Common Contracts
4 similar Governance Agreement contracts by Presto Automation Inc., Ventoux CCM Acquisition Corp.
AMENDED AND RESTATED GOVERNANCE AGREEMENTGovernance Agreement • November 21st, 2023 • Presto Automation Inc. • Services-prepackaged software • Delaware
THIS AMENDED AND RESTATED GOVERNANCE AGREEMENT, dated as of November 16, 2023, is entered into by and among (i) Presto Automation Inc., a Delaware corporation (the “Company”), (ii) the REMUS Stockholders (as defined herein), (iii) Presto CA LLC, a Delaware limited liability company (“CA,” and together with the REMUS Stockholders, collectively, the “Principal Stockholders” and each a “Principal Stockholder”) and (iv) solely for purposes Section 2.3, Section 2.5, and Article III, I2BF Global Investments Ltd., a Cayman Islands exempted company (“I2BF”). Capitalized terms used herein without definition shall have the meanings set forth in Section 1.1.
GOVERNANCE AGREEMENTGovernance Agreement • September 27th, 2022 • Presto Automation Inc. • Services-prepackaged software • Delaware
THIS GOVERNANCE AGREEMENT, dated as of September 21, 2022, is entered into by and among (i) Presto Automation Inc., a Delaware corporation (the “Company”), (ii) the REMUS Stockholders (as defined herein), (iii) Rajat Suri (“Chief Executive Officer”), (iv) Presto CA LLC, a Delaware limited liability company (“CA,” and together with the REMUS Stockholders and the Chief Executive Officer, collectively, the “Principal Stockholders” and each a “Principal Stockholder”) and (v) solely for purposes Section 2.3, Section 2.5 and Article III, I2BF Global Investments Ltd., a Cayman Islands exempted company (“I2BF”). Capitalized terms used herein without definition shall have the meanings set forth in Section 1.1.
FORM OF GOVERNANCE AGREEMENTGovernance Agreement • July 26th, 2022 • Ventoux CCM Acquisition Corp. • Services-prepackaged software • Delaware
THIS GOVERNANCE AGREEMENT, dated as of [●], 2022, is entered into by and among (i) Presto Automation Inc., a Delaware corporation (the “Company”), (ii) the REMUS Stockholders (as defined herein), (iii) Rajat Suri (“Chief Executive Officer”), (iv) Presto CA LLC, a Delaware limited liability company (“CA,” and together with the REMUS Stockholders and the Chief Executive Officer, collectively, the “Principal Stockholders” and each a “Principal Stockholder”) and (v) solely for purposes Section 2.3, Section 2.5 and Article III, I2BF Global Investments Ltd., a Cayman Islands exempted company (“I2BF”). Capitalized terms used herein without definition shall have the meanings set forth in Section 1.1.
FORM OF GOVERNANCE AGREEMENTGovernance Agreement • November 12th, 2021 • Ventoux CCM Acquisition Corp. • Blank checks • Delaware
THIS GOVERNANCE AGREEMENT, dated as of [●], 2022, is entered into by and among (i) [Name of Combined Company], a Delaware corporation (the “Company”), (ii) the REMUS Stockholders (as defined herein), (iii) Rajat Suri (“Chief Executive Officer,” together with the REMUS Stockholders, collectively, the “Principal Stockholders” and each a “Principal Stockholder”) and (iv) solely for purposes Section 2.3, Section 2.5 and Article III, I2BF Global Investments Ltd., a Cayman Islands exempted company (“I2BF”). Capitalized terms used herein without definition shall have the meanings set forth in Section 1.1.
