Common use of Merger    Recitals Clause in Contracts

Merger    Recitals. Closing Section 1.2 Merger Consent Section 5.8 Closing Date Section 1.2 Merger Sub Preamble Closing Date Company Unit Consideration Section 2.2(a) Non-Management Employees Section 5.1(j) Company Preamble Notice of Claim Section 8.3(a) Company 401(k) Plans Section 5.6(c) Objection Statement Section 2.4(c) Company Disclosure Letter Article III Preamble Offset Claims Section 8.4(a) Company Indemnified Party Section 5.5(a) Offset Claims Per Interest Payment Section 8.4(b) Continuing Employees Section 5.6(a) Offset Final Resolution Amount Section 8.4(a) Debt Financing Section 5.10(a) Outside Date Section 7.1(b)(i) Deferred Payment Amount Section 2.5(a) Parent Preamble Deferred Payment Date Section 2.5(a) Party or Parties Preamble Deferred Payment Escrow Amount Section 2.5(b) Paying Agent Section 2.6(a) Deferred Per Interest Payment Amount Section 2.2(d) Paying Agent Agreement Section 2.6(a) Effective Time Section 1.3 Payment Fund Section 2.6(a) Employment Agreements Recitals Per Interest Payment Amount Section 2.2(d) Enforceability Exceptions Section 3.3(a) Pre-Closing Tax Period Section 8.2(a)(iii) Estimated Cash Section 2.3(a) Preliminary Allocation Schedule Section 5.11(f) Estimated Closing Statement Section 2.3(a) Purchase Price Increase Per Interest Payment Section 2.2(d) Estimated Indebtedness Section 2.3(a) Real Property Lease Amendment Section 5.14 Estimated Net Working Capital Section 2.3(a) Related Party Section 3.20 Estimated Per Interest Payment Amount Section 2.2(d) Restructuring Section 5.13 Estimated Purchase Price Section 2.2(d) Seller Indemnified Party Section 8.2(d) Estimated Transaction Expenses Section 2.3(a) Straddle Period Section 8.2(a)(iii) Excluded Equity Interests Section 2.2(b)(iii) Surviving Company Section 1.1 Final Allocation Schedule Section 5.12(f) Tax Claim Section 5.11(d) Final Purchase Price Section 2.2(d) Threshold Amount Section 8.2(c) Financial Statements Section 3.5(a) Top Customers Section 3.23 Financing Source Related Parties Section 9.15 Top Suppliers Section 3.23 Financing Sources Section 9.15 Unaudited Financial Statements Section 3.5(a) Fundamental Representations Section 8.1(a) Willful Breach Section 7.2 Holder Representative Section 9.12(a) AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER, dated as of May 29, 2018 (this “Agreement”), is made and entered into by and among Polaris Industries Inc., a Delaware corporation (“Parent”), Polaris Sales Inc., a Minnesota corporation (“Buyer”), Beam Merger Sub, LLC a Delaware limited liability company and an indirect wholly-owned Subsidiary of Parent and a direct wholly-owned Subsidiary of Buyer (“Merger Sub”), Boat Holdings, LLC, a Delaware limited liability company (the “Company”), and Xxxxxxxx Xxxxxx, solely in his capacity as the Holder Representative. Parent, Buyer, Merger Sub and the Company are referred to individually as a “Party” and collectively as the “Parties.”

