CONSENT AGREEMENTConsent Agreement • November 21st, 2016 • Global Defense & National Security Holdings LLC • Blank checks • Delaware
This CONSENT AGREEMENT (this “Consent”) is entered into as of November 14, 2016, by and among (i) Global Defense & National Security Holdings LLC, a Delaware limited liability company (the “Sponsor”), (ii) the Simon S. Lee Management Trust, the Simon Lee Family Trust, the AHL Descendants Trust, the JSL Descendants Trust and the Brian Lee Family Trust (collectively, the “Lee Stockholder Group”) and (iii) STG Group, Inc., a Delaware corporation (the “Company”). Each of the Sponsor and the Lee Stockholder Group are referred to herein as an “Investor Party”.
