0000950123-10-001998 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Agreement and Plan of Merger • January 12th, 2010 • K Tron International Inc • Industrial instruments for measurement, display, and control • New Jersey

This AGREEMENT AND PLAN OF MERGER, dated as of January 8, 2010 (this “Agreement”), is made and entered into among Hillenbrand, Inc., an Indiana corporation (“Parent”), Krusher Acquisition Corp., a New Jersey corporation and a direct, wholly owned Subsidiary of Parent (“Merger Sub”), and K-Tron International, Inc., a New Jersey corporation (the “Company”). Parent, Merger Sub and the Company are referred to individually as a “Party” and collectively as the “Parties.”

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