Merger    Recitals. Closing Section 1.2 Merger Consent Section 5.8 Closing Date Section 1.2 Merger Sub Preamble Closing Date Company Unit Consideration Section 2.2(a1.4(c)(i) Multiple Employer Pension Plan Section 3.12(b) NASDAQ Section 3.4 New Certificate Section 1.4(c)(i) Non-Management Employees Election Shares Section 5.1(j1.4(c)(i)(C) Company Preamble Notice of Claim Adverse Recommendation Section 8.3(a4.2(d) Company 401(kNYSE Section 8.10 OFAC Section 3.21(c) Plans Old Certificate Section 5.6(c1.4(c)(i) Objection Order Section 8.10 OREO Section 3.17(b) Organizational Documents Section 3.3(a) Owned Properties Section 3.16(a) Participation Contracts Section 3.17(d) Person Section 8.10 Proxy Statement Section 2.4(c2.9 Regulation I Section 8.10 Regulation O Section 8.10 Regulation W Section 8.10 Related Persons Section 8.10 Representatives Section 4.2(a) Company Disclosure Letter Article III Preamble Offset Claims Required Third-Party Consents Section 8.4(a) Company Indemnified Party 8.10 Requisite Regulatory Approvals Section 5.5(a) Offset Claims Per Interest Payment Xxxxxxxx-Xxxxx Act Section 8.4(b2.8(b) Continuing Employees SDS Section 5.6(a2.2(b) Offset Final Resolution Amount Section 8.4(a) Debt Financing Section 5.10(a) Outside Date Section 7.1(b)(i) Deferred Payment Amount Section 2.5(a) Parent Preamble Deferred Payment Date Section 2.5(a) Party or Parties Preamble Deferred Payment Escrow Amount Section 2.5(b) Paying Agent Section 2.6(a) Deferred Per Interest Payment Amount Section 2.2(d) Paying Agent Agreement Section 2.6(a) Effective Time Section 1.3 Payment Fund Section 2.6(a) Employment Agreements Recitals Per Interest Payment Amount Section 2.2(d) Enforceability Exceptions SEC Section 3.3(a) Pre-Closing Securities Act Section 8.10 Servicing Contracts Section 3.17(e) Shortfall Number Section 1.6 Shortfall Number Section 1.5(b)(ii) Specified Requisite Regulatory Approval Section 8.10 State Takeover Approvals Section 2.4 Stock Consideration Section 1.4(c)(i)(B) Stock Conversion Number Section 1.5(b)(i) Stock Election Section 1.4(c)(i)(B) Stock Election Number Section 1.5(b)(ii) Stock Election Shares Section 1.4(c)(i)(B) Stockholder Voting Agreements Recitals Stockholder Meeting Section 5.2 TABLE OF DEFINED TERMS Defined Term Section Subsidiaries Section 8.10 Superior Proposal Section 4.2(f)(ii) Surviving Corporation Section 1.1(a) Takeover Proposal Section 4.2(f)(iv) Tax Period Return Section 8.2(a)(iii2.12 Taxes Section 2.12 Termination Date Section 7.1(d) Estimated Cash Termination Fee Section 2.3(a4.2(f)(v) Preliminary Allocation Schedule Section 5.11(f) Estimated Closing Statement Section 2.3(a) Purchase Price Increase Per Interest Payment Section 2.2(d) Estimated Indebtedness Section 2.3(a) Real Property Lease Amendment Section 5.14 Estimated Net Working Capital Section 2.3(a) Related Third Party Section 3.20 Estimated Per Interest Payment Amount 4.2(f)(iii) Transfer Taxes Section 2.2(d5.7 Trusts Section 5.5(a) Restructuring USA PATRIOT Act Section 5.13 Estimated Purchase Price 3.21(c) USSBA Section 2.2(d3.17(i) Seller Indemnified Party WARN Act Section 8.2(d3.14(b) Estimated Transaction Expenses Worker Safety Laws Section 2.3(a) Straddle Period 3.13 Year of Service Section 8.2(a)(iii) Excluded Equity Interests Section 2.2(b)(iii) Surviving Company Section 1.1 Final Allocation Schedule Section 5.12(f) Tax Claim Section 5.11(d) Final Purchase Price Section 2.2(d) Threshold Amount Section 8.2(c) Financial Statements Section 3.5(a) Top Customers Section 3.23 Financing Source Related Parties Section 9.15 Top Suppliers Section 3.23 Financing Sources Section 9.15 Unaudited Financial Statements Section 3.5(a) Fundamental Representations Section 8.1(a) Willful Breach Section 7.2 Holder Representative Section 9.12(a5.11(a) AGREEMENT AND PLAN OF MERGER This THIS AGREEMENT AND PLAN OF MERGER, dated as of May 29November 30, 2018 2015 (this “Agreement”), is made and entered into by and among Polaris Industries between Great Western Bancorp, Inc., a Delaware corporation (“ParentGWBI”), Polaris Sales Inc., a Minnesota corporation (“Buyer”), Beam Merger Sub, LLC a Delaware limited liability company and an indirect wholly-owned Subsidiary of Parent and a direct wholly-owned Subsidiary of Buyer (“Merger Sub”), Boat Holdings, LLCHF Financial Corp., a Delaware limited liability company corporation (the “Company”), ) (GWBI and Xxxxxxxx Xxxxxx, solely in his capacity as the Holder Representative. Parent, Buyer, Merger Sub and the Company are being hereinafter collectively referred to individually as a “Party” and collectively as the “PartiesConstituent Corporations”).”

