0001193125-06-169072 Sample Contracts

AGREEMENT AND PLAN OF MERGER among INTERNATIONAL BUSINESS MACHINES CORPORATION, NASSAU ACQUISITION CORP. and FILENET CORPORATION dated as of August 9, 2006
Agreement and Plan of Merger • August 10th, 2006 • Filenet Corp • Services-computer integrated systems design • Delaware

AGREEMENT AND PLAN OF MERGER dated as of August 9, 2006 (this “Agreement”), by and among INTERNATIONAL BUSINESS MACHINES CORPORATION, a New York corporation (“Parent”), NASSAU ACQUISITION CORP., a Delaware corporation and a wholly owned subsidiary of Parent (“Sub”), and FILENET CORPORATION, a Delaware corporation (the “Company”).

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AMENDMENT NO. 4 TO RIGHTS AGREEMENT
Rights Agreement • August 10th, 2006 • Filenet Corp • Services-computer integrated systems design • Delaware

This Amendment No. 4 to Rights Agreement (this “Amendment”), dated as of August 9, 2006, to the Rights Agreement, dated as of November 4, 1988, as amended (collectively, the “Rights Agreement”), is between FILENET CORPORATION, a Delaware corporation (the “Company”), and COMPUTERSHARE TRUST CO., N.A. (the “Rights Agent”).

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