CNL STRATEGIC CAPITAL, LLC a Delaware Limited Liability Company FIFTH Amended and restated LIMITED LIABILITY COMPANY OPERATING AGREEMENTLimited Liability Company Operating Agreement • February 5th, 2020 • CNL Strategic Capital, LLC • Miscellaneous manufacturing industries • Delaware
THIS FIFTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT (this “Agreement”) of CNL STRATEGIC CAPITAL, LLC (the “Company”) is made and entered into as of January 31, 2020 (the “Effective Date”) by CNL STRATEGIC CAPITAL MANAGEMENT, LLC, a Delaware limited liability company (“CSCM”), and Levine Leichtman Strategic Capital, LLC (“LLSC”), together (the “Members”), and any other Persons who are or hereafter become Members in the Company (as defined below) or parties hereto as provided herein. Capitalized terms used in this Agreement without definition shall have the respective meanings specified in Section 2.2 and, unless otherwise specified, article and section references used herein refer to Articles and Sections of this Agreement.
CNL STRATEGIC CAPITAL, LLC PLACEMENT AGENT AGREEMENTPlacement Agent Agreement • February 5th, 2020 • CNL Strategic Capital, LLC • Miscellaneous manufacturing industries • Florida
THIS PLACEMENT AGENT AGREEMENT (the “Agreement”) is made effective as of this 31st day of January, 2020 by and among CNL STRATEGIC CAPITAL, LLC, a Delaware limited liability company (the “Company”) and CNL SECURITIES CORP., a Florida corporation (“Placement Agent”). In consideration of the promises and mutual covenants and agreements hereinafter set forth the parties hereto, intending to be legally bound, hereby agree as follows:
THIRD AMENDED AND RESTATED MANAGEMENT AGREEMENTManagement Agreement • February 5th, 2020 • CNL Strategic Capital, LLC • Miscellaneous manufacturing industries • New York
THIS THIRD AMENDED AND RESTATED MANAGEMENT AGREEMENT (the “Agreement”) made as of the 31st day of January, 2020, effective as of the date provided herein, by and between CNL STRATEGIC CAPITAL, LLC, a Delaware limited liability company (the “Company”), and CNL STRATEGIC CAPITAL MANAGEMENT, LLC, a Delaware limited liability company (the “Manager”).
THIRD AMENDMENT TO THE ESCROW AGREEMENTEscrow Agreement • February 5th, 2020 • CNL Strategic Capital, LLC • Miscellaneous manufacturing industries • Delaware
This THIRD AMENDMENT TO THE ESCROW AGREEMENT (this “Third Amendment”) is dated this 31st day of January, 2020, amends that certain ESCROW AGREEMENT (the “Original Agreement”) dated as of February 14, 2018, the First Amendment to the Escrow Agreement (the “First Amendment”) dated as of April 18, 2019, and the Second Amendment to the Escrow Agreement (the “Second Amendment” dated as of July 12, 2019, by and among CNL Strategic Capital, LLC, a Delaware limited liability company (the “Company”), UMB Bank, N.A. as escrow agent (the “Escrow Agent”) and CNL Securities Corp. (the “Managing Dealer”), (collectively, the “Parties”)(the “Second Agreement”, the “First Amendment” and the Original Escrow Agreement” together the “Agreement”). All capitalized terms not defined herein shall have the meaning given to such term in the Original Agreement.
