S5 HOLDINGS LLC AND MEDMEN ENTERPRISES INC. BOARD NOMINATION RIGHTS AGREEMENT DATED AS OF AUGUST 17, 2021 BOARD NOMINATION RIGHTS AGREEMENTBoard Nomination Rights Agreement • September 24th, 2021 • MedMen Enterprises, Inc. • Retail-retail stores, nec • British Columbia
Contract Type FiledSeptember 24th, 2021 Company Industry JurisdictionNOW THEREFORE this agreement witnesses that in consideration of the respective covenants and agreements of the parties herein contained and for other good and valuable consideration (the receipt, sufficiency and adequacy of which is hereby acknowledged), the parties hereto agree as follows:
INDEMNIFICATION AGREEMENTIndemnification Agreement • September 24th, 2021 • MedMen Enterprises, Inc. • Retail-retail stores, nec • British Columbia
Contract Type FiledSeptember 24th, 2021 Company Industry JurisdictionTHIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made as of this ___ day of _____, _____, between the MedMen Enterprises Inc. (the “Corporation”), a corporation governed by the Business Corporations Act (British Columbia) and ___________ (the “Indemnified Party”).