SOLO STOVE HOLDINGS, LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of October 27, 2021Limited Liability Company Agreement • December 9th, 2021 • Solo Brands, Inc. • Sporting & athletic goods, nec • Delaware
This AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (as the same may be amended, restated, amended and restated, supplemented or otherwise modified from time to time, this “Agreement”) of Solo Stove Holdings, LLC, a Delaware limited liability company (the “Company”), dated as of October 27, 2021 (the “Effective Date”), is entered into by and among the Company, Solo Brands, Inc., a Delaware corporation (the “Corporation”), as the managing member of the Company, and each of the other Members (as defined herein).
TAX RECEIVABLE AGREEMENT by and among SOLO BRANDS, INC., SOLO STOVE HOLDINGS, LLC, THE TRA REPRESENTATIVES, and THE TRA PARTIES OF SOLO STOVE HOLDINGS, LLC FROM TIME TO TIME PARTY HERETO Dated as of October 27, 2021Tax Receivable Agreement • December 9th, 2021 • Solo Brands, Inc. • Sporting & athletic goods, nec • Delaware
This TAX RECEIVABLE AGREEMENT (as the same may be amended, restated, amended and restated, supplemented or otherwise modified from time to time, this “Agreement”), dated October 27, 2021, is hereby entered into by and among Solo Brands, Inc., a Delaware corporation (the “Corporation”), Solo Stove Holdings, LLC, a Delaware limited liability company (the “LLC”), the TRA Representatives (as defined below) and each of the TRA Parties from time to time party hereto.
STOCKHOLDERS AGREEMENT OF SOLO BRANDS, INC.Stockholders Agreement • December 9th, 2021 • Solo Brands, Inc. • Sporting & athletic goods, nec • Delaware
THIS STOCKHOLDERS AGREEMENT, dated as of October 27, 2021 (as it may be amended, amended and restated or otherwise modified from time to time in accordance with the terms hereof, this “Agreement”), is entered into by and among Solo Brands, Inc., a Delaware corporation (the “Corporation”) and the parties listed hereto on Schedule I (each, a “Summit Party” and collectively, the “Summit Parties”) and certain equity holders of the Corporation set forth on Schedule II (the “Other Stockholders”). Certain terms used in this Agreement are defined in Section 7. The Summit Investors and the Other Stockholders are collectively referred to herein as the “Stockholders” and individually as a “Stockholder.”
SOLO BRANDS, INC. AMENDED & RESTATED REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • December 9th, 2021 • Solo Brands, Inc. • Sporting & athletic goods, nec • Delaware
THIS AMENDED & RESTATED REGISTRATION AGREEMENT (this “Agreement”) is made and entered into as of October 27, 2021, by and among Solo Brands, Inc., a Delaware corporation (the “Company”), the Persons listed on the Schedule of Summit Investors attached hereto (collectively referred to herein as the “Summit Investors” and individually as an “Summit Investor”) and the Persons listed on the Schedule of Other Investors attached hereto (collectively referred to herein as the “Other Investors” and individually as an “Other Investor”). The Company, the Summit Investors and the Other Investors are sometimes collectively referred to herein as the “Parties” and individually as a “Party.” Capitalized terms used and not otherwise defined herein shall have the meanings set forth in Section 11.
