AMENDMENT NO 1. TO TAX RECEIVABLE AGREEMENT
Exhibit 10.1
AMENDMENT NO 1. TO TAX RECEIVABLE AGREEMENT
This AMENDMENT NO. 1 TO TAX RECEIVABLE AGREEMENT (this “Amendment”), dated as of April 9, 2021, is hereby entered into by and among Open Lending Corporation (f/k/a Nebula Parent Corp.), a Delaware corporation (“Parent”), the person listed as the Blocker Holder on the signature pages hereto (the “Blocker Holder”) and the undersigned persons listed as Beneficiaries on the signature pages hereto, with respect to the Tax Receivable Agreement, dated as of June 10, 2020 (as amended, restated, supplemented and/or otherwise modified from time to time the “Agreement”), by and among Parent, the Blocker Holder, the Beneficiaries and certain other parties thereto.
RECITALS
WHEREAS, Parent, the Blocker Holder, the Beneficiaries (including the undersigned Beneficiaries) and certain other persons are party to the Agreement;
WHEREAS, pursuant to Section 7.6 of the Agreement, the Agreement may be amended if such amendment is approved in writing by Parent and by the Beneficiaries or the Blocker Holder who would be entitled to receive at least two-thirds of the Early Termination Payments payable to all Beneficiaries and the Blocker Holder thereunder if the Company had exercised its right of early termination under Section 4.2 thereof (such persons, the “Requisite Holders”); provided that no such amendment shall be effective if such amendment will have a materially disproportionate effect on the payments certain Beneficiaries or the Blocker Holder may receive under this Agreement unless certain other conditions are met;
WHEREAS, the Blocker Holder and the undersigned Beneficiaries constitute the Requisite Holders;
WHEREAS, Parent has determined that this Amendment will not have a materially disproportionate effect on the payments any of the Beneficiaries or the Blocker Holder may receive under the Agreement; and
WHEREAS, Parent and the undersigned Requisite Holders desire to amend the Agreement as set forth herein.
NOW, THEREFORE, in consideration of the foregoing and the respective covenants and agreements set forth herein, and intending to be legally bound hereby, Parent, the Blocker Holder and the undersigned Beneficiaries agree as follows:
1. Amendment of Agreement. This Amendment shall be deemed an amendment to the Agreement and shall become effective and binding upon each of the parties to the Agreement in accordance with its terms when executed and delivered by Parent and the Requisite Holders. To the extent there is a conflict or inconsistency between the terms of this Amendment and the terms of the Agreement, the terms of this Amendment will control. Unless otherwise specifically defined herein or as may otherwise be specified, each capitalized term used herein (including the preamble and recitals hereto) but not otherwise defined herein shall have the meaning assigned to such term in the Agreement. Each reference in the Agreement to “this Agreement”, “hereunder”, “hereby”, “hereof” or words of like import shall mean and be a reference to the Agreement as amended and supplemented by this Amendment. Except as expressly modified by this Amendment, the Agreement shall remain in full force and effect in accordance with its terms.
2. Amount of Payment. Section 4.4(b) of the Agreement is hereby amended and restated in its entirety as follows:
(b) Amount of Payment. The “Early Termination Payment” payable to a Beneficiary or the Blocker Holder pursuant to Section 4.4(a) shall equal 40% of all Tax Benefit Payments (other than any Actual Interest Amounts) that would be required to be paid by Parent to such Beneficiary or the Blocker Holder, beginning from the Early Termination Effective Date and using the Valuation Assumptions.
3. Valuation Assumptions. Clause (6) in the definition of “Valuation Assumptions” in Section 1.1. of the Agreement is hereby amended and restated in its entirety as follows:
(6) any payment obligations pursuant to this Agreement will be satisfied on January 20th of the year following the date that any Tax Return to which such payment obligation relates is required to be filed excluding any extensions.
4. Early Termination Rate. The definition of “Early Termination Rate” in Section 1.1. of the Agreement is hereby deleted in its entirety.
