COMMON STOCK PURCHASE WARRANT QUANERGY SYSTEMS, INC.Common Stock Purchase Warrant • October 13th, 2022 • Quanergy Systems, Inc. • Motor vehicle parts & accessories • New York
Contract Type FiledOctober 13th, 2022 Company Industry JurisdictionTHIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on _____, 2027 (the “Termination Date”) but not thereafter, to subscribe for and purchase from Quanergy Systems, Inc., a Delaware corporation (the “Company”), up to ______ shares (as subject to adjustment hereunder, the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b). This Warrant shall initially be issued and maintained in the form of a security held in book-entry form and the Depository Trust Company or its nominee (“DTC”) shall initially be the sole registered holder of this Warrant, subject to a Holder’s rig
FORM OF INDEMNITY AGREEMENTIndemnification Agreement • January 22nd, 2020 • CITIC Capital Acquisition Corp. • Blank checks • New York
Contract Type FiledJanuary 22nd, 2020 Company Industry JurisdictionTHIS INDEMNITY AGREEMENT (this “Agreement”) is made as of _________, 2020, by and between CITIC CAPITAL ACQUISITION CORP., a Cayman Islands exempted company (the “Company”), and _____________ (“Indemnitee”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • February 13th, 2020 • CITIC Capital Acquisition Corp. • Blank checks • New York
Contract Type FiledFebruary 13th, 2020 Company Industry JurisdictionTHIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of February 10, 2020, is made and entered into by and among CITIC Capital Acquisition Corp., a Cayman Islands exempted company (the “Company”), CITIC Capital Acquisition LLC, a Cayman Islands limited liability company (the “Sponsor”) and each of the undersigned parties listed on the signature page hereto under “Holders” (each such party, together with the Sponsor and any person or entity who hereafter becomes a party to this Agreement pursuant to Section 5.2 of this Agreement, a “Holder” and collectively the “Holders”).
24,000,000 Units CITIC Capital Acquisition Corp. UNDERWRITING AGREEMENTUnderwriting Agreement • February 13th, 2020 • CITIC Capital Acquisition Corp. • Blank checks • New York
Contract Type FiledFebruary 13th, 2020 Company Industry Jurisdiction
FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • January 22nd, 2020 • CITIC Capital Acquisition Corp. • Blank checks • New York
Contract Type FiledJanuary 22nd, 2020 Company Industry JurisdictionThis Investment Management Trust Agreement (this “Agreement”) is made effective as of , 2020 by and between CITIC Capital Acquisition Corp., a Cayman Islands exempted company (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation (the “Trustee”).
CITIC Capital Acquisition Corp. 9/F East Tower, Beijing Genesis, No. 8 Xinyuan South Road Chaoyang District, Beijing, 100027 People’s Republic of ChinaSecurities Subscription Agreement • January 22nd, 2020 • CITIC Capital Acquisition Corp. • Blank checks • New York
Contract Type FiledJanuary 22nd, 2020 Company Industry JurisdictionThis agreement (the “Agreement”) is entered into on November 14, 2019 by and between CITIC Capital Acquisition LLC, a Cayman Islands limited liability company (the “Subscriber” or “you”), and CITIC Capital Acquisition Corp., a Cayman Islands exempted company (the “Company,” “we” or “us”). Pursuant to the terms hereof, the Company hereby accepts the offer the Subscriber has made to subscribe for and purchase 5,750,000 Class B ordinary shares of $0.0001 par value per share (the “Shares”), up to 750,000 of which are subject to forfeiture by you if the underwriters of the initial public offering (“IPO”) of units (“Units”) of the Company, do not fully exercise their over-allotment option (the “Over-allotment Option”). The Company and the Subscriber’s agreements regarding such Shares are as follows:
FORM OF PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENTPrivate Placement Warrants Purchase Agreement • January 22nd, 2020 • CITIC Capital Acquisition Corp. • Blank checks • New York
Contract Type FiledJanuary 22nd, 2020 Company Industry JurisdictionTHIS PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT, dated as of __________, 2020 (as it may from time to time be amended, this “Agreement”), is entered into by and between CITIC Capital Acquisition Corp., a Cayman Islands exempted company (the “Company”), and CITIC Capital Acquisition LLC, a Cayman Islands limited liability company (the “Purchaser”).
