Company: TIPT
Filing Date: 2025-10-17
Form Type: PREM14A
Source: 0001140361-25-038514
Chunk: 222

Company: TIPTREE INC.
Filing Date: 2025-10-17
Form: PREM14A
Chunk 222
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iptree Holdings and the WP Investor entered into a Fortegra Voting Agreement pursuant to which, subject to the terms and conditions set forth therein, each such Fortegra Signing Stockholder agreed, during the term of the applicable Fortegra Voting Agreement, and at any meeting of the stockholders of Fortegra, and in connection with any written consent of the stockholders of Fortegra, to the fullest extent of the shares beneficially owned by such Fortegra Signing Stockholder set forth on the applicable schedule of the Fortegra Voting Agreement (together with any shares of Fortegra common stock, Fortegra preferred stock or other voting capital stock of Fortegra and any securities convertible into or exercisable or exchangeable for shares of Fortegra common stock or other voting capital stock of Fortegra that the Fortegra Signing Stockholder has beneficial ownership of on or after the date of the Fortegra Voting Agreement for so long as they are held or otherwise beneficially owned by the Fortegra Signing Stockholder, the “Covered Fortegra Shares”) are entitled to vote thereon or consent thereto, or in any other circumstance in which the vote, consent or other approval of the stockholders of Fortegra is sought: (i) appear, in person or by proxy, at each such meeting or otherwise cause all of the Fortegra Signing Stockholder’s Covered Fortegra Shares entitled to vote to be counted as present thereat for purposes of calculating a quorum; and (ii) vote (or cause to be voted), in person or by proxy, or if applicable deliver (or cause to be delivered) a written consent covering, all of the Fortegra Signing Stockholder’s Covered Fortegra Shares entitled to vote: (1) in favor of the adoption of the Merger Agreement and approval of the Merger and the other transactions contemplated by the Merger Agreement; (2) in favor of any proposal to adjourn a meeting of the stockholders of Fortegra to solicit additional proxies in favor of the adoption of the Merger, the Merger Agreement and the transactions contemplated by the Merger Agreement; and (3) against any other action, agreement or transaction that is intended to, or would reasonably be expected to impede, impair, interfere with, delay, frustrate the purposes of or materially adversely affect the Merger or the other transactions contemplated by the Merger Agreement (including the consummation in each case thereof) or the Fortegra Voting Agreement or the performance by Fortegra of its obligations under the Merger Agreement or by the Fortegra Signing Stockholder of