FIRST AMENDMENT TO THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • April 29th, 2024 • Bakkt Holdings, Inc. • Finance services • Delaware
This First Amendment (this “Amendment”) is dated as of April 26, 2024, by and between Bakkt Holdings, Inc., in its capacity as managing member of the Company (the “Managing Member”), and Intercontinental Exchange Holdings, Inc., who represents the Required Interest, and modifies that certain Third Amended and Restated Limited Liability Company Agreement of Bakkt OpCo Holdings, LLC (the “Company”) dated as of October 15, 2021 (the “LLC Agreement”). Capitalized terms used but not defined in this Amendment shall have the meanings set forth in the LLC Agreement.
