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- Alternative Formats (Word, et al.)
- (aa) Insurance
- Accounting Treatment
- (a) Corporate Organization and Qualification
- Agreement and Plan of Merger
- Amendment of Bylaws
- Amendments to the Certificate of Incorporation and Articles of Incorporation
- Appraisal Rights
- Approval of Certain Corporate Transactions
- Approval of the Merger
- ARTICLE II Certificate of Incorporation and By-Laws of the Surviving Corporation
- ARTICLE III Directors and Officers of the Surviving Corporation
- ARTICLE I The Merger; Effective Time; Closing
- ARTICLE IV Merger Consideration; Conversion or Cancellation of Shares in the Merger
- ARTICLE IX Miscellaneous and General
- ARTICLE VI Additional Covenants and Agreements
- ARTICLE VII Conditions
- ARTICLE VIII Termination
- ARTICLE V Representations and Warranties
- Awards Under the 1997 Stock Option Plan
- Background of the Merger
- (bb) Corporate Books and Records
- (b) Capitalization
- Board Recommendations
- Business Combination Following a Change of Control
- California General Corporation Law, Sections 1300 through 1312
- (cc) Transactions with Affiliates
- Certain Characteristics of the Zebra Class B Shares
- Certain Conditions
- Certain Covenants
- Certain Federal Income Tax Consequences
- Certain Representations and Warranties
- (c) Fairness Opinion
- Changes in Control
- Class A and Class B Common Stock
- Classified Board of Directors
- Companies, The
- Comparative Per Share Data
- Comparison of Shareholders' Rights
- Competition
- Consideration to be Received in the Merger; Conversion of Eltron Options
- Conversion of Eltron Common Stock; Procedures for Exchange of Certificates
- Conversion of Outstanding Warrants
- Cumulative Voting
- Date, Time and Place of Meeting
- (d) Authority Relative to this Agreement
- (dd) Disclosure
- Delaware Law and Certain Corporate Provisions
- Dependence on Key Personnel
- Dependence on Significant Customers
- Description of Zebra Capital Stock
- Discussion of Federal Income Tax Consequences
- Dissolution
- Dividends and Repurchases of Shares
- Effect of the Merger on Customers
- Eltron
- Eltron Executive Compensation
- Eltron Selected Historical Consolidated Financial Information
- Eltron Special Meeting, The
- Eltron Summary Historical Consolidated Financial Information
- Eltron Voting Agreement
- (e) Present Compliance with Obligations and Laws
- Expenses
- Experts
- (f) Consents and Approvals; No Violation
- Filling Vacancies on the Board of Directors
- Fluctuations in Quarterly Results; Possible Volatility of Stock Price
- General
- (g) Litigation
- (h) SEC Reports; Financial Statements
- Incentive Stock Options
- Indemnification and Insurance
- Indemnification of Directors and Officers
- Information Regarding Eltron
- Information Regarding Zebra
- (i) No Liabilities; Absence of Certain Changes or Events
- Inspection of Shareholders' List
- Interested Director Transactions
- Interests of Certain Persons in the Merger
- (j) Brokers and Finders
- (k) S-4 Registration Statement and Proxy Statement/Prospectus
- Legal Matters
- (l) Taxes
- Management of Inventory
- Management of Rapidly Changing Business
- Market and Market Prices
- (m) Employee Benefits
- Merger Agreement, The
- Merger, The
- (n) Company Intangible Property
- No Fractional Shares
- Non-Qualified Stock Options
- No Solicitation of Transactions
- Notes to Unaudited Pro Forma Condensed Combined Financial Statements
- (n) Parent Intangible Property
- (o) Certain Contracts
- Opinion of BancAmerica Robertson Stephens, Financial Advisor to Eltron
- Opinion of William Blair & Company, L.L.C., Financial Advisor to Zebra
