AMENDED AND RESTATED EXCHANGE AGREEMENTExchange Agreement • May 4th, 2022 • Bakkt Holdings, Inc. • Services-prepackaged software • Delaware
Contract Type FiledMay 4th, 2022 Company Industry JurisdictionThis AMENDED AND RESTATED EXCHANGE AGREEMENT (this “Agreement”), dated as of May 3, 2022, is entered into by and among Bakkt Holdings, Inc., a Delaware corporation (together with any successor thereto, “Bakkt Pubco”), Bakkt Opco Holdings, LLC, a Delaware limited liability company (together with any successor thereto, the “Company”), and the other Unitholders of the Company from time to time party hereto.