# EDGAR Filing Document

**Accession Number:** 0001800347
**File Stem:** 0001193125-25-172643
**Filing Date:** 2025-8
**Character Count:** 96845
**Document Hash:** 75c10fe0baecbf1eb0682d2a8602e819
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-172643.hdr.sgml**: 20250804

**ACCESSION NUMBER**: 0001193125-25-172643

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 16

**CONFORMED PERIOD OF REPORT**: 20250803

**ITEM INFORMATION**: Termination of a Material Definitive Agreement

**ITEM INFORMATION**: Completion of Acquisition or Disposition of Assets

**ITEM INFORMATION**: Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

**ITEM INFORMATION**: Material Modifications to Rights of Security Holders

**ITEM INFORMATION**: Changes in Control of Registrant

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250804

**DATE AS OF CHANGE**: 20250804

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** E2open Parent Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001800347
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0228

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39272
- **FILM NUMBER:** 251180731

**BUSINESS ADDRESS:**
- **STREET 1:** 14135 MIDWAY ROAD
- **STREET 2:** SUITE G300
- **CITY:** ADDISON
- **STATE:** TX
- **ZIP:** 75001
- **BUSINESS PHONE:** 8664326736

**MAIL ADDRESS:**
- **STREET 1:** 14135 MIDWAY ROAD
- **STREET 2:** SUITE G300
- **CITY:** ADDISON
- **STATE:** TX
- **ZIP:** 75001

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CC Neuberger Principal Holdings I
- **DATE OF NAME CHANGE:** 20200116

?xml version='1.0' encoding='ASCII'? 8-K

### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

### FORM 8-K

#### CURRENT REPORT

#### Pursuant to Section 13 or 15(d)

#### of the Securities Exchange Act of 1934

#### Date of report (Date of earliest event reported): August 3, 2025

## E2open Parent Holdings, Inc.

#### (Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-39272** | **86-1874570** |
| **(State or other jurisdiction**<br> **of incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

#### 14135 Midway Road, Suite G300

#### Addison, TX

#### (address of principal executive offices)

#### 75001

#### (Zip Code)
(866) 432-6736

#### (Registrant's telephone number, including area code)

#### (Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br> **Symbol(s)** | **Name of each exchange**<br> **on which registered** |
| Class A Common Stock, par value $0.0001 per share | ETWO | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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#### Introduction
On August 3, 2025 (the "<u>Closing Date</u>"), E2open Parent Holdings, Inc., a Delaware corporation (the "<u>Company</u>") and E2open Holdings, LLC, a Delaware limited liability company ("<u>Holdings</u>" and, together with the Company, the "<u>Company Parties</u>") completed their previously announced mergers with WiseTech Global Limited, an Australian public company limited by shares ("<u>Parent</u>"), Emerald Parent Merger Sub Corp., a Delaware corporation and a wholly owned subsidiary of Parent ("<u>Company Merger Sub</u>"), and Emerald Holdings Merger Sub LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent ("<u>Holdings Merger Sub</u>" and, together with Parent and Company Merger Sub, the "<u>Parent Parties</u>"). Pursuant to the terms and subject to the conditions set forth in the Agreement and Plan of Merger (the "<u>Merger Agreement</u>"), dated May 25, 2025, by and among the Company Parties and the Parent Parties, Company Merger Sub merged with and into the Company, with the Company surviving as a wholly owned subsidiary of Parent (the "<u>Surviving Corporation</u>") (such merger, the "<u>Company Merger</u>") and Holdings Merger Sub merged with and into Holdings, with Holdings surviving as a wholly owned subsidiary of Parent (the "<u>Surviving LLC</u>") (such merger, the "<u>Holdings Merger</u>" and, together with the Company Merger, the "<u>Mergers</u>"). Capitalized terms used herein but not otherwise defined have the meaning set forth in the Merger Agreement.

The description of the Merger Agreement and the transactions contemplated by the Merger Agreement (including, without limitation, the Mergers) in this Current Report on Form 8-K (this "<u>Current Report</u>") does not purport to be complete and is subject to and qualified in its entirety by reference to the full text of the Merger Agreement, a copy of which is filed as Exhibit 2.1 to the Company's Current Report on Form 8-K filed with the U.S. Securities and Exchange Commission (the "<u>SEC</u>") on May 27, 2025, and incorporated herein by reference.

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| | |
|:---|:---|
| **Item 1.02.** | **Termination of a Material Definitive Agreement.**  |

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The information set forth under Item 2.01 of this Current Report is incorporated by reference into this Item 1.02.

Concurrently with the closing of the Mergers, E2OPEN, LLC, a Delaware limited liability company (the "<u>Borrower</u>"), paid all outstanding loans, fees and expenses and terminated all credit commitments outstanding under that certain Credit Agreement, dated as of February 4, 2021, as amended, amended and restated, supplemented or otherwise modified from time to time, among the Borrower, the guarantors from time to time party thereto, the lenders from time to time party thereto and UBS AG, Stamford Branch (as successor to Goldman Sachs Bank USA), as administrative and collateral agent, and all pledge, security and other agreements and documents related thereto.

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| | |
|:---|:---|
| **Item 2.01.** | **Completion of Acquisition or Disposition of Assets.**  |

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The information set forth in the Introduction and under Item 3.03, Item 5.01, Item 5.02 and Item 5.03 of this Current Report are incorporated by reference into this Item 2.01.

On August 3, 2025, pursuant to the terms and subject to the conditions set forth in the Merger Agreement, the Mergers were completed, with Company Merger Sub being merged with and into the Company, and the Company surviving as a wholly owned subsidiary of Parent and Holdings Merger Sub being merged with and into Holdings, with Holdings surviving as a wholly owned subsidiary of Parent.

At the effective times of the applicable Merger:

i. each issued and outstanding share of Class A Common Stock of the Company (" <u>Class</u> <u>A Common Stock</u> ") (other than any shares of Class A Common Stock held by the Company as treasury stock or owned by the Parent Parties or any shares of Class A Common Stock as to which appraisal rights have been properly exercised by the holders of such Class A Common Stock in accordance with Delaware law) was automatically cancelled, extinguished and converted into the right to receive cash in an amount equal to $3.30, without interest thereon (the " <u>Per Share Price</u> ");

ii. each issued and outstanding share of Series B-1 Common Stock of the Company (" <u>Class</u> <u>B-1 Common Stock</u> ") (other than any shares of Class B-1 Common Stock held by the Company as treasury stock or owned by the Parent Parties) pending conversion was automatically cancelled, extinguished and converted into the right to receive the Per Share Price;

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iii. each issued and outstanding share of Series B-2 Common Stock of the Company (" <u>Class</u> <u>B-2 Common Stock</u> ") (other than any shares of Class B-2 Common Stock held by the Company as treasury stock or owned by the Parent Parties) automatically vested in accordance with its terms and was automatically cancelled, extinguished and converted into the right to receive the Per Share Price;

iv. each issued and outstanding share of Class V Common Stock of the Company (" <u>Class</u> <u>V Common Stock</u> "), which for the avoidance of doubt are non-economic voting shares that correspond on a one-for-one basis with the Holdings Common Units, (other than any shares of Class V Common Stock as to which appraisal rights have been properly exercised by the holders of such Class V Common Stock in accordance with Delaware law) was automatically cancelled and extinguished without any conversion thereof or consideration paid therefor;

v. each issued and outstanding common unit of Holdings (" <u>Holdings Common Units</u> ") (other than any Holdings Common Unit and restricted common units of Holdings (" <u>Holdings Restricted Common Units</u> ") held by the Company Parties (the " <u>Excluded Units</u> "), or any Holdings Common Units and Holdings Restricted Common Units owned by the Parent Parties (the " <u>Owned Holdings Units</u> ") or any other Holdings Restricted Common Units) was automatically cancelled, extinguished and converted into the right to receive cash in an amount equal to $3.30, without interest thereon (the " <u>Per Unit Price</u> ")

vi. each issued and outstanding Series 2 RCU of Holdings (other than the Excluded Units and Holdings Common Units and the Owned Holdings Units) automatically vested in accordance with its terms and was automatically cancelled, extinguished and converted into the right to receive the Per Unit Price;

vii. each Excluded Unit was unaffected by the Holdings Merger and remains outstanding as Holdings Common Units and Holdings Restricted Common Units of the Surviving LLC held by the Company Parties; and

viii. each Owned Holdings Unit was automatically cancelled and extinguished without any conversion thereof or consideration paid therefor.

