Company: TIPT
Filing Date: 2025-10-17
Form Type: PREM14A
Source: 0001140361-25-038514
Chunk: 335

Company: TIPTREE INC.
Filing Date: 2025-10-17
Form: PREM14A
Chunk 335
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 capital stock, including each class of common stock and preferred stock of such Person and Stock Options, RSU Awards and, prior to the Effective Time, Performance Awards, and (b) with respect to any Person that is not a corporation, any and all general partnership interests, limited partnership interests, membership or limited liability company interests, and, in the case of both (a) and (b) , equity interests of or in such Person (including any common, preferred or other interest in the capital or profits of such Person, whether or not having voting or similar rights, and securities convertible into or exercisable or exchangeable for or having value derived from equity interests of such Person).

“ Equityholders ” shall mean, collectively, the Eligible Holders and the Equity Award Holders.

“ Equityholders’ Representatives ” shall mean Company Parent and WP Investor, acting together.

“ Equityholders’ Representative Expense Account ” shall mean the account established by the Equityholders’ Representatives to hold the Equityholders’ Representative Expense Amount.

“ Equityholders’ Representative Expense Amount ” shall mean $500,000.

“ Equityholders’ Representative Expense Shortfall Amount ” shall have the meaning set forth in Section 11.19(c) .

“ ERISA ” shall mean the U.S. Employee Retirement Income Security Act of 1974, as amended.

“ ERISA Affiliate ” shall mean any Person that, together with the Company and its Subsidiaries, is or has been at any relevant time treated as a single employer within the meaning of Sections 414(b), (c), (m) or (o) of the Code.

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“ Excepted Related Parties ” shall have the meaning set forth on Section 1.01(d) of Purchaser Disclosure Schedule.

“ Exchange Act ” shall mean the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.

“ executive Employees ” shall have the meaning set forth in Section 7.01(r) .

“ Family ” of an individual means (a) such individual’s spouse and lineal descendants including those by adoption and (b) any other individual who resides with such individual.

“ FFC ” shall mean Fortegra Financial Corporation, a Delaware corporation and a Subsidiary of the Company.

“ FFC Credit Agreement ” shall mean that certain Second Amended and Restated Credit Agreement, dated as of October 21, 2022, by and among the Company, F