Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 41

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 41
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’s Preferred Units, as defined in the Company LLC Agreement;

“Company Senior Preferred Units” are to Suncrete’s Senior Preferred Units as defined in the Company LLC Agreement;

“Company Units” are to, collectively, the Company Senior Preferred Units, the Company Preferred Units and the Company Common Units;

“Company Incentive Unit Share Consideration” are to, with respect to a Company Incentive Unit, an amount equal to the Company Common Unit Exchange Ratio, reduced, with respect to any such Company Incentive Unit having a positive Floor Amount (as defined in the applicable Company Incentive Unit Award Agreement) as of immediately prior to the Acquisition Merger Effective Time, to reflect the difference in value between a Company Common Unit and such Company Incentive Unit as of immediately prior to the Acquisition Merger Effective Time, based on a hypothetical liquidation of the Company as of immediately prior to the Acquisition Merger Effective Time in accordance with the terms of the Company LLC Agreement. For the avoidance of doubt, the Company Incentive Unit Share Consideration with respect to any Company Incentive Unit having a Floor Amount equal to zero ($0) under the applicable Company Incentive Unit Award Agreement shall be equal to the Company Common Unit Exchange Ratio;

“DGCL” are to the Delaware General Corporation Law;

“Domestication” are to SPAC’s deregistering as a Cayman Islands exempted company with the Registrar of Companies of the Cayman Islands and its reincorporation to the State of Delaware;

“Dothan Concrete” or “Parent” are to Dothan Concrete Investors, LLC, parent company of Suncrete and an affiliate of SunTx;

“Dothan Independent” are to Dothan Independent GP, LP, an affiliate of Suncrete;

“Dothan Management” are to Dothan Concrete Investments Management, LLC, an affiliate of Suncrete, Dothan Independent and SunTx;

“Dothan Management Agreement” are to that certain Management and Consulting Agreement, dated as of July 29, 2024, by and between Dothan Management and Suncrete;

“Dothan Management Agreement Amendment” are to that certain amendment to the Dothan Management Agreement, by and among Suncrete, Dothan Management and PubCo;

“Existing Organizational Documents” are to SPAC’s Amended and Restated Memorandum and Articles of Association, dated and effective as of July 24, 2025;

“extraordinary general meeting” are to the Shareholders’ Meeting of Haymaker that is the subject of this proxy statement