WARRANT AGREEMENTWarrant Agreement • February 13th, 2020 • CITIC Capital Acquisition Corp. • Blank checks • New York
Contract Type FiledFebruary 13th, 2020 Company Industry JurisdictionTHIS WARRANT AGREEMENT (this “Agreement”), dated as of February 10, 2020, is by and between CITIC Capital Acquisition Corp., a Cayman Islands exempted company (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation, as warrant agent (in such capacity, the “Warrant Agent,” and also referred to herein as the “Transfer Agent”).
QUANERGY SYSTEMS, INC. and CONTINENTAL STOCK TRANSFER & TRUST, LLC, as Warrant Agent Warrant Agency Agreement Dated as of November 2, 2022Warrant Agency Agreement • November 3rd, 2022 • Quanergy Systems, Inc. • Motor vehicle parts & accessories • New York
Contract Type FiledNovember 3rd, 2022 Company Industry JurisdictionWARRANT AGENCY AGREEMENT, dated as of November 2, 2022 (“Agreement”), between Quanergy Systems, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and Continental Stock Transfer & Trust LLC (the “Warrant Agent”).
CITIC Capital Acquisition Corp. 9/F, East Tower, Genesis Beijing No. 8 Xinyuan South Road, Chaoyang District Beijing 100027 People’s Republic of China Re: Initial Public Offering Ladies and Gentlemen:Underwriting Agreement • February 13th, 2020 • CITIC Capital Acquisition Corp. • Blank checks • New York
Contract Type FiledFebruary 13th, 2020 Company Industry JurisdictionThis letter (this “Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and among CITIC Capital Acquisition Corp., a Cayman Islands exempted company (the “Company”), and Credit Suisse Securities (USA) LLC, as representative (the “Representative”) of the several underwriters (each, an “Underwriter” and collectively, the “Underwriters”), relating to an underwritten initial public offering (the “Public Offering”), of up to 27,600,000 of the Company’s units (including up to 3,600,000 units that may be purchased to cover over-allotments, if any) (the “Units”), each comprised of one of the Company’s Class A ordinary shares, par value $0.0001 per share (the “Class A Ordinary Shares”), and one-half of one redeemable warrant. Each whole warrant (each, a “Warrant”) entitles the holder thereof to purchase one Class A Ordinary Share at a price of $11.50 per share, subject to adjustment as described in the Prospect
PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENTWarrant Purchase Agreement • February 13th, 2020 • CITIC Capital Acquisition Corp. • Blank checks • New York
Contract Type FiledFebruary 13th, 2020 Company Industry JurisdictionTHIS PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT, dated as of February 10. 2020 (as it may from time to time be amended, this “Agreement”), is entered into by and between CITIC Capital Acquisition Corp., a Cayman Islands exempted company (the “Company”), and CITIC Capital Acquisition LLC, a Cayman Islands limited liability company (the “Purchaser”).
SHARES OF COMMON STOCK AND WARRANTS OF QUANERGY SYSTEMS, INC. UNDERWRITING AGREEMENTUnderwriting Agreement • October 24th, 2022 • Quanergy Systems, Inc. • Motor vehicle parts & accessories • New York
Contract Type FiledOctober 24th, 2022 Company Industry JurisdictionThe undersigned, Quanergy Systems, Inc. a company incorporated under the laws of Delaware (the “Company”), hereby confirms its agreement (this “Agreement”) with the several underwriters (such underwriters, including the Representative (as defined below), the “Underwriters” and each an “Underwriter”) named in Schedule I hereto for which Maxim Group LLC is acting as representative to the several Underwriters (the “Representative” and if there are no Underwriters other than the Representative, references to multiple Underwriters shall be disregarded and the term Representative as used herein shall have the same meaning as Underwriter) on the terms and conditions set forth herein.