5. Early Termination Notice. Section 4.3 of the Agreement is hereby amended and restated in its entirety as follows:
4.3 Early Termination Notice. If Parent chooses to exercise its right of early termination under Section 4.2 above, Parent shall deliver to the Beneficiaries and the Blocker Holder a notice of Parent’s decision to exercise such right (an “Early Termination Notice”) and a schedule (the “Early Termination Schedule”) showing the amount of the Early Termination Payment. The date on which the Early Termination Notice and the Early Termination Schedule are delivered in accordance with this Section 4.3 shall be the “Early Termination Reference Date.”
6. Representation and Warranty of Parent. Parent represents and warrants to the other parties hereto that the execution and delivery by Parent of this Amendment has been duly and validly authorized by all necessary corporate action on the part of Parent.
7. Representation and Warranty of the Blocker Holder. The Blocker Holder represents and warrants to the other parties hereto that the execution and delivery by the Blocker Holder of this Amendment has been duly and validly authorized by all necessary limited partnership action on the part of the Blocker Holder.
8. Representation and Warranty of the Beneficiaries. Each undersigned Beneficiary that is an entity and not an individual represents and warrants, solely on behalf of itself, to the other parties hereto that the execution and delivery by such Beneficiary of this Amendment has been duly and validly authorized by all necessary corporate or other applicable company action on the part of such Beneficiary.
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9. Counterparts. This Amendment may be executed in one or more counterparts, all of which shall be considered one and the same agreement and shall become effective when one or more counterparts have been signed by each of the parties hereto and delivered to the other parties hereto, it being understood that all parties hereto need not sign the same counterpart. Delivery of an executed signature page to this Amendment by facsimile transmission or electronic mail shall be as effective as delivery of a manually signed counterpart of this Amendment.
10. Entire Agreement; No Third Party Beneficiaries. This Amendment and the Agreement constitute the entire agreement and supersede all prior agreements and understandings, both written and oral, among the parties to the Agreement with respect to the subject matter hereof. This Amendment shall be binding upon and inure solely to the benefit of the parties to the Agreement and their respective successors and permitted assigns, and nothing in this Amendment, express or implied, is intended to or shall confer upon any other Person any right, benefit or remedy of any nature whatsoever under or by reason of this Amendment; provided, that the Beneficiary Representative shall be a third party beneficiary entitled to enforce this Amendment.
11. Governing Law. This Amendment shall be governed by, and construed in accordance with, the law of the State of Delaware, without regard to the conflicts of laws principles thereof that would mandate the application of the laws of another jurisdiction.
12. Severability. If any term or other provision of this Amendment is invalid, illegal or incapable of being enforced by any law or public policy, all other terms and provisions of this Amendment shall nevertheless remain in full force and effect so long as the economic or legal substance of the transactions contemplated hereby is not affected in any manner materially adverse to any party. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the Parties hereto shall negotiate in good faith to modify this Amendment so as to effect the original intent of the Parties as closely as possible in an acceptable manner in order that the transactions contemplated hereby are consummated as originally contemplated to the greatest extent possible.
13. Successors; Waiver.
(a) Successors. All of the terms and provisions of this Amendment shall be binding upon, and shall inure to the benefit of and be enforceable by, the parties to the Agreement and their respective successors, assigns, heirs, executors, administrators and legal representatives. Parent shall require and cause any direct or indirect successor (whether by purchase, merger, consolidation or otherwise) to all or substantially all of the business or assets of Parent, by written agreement, expressly to assume and agree to perform this Amendment in the same manner and to the same extent that Parent would be required to perform if no such succession had taken place.
(b) Waiver. No failure by any Party to insist upon the strict performance of any covenant, duty, agreement, or condition of this Amendment, or to exercise any right or remedy consequent upon a breach thereof, shall constitute a waiver of any such breach or any other covenant, duty, agreement, or condition.
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14. Titles and Subtitles. The headings and titles of the sections and subsections of this Amendment are for convenience of reference only and are not to be considered in construing this Amendment.
