February 12, 2015Underwriting Agreement • March 16th, 2016 • Fintech Investor Holdings, LLC • Blank checks
This letter (“Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into, or proposed to be entered into, by and between FinTech Acquisition Corp., a Delaware corporation (the “Company”), and Cantor Fitzgerald & Co. (“Cantor Fitzgerald”), as the representative of the underwriters (the “Underwriters”), relating to an underwritten initial public offering (the “Offering”), of 10,000,000 of the Company’s units (the “Units”), each comprised of one share of the Company’s common stock, par value $0.001 per share (the “Common Stock”), and one warrant exercisable for one share of Common Stock (each, a “Warrant”). The Units sold in the Offering will be registered under the Securities Act of 1933, as amended (the “Securities Act”), pursuant to a registration statement on Form S-1 and prospectus (the “Prospectus”) filed by the Company with the Securities and Exchange Commission (the “Commission”). The Company expects that
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • March 16th, 2016 • Fintech Investor Holdings, LLC • Blank checks • New York
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of February 12, 2015, is made and entered into by and among each of FinTech Acquisition Corp., a Delaware corporation (the “Company”), FinTech Investor Holdings, LLC, a Delaware limited liability company (the “Sponsor”), Cantor Fitzgerald Co., a New York partnership (“Cantor”), and the other Initial Stockholders (as defined below) and any person or entity who hereafter becomes a party to this Agreement pursuant to Section 5.2 of this Agreement (each, a “Holder” and collectively, the “Holders”).
JOINT FILING AGREEMENTJoint Filing Agreement • March 16th, 2016 • Fintech Investor Holdings, LLC • Blank checks
In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of common stock, $0.001 par value, of FinTech Acquisition Corp. This Joint Filing Agreement shall be filed as an Exhibit to such Statement.
VOTING AGREEMENTVoting Agreement • March 16th, 2016 • Fintech Investor Holdings, LLC • Blank checks • Delaware
This Voting Agreement (this “Agreement”) is made as of March 7, 2016 by and among the undersigned FTS Holding Corporation (“Seller”) stockholders (the “FTS Stockholders”) and the undersigned FinTech Acquisition Corp. (the “Company”) stockholders (the “Company Stockholders” and, together with the FTS Stockholders, the “Voting Parties” and each a “Voting Party”).
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF FINTECH INVESTOR HOLDINGS, LLCLimited Liability Company Agreement • March 16th, 2016 • Fintech Investor Holdings, LLC • Blank checks • Delaware
THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT of FINTECH INVESTOR HOLDINGS, LLC, a Delaware limited liability company (the “Company”), dated as of February 4, 2015, is by and among the individuals set forth on Schedule A attached hereto (each a “Member” and, collectively, the “Members”).
