Schedule 7.8(b) | | | Liens to be Released |
Schedule 9.2(a)(viii) | | | Scheduled Matters |
| | (a) | | | if to Buyer or Merger Sub, to: | ||||
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| | | | F5 Networks, Inc. | |||||
| | | | 801 5th Avenue | |||||
| | | | Seattle, WA 98104 | |||||
| | | | Attention: | | | Scot Rogers | ||
| | | | Email: | | | S.Rogers@F5.com | ||
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| | with a copy (which shall not constitute notice) to: | |||||||
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| | | | Skadden, Arps, Slate, Meagher & Flom LLP | |||||
| | | | 525 University Avenue | |||||
| | | | Palo Alto, California 94301 | |||||
| | | | Attention: | | | Mike Ringler | ||
| | | | Email: | | | mike.ringler@skadden.com |
| | (b) | | | if to the Company (prior to the Closing), to: | ||||
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| | | | 2550 Great America Way, Suite 350 | |||||
| | | | Santa Clara, CA 95054 | |||||
| | | | Attention: | | | Ankur Singla | ||
| | | | Email: | | | asingla@ves.io | ||
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| | with a copy (which shall not constitute notice) to: | |||||||
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| | | | Goodwin Procter LLP | |||||
| | | | 601 Marshall Street | |||||
| | | | Redwood City, CA 94063 | |||||
| | | | United States | |||||
| | | | Attention: | | | Anthony J. McCusker; Michael S. Russell | ||
| | | | Email: | | | AMcCusker@goodwinlaw.com; MRussell@goodwinlaw.com |
| | (c) | | | if to the Securityholder Representative, to: | ||||
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| | | | Shareholder Representative Services LLC | |||||
| | | | 950 17th Street, Suite 1400 | |||||
| | | | Denver, CO 80202 | |||||
| | | | Attention: | | | Managing Director | ||
| | | | Email: | | | deals@srsacquiom.com | ||
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| | with a copy (which shall not constitute notice) to: | |||||||
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| | | | Goodwin Procter LLP | |||||
| | | | 601 Marshall Street | |||||
| | | | Redwood City, CA 94063 | |||||
| | | | United States | |||||
| | | | Attention: | | | Anthony J. McCusker; Michael S. Russell | ||
| | | | Email: | | | AMcCusker@goodwinlaw.com; MRussell@goodwinlaw.com |
| | F5 NETWORKS, INC. | |||||||
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| | By: | | | /s/ François Locoh-Donou | ||||
| | | | Name: | | | François Locoh-Donou | ||
| | | | Title: | | | President & CEO |
| | VOYAGER MERGER SUB CORPORATION | |||||||
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| | By: | | | /s/ Scot Rogers | ||||
| | | | Name: | | | Scot Rogers | ||
| | | | Title: | | | President |
| | VOLTERRA, INC. | |||||||
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| | By: | | | /s/ Ankur Singla | ||||
| | | | Name: | | | Ankur Singla | ||
| | | | Title: | | | Chief Executive Officer |
| | SECURITYHOLDER REPRESENTATIVE | |||||||
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| | SHAREHOLDER REPRESENTATIVE SERVICES LLC, solely in its capacity as the Securityholder Representative | | ||||||
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| | By: | | | /s/ Sam Riffe | ||||
| | | | Name: | | | Sam Riffe | ||
| | | | Title: | | | Managing Director |