Exhibit 4.4


 


Form Of


 


VOTING AGREEMENT


 


THIS VOTING AGREEMENT (this “Agreement”),
dated as of           , 2013, is by and among JLL JGW Distribution LLC, a Delaware
limited liability company, and JGW Holdco, LLC, a Delaware limited liability company (collectively, the “JLL Holders”),
PGHI Corp., a Delaware corporation (“PGHI”), and each of the other stockholders of JGWPT Holdings Inc., a Delaware
corporation (the “Company”), who are signatories hereto including, without limitation, certain members of management
(collectively with the JLL Holders and PGHI, the “Stockholders”).


 


RECITALS


 


A.Each Stockholder other than PGHI is
the “beneficial owner” (as such term is defined in Rule 13d-3 promulgated under the Securities Exchange Act of 1934,
as amended) and is entitled to dispose of (or to direct the disposition of) and to vote (or to direct the voting of) the number
of shares of Class B Common Stock, par value $0.00001 per share (the “Class B Shares”), of the Company set forth
on Schedule A hereto (such Class B Shares, together with all other voting securities of the Company, including shares of
Class A Common Stock, par value $0.00001 per share, Class C Common Stock, par value $0.00001 per share, and Class B Shares acquired
by the Stockholders after the date hereof and during the term of this Agreement, being collectively referred to herein as the “Subject
Shares”).


 


B.Concurrently with the execution and
delivery of this Agreement, the Company is issuing shares of Class A Common Stock, par value $0.00001 per share, in an initial
public offering as more fully described in the prospectus distributed in connection therewith (the “Offering”).


 


C.In connection with the Offering, the
Stockholders desire to enter into this Agreement.


 


NOW, THEREFORE, in consideration of the
foregoing and the mutual premises, representations, warranties, covenants and agreements contained herein, the parties hereto,
intending to be legally bound, hereby agree as follows:


 


1.                 
Representations and Warranties of the Stockholders.


 


Each of the Stockholders, for itself and
not for any other Stockholder, hereby represents and warrants to the other Stockholders as follows:


 


(a)               
Due Authorization and Organization. To the extent that the Stockholder is not a natural person, the Stockholder is
duly organized, validly existing and in good standing under the laws of its jurisdiction of incorporation or organization (as applicable)
and, to the extent that the Stockholder is a natural person, the Stockholder has the requisite capacity to enter into this Agreement.
The Stockholder has all requisite legal power (corporate or other) and authority to execute and deliver this Agreement and to perform
its obligations hereunder. This Agreement has been duly authorized, executed and delivered by the Stockholder and constitutes a
valid and binding obligation of the Stockholder enforceable in accordance with its terms subject to (i) bankruptcy, insolvency,
moratorium and other similar laws now or hereafter in effect relating to or affecting creditors’ rights generally, and (ii)
general principles of equity (regardless of whether considered in a proceeding at law or in equity).



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(b)              
No Conflicts. (i) No authorization, consent or approval of any other Person is necessary for the execution of this
Agreement by such Stockholder or the consummation by such Stockholder of the transactions contemplated hereby and (ii) none of
the execution and delivery of this Agreement by such Stockholder, the consummation by such Stockholder of the transactions contemplated
hereby or compliance by such Stockholder with any of the provisions hereof shall (A) conflict with or result in any breach of the
organizational documents of such Stockholder (if applicable), (B) result in, or give rise to, a violation or breach of or a default
under (with or without notice or lapse of time, or both) any of the terms of any material contract, understanding, agreement or
other instrument or obligation to which such Stockholder is a party or by which such Stockholder or any of its Subject Shares may
be bound, or (C) violate any order, writ, injunction, decree, judgment, statute, rule or regulation applicable to such Stockholder,
except for any of the foregoing as would not reasonably be expected to prevent such Stockholder from performing its obligations
under this Agreement.


 


(c)               
The Subject Shares. Schedule A sets forth the number of Subject Shares over which the Stockholder has record
or beneficial ownership as of the date hereof. As of the date hereof, the Stockholder is the record or beneficial owner of the
Subject Shares denoted as being owned by the Stockholder on Schedule A and has the sole power to vote (or cause to be voted)
such Subject Shares. The Stockholder has good and valid title to the Subject Shares denoted as being owned by the Stockholder on
Schedule A, free and clear of any and all Liens, other than those created by this Agreement, the Amended and Restated Certificate
of Incorporation (the “Certificate of Incorporation”) of the Company, and the Amended and Restated Limited Liability
Company Agreement, dated as of            , 2013 (the “JGWPT Holdings
LLC Agreement”) of JGWPT Holdings, LLC, a Delaware limited liability company (“JGWPT Holdings LLC”),
or as would not prevent the Stockholder from performing its obligations under this Agreement. Capitalized terms used in this Agreement
and not otherwise defined shall have the respective meanings ascribed to them in the JGWPT Holdings LLC Agreement.


