AMENDMENT NO. 2 TO STOCKHOLDER RIGHTS AGREEMENTStockholder Rights Agreement • May 10th, 2023 • WisdomTree, Inc. • Security brokers, dealers & flotation companies
This AMENDMENT NO. 2 TO STOCKHOLDER RIGHTS AGREEMENT, dated as of May 10, 2023 (this “Amendment”), is made and entered into by and between WisdomTree, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a federally chartered trust company, as Rights Agent (the “Rights Agent”). Except as otherwise provided herein, capitalized terms used but not otherwise defined in this Amendment shall have the meanings ascribed to such terms in the Agreement (as defined below).
WISDOMTREE, INC. and WISDOMTREE INTERNATIONAL HOLDINGS LTD and ELECTRA TARGET HOLDCO LIMITED and ETFS CAPITAL LIMITED and WORLD GOLD COUNCIL and GOLD BULLION HOLDINGS (JERSEY) LIMITED and RODBER INVESTMENTS LIMITED and GRAHAM TUCKWELL SALE, PURCHASE...WisdomTree, Inc. • May 10th, 2023 • Security brokers, dealers & flotation companies • England and Wales
INVESTOR RIGHTS AGREEMENT BY AND BETWEEN WISDOMTREE, INC. AND GOLD BULLION HOLDINGS (JERSEY) LIMITED DATED AS OF MAY 10, 2023Investor Rights Agreement • May 10th, 2023 • WisdomTree, Inc. • Security brokers, dealers & flotation companies • New York
THIS INVESTOR RIGHTS AGREEMENT (this “Agreement”) is made as of May 10, 2023, by and among Gold Bullion Holdings (Jersey) Limited (“GBH”), a company incorporated in Jersey with registered number 87321 and whose registered office is at 28 Esplanade, St. Helier, JE2 3QA, Jersey, and WisdomTree, Inc. (the “Company”), a Delaware corporation with its principal place of business at 250 West 34th Street, 3rd Floor, New York, New York 10119, USA.
