LETTER OF RESIGNATIONLetter of Resignation • December 5th, 2022 • Playtika Holding Corp. • Services-computer processing & data preparation
Reference is hereby made to that certain Stock Purchase Agreement dated as of June 27, 2022, by and between Playtika Holding UK II Limited (the “Seller”) and Joffre Palace Holdings Limited (“Joffre” and, together with any of its affiliates, the “Joffre Stockholders”) as amended on August , 2022 (as so amended, the “SPA”) and to the Stockholders Agreement dated as of July 11, 2022 between Joffre and the Company (the “SHA”). Capitalized terms used herein without definition shall have the meanings ascribed to such terms in the SPA.
LETTER OF RESIGNATIONLetter of Resignation • July 13th, 2012 • Flux Power Holdings, Inc. • Miscellaneous electrical machinery, equipment & supplies
In connection with that certain Securities Exchange Agreement dated as of May 18, 2012 (“Exchange Agreement”) by and among Flux Power Holdings, Inc., formerly Lone Pine Holdings, Inc., a Nevada corporation (the “Corporation”), Flux Power, Inc., a California corporation (“Flux Power”) and its shareholders, Mr. Christopher Anthony, Esenjay Investments LLC, and Mr. James Gevarges (collectively the “Flux Shareholders”), pursuant to Section 8.8, thereof, I, Gianluca Cicogna Mozzoni hereby tender my resignation (i) as Chief Executive Officer, President, Chief Financial Officer, Treasurer, Secretary and from any and all other officer position(s) that I may hold, or may be construed to hold, effectively immediately as of the Closing Date (as such term is defined in the Exchange Agreement), and (ii) as director of the Corporation, including as a member of any committee, to be effective on the tenth day following the mailing by the Corporation of an information statement, to the Corporation’s sh
