Company: TIPT
Filing Date: 2025-10-17
Form Type: PREM14A
Source: 0001140361-25-038514
Chunk: 348

Company: TIPTREE INC.
Filing Date: 2025-10-17
Form: PREM14A
Chunk 348
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 holding an outstanding Stock Option immediately prior to the Effective Time.

“ Orders ” shall have the meaning set forth in Section 4.07 hereof.

“ Organizational Documents ” means, with respect to any Person, collectively, its organizational and formation documents, including any certificate of incorporation, notarial deed of incorporation, certificate of formation, articles of organization, articles of association, business rules and regulations, by-laws, operating agreement, certificate of limited partnership, shareholders agreement, partnership agreement, equityholders’ agreement or certificates of existence or any similar agreement.

“ Other Change of Control Consent Fees Amount ” shall mean fifty percent (50%) of any fees and expenses incurred under Section 7.03 .

“ Owned IP ” shall mean the Intellectual Property rights owned or purported to be owned by the Company or the Subsidiaries.

“ Owned Real Property ” shall have the meaning set forth in Section 4.13(h) .

“ Paying Agent ” shall have the meaning set forth in Section 2.03(a) hereof.

“ Paying Agent Agreement ” shall have the meaning set forth in Section 2.03(a) hereof.

“ Payoff Amount ” shall have the meaning set forth in Section 7.17(d) .

“ Payoff Letters ” shall have the meaning set forth in Section 7.17(d) .

“ Per Share Equityholders’ Representative Expense Release Amount ” shall mean an amount equal to the quotient obtained by dividing (a) the total amount of funds remaining in the Equityholders’ Representative

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Expense Account (reduced by any amount paid pursuant to Section 11.19(c) ), by (b) the total number of outstanding shares of Common Stock owned by Persons who are not Equityholders’ Representatives and shares underlying vested Stock Options and RSU Awards held by the Equityholders immediately prior to the Effective Time.

“ Per Share Equityholders’ Representative Expense Shortfall Amount ” shall mean an amount equal to the quotient obtained by dividing (a) the Equityholders’ Representative Expense Shortfall Amount, by (b) the total number of outstanding shares of Common Stock and shares underlying vested Stock Options and RSU Awards held by the Equityholders immediately prior to the Effective Time.

“ Per Share Closing Merger Consideration ” shall mean an amount equal to the quotient obtained by dividing (a) the sum of (i) the Aggregate Closing Purchase Price plus (ii) the Aggregate Option Exercise Price plus (iii) the Aggregate Delayed