AGREEMENT AND PLAN OF MERGER BY AND AMONG COMMUNICATIONS SYSTEMS, INC. Resilient Corp., ECESSA CORPORATION AND Albert A. Woodward (SOLELY IN HIS CAPACITY AS SHAREHOLDER REPRESENTATIVE HEREUNDER) DATED AS OF May 8, 2020Agreement and Plan of Merger • May 15th, 2020 • Communications Systems Inc • Telephone & telegraph apparatus • Minnesota
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of May 8, 2020, by and among (i) Communications Systems, Inc., a Minnesota corporation (“Parent”), (ii) Resilient Corp., a Minnesota corporation and a wholly owned subsidiary of Parent (“Merger Sub”), (iii) Ecessa Corporation, a Minnesota corporation (the “Company”), and (iv) Albert A. Woodward, an individual residing in the State of Minnesota, solely in his capacity as the Shareholder Representative (the “Shareholder Representative”). Unless otherwise provided herein, capitalized terms used herein are defined in Article XI.
