SETTLEMENT agreement AND mutual RELEASESettlement Agreement • November 5th, 2024 • Phunware, Inc. • Services-computer processing & data preparation
This Settlement Agreement and Mutual Release (“Agreement”) by and among all of the Underwriters at Lloyd’s, London which subscribed to Policy No. B0146ERUSA1801075 each of which is identified as such on the signature pages hereof as parties hereto (“Underwriters”), Phunware, Inc., a Delaware corporation (“Phunware”), and each of the individuals identified on the signature pages hereof as parties hereto (the “Individuals”). The persons and entities which are signatories to this Agreement are referenced in this Agreement individually as a “Party” and collectively as the “Parties.”
CONFIDENTIAL SETTLEMENT AGREEMENTSettlement Agreement • November 5th, 2024 • Phunware, Inc. • Services-computer processing & data preparation • Delaware
This Confidential Settlement Agreement (this “Agreement”) dated as of September ___, 2024 (the “Effective Date”), by and among Gene Marshall Betts Revocable Trust Dated 12/18/2001, by and through Gene Marshall Betts, Trustee; Wild Basin Investments LLC; Richard F. Timmins Living Trust Dated 06/23/2008, by and through Richard F. Timmins, Trustee; Ken Shifrin; Edward W. Charrier; Lance Adams; Matula Family, LP – Class 1; Star Vista Capital, LLC; Lois Schaefer, in her individual capacity and on behalf of the estate of George Schaefer; Paul Michael Bedell; John Wages; Prospect Hill Capital, LLC; Woodgen, LLC; and Craig Dubois, (collectively, “Plaintiffs”) on the one hand, and Phunware, Inc. f/k/a Stellar Acquisition III, Inc. (“Phunware”); Phunware OpCo, Inc. f/k/a Phunware, Inc. (collectively “Phunware” or the “Phunware Entity Defendants”) Alan Knitowski; Luan Dang; Randall Crowder; Matt Aune; Prokopios Akis Tsirigakis; George Syllantavos; Lori Tauber Marcus; Kathy Tan Mayor; Keith Cowan;
