AGREEMENT AND PLAN OF MERGER by and among SECUREWORKS CORP., SOPHOS INC. and PROJECT GREEN MERGER SUB, INC. OCTOBER 21, 2024Merger Agreement • October 21st, 2024 • SecureWorks Corp • Services-prepackaged software • Delaware
Contract Type FiledOctober 21st, 2024 Company Industry JurisdictionTHIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of October 21, 2024, is entered into by and among SecureWorks Corp., a Delaware corporation (the “Company”), Sophos Inc., a Massachusetts corporation (“Parent”), and Project Green Merger Sub, Inc., a Delaware corporation and a direct, wholly owned Subsidiary of Parent (“Merger Sub”).
SIXTH AMENDED AND RESTATED REVOLVING CREDIT AGREEMENTRevolving Credit Agreement • March 23rd, 2023 • SecureWorks Corp • Services-prepackaged software • Texas
Contract Type FiledMarch 23rd, 2023 Company Industry JurisdictionWHEREAS, the Borrower and the Lender are parties to the Fifth Amended and Restated Revolving Credit Agreement dated as of March 23, 2022 (the “Existing Agreement”);
INDEMNIFICATION AGREEMENTIndemnification Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software • Delaware
Contract Type FiledDecember 17th, 2015 Company Industry JurisdictionThis Indemnification Agreement (this “Agreement”) is made and entered into, effective , by and between SecureWorks Corp., a Delaware corporation (the “Company”), and (“Indemnitee”).
ContractPerformance Stock Unit Agreement • March 22nd, 2024 • SecureWorks Corp • Services-prepackaged software • Delaware
Contract Type FiledMarch 22nd, 2024 Company Industry Jurisdiction[***] Certain identified information has been excluded from this exhibit because it is both not material and is the type that the registrant treats as private or confidential.
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • April 27th, 2016 • SecureWorks Corp • Services-prepackaged software • Delaware
Contract Type FiledApril 27th, 2016 Company Industry JurisdictionREGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of April 27, 2016, is made by and between SecureWorks Corp., a Delaware corporation (together with any successor thereto, the “Company”), Dell Marketing L.P., a Texas limited partnership (together with any successor thereto, “DMLP”), Michael S. Dell (“MD”), the Susan Lieberman Dell Separate Property Trust (together with any successor thereto, the “Dell Trust”), MSDC Denali Investors, L.P., a Delaware limited partnership (“MSDC LP”), MSDC Denali EIV, LLC, a Delaware limited liability company (together with MSDC LP and any successors thereto, the “MSD Funds” and each an “MSD Fund”), Silver Lake Partners III, L.P., a Delaware limited partnership (“SLP III”), Silver Lake Technology Investors III, L.P., a Delaware limited partnership (“SLTI III”), Silver Lake Partners IV, L.P., a Delaware limited partnership (“SLP IV”), Silver Lake Technology Investors IV, L.P., a Delaware limited partnership (“SLTI IV”), and SLP Denali Co-Invest, L
SECUREWORKS CORP.Performance-Based Restricted Stock Agreement • June 3rd, 2021 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledJune 3rd, 2021 Company IndustrySecureWorks Corp., a Delaware corporation (the “Company”), hereby grants performance-based restricted shares of the Company’s Class A common stock, par value $0.01 per share (the “Stock”), to the Grantee named below, subject to the vesting conditions set forth below (the “Restricted Stock”), for consideration received. Additional terms and conditions of the shares of Restricted Stock are set forth on this cover sheet and in the attached Performance-Based Restricted Stock Agreement (together with all exhibits, the “Agreement”) and in the SecureWorks Corp. 2016 Long-Term Incentive Plan (as amended from time to time, the “Plan”).
ContractRestricted Stock Unit Agreement • March 22nd, 2024 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledMarch 22nd, 2024 Company Industry[***] Certain identified information has been excluded from this exhibit because it is both not material and is the type that the registrant treats as private or confidential.
SECUREWORKS CORP.Restricted Stock Agreement • June 3rd, 2021 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledJune 3rd, 2021 Company IndustrySecureWorks Corp., a Delaware corporation (the “Company”), hereby grants restricted shares of the Company’s Class A common stock, par value $0.01 per share (the “Stock”), to the Grantee named below, subject to the vesting conditions set forth below (the “Restricted Stock”), for consideration received. Additional terms and conditions of the Restricted Stock are set forth on this cover sheet and in the attached Restricted Stock Agreement (together, the “Agreement”) and in the SecureWorks Corp. 2016 Long-Term Incentive Plan (as amended from time to time, the “Plan”).
