AGREEMENT AND PLAN OF MERGER by and among NORTH PITTSBURGH SYSTEMS, INC., CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. and FORT PITT ACQUISITION SUB INC. Dated as of July 1, 2007Agreement and Plan of Merger • July 5th, 2007 • North Pittsburgh Systems Inc • Telephone communications (no radiotelephone) • Pennsylvania
AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of July 1, 2007, by and among North Pittsburgh Systems, Inc., a Pennsylvania corporation (the “Company”), Consolidated Communications Holdings, Inc., a Delaware corporation (“Parent”), and Fort Pitt Acquisition Sub Inc., a Pennsylvania corporation and a wholly owned subsidiary of Parent (“Merger Sub”).
FORM OF INDEMNIFICATION AGREEMENTForm of Indemnification Agreement • July 5th, 2007 • North Pittsburgh Systems Inc • Telephone communications (no radiotelephone) • Pennsylvania
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of the 1st day of July, 2007, between North Pittsburgh Systems, Inc., a Pennsylvania corporation (the “Company”), and ______________ (“Indemnitee”).
AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • July 5th, 2007 • North Pittsburgh Systems Inc • Telephone communications (no radiotelephone)
Amendment No. 1, dated as of July 1, 2007 (the “Amendment”), between North Pittsburgh Systems, Inc., a Pennsylvania corporation (the “Company”), and Wells Fargo Bank Minnesota, N.A., a National Association, as Rights Agent (the “Rights Agent”).
