EX-2.3
from 8-K
13 pages
Reference Is Made to the Agreement and Plan of Merger, Dated as of the Date Hereof (As It May Be Amended From Time to Time, the “Merger Agreement”), by and Among Aquarian Investors Heritage Holdings LLC, a Delaware Limited Liability Company (“Parent”), Aquarian Investors Heritage Acquisition Co., a Kentucky Corporation (“Merger Sub”) and Investors Heritage Capital Corporation, a Kentucky Corporation (The “Company”), Pursuant to Which Merger Sub Will Be Merged With and Into the Company (The “Merger”), With the Company Being the Surviving Entity of Such Merger and a Direct, Wholly-Owned Subsidiary of Parent. This Letter Agreement (This “Agreement”) Sets Forth the Commitment of the Undersigned (The “Contributing Shareholders”), Subject to the Terms and Conditions Contained Herein, to Transfer, Contribute and Deliver the Number of Shares of Company Common Stock Described in Section 1 Below to Parent in Exchange for the Equity of Parent Described in Section 1 Below. Capitalized Terms Used but Not Defined Herein Have the Meanings Ascribed to Them in the Merger Agreement
12/34/56