PRINCIPAL STOCKHOLDERS’ AGREEMENTPrincipal Stockholders’ Agreement • August 25th, 2006 • Firearms Training Systems Inc • Services-management consulting services • Delaware
PRINCIPAL STOCKHOLDERS’ AGREEMENT, dated as of August 23, 2006 (this “Agreement”), among MEGGITT-USA, INC., a Delaware corporation (“Parent”), and the stockholders of FIREARMS TRAINING SYSTEMS, INC., a Delaware corporation (the “Company”) listed on the signature pages hereto (each, a “Stockholder” and, collectively, the “Stockholders”).
August 23, 2006Merger Agreement • August 25th, 2006 • Firearms Training Systems Inc • Services-management consulting services • Delaware
GUARANTYGuaranty • August 25th, 2006 • Firearms Training Systems Inc • Services-management consulting services • New York
THIS GUARANTY is entered into as of August 23, 2006 (this “Guaranty”), by MEGGITT PLC, a public limited company organized under the laws of England and Wales (“Guarantor”), in favor of and for the benefit of FIREARMS TRAINING SYSTEMS, INC., a Delaware corporation (the “Company”), and in favor of and for the benefit of the stockholders of the Company listed on the signature pages hereto (the “Principal Stockholders”; the Company and each Principal Stockholder, a “Guaranteed Party”, and collectively, the “Guaranteed Parties”).
AGREEMENT AND PLAN OF MERGER among MEGGITT-USA, INC., POOLE ACQUISITION CORP. and FIREARMS TRAINING SYSTEMS, INC. Dated as of August 23, 2006Agreement and Plan of Merger • August 25th, 2006 • Firearms Training Systems Inc • Services-management consulting services • Delaware
AGREEMENT AND PLAN OF MERGER (hereinafter called this “Agreement”), dated as of August 23, 2006, among FIREARMS TRAINING SYSTEMS, INC., a Delaware corporation (the “Company”), MEGGITT-USA, INC., a Delaware corporation (“Parent”), and POOLE ACQUISITION CORP., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“Merger Sub,” the Company and Merger Sub sometimes being hereinafter collectively referred to as the “Constituent Corporations”).
August 23, 2006Merger Agreement • August 25th, 2006 • Firearms Training Systems Inc • Services-management consulting services • Delaware
