Executive Employment AgreementExecutive Employment Agreement • January 24th, 2022 • Direct Digital Holdings, Inc. • Services-computer programming, data processing, etc. • Delaware
This EXECUTIVE EMPLOYMENT AGREEMENT (“Agreement”) is made as of January [●], 2022 by and between Direct Digital Holdings, Inc., a Delaware corporation (together with its successors and assigns, the “Company”), and [●] (“Executive”). This Agreement shall be effective upon the consummation of the Company’s initial public offering (the “Effective Date”).
SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF Direct Digital Holdings, LLC (a Texas limited liability company) January [--], 2022Limited Liability Company Agreement • January 24th, 2022 • Direct Digital Holdings, Inc. • Services-computer programming, data processing, etc. • Texas
This SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (the “Agreement”) of Direct Digital Holdings, LLC, a Texas limited liability company (the “Company”), dated as of January [__], 2022, by and among the Company, Direct Digital Holdings, Inc., a Delaware corporation (“PubCo”), and each of the Members listed on the signature pages hereto, and is made effective as of the Effective Time. Capitalized terms used herein without definition shall have the meanings assigned to such terms in Appendix A.
•] Shares1 Direct Digital Holdings, Inc. Class A Common Stock, par value $0.001 per share UNDERWRITING AGREEMENTUnderwriting Agreement • January 24th, 2022 • Direct Digital Holdings, Inc. • Services-computer programming, data processing, etc. • New York
Direct Digital Holdings, Inc., a Delaware corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to sell to the several Underwriters named in Schedule I hereto (the “Underwriters”) an aggregate of [•] shares (the “Firm Shares”) of Class A common stock, par value $0.001 per share (the “Common Stock”), of the Company. The Firm Shares consist of authorized but unissued shares of Common Stock to be issued and sold by the Company. The Company also proposes to grant to the several Underwriters an option to purchase up to [•] additional shares of Common Stock on the terms and for the purposes set forth in Section 3(b) hereof (the “Option Shares”). The Firm Shares and any Option Shares purchased pursuant to this Underwriting Agreement (this “Agreement”) are herein collectively called the “Securities.”
