AMENDMENT AGREEMENTStockholders’ Agreement • August 10th, 2023 • Bakkt Holdings, Inc. • Finance services
This Amendment Agreement (this “Amendment”) regarding that certain Stockholders’ Agreement, dated as of November 2, 2022 (the “Stockholders’ Agreement”), by and among Bakkt Holdings, Inc., a Delaware corporation (the “Company”), Apex Fintech Solutions Inc., a Delaware corporation (“Investor”), and PEAK6 Investments LLC, a Delaware limited liability company (“PEAK6 Investments”), and that certain Registration Rights Agreement, dated as of April 1, 2023 (the “Registration Rights Agreement” and, together with the Stockholders’ Agreement, the “Agreements”), by and among the Company, Investor, and the other Holders (as defined therein) from time to time party thereto, is made and entered into as of August 9, 2023, by and among the Company, Investor and PEAK6 Investments.