*Company Warrants* 

In addition, at the Company Merger Effective Time, each outstanding Company Warrant, in accordance with the terms of the Warrant Agreement, dated April 28, 2020, by and between the Company and the Company's warrant agent therein ("<u>Warrant Agreement</u>"), automatically and without any required action on the part of the holder thereof or any other Person, ceased to represent a Company Warrant exercisable for Class A Common Stock and became a Company Warrant exercisable for the Per Share Price in accordance with the terms of the Warrant Agreement. If a registered holder under the Warrant Agreement properly exercises a Company Warrant within thirty (30) days following this Current Report, the Warrant Price (as defined under the Warrant Agreement), with respect to such exercise shall be reduced by an amount equal to the difference of (i) the Warrant Price in effect prior to such reduction minus (ii) (A) the Per Share Price (but in no event less than zero) minus (B) the Black-Scholes Warrant Value (as defined in the Warrant Agreement).

*Treatment of Company Equity Awards* 

At the Company Merger Effective Time, each Company Option outstanding as of immediately prior to the Company Merger Effective Time with an exercise price per share less than the Per Share Price, whether vested or unvested, was cancelled and converted into the right to receive an amount of cash, without interest thereon and subject to applicable withholding taxes, equal to the product of (i) the number of shares of Class A Common Stock subject to such Company Option as of immediately prior to the Company Merger Effective Time and (ii) the excess, if any, of the Per Share Price over the exercise price per share of such Company Option (the "<u>Option Consideration</u>"). For purposes of determining the number of Company Options that were cancelled and converted into the right to receive the Option Consideration, any performance-based vesting conditions were measured based on the Per Share Price. Each Company Option with (A) an exercise price per share equal to or greater than the Per Share Price or (B) a performance-based vesting condition that was not achieved as a result of the Transactions was cancelled at the Company Merger Effective Time without any cash payment being made to the holder thereof.

At the Company Merger Effective Time, each Company RSU outstanding as of immediately prior to the Company Merger Effective Time that (i) vested but remained unsettled as of immediately prior to the Company Merger Effective Time ("<u>Vested Company RSUs</u>"), (ii) was held by a non-employee director of the Company or a member of the

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advisory board of the Company ("<u>Director RSUs</u>"), (iii) vested in connection with the Transactions in accordance with its terms ("<u>Specified RSUs</u>"), or (iv) was held by any Equity Award Holder whose aggregate value of unvested Equity Awards was equal to or less than $10,000 as of immediately prior to the closing (calculated based on the Per Share Price) was, in each case, cancelled and converted into and became the right to receive an amount in cash, without interest thereon and subject to applicable withholding taxes, equal to the product of (A) the Per Share Price and (B) the total number of shares of Class A Common Stock subject to such Company RSU as of immediately prior to the Company Merger Effective Time.

At the Company Merger Effective Time, each Company RSU outstanding as of immediately prior to the Company Merger Effective Time (other than Vested Company RSU, Director RSU and Specified RSU) was automatically cancelled and, in exchange therefor, the holder of such cancelled Company RSU became entitled to receive a Parent restricted stock unit award covering the number of ordinary shares of Parent equal to the product of (i) the Equity Award Exchange Ratio and (ii) the number of shares of Class A Common Stock underlying such Company RSU (each, an "<u>Equity Replacement Award</u>"), with any resulting fractional number of ordinary shares of Parent covered by such Equity Replacement Award rounded down to the next whole number. Notwithstanding the foregoing, each Company RSU (each, a "<u>Cash-Settled RSU</u>") held by (A) individuals in China and (B) individuals in such other jurisdictions where Parent determined no later than ten (10) business days prior to the closing that would be administratively impracticable to cancel such Company RSUs and convert them into an Equity Replacement Award (such jurisdictions, the "<u>Restricted Cash Jurisdictions</u>") was automatically cancelled and, in exchange therefor, the holder of such cancelled Cash-Settled RSU became entitled to receive a restricted cash award representing the right to receive an amount in cash, without interest thereon and subject to applicable withholding taxes, equal to the product of (1) the Per Share Price and (2) the total number of shares of Company Common Stock subject to such Cash-Settled RSU as of immediately prior to the Company Merger Effective Time (each, an "<u>RSU Cash Replacement Award</u>").

At the Company Merger Effective Time, each Company PSU outstanding as of immediately prior to the Company Merger Effective Time that was not subject to a time-vesting component, as well as those with a time-vesting component that was satisfied in accordance with its terms in connection with the Transactions (each, a "<u>Specified PSU</u>") was automatically cancelled and converted into and became the right to receive an amount in cash, without interest thereon and subject to applicable withholding taxes, equal to the product of (i) the Per Share Price and (ii) the total number of shares of Class A Common Stock subject to such Specified PSU as of immediately prior to the Company Merger Effective Time. For purposes of determining the number of shares of Company Common Stock subject to each Specified PSU, the revenue growth performance-based vesting condition that applied to the Specified PSUs immediately prior to the Company Merger Effective Time was deemed attained at 100% in accordance with the applicable award agreements governing such Specified PSUs and the stock price performance-based vesting condition that applied to the Specified PSUs immediately prior to the Company Merger Effective Time was measured based on the Per Share Price, with any such performance-based vesting condition that was not achieved as a result of the Transactions cancelled without any cash payment being made in respect thereof.

At the Company Merger Effective Time, each Company PSU outstanding as of immediately prior to the Company Merger Effective Time (other than Specified PSU) was automatically cancelled and, in exchange therefor, the holder of such cancelled Company PSU became entitled to receive an Equity Replacement Award, with any resulting fractional number of ordinary shares of Parent covered by such Equity Replacement Award rounded down to the next whole number. Notwithstanding the foregoing, with respect to any individuals in the Restricted Cash Jurisdictions holding Company PSUs, such Company PSUs were cancelled and, in exchange thereof, the holder of such cancelled Company PSU became entitled to receive an RSU Cash Replacement Award. For purposes of determining the number of shares of Class A Common Stock subject to each Company PSU, the revenue growth performance-based vesting condition was deemed attained at 100% in accordance with the terms of the applicable award agreements governing such Company PSUs.

Each RSU Cash Replacement Award and Equity Replacement Award will have no less favorable terms and conditions, including with respect to vesting and acceleration provisions upon a qualifying termination of employment, as were applicable to the applicable Company RSU immediately prior to the Company Merger Effective Time, except for terms rendered inoperative by reason of the Transactions (including performance-based vesting conditions) and other administrative or ministerial changes determined by Parent.

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The foregoing description does not purport to be complete and is subject to and qualified in its entirety by reference to the full text of the Merger Agreement, which is included as Exhibit 2.1 to the Company's Current Report filed with the SEC on May 27, 2025 and is incorporated herein by reference.

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| | |
|:---|:---|
| **Item 3.01.** | **Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing.**  |

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The information set forth in the Introduction and under Item 2.01 and Item 3.03 of this Current Report are incorporated by reference into this Item 3.01.

