Bank of America Investment Banking Pitch Book slide image

Bank of America Investment Banking Pitch Book

No-Shop Provision Certain Termination Provisions Certain Closing Conditions Summary of Selected Transaction Terms (Cont'd) ■ No-shop provision, subject to exercise of KCP's Special Committee's fiduciary duties with respect to a superior proposal Mutual written consent ■ If the merger has not been consummated within 180 days from signing of the merger agreement By the non-breaching party if the other party materially breaches the merger agreement ■ Change in recommendation by the Company Board or the Special Committee in response to a superior proposal or an intervening event Under certain circumstances, expenses must be reimbursed by the other party, the Company will pay a $3 million termination fee in connection with a change in recommendation and Parent will pay the Company, in the case of failure to obtain financing, a $3 million fee, or in the case of a material uncured breach by Parent, a $15 million fee ■ Approval by a majority of the outstanding shares of KCP Class A common stock held by shareholders other than family shareholders, including Mr. Cole and affiliates or associates of family shareholders Absence of legal prohibitions ■ No KCP material adverse effect Sewnor: Draft, dated June 4, 2012, of Agreement and Plan of Merger. 2 Bank of America Merrill Lynch
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