Merger    Recitals. Closing Section 1.2 Merger Consent Section 5.8 Closing Balance Sheet Date Section 1.2 §3.06 Merger Sub Preamble Cap §8.04(a) Notice of Objection §2.17(a) Cash Indemnification Escrow Fund §2.11(b) Notice of Objection Period §2.17(a) Certificate of Merger §2.04 OFAC §3.26 Closing §2.02 Off-the-Shelf Software Licenses §3.12(d) Closing Adjustment Statement §2.16(b)(i) Option Holder Letter of Transmittal §2.10(b) Closing Date §2.02 Option Tax Ruling §5.12 Company Unit Consideration Section 2.2(a) Non-Management Employees Section 5.1(jPreamble Outbound License Agreements §3.12(d) Company Preamble Notice of Claim Section 8.3(aBoard Recitals Paid-Out Optionholder §2.09(b) Company 401(kBoard Recommendation §3.02(b) Plans Section 5.6(cParent Preamble Company Charter Documents §3.03 Parent Indemnitees §8.02 Company Intellectual Property §3.12(a) Objection Statement Section 2.4(cParent SEC Documents §4.05 Consideration Spreadsheet §2.18(a) Company Disclosure Payoff Lender §2.19 Contingent Amounts §2.17 Payoff Letter Article III Preamble Offset Claims Section 8.4(a§2.19 CyberDiet §3.01(b) Company Indemnified Party Section 5.5(aParent Stock Holdback Fund §2.11(c) Offset Claims Per Interest Payment Section 8.4(bDGCL Recitals Permitted Encumbrances §3.10(a) Continuing Employees Section 5.6(aD&O Tail Policy §5.07 Post-Closing Adjustment §2.16(b)(ii) Offset Final Resolution Amount Section 8.4(aDeductible §8.04(a) Debt Financing Section 5.10(a) Outside Date Section 7.1(b)(iPurchase Price Adjustment Escrow Fund §2.11(a) Deferred Payment Amount Section 2.5(a§2.17(c)(i) Parent Preamble Deferred Payment Date Section 2.5(aDirect Claim §8.05(c) Party or Parties Preamble Deferred Payment Escrow Amount Section 2.5(bQualified Benefit Plan §3.20(d) Paying Agent Section 2.6(aDissenting Shares §2.08(d) Deferred Per Interest Payment Amount Section 2.2(dRegistered Owned Intellectual Property §3.12(a) Paying Agent Agreement Section 2.6(aDisputed Amounts §2.16(c)(iii) Effective Time Section 1.3 Payment Fund Section 2.6(a§2.04 Repaid Debt §2.19 Escrow Funds §2.11(c) Employment Agreements Recitals Per Interest Payment Amount Section 2.2(dRepresentative Losses §10.01(c) Enforceability Exceptions Section 3.3(aEscrow Termination Date §8.06(b) Pre-Closing Tax Period Section 8.2(a)(iii) Estimated Cash Section 2.3(a) Preliminary Allocation Schedule Section 5.11(fRequisite Company Vote §3.02(a) Estimated Closing Statement Section 2.3(aMerger Consideration §2.16(a) Purchase Price Increase Per Interest Payment Section 2.2(dResolution