In connection with the completion of the Company Merger, the Company notified representatives of the New York Stock Exchange ("<u>NYSE</u>") that the Company Merger had been completed and requested that trading of the Class A Common Stock on NYSE be suspended prior to the opening of trading on August 4, 2025. Trading of the Class A Common Stock on NYSE was halted prior to the opening of trading on August 4, 2025. In addition, the Company requested that NYSE file with the SEC a Notification of Removal from Listing and/or Registration under Section 12(b) of the Securities Exchange Act of 1934, as amended (the "<u>Exchange Act</u>") on Form 25 to delist and deregister the Class A Common Stock from NYSE. The delisting of the Class A Common Stock from NYSE will be effective 10 days after the filing of the Form 25. Following the effectiveness of the Form 25, the Company also intends to file a Form 15 with the SEC under the Exchange Act requesting the termination of registration of the Class A Common Stock, Company Warrants and units of the Company under Section 12(g) of the Exchange Act and the suspension of the Company's reporting obligations under Sections 13 and 15(d) of the Exchange Act with respect to such securities.

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|:---|:---|
| **Item 3.03.** | **Material Modifications to Rights of Security Holders.**  |

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The information set forth in the Introduction and under Item 2.01, Item 3.01, Item 5.01 and Item 5.03 of this Current Report are incorporated by reference into this Item 3.03.

Pursuant to the Merger Agreement and in connection with the completion of the Mergers, each share of Class A Common Stock (except as described in Item 2.01 of this Current Report) was automatically cancelled, extinguished and converted into the right to receive the Per Share Price. Accordingly, at the Company Merger Effective Time, the holders of such shares of Class A Common Stock ceased to have any rights as stockholders of the Company, other than the right to receive the Per Share Price. For more information on the Company Warrants, please see Item 2.01 and 8.01.

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|:---|:---|
| **Item 5.01.** | **Changes in Control of Registrant.**  |

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The information set forth in the Introduction and under Item 2.01, Item 3.03 and Item 5.03 of this Current Report are incorporated by reference into this Item 5.01.

As a result of the completion of the Company Merger on August 3, 2025, a change in control of the Company occurred, and the Company became a wholly owned subsidiary of Parent.

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|:---|:---|
| **Item 5.02.** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**  |

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The information set forth in the Introduction and under Item 2.01 of this Current Report are incorporated by reference into this Item 5.02.

*Board of Director and Officer Resignations* 

As a result of the Company Merger, at the Company Merger Effective Time, (a) each of Chinh E. Chu, Keith Abell, Dr. Stephen C. Daffron, Martin Fichtner, Eva F. Harris, Ryan M. Hinkle, Timothy I. Maudlin and Andrew Appel resigned from the Board of Directors of the Company (the "<u>Board</u>") and any committees of the Board on which they served and ceased to be directors of the Company, and the directors of Company Merger Sub immediately prior to the completion of the Company Merger became the directors of the Surviving Corporation; and (b) officers of Company Merger Sub immediately prior to the completion of the Company Merger became the officers of the Surviving Corporation. As a result of the Company Merger, at the Company Merger Effective Time, Andrew Appel and Marje

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Armstrong agreed to step down in their respective capacities as Chief Executive Officer and Chief Financial Officer of the Company and have agreed to continue their respective employment with the Company to assist in transition-related matters (the "Separation"). Upon their Separation, Mr. Appel and Ms. Armstrong will be eligible to receive the termination-related compensation and benefits set forth in Mr. Appel's amended and restated employment letter agreement, dated February 8, 2024, and the Company's Executive Severance Plan, respectively, in each case, subject to the applicable terms and conditions set forth therein.

*Transaction Bonus Program* 

On May 25, 2025, the Company Board approved a cash-based transaction bonus program in an aggregate amount not to exceed $8,975,000 in connection with the transactions contemplated by the Merger Agreement (the "<u>Transaction Bonus Program</u>"), with individual allocations to be determined at a later time. Awards under the Transaction Bonus Program will (i) (A) be earned as to 50% of the award on the Closing Date and (B) be earned as to the remaining 50% of the award on the three-month anniversary of the Closing Date (the "<u>Second Vesting Date</u>"), in each case, subject to applicable participant's continued employment through the applicable vesting date and (ii) accelerate in full if such participant incurs a termination of employment by Parent or its Affiliates (including the Company or the Surviving Corporation) following the Closing Date (each, a "<u>Transaction Bonus Program Qualifying Termination</u>"), either (1) for any reason other than for "cause" (as defined in the Company's 2021 Omnibus Incentive Plan), or (2) due to the participant's resignation with "good reason," (as defined in the Executive Severance Plan as modified by the confidential disclosure schedules) provided the participant is currently party to an employment agreement pursuant to which such participant may resign with "good reason" or participates in the Executive Severance Plan. Any award earned under the Transaction Bonus Program will be paid to each participant within 30 days following the Closing Date, the Second Vesting Date, or the effective date of a customary general release of claims executed by a participant in favor of Parent, the Surviving Corporation and its Affiliates, in connection with such participant's Transaction Bonus Program Qualifying Termination. In connection with the closing, the Company Board has approved the following bonus amounts for the Company's named executive officers: Andrew Appel, the Company's Chief Executive Officer ($4,600,000), Marje Armstrong, the Company's Chief Financial Officer and Chief Human Resources Officer ($750,000), Greg Randolph, the Company's Chief Commercial Officer ($250,000), Susan Bennett, the Company's Chief Legal Officer and Secretary ($200,000), and Rachit Lohani, the Company's Chief Product and Technology Officer ($50,000).

The foregoing description of the Transaction Bonus Program does not purport to be complete and is qualified in its entirety by reference to the full text of the Transaction Bonus Program award agreement entered into with each named executive officer, copies of the form of Transaction Bonus Program award agreements executed by the Company's Chief Executive Officer and by certain of the other named executive officers, as described above, are filed as Exhibits 10.1 and 10.2 of this Current Report.

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|:---|:---|
| **Item 5.03.** | **Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**  |

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Pursuant to the terms of the Merger Agreement, at the Company Merger Effective Time and by virtue of the Company Merger, (a) the certificate of incorporation of the Company, as in effect immediately prior to the Company Merger Effective Time, was amended and restated in its entirety (the "<u>Amended and Restated Certificate of Incorporation</u>") and (b) the bylaws of Company Merger Sub immediately prior to the Company Merger Effective Time became the bylaws of the Surviving Corporation, except that all references to Company Merger Sub were automatically amended and became references to the Surviving Corporation (the "<u>Amended and Restated Bylaws</u>").

Copies of the Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws are filed as Exhibit 3.1 and Exhibit 3.2 to this Current Report, respectively, each of which is incorporated herein by reference.

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|:---|:---|
| **Item 8.01.** | **Other Events.**  |

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*Company Warrants* 

The information regarding the Company Warrants included in Item 2.01 of this Current Report is incorporated herein by reference. On August 4, 2025, as a result of the Company Merger, in accordance with the terms of the Warrant Agreement, each Company Warrant now represents only the right to purchase and receive, upon the terms and conditions specified in the Company Warrants, the Per Share Price. In addition, in connection with the consummation

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of the Company Merger, the Warrant Price was temporarily reduced to $3.2947, effective from August 4, 2025 (the date this Current Report was filed) until September 3, 2025. Following September 3, 2025, the Warrant Price will increase back to an amount in excess of the Per Share Price and all outstanding Company Warrants will be deemed cancelled and the Company will have no further obligations in respect of unexercised Company Warrants.

The information contained in this Item 8.01 of this Current Report shall not be deemed "filed" for purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that section, nor shall it be incorporated by reference into any filing under the Securities Act or the Exchange Act, except as expressly set forth by specific reference in such filing.