[Signature Page Follows]
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IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| PARENT: | ||
| OPEN LENDING CORPORATION | ||
| By: | /s/ Xxxxxxx Xxxx | |
| Name: Xxxxxxx Xxxx | ||
| Title: Chief Financial Officer | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BLOCKER HOLDER: | ||
| BREGAL SAGEMOUNT I, L.P. | ||
| For and on behalf of Bregal Sagemount I, L.P., acting by its general partner Bregal North America General Partner Jersey Limited | ||
| By: | /s/ Colin Xxxxx Xxx | |
| Name: | Colin Xxxxx Xxx | |
| Title: | Director | |
| By: | /s/ Xxxx Xxxxxx Xxxxxxxx | |
| Name: | Xxxx Xxxxxx Xxxxxxxx | |
| Title: | Director | |
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY (if such Person is an entity): | ||
| By: |
| |
| Name: | ||
| Title: | ||
| BENEFICIARY (if such Person is an individual): | ||
| /s/ Xxxx X. Xxxxx | ||
| Name: | Xxxx X. Xxxxx | |
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY (if such Person is an entity): | ||
| By: |
| |
| Name: | ||
| Title: | ||
| BENEFICIARY (if such Person is an individual): | ||
| /s/ Xxxx X. Xxxxxx | ||
| Name: Xxxx X. Xxxxxx | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY (if such Person is an entity): | ||
| Bregal Investments, Inc. | ||
| By: | /s/ Xxxxxxxx X. Xxxxx | |
| Name: | Xxxxxxxx X. Xxxxx | |
| Title: | Secretary | |
| BENEFICIARY (if such Person is an individual): | ||
|
| ||
| Name: | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Aidan Xxxxx Xxxxxx 2018 Trust | ||
| By: | /s/ Xxxxx Xxxxxx | |
| Name: | Xxxxx Xxxxxx | |
| Title (if applicable): Trustee | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Ameriprise Trust FBO Xxxxx X Xxxxx Xxxx Contr. XXX | ||
| By: | /s/ Xxxxx X Xxxxx | |
| Name: | Xxxxx X Xxxxx | |
| Title (if applicable): Beneficiary | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxx Xxxxxxx | ||
| By: | /s/ Xxxxxxx Xxxxxxx | |
| Name: | Xxxxxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxx Xxxxxx | ||
| By: | /s/ Xxxxxxx Xxxxxx | |
| Name: | Xxxxxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Bee Cave Capital, LLC | ||
| By: | /s/ Xxxx X. Xxxxxx | |
| Name: | Xxxx X. Xxxxxx | |
| Title (if applicable): Member | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxxxxx | ||
| By: | /s/ Xxxxx Xxxxxxx | |
| Name: | Xxxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxx X Xxxxxx Xx & Xxxxxxx X Xxxxxx | ||
| By: | /s/ Xxxxxxx X Xxxxxx Xx & Xxxxxxx X Xxxxxx | |
| Name: | Xxxxxxx X Xxxxxx Xx & Xxxxxxx X Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxx X Xxxxxxx | ||
| By: | /s/ Xxxxxxx X Xxxxxxx | |
| Name: | Xxxxxxx X Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxx May | ||
| By: | /s/ Xxxxxxx May | |
| Name: | Xxxxxxx May | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx X Xxxxx | ||
| By: | /s/ Xxxxx X Xxxxx | |
| Name: | Xxxxx X Xxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxx X Xxxxx | ||
| By: | /s/ Xxxxxx X Xxxxx | |
| Name: | Xxxxxx X Xxxxx | |
| Title (if applicable): Self | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxxxx | ||
| By: | /s/ Xxxxx Xxxxxx | |
| Name: | Xxxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxx | ||
| By: | /s/ Xxxxx Xxx | |
| Name: | Xxxxx Xxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxxxxxxx | ||
| By: | /s/ Xxxxx Xxxxxxxxx | |
| Name: | Xxxxx Xxxxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxx X Xxxxxx Estate | ||
| By: | /s/ Xxxxxx Xxxxxx | |
| Name: | Xxxxxx Xxxxxx | |
| Title (if applicable): Executor | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxxx | ||
