Company: TIPT
Filing Date: 2025-10-17
Form Type: PREM14A
Source: 0001140361-25-038514
Chunk: 325

Company: TIPTREE INC.
Filing Date: 2025-10-17
Form: PREM14A
Chunk 325
---
 to recommend that the stockholders of Company Parent approve the Merger and the other transactions contemplated by this Agreement (such recommendation, the “ Company Parent Board Recommendation ”).

NOW, THEREFORE, in consideration of the mutual representations, warranties, covenants and undertakings contained herein, and subject to and on the terms and conditions herein set forth, the parties hereto agree as follows:

<div align='center'>A-1</div>

#### TABLE OF CONTENTS

## ARTICLE I

#### DEFINITIONS, TERMS AND INTERPRETIVE MATTERS
Section 1.01 Certain Definitions . As used in this Agreement, the following terms shall have the meanings set forth or as referenced below :

“ 2021 TSA ” shall mean that certain Amended and Restated Tax Sharing Agreement, effective April 28, 2021, by and among Company Parent and the parties listed on Attachment A incorporated therein.

“ Accruing Dividends ” shall have the meaning set forth in the Certificate of Designation.

“ Acquisition Proposal ” shall mean any inquiry, indication of interest, offer or proposal made or renewed by any Person or “group” (within the meaning of Section 13(d)(3) of the Exchange Act) (other than Purchaser and Merger Sub) that would, if consummated, result in such Person or group, directly or indirectly, acquiring beneficial ownership of fifteen percent (15%) or more of the total voting power of any class of equity securities of Company Parent or any assets or businesses representing fifteen percent (15%) or more of the consolidated total assets, revenues or net income of Company Parent and its subsidiaries (including the Company), pursuant to a merger, consolidation, or other business combination, sale of shares of capital stock, sale of assets, reinsurance transaction, tender offer or exchange offer, or similar transaction, including any single or multi-step transaction or series of related transactions, in each case, other than the transactions contemplated by this Agreement.

“ Additional Leakage ” shall have the meaning set forth in Section 3.05(a) hereof.

“ Additional Leakage Notice ” shall have the meaning set forth in Section 3.05(a) hereof.

“ Additional Regulatory Approvals ” shall have the meaning set forth in Section 8.01(d) hereof.

“ Adverse Recommendation Change ” shall mean to (a) withdraw or withhold (or amend, change, modify or qualify in a manner adverse to Purchaser) or publicly propose or announce any intention to withdraw or withhold (or amend