SUBSCRIPTION AGREEMENTSubscription Agreement • June 22nd, 2021 • CITIC Capital Acquisition Corp. • Blank checks • Delaware
Contract Type FiledJune 22nd, 2021 Company Industry JurisdictionThis SUBSCRIPTION AGREEMENT (this “Subscription Agreement”) is entered into on June 21, 2021, by and between CITIC Capital Acquisition Corp., a Cayman Islands exempted company (which shall be domesticated as a Delaware corporation prior to the closing of the Transaction (as defined herein) and in connection therewith change its name to Quanergy Systems, Inc.) (the “Company”), and the undersigned subscriber (“Subscriber”).
AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • February 14th, 2022 • Quanergy Systems, Inc. • Motor vehicle parts & accessories • New York
Contract Type FiledFebruary 14th, 2022 Company Industry JurisdictionTHIS AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of February 8, 2022, is made and entered into by and among Quanergy Systems, Inc., a Delaware corporation (the “Company”) (formerly known as CITIC Capital Acquisition Corp., a Cayman Islands exempted company limited by shares prior to its domestication as a Delaware corporation), CITIC Capital Acquisition LLC, a Cayman Islands limited liability company (the “Sponsor”), CITIC Capital MB Investment Limited, the sole member of the Sponsor (the “Sponsor Member”), certain former stockholders of Quanergy Systems, Inc., a Delaware corporation (“Quanergy”) identified on the signature pages hereto (such stockholders, the “Quanergy Holders”), Fanglu Wang, Eric Chan, Henri Arif, Ross Haghighat and Mark Segall (together with Fanglu Wang, Eric Chan, Henri Arif and Ross Haghighat, the “Director Holders” and, collectively with the Sponsor, the Sponsor Member, the Quanergy Holders, and any person or entity who hereaft
QUANERGY SYSTEMS, INC. INDEMNIFICATION AGREEMENTIndemnification Agreement • July 16th, 2021 • CITIC Capital Acquisition Corp. • Blank checks • Delaware
Contract Type FiledJuly 16th, 2021 Company Industry JurisdictionThis Indemnification Agreement (this “Agreement”) is made as of ___________, 20__, by and between Quanergy Systems, Inc., a Delaware corporation (the “Company”), and _____________ (“Indemnitee”).
9,800,000 SHARES of Common Stock and 19,600,000 Warrants of QUANERGY SYSTEMS, INC. UNDERWRITING AGREEMENTUnderwriting Agreement • November 3rd, 2022 • Quanergy Systems, Inc. • Motor vehicle parts & accessories • New York
Contract Type FiledNovember 3rd, 2022 Company Industry JurisdictionThe undersigned, Quanergy Systems, Inc. a company incorporated under the laws of Delaware (the “Company”), hereby confirms its agreement (this “Agreement”) with the several underwriters (such underwriters, including the Representative (as defined below), the “Underwriters” and each an “Underwriter”) named in Schedule I hereto for which Maxim Group LLC is acting as representative to the several Underwriters (the “Representative” and if there are no Underwriters other than the Representative, references to multiple Underwriters shall be disregarded and the term Representative as used herein shall have the same meaning as Underwriter) on the terms and conditions set forth herein.
COMMON STOCK PURCHASE WARRANT quanergy systems, inc.Common Stock Purchase Warrant • November 3rd, 2022 • Quanergy Systems, Inc. • Motor vehicle parts & accessories • New York
Contract Type FiledNovember 3rd, 2022 Company Industry JurisdictionTHIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on _____, 2027 (the “Termination Date”) but not thereafter, to subscribe for and purchase from Quanergy Systems, Inc., a Delaware corporation (the “Company”), up to ______ shares (as subject to adjustment hereunder, the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b). This Warrant shall initially be issued and maintained in the form of a security held in book-entry form and the Depository Trust Company or its nominee (“DTC”) shall initially be the sole registered holder of this Warrant, subject to a Holder’s rig
AGREEMENT AND PLAN OF MERGER by and among CITIC CAPITAL ACQUISITION CORP., CITIC CAPITAL MERGER SUB INC., and QUANERGY SYSTEMS, INC. dated as of June 21, 2021Merger Agreement • June 22nd, 2021 • CITIC Capital Acquisition Corp. • Blank checks • Delaware
Contract Type FiledJune 22nd, 2021 Company Industry JurisdictionThis Agreement and Plan of Merger, dated as of June 21, 2021 (this “Agreement”), is made and entered into by and among CITIC Capital Acquisition Corp., an exempted company incorporated in the Cayman Islands with limited liability (which shall migrate to and domesticate as a Delaware corporation prior to the Closing (as defined below)) (“Acquiror”), CITIC Capital Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of Acquiror (“Merger Sub”), and Quanergy Systems, Inc., a Delaware corporation (the “Company”).
INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • February 13th, 2020 • CITIC Capital Acquisition Corp. • Blank checks • New York
Contract Type FiledFebruary 13th, 2020 Company Industry JurisdictionThis Investment Management Trust Agreement (this “Agreement”) is made effective as of February 10, 2020 by and between CITIC Capital Acquisition Corp., a Cayman Islands exempted company (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation (the “Trustee”).
REGISTRATION RIGHTS AGREEMENT December 12, 2021Registration Rights Agreement • December 13th, 2021 • CITIC Capital Acquisition Corp. • Motor vehicle parts & accessories • New York
Contract Type FiledDecember 13th, 2021 Company Industry JurisdictionThis REGISTRATION RIGHTS AGREEMENT (this “Agreement”), is made and entered into as of the date first above written, by and among CITIC CAPITAL ACQUISITION CORP., an exempted company incorporated in the Cayman Islands with limited liability (which shall migrate to and domesticate as a Delaware corporation prior to the Closing (as defined below)) and having a principal place of business at 28/F CITIC Tower, 1 Tim Mei Avenue, Central, the Hong Kong Special Administrative Region of the People’s Republic of China (the “Company”), GEM GLOBAL YIELD LLC SCS, a “société en commandite simple” formed under the laws of Luxembourg having LEI No. 213800CXBEHFXVLBZO92 having an address at 12C, rue Guillaume J. Kroll, L-1882 Luxembourg (“Purchaser”); and GEM YIELD BAHAMAS LIMITED, a limited company formed under the laws of the Commonwealth of the Bahamas and having an address at 3 Bayside Executive Park, West Bay Street & Blake Road, P.O. Box N-4875, Nassau, The Bahamas (“GYBL,” and together with Purc
REPRESENTATIVE’S PURCHASE WARRANT QUANERGY SYSTEMS, INC.Representative’s Purchase Warrant • October 13th, 2022 • Quanergy Systems, Inc. • Motor vehicle parts & accessories • New York
Contract Type FiledOctober 13th, 2022 Company Industry JurisdictionThis REPRESENTATIVE’S PURCHASE WARRANT (the “Warrant”) certifies that, for value received, ___________________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date referred to above as the Initial Exercise Date (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on ____, 20273 (the “Termination Date”) but not thereafter, to subscribe for and purchase from Quanergy Systems, Inc., a Delaware corporation (the “Company”), up to _______ shares (as subject to adjustment hereunder, the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
SHARE PURCHASE AGREEMENT dated as of December 12, 2021 by and among CITIC CAPITAL ACQUISITION CORP. GEM GLOBAL YIELD LLC SCS and GEM YIELD BAHAMAS LIMITEDShare Purchase Agreement • December 13th, 2021 • CITIC Capital Acquisition Corp. • Motor vehicle parts & accessories • New York
Contract Type FiledDecember 13th, 2021 Company Industry JurisdictionThis SHARE PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of the date first above written by and among CITIC CAPITAL ACQUISITION CORP., an exempted company incorporated in the Cayman Islands with limited liability (which shall migrate to and domesticate as a Delaware corporation prior to the Closing (as defined below)) and having a principal place of business at 28/F CITIC Tower, 1 Tim Mei Avenue, Central, the Hong Kong Special Administrative Region of the People’s Republic of China (the “Company”); GEM GLOBAL YIELD LLC SCS, a “société en commandite simple” formed under the laws of Luxembourg having LEI No. 213800CXBEHFXVLBZO92 having an address at 12C, rue Guillaume J. Kroll, L-1882 Luxembourg (the “Purchaser”); and GEM YIELD BAHAMAS LIMITED, a limited company formed under the laws of the Commonwealth of the Bahamas and having an address at 3 Bayside Executive Park, West Bay Street & Blake Road, P.O. Box N-4875, Nassau, The Bahamas (“GYBL,” and together with the Com
