REGISTRATION RIGHTS AGREEMENT by and among the Persons listed on Schedule A hereto and GOOSEHEAD INSURANCE, INC. Dated as of May 1, 2018Registration Rights Agreement • May 10th, 2018 • Colby Michael C. • Insurance agents, brokers & service • New York
This REGISTRATION RIGHTS AGREEMENT, dated as of May 1, 2018 (as it may be amended from time to time, this “Agreement”), is made among Goosehead Insurance, Inc., a Delaware corporation (the “Company”); the shareholders listed on Schedule A hereto and any transferee of Registrable Securities to whom any Person who is a party to this Agreement shall Assign any rights hereunder in accordance with Section 4.5 (each such Person, a “Holder”). Capitalized terms used in this Agreement without definition have the meaning set forth in Section 1.
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT of GOOSEHEAD FINANCIAL, LLC Dated as of May 1, 2018Limited Liability Company Agreement • May 10th, 2018 • Colby Michael C. • Insurance agents, brokers & service • Delaware
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) OF GOOSEHEAD FINANCIAL, LLC, a Delaware limited liability company (the “Company”), dated as of May 1, 2018, by and among the Company, Goosehead Insurance, Inc., a Delaware corporation (“Pubco”), and the other Persons listed on the signature pages hereto.
TAX RECEIVABLE AGREEMENT among GOOSEHEAD INSURANCE, INC., GOOSEHEAD FINANCIAL, LLC, and THE PERSONS NAMED HEREIN Dated as of May 1, 2018Tax Receivable Agreement • May 10th, 2018 • Colby Michael C. • Insurance agents, brokers & service • Delaware
This TAX RECEIVABLE AGREEMENT (as amended from time to time, this “Agreement”), dated as of May 1, 2018, is hereby entered into by and among Goosehead Insurance, Inc., a Delaware corporation (the “Corporate Taxpayer”), Goosehead Financial, LLC, a Delaware limited liability company (“OpCo”), each of the Members (as defined below) from time to time party thereto, and each of the successors and assigns thereto.
Form of Lock-Up Agreement]Lock-Up Agreement • May 10th, 2018 • Colby Michael C. • Insurance agents, brokers & service • New York
JOINT FILING AGREEMENT May 10, 2018Joint Filing Agreement • May 10th, 2018 • Colby Michael C. • Insurance agents, brokers & service
In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to (i) the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Class A common stock of Goosehead Insurance, Inc., par value $0.01 per share, and (ii) that this Joint Filing Agreement be included as an exhibit to such joint filing, provided that, as contemplated by Section 13d-1(k)(ii), no person shall be responsible for the completeness and accuracy of the information concerning the other persons making the filing unless such person knows or has reason to believe such information is inaccurate.
