AMENDMENT NO. 1 TO REGISTRATION RIGHTS AGREEMENT
Exhibit 10.11
AMENDMENT NO. 1 TO
REGISTRATION RIGHTS AGREEMENT
REGISTRATION RIGHTS AGREEMENT
This Amendment No. 1 (this “Amendment”), effective as of October 29, 2021, is made to that certain Registration Rights Agreement, dated as of May 2, 2021 (this “Agreement”), by and among Privia Health Group, Inc., a Delaware corporation (the “Company”), Brighton Health Group Holdings, LLC, and the parties listed on Schedule I thereto.
W I T N E S S E T H:
WHEREAS, the Company desires to revise Schedule I to the Agreement.
WHEREAS, Section 3.08 permits the Company and the requisite number of holders specified therein to amend the Agreement.
NOW, THEREFORE, the Agreement is hereby amended as follows:
I. Amendment. Schedule I to the Agreement is amended by the addition of the following text:
“14. Xxxxxx Xxxxxxx
15. Xxxxx Xxxxxxxxxxx”
II. No Other Modification. Except as modified and amended herein, all other terms and provisions of the Agreement will remain in full force and effect.
III. Joinder. By executing this Amendment, each of Xxxxxx Xxxxxxx and Xxxxx Xxxxxxxxxxx hereby agree, severally and not jointly, to become a party to, to be bound by, and to comply with the provisions of the Agreement as a Holder in the same manner as if each were an original signatory to the Agreement.
[The remainder of page intentionally left blank. Signature page follows.]
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first written above.
By: | /s/ Xxxxxx Xxxxxxx | ||||
Name: Xxxxxx Xxxxxxx | |||||
Title: General Counsel |
BROAD STREET PRINCIPAL INVESTMENTS, L.L.C. | |||||
By: | /s/ Xxxxxxx X. Eng | ||||
Name: Xxxxxxx X. Eng | |||||
Title: Vice President |
MBD 2013 HOLDINGS, L.P. BY: MBD ADVISORS, L.L.C., ITS GENERAL PARTNER | |||||
By: | /s/ Xxxxxxx X. Eng | ||||
Name: Xxxxxxx X. Eng | |||||
Title: Vice President |
BRIDGE STREET 2013 HOLDINGS, L.P. BY: BRIDGE STREET OPPORTUNITY ADVISORS, L.L.C., ITS GENERAL PARTNER | |||||
By: | /s/ Xxxxxxx X. Eng | ||||
Name: Xxxxxxx X. Eng | |||||
Title: Vice President |
PAMPLONA CAPITAL PARTNERS III, L.P. By: Pamplona Equity Advisors III Ltd., its general partner | |||||
By: | /s/ Xxxx Xxxxxx | ||||
Name: Xxxx Xxxxxx | |||||
Title: Director |
/s/ Xxxxxxx X. Xxxxxx | |||||
Xxxxxxx X. Xxxxxx |
NATIONAL INVESTMENT GROUP, INC. | |||||
By: | /s/ Xxxxxx Xxxx | ||||
Name: Xxxxxx Xxxx, | |||||
Title: Manager |
HEP PRIVIA INVESTORS, LLC | |||||
By: | /s/ Xxxxx X. Xxxxxxxx | ||||
Name: Xxxxx X. Xxxxxxxx | |||||
Title: President & Secretary |
BRIGHTON FAMILY, LLC | |||||
By: | /s/ Xxxxxxx X. Xxxxxxxx | ||||
Name: Xxxxxxx X. Xxxxxxxx | |||||
Title: Managing Member |
/s/ Xxxxx Xxxxxxxxxx | |||||
Xxxxx Xxxxxxxxxx | |||||
CHP III, L.P. | |||||
By: | CHP III Management, LLC, its general partner | ||||
By: /s/ Xxxx X. Xxxx | |||||
Name: Xxxx X. Xxxx | |||||
Title: Managing Member | |||||
Address for Notices: Cardinal Partners 000 Xxxxxx Xxxxxx Xxxxxxxxx, XX 00000 Attn: Xxxx Xxxx Email: xxxxxxxx@xxxxxxxxxxxxxxxx.xxx |
[Signature Page to Registration Rights Agreement]
SOUTH BEDFORD COMPANY LLC | |||||
By: | /s/ Xxxxx Xxxxxxxx | ||||
Name: Xxxxx Xxxxxxxx, MD | |||||
Title: Managing Director, South Bedford Company | |||||
Address for Notices: 00 Xxxxx Xxxxxxx Xx. Xxxxx Xxxxx, XX 00000 |
[Signature Page to Registration Rights Agreement]
By: | /s/ Xxxxx Xxxxxx | ||||
Name: Xxxxx Xxxxxx |
Address for Notices:
By: | /s/ Xxxxx Xxxxxxxx | ||||
Name: Xxxxx Xxxxxxxx | |||||
Address for Notices: |
[Signature Page to Registration Rights Agreement]
/s/ Xxxxxx Xxxxxxx | |||||
Xxxxxx Xxxxxxx |
[Signature Page to Registration Rights Agreement]
/s/ Xxxxx Xxxxxxxxxxx | |||||
Xxxxx Xxxxxxxxxxx |
[Signature Page to Registration Rights Agreement]