Period §2.16(c)(ii) Revenue §2.17(b) Estimated Indebtedness Section 2.3(aClosing Cash Merger Consideration §2.16(a) Real Property Lease Amendment Section 5.14 Review Period §2.16(c)(i) SEC §4.06 Estimated Net Working Capital Section 2.3(aClosing Statement §2.16(a) Related Party Section 3.20 Estimated Per Interest Payment Amount Section 2.2(dSecurities Act §2.20(d) Restructuring Section 5.13 Estimated Purchase Price Section 2.2(dExchange Agent §2.10(a) Seller Statement of Objections §2.16(c)(ii) FCPA §3.27 Straddle Period §6.05 Final Invoice §2.19 Stockholder Indemnitees §8.03 Financial Statements §3.06 Stockholder Letter of Transmittal §2.10(b) ITA §5.12 Stockholder Representative Preamble Inbound License Agreements §3.12(d) Stockholder Representative Expense Fund §2.10(b) Indemnified Party Section 8.2(d) Estimated Transaction Expenses Section 2.3(a) Straddle Period Section 8.2(a)(iii) Excluded Equity Interests Section 2.2(b)(iii) §8.05 Surviving Company Section 1.1 Final Allocation Schedule Section 5.12(fEntity §2.01 Indemnifying Party §8.05 Tail Policies §5.07 Independent Accountant §2.16(c)(iii) Tax Accrual Amounts §3.22(o) Insurance Policies §3.16 Tax Claim Section 5.11(d§6.06 Interim Balance Sheet §3.06 Technology Integration Payment §2.17(c)(ii) Final Purchase Price Section 2.2(dInterim Balance Sheet Date §3.06 Third Party Claim §8.05(a) Threshold Amount Section 8.2(c) Interim Financial Statements Section 3.5(a§3.06 Union §3.21(a) Top Customers Section 3.23 Financing Source Related Parties Section 9.15 Top Suppliers Section 3.23 Financing Sources Section 9.15 Unaudited Financial Statements Section 3.5(aInterim Options Tax Ruling §5.12 Work Product Agreements §3.12(f) Fundamental Representations Section 8.1(aLetter of Transmittal §2.10(b) Willful Breach Section 7.2 Holder Representative Section 9.12(a) AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER, dated as of May 29, 2018 (this “Agreement”Written Consent §5.04(a), is made and entered into by and among Polaris Industries Inc., a Delaware corporation (“Parent”), Polaris Sales Inc., a Minnesota corporation (“Buyer”), Beam Merger Sub, LLC a Delaware limited liability company and an indirect wholly-owned Subsidiary of Parent and a direct wholly-owned Subsidiary of Buyer (“Merger Sub”), Boat Holdings, LLC, a Delaware limited liability company (the “Company”), and Xxxxxxxx Xxxxxx, solely in his capacity as the Holder Representative. Parent, Buyer, Merger Sub and the Company are referred to individually as a “Party” and collectively as the “Parties.”