- Option Grants in Last Fiscal Year
- Our Reasons for the Merger
- Our Recommendations to Stockholders
- (p) Accounting Matters
- Parachute Payments
- Patents, Intellectual Property and Proprietary Rights
- Post-Merger Directors and Officers of Zebra
- Power to Call Special Shareholders' or Stockholders' Meeting; Action by Consent
- Preferred Stock
- Proxies
- Purpose of the Eltron Special Meeting
- Purpose of the Zebra Special Meeting
- Questions and Answers About the Zebra/Eltron Merger
- (q) Unlawful Payments and Contributions
- Reasons for the Merger
- Record Date and Outstanding Shares
- Regulatory Matters
- Removal of Directors
- Resale of Class B Shares
- Revocability of Proxies
- Rights of Dissenting Eltron Shareholders
- Rights of Dissenting Zebra Stockholders
- Risk Factors
- Risk of Product Introductions and New Technology
- Risks Associated with Acquisitions
- Risks Associated with Fixed Exchange Ratio
- Risks Associated with International Operations
- Risks Associated with Limited Supply Sources
- Risks Associated With New Millennium
- (r) Listings
- Security Ownership of Management and Certain Beneficial Owners of Eltron
- Security Ownership of Management and Certain Beneficial Owners of Zebra
- Selected Historical and Unaudited Pro Forma Condensed Combined Financial Data
- Selected Historical Financial Data
- (s) Environmental Matters
- Shareholder Derivative Suits
- Size of the Board of Directors
- Solicitation
- Stockholders Agreement
- Stock Ownership Following the Merger
- Summary
- Summary Unaudited Pro Forma Condensed Combined Financial Information
- Table of Contents
- Termination
- Termination Fee
- The Companies
- The Eltron Special Meeting
- The Merger
- The Merger Agreement
- The Zebra Special Meeting
- (t) Title to Properties; Liens; Condition of Properties
- (u) Inventories
- Unaudited Pro Forma Condensed Combined Financial Data
- Unaudited Pro Forma Condensed Combined Statement of Income For the Six Months Ended July 4, 1998
- Unaudited Pro Forma Condensed Combined Statement of Income For the Six Months Ended June 28, 1997
- Unaudited Pro Forma Condensed Combined Statement of Income For the Year Ended December 31, 1995
- Unaudited Pro Forma Condensed Combined Statement of Income For the Year Ended December 31, 1996
- Unaudited Pro Forma Condensed Combined Statement of Income For the Year Ended December 31, 1997
- Unaudited Quarterly Results
- Unaudited Selected Pro Forma Condensed Combined Financial Information
- Uncertainties Relating to Forward-Looking Statements
- Uncertainties Relating to Integration
- (v) Accounts Receivable and Payable
- Vote Required
- Where You Can Find More Information
- (w) Labor and Employee Relations
- (x) Permits
- (y) Warranty or Other Claims
- Zebra
- Zebra and Eltron Affiliate Agreements
- Zebra Executive Compensation
- Zebra Selected Historical Consolidated Financial Information
- Zebra Special Meeting, The
- Zebra Summary Historical Consolidated Financial Information
- Zebra Voting Agreement
- (z) Powers of Attorney
- 1.1 The Merger
- 1.2 Effective Time
- 1.3 Closing
- 1.4 Effect of the Merger
- 2.1 Certificate of Incorporation; Name
- 2.2 By-Laws
- 3.1 Directors
- 3.2 Officers
- 4.1 Share Consideration for the Merger; Conversion or Cancellation of Shares in the Merger
- 4.2 Payment for Shares in the Merger
- 4.3 Cash For Fractional Parent Shares
- 4.4 Transfer of Shares after the Effective Time
- 5.1 Representations and Warranties of Parent and Merger Sub
- 5.2 Representations and Warranties of the Company
- 6.10 Maintenance of Insurance
- 6.11 Representations and Warranties
- 6.12 Filings; Other Action
- 6.13 Notification of Certain Matters
- 6.14 Pooling Accounting
