FORM OF SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF J. ALEXANDER’S HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY Dated , 2015 by and among J. ALEXANDER’S HOLDINGS, LLC AND THE OTHER PARTIES HERETOLimited Liability Company Agreement • September 9th, 2015 • J. Alexander's Holdings, Inc. • Retail-eating places • Delaware
THIS SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) is entered into as of , 2015, by and among (i) J. ALEXANDER’S HOLDINGS, LLC, a Delaware limited liability company (the “Company”), (ii) J. ALEXANDER’S HOLDINGS, INC., a Tennessee corporation (“J. Alexander’s”), (iii) JAX Investments, Inc., a Delaware corporation (“JAX Investments”), (iv) each member of management who has previously been granted Class B Units pursuant to the Company Incentive Plan (each, a “Management Member”), and (v) BLACK KNIGHT ADVISORY SERVICES, LLC, a Delaware limited liability company (the “Management Company”). The Managing Member, JAX Investments, the Management Members and the Management Company are sometimes referred to herein collectively as the “Members” and individually as a “Member.” Certain capitalized terms used herein are defined in Section 13.1.
SEPARATION AND DISTRIBUTION AGREEMENT BY AND BETWEEN FIDELITY NATIONAL FINANCIAL, INC. AND J. ALEXANDER’S HOLDINGS, INC. DATED AS OF [ ], 2015Separation and Distribution Agreement • September 9th, 2015 • J. Alexander's Holdings, Inc. • Retail-eating places • Delaware
SEPARATION AND DISTRIBUTION AGREEMENT, dated as of [ ], 2015, by and between FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation (“FNF”), and J. ALEXANDER’S HOLDINGS, INC., a Tennessee corporation (“JAX” and, together with FNF, the “Parties”).
ContractUnit Grant Agreement • September 9th, 2015 • J. Alexander's Holdings, Inc. • Retail-eating places • Delaware
This Unit Grant Agreement (this “Agreement”) is made as of , 2015 (the “Grant Date”) by J. Alexander’s Holdings, LLC, a Delaware limited liability company (the “Company”), with Black Knight Advisory Services, LLC, a Delaware limited liability company (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meanings ascribed thereto in the Second Amended and Restated Limited Liability Company Agreement of the Company dated as of , 2015, as it may be amended from time to time, or any successor agreement thereto (the “LLC Agreement”).