Merger    Recitals. Closing Merger Consideration Section 1.2 Merger Consent Section 5.8 Closing Date Section 1.2 2.01(c)(i) Merger Sub Preamble Closing NDA Amendment Section 9.03 NYSE Section 3.03(d) Notice Period Section 5.02(b) OFAC Section 9.03 Open Source Software Section 9.03 Option Exercise Price Section 2.03(a) Order Section 3.11 Outside Date Company Unit Consideration Section 2.2(a8.01(b)(i) Non-Management Employees Parent Preamble Parent Common Stock Section 5.1(j9.03 INDEX OF DEFINED TERMS (continued) Company Preamble Notice of Claim Section 8.3(a) Company 401(k) Plans Section 5.6(c) Objection Statement Section 2.4(c) Company Parent Disclosure Letter Article III Preamble Offset Claims IV Parent Material Adverse Effect Section 8.4(a) Company Indemnified Party 9.03 Parent Proposal Section 5.5(a) Offset Claims Per Interest Payment Section 8.4(b) Continuing Employees Section 5.6(a) Offset Final Resolution Amount Section 8.4(a) Debt Financing Section 5.10(a) Outside Date Section 7.1(b)(i) Deferred Payment Amount Section 2.5(a5.02(b) Parent Preamble Deferred Payment Date Supplied Information Section 2.5(a6.01(a) Party or Parties Preamble Deferred Payment Escrow Amount Patents Section 2.5(b) 9.03 Paying Agent Section 2.6(a2.02(a) Deferred Per Interest Payment Amount PCI DSS Section 2.2(d9.03 Permits Section 3.12 Permitted Liens Section 9.03 Person or person Section 9.03 Personal Information Section 9.03 Post‑Signing Returns Section 5.01(d)(i) Paying Agent Agreement Privacy Obligations Section 2.6(a9.03 Privacy Laws Section 9.03 Process or Processing Section 9.03 proxy advisory firm Section 9.03 Proxy Statement Section 3.05(b) Effective Reference Time Section 1.3 Payment Fund 3.03(a) Regulatory Remedy Section 2.6(a) Employment Agreements Recitals Per Interest Payment Amount Section 2.2(d) Enforceability Exceptions Section 3.3(a) Pre-Closing Tax Period Section 8.2(a)(iii) Estimated Cash Section 2.3(a) Preliminary Allocation Schedule Section 5.11(f) Estimated Closing Statement Section 2.3(a) Purchase Price Increase Per Interest Payment Section 2.2(d) Estimated Indebtedness Section 2.3(a) Real Property Lease Amendment Section 5.14 Estimated Net Working Capital Section 2.3(a6.03(b) Related Party Section 3.20 Estimated Per Interest Payment Amount 3.24 Representatives Section 2.2(d5.02(a) Restructuring Restricted Country Section 5.13 Estimated Purchase Price Section 2.2(d) Seller Indemnified 9.03 Restricted Party Section 8.2(d9.03 Restricted Party Lists Section 9.03 SEC Section 3.05(b) Estimated Transaction Expenses Section 2.3(a262 Section 2.01(e) Straddle Period Securities Act Section 8.2(a)(iii3.06(b) Excluded Equity Interests Security Breach Section 2.2(b)(iii9.03 Sensitive Data Section 9.03 Significant Subsidiary Section 9.03 Software Section 9.03 SOX Section 3.06(b) Specified Foreign Regulatory Law Section 6.03(a) Specified Persons Section 9.03 Subsidiary or subsidiary Section 9.03 Superior Proposal Section 5.02(e) Surviving Company Corporation Section 1.1 Final Allocation Schedule 1.01 Takeover Laws Section 5.12(f3.04(b) Takeover Proposal Section 5.02(e) Taxes Section 9.03 Tax‑Related Agreements Section 5.01(d)(i) Tax Claim Return Section 5.11(d) Final Purchase Price 9.03 Technology Section 2.2(d) Threshold Amount 9.03 Termination Fee Section 8.2(c) Financial Statements Section 3.5(a8.02(b) Top Customers Distributors Section 3.23 Financing Source Related Parties Top Partners Section 9.15 3.23 INDEX OF DEFINED TERMS (continued) Top Suppliers Section 3.23 Financing Sources Trade Secrets Section 9.15 Unaudited Financial Statements 9.03 Trademarks Section 3.5(a9.03 Tranche Section 2.03(f) Fundamental Representations Transactions Section 8.1(a1.01 Transaction Agreements Section 9.03 Transaction Litigation Section 6.10 Triggering Notice Section 5.02(b) Willful Breach Uncertificated Shares Section 7.2 Holder Representative 2.01(c)(ii) Union Section 9.12(a3.16(a)(x) AGREEMENT AND PLAN OF MERGER This Voting Company Debt Section 3.03(e) WARN Act Section 3.19(d) Withdrawal Determination Section 5.02(b) AGREEMENT AND PLAN OF MERGER, dated as of May 29March 25, 2018 2022 (this “Agreement”), is made and entered into by and among Polaris Industries Inc.HP INC., a Delaware corporation (“Parent”), Polaris Sales Inc.PRISM SUBSIDIARY CORP., a Minnesota Delaware corporation (“Buyer”), Beam Merger Sub, LLC and a Delaware limited liability company and an indirect wholly-wholly owned Subsidiary subsidiary of Parent and a direct wholly-owned Subsidiary of Buyer (“Merger Sub”), Boat Holdingsand PLANTRONICS, LLCINC., a Delaware limited liability company corporation (the “Company”), and Xxxxxxxx Xxxxxx, solely in his capacity as the Holder Representative. Parent, Buyer, Merger Sub and the Company are referred to individually as a “Party” and collectively as the “Parties.”

