AGREEMENT AND PLAN OF MERGER SL RESORT HOLDINGS INC. RESORT MERGER SUB INC., and SILVERLEAF RESORTS, INC. Dated as of February 3, 2011Agreement and Plan of Merger • February 11th, 2011 • Silverleaf Resorts Inc • Real estate agents & managers (for others) • Delaware
THIS AGREEMENT AND PLAN OF MERGER, dated as of February 3, 2011 (this “Agreement”), is among SL Resort Holdings Inc., a Delaware corporation (“Parent”), Resort Merger Sub, Inc., a Texas corporation and a direct wholly owned subsidiary of Parent (“Merger Sub”), and Silverleaf Resorts, Inc., a Texas corporation (the “Company”).
VOTING AGREEMENTVoting Agreement • February 11th, 2011 • Silverleaf Resorts Inc • Real estate agents & managers (for others) • Delaware
This VOTING AGREEMENT, dated as of February 3, 2011 (this “Agreement”), is made by and among SL Resort Holdings Inc., a Delaware corporation (“Parent”), Resort Merger Sub Inc., a Texas corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and Robert E. Mead (the “Shareholder”), in his individual capacity and as trustee of the voting trust (the “Voting Trust”) created under the Voting Agreement, dated November 1, 1999, between Robert E. Mead and Judith Mead (the “Voting Trust Agreement”), and Judith Mead.
