AGREEMENT AND PLAN OF MERGER dated as of October 30, 2016 by and among Texas Transmission Holdings Corporation, Borealis Power Holdings Inc., BPC Health Corporation, Cheyne Walk Investment Pte Ltd,Agreement and Plan of Merger • October 31st, 2016 • Nextera Energy Inc • Electric services • Delaware
This Agreement and Plan of Merger (this “Agreement”), dated as of October 30, 2016, is entered into by and among NEXTERA ENERGY, INC., a Florida corporation (“Acquiror”), WSS Acquisition Company, a Delaware corporation and a wholly owned subsidiary of Acquiror (“Merger Sub”), TEXAS TRANSMISSION HOLDINGS CORPORATION, a Delaware corporation (the “Company”), BOREALIS POWER HOLDINGS INC., a corporation incorporated under the laws of Ontario (“Holder 1-A”), BPC HEALTH CORPORATION, a corporation incorporated under the laws of Canada (together with Holder 1-A, “Holder 1”), CHEYNE WALK INVESTMENT PTE LTD, a corporation incorporated under the laws of Singapore (“Holder 2” and together with Holder 1, the “Primary Holders” and each a “Primary Holder”, and the Primary Holders together with Acquiror, Merger Sub and the Company, the “Parties”).