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|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.**  |

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(d) Exhibits.

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| | |
|:---|:---|
| **Exhibit No.** | **Description of Exhibit** |
| 2.1 | [Agreement and Plan of Merger, dated May 25, 2025, by and among WiseTech Global Limited, Emerald Parent Merger Sub Corp., Emerald Holdings Merger Sub LLC, E2open Parent Holdings, Inc. and E2open Holdings, LLC. (incorporated by reference to Exhibit 2.1 to Form 8-K, filed with the SEC on May 27, 2025).\*](http://www.sec.gov/Archives/edgar/data/0001800347/000119312525126316/d924933dex21.htm) |
| 3.1 | [Amended and Restated Certificate of Incorporation of E2open Parent Holdings, Inc. dated August 3, 2025.](d936154dex31.htm) |
| 3.2 | [Amended and Restated Bylaws of E2open Parent Holdings, Inc. dated August 3, 2025.](d936154dex32.htm) |
| 10.1 | [Form of Transaction Bonus Agreement, by and between E2open Parent Holdings, Inc. and its Chief Executive Officer.](d936154dex101.htm) |
| 10.2 | [Form of Transaction Bonus Agreement, by and among E2open Parent Holdings, Inc. and its Named Executive Officers.](d936154dex102.htm) |
| 104 | Cover Page Interactive Data file (embedded within the Inline XBRL document). |

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\* All schedules to the Merger Agreement have been omitted pursuant to Item 601(b)(2) of Regulation S-K. The Company hereby agrees to furnish supplementally a copy of any omitted schedule to the SEC upon request; provided, however, that the Company may request confidential treatment pursuant to Rule 24b-2 of the Exchange Act for any annexes or schedules so furnished. 

#### Forward-Looking Statements
This Current Report on Form 8-K includes forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, relating to future events or the Company's future performance, including any discussion, express or implied, regarding the transactions contemplated by the Merger Agreement (the "transaction"), the effectiveness of the delisting from NYSE, the timing of filing of the Form 15 with the SEC, the reduction of the Warrant Price, the exercise of the Company Warrants for the Per Share Price following the date of this Current Report, the deemed cancellation of the Company Warrants following September 3, 2025, and effectiveness of the appointment and departure of directors and officers. These statements are often identified by the words "may," "might," "believe," "think," "positioned," "estimate," "project," "plan," "goal," "target," "assumption," "continue," "intend," "expect," "future," "anticipate," and other similar expressions, whether in the negative or the affirmative, that are not statements of historical fact. These forward-looking statements are not guarantees of future performance and involve certain risks, uncertainties, and assumptions that are difficult to predict, and you should not place undue reliance on the Company's forward-looking statements. The Company's actual results and the timing of certain events could differ materially from those anticipated in these forward-looking statements as a result of certain factors, including, but not limited to, those discussed from time to time in our reports filed with the SEC, including our Annual Report on Form 10-K and our quarterly reports on Form 10-Q. Additional factors that may cause actual results to differ materially from any forward-looking statements regarding the transaction or the Company include, but are not limited to: occurrence of any event, change or other circumstances that could give rise to the possibility that the transactions contemplated by the Merger Agreement are delayed or does not occur, uncertainty as to whether the parties will be able to complete the transaction on the terms set forth in the Merger Agreement, the outcome and costs of any legal proceedings that have been or may be instituted against the parties or others following announcement or consummation of the transactions contemplated by the Merger Agreement, challenges, disruptions and costs of integrating and achieving anticipated synergies, or that such synergies will take longer to realize than expected, risks that the transaction and other transactions contemplated by the Merger Agreement disrupt current plans and operations that may harm the Company's businesses, the amount of any costs, fees, expenses, impairments and charges related to the transaction, and uncertainty as to the effects of the consummation of the transaction on the Company's value and financial performance. All forward-looking statements and the internal projections and beliefs upon which the Company bases its expectations included in this Current Report or other periodic reports represent its estimates as of the date made and should not be relied upon as representing its estimates as of any subsequent date. While the Company may elect to update forward-looking statements at some point in the future, the Company expressly disclaims any obligation to update any forward-looking statements, whether as a result of new information, future events, or otherwise.

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#### SIGNATURE
Pursuant to the Requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | E2open Parent Holdings, Inc. | E2open Parent Holdings, Inc. |
| Date: August 4, 2025 | By: | /s/ Andrew Cartledge |
|  | Name: | Andrew Cartledge |
|  | Title: | President & Treasurer |

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## Exhibit 3.1

**Exhibit 3.1** 

**AMENDED AND RESTATED** 

**CERTIFICATE OF INCORPORATION** 

**OF** 

**E2OPEN PARENT HOLDINGS, INC.** 

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| | |
|:---|:---|
| **FIRST:** | The name of the corporation is E2open Parent Holdings, Inc. |
| **SECOND:** | The address of the Corporation in the State of Delaware is 1209 Orange Street, City of Wilmington, County of New Castle, Delaware 19801. The name of the registered agent at such address is The Corporation Trust Company. |
| **THIRD:** | The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware. |
| **FOURTH:** | The aggregate number of shares which the Corporation shall have authority to issue is 1,000 shares of Common Stock, par value $0.01 per share. |
| **FIFTH:** | In furtherance and not in limitation of the powers conferred upon it by law, the Board of Directors of the Corporation is expressly authorized to adopt, amend or repeal the By-laws of the Corporation. |
| **SIXTH:** | Subject to the last sentence of Article SEVENTH, the Corporation reserves the right to amend, alter, change or repeal any provisions contained in this Certificate of Incorporation in the manner now or hereafter prescribed by statute, and this Certificate of Incorporation, and all rights conferred upon stockholders and directors herein, are granted subject to this reservation. |
| **SEVENTH:** | To the fullest extent permitted by the General Corporation Law of the State of Delaware, no director of the Corporation will have any personal liability to the Corporation or its stockholders for monetary damages for any breach of fiduciary duty as a director. If the General Corporation Law of the State of Delaware is amended to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of the Corporation shall be eliminated or limited to the fullest extent permitted by the General Corporation Law of the State of Delaware, as so amended. Neither the amendment nor the repeal of this Article SEVENTH shall eliminate, reduce or otherwise adversely affect any limitation on the personal liability of a director of the Corporation existing prior to such amendment or repeal. |

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| | |
|:---|:---|
| **EIGHTH:** | The Corporation, to the fullest extent permitted by the General Corporation Law of the State of Delaware, shall indemnify and advance expenses to any Person made or threatened to be made a party to any action, suit or proceeding, whether criminal, civil, administrative or investigative, by reason of the fact that he or she is or was a director or officer of the Corporation or any predecessor of the Corporation, or, while serving as a director or officer of the Corporation, serves or served at any other enterprise as a director or officer at the request of the Corporation or any predecessor to the Corporation. |
| **NINTH:** | The Corporation, to the fullest extent permitted by law, may indemnify and advance expenses to any Person made or threatened to be made a party to an action, suit or proceeding, whether criminal, civil, administrative or investigative, by reason of the fact that he or she is or was an employee or agent of the Corporation or any predecessor of the Corporation, or serves or served at any other enterprise as an employee or agent at the request of the Corporation or any predecessor to the Corporation. |
| **TENTH:** | Unless and except to the extent that the Bylaws of the Corporation shall so require, the election of directors of the Corporation need not be by written ballot. |

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## Exhibit 3.2

**Exhibit 3.2** 

**AMENDED AND RESTATED BY-LAWS** 

**OF** 

**E2OPEN PARENT HOLDINGS, INC.** 

<u>ARTICLE I- STOCKHOLDERS</u> 

<u>Section</u> <u>1</u>. <u>Place of Meetings</u>.

