REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • August 12th, 2020 • Shift4 Payments, Inc. • Services-business services, nec • New York
This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of June 4, 2020 by and among Shift4 Payments, Inc., a Delaware corporation (the “Corporation”), and each Person identified on the Schedule of Holders attached hereto as of the date hereof (such Persons, collectively, the “Original Equity Owner Parties”).
SHIFT4 PAYMENTS, LLC SIXTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • August 12th, 2020 • Shift4 Payments, Inc. • Services-business services, nec • Delaware
This SIXTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (as the same may be amended, restated, amended and restated, supplemented or otherwise modified from time to time, this “Agreement”), dated as of June 4, 2020 (the “Effective Date”), is entered into by and among Shift4 Payments, LLC (f/k/a Lighthouse Network, LLC), a Delaware limited liability company (the “Company”), Shift4 Payments, Inc., a Delaware corporation (the “Corporation”), and each of the other Members (as defined herein).
TAX RECEIVABLE AGREEMENTTax Receivable Agreement • August 12th, 2020 • Shift4 Payments, Inc. • Services-business services, nec • Delaware
This TAX RECEIVABLE AGREEMENT (as the same may be amended, restated, amended and restated, supplemented or otherwise modified from time to time, this “Agreement”), dated as of June 4, 2020, is hereby entered into by and among Shift4 Payments, Inc., a Delaware corporation (the “Corporation”), Shift4 Payments, LLC, a Delaware limited liability company (the “LLC”), and each of the Non-Blocker TRA Holders and the Blocker TRA Holders (each as defined below) from time to time party hereto (collectively, the “TRA Holders”). Capitalized terms used but not otherwise defined herein have the respective meanings set forth in Section 1.01.
Employment AgreementEmployment Agreement • August 12th, 2020 • Shift4 Payments, Inc. • Services-business services, nec • New York
This Employment Agreement (this “Agreement”), dated as of May 31, 2020, is made by and between Shift4 Payments, Inc., a Delaware corporation (together with any successor thereto, the “Company”), and Jared Isaacman (“Executive”) (collectively referred to as the “Parties” or individually referred to as a “Party”).
STOCKHOLDERS AGREEMENT OF SHIFT4 PAYMENTS, INC.Stockholders Agreement • August 12th, 2020 • Shift4 Payments, Inc. • Services-business services, nec • Delaware
THIS STOCKHOLDERS AGREEMENT, dated as of June 4, 2020 (as it may be amended, amended and restated or otherwise modified from time to time in accordance with the terms hereof, this “Agreement”), is entered into by and among Shift4 Payments, Inc., a Delaware corporation (the “Corporation”), Searchlight Capital Partners, L.P., a Delaware limited partnership (“Searchlight”), Searchlight II GWN, L.P., a Delaware limited partnership (“Searchlight GWN”), Searchlight Capital II, L.P., a Cayman Islands exempted limited partnership (“Main Fund”), Searchlight Capital II PV, L.P., a Cayman Islands exempted limited partnership (“Searchlight PV,” and together with Searchlight GWN and Seachlight Capital, the “Searchlight Holdcos”) and Rook Holdings, Inc., a Delaware corporation (“Rook Holdings,” and together with Searchlight, the “Original Members”). Certain terms used in this Agreement are defined in Section 7.
