REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • July 26th, 2016 • M I Acquisitions, Inc. • Blank checks • New York
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the [__] day of [________], 2016, by and among M I Acquisitions, Inc., a Delaware corporation (the “Company”) and the undersigned parties listed under Investor on the signature page hereto (each, an “Investor” and collectively, the “Investors”).
FORM OF INDEMNITY AGREEMENTIndemnification Agreement • July 26th, 2016 • M I Acquisitions, Inc. • Blank checks • Delaware
THIS INDEMNITY AGREEMENT (this “Agreement”) is made as of [____________], 2016, by and between M I Acquisitions, Inc., a Delaware corporation (the “Company”), and [_____________] (“Indemnitee”).
WARRANT AGREEMENTWarrant Agreement • July 26th, 2016 • M I Acquisitions, Inc. • Blank checks • New York
This Warrant Agreement (“Warrant Agreement”) is made as of __________, 2016, by and between M I Acquisitions, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company (the “Warrant Agent”).
INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • July 26th, 2016 • M I Acquisitions, Inc. • Blank checks • New York
This Agreement is made as of [________], 2016 by and between M I Acquisitions, Inc. (the “Company”) and Continental Stock Transfer & Trust Company (“Trustee”).
c/o Magna Management LLC 5 Hanover Square New York, NY 10004Underwriting Agreement • July 26th, 2016 • M I Acquisitions, Inc. • Blank checks
This letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between M I Acquisitions, Inc., a Delaware corporation (the “Company”), and Chardan Capital Markets LLC, as Representative (the “Representative”) of the several Underwriters named in Schedule I thereto (the “Underwriters”), relating to an underwritten initial public offering (the “IPO”) of the Company’s units (the “Units”), each comprised of one share of Common Stock of the Company, par value $0.001 per share (the “Common Stock”), and one warrant, each warrant entitling its holder to purchase one share of Common Stock at a price of $12.00 per share (“Warrant”). Certain capitalized terms used herein are defined in paragraph 14 hereof.
STOCK ESCROW AGREEMENTStock Escrow Agreement • July 26th, 2016 • M I Acquisitions, Inc. • Blank checks • New York
STOCK ESCROW AGREEMENT, dated as of [________], 2016 (“Agreement”), by and among M I ACQUISITIONS, INC., a Delaware corporation (“Company”), M SPAC LLC, a Delaware Company (“M SPAC”), M SPAC Holdings I LLC, a Delaware Company (“M SPAC I”) and M SPAC Holdings II LLC, a Delaware Company (“M SPAC II”), (M SPAC, M SPAC I and M SPAC II, each an “Initial Shareholder”, collectively “Initial Shareholders”) and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, a New York corporation (“Escrow Agent”).
Magna Management LLC [address]Administrative Services Agreement • July 26th, 2016 • M I Acquisitions, Inc. • Blank checks