CITIC Capital Acquisition Corp. 9/F, East Tower, Genesis Beijing No. 8 Xinyuan South Road, Chaoyang District Beijing 100027 People’s Republic of China Re: Initial Public Offering Ladies and Gentlemen:Underwriting Agreement • May 7th, 2020 • CITIC Capital Acquisition Corp. • Blank checks • New York
Contract Type FiledMay 7th, 2020 Company Industry JurisdictionThis letter (this “Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and among CITIC Capital Acquisition Corp., a Cayman Islands exempted company (the “Company”), and Credit Suisse Securities (USA) LLC, as representative (the “Representative”) of the several underwriters (each, an “Underwriter” and collectively, the “Underwriters”), relating to the underwritten initial public offering (the “Public Offering”) of 27,600,000 units, including the issuance of 3,600,000 units as a result of the underwriter’s exercise of their over-allotment option in full (the “Units”), each comprised of one of the Company’s Class A ordinary shares, par value $0.0001 per share (the “Class A Ordinary Shares”), and one-half of one redeemable warrant. Each whole warrant (each, a “Warrant”) entitles the holder thereof to purchase one Class A Ordinary Share at a price of $11.50 per share, subject to adjustment as described in
QUANERGY SYSTEMS, INC. STOCK OPTION AGREEMENTStock Option Agreement • February 14th, 2022 • Quanergy Systems, Inc. • Motor vehicle parts & accessories
Contract Type FiledFebruary 14th, 2022 Company IndustryAs reflected by your Stock Option Grant Notice (“Grant Notice”), Quanergy Systems, Inc. (the “Company”) has granted you an option under its 2022 Equity Incentive Plan (the “Plan”) to purchase a number of shares of Common Stock at the exercise price indicated in your Grant Notice (the “Option”). Capitalized terms not explicitly defined in this Agreement but defined in the Grant Notice or the Plan shall have the meanings set forth in the Grant Notice or Plan, as applicable. The terms of your Option as specified in the Grant Notice and this Stock Option Agreement constitute your Option Agreement.
QUANERGY SYSTEMS, INC. AWARD AGREEMENT (RSU AWARD)Rsu Award Agreement • February 14th, 2022 • Quanergy Systems, Inc. • Motor vehicle parts & accessories
Contract Type FiledFebruary 14th, 2022 Company IndustryAs reflected by your Restricted Stock Unit Grant Notice (“Grant Notice”), Quanergy Systems, Inc. (the “Company”) has granted you a RSU Award under its 2022 Equity Incentive Plan (the “Plan”) for the number of restricted stock units as indicated in your Grant Notice (the “RSU Award”). The terms of your RSU Award as specified in this Award Agreement for your RSU Award (the “Agreement”) and the Grant Notice constitute your “RSU Award Agreement”. Defined terms not explicitly defined in this Agreement but defined in the Grant Notice or the Plan shall have the same definitions as in the Grant Notice or Plan, as applicable.
