Company: PCOR
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001193125-25-093502
Chunk: 81

Company: PROCORE TECHNOLOGIES, INC.
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 81
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 last fiscal year and each currently proposed transaction in which:

| + | we have been or are to be a participant; |

| + | the amounts involved exceeded or will exceed $120,000; and |

| + | any of our directors, executive officers, or holders of more than 5% of our capital stock, or any member of the immediate family of, or person sharing the household with, the foregoing persons, had or will have a direct or indirect material interest. |

Investors’ Rights Agreement We are party to an amended and restated investors’ rights agreement (the “IRA”), with certain holders of our capital stock, including entities affiliated with Craig F. Courtemanche, Jr., our President, CEO, and Chair of the Board, Kevin J. O’Connor, a director serving on our Board, and entities affiliated with ICONIQ Strategic Partners and Bessemer, each, holders of more than 5% of our common stock and each, funds affiliated with directors serving on our Board, as well as other holders of our common stock. The IRA provides that certain of our stockholders with certain registration rights, including the right to demand that we file a registration statement or request that their shares be covered by a registration statement that we are otherwise filing. Issuer Agreements and Consents On March 4, 2024, in connection with the pledge by Craig F. Courtemanche, Jr., our President, CEO, and Chair of the Board, of 563,350 shares of our common stock pursuant to a loan agreement, a security and pledge agreement, and a collateral account control agreement relating thereto (the “2024 Loan Documents”), we entered into an issuer agreement and consent (the “2024 Issuer Agreement”), by and among the Company, Citibank, N.A. (“Citibank”), and each of Mr. Courtemanche, Hillary Courtemanche, and the Craig F. Courtemanche and Hillary Courtemanche Family Trust dated as of November 1, 2012, a California revocable trust (together with Mr. Courtemanche and Mrs. Courtemanche, the “CEO Affiliates”). Under the 2024 Issuer Agreement, we provide certain acknowledgements and agree to certain terms relating to the enforcement of rights and remedies in favor of Citibank pursuant to the 2024 Loan Documents. The 2024 Loan Documents and 2024 Issuer Agreement replaced a prior loan agreement and security and pledge agreement relating thereto entered into