 


2.                 
Covenants of the Stockholders.


 


Until the termination of this Agreement
in accordance with Section 4, subject to the terms and conditions set forth herein, each Stockholder, in its capacity as such,
agrees as follows:


 


(a)               
Election of Directors. At each annual meeting of stockholders of the Company (each, a “Meeting”)
while this Agreement is in effect, or at any adjournment, postponement or continuation of any such Meeting, or in any other circumstances
upon which a vote or other approval with respect to the election of directors is sought, including by action by written consent
in lieu of a meeting, each Stockholder shall vote (or cause to be voted) the Subject Shares held beneficially or of record by such
Stockholder in favor of the election or re-election to the Board of Directors of the Company of:


 


(i)                
four (4) designees of JLL, who shall initially be Paul S. Levy, Frank Rodriguez, Alexander Castaldi and Kevin Hammond;


 


(ii)              
one (1) designee of (A) PGHI, (B) any Permitted Transferee of PGHI to which PGHI Transfers at least 12,113 Common Interests,
or (C) DLJ Merchant Banking Partners IV, L.P. (“DLJMB Main Fund”), as long as DLJMB Main Fund collectively holds,
directly or indirectly, at least 12,113 Common Interests and (in the case of (B) and (C)) to which PGHI assigns its right to designate
a member of the Board of Directors of the Company (a “PGHI Director Assignee”); and


 


(iii)            
the Chief Executive Officer of the Company.


 


Any such vote shall be cast in accordance
with such procedures relating thereto so as to ensure that it is duly counted for purposes of determining that a quorum is present
and for purposes of recording the results of such vote. As used herein, “JLL” means JLL Fund V AIF I, LP, a Delaware
limited partnership, JLL Fund V AIF II, LP, a Delaware limited partnership, any other private equity investment partnership or
private equity pooled investment vehicle sponsored or managed by JLL Partners, Inc., or any affiliate of any of the foregoing (including
JLL Partners, Inc.).



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(b)              
Additional Understandings.


 


(i)                
If at any time PGHI (together with its then-current stockholders) or the PGHI Director Assignee, as applicable, holds in
the aggregate fewer than 6,057 Common Interests, including Non-Voting Common Interests, then PGHI or the PGHI Director Assignee,
as applicable, will no longer be entitled to designate a member of the Board of Directors of the Company pursuant to Section 2(a)(ii)
above.


 


(ii)              
Notwithstanding any provision in the Certificate of Incorporation or JGWPT Holdings LLC Agreement, PGHI agrees that, in
any transaction pursuant to Section 9.10 of the JGWPT Holdings LLC Agreement in which Common Interests or Subject Shares are distributed
to equity holders of PGHI, based on such equity holders’ proportionate ownership of PGHI, PGHI will not Transfer (as that term
is defined in the JGWPT Holdings LLC Agreement) any Common Interests (including Non-Voting Common Interests) or Subject Shares
unless the Transferee is at such time a party to this Agreement or has previously executed and delivered to the Partnership a joinder
agreement, pursuant to which such Transferee agrees to be bound by all the terms and conditions of this Agreement, together with
such other documents or instruments as may be necessary or appropriate to obligate such Transferee to the terms and conditions
of this Agreement.


 


(iii)            
Notwithstanding anything to the contrary contained herein, solely with respect to the designation of directors pursuant
to Section 2(a)(iii) above, any CS-Controlled Affiliate shall be limited to casting votes representing, in the aggregate, no more
than 9.9% of the total voting power entitled to be cast in the designation of such members of the Board of Directors of the Company,
and to the extent that there is, at any time, more than one such CS-Controlled Affiliate, then the votes entitled to be cast by
all such CS-Controlled Affiliates shall be reduced ratably in proportion to each such CS-Controlled Affiliate’s respective Aggregate
Common Interest Percentage, such that the aggregate votes entitled to be cast by all such CS-Controlled Affiliates shall not exceed
9.9% of the total voting power entitled to be cast in the election of such members of the Board of Directors of the Company.


 


(c)               
Removal and Resignation of Directors. Any member of the Board of Directors of the Company may be removed from the
Board of Directors in the manner allowed by law and the Company’s Certificate of Incorporation and by-laws, each as amended
from time to time; provided, however, that each Stockholder agrees that it will not, as a stockholder of the Company,
vote for the removal of any director without the mutual consent of the Person(s) entitled to designate such director pursuant to
Section 2(a) hereof.


