Exhibit 10.30


 


AMENDMENT TO TERMINATION AND REGISTRATION

RIGHTS AGREEMENT DATED JUNE 24, 2015


 


WHEREAS, Unique Fabricating,
Inc. (the “Company”) and Peninsula Fund V Limited Partnership (the “Investor”) have entered
into a Termination and Registration Rights Agreement, dated as June 16, 2015 (the “Termination and Registration Rights
Agreement”);


 


WHEREAS, the Company
and Investor desire to modify certain provisions of Section 21 with respect to the attendance of an invitee designated by
Investor at Board and committee meetings, as set forth herein.


 


NOW THEREFORE, in consideration
of the foregoing and the mutual and dependent covenants hereinafter set forth:


 


1.          All
capitalized terms shall have the meanings ascribed thereto in the Termination and Registration Rights Agreement unless otherwise
defined herein.


 


2.          Section 21
is hereby amended to read in its entirety as follows:


 


“21.         Visitation;
Inspection; Board Observation. The Company will permit representatives designated by Investor, subject to execution of a confidentiality
agreement in form and substance reasonably satisfactory to the Company, to (i) visit and inspect any of the properties of the Company
during normal business hours on reasonable advance notice, (ii) examine the corporate and financial records of the Company and
make copies thereof or extracts therefrom, and (iii) discuss the affairs, finances and accounts of the Company with the directors,
officers, key employees and independent accountants of the Company. In addition to any rights under this Agreement, the Company
will permit the Investor, so long as Investor beneficially owns (determined in accordance with Rule 13d-3 and Rule 13d-5 of the
Exchange Act) 3% or more of the outstanding shares of Common Stock of the Company and there is no member of the Board of Directors
of the Company that was nominated to such position by the Investor, to (a) have one (1) individual authorized to attend all
Board of Directors meetings of the Company or any committees thereof (the “Invitee”), (b) provide actual
notice of all regular and special meetings of the Company's Board of Directors or any committee thereof in the same manner as provided
to directors, and (c) provide to such Invitee a copy of all materials and information distributed at or prior to such meetings
or otherwise to the directors of the Company or members of any committee thereof. Such meetings will be held in person at least
quarterly. The Invitee shall execute a confidentiality agreement in form and substance reasonably satisfactory to the Company prior
to participating in a meeting of the Board or receiving related materials and information. Notwithstanding the foregoing, (1) Invitee
may not attend any portion of a meeting of the Board or any committee during which a transaction or agreement with or for the benefit
of Investor or any affiliate is being considered by the Board or any committee and (2) the Board or any committee shall have
the right to require the Invitee to leave any meeting if the Board or the committee needs to deliberate independently. The Investor
may reasonably require senior management of the Company at any time upon reasonable notice to travel to Investor’s then current
office to meet and discuss the Company and any aspect of its business, subject to the requirement that any participants in such
meeting execute a confidentiality agreement in form and substance reasonably satisfactory to the Company. The Investor may, at
any time, terminate its rights under this Section 21 by providing written notice of such termination to the Company. The rights
provided by this Section 21, may only be assigned by the Investor once in a private sale of at least ten (10%) of the Registrable
Securities.”


 




    	 



    	 



    

 


3.          Except
as specifically provided herein, the Termination and Registration Rights Agreement shall remain in full force and effect.


 


[SIGNATURE PAGE FOLLOWS]


 




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IN WITNESS WHEREOF,
the parties hereto have executed this Agreement on the date first written above.


 


	 	Unique Fabricating, Inc.
	 	 	 
	 	By:	 





	 	Name:	 
	 	Title:	 


 


	 	Peninsula Fund V Limited Partnership
	 	By:	Peninsula Fund V Management L.L.C.
	 	Its:	General Partner
	 	 	 
	 	By:	Peninsula Capital Partners L.L.C.
	 	Its:	Manager


 


	 	By:	 





	 	Name:	Scott A. Reilly
	 	Title:	President and Chief Investment Officer


 




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