- 6.15 Pooling Letter
- 6.16 Tax-Free Reorganization Treatment
- 6.17 Employment Agreements
- 6.18 Stockholders Agreements
- 6.19 Board Seat
- 6.1 Conduct of Business
- 6.20 Rights Agreement
- 6.2 No Solicitation
- 6.3 Meeting of Stockholders
- 6.4 Registration Statement
- 6.5 Best Efforts
- 6.6 Access to Information
- 6.7 Publicity
- 6.8 Indemnification of Directors and Officers
- 6.9 Affiliates of the Company and Parent
- 7.1 Conditions to Each Party's Obligations
- 7.2 Conditions to the Obligations of the Company
- 7.3 Conditions to the Obligations of Parent
- 8.1 Termination by Mutual Consent
- 8.2 Termination by either the Company or Parent
- 8.3 Termination by the Company
- 8.4 Termination by Parent
- 8.5 Effect of Termination; Termination Fee
- 9.10 Certain Definitions
- 9.11 Obligation of the Company
- 9.12 Severability
- 9.13 Specific Performance
- 9.14 Recovery of Attorney's Fees
- 9.15 Captions
- 9.1 Payment of Expenses
- 9.2 Non-Survival of Representations and Warranties
- 9.3 Modification or Amendment
- 9.4 Waiver of Conditions
- 9.5 Counterparts
- 9.6 Governing Law
- 9.7 Notices
- 9.8 Entire Agreement; Assignment
- 9.9 Parties in Interest
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1 | 1st Page - Filing Submission
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4 | Table of Contents
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7 | Questions and Answers About the Zebra/Eltron Merger
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8 | Summary
|
" | The Companies
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" | Our Reasons for the Merger
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" | Our Recommendations to Stockholders
|
" | The Merger
|
11 | The Eltron Special Meeting
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" | The Zebra Special Meeting
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12 | Risk Factors
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13 | Market and Market Prices
|
14 | Eltron Summary Historical Consolidated Financial Information
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16 | Zebra Summary Historical Consolidated Financial Information
|
18 | Summary Unaudited Pro Forma Condensed Combined Financial Information
|
20 | Comparative Per Share Data
|
" | Zebra
|
" | Eltron
|
21 | Uncertainties Relating to Integration
|
" | Certain Characteristics of the Zebra Class B Shares
|
22 | Dependence on Significant Customers
|
" | Risks Associated with Fixed Exchange Ratio
|
" | Risk of Product Introductions and New Technology
|
23 | Dependence on Key Personnel
|
" | Risks Associated with International Operations
|
" | Risks Associated with Limited Supply Sources
|
24 | Management of Inventory
|
" | Management of Rapidly Changing Business
|
" | Competition
|
25 | Effect of the Merger on Customers
|
" | Risks Associated with Acquisitions
|
" | Fluctuations in Quarterly Results; Possible Volatility of Stock Price
|
26 | Patents, Intellectual Property and Proprietary Rights
|
" | Risks Associated With New Millennium
|
27 | Uncertainties Relating to Forward-Looking Statements
|
" | Purpose of the Eltron Special Meeting
|
" | Proxies
|
" | Date, Time and Place of Meeting
|
" | Record Date and Outstanding Shares
|
" | Solicitation
|
28 | Vote Required
|
" | Revocability of Proxies
|
" | Purpose of the Zebra Special Meeting
|
30 | Approval of the Merger
|
" | Background of the Merger
|
32 | Reasons for the Merger
|
36 | Board Recommendations
|
" | Opinion of BancAmerica Robertson Stephens, Financial Advisor to Eltron
|
40 | Opinion of William Blair & Company, L.L.C., Financial Advisor to Zebra
|
43 | Accounting Treatment
|
" | Regulatory Matters
|