All meetings of stockholders shall be held at such place within or without the State of Delaware as may be designated from time to time by the Board of Directors, the Chairman of the Board (if any), the President or the Secretary. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication.

<u>Section</u> <u>2</u>. <u>Annual Meeting</u>.

An annual meeting of the stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, on such date, and at such time as the Board of Directors shall each year fix, which date shall be within 13 months of the last annual meeting of stockholders or, if no such meeting has been held, the date of incorporation.

<u>Section</u> <u>3</u>. <u>Special Meetings</u>.

Special meetings of the stockholders, for any purpose or purposes prescribed in the notice of the meeting, may be called by the Board of Directors or the President and shall be held at such place, on such date, and at such time as they or he or she shall fix.

<u>Section</u> <u>4</u>. <u>Notice of Meetings</u>.

Notice of the place, if any, date, and time of all meetings of the stockholders, the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such meeting, and the record date for determining the stockholders entitled to vote at the meeting, if such date is different from the record date for determining stockholders entitled to notice of the meeting, shall be given, not less than 10 nor more than 60 days before the date on which the meeting is to be held, to each stockholder entitled to vote at such meeting as of the record date for determining the stockholders entitled to notice of the meeting, except as otherwise provided herein or required by law (meaning, here and hereinafter, as required from time to time by the laws of the State of Delaware (particularly Title 8, Chapter 1 of the Delaware Code and acts amendatory thereof and supplemental thereto, and known, as identified, and referred to as the "<u>General Corporation Law of the State of Delaware</u>" or the Certificate of Incorporation of the Corporation).

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When a meeting is adjourned to another time or place, notice need not be given of the adjourned meeting if the time and place, if any, thereof, and the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken; provided, however, that if the date of any adjourned meeting is more than 30 days after the date for which the meeting was originally noticed, notice of the place, if any, date and time of the adjourned meeting and the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such adjourned meeting, shall be given to each stockholder in conformity herewith. If, after the adjournment, a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board of Directors shall fix a new record date for notice of such adjourned meeting, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors and, except as otherwise required by law, shall not be more than 60 nor less than 10 days before the date of such adjourned meeting, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting. At any adjourned meeting, any business may be transacted which might have been transacted at the original meeting.

<u>Section</u> <u>5</u>. <u>Quorum</u>.

At any meeting of the stockholders, the holders of a majority of all of the shares of the stock entitled to vote at the meeting, present in person or by proxy, shall constitute a quorum for all purposes, unless or except to the extent that the presence of a larger number may be required by law. Where a separate vote by a class or classes or series is required, a majority of the shares of such class or classes or series present in person or represented by proxy shall constitute a quorum entitled to take action with respect to that vote on that matter.

If a quorum shall fail to attend any meeting, the chairman of the meeting or the holders of a majority of the shares of stock entitled to vote who are present, in person or by proxy, may adjourn the meeting to another place, if any, date or time.

<u>Section</u> <u>6</u>. <u>Organization</u>.

Such person as the Board of Directors may have designated or, in the absence of such a person, the President of the Corporation or, in his or her absence, such person as may be chosen by the holders of a majority of the shares entitled to vote who are present, in person or by proxy, shall call to order any meeting of the stockholders and act as chairman of the meeting. In the absence of the Secretary of the Corporation, the secretary of the meeting shall be such person as the chairman of the meeting appoints.

<u>Section</u> <u>7</u>. <u>Conduct of Business</u>.

The chairman of any meeting of stockholders shall determine the order of business and the procedure at the meeting, including such regulation of the manner of voting and the conduct of discussion as seem to him or her in order. The date and time of the opening and closing of the polls for each matter upon which the stockholders will vote at the meeting shall be announced at the meeting.

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<u>Section</u> <u>8</u>. <u>Proxies and Voting</u>.

At any meeting of the stockholders, every stockholder entitled to vote may vote in person or by proxy authorized by an instrument in writing or by a transmission permitted by law filed in accordance with the procedure established for the meeting. Any copy, facsimile telecommunication or other reliable reproduction of the writing or transmission created pursuant to this paragraph may be substituted or used in lieu of the original writing or transmission for any and all purposes for which the original writing or transmission could be used, provided that such copy, facsimile telecommunication or other reproduction shall be a complete reproduction of the entire original writing or transmission.

The Corporation may, and to the extent required by law, shall, in advance of any meeting of stockholders, appoint one or more inspectors to act at the meeting and make a written report thereof. The Corporation may designate one or more alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholders, the person presiding at the meeting may, and to the extent required by law, shall, appoint one or more inspectors to act at the meeting. Each inspector, before entering upon the discharge of his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his or her ability. Every vote taken by ballots shall be counted by an inspector or inspectors appointed by the chairman of the meeting.

All elections shall be determined by a plurality of the votes cast, and except as otherwise required by law, all other matters shall be determined by a majority of the votes cast affirmatively or negatively.

<u>Section</u> <u>9</u>. <u>Stock List</u>.

The officer who has charge of the stock ledger of the Corporation shall, at least 10 days before every meeting of stockholders, prepare and make a complete list of stockholders entitled to vote at any meeting of stockholders, provided, however, if the record date for determining the stockholders entitled to vote is less than 10 days before the meeting date, the list shall reflect the stockholders entitled to vote as of the 10th day before the meeting date, arranged in alphabetical order and showing the address of each such stockholder and the number of shares registered in his or her name. Such list shall be open to the examination of any stockholder for a period of at least 10 days prior to the meeting in the manner provided by law.

A stock list shall also be open to the examination of any stockholder during the whole time of the meeting as provided by law. This list shall presumptively determine (a) the identity of the stockholders entitled to examine such stock list and to vote at the meeting and (b) the number of shares held by each of them.

<u>Section</u> <u>10</u>. <u>Consent of Stockholders in Lieu of Meeting</u>.

Any action required to be taken at any annual or special meeting of stockholders of the Corporation, or any action which may be taken at any annual or special meeting of the stockholders, may be taken without a meeting, without prior notice and without a vote, in accordance with Section 228 of the General Corporation Law of the State of Delaware.

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<u>ARTICLE II- BOARD OF DIRECTORS</u> 

<u>Section</u> <u>1</u>. <u>Number and Term of Office</u>.

The number of directors who shall constitute the whole Board of Directors shall be no less than one (1) and no more than ten (10), the exact number thereof shall be set from time to time by resolution of the Board of Directors. Notwithstanding the foregoing, the initial Board of Directors shall be comprised of the number of directors elected by the incorporator. Each director shall be elected for a term of one year and until his or her successor is elected and qualified, except as otherwise provided herein or required by law.

Whenever the authorized number of directors is increased between annual meetings of the stockholders, a majority of the directors then in office shall have the power to elect such new directors for the balance of a term and until their successors are elected and qualified. Any decrease in the authorized number of directors shall not become effective until the expiration of the term of the directors then in office unless, at the time of such decrease, there shall be vacancies on the Board of Directors which are being eliminated by the decrease.

<u>Section</u> <u>2</u>. <u>Vacancies</u>.

If the office of any director becomes vacant by reason of death, resignation, disqualification, removal or other cause, a majority of the directors remaining in office, although less than a quorum, may elect a successor for the unexpired term and until his or her successor is elected and qualified.

<u>Section</u> <u>3</u>. <u>Regular Meetings</u>.

Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.

<u>Section</u> <u>4</u>. <u>Special Meetings</u>.

Special meetings of the Board of Directors may be called by one-third of the directors then in office (rounded up to the nearest whole number) or by the President and shall be held at such place, on such date, and at such time as they or he or she shall fix. Notice of the place, date and time of each such special meeting shall be given to each director by whom it is not waived by mailing written notice not less than five days before the meeting or by telegraphing or telexing or by facsimile or electronic transmission of the same not less than 24 hours before the meeting. Unless otherwise indicated in the notice thereof, any and all business may be transacted at a special meeting.

