Corporate Resolutions for a Merger by mqy11676

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									EMC CORP
8-K
07/09/2009

NO TITLE




        Massachusetts                                1-9853               No. 04-2680009
 (State or Other Jurisdiction               (Commission File Number)     (I.R.S. Employer
      of Incorporation)                                                Identification No.)


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EMC CORP
8-K
07/09/2009

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   2.10         Agreement and Plan of Merger, dated July 8,
                2009, by and among EMC, Purchaser and Data
                Domain

  99.10         Amendment No. 7 to Schedule TO (incorporated
                by reference to Amendment No. 7 to the Schedule
                TO filed by EMC and Purchaser with the SEC
                on July 9, 2009)

  99.20         Press release issued by EMC on July 8, 2009
                (incorporated by reference to Exhibit
                (a)(1)(xviii) to the Schedule TO)


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EMC CORP
8-K
07/09/2009

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                                                                   Page
ARTICLE I DEFINITIONS & INTERPRETATIONS                               2
   1.10         Certain Definitions                                   2
   1.20         Additional Definitions                                9
   1.30         Certain Interpretations                              10

ARTICLE II THE OFFER                                                 11
   2.10         The Offer                                            11
   2.20         Company Consent; Schedule 14D-9                      12
   2.30         Stockholder Lists                                    13
   2.40         Directors                                            13

ARTICLE III THE MERGER                                               14
   3.10         The Merger                                           14
   3.20         The Closing                                          14
   3.30         Effective Time of the Merger                         14
   3.40         Effect of the Merger                                 15
   3.50         Organizational Documents                             15
   3.60         Directors and Officers                               15
   3.70         Effect of Merger on Capital Stock of Constituent     15
                Corporations
   3.80         Company Stock Awards                                 16
   3.90         Exchange Fund; Exchange of Shares                    17
   3.10         No Further Ownership Rights in Company               18
                Common Stock
   3.11         Lost, Stolen or Destroyed Certificates               19
   3.12         Tax Treatment                                        19
   3.13         Taking of Necessary Further Action                   19

ARTICLE IV REPRESENTATIONS AND WARRANTIES                            19
OF THE COMPANY
   4.10         Organization and Standing                            19
   4.20         Corporate Approvals                                  20
   4.30         Non-contravention; Required Consents                 20
   4.40         Capitalization                                       21
   4.50         Subsidiaries                                         22
   4.60         SEC Reports; Other Reports                           23
   4.70         Financial Statements and Controls                    24
   4.80         No Undisclosed Liabilities                           25
   4.90         Absence of Certain Changes                           25
   4.10         Compliance with Laws and Orders                      26
   4.11         Permits                                              26
   4.12         Litigation; Orders; Regulatory Agreements            27
   4.13         Material Contracts                                   27
   4.14         Taxes                                                29
   4.15         Employee Benefits                                    31
   4.16         Labor Matters                                        32
   4.17         Real Property                                        33
   4.18         Environmental Matters                                34
   4.19         Assets; Personal Property                            34
   4.20         Intellectual Property                                34
   4.21         Insurance                                            37
   4.22         Related Party Transactions                           37
   4.23         State Anti-Takeover Statutes                         37
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                                                               Page
    4.24         Brokers                                         37
    4.25         Opinion of Financial Advisor                    37
    4.26         Compensation Actions                            37

ARTICLE V REPRESENTATIONS AND WARRANTIES                         38
OF PARENT AND PURCHASER
    5.10         Organization and Standing                       38
    5.20         Corporate Approvals                             38
    5.30         Non-contravention; Required Consents            39
    5.40         Capitalization                                  39
    5.50         SEC Reports; Other Reports                      40
    5.60         Financial Statements and Controls               40
    5.70         No Undisclosed Liabilities                      41
    5.80         Absence of Certain Changes                      41
    5.90         Litigation; Orders                              41
    5.10         Ownership of Company Capital Stock              41
    5.11         Brokers                                         41
    5.12         Financing                                       41

ARTICLE VI INTERIM CONDUCT OF BUSINESS                           42
    6.10         Affirmative Obligations of the Company          42
    6.20         Negative Obligations of the Company             42
    6.30         Negative Obligations of Parent                  44

ARTICLE VII ADDITIONAL AGREEMENTS                                45
    7.10         [Reserved]                                      45
    7.20         Reasonable Best Efforts to Complete             45
    7.30         Regulatory Filings                              46
    7.40         Anti-Takeover Laws                              47
    7.50         Proxy Statement; Amended Schedule TO;           47
                 Schedule 14D-9
    7.60         Company Stockholder Meeting                     48
    7.70         Company Board Recommendation                    49
    7.80         Access; Notice and Consultation                 51
    7.90         Confidentiality                                 52
    7.10         Public Disclosure                               53
    7.11         Employee Matters                                53
    7.12         Directors and Officers Indemnification          54
                 and Insurance
    7.13         Resignation of Officers and Directors           55
                 of Company Subsidiaries
    7.14         Section 16 Resolutions                          55
    7.15         Approval of Compensation Actions                55
    7.16         Registration Statements for Assumed Options     56
                 and Other Awards
    7.17         Obligations of the Purchaser                    56
    7.18         [Reserved]                                      56
    7.19         Open Source Materials                           56
    7.20         NetApp Merger Agreement                         56