| By: | /s/ Xxxx Xxxxxxx | |
| Name: | Xxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Echo Bay, Ltd. | ||
| By: | /s/ XXx Xxxxx | |
| Name: | XXx Xxxxx | |
| Title (if applicable): Pres. of Gen. Ptr. | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxxxx Xxxxxxx | ||
| By: | /s/ Xxxxxxxxx Xxxxxxx | |
| Name: | Xxxxxxxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| EWMW Limited Partnership | ||
| By: | /s/ Xxxxxxx X. Xxxxxxx | |
| Name: | Xxxxxxx X. Xxxxxxx | |
| Title (if applicable): General Partner | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| FAI-OL Investors, LLC | ||
| By: | /s/ Xxxx X. Xxxxx | |
| Name: | Xxxx X. Xxxxx | |
| Title (if applicable): Manager | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxxx | ||
| By: | /s/ Xxxx Xxxxxxx | |
| Name: | Xxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxx Xxxxxxx | ||
| By: | /s/ Xxxxxx Xxxxxxx | |
| Name: | Xxxxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxx X.Xxxxxx Xx. | ||
| By: | /s/ Xxxxxx X. Xxxxxx Xx. | |
| Name: | Xxxxxx X. Xxxxxx Xx. | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Block | ||
| By: | /s/ Xxxx Block | |
| Name: | Xxxx Block | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxx X. Xxxxxx | ||
| By: | /s/ Xxxxxxx X. Xxxxxx | |
| Name: | Xxxxxxx X. Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx X. Xxxxxxxx, XX | ||
| By: | /s/ Xxxxx X. Xxxxxxxx, XX | |
| Name: | Xxxxx X. Xxxxxxxx, XX | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Highgate Power | ||
| By: | /s/ Xxxxx Xxxxxxxxxx | |
| Name: | Xxxxx Xxxxxxxxxx | |
| Title (if applicable): Manager | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx X. Xxxxx | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Name: | Xxxxx X. Xxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxx Trust | ||
| By: | /s/ Xxx Xxxxx | |
| Name: | Xxx Xxxxx | |
| Title (if applicable): Trustee | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx X. Xxxxxxx | ||
| By: | /s/ Xxxxx X. Xxxxxxx | |
| Name: | Xxxxx X. Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| JMNSM Living Trust dated March 1, 2013 | ||
| By: | /s/ Xxxxxx Xxxxxx | |
| Name: | Xxxxxx Xxxxxx | |
| Title (if applicable): Trustee | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxx Xxxxxxx | ||
| By: | /s/ Xxxxxx Xxxxxxx | |
| Name: | Xxxxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxxx | ||
| By: | /s/ Xxxx Xxxxxxx | |
| Name: | Xxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxxx Xxxxx | ||
| By: | /s/ Xxxx Xxxxxxx Xxxxx | |
| Name: | Xxxx Xxxxxxx Xxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx X Xxxx Xx | ||
| By: | /s/ Xxxx X Xxxx Xx | |
| Name: | Xxxx X Xxxx Xx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| XXXXX XXXX | ||
| By: | /s/ XXXX XXXX, SR | |
| Name: | XXXX XXXX, SR | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx X. Crew | ||
| By: | /s/ Xxxx X. Crew | |
| Name: | Xxxx X. Crew | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxxxxx | ||
| By: | /s/ Xxxxx Xxxxxxx | |
| Name: | Xxxxx Xxxxxxx | |
| Title (if applicable): VP Channel Partnerships | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxxx | ||
| By: | /s/ Xxxxx Xxxxx | |
| Name: | Xxxxx Xxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxx | ||
| By: | /s/ Xxxxx Xxxx | |
| Name: | Xxxxx Xxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Farms, LP | ||
| By: | /s/ Xxxxxxx Xxxxx | |
| Name: | Xxxxxxx Xxxxx | |
| Title (if applicable): Manager | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxx | ||
| By: | /s/ Xxxx Xxxxxx | |
