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Controlled Company Agreement Sample Contracts

CONTROLLED COMPANY AGREEMENT
Controlled Company Agreement • October 26th, 2021 • P10, Inc. • Investment advice • Delaware

This CONTROLLED COMPANY AGREEMENT (as the same may be amended from time to time in accordance with its terms, the “Agreement”) is entered into as of October 20, 2021, by and among the parties listed on the signature pages hereto (each a “Stockholder” and, collectively, the “Stockholders”).

Standard Contracts

AMENDMENT NO. 1 TO CONTROLLED COMPANY AGREEMENT
Controlled Company Agreement • August 14th, 2023 • P10, Inc. • Investment advice

This AMENDMENT NO. 1 TO CONTROLLED COMPANY AGREEMENT (the “Amendment”) is entered into as of May 16, 2023 to amend that Controlled Company Agreement dated as of October 20, 2021 (the “Controlled Company Agreement”), by and among the parties listed on the signature pages thereto, and shall be effective as of the Effective Date (as defined below). Capitalized terms not otherwise defined herein shall have the meanings ascribed in the Controlled Company Agreement.

AMENDMENT NO. 2 TO CONTROLLED COMPANY AGREEMENT
Controlled Company Agreement • December 26th, 2024 • P10, Inc. • Investment advice

This AMENDMENT NO. 2 TO CONTROLLED COMPANY AGREEMENT (the “Amendment”) is dated as of December 19, 2024 (the “Effective Date”) by and among the parties listed on the signature pages hereto. Capitalized terms not otherwise defined herein shall have the meanings ascribed in the Controlled Company Agreement dated as of October 20, 2021 (as amended by Amendment No. 1 to Controlled Company Agreement, dated as of May 16, 2023, the “Controlled Company Agreement”).