44 | Rights of Dissenting Eltron Shareholders
|
46 | Rights of Dissenting Zebra Stockholders
|
" | Interests of Certain Persons in the Merger
|
48 | Certain Federal Income Tax Consequences
|
50 | Resale of Class B Shares
|
" | Eltron Voting Agreement
|
" | Zebra Voting Agreement
|
51 | Zebra and Eltron Affiliate Agreements
|
" | Conversion of Outstanding Warrants
|
52 | The Merger Agreement
|
" | General
|
" | Consideration to be Received in the Merger; Conversion of Eltron Options
|
" | No Fractional Shares
|
53 | Stock Ownership Following the Merger
|
" | Conversion of Eltron Common Stock; Procedures for Exchange of Certificates
|
" | Certain Conditions
|
54 | Certain Representations and Warranties
|
55 | Certain Covenants
|
" | No Solicitation of Transactions
|
56 | Indemnification and Insurance
|
" | Termination
|
" | Termination Fee
|
" | Expenses
|
57 | Information Regarding Eltron
|
" | Information Regarding Zebra
|
" | Post-Merger Directors and Officers of Zebra
|
62 | Security Ownership of Management and Certain Beneficial Owners of Eltron
|
63 | Security Ownership of Management and Certain Beneficial Owners of Zebra
|
65 | Eltron Executive Compensation
|
66 | Option Grants in Last Fiscal Year
|
67 | Zebra Executive Compensation
|
71 | Awards Under the 1997 Stock Option Plan
|
72 | Changes in Control
|
" | Discussion of Federal Income Tax Consequences
|
73 | Non-Qualified Stock Options
|
" | Incentive Stock Options
|
74 | Parachute Payments
|
75 | Description of Zebra Capital Stock
|
" | Class A and Class B Common Stock
|
76 | Preferred Stock
|
" | Delaware Law and Certain Corporate Provisions
|
77 | Comparison of Shareholders' Rights
|
" | Size of the Board of Directors
|
" | Classified Board of Directors
|
78 | Cumulative Voting
|
" | Removal of Directors
|
" | Filling Vacancies on the Board of Directors
|
" | Interested Director Transactions
|
79 | Indemnification of Directors and Officers
|
" | Amendments to the Certificate of Incorporation and Articles of Incorporation
|
80 | Amendment of Bylaws
|
" | Power to Call Special Shareholders' or Stockholders' Meeting; Action by Consent
|
" | Inspection of Shareholders' List
|
" | Dividends and Repurchases of Shares
|
81 | Approval of Certain Corporate Transactions
|
" | Business Combination Following a Change of Control
|
" | Shareholder Derivative Suits
|
82 | Appraisal Rights
|
" | Dissolution
|
83 | Experts
|
" | Legal Matters
|
84 | Where You Can Find More Information
|
86 | Selected Historical and Unaudited Pro Forma Condensed Combined Financial Data
|
" | Selected Historical Financial Data
|
87 | Zebra Selected Historical Consolidated Financial Information
|
88 | Eltron Selected Historical Consolidated Financial Information
|
89 | Unaudited Pro Forma Condensed Combined Financial Data
|
" | Unaudited Selected Pro Forma Condensed Combined Financial Information
|
91 | Unaudited Pro Forma Condensed Combined Statement of Income For the Six Months Ended July 4, 1998
|
92 | Unaudited Pro Forma Condensed Combined Statement of Income For the Six Months Ended June 28, 1997
|
93 | Unaudited Pro Forma Condensed Combined Statement of Income For the Year Ended December 31, 1997
|
94 | Unaudited Pro Forma Condensed Combined Statement of Income For the Year Ended December 31, 1996
|
95 | Unaudited Pro Forma Condensed Combined Statement of Income For the Year Ended December 31, 1995
|
96 | Notes to Unaudited Pro Forma Condensed Combined Financial Statements
|
97 | Unaudited Quarterly Results
|
99 | Agreement and Plan of Merger
|
105 | ARTICLE I The Merger; Effective Time; Closing
|
" | 1.1 The Merger
|
" | 1.2 Effective Time
|
" | 1.3 Closing
|
" | 1.4 Effect of the Merger
|
