Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 475

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 475
---
losing integration activities. For these management services, from May 22, 2024 through December 31, 2024, Suncrete recognized an expense of approximately $881,000 in quarterly fees, $5.1 million in diligence and integration fees, and $1.3 million in reimbursement of expenses. For the six months ended June 30, 2025, Suncrete recognized an expense of $1.4 million in quarterly fees, and did not recognize any expense for diligence and integration fees or reimbursement of expenses.

The Business Combination Agreement contemplates that, on the Closing Date, Suncrete, Dothan Management, and PubCo will enter into the Dothan Management Agreement Amendment, which will provide, in pertinent part, for (i) the assumption of the Dothan Management Agreement by PubCo from Suncrete, (ii) payment by PubCo (or at PubCo’s direction) to Dothan Management of diligence and integration fees in the amount of $10 million as the diligence and integration fee in consideration for the services provided by Dothan Management and its personnel to Suncrete in relation to the Business Combination and (iii) in lieu of the EBITDA-Based Fees, quarterly consulting payments equal to one-fourth of $3,500,000, adjusted each year for inflation in accordance with the Dothan Management Agreement Amendment. Pursuant to the Dothan Management Agreement Amendment, the Dothan Management Agreement expires on the date that is ten years from the Closing Date of the Business Combination. The terms of the Dothan Management Agreement (including payment of the diligence and integration fee) were approved in advance by the members of Suncrete.

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#### Indemnification Agreements
Suncrete has entered into indemnification agreements with each of its directors and purchased directors’ and officers’ liability insurance. The indemnification agreements, Suncrete’s certificate of incorporation, as amended, and its bylaws, as amended and currently in effect, as applicable, require Suncrete to indemnify its directors and officers to the fullest extent permitted under Delaware law.

The Proposed PubCo Certificate of Incorporation, which will be effective upon the completion of the Business Combination, will contain provisions limiting the liability of directors, and the Proposed PubCo Bylaws, which will be effective upon the completion of the Business Combination, will provide that the post-combination company will indemnify each of its directors to the fullest extent permitted under Delaware law. The Proposed Organizational Documents will also provide the New Sun