AMZN » Topics » AGREEMENT AND PLAN OF MERGER

This excerpt taken from the AMZN 8-K filed Jul 24, 2009.

AGREEMENT AND PLAN OF MERGER

THIS AGREEMENT AND PLAN OF MERGER, dated as of July 22, 2009 (this “Agreement”), is among Amazon.com, Inc., a Delaware corporation (the “Parent”), Zeta Acquisition, Inc., a California corporation and a wholly owned subsidiary of Parent (“Merger Sub”), Zappos.com, Inc., a California corporation (the “Company”) and Alfred Lin, solely in his capacity as the initial Shareholder Representative hereunder.

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