" | ARTICLE II Certificate of Incorporation and By-Laws of the Surviving Corporation
|
" | 2.1 Certificate of Incorporation; Name
|
" | 2.2 By-Laws
|
" | ARTICLE III Directors and Officers of the Surviving Corporation
|
" | 3.1 Directors
|
106 | 3.2 Officers
|
" | ARTICLE IV Merger Consideration; Conversion or Cancellation of Shares in the Merger
|
" | 4.1 Share Consideration for the Merger; Conversion or Cancellation of Shares in the Merger
|
107 | 4.2 Payment for Shares in the Merger
|
108 | 4.3 Cash For Fractional Parent Shares
|
" | 4.4 Transfer of Shares after the Effective Time
|
" | ARTICLE V Representations and Warranties
|
" | 5.1 Representations and Warranties of Parent and Merger Sub
|
" | (a) Corporate Organization and Qualification
|
109 | (b) Capitalization
|
" | (c) Fairness Opinion
|
" | (d) Authority Relative to this Agreement
|
110 | (e) Present Compliance with Obligations and Laws
|
" | (f) Consents and Approvals; No Violation
|
111 | (g) Litigation
|
" | (h) SEC Reports; Financial Statements
|
" | (i) No Liabilities; Absence of Certain Changes or Events
|
112 | (j) Brokers and Finders
|
" | (k) S-4 Registration Statement and Proxy Statement/Prospectus
|
" | (l) Taxes
|
113 | (m) Employee Benefits
|
116 | (n) Parent Intangible Property
|
117 | (o) Certain Contracts
|
" | (p) Accounting Matters
|
118 | (q) Unlawful Payments and Contributions
|
" | (r) Listings
|
" | (s) Environmental Matters
|
" | (t) Title to Properties; Liens; Condition of Properties
|
119 | (u) Inventories
|
" | (v) Accounts Receivable and Payable
|
" | (w) Labor and Employee Relations
|
120 | (x) Permits
|
" | (y) Warranty or Other Claims
|
" | (z) Powers of Attorney
|
121 | (aa) Insurance
|
" | (bb) Corporate Books and Records
|
" | (cc) Transactions with Affiliates
|
" | (dd) Disclosure
|
" | 5.2 Representations and Warranties of the Company
|
129 | (n) Company Intangible Property
|
134 | ARTICLE VI Additional Covenants and Agreements
|
" | 6.1 Conduct of Business
|
135 | 6.2 No Solicitation
|
137 | 6.3 Meeting of Stockholders
|
" | 6.4 Registration Statement
|
138 | 6.5 Best Efforts
|
" | 6.6 Access to Information
|
" | 6.7 Publicity
|
" | 6.8 Indemnification of Directors and Officers
|
139 | 6.9 Affiliates of the Company and Parent
|
" | 6.10 Maintenance of Insurance
|
" | 6.11 Representations and Warranties
|
" | 6.12 Filings; Other Action
|
" | 6.13 Notification of Certain Matters
|
140 | 6.14 Pooling Accounting
|
" | 6.15 Pooling Letter
|
" | 6.16 Tax-Free Reorganization Treatment
|
" | 6.17 Employment Agreements
|
" | 6.18 Stockholders Agreements
|
" | 6.19 Board Seat
|
" | 6.20 Rights Agreement
|
141 | ARTICLE VII Conditions
|
" | 7.1 Conditions to Each Party's Obligations
|
" | 7.2 Conditions to the Obligations of the Company
|
142 | 7.3 Conditions to the Obligations of Parent
|
143 | ARTICLE VIII Termination
|
" | 8.1 Termination by Mutual Consent
|
" | 8.2 Termination by either the Company or Parent
|
" | 8.3 Termination by the Company
|
144 | 8.4 Termination by Parent
|
" | 8.5 Effect of Termination; Termination Fee
|
145 | ARTICLE IX Miscellaneous and General
|
" | 9.1 Payment of Expenses
|
" | 9.2 Non-Survival of Representations and Warranties
|
" | 9.3 Modification or Amendment
|
" | 9.4 Waiver of Conditions
|
" | 9.5 Counterparts
|
" | 9.6 Governing Law
|
" | 9.7 Notices
|
146 | 9.8 Entire Agreement; Assignment
|
" | 9.9 Parties in Interest
|
" | 9.10 Certain Definitions
|
147 | 9.11 Obligation of the Company
|
" | 9.12 Severability
|
" | 9.13 Specific Performance
|
" | 9.14 Recovery of Attorney's Fees
|
148 | 9.15 Captions
|
153 | California General Corporation Law, Sections 1300 through 1312
|
158 | Stockholders Agreement
|