ContractDebt Recognition and Reconversion Agreement • March 13th, 2023 • AgileThought, Inc. • Services-management consulting services
Contract Type FiledMarch 13th, 2023 Company IndustryDEBT RECOGNITION AND RECONVERSION AGREEMENT ENTERED INTO BY AND BETWEEN AGILETHOUGHT INC., AS THE DEBTOR, REPRESENTED HEREIN BY MR. MANUEL SENDEROS FERNÁNDEZ, HEREINAFTER REFERRED TO AS ("AT") AND MESSRS. DANIEL SAMUEL NOVELO TRUJILLO, ISRAEL ABRAHAM NOVELO TRUJILLO, JORGE RICARDO MONTERRUBIO LÓPEZ AND JOSÉ ANTONIO TORRERO DIEZ, ALL OF THEM IN THEIR OWN CAPACITY, HEREINAFTER JOINTLY REFERRED TO AS THE ("CREDITORS"), PURSUANT TO THE FOLLOWING BACKGROUND, REPRESENTATIONS AND SECTIONS: RECITALS FIRST. On April 29, 2016, the Creditors and various shareholders of AT (formerly known as AGS Nasoft, S.A.P.I. de C.V.) and AT itself entered into a share option agreement (hereinafter the "Option Agreement”), attached hereto as “Exhibit A”, by virtue of which the Creditors had the option to subscribe AT shares, in accordance with the terms and conditions of said Option Agreement. SECOND. In the Second Section of Exhibit 1 of said Option Contract, an economic consideration was established in favor
ContractDebt Recognition and Reconversion Agreement • March 13th, 2023 • AgileThought, Inc. • Services-management consulting services
Contract Type FiledMarch 13th, 2023 Company IndustryDEBT RECOGNITION AND RECONVERSION AGREEMENT ENTERED INTO BY AND BETWEEN AN EXTEND, S.A. DE C.V., REPRESENTED HEREIN BY MR. MANUEL SENDEROS FERNÁNDEZ, HEREINAFTER REFERRED TO AS (“AN EXTEND”) AND EXTEND SOLUTIONS, S.A. DE C.V., REPRESENTED HEREIN BY MR. DANIEL SAMUEL NOVELO TRUJILLO, HEREINAFTER REFERRED TO AS (“EXTEND SOLUTIONS”), ALSO WITH THE PRESENCE OF AGILETHOUGHT INC., AS A JOINT AND SEVERAL OBLIGOR, REPRESENTED HEREIN BY MR. MANUEL SENDEROS FERNÁNDEZ, HEREINAFTER REFERRED TO AS ("AT"), PURSUANT TO THE FOLLOWING BACKGROUND, REPRESENTATIONS AND SECTIONS: RECITALS SOLE.- On April 29, 2016, AN EXTEND and EXTEND SOLUTIONS entered into an assignment of rights and non-competition agreement (hereinafter the "Assignment Agreement"), attached hereto as "Exhibit A", by virtue of which , EXTEND SOLUTIONS transferred to AN EXTEND the commercial relationships identified in Exhibit 1.11 of said Assignment Agreement, establishing as consideration for said assignment the amount that resulted fro