Security Services Customer Master Services AgreementSecurity Services Customer Master Services Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software • Texas
Contract Type FiledDecember 17th, 2015 Company Industry JurisdictionTHIS SECURITY SERVICES CUSTOMER MASTER SERVICES AGREEMENT (“MSA”) is entered into by SecureWorks, Inc. (“Spyglass”) and Dell USA L.P., on behalf of itself, Dell Inc., and Dell Inc.’s direct and indirect Subsidiaries (collectively, “Customer” or “Dell”), as of the Effective Date (as defined by the latest date in the signature blocks below). “Subsidiary” means, with respect to any party (the “parent”), (a) any corporation, limited liability company, partnership, association or other entity the accounts of which would be consolidated with those of the parent in the parent’s consolidated financial statements if such financial statements were prepared in accordance with GAAP, as well as (b) any other corporation, limited liability company, partnership, association or other entity of which securities or other ownership interests representing more than fifty percent (50%) of the equity or more than fifty percent (50%) of the ordinary voting power or, in the case of a partnership, more than fi
SHARED SERVICES AGREEMENT (Dell to Spyglass and Spyglass to Dell)Shared Services Agreement • July 28th, 2015 • SecureWorks Holding Corp • Services-prepackaged software • Texas
Contract Type FiledJuly 28th, 2015 Company Industry Jurisdiction• Pricing: $1,432,000 annually for standard Integrated Global HR Services set forth in this Schedule C. If total Spyglass headcount exceeds 2,400, the parties will renegotiate pricing for Integrated Global HR Services upon request from Dell. The cost for additional or custom services will be negotiated by the parties.
AMENDED AND RESTATED RESELLER AGREEMENTReseller Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software • Texas
Contract Type FiledDecember 17th, 2015 Company Industry JurisdictionThis AMENDED AND RESTATED RESELLER AGREEMENT, dated as of October 28, 2015 (as the same may be amended, modified or supplemented from time to time, this “Agreement”), amends and restates in its entirety that certain Reseller Agreement, signed on or about July 20, 2015 and effective as of August 1, 2015 (the “Effective Date”), by and between SecureWorks, Inc., for itself and its Subsidiaries (“Spyglass”), and Dell Inc., for itself and its Subsidiaries other than Spyglass and its Subsidiaries (“Dell” or “Reseller”). Reseller and Spyglass are each referred to herein as a “Party” and are collectively referred to herein as the “Parties.” “Subsidiary” means, with respect to any party (the “parent”), (a) any corporation, limited liability company, partnership, association or other entity the accounts of which would be consolidated with those of the parent in the parent’s consolidated financial statements if such financial statements were prepared in accordance with GAAP, as well as (b) any ot
OFFICE LEASE by and between TEACHERS CONCOURSE, LLC, a Delaware limited liability company (“Landlord”) and SECUREWORKS, INC., a Georgia corporation (“Tenant”) Dated as of April 20, 2012 (“Date of this Lease”)Office Lease • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software • Georgia
Contract Type FiledDecember 17th, 2015 Company Industry JurisdictionTHIS OFFICE LEASE (this “Lease”) is made between TEACHERS CONCOURSE, LLC, a Delaware limited liability company (“Landlord”), and the Tenant described in Item 1 of the Basic Lease Provisions.
TAX MATTERS AGREEMENTTax Matters Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software • Texas
Contract Type FiledDecember 17th, 2015 Company Industry JurisdictionTHIS TAX MATTERS AGREEMENT (this “Agreement”), dated on or about July 20, 2015, and effective as of the Effective Date, is by and among SecureWorks Holding Corporation, for itself and its Subsidiaries (“Spyglass”), and Denali Holding Inc., for itself and its Subsidiaries other than Spyglass (“Dell”) (each a “Party” and collectively, the “Parties”).
SECUREWORKS CORP.Restricted Stock Unit Agreement • September 2nd, 2021 • SecureWorks Corp • Services-prepackaged software • Delaware
Contract Type FiledSeptember 2nd, 2021 Company Industry JurisdictionSecureWorks Corp., a Delaware corporation (the “Company”), hereby grants restricted stock units (the “RSUs”) relating to shares of the Company’s Class A common stock, par value $0.01 per share (the “Stock”), to the Grantee named below, subject to the vesting conditions set forth below. Additional terms and conditions of the RSUs are set forth on this cover sheet and in the attached Restricted Stock Unit Agreement (together, the “Agreement”) and in the SecureWorks Corp. 2016 Long-Term Incentive Plan (as amended from time to time, the “Plan”).
