AGREEMENT AND PLAN OF MERGER among ALLEGHENY TECHNOLOGIES INCORPORATED, LPAD CO., PADL LLC and LADISH CO., INC. Dated as of November 16, 2010Agreement and Plan of Merger • November 17th, 2010 • Ladish Co Inc • Metal forgings & stampings • Delaware
This AGREEMENT AND PLAN OF MERGER, dated as of November 16, 2010 (this “Agreement”), is among ALLEGHENY TECHNOLOGIES INCORPORATED, a Delaware corporation (“Parent”), LPAD CO., a Wisconsin corporation and a direct wholly owned Subsidiary of Parent (“Merger Sub”), PADL LLC, a Wisconsin limited liability company and a direct wholly owned Subsidiary of Parent (“Merger Sub 2”), and LADISH CO., INC., a Wisconsin corporation (the “Company”). Certain terms used in this Agreement are defined in Section 8.11.
AMENDMENT TO RIGHTS AGREEMENTRights Agreement • November 17th, 2010 • Ladish Co Inc • Metal forgings & stampings • Wisconsin
This Amendment (the “Amendment”), dated as of November 16, 2010, between Ladish Co., Inc., a Wisconsin corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a limited liability trust company (“AST”), to the Rights Agreement between the Company and AST, dated as of October 9, 2009 (the “Rights Agreement”).
