UNDERWRITING AGREEMENT between and AEGIS CAPITAL CORP, as Representative of the Several UnderwritersUnderwriting Agreement • February 25th, 2014 • 1347 Property Insurance Holdings, Inc. • Fire, marine & casualty insurance • New York
The undersigned, 1347 Property Insurance Holdings, Inc., a corporation formed under the laws of the State of Delaware (collectively with its subsidiaries, including, without limitation, all entities disclosed or described in the Registration Statement (as hereinafter defined) as being subsidiaries of 1347 Property Insurance Holdings, Inc., the “Company”), hereby confirms its agreement (this “Agreement”) with Aegis Capital Corp (hereinafter referred to as “you” (including its correlatives) or the “Representative”) and with the other underwriters named on Schedule 1 hereto for which the Representative is acting as representative (the Representative and such other underwriters being collectively called the “Underwriters” or, individually, an “Underwriter”) as follows:
Form of Representative’s Warrant Agreement1347 Property Insurance Holdings, Inc. • February 25th, 2014 • Fire, marine & casualty insurance • New York
THIS PURCHASE WARRANT IS NOT EXERCISABLE PRIOR TO [________________] [DATE THAT IS ONE YEAR FROM THE EFFECTIVE DATE OF THE OFFERING]. VOID AFTER 5:00 P.M., EASTERN TIME, [___________________] [DATE THAT IS FIVE YEARS FROM THE EFFECTIVE DATE OF THE OFFERING].
FORM OF REGISTRATION RIGHTS AGREEMENTForm of Registration Rights Agreement • February 25th, 2014 • 1347 Property Insurance Holdings, Inc. • Fire, marine & casualty insurance • Delaware
This Registration Rights Agreement (this “Agreement”), is made and entered into as of __, 2014, by and among 1347 PROPERTY INSURANCE HOLDINGS, INC., a Delaware corporation (the “Company”), and Kingsway America Inc., an Ontario and wholly owned subsidiary of Kingsway Financial Services Inc. (the “Investor”).
FORM OF OPTION AGREEMENT by and between DOUGLAS N. RAUCY and Dated as of , 2014Form of Option Agreement • February 25th, 2014 • 1347 Property Insurance Holdings, Inc. • Fire, marine & casualty insurance • Delaware
OPTION AGREEMENT dated as of , 2014 (this “Agreement”) between Douglas N. Raucy (“Raucy”) and 1347 Property Insurance Holdings, Inc., a Delaware corporation (“PIH” or the “Company”).