LEASE DEEDLease Deed • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledDecember 17th, 2015 Company IndustryDell International Services India Private Limited, a Company incorporated under the Companies Act, 1956 having its registered office at Plot No. 123, EPIP Phase II, Whitefield Industrial Area, Bangalore - 560066, Karnataka, India and having CIN No. U74999KA1996FTC055568 represented herein by its authorized signatories Deepak Ohlyan and Rajeev Kapoor jointly authorized in this regard vide board resolution dated 14th July, 2015 (hereinafter referred to as the “Lessor” and includes its successors and permitted assigns)
Dell Letterhead]Letter Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledDecember 17th, 2015 Company IndustryThis letter agreement (“Agreement”) relates to, among other things, that certain (i) Security Services Customer Master Services Agreement, dated July 7, 2015 (the “MSA”), by and between Dell USA L.P., on behalf of itself, Dell Inc., Dell Inc.’s direct and indirect Subsidiaries (“Dell”), and SecureWorks, Inc., for itself and its Subsidiaries (“Spyglass”); and (ii) Reseller Agreement, effective as of August 1, 2015 (the “Reseller Agreement”), by and between Dell and Spyglass. Capitalized terms used herein but not defined herein shall have the meanings ascribed to such terms in the MSA or Reseller Agreement, as applicable.
SUBLEASE AGREEMENT BY AND BETWEEN DELL INTERNATIONAL SERVICES SRL AND SECUREWORKS EUROPE SRL CONTRACT DE SUBÎNCHIRIERE ÎNCHEIAT DE CĂTRE şI ÎNTRE DELL INTERNATIONAL SERVICES SRL şI SECUREWORKS EUROPE SRLSublease Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledDecember 17th, 2015 Company Industry
PATENT LICENSE AGREEMENTPatent License Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software • Texas
Contract Type FiledDecember 17th, 2015 Company Industry JurisdictionTHIS PATENT LICENSE AGREEMENT (this “Agreement”), dated on or about July 20, 2015, and effective as of the Effective Date, is by and between Dell Inc., for itself and its Subsidiaries (“Dell”), and SecureWorks Holding Corporation, for itself and its Subsidiaries (“Spyglass”) (each a “Party” and collectively, the “Parties”).
SECUREWORKS CORP.Nonqualified Stock Option Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledDecember 17th, 2015 Company IndustrySecureWorks Corp., a Delaware corporation (the “Company”), hereby grants an option (the “Option”) to purchase shares of the Company’s Class A common stock, par value $0.01 per share (the “Stock”), to the Grantee named below, subject to the vesting conditions set forth below. Additional terms and conditions of the Option are set forth on this cover sheet and in the attached Nonqualified Stock Option Agreement (together, the “Agreement”) and in the SecureWorks Corp. 2016 Long-Term Incentive Plan (as amended from time to time, the “Plan”).
NOTE PURCHASE AGREEMENTNote Purchase Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software • Delaware
Contract Type FiledDecember 17th, 2015 Company Industry JurisdictionThis Note Purchase Agreement, dated as of June 30, 2015 and amended on July 31, 2015 (this “Agreement”), is entered into by and among SecureWorks Holding Corporation, a Georgia corporation (together with any successor thereto, the “Company”), Denali Holding Inc., a Delaware corporation (“Denali”) of which the Company is an indirect wholly-owned subsidiary, and the persons and entities listed on the schedule of investors attached hereto as Schedule I (each an “Investor” and, collectively, the “Investors”).
SECUREWORKS CORP.Restricted Stock Unit Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledDecember 17th, 2015 Company IndustrySecureWorks Corp., a Delaware corporation (the “Company”), hereby grants restricted stock units (the “RSUs”) relating to shares of the Company’s Class A common stock, par value $0.01 per share (the “Stock”), to the Grantee named below, subject to the vesting conditions set forth below. Additional terms and conditions of the RSUs are set forth on this cover sheet and in the attached Restricted Stock Unit Agreement (together, the “Agreement”) and in the SecureWorks Corp. 2016 Long-Term Incentive Plan (as amended from time to time, the “Plan”).
