SECOND AMENDED AND RESTATED PARTNERSHIP AGREEMENT of THE LION FUND II, L.P. (A Delaware Limited Partnership) as of May 26, 2021Partnership Agreement • May 27th, 2021 • Biglari Holdings Inc. • Retail-eating places • Delaware
THIS AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP (“Agreement”) dated as of February 7, 2017, by and among Biglari Capital LLC, a Texas limited liability company (“Biglari Capital”) (referred to as the “General Partner”) and such other parties who have executed and shall execute this Agreement, as amended, whether in counterpart, by separate installment or otherwise, as Limited Partners.
JOINT FILING AGREEMENTJoint Filing Agreement • October 28th, 2022 • Biglari Holdings Inc. • Retail-eating places
In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that they are jointly filing this statement on Schedule 13D. Each of them is responsible for the timely filing of such statement and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate.
JOINT FILING AGREEMENTJoint Filing Agreement • February 10th, 2023 • Biglari Holdings Inc. • Retail-eating places
In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that they are jointly filing this statement on Schedule 13G. Each of them is responsible for the timely filing of such statement and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate.
MEMBERSHIP INTEREST PURCHASE AGREEMENT BY AND BETWEEN NDT SENIOR LOAN FUND, L.P., SPECIALTY LOAN VG FUND, L.P., LINCOLN INVESTMENT SOLUTIONS, INC., JADE REAL ASSETS FUND, L.P., AMERICAN UNITED LIFE INSURANCE COMPANY, AND HPS SLF UE AGGREGATOR, L.P....Membership Interest Purchase Agreement • September 12th, 2019 • Biglari Holdings Inc. • Retail-eating places • Texas
THIS MEMBERSHIP INTEREST PURCHASE AGREEMENT (“Agreement”) is executed as of this 9th day of September, 2019 (the “Execution Date”), by NDT Senior Loan Fund, L.P., a Delaware limited partnership, Specialty Loan VG Fund, L.P., a Delaware limited partnership, Lincoln Investment Solutions, Inc., a Delaware corporation, Jade Real Assets Fund, L.P., a Delaware limited partnership, American United Life Insurance Company, an Indiana corporation and HPS SLF UE Aggregator, L.P., a Delaware limited partnership (collectively, the “Seller Parties”), which shall herein be referred to collectively as “Seller”, and Southern Oil Inc., a Delaware corporation (“Buyer”). Seller and Buyer may also be referred to herein, individually, as a “Party” and, collectively, as the “Parties.”
IN WITNESS WHEREOF, the parties have caused this Agreement to be signed as of the day and year first above written. BIGLARI HOLDINGS INC., Name: Title: INDEMNITEE Name: [Signature Page to Indemnity Agreement]Indemnity Agreement • February 27th, 2023 • Biglari Holdings Inc. • Retail-eating places
BIGLARI HOLDINGS INC. 17802 IH 10 West, Suite 400 SAN ANTONIO, TEXAS 78257 TELEPHONE (210) 344-3400 FAX (210) 344-3411Agreement • February 1st, 2019 • Biglari Holdings Inc. • Retail-eating places • Delaware
SECOND AMENDMENT TO AMENDED AND RESTATED INCENTIVE AGREEMENTIncentive Agreement • May 3rd, 2019 • Biglari Holdings Inc. • Retail-eating places • Indiana
This Second Amendment, dated as of March 26, 2019 (this “Second Amendment”), to the Amended and Restated Incentive Bonus Agreement, dated as of September 28, 2010, as amended by the First Amendment dated as of July 1, 2013 (the “Agreement”), is by and between Biglari Holdings Inc., an Indiana corporation (“Company”), and Sardar Biglari (“Executive”). All capitalized terms used and not otherwise defined herein have the respective meanings ascribed to them in the Agreement.