| Name: | Xxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx X. Xxxxxxxxxx | ||
| By: | /s/ Xxxx X. Xxxxxxxxxx | |
| Name: | Xxxx X. Xxxxxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxx Xxxxx | ||
| By: | /s/ Xxxxxx Xxxxx | |
| Name: | Xxxxxx Xxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxx Xxxxxx | ||
| By: | /s/ Xxxxxx Xxxxxx | |
| Name: | Xxxxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxxxxx | ||
| By: | /s/ Xxxxx Xxxxxxx | |
| Name: | Xxxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxxxxx | ||
| By: | /s/ Xxxxx Xxxxxxx | |
| Name: | Xxxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxx Investments LLC | ||
| By: | /s/ X.X. Xxxxxxx | |
| Name: | X.X. Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx X Xxxxxxx, III | ||
| By: | /s/ Xxxxx X Xxxxxxx, III | |
| Name: | Xxxxx X Xxxxxxx, III | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| XXXXX X XXXXXXX XX | ||
| By: | /s/ XXXXX XXXXXXX XX | |
| Name: | XXXXX XXXXXXX XX | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxx | ||
| By: | /s/ Xxxx Xxxxxx | |
| Name: | Xxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxxxxx Xxxxxxx 2018 Trust | ||
| By: | /s/ Xxxxx Xxxxxx | |
| Name: | Xxxxx Xxxxxx | |
| Title (if applicable): Trustee | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxx | ||
| By: | /s/ Xxxx Xxxxxx | |
| Name: | Xxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxxxx (nee Xxxxxxxxxx) | ||
| By: | /s/ Xxxx Xxxxxxxx | |
| Name: | Xxxx Xxxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxxx | ||
| By: | /s/ Xxxx Xxxxxxx | |
| Name: | Xxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxxx | ||
| By: | /s/ Xxxx Xxxxxxx | |
| Name: | Xxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxx | ||
| By: | /s/ Xxxx Xxxxxx | |
| Name: | Xxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxx Xxx | ||
| By: | /s/ Xxxxxxx Xxx | |
| Name: | Xxxxxxx Xxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxx X Xxxxxx Residuary Testamentary Trust | ||
| By: | /s/ Xxxxxx X Xxxxxx | |
| Name: | Xxxxxx X Xxxxxx | |
| Title (if applicable): Trustee | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxxxxxx XxXxxx | ||
| By: | /s/ Xxxxx Xxxxxxxx XxXxxx | |
| Name: | Xxxxx Xxxxxxxx XxXxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxxxxx | ||
| By: | /s/ Xxxxxx X Xxxxxxx | |
| Name: | Xxxxxx X Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxxx Starck | ||
| By: | /s/ Xxxx Xxxxxxx Xxxxxx | |
| Name: | Xxxx Xxxxxxx Starck | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Open Lending Opportunity Partners, LP | ||
| By: | /s/ Xxxxxxx X. Xxxxxxx | |
| Name: | Xxxxxxx X. Xxxxxxx | |
| Title (if applicable): Manager | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Open Mortgage, LLC | ||
| By: | /s/ Xxxxx Xxxxxx | |
| Name: | Xxxxx Xxxxxx | |
| Title (if applicable): CEO | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Kallodaychsak | ||
| By: | /s/ Xxxxx Kallodaychsak | |
| Name: | Xxxxx Kallodaychsak | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Plan B Options, LP, by Pirity Partners,LLC | ||
| By: | /s/ Xxxxxx X. Xxxxxxx | |
| Name: | Xxxxxx X. Xxxxxxx | |
| Title (if applicable): Vice President | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| R. Xxxxx Xxxxxxxxx | ||
| By: | /s/ R. Xxxxx Xxxxxxxxx | |
| Name: | R. Xxxxx Xxxxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxx Interests | ||
| By: | /s/ Xxx X Xxxxxx | |
| Name: | Xxx X Xxxxxx | |
| Title (if applicable): General Partner | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxx Xxxxx | ||
| By: | /s/ XXx Xxxxx | |
