EXECUTIVE director engagement agreement between Coincheck Group N.V. and [Name Executive-Director] Dated 10 December 2024Executive Director Engagement Agreement • December 16th, 2024 • Coincheck Group N.V. • Finance services
In this letter agreement (the “Director Engagement Agreement”), we outline the contractual terms and conditions pertaining to your services as executive director (“Executive Director”) of Coincheck Group N.V. (“CCG NV”). This Director Engagement Agreement becomes effective as per the effective time of your appointment as executive director of Coincheck Group N.V., in accordance with the resolution adopted by the general meeting of Coincheck Group B.V. on 2 December 2024.
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • December 16th, 2024 • Coincheck Group N.V. • Finance services • New York
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of December 10, 2024, is made and entered into by and among Coincheck Group N.V. (the “Company”), TBCP IV, LLC (“Thunder Bridge Sponsor”), Monex Group, Inc. (“Monex”), and the Persons set forth on Exhibit A hereto (collectively with the Thunder Bridge Sponsor, Monex and any other person or entity who hereafter becomes a party to this Agreement, each a “Holder” and collectively the “Holders”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • December 16th, 2024 • Coincheck Group N.V. • Finance services
NOMINATION AND VOTING AGREEMENTNomination and Voting Agreement • December 16th, 2024 • Coincheck Group N.V. • Finance services
WARRANT ASSUMPTION AND AMENDMENT AGREEMENTWarrant Assumption and Amendment Agreement • December 16th, 2024 • Coincheck Group N.V. • Finance services • New York
This Warrant Assumption and Amendment Agreement (this “Agreement”) is made as of December 10, 2024, by and among Thunder Bridge Capital Partners IV, Inc., a Delaware corporation (the “Company”), Coincheck Group N.V., a Dutch public limited liability company (“PubCo”), and Continental Stock Transfer & Trust Company, a New York limited purpose trust company as warrant agent (the “Warrant Agent”) and shall be effective as of the Merger Effective Time (as defined below).
