Amendment No. 1 to the Amended and Restated Voting and First Refusal AgreementVoting and First Refusal Agreement • May 10th, 2024 • BOSTON OMAHA Corp • Real estate operators (no developers) & lessors
This Amendment No. 1 to the Amended and Restated Voting and First Refusal Agreement (the “Amendment”), is made and entered into as of May 9, 2024, by and among Boston Omaha Corporation (the “Company”), Boulderado Partners, LLC (“Boulderado”) and Magnolia Capital Fund, LP (“Magnolia”). Capitalized terms used, but not defined herein, shall have the same meaning as set forth in the A&R Agreement (as defined below).
SEPARATION AND STOCK REPURCHASE AGREEMENTWaiver Agreement • May 10th, 2024 • BOSTON OMAHA Corp • Real estate operators (no developers) & lessors • Delaware
THIS SEPARATION AND STOCK REPURCHASE AGREEMENT (this “Agreement” or “Separation Agreement”) is entered into as of May 9, 2024 by and between Boston Omaha Corporation, a Delaware corporation (the “Company”), Alex B. Rozek (“Executive”), solely for purposes of Section 2 and Section 10, Boulderado Partners, LLC, a Delaware limited liability company (“Boulderado”), solely for purposes of Section 6(c), the listed signatories hereto, and solely for purposes of Section 2(e), the listed signatories hereto.
