AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • April 15th, 2014 • Zygo Corp • Optical instruments & lenses • Delaware
This AGREEMENT AND PLAN OF MERGER, dated as of April 10, 2014 (this “Agreement”), is entered into by and among AMETEK, INC., a Delaware corporation (“Parent”), AMETEK MATTERHORN, INC., a Delaware corporation and a wholly-owned Subsidiary of Parent (“Merger Sub”), and ZYGO CORPORATION, a Delaware corporation (the “Company”). Defined terms used herein have the meanings set forth in Section 8.13.
INDEMNITY AND RELEASEIndemnity and Release • April 15th, 2014 • Zygo Corp • Optical instruments & lenses • Connecticut
THIS AGREEMENT (the “Agreement”) is made this 10th day of April, 2014, between Zygo Corporation, a Delaware corporation (“Zygo”) and Fox Willow, LLC, a limited liability company formed under the laws of Connecticut (“Fox Willow”), and, solely for purposes of Section 4 hereof, Carol P. Wallace, an individual.
AMENDMENT OF EXECUTIVE TRANSITION AGREEMENTExecutive Transition Agreement • April 15th, 2014 • Zygo Corp • Optical instruments & lenses
ZYGO CORPORATION EXECUTIVE INCENTIVE AND RETENTION AGREEMENTCorporation Executive Incentive and Retention Agreement • April 15th, 2014 • Zygo Corp • Optical instruments & lenses • Connecticut