Merger    Recitals. Closing Section 1.2 Merger Consent Section 5.8 Closing Date Section 1.2 Merger Sub Preamble Closing Date Company Unit Consideration Section 2.2(a2.01(c) Merger Transactions Section 8.03 Non-Management Employees U.S. Company Benefit Plan Section 5.1(j3.01(l)(x) Company Preamble Notice of Claim Note Purchase Agreement Section 8.3(a8.03 OFAC Section 3.01(j)(vii) Company 401(kOffer Documents Section 5.09(a)(i) Plans Section 5.6(c) Objection Statement Section 2.4(c) Company Disclosure Letter Article III Preamble Offset Claims Section 8.4(a) Company Indemnified Party Section 5.5(a) Offset Claims Per Interest Payment Section 8.4(b) Continuing Employees Section 5.6(a) Offset Final Resolution Option Amount Section 8.4(a) Debt Financing Section 5.10(a2.03(a) Outside Date Section 7.1(b)(i7.01(b)(i) Deferred Payment Amount Owned Real Property Section 2.5(a3.01(u)(ii) Parent Preamble Deferred Payment Date Parent Bylaws Section 2.5(a3.02(a) Party or Parties Preamble Deferred Payment Escrow Parent Certificate of Incorporation Section 3.02(a) Parent Common Stock Section 3.02(b)(i) Parent Disclosure Letter Section 8.03 Parent ESPP Section 3.02(b)(i) Parent Filed SEC Documents Section 3.02 Parent Material Adverse Effect Section 8.03 Parent Preferred Stock Section 3.02(b)(i) Parent Restricted Stock Section 3.02(b)(i) Parent SEC Documents Section 3.02(d)(i) Parent Stock Options Section 3.02(b)(i) Parent Stock Plans Section 8.03 Parent Termination Fee Section 5.06(d) Patents Section 8.03 Payoff Letter Section 5.08(b)(vii) Per Share Option Equivalent Amount Section 2.5(b2.03(a) Paying Agent Permitted Liens Section 2.6(a) Deferred Per Interest Payment Amount 8.03 person Section 2.2(d) Paying Agent Agreement 8.03 Personal Information Section 2.6(a) Effective Time Section 1.3 Payment Fund Section 2.6(a) Employment Agreements Recitals Per Interest Payment Amount Section 2.2(d) Enforceability Exceptions Section 3.3(a) Pre-Closing Tax Period Section 8.2(a)(iii) Estimated Cash Section 2.3(a) Preliminary Allocation Schedule Section 5.11(f) Estimated Closing 8.03 Proxy Statement Section 2.3(a) Purchase Price Increase Per Interest Payment Section 2.2(d) Estimated Indebtedness Section 2.3(a5.01(a) Real Property Lease Amendment Section 5.14 Estimated Net Working Capital 3.01(u)(i) Redacted Fee Letter Section 2.3(a8.03 Redemption Notice Section 5.09(b) Related Party Regulatory Approval Section 3.20 Estimated Per Interest Payment 6.01(b) Representative Section 8.03 Restraints Section 6.01(c) Restricted Cash Award Section 2.03(e) Restricted Stock Consideration Section 2.03(b) Restricted Parties Section 3.01(j)(vii) Rollover Restricted Stock Section 8.03 RSU Amount Section 2.2(d2.03(c) Restructuring Xxxxxxxx-Xxxxx Act Section 5.13 Estimated Purchase Price 3.01(e)(iii) SEC Section 2.2(d3.01 SEC Documents Section 3.01(e)(i) Seller Indemnified Party Section 8.2(d262 Section 2.01(d) Estimated Transaction Expenses Securities Act Section 2.3(a3.01(e)(i) Straddle Period Software Section 8.2(a)(iii8.03 Specified Contract Section 3.01(i) Excluded Equity Interests Stock Consideration