AGREEMENT AND PLAN OF MERGER by and among INTUIT INC. ELAN ACQUISITION CORPORATION and ELECTRONIC CLEARING HOUSE, INC. Dated as of December 19, 2007Agreement and Plan of Merger • December 20th, 2007 • Electronic Clearing House Inc • Functions related to depository banking, nec • New York
THIS AGREEMENT AND PLAN OF MERGER is made and entered into as of December 19, 2007 (the “Agreement”), by and among Intuit Inc., a Delaware corporation (“Parent”), Elan Acquisition Corporation, a Nevada corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), and Electronic Clearing House, Inc., a Nevada corporation (the “Company”).
ELECTRONIC CLEARING HOUSE, INC. AND OTR, INC. AMENDMENT NUMBER FOUR TO AMENDED AND RESTATED RIGHTS AGREEMENT DECEMBER 19, 2007Rights Agreement • December 20th, 2007 • Electronic Clearing House Inc • Functions related to depository banking, nec
This Amendment Number Four to Amended and Restated Rights Agreement (this “FourthAmendment”) is made and entered into as of the 19th day of December, 2007, by and between Electronic Clearing House, Inc., a Nevada corporation (“Company”), and OTR, Inc., an Oregon corporation (“Rights Agent”).
VOTING AGREEMENTVoting Agreement • December 20th, 2007 • Electronic Clearing House Inc • Functions related to depository banking, nec • New York
THIS VOTING AGREEMENT (this “Agreement”) is made and entered into as of December __, 2007 by and between Intuit Inc., a Delaware corporation (“Parent”), and the undersigned stockholder (the “Stockholder”) of Electronic Clearing House, Inc., a Nevada corporation (the “Company”).
