OMNIBUS TERMINATION OF COMMON STOCK PURCHASE WARRANTSOmnibus Termination of Common Stock Purchase Warrants • July 22nd, 2020 • CCUR Holdings, Inc. • Electronic computers
THIS OMNIBUS TERMINATION OF COMMON STOCK PURCHASE WARRANTS (this “Termination”) is made and entered into as of July 17, 2020, by and between CCUR Holdings, Inc., a Delaware corporation (the “Company”), Kamil Blaszczak (“Blaszczak”), Oskar Kowalski (“Kowalski”) and Avraham Zeines (“Zeines” and, collectively with Blaszczak and Kowalski, the “Holders”).
ASSIGNMENT AND ASSUMPTION AGREEMENTAssignment and Assumption Agreement • July 22nd, 2020 • CCUR Holdings, Inc. • Electronic computers
This Assignment and Assumption Agreement (this “Agreement”) is made and entered into as of July 17, 2020 (“Effective Date”), by and between LM CAPITAL SOLUTIONS, LLC, a New York limited liability company (“Assignor”), and AZOKKB, LLC (formerly known as Luxemark Capital LLC), a New York limited liability company (“Assignee”).
FIRST AMENDMENT TO MASTER PROMISSORY NOTE (DEMAND)Master Promissory Note • July 22nd, 2020 • CCUR Holdings, Inc. • Electronic computers • New York
THIS FIRST AMENDMENT TO MASTER PROMISSORY NOTE (DEMAND) (“Amendment”) is made effective as of July 17, 2020, by and among CCUR HOLDINGS, INC. (the "Lender") and LM CAPITAL SOLUTIONS, LLC, a New York limited liability company (the “Borrower”).
second AMENDMENT TO amended and restated operating AGREEMENTOperating Agreement • July 22nd, 2020 • CCUR Holdings, Inc. • Electronic computers • New York
This SECOND AMENDMENT (this “Amendment”) to the Amended and Restated Operating Agreement (the “Agreement”) of LM Capital Solutions, LLC (the “Company”) is made and entered into as of July 17, 2020, by and among the Company, AZOKKB, LLC (formerly known as LuxeMark Capital LLC), a New York limited liability company (the “Rollover Member”), CCUR Holdings, Inc., a Delaware corporation (the “CCUR Investor”) and the members of the Board of Managers of the Company. Capitalized terms used but not defined in this Amendment shall have the meanings ascribed to such terms in the Agreement.
WAIVER AND RELEASEWaiver and Release • July 22nd, 2020 • CCUR Holdings, Inc. • Electronic computers
This WAIVER AND RELEASE (this “Waiver”) is made and entered into as of July 17, 2020, by and between LM Capital Solutions, LLC, a New York limited liability company (the “Buyer”), AZOKKB, LLC (formerly known as LuxeMark Capital LLC), a New York limited liability company (the “Seller”), Kamil Blaszczak (“Blaszczak”), Oskar Kowalski (“Kowalski”) and Avraham Zeines (“Zeines” and, collectively with Blaszczak and Kowalski, the “Seller Principals”). Capitalized terms used but not defined in this Waiver shall have the meanings ascribed to such terms in that certain Asset Purchase Agreement by and between the Buyer, the Seller and the Seller Principals, dated February 13, 2019 (the “Agreement”).