| Name: | XXx Xxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxx X. Xxxxxxx | ||
| By: | /s/ Xxxxxxx X. Xxxxxxx | |
| Name: | Xxxxxxx X. Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxx Xxxxxx | ||
| By: | /s/ Xxxxxx Xxxxxx | |
| Name: | Xxxxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| N/a | ||
| By: | /s/ Xxxxxx X Xxx | |
| Name: | Xxxxxx X Xxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxx Xxxxx | ||
| By: | /s/ Xxxxxx X. Xxxxx | |
| Name: | Xxxxxx X. Xxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxx Xxxxxx | ||
| By: | /s/ Xxxxxx Xxxxxx | |
| Name: | Xxxxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxx Xxxxx, Xxxxxxxxx XxXxxxxx, Xxxxxxxx Xxxxxx | ||
| By: | /s/ Xxxxxxxx X. Xxxxx | |
| Name: | Xxxxxxxx X. Xxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Toss XXXXXX | ||
| By: | /s/ Xxxx XXXXXX | |
| Name: | Xxxx XXXXXX | |
| Title (if applicable): Xxxx XXXXXX | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx and Xxxxxx Xxxxxxx | ||
| By: | /s/ Xxxx and Xxxxxx Xxxxxxx | |
| Name: | Xxxx and Xxxxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxxxx | ||
| By: | /s/ Xxxxx Xxxxxx | |
| Name: | Xxxxx Xxxxxx | |
| Title (if applicable): CTO | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxxxx | ||
| By: | /s/ Xxxxx Xxxxxx | |
| Name: | Xxxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxxxx Xxxxxx | ||
| By: | /s/ Xxxxxxxxx Xxxxxx | |
| Name: | Xxxxxxxxx Xxxxxx | |
| Title (if applicable): SVP | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx xxxxxx | ||
| By: | /s/ Xxxxx Xxxxxx | |
| Name: | Xxxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxx Xxxxxx | ||
| By: | /s/ Xxxxxx Xxxxxx | |
| Name: | Xxxxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxx Xxxxxx Xxxxxx | ||
| By: | /s/ Xxxxxxx Xxxxxx Xxxxxx | |
| Name: | Xxxxxxx Xxxxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| X. Xxxxxxx Hall, V | ||
| By: | /s/ X. Xxxxxxx Xxxx, V | |
| Name: | X. Xxxxxxx Hall, V | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| The Kirsits Living Trust | ||
| By: | /s/ Xxxxxx X. Xxxxxxx | |
| Name: | Xxxxxx X. Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxx Xxxx | ||
| By: | /s/ Xxx Xxxx | |
| Name: | Xxx Xxxx | |
| Title (if applicable): SVP-National Sales | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxx Xxxxxxxxxx | ||
| By: | /s/ Xxx Xxxxxxxxxx | |
| Name: | Xxx Xxxxxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxx | ||
| By: | /s/ Xxxx Xxxxxx | |
| Name: | Xxxx Xxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxx xxxxxxxxxx | ||
| By: | /s/ Xxxxxx xxxxxxxxxx | |
| Name: | Xxxxxx xxxxxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxx Xxxxxxxx | ||
| By: | /s/ Xxxx Xxxxxxxx | |
| Name: | Xxxx Xxxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| XXXXXXXXX VENTURE PARTNERS, LLC | ||
| By: | /s/ Xxxxxxx Xxxxxxx | |
| Name: | Xxxxxxx Xxxxxxx | |
| Title (if applicable): Managing Member | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxx Xxxxxxxx | ||
| By: | /s/ Xxxxx Xxxxxxxx | |
| Name: | Xxxxx Xxxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxxx Xxxx Greenwood | ||
| By: | /s/ Xxxxxxx Xxxx Xxxxxxxxx | |
| Name: | Xxxxxxx Xxxx Greenwood | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
IN WITNESS WHEREOF, Parent and the other Persons party hereto have duly executed this Amendment as of the date first written above.
| BENEFICIARY: | ||
| Name/Entity Name: | ||
| Xxxxxx Xxxxxxx | ||
| By: | /s/ Xxxxxx Xxxxxxx | |
| Name: | Xxxxxx Xxxxxxx | |
| Title (if applicable): | ||
[Signature Page to Amendment No. 1 to Tax Receivable Agreement]