CITIC CAPITAL ACQUISITION CORP. 9/F, East Tower, Genesis Beijing No. 8 Xinyuan South Road, Chaoyang District Beijing 100027 People’s Republic of ChinaAdministrative Services Agreement • February 13th, 2020 • CITIC Capital Acquisition Corp. • Blank checks • New York
Contract Type FiledFebruary 13th, 2020 Company Industry JurisdictionThis letter agreement (this “Agreement”) by and between CITIC Capital Acquisition Corp. (the “Company”) and CITIC Capital Acquisition LLC (the “Sponsor”), dated as of the date hereof, will confirm our agreement that, commencing on the date the securities of the Company are first listed on the New York Stock Exchange (the “Listing Date”), pursuant to a Registration Statement on Form S-1 and prospectus filed with the U.S. Securities and Exchange Commission (the “Registration Statement”) and continuing until the earlier of the consummation by the Company of an initial business combination or the Company’s liquidation (in each case as described in the Registration Statement) (such earlier date hereinafter referred to as the “Termination Date”):
THIRD AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • January 3rd, 2022 • CITIC Capital Acquisition Corp. • Motor vehicle parts & accessories • Delaware
Contract Type FiledJanuary 3rd, 2022 Company Industry JurisdictionTHIS THIRD AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this “Amendment”), dated as of December 26, 2021, is made and entered into by and among CITIC Capital Acquisition Corp., an exempted company incorporated in the Cayman Islands with limited liability (which shall migrate to and domesticate as a Delaware corporation prior to the Closing) (“Acquiror”), CITIC Capital Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of Acquiror (“Merger Sub”), and Quanergy Systems, Inc., a Delaware corporation (the “Company”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Merger Agreement (as defined below).
ADDENDUM “B”Sublease Addendum • July 16th, 2021 • CITIC Capital Acquisition Corp. • Blank checks
Contract Type FiledJuly 16th, 2021 Company IndustryTHIS ADDENDUM “B” IS MADE THIS 25 th DAY OF JANUARY, 2018, AND IS ADDED TO AND PART OF THE STANDARD SUBLEASE MULTI-TENANT LEASE DATED JULY 12, 2017, BY AND BETWEEN INFORTREND CORPORATION, A CALIFORNIA CORPORATION (“SUBLESSOR”) AND QUANERGY SYSTEMS, INC., A DELAWARE CORPORATION (“SUBLESSEE”) FOR THE PROPERTY LOCATED AT 433 LAKESIDE DRIVE, SUNNYVALE, CALIFORNIA (HEREINAFTER REFERRED TO AS THE “SUBLEASE”).
CONFIDENTIAL December 11, 2022 VIA EMAIL/DOCUSIGN Dear ,Retention Agreement • December 13th, 2022 • Quanergy Systems, Inc. • Motor vehicle parts & accessories • Delaware
Contract Type FiledDecember 13th, 2022 Company Industry JurisdictionThis letter is to inform you that, in recognition of your critical role with Quanergy Systems, Inc. (the “Company”), the Company hereby offers you the opportunity to participate in the Company’s newly adopted retention plan (the “Retention Plan”), subject to your agreement to the terms and conditions of this letter agreement (this “Agreement”).
SUPPORT AGREEMENTSupport Agreement • June 22nd, 2021 • CITIC Capital Acquisition Corp. • Blank checks • Delaware
Contract Type FiledJune 22nd, 2021 Company Industry JurisdictionThis Support Agreement (this “Agreement”), dated as of June 21, 2021, is entered into by and among CITIC Capital Acquisition Corp., a Cayman Islands exempted company (which shall be domesticated as a Delaware corporation prior to the closing of the Merger (as defined herein) and in connection therewith change its name to Quanergy Systems, Inc.) (“Acquiror”), Quanergy Systems, Inc., a Delaware corporation (the “Company”) and certain of the stockholders of the Company, whose names appear on the signature pages of this Agreement (such stockholders, the “Stockholders”, and Acquiror, the Company and the Stockholders, each a “Party”, and collectively, the “Parties”).
December 9, 2022 Kevin Kennedy VIA EMAIL/DOCUSIGN Dear Kevin:Separation Agreement • December 13th, 2022 • Quanergy Systems, Inc. • Motor vehicle parts & accessories
Contract Type FiledDecember 13th, 2022 Company IndustryThis letter sets forth the substance of the separation agreement (the “Agreement”) that Quanergy Systems, Inc. (the “Company”) is offering to you.