Section 2.2(b)(iii2.01(c) Sub Preamble Subsidiary Section 8.03 Substituted Restricted Stock Section 2.03(e) Superior Proposal Section 4.02(c) Superior Proposal Termination Section 4.02(d) Surviving Company Corporation Section 1.1 Final Allocation Schedule 1.01 Takeover Laws Section 5.12(f3.01(r) Takeover Proposal Section 4.02(a) Tax Claim Return Section 5.11(d3.01(m) Final Purchase Price Taxes Section 2.2(d3.01(m) Threshold Amount Trade Control Laws Section 8.2(c3.01(j)(vii) Financial Statements Trade Secrets Section 3.5(a8.03 Transactions Section 8.03 Voting Company Debt Section 3.01(c)(i) Top Customers Voting Parent Debt Section 3.23 Financing Source Related Parties Section 9.15 Top Suppliers Section 3.23 Financing Sources Section 9.15 Unaudited Financial Statements Section 3.5(a) Fundamental Representations Section 8.1(a) Willful Breach Section 7.2 Holder Representative Section 9.12(a) AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER, dated as of May 29, 2018 (this “Agreement”3.02(b)(i), is made and entered into by and among Polaris Industries Inc., a Delaware corporation (“Parent”), Polaris Sales Inc., a Minnesota corporation (“Buyer”), Beam Merger Sub, LLC a Delaware limited liability company and an indirect wholly-owned Subsidiary of Parent and a direct wholly-owned Subsidiary of Buyer (“Merger Sub”), Boat Holdings, LLC, a Delaware limited liability company (the “Company”), and Xxxxxxxx Xxxxxx, solely in his capacity as the Holder Representative. Parent, Buyer, Merger Sub and the Company are referred to individually as a “Party” and collectively as the “Parties.”

Merger    Recitals. Closing Merger Consideration Section 1.2 Merger Consent Section 5.8 Closing Date Section 1.2 2.1(a) Merger Sub Preamble Closing Date Company Unit Consideration Recitals Merger Sub Charter Documents Section 2.2(a) 8.13 Multiemployer Plan Section 8.13 NGA Section 3.19 NGPA Section 3.19 Non-Management Employees Competition Agreement Section 5.1(j5.2(a)(vii) Company Preamble Notice of Claim NYSE Section 8.3(a) Company 401(k) Plans Section 5.6(c) Objection Statement Section 2.4(c) Company Disclosure Letter Article III Preamble Offset Claims Section 8.4(a) Company Indemnified Party Section 5.5(a) Offset Claims Per Interest Payment Section 8.4(b) Continuing Employees Section 5.6(a) Offset Final Resolution Amount Section 8.4(a) Debt Financing Section 5.10(a) 8.13 Outside Date Section 7.1(b)(i) Deferred Payment Amount Outstanding Units Section 2.5(a8.13 Parties Section 8.13 PBGC Section 3.11(d) Parent Preamble Deferred Payment Date Permit Section 2.5(a) Party or Parties Preamble Deferred Payment Escrow Amount 8.13 Person Section 2.5(b) Paying Agent 8.13 Pre-Closing Contributed Interests Section 2.6(a) Deferred Per Interest Payment Amount Section 2.2(d) Paying Agent Agreement Section 2.6(a) Effective Time Section 1.3 Payment Fund Section 2.6(a) Employment Agreements Recitals Per Interest Payment Amount Section 2.2(d) Enforceability Exceptions Section 3.3(a4.2(e) Pre-Closing Tax Period Transactions Section 8.2(a)(iii1.1(a) Estimated Cash Preferred Unitholders Section 