<u>Section</u> <u>5</u>. <u>Quorum</u>.

Unless otherwise required by law or these Bylaws, at any meeting of the Board of Directors, a majority of the total number of the whole Board of Directors shall constitute a quorum for all purposes. If a quorum shall fail to attend any meeting, a majority of those present may adjourn the meeting to another place, date or time, without further notice or waiver thereof.

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<u>Section</u> <u>6</u>. <u>Participation in Meetings By Conference Telephone</u>.

Members of the Board of Directors, or of any committee thereof, may participate in a meeting of such Board of Directors or committee by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other and such participation shall constitute presence in person at such meeting.

<u>Section</u> <u>7</u>. <u>Conduct of Business</u>.

At any meeting of the Board of Directors, business shall be transacted in such order and manner as the Board of Directors may from time to time determine, and all matters shall be determined by the vote of a majority of the directors present, except as otherwise provided herein or required by law. Action may be taken by the Board of Directors without a meeting if all members thereof consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of Directors. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form. Any person (whether or not then a director) may provide, whether through instruction to an agent or otherwise, that a consent to action shall be effective at a future time (including a time determined upon the happening of an event), no later than 60 days after such instruction is given or such provision is made and such consent shall be deemed to have been given at such effective time so long as such person is then a director and did not revoke the consent prior to such time. Any such consent shall be revocable prior to its becoming effective.

<u>Section</u> <u>8</u>. <u>Compensation of Directors</u>.

Directors, as such, may receive, pursuant to resolution of the Board of Directors, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of Directors.

<u>ARTICLE III - COMMITTEES</u> 

<u>Section</u> <u>1</u>. <u>Committees of the Board of Directors</u>.

The Board of Directors may from time to time designate committees of the Board of Directors, with such lawfully delegable powers and duties as it thereby confers, to serve at the pleasure of the Board of Directors and shall, for those committees and any others provided for herein, elect a director or directors to serve as the member or members, designating, if it desires, other directors as alternate members who may replace any absent or disqualified member at any meeting of the committee. In the absence or disqualification of any member of any committee and any alternate member in his or her place, the member or members of the committee present at the meeting and not disqualified from voting, whether or not he or she or they constitute a quorum, may by unanimous vote appoint another member of the Board of Directors to act at the meeting in the place of the absent or disqualified member.

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<u>Section</u> <u>2</u>. <u>Conduct of Business</u>.

Each committee may determine the procedural rules for meeting and conducting its business and shall act in accordance therewith, except as otherwise provided herein or required by law. Adequate provision shall be made for notice to members of all meetings; one-third of the members shall constitute a quorum unless the committee shall consist of one or two members, in which event one member shall constitute a quorum; and all matters shall be determined by a majority vote of the members present. Action may be taken by any committee without a meeting if all members thereof consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes of the proceedings of such committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form. Any person (whether or not then a director or committee member) may provide, whether through instruction to an agent or otherwise, that a consent to action shall be effective at a future time (including a time determined upon the happening of an event), no later than 60 days after such instruction is given or such provision is made and such consent shall be deemed to have been given at such effective time so long as such person is then a director and committee member and did not revoke the consent prior to such time. Any such consent shall be revocable prior to its becoming effective.

<u>ARTICLE IV - OFFICERS</u> 

<u>Section</u> <u>1</u>. <u>Generally</u>.

The officers of the Corporation shall consist of a President and a Secretary and such other officers as may from time to time be appointed by the Board of Directors. Officers shall be elected by the Board of Directors, which shall consider that subject at its first meeting after every annual meeting of stockholders. Each officer shall hold office until his or her successor is elected and qualified or until his or her earlier resignation or removal. Any number of offices may be held by the same person.

<u>Section</u> <u>2</u>. <u>President</u>.

The President shall be the chief executive officer of the Corporation. Subject to the provisions of these Bylaws and to the direction of the Board of Directors, he or she shall have the responsibility for the general management and control of the business and affairs of the Corporation and shall perform all duties and have all powers which are commonly incident to the office of chief executive or which are delegated to him or her by the Board of Directors. He or she shall have power to sign all stock certificates, contracts and other instruments of the Corporation which are authorized and shall have general supervision and direction of all of the other officers, employees and agents of the Corporation.

<u>Section</u> <u>3</u>. <u>Secretary</u>.

The Secretary shall issue all authorized notices for, and shall keep minutes of, all meetings of the stockholders and the Board of Directors. He or she shall have charge of the corporate books and shall perform such other duties as the Board of Directors may from time to time prescribe.

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<u>Section</u> <u>4</u>. <u>Delegation of Authority</u>.

The Board of Directors may from time to time delegate the powers or duties of any officer to any other officers or agents, notwithstanding any provision hereof.

<u>Section</u> <u>5</u>. <u>Removal</u>.

Any officer of the Corporation may be removed at any time, with or without cause, by the Board of Directors.

<u>Section</u> <u>6</u>. <u>Action with Respect to Securities of Other Corporations</u>.

Unless otherwise directed by the Board of Directors, the President or any officer of the Corporation authorized by the President shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders of or with respect to any action of stockholders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation.

<u>ARTICLE V - STOCK</u> 

<u>Section</u> <u>1</u>. <u>Certificates of Stock</u>.

Each holder of stock represented by certificates shall be entitled to a certificate signed by, or in the name of the Corporation by, any two authorized officers of the Corporation, certifying the number of shares owned by him or her. Any or all of the signatures on the certificate may be by facsimile.

<u>Section</u> <u>2</u>. <u>Transfers of Stock</u>.

Subject to the restrictions set forth in the Articles of Incorporation, transfers of stock shall be made only upon the transfer books of the Corporation kept at an office of the Corporation or by transfer agents designated to transfer shares of the stock of the Corporation. Except where a certificate is issued in accordance with Section 4 of Article V of these Bylaws, an outstanding certificate, if one has been issued, for the number of shares involved shall be surrendered for cancellation before a new certificate, if any, is issued therefor.

<u>Section</u> <u>3</u>. <u>Record Date</u>.

In order that the Corporation may determine the stockholders entitled to notice of any meeting of stockholders or any adjournment thereof, the Board of Directors may, except as otherwise required by law, fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors, and which record date shall not be more than 60 nor less than 10 days before the date of such meeting. If the Board of Directors so fixes a date, such date shall also be the record date for determining the stockholders entitled to vote at such meeting unless the Board of Directors determines, at the time it fixes such record date, that a later date on or before the date of the meeting shall be the date for making such determination. If no record date is fixed by the Board of Directors, the record date for determining

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stockholders entitled to notice of and to vote at a meeting of stockholders shall be at the close of business on the day next preceding the day on which notice is given or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for determination of stockholders entitled to vote at the adjourned meeting, and in such case shall also fix as the record date for stockholders entitled to notice of such adjourned meeting the same or an earlier date as that fixed for determination of stockholders entitled to vote in accordance with the foregoing provisions of this Section 3 at the adjourned meeting.

In order that the Corporation may determine the stockholders entitled to receive payment of any dividend or other distribution or allotment of any rights or the stockholders entitled to exercise any rights in respect of any change, conversion or exchange of stock, or for the purpose of any other lawful action, the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted, and which record date shall be not more than 60 days prior to such action. If no record date is fixed, the record date for determining stockholders for any such purpose shall be at the close of business on the day on which the Board of Directors adopts the resolution relating thereto.