 


(d)              
Vacancy of the Designated Directors. If a director designated by one or more Person(s) under Section 2(a) hereof
is removed or resigns from office, dies, or vacates his office as a result of disability, his successor shall be appointed in the
manner allowed by law and the Company’s Certificate of Incorporation and by-laws, each as amended from time to time; provided,
however, that each Stockholder shall use its commercially reasonable efforts, subject to applicable law, to cause a replacement
director designated by the Person(s) entitled to designate such director under Section 2(a) hereof to be elected to the Board of
Directors to fill such vacancy and shall vote all of its Subject Shares in favor of the election of such replacement director in
accordance with Section 2(a) hereof.


 


(e)               
Transferees. In connection with any transfer of Subject Shares in a Permitted Transfer or to a Permitted Transferee
(as such terms are defined in the JGWPT Holdings LLC Agreement), it shall be a condition to any such transfer that the transferee
agree to be bound by the provisions of this Agreement. 


 


(f)               
No Contrary Agreement. Each Stockholder agrees not to enter into any agreement or commitment with any Person the
effect of which would be inconsistent with or violative of the provisions and agreements contained in this Section 2.



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3.                 
Obligations as Director or Officer.


 


Nothing in this Agreement shall be deemed
to limit or restrict any director or officer of the Company from acting in his capacity as such director or officer or from exercising
his fiduciary duties and responsibilities, it being agreed and understood that this Agreement shall apply to each Stockholder solely
in his capacity as a stockholder of the Company and shall not apply to his actions, judgments, or decisions as a director or officer
of the Company if he or she is a director or officer of the Company.


 


4.                 
Termination.


 


Unless earlier terminated by operation of
applicable law, this Agreement shall terminate (a) immediately upon the written agreement of all of the Stockholders who then have
a right, pursuant to Section 2 of this Agreement, to designate any directors, or (b) automatically at such time as no stockholder
party hereto has a right to designate any directors hereunder. No party hereto shall be relieved from any liability for intentional
breach of this Agreement by reason of any such termination. Notwithstanding the foregoing, this Section 4 and Sections 5 and 6
of this Agreement shall survive the termination of this Agreement.


 


5.                 
Waiver of Jury Trial.


 


EACH PARTY ACKNOWLEDGES AND AGREES THAT
ANY CONTROVERSY THAT MAY ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE EACH SUCH
PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION
DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY. EACH PARTY
CERTIFIES AND ACKNOWLEDGES THAT (A) NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE,
THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, (B) EACH SUCH PARTY UNDERSTANDS
AND HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (C) EACH SUCH PARTY MAKES THIS WAIVER VOLUNTARILY, AND (D) EACH SUCH PARTY
HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 5.


 


6.                 
Governing Law.


 


This Agreement shall be governed by and
construed and enforced in accordance with the laws of the State of Delaware, without regard to principles of conflict of laws.


 


7.                 
Specific Performance. 


 


Each party hereto acknowledges that money
damages would be both incalculable and an insufficient remedy for any breach of this Agreement by such party and that any such
breach would cause the other party hereto irreparable harm. Accordingly, each party hereto also agrees that, in the event of any
breach or threatened breach of the provisions of this Agreement by such party, the other party hereto shall be entitled to equitable
relief without the requirement of posting a bond or other security, including in the form of injunctions and orders for specific
performance.



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8.                 
Amendment.


 


This Agreement may be amended, modified
or supplemented at any time and from time to time by the written agreement of each of the Stockholders.


 


9.                 
Assignment; No Third Party Beneficiaries.


 


Neither this Agreement nor any of the rights,
benefits or obligations hereunder may be assigned by any of the parties hereto (whether by operation of law or otherwise) without
the prior written consent of all of the other parties. Subject to the preceding sentence, this Agreement will be binding upon,
inure to the benefit of and be enforceable by the parties hereto and their respective successors and permitted assigns. Nothing
in this Agreement, express or implied, is intended to or shall confer upon any Person (other than the Stockholders and their respective
successors and permitted assigns) any legal or equitable right, benefit or remedy of any nature whatsoever under or by reason of
this Agreement, and no Person (other than as so specified) shall be deemed a third party beneficiary under or by reason of this
Agreement.


 


10.             
Notices. All notices and other communications given or made pursuant
hereto shall be in writing and shall be deemed to have been duly given or made (i) as of the date delivered if delivered personally
or on the date of confirmation of receipt if sent by facsimile and (ii) on the third business day after deposit in the U.S. mail,
if mailed by registered or certified mail (postage prepaid, return receipt requested), in each case to the parties at the following
addresses (or at such other address for a party as shall be specified by like notice, except that notices of changes of address
shall be effective upon receipt):


 


if to the JLL Holders, to:


 


JGW Holdco, LLC





JLL JGW Distribution LLC





c/o JLL Partners, Inc.