2.3(a8.13 Proceeding Section 5.8(a) Preliminary Allocation Schedule Section 5.11(f) Estimated Closing Proxy Statement Section 2.3(a3.4 PUHCA Section 3.19 Registration Statement Section 3.9 Representatives Section 8.13 Restraints Section 6.1(d) Purchase Price Increase Per Interest Payment rights-of-way Section 2.2(d3.14(b) Estimated Indebtedness Section 2.3(a) Real Property Lease Amendment Section 5.14 Estimated Net Working Capital Section 2.3(a) Related Party Section 3.20 Estimated Per Interest Payment Amount Section 2.2(d) Restructuring Section 5.13 Estimated Purchase Price Section 2.2(d) Seller Indemnified Party Section 8.2(d) Estimated Transaction Expenses Section 2.3(a) Straddle Period Section 8.2(a)(iii) Excluded Equity Interests Section 2.2(b)(iii) Surviving Company Section 1.1 Final Allocation Schedule Section 5.12(f) Tax Claim Section 5.11(d) Final Purchase Price Section 2.2(d) Threshold Amount Section 8.2(c) Financial Statements Xxxxxxxx-Xxxxx Act Section 3.5(a) Top Customers SEC Section 3.23 Financing Source Related Parties 8.13 Section 9.15 Top Suppliers 707 Consideration Section 3.23 Financing Sources 2.2(k) Securities Act Section 9.15 Unaudited Financial Statements 3.1(c) Series A Preferred Units Section 3.5(a3.2(a) Fundamental Representations Series B Preferred Units Section 8.1(a3.2(a) Series C Preferred Units Section 3.2(a) Series D Preferred Units Section 3.2(a) Xxxxxxx Act Section 8.13 Subsidiary Section 8.13 SUN Section 8.13 SUN Common Units Section 8.13 SUN GP Interests Section 8.13 SUN Incentive Distribution Rights Section 8.13 SUN Partnership Agreement Section 8.13 Surviving Entity Section 1.1(b) Tax Section 8.13 Tax Return Section 8.13 Defined Term Where Defined Taxes Section 8.13 Treasury Regulations Section 8.13 Unit Majority Section 8.13 USAC Section 8.13 USAC Common Units Section 8.13 USAC GP Interests Section 8.13 Willful Breach Section 7.2 Holder Representative Section 9.12(a) 8.13 Exhibit A Form of ETP LPA Amendment Exhibit B Form of ETE LPA Amendment AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER, dated as of May 29August 1, 2018 (this “Agreement”), is made and entered into by and among Polaris Industries Inc., a Delaware corporation (“Parent”), Polaris Sales Inc., a Minnesota corporation (“Buyer”), Beam Merger Sub, LLC a Delaware limited liability company and an indirect wholly-owned Subsidiary of Parent and a direct wholly-owned Subsidiary of Buyer (“Merger Sub”), Boat HoldingsLE GP, LLC, a Delaware limited liability company and the general partner of ETE (the “CompanyETE GP”), Energy Transfer Equity, L.P., a Delaware limited partnership (“ETE”), Streamline Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of ETE (“Merger Sub”), Energy Transfer Partners, L.P., a Delaware limited partnership (“ETP”), and Xxxxxxxx XxxxxxEnergy Transfer Partners, solely in his capacity as the Holder Representative. ParentL.L.C., Buyer, Merger Sub a Delaware limited liability company and the Company are referred to individually general partner of ETP GP (as a defined herein) (“Party” and collectively as the “PartiesETP Managing GP”).”