AMENDMENT NO. 2 TO THE BUSINESS COMBINATION AGREEMENT
Exhibit 2.1
EXECUTION VERSION
AMENDMENT NO. 2 TO THE BUSINESS COMBINATION AGREEMENT
This AMENDMENT NO. 2 TO THE BUSINESS COMBINATION AGREEMENT, dated as of August 26, 2024 (this “Amendment”), is entered into by and among (i) Slam Corp., a Cayman Islands exempted company (“SLAM”), (ii) Xxxx Global Holdings, Inc., a Delaware corporation (“Topco”), (iii) Xxxx Merger Sub 1, LLC, a Delaware limited liability company (“Merger Sub 1”), (iv) Xxxx Xxxxxx Sub 2, LLC, a Delaware limited liability company (“Merger Sub 2,” and together with Merger Sub 1, the “Merger Subs”), (v) Slam Sponsor, LLC, a Cayman Islands limited liability company (the “Sponsor”), and (vi) Xxxx Global, Inc., a Delaware corporation (the “Company,” and together with Topco and the Merger Subs, the “Company Parties”). SLAM, Topco, Merger Sub 1, Merger Sub 2, the Sponsor and the Company shall be referred to herein from time to time collectively as the “Parties”.
WHEREAS, the Parties previously entered into that certain Business Combination Agreement, dated as of February 4, 2024 (as amended to date, the “BCA”).
WHEREAS, the BCA was amended effective June 10, 2024 pursuant to Amendment No. 1 to the Business Combination Agreement and the Parties desire to further amend the BCA pursuant to Section 10.3 of the BCA as provided herein.
NOW, THEREFORE, in consideration of the premises and the mutual agreements and covenants hereinafter set forth, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows:
1. | Definitions. Capitalized terms used but not defined in this Amendment shall have the meanings ascribed to them in the BCA. |
2. | Amendment to Section 9.1(d) of the BCA. The reference to “August 31, 2024” in Section 9.1(d) of the BCA is hereby amended and replaced with “December 25, 2024”. |
3. | Miscellaneous. |
(a) This Amendment may be executed in one or more counterparts, all of which shall be considered one and the same instrument, and shall become effective when one or more such counterparts have been signed by each of the Parties and delivered to the other Parties. Facsimile or electronic mail transmission of counterpart signatures to this Amendment shall be acceptable and binding.
(b) Except to the extent specifically amended, modified or supplemented by this Amendment, the BCA remains unchanged and in full force and effect and this Amendment will be governed by and subject to the terms of the BCA, as amended by this Amendment. From and after the date of this Amendment, each reference in the BCA to “this Agreement,” “hereof,” “hereunder” or words of like import, and all references to the BCA in any and all agreements, instruments, documents, notes, certificates and other writings of every kind of nature (other than in this Amendment or as otherwise expressly provided) will be deemed to mean the BCA, as amended by this Amendment, whether or not this Amendment is expressly referenced. Sections 10.2 (Entire Agreement; Assignment), 10.3 (Amendment), 10.4 (Notices), 10.5 (Governing Law), 10.7 (Construction; Interpretation), 10.9 (Parties in Interest), 10.10 (Severability), 10.14 (Extension; Waiver), 10.15 (Waiver of Jury Trial), 10.16 (Submission to Jurisdiction), and 10.17 (Remedies) of the BCA are incorporated in this Amendment by reference and shall apply to this Amendment mutatis mutandis.
[REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]
IN WITNESS WHEREOF, each of the Parties has duly executed this Amendment on its behalf as of the date first written above.
SLAM: | |||
SLAM CORP. | |||
By: | /s/ Xxxxxxxxx Xxxxxxxxx | ||
Name: | Xxxxxxxxx Xxxxxxxxx | ||
Title: | Chief Executive Officer | ||
SPONSOR: | |||
SLAM SPONSOR, LLC | |||
By: | /s/ Xxxxxxxx Xxxxxx | ||
Name: | Xxxxxxxx Xxxxxx | ||
Title: | Authorized Signatory |
[Signature Page to Amendment No. 2 to the Business Combination Agreement]
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IN WITNESS WHEREOF, each of the Parties has duly executed this Amendment on its behalf as of the date first written above.
TOPCO: | |||
XXXX GLOBAL HOLDINGS, INC. | |||
By: | /s/ Xxxxx Xxxxxxx | ||
Name: | Xxxxx Xxxxxxx | ||
Title: | Chief Technology Officer and Treasuer |
COMPANY: | |||
XXXX GLOBAL, INC. | |||
By: | /s/ Xxxxxx Xxxxxx | ||
Name: | Xxxxxx Xxxxxx | ||
Title: | Chief Executive Officer |
MERGER SUB 1: | |||
LYNK MERGER SUB 1, LLC | |||
By: | /s/ Xxxxxx Xxxxxx | ||
Name: | Xxxxxx Xxxxxx | ||
Title: | Chief Executive Officer, Xxxx Global, Inc. |
MERGER SUB 2: | |||
LYNK MERGER SUB 2, LLC | |||
By: | /s/ Xxxxxx Xxxxxx | ||
Name: | Xxxxxx Xxxxxx | ||
Title: | Chief Executive Officer, Xxxx Global, Inc. |
[Signature Page to Amendment No. 2 to the Business Combination Agreement]
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