In order that the Corporation may determine the stockholders entitled to consent to corporate action without a meeting, (including by telegram, cablegram or other electronic transmission as permitted by law), the Board of Directors may fix a record date, which shall not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors, and which record date shall be not more than ten days after the date upon which the resolution fixing the record date is adopted. If no record date has been fixed by the Board of Directors and no prior action by the Board of Directors is required by the General Corporation Law of the State of Delaware, the record date shall be the first date on which a consent setting forth the action taken or proposed to be taken is delivered to the Corporation in the manner prescribed by Article I, Section 9 hereof. If no record date has been fixed by the Board of Directors and prior action by the Board of Directors is required by the General Corporation Law of the State of Delaware with respect to the proposed action by consent of the stockholders without a meeting, the record date for determining stockholders entitled to consent to corporate action without a meeting shall be at the close of business on the day on which the Board of Directors adopts the resolution taking such prior action.

<u>Section</u> <u>4</u>. <u>Lost, Stolen or Destroyed Certificates</u>.

In the event of the loss, theft or destruction of any certificate of stock, another may be issued in its place pursuant to such regulations as the Board of Directors may establish concerning proof of such loss, theft or destruction and concerning the giving of a satisfactory bond or bonds of indemnity.

<u>Section</u> <u>5</u>. <u>Regulations</u>.

The issue, transfer, conversion and registration of certificates of stock shall be governed by such other regulations as the Board of Directors may establish.

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<u>ARTICLE VI - NOTICES</u> 

<u>Section</u> <u>1</u>. <u>Notices</u>.

If mailed, notice to stockholders shall be deemed given when deposited in the mail, postage prepaid, directed to the stockholder at such stockholder's address as it appears on the records of the Corporation. Without limiting the manner by which notice otherwise may be given effectively to stockholders, any notice to stockholders may be given by electronic transmission in the manner provided in Section 232 of the General Corporation Law of the State of Delaware.

<u>Section</u> <u>2</u>. <u>Waivers</u>.

A written waiver of any notice, signed by a stockholder or director, or waiver by electronic transmission by such person, whether given before or after the time of the event for which notice is to be given, shall be deemed equivalent to the notice required to be given to such person. Neither the business nor the purpose of any meeting need be specified in such a waiver.

<u>ARTICLE VII - MISCELLANEOUS</u> 

<u>Section</u> <u>1</u>. <u>Facsimile Signatures</u>.

In addition to the provisions for use of facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof.

<u>Section</u> <u>2</u>. <u>Corporate Seal</u>.

The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Secretary.

<u>Section</u> <u>3</u>. <u>Reliance upon Books, Reports and Records</u>.

Each director, each member of any committee designated by the Board of Directors, and each officer of the Corporation shall, in the performance of his or her duties, be fully protected in relying in good faith upon the books of account or other records of the Corporation and upon such information, opinions, reports or statements presented to the Corporation by any of its officers or employees or committees of the Board of Directors so designated, or by any other person as to matters which such director or committee member reasonably believes are within such other person's professional or expert competence and who has been selected with reasonable care by or on behalf of the Corporation.

<u>Section</u> <u>4</u>. <u>Fiscal Year</u>.

The fiscal year of the Corporation shall begin on the 1st day of January and end on the 31st day of December of each year. The fiscal year of the Corporation may be changed by resolution of the Board of Directors.

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<u>Section</u> <u>5</u>. <u>Time Periods</u>.

In applying any provision of these Bylaws which requires that an act be done or not be done a specified number of days prior to an event or that an act be done during a period of a specified number of days prior to an event, calendar days shall be used, the day of the doing of the act shall be excluded, and the day of the event shall be included.

<u>ARTICLE VIII - INDEMNIFICATION</u> 

<u>Section</u> <u>1</u>. <u>Indemnification</u>.

Each person who was or is made a party or is threatened to be made a party to or is otherwise involved in any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative or any other type whatsoever (hereinafter a "<u>proceeding</u>"), by reason of the fact that he or she is or was a director or an officer of the Corporation or, while a director or officer of the Corporation, is or was serving at the request of the Corporation as a director, officer, employee, agent or trustee of another corporation or of a partnership, joint venture, trust or other enterprise, including service with respect to an employee benefit plan (hereinafter an "<u>indemnitee</u>"), whether the basis of such proceeding is alleged action in an official capacity as a director, officer, employee, agent or trustee or in any other capacity while serving as a director, officer, employee, agent or trustee, shall be indemnified and held harmless by the Corporation to the fullest extent permitted by Delaware law, as the same exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such amendment permits the Corporation to provide broader indemnification rights than such law permitted the Corporation to provide prior to such amendment), against all expense, liability and loss (including attorneys' fees, judgments, fines, ERISA excise taxes or penalties and amounts paid in settlement) reasonably incurred or suffered by such indemnitee in connection therewith; except as provided in Section 3 of this Article VIII with respect to proceedings to enforce rights to indemnification or advancement of expenses or with respect to any compulsory counterclaim brought by such indemnitee, the Corporation shall indemnify any such indemnitee in connection with a proceeding (or part thereof) initiated by such indemnitee only if such proceeding (or part thereof) was authorized by the Board of Directors.

<u>Section</u> <u>2</u>. <u>Advancement of Expenses</u>.

In addition to the right to indemnification conferred in Section 1 of this Article VIII, an indemnitee shall also have the right to be paid by the Corporation the expenses (including attorney's fees) incurred in appearing at, participating in or defending any such proceeding in advance of its final disposition or in connection with a proceeding brought to establish or enforce a right to indemnification or advancement of expenses under this Article VIII (which shall be governed by Section 3 of this Article VIII) (hereinafter an "<u>advancement of expenses</u>"); provided, however, that, if (x) the General Corporation Law of the State of Delaware requires or (y) in the case of an advance made in a proceeding brought to establish or enforce a right to indemnification or advancement, an advancement of expenses incurred by an indemnitee in his or her capacity as a director or officer (and not in any other capacity in which service was or is rendered by such indemnitee, including, without limitation, service to an employee benefit plan) shall be made solely upon delivery to the Corporation of an undertaking (hereinafter an "<u>undertaking</u>"), by or on behalf of such indemnitee, to repay all amounts so advanced if it shall ultimately be determined after final judicial decision from which there is no further right to appeal (hereinafter a "<u>final adjudication</u>") that such indemnitee is not entitled to indemnification under this Article VIII or otherwise.

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<u>Section</u> <u>3</u>. <u>Enforcement</u>.

If a claim under Section 1 or 2 of this Article VIII is not paid in full by the Corporation within (i) sixty (60) days after a written claim for indemnification has been received by the Corporation or (ii) twenty (20) days after a claim for an advancement of expenses has been received by the Corporation, the indemnitee may at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim or to obtain advancement of expenses, as applicable. To the fullest extent permitted by law, if the indemnitee is successful in whole or in part in any such suit, or in a suit brought by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the indemnitee shall be entitled to be paid also the expense of prosecuting or defending such suit. In (i) any suit brought by the indemnitee to enforce a right to indemnification hereunder (but not in a suit brought by the indemnitee to enforce a right to an advancement of expenses) it shall be a defense of the Corporation that, and (ii) any suit brought by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the Corporation shall be entitled to recover such expenses upon a final adjudication that, the indemnitee has not met any applicable standard for indemnification set forth in the General Corporation Law of the State of Delaware. Neither the failure of the Corporation (including by its directors who are not parties to such action, a committee of such directors, independent legal counsel, or its stockholders) to have made a determination prior to the commencement of such suit that indemnification of the indemnitee is proper in the circumstances because the indemnitee has met the applicable standard of conduct set forth in the General Corporation Law of the State of Delaware, nor an actual determination by the Corporation (including by its directors who are not parties to such action, a committee of such directors, independent legal counsel, or its stockholders) that the indemnitee has not met such applicable standard of conduct, shall create a presumption that the indemnitee has not met the applicable standard of conduct or, in the case of such a suit brought by the indemnitee, be a defense to such suit. In any suit brought by the indemnitee to enforce a right to indemnification or to an advancement of expenses hereunder, or brought by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the burden of proving that the indemnitee is not entitled to be indemnified, or to such advancement of expenses, under this Article VIII or otherwise shall be on the Corporation.

