AMENDED & RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF VALOR ACQUISITION, LLCLimited Liability Company Agreement • December 16th, 2019 • Vitamin Shoppe, Inc. • Retail-food stores • Delaware
Contract Type FiledDecember 16th, 2019 Company Industry JurisdictionTHIS AMENDED & RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”), dated as of December 13, 2019, of Valor Acquisition, LLC, a Delaware limited liability Company (the “Company”), is entered into by Franchise Group, Inc., a Delaware corporation (formerly known as Liberty Tax, Inc.) as sole member of the Company (the “Member”), pursuant to and in accordance with the Delaware Limited Liability Company Act (6 Del. C. § 18-101, et seq.) (as amended from time to time, the “Act”).
FIRST SUPPLEMENTAL INDENTURESupplemental Indenture • December 16th, 2019 • Vitamin Shoppe, Inc. • Retail-food stores • New York
Contract Type FiledDecember 16th, 2019 Company Industry JurisdictionFIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of December 16, 2019, among VALOR ACQUISITION, LLC, a Delaware limited liability company (“Merger Sub”) and WILMINGTON TRUST, NATIONAL ASSOCIATION, a national banking association, as trustee (the “Trustee”).