SECUREWORKS CORP.Restricted Stock Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledDecember 17th, 2015 Company IndustrySecureWorks Corp., a Delaware corporation (the “Company”), hereby grants restricted shares of the Company’s Class A common stock, par value $0.01 per share (the “Stock”), to the Grantee named below, subject to the vesting conditions set forth below (the “Restricted Stock”), for consideration received. Additional terms and conditions of the Restricted Stock are set forth on this cover sheet and in the attached Restricted Stock Agreement (together, the “Agreement”) and in the SecureWorks Corp. 2016 Long-Term Incentive Plan (as amended from time to time, the “Plan”).
AMENDED AND RESTATED EMPLOYEE MATTERS AGREEMENT Between DENALI HOLDING INC., DELL INC. and SECUREWORKS HOLDING CORPORATION Signed on or about December 14, 2015 Effective August 1, 2015 at 1:00 AM Central Daylight TimeEmployee Matters Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software • Texas
Contract Type FiledDecember 17th, 2015 Company Industry JurisdictionThis AMENDED AND RESTATED EMPLOYEE MATTERS AGREEMENT (this “Agreement”), as executed on or about December 14, 2015 (the “Execution Date”) amends and restates the Employee Matters Agreement signed on or about July 20, 2015 (the “Signing Date”), by and among Denali Holding Inc., for itself and its Subsidiaries other than Dell and SecureWorks, Dell Inc., for itself and its Subsidiaries (“Dell”) and SecureWorks Holding Corporation, for itself and its Subsidiaries (“SecureWorks”) (each a “Party” and collectively, the “Parties”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software • Delaware
Contract Type FiledDecember 17th, 2015 Company Industry JurisdictionREGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of August 3, 2015, is made among SecureWorks Holding Corporation, a Georgia corporation (together with any successor thereto, the “Company”), and each natural person and entity listed on the signature pages hereof under the heading “Holders” (together with their successors and permitted assignees hereunder, the “Holders”).
GUARANTY UNCONDITIONAL GUARANTY OF PAYMENT AND PERFORMANCEGuaranty • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software • Georgia
Contract Type FiledDecember 17th, 2015 Company Industry JurisdictionTHIS UNCONDITIONAL GUARANTY OF PAYMENT AND PERFORMANCE (this “Guaranty”) is entered into this 20th day of April, 2012, by the undersigned, DELL INC., a Delaware corporation (hereinafter referred to as “Guarantor”), in favor of TEACHERS CONCOURSE, LLC, a Delaware limited liability company (hereinafter referred to as “Landlord”).
AMENDED AND RESTATED MASTER COMMERCIAL CUSTOMER AGREEMENT betweenMaster Commercial Customer Agreement • December 7th, 2015 • SecureWorks Corp • Services-prepackaged software • Texas
Contract Type FiledDecember 7th, 2015 Company Industry JurisdictionTHIS AMENDED AND RESTATED MASTER COMMERCIAL CUSTOMER AGREEMENT (“MCCA”), dated as of November 2, 2015, amends and restates in its entirety that certain Master Commercial Customer Agreement executed by Customer and Dell on or about July 20, 2015 and effective as of August 1, 2015 (the “Effective Date”). This MCCA together with any executed Schedules hereto govern the relationship between Customer and Dell with regard to the purchase and sale of Solutions.
Amendment No. 4 to Amended and Restated Reseller AgreementReseller Agreement • September 5th, 2019 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledSeptember 5th, 2019 Company IndustryDell, Inc., for itself and its Subsidiaries other than SecureWorks, Inc., (“Reseller”) and SecureWorks, Inc., for itself and its Subsidiaries (“Spyglass”) hereby enter into this Amendment No. 4 (“Amendment”) as of the date of last signature below (“Amendment Effective Date”) for the purpose of amending the Amended and Restated Reseller Agreement, dated as of October 28, 2015, and those amendments, addenda or riders thereto dated prior to the Amendment Effective Date (collectively the “Reseller Agreement”).
First Amendment to Revolving Credit AgreementRevolving Credit Agreement • March 29th, 2017 • SecureWorks Corp • Services-prepackaged software • Texas
Contract Type FiledMarch 29th, 2017 Company Industry JurisdictionAMENDMENT NO. 1, dated as of March 28, 2017 (this “Amendment No. 1”), to the Revolving Credit Agreement, dated as of November 2, 2015 (the “Credit Agreement”), between SECUREWORKS, INC., a Georgia corporation, as borrower (the “Borrower”), and DELL USA L.P., a Texas limited partnership, as lender (the “Lender”).