ARTICLE VIII CONDITIONS TO THE MERGER                            56
    8.10         Conditions to Each Party s Obligations          56
                 to Effect the Merger

ARTICLE IX TERMINATION, AMENDMENT AND                            57
WAIVER
    9.10         Termination                                    57
    9.20         Notice of Termination; Effect of Termination   59
    9.30         Fees and Expenses                              59
    9.40         Amendment                                      60
    9.50         Extension; Waiver                              60


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EMC CORP
8-K
07/09/2009

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                                                           Page
ARTICLE X GENERAL PROVISIONS                                 60
   10.10         Survival of Representations, Warranties     60
                 and Covenants
   10.20         Notices                                     60
   10.30         Assignment                                  61
   10.40         Entire Agreement                            61
   10.50         Third Party Beneficiaries                   61
   10.60         Severability                                61
   10.70         Other Remedies                              61
   10.80         Governing Law                               62
   10.90         Specific Performance                        62
   10.10         Consent to Jurisdiction                     62
   10.11         Waiver Of Jury Trial                        62
   10.12         Counterparts                                62


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8-K
07/09/2009

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Term                                        Section Reference
401(k) Plan                                 7.11(a)
Agreement                                   Preamble
Amended Offer Documents                     2.1(a)(i)
Annual Meeting                              7.6(b)
Assets                                                     4.19
Assumed Option                              3.8(a)
Assumed Restricted Stock Unit               3.8(b)
Book-Entry Shares                           3.9(b)(i)
Capitalization Date                         4.4(a)
Certificate                                 3.9(b)(i)
Certificate of Merger                       3.3(a)
Closing                                                    3.20
Closing Date                                               3.20
Collective Bargaining Agreements            4.16(a)
Company                                     Preamble
Company Board Recommendation                7.7(a)
Company Board Recommendation Change         7.7(a)
Company Capitalization Representation       Annex A
Company Disclosure Schedule                 Article IV
Company Form 10-K                           4.1(b)
Company Insiders                                           7.14
Company Products                            4.20(a)
Company Restricted Stock                    3.8(c)
Company SEC Reports                         4.6(a)
Company Securities                          4.4(c)
Company Stockholder Meeting                 7.6(a)
Confidential Materials                      7.9(a)
Continuing Directors                        2.4(b)
Consent                                     4.3(b)
D&O Insurance                               7.12(b)
Delaware Secretary of State                 3.3(a)
DGCL                                        Recitals
Dissenting Company Shares                   3.7(b)(vi)
Effect                                      1.1(pp)
Effective Time                              3.3(a)
Employee Plans                              4.15(a)
Exchange Agent                              3.9(a)(i)
Exchange Fund                               3.9(a)(ii)
Expiration Date                             Annex A
Foreign Employees                           4.15(j)
In-Licenses                                 4.20(d)
Indemnified Parties                         7.12(a)
Independent Directors                       2.4(c)
Leased Real Property                                       4.17
Leases                                                     4.17
Material Contract                           4.13(a)
Maximum Annual Premium                      7.12(b)


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EMC CORP
8-K
07/09/2009

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Term                                        Section Reference
Merger                                      Recitals
Merger Agreement                            Annex A
Merger Consideration                        3.7(b)(i)
Merger Proposal                             7.6(a)
Minimum Tender Condition                    Annex A
NetApp Merger Agreement                     Recitals
Notes                                       7.9(a)
NYSE                                        1.1(e)
Offer                                       Recitals
Offer Conditions                            2.1(a)(i)
Offer Documents                             Recitals
Offer Price                                 Recitals
Open Source Materials                       4.20(l)
Out-Licenses                                4.20(d)
Parent                                      Preamble
Parent Balance Sheet                                       5.70
Parent Capitalization Date                  5.4(a)
Parent Expenses                             9.3(b)
Parent Form 10-K                            5.1(b)
Parent SEC Reports                          5.5(a)
Permits                                                    4.11
Proxy Statement                             7.5(a)
Purchaser                                   Preamble
Purchase Time                               2.1(c)
Regulation M-A Filing                       7.5(d)
Requisite Merger Approval                   4.2(c)
Schedule 14D-9                              2.2(b)
Schedule TO                                 Recitals
Shares                                      Recitals
Specified Company Representations           Annex A
Specified Parent Representations            9.1(e)
Subsidiary Securities                       4.5(d)
Surviving Corporation                       3.1(a)
Tail Policy                                 7.12(b)
Termination Date                            9.1(b)
Trade Secrets                               1.1(hh)


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Created by Morningstar Document Research.
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EMC CORP
8-K
07/09/2009

NO TITLE




EMC CORPORATION

By:                           / S  / P AUL T. D ACIER
Name:                              Paul T. Dacier
Title:              Executive Vice President and General Counsel

DATA DOMAIN, INC.

By:                          / S    / F RANK S LOOTMAN
Name:                                Frank Slootman
Title:                              President & CEO

ENVOY MERGER CORPORATION

By:                           / S   / P AUL T. D ACIER
Name:                               Paul T. Dacier
Title:                                President


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