AGREEMENT AND PLAN OF MERGER BY AND AMONG STAKTEK HOLDINGS, INC., SC MERGER SUB, INC., RESEARCH APPLICATIONS, INC. AND C.A. RUNDELL, JR. (AS SHAREHOLDER REPRESENTATIVE) Dated as of July 7, 2003Agreement and Plan of Merger • January 6th, 2004 • Staktek Holdings Inc • Semiconductors & related devices • Texas
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of July 7, 2003 by and among Staktek Holdings, Inc., a Delaware corporation (“Holdings”), SC Merger Sub, Inc., a Texas corporation and wholly-owned subsidiary of Holdings (“Sub”), and Research Applications, Inc., a Texas corporation (the “Company”) and C.A. Rundell, Jr., as shareholder representative (the “Shareholder Representative”).
AMENDMENT NO. 1 TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • January 6th, 2004 • Staktek Holdings Inc • Semiconductors & related devices
This Amendment No. 1 to Executive Employment Agreement (this “Amendment”) is entered into as of November 19, 2003 by and between Staktek Corporation, a Texas corporation (the “Company”) and David G. Boone (“Executive;” collectively, the “Parties”). Capitalized terms not defined herein shall have the meaning ascribed to such terms in that certain Executive Employment Agreement, dated August 20, 2003, between the Company and the Executive (the “Agreement”). Each reference to a section number shall, unless otherwise expressly provided herein, refer to such enumerated section of the Agreement.
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • January 6th, 2004 • Staktek Holdings Inc • Semiconductors & related devices • Texas
This Executive Employment Agreement (the “Agreement”) is made as of December 18, 2003 (the “Effective Date”), between Staktek Corporation, a Texas corporation (the “Company”), and Stephanie Lucie (“Executive”).