Amendment #2 to SHARED SERVICES AGREEMENTShared Services Agreement • March 28th, 2018 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledMarch 28th, 2018 Company IndustryTHIS AMENDMENT #2 TO SHARED SERVICES AGREEMENT (this “Amendment”), dated November 8, 2017, is made by and between Dell Inc., for itself and its Subsidiaries (“Dell”), and SecureWorks Corp. (f/k/a SecureWorks Holding Corporation), for itself and its Subsidiaries (“SCWX”) (each a “Party” and collectively, the “Parties”) and amends the Shared Services Agreement, dated July 20, 2015, that was entered into by and between the Parties (as amended, the “Agreement”). Capitalized terms used herein, but not defined herein, shall have the meanings given to such terms in the Agreement.
ContractReseller Agreement • September 5th, 2019 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledSeptember 5th, 2019 Company Industry[***] Certain identified information has been excluded from this exhibit because it is both not material and would be competitively harmful if publicly disclosed.
Amendment #1 to TAX MATTERS AGREEMENTTax Matters Agreement • December 17th, 2015 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledDecember 17th, 2015 Company IndustryTHIS AMENDMENT #1 TO TAX MATTERS AGREEMENT (this “Amendment”), dated December 8, 2015, and effective as of the Effective Date, is made by and among SecureWorks Corp. (f/k/a SecureWorks Holding Corporation), for itself and its Subsidiaries (“Spyglass”), and Denali Holding Inc., for itself and its Subsidiaries other than Spyglass (“Dell”) (each a “Party” and collectively, the “Parties”) and amends the Tax Matters Agreement, dated July 20, 2015, that was entered into by and between the Parties (“Agreement”). Capitalized terms used herein, but not defined herein, shall have the meanings given to such terms in the Agreement.
ContractReseller Agreement • March 28th, 2019 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledMarch 28th, 2019 Company Industry[***] Certain information in this document has been omitted and filed separately with the Securities and Exchange Commission. Confidential treatment has been requested with respect to the omitted portions.
SECUREWORKS CORP.Restricted Stock Unit Agreement • March 22nd, 2016 • SecureWorks Corp • Services-prepackaged software • Delaware
Contract Type FiledMarch 22nd, 2016 Company Industry JurisdictionSecureWorks Corp., a Delaware corporation (the “Company”), hereby grants restricted stock units (the “RSUs”) relating to shares of the Company’s Class A common stock, par value $0.01 per share (the “Stock”), to the Grantee named below, subject to the vesting conditions set forth below. Additional terms and conditions of the RSUs are set forth on this cover sheet and in the attached Restricted Stock Unit Agreement (together, the “Agreement”) and in the SecureWorks Corp. 2016 Long-Term Incentive Plan (as amended from time to time, the “Plan”).
Re: Indirect purchases under the Reseller Agreement Dear Sir or Madam:Reseller Agreement • March 23rd, 2022 • SecureWorks Corp • Services-prepackaged software • Texas
Contract Type FiledMarch 23rd, 2022 Company Industry JurisdictionThis letter agreement (“Agreement”) relates to (i) Amended and Restated Reseller Agreement, dated as of October 28, 2015 (collectively with those amendments, addenda or riders thereto dated prior to this Agreement, the “Reseller Agreement”), by and between Dell, Inc., for itself and its Subsidiaries other than SecureWorks, Inc., (“Reseller”) and SecureWorks, Inc., for itself and its Subsidiaries (“Spyglass”) and (ii) Amendment No. 6 to the Reseller Agreement, effective as of October 23, 2019 (the “Amendment No. 6”). Capitalized terms used herein but not defined herein shall have the meanings ascribed to such terms in the Amendment No.6 or the Reseller Agreement, as applicable.
Amendment #4 to SHARED SERVICES AGREEMENTShared Services Agreement • June 5th, 2019 • SecureWorks Corp • Services-prepackaged software
Contract Type FiledJune 5th, 2019 Company IndustryTHIS AMENDMENT #4 TO SHARED SERVICES AGREEMENT (this “Amendment”), dated as of May 29, 2019, is made by and between Dell Inc., for itself and its Subsidiaries (“Dell”), and SecureWorks Corp. (f/k/a SecureWorks Holding Corporation), for itself and its Subsidiaries (“SCWX”) (each a “Party” and collectively, the “Parties”) and amends the Shared Services Agreement, dated July 20, 2015, that was entered into by and between the Parties (as amended, the “Agreement”). Capitalized terms used herein, but not defined herein, shall have the meanings given to such terms in the Agreement.