Company: TIPT
Filing Date: 2025-10-17
Form Type: PREM14A
Source: 0001140361-25-038514
Chunk: 139

Company: TIPTREE INC.
Filing Date: 2025-10-17
Form: PREM14A
Chunk 139
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 will become effective at the time of filing the Certificate of Merger with the Secretary of State of the State of Delaware in accordance with the DGCL.

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TABLE OF CONTENTS

Governing Documents; Directors Certificate of Incorporation and Bylaws The certificate of incorporation and the bylaws of Fortegra, as in effect immediately prior to the Effective Time will, at the Effective Time, be amended and restated in their entirety in the form of the certificate of incorporation and the bylaws attached to the Merger Agreement, respectively, and as so amended will be the certificate of incorporation and the bylaws of the surviving corporation, until amended in accordance with applicable law. Directors of the Surviving Corporation Each of the directors of Merger Sub immediately prior to the Effective Time will be a director of the surviving corporation, in each case until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal in accordance with the surviving corporation’s certificate of incorporation and bylaws. Effect on Shares and Equity Awards Effect on Merger Sub Shares At the Effective Time, all shares of common stock of Merger Sub issued and outstanding immediately prior to the Effective Time will, by virtue of the Merger and without any action on the part of Purchaser, be converted into and thereafter evidence in the aggregate 1,000 shares of common stock, $0.0001 par value per share, of the surviving corporation. Effect on Tiptree Shares Following the Merger, shares of Tiptree common stock will remain issued and outstanding and will continue to be listed on the Nasdaq under the symbol “TIPT.” Effect on Fortegra Shares At the Effective Time, by virtue of the Merger and without any action on the part of the holders thereof:

| • | each share of Fortegra common stock issued and outstanding immediately prior to the Effective Time (other than Appraisal Shares and shares of Fortegra common stock held by Fortegra, any of its Subsidiaries or Merger Sub, if any, which in each case will be cancelled) will be converted into and thereafter evidence the right to receive, without interest, an amount in cash equal to (A) the Per Share Closing Merger Consideration plus (B) the applicable Pro Rata Percentage of the Leakage Delayed Consideration (if any), which in the case of a holder of Fortegra common stock that is a Minority Investor, will be reduced by such holder’s Pro Rata Percentage of the Equityholders’ Representative