450 Lexington Avenue





31st Floor





New York, New York 10017





Attention:Frank J. Rodriguez





Facsimile:(212) 286-8626


 


with copies to:


 


Skadden, Arps, Slate, Meagher & Flom LLP
920 N. King Street





Wilmington, Delaware 19801





Attn:Steven J. Daniels, Esq.





Telephone: (302) 651-3240





Fax: (302) 552-3240


 


and


 


Reed Smith LLP





1650 Market Street, Suite 2500





Philadelphia, Pennsylvania 19103





Attn: Lori L. Lasher, Esq.





Telephone: (215) 851-8136





Fax: (215) 851-1420



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If
to any of the other Stockholders, at the address set forth on Schedule A
hereto or to such other address as the party to whom notice is to be given may have furnished to the other parties in writing in
accordance herewith.


 


11.             
Severability.


 


If any term or other provision of this Agreement
is invalid, illegal or incapable of being enforced by any rule of law, or public policy, all other conditions and provisions of
this Agreement shall nevertheless remain in full force and effect so long as the economic or legal substance of the transactions
contemplated hereby is not affected in any manner adverse to any party. Upon such determination that any term or other provision
is invalid, illegal or incapable of being enforced, the parties hereto shall negotiate in good faith to modify this Agreement so
as to effect the original intent of the parties as closely as possible in an acceptable manner to the end that transactions contemplated
hereby are fulfilled to the maximum extent possible.


 


12.             
Integration.


 


This Agreement (together with the Certificate
of Incorporation, the JGWPT Holdings LLC Agreement, and that certain Director Designation Agreement, dated as of              ,
2013, by and between the JLL Holders (as defined in the Director Designation Agreement) and the Company), including Schedule
A hereto, constitutes the full and entire understanding and agreement of the parties with respect to the subject matter hereof
and thereof and supersedes any and all prior understandings or agreements relating to the subject matter hereof and thereof. If
applicable, this Agreement does not modify or affect the rights or benefits of any Stockholder under any employment agreement between
such Stockholder and the Company, as amended through the date of this Agreement.


 


13.             
Mutual Drafting.


 


Each party hereto has participated in the
drafting of this Agreement, which each party acknowledges is the result of extensive negotiations between the parties.


 


14.             
Section Headings.


 


The section headings of this Agreement are
for convenience of reference only and are not to be considered in construing this Agreement.


 


15.             
Counterparts.


 


This Agreement may be executed in one or
more counterparts and by different parties hereto in separate counterparts, each of which when executed shall be deemed to be an
original but all which shall constitute one and the same agreement.


 


[SIGNATURE
PAGE FOLLOWS]



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IN WITNESS WHEREOF, the undersigned hereby
agree to be bound by the terms and provisions of this Voting Agreement as of the date first above written. 


 









	 	JLL JGW DISTRIBUTION, LLC
	 	 
	 	By:	     
	 		Name: Paul S. Levy
	 		Title: Authorized Person


 









	 	JGW HOLDCO, LLC
	 	 
	 	By:	     
	 		Name:
	 		      Title:


 









	 	PGHI CORP.
	 	 
	 	By:	     
	 		Name:
	 		Title:


 









	 	 	     
	 		David Miller



 


	 	 	     
	 		Randi K. Sellari



 


	 	 	     
	 		Stefano Sola



 





[Signature Page to Voting Agreement]



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SCHEDULE A


 


STOCKHOLDERS


 


	Stockholder	Subject Shares
	
        JLL JGW Distribution, LLC

         

        c/o JLL Partners

        

        450 Lexington Avenue, Suite 3350 

        31st Floor

        

        New York, NY 10017 

        Telephone: (212) 210-9300

        

        Fax: (212) 286-8626

         
	 
	
        JGW Holdco, LLC

         

        c/o JLL Partners 

        450 Lexington Avenue, Suite 3350

        

        31st Floor 

        New York, NY 10017

        

        Telephone: (212) 210-9300

        

        Fax: (212) 286-8626

         
	 
	
        PGHI Corp.

         

        6465 E. Johns Crossing

        

        Suite 200

        

        Johns Creek, GA 30097

         
	 
	
        David Miller

         

        c/o JGWPT Holdings Inc.

        

        201 King of Prussia Road, Suite 501

        Radnor, PA 19087

         
	 
	
        Randi K. Sellari

         

        c/o JGWPT Holdings Inc.

        

        201 King of Prussia Road, Suite 501

        Radnor, PA 19087

         
	 
	
        Stefano Sola

         

        c/o JGWPT Holdings Inc.

        

        201 King of Prussia Road, Suite 501

        Radnor, PA 19087

         
	 


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