0000914760-07-000185 Sample Contracts

AGREEMENT AND PLAN OF MERGER among THE GENLYTE GROUP INCORPORATED, PHILIPS HOLDING USA INC. and GOLF MERGER SUB, INC. Dated as of November 25, 2007

Agreement and Plan of Merger • November 26th, 2007 • Genlyte Group Inc • Electric lighting & wiring equipment • Delaware

• Contract Type
  Agreement and Plan of Merger
• Filed
  November 26th, 2007
• Company
  Genlyte Group Inc
• Industry
  Electric lighting & wiring equipment
• Jurisdiction
  Delaware

AGREEMENT AND PLAN OF MERGER (hereinafter called this “Agreement”), dated as of November 25, 2007, by and among The Genlyte Group Incorporated, a Delaware corporation (the “Company”), Philips Holding USA Inc., a Delaware corporation (“Parent”), and Golf Merger Sub, Inc., a Delaware corporation and a wholly owned direct subsidiary of Parent (“Merger Sub”).