Confidential Certain information has been excluded from this exhibit because it (i) is not material and LITIGATION SETTLEMENT AND PATENT CROSS LICENSE AGREEMENTLitigation Settlement and Patent Cross License Agreement • November 30th, 2022 • Quanergy Systems, Inc. • Motor vehicle parts & accessories • California
Contract Type FiledNovember 30th, 2022 Company Industry JurisdictionThis Litigation Settlement and Patent Cross License Agreement (“Settlement Agreement”) is entered into by and between Velodyne Lidar USA, Inc., a Delaware corporation with its place of business at 5521 Hellyer Ave., San Jose CA 95138 on behalf of itself and its Affiliates (“Velodyne”) and Quanergy Systems Inc., a Delaware corporation with its place of business at 433 Lakeside Dr., Sunnyvale, CA 94085 on behalf of itself and its Affiliates (“Quanergy”), effective as of November 22, 2022 (the “Effective Date”). Velodyne and Quanergy (each a “Party” and collectively the “Parties”) hereby agree as follows.
ADDENDUM “A”Sublease Agreement • July 16th, 2021 • CITIC Capital Acquisition Corp. • Blank checks
Contract Type FiledJuly 16th, 2021 Company IndustryADDENDUM “A” TO THE STANDARD SUBLEASE MULTI-TENANT LEASE DATED JULY 12, 2017, BY AND BETWEEN INFORTREND CORPORATION, A CALIFORNIA CORPORATION (“SUBLESSOR”) AND QUANERGY SYSTEMS, INC., A DELAWARE CORPORATION (“SUBLESSEE”) FOR THE PROPERTY LOCATED AT 433 LAKESIDE DRIVE, SUNNYVALE, CALIFORNIA (HEREINAFTER REFERRED TO AS THE “SUBLEASE”).
AMENDMENT NO. 1 TO SHARE PURCHASE AGREEMENTShare Purchase Agreement • February 14th, 2022 • Quanergy Systems, Inc. • Motor vehicle parts & accessories • New York
Contract Type FiledFebruary 14th, 2022 Company Industry JurisdictionThis Amendment No. 1 to Share Purchase Agreement Agreement (the “Amendment”), is made as of January 31, 2022, by and among CITIC CAPITAL ACQUISITION CORP., an exempted company incorporated in the Cayman Islands with limited liability (which shall migrate to and domesticate as a Delaware corporation prior to the Closing (as defined below)) and having a principal place of business at 28/F CITIC Tower, 1 Tim Mei Avenue, Central, the Hong Kong Special Administrative Region of the People’s Republic of China (the “Company”); GEM GLOBAL YIELD LLC SCS, a “société en commandite simple” formed under the laws of Luxembourg having LEI No. 213800CXBEHFXVLBZO92 having an address at 12C, rue Guillaume J. Kroll, L-1882 Luxembourg (the “Purchaser”); and GEM YIELD BAHAMAS LIMITED, a limited company formed under the laws of the Commonwealth of the Bahamas and having an address at 3 Bayside Executive Park, West Bay Street & Blake Road, P.O. Box N-4875, Nassau, The Bahamas (“GYBL,” and together with the Co
JOINDER AGREEMENT February 10, 2021Joinder Agreement • February 17th, 2021 • CITIC Capital Acquisition Corp. • Blank checks
Contract Type FiledFebruary 17th, 2021 Company IndustryBy executing this joinder, the undersigned hereby agrees, as of the date first set forth above, that the undersigned (i) shall become a party to that certain Letter Agreement, dated February 10, 2020 (as may be amended or restated from time to time, the “Letter Agreement”), by and among CITIC Capital Acquisition Corp. (the “Company”), CITIC Capital Acquisition LLC (the “Sponsor”), and the executive officers and directors of the Company, solely with respect to paragraphs 1, 2, 6, 7(a), 7(c), 8, 9 and 10 of the Letter Agreement, and shall be bound by, and entitled to the rights provided under, the terms and provisions of such sections of the Letter Agreement as an Insider (as defined therein) solely with respect to the 13,000 Class B ordinary shares of the Company held by it (the “Founder Shares”); and (ii) shall become a party to that certain Registration Rights Agreement, dated February 10, 2020 (as may be amended or restated from time to time, the “Registration Rights Agreement”), by