<u>Section</u> <u>4</u>. <u>Rights Non-Exclusive</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) The provision of indemnification to or the advancement of expenses and costs to any indemnitee under this Article VIII, or the entitlement of any indemnitee to indemnification or advancement of expenses and costs under this Article VIII, shall not limit or restrict in any way the power of the Corporation to indemnify or advance expenses and costs to such indemnitee in any other way permitted by law or be deemed exclusive of, or invalidate, any right to which any indemnitee seeking indemnification or advancement of expenses and costs may be entitled under any law, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in such indemnitee's capacity as an officer, director, employee or agent of the Corporation and as to action in any other capacity.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) Given that certain jointly indemnifiable claims (as defined below) may arise due to the service of the indemnitee as a director and/or officer of the Corporation or as a director, officer, employee, agent or trustee of another corporation or of a partnership, joint venture, trust or other enterprise at the request of the indemnitee-related entities (as defined below), the Corporation shall be fully and primarily responsible for the payment to the indemnitee in respect of indemnification or advancement of expenses in connection with any such jointly indemnifiable claims, pursuant to and in accordance with the terms of this Article VIII, irrespective of any right of recovery the indemnitee may have from the indemnitee-related entities. Under no circumstance shall the Corporation be entitled to any right of subrogation against or contribution by the indemnitee-related entities and no right of advancement, indemnification or recovery the indemnitee may have from the indemnitee-related entities shall reduce or otherwise alter the rights of the indemnitee or the obligations of the Corporation under this Article VIII. In the event that any of the indemnitee-related entities shall make any payment to the indemnitee in respect of indemnification or advancement of expenses with respect to any jointly indemnifiable claim, the indemnitee-related entity making such payment shall be subrogated to the extent of such payment to all of the rights of recovery of the indemnitee against the Corporation, and the indemnitee shall execute all papers reasonably required and shall do all things that may be reasonably necessary to secure such rights, including the execution of such documents as may be necessary to enable the indemnitee-related entities effectively to bring suit to enforce such rights. Each of the indemnitee-related entities shall be third-party beneficiaries with respect to this Section 4(B) of Article VIII, entitled to enforce this Section 4(B) of Article VIII.

For purposes of this Section 4(B) of Article VIII, the following terms shall have the following meanings:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) The term "<u>indemnitee-related entities</u>" means any corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise (other than the Corporation or any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise for which the indemnitee has agreed, on behalf of the Corporation or at the Corporation's request, to serve as a director, officer, employee or agent and which service is covered by the indemnity described herein) from whom an indemnitee may be entitled to indemnification or advancement of expenses with respect to which, in whole or in part, the Corporation may also have an indemnification or advancement obligation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) The term "<u>jointly indemnifiable claims</u>" shall be broadly construed and shall include, without limitation, any action, suit or proceeding for which the indemnitee shall be entitled to indemnification or advancement of expenses from both the indemnitee-related entities and the Corporation pursuant to applicable law, any agreement, certificate of incorporation, by-laws, partnership agreement, operating agreement, certificate of formation, certificate of limited partnership or comparable organizational documents of the Corporation or the indemnitee-related entities, as applicable.

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<u>Section</u> <u>5</u>. <u>Repeal or Modification</u>.

The rights conferred upon indemnitees in this Article VIII shall be contract rights and such rights shall continue as to an indemnitee who has ceased to be a director or officer and shall inure to the benefit of the indemnitee's heirs, executors and administrators. Any amendment, alteration or repeal of this Article VIII that adversely affects any right of an indemnitee or its successors shall be prospective only and shall not limit, eliminate, or impair any such right with respect to any proceeding involving any occurrence or alleged occurrence of any action or omission to act that took place prior to such amendment or repeal.

<u>Section</u> <u>6.</u> <u>Insurance</u>.

The Corporation may purchase and maintain insurance, at its expense, to protect itself and any director, officer, employee or agent of the Corporation or another corporation, partnership, joint venture, trust or other enterprise against any expense, liability or loss, whether or not the Corporation would have the power to indemnify such person against such expense, liability or loss under the General Corporation Law of the State of Delaware.

<u>Section 7.</u> <u>Employee Indemnification</u>.

The Corporation may, to the extent authorized from time to time by the Board, grant rights to indemnification and to the advancement of expenses to any employee or agent of the Corporation to the fullest extent of the provisions of this Article VIII with respect to the indemnification and advancement of expenses of directors and officers of the Corporation.

<u>ARTICLE IX - AMENDMENTS</u> 

Subject to Section 6 of Article VIII, these Bylaws may be amended or repealed by the Board of Directors at any meeting or by the stockholders at any meeting.

## Exhibit 10.1

**Exhibit 10.1** 

***Personal and Confidential***

[*Date*], 2025

[*Employee Name*] 

*By Electronic Mail*

Re: <u>Transaction Bonus</u>

Dear [*First Name*]:

E2open Parent Holdings, Inc., a Delaware corporation (the "<u>Company</u>") is pleased to offer you the opportunity to earn a Transaction Bonus (as defined below) in connection with the transactions (the "<u>Transactions</u>") contemplated by that certain Agreement and Plan of Merger, dated as of May 25, 2025 (the "<u>Merger Agreement</u>"), by and among WiseTech Global Limited, an Australian public company limited by shares ("<u>Parent</u>"), Emerald Parent Merger Sub Corp., a Delaware corporation and a wholly owned Subsidiary of Parent, the Company, Emerald Holdings Merger Sub LLC, a Delaware limited liability company and a wholly owned Subsidiary of Parent, and E2open Holdings, LLC, a Delaware limited liability company, on the terms and subject to the conditions set forth in this letter agreement (this "<u>Agreement</u>"). Capitalized terms used herein without definition have the meanings ascribed to such terms in the Merger Agreement. If the Merger Agreement is terminated by the parties thereto without the consummation of the Transactions contemplated thereby, then this Agreement shall be null and void *ab initio* and of no further force or effect.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. <u>Transaction Bonus</u>. Upon the occurrence of the Closing, you shall be eligible to receive a bonus equal to $[*Transaction Bonus*] (the "<u>Transaction Bonus</u>"). The Transaction Bonus shall vest as follows: (a) 50% of the Transaction Bonus (the "<u>First Transaction Bonus</u>") shall vest on the Closing Date (the "<u>First Vesting Date</u>") and (b) the remaining 50% of the Transaction Bonus (the "<u>Second Transaction Bonus</u>") shall vest on the three-month anniversary following the Closing Date (the "<u>Second Vesting Date</u>"), subject, in each case, to your continued employment or service with the Company or its Subsidiaries through the applicable vesting date. Any portion of the Transaction Bonus that vests shall be paid to you in cash in a lump sum within 30 days following the applicable vesting date.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. <u>Termination</u>. If your employment with Parent or its Affiliates (including the Company or the Surviving Corporation) terminates for any reason prior to the applicable vesting date, then the Transaction Bonus shall be forfeited upon such termination of employment. Notwithstanding the foregoing, if you incur a termination of employment by Parent or its Affiliates (including the Company or the Surviving Corporation) for any reason other than for Cause (as defined in the Company Stock Plan) following the Closing Date but prior to the Second Vesting Date, then the Second Transaction Bonus shall accelerate in full, and shall be paid to you in cash in a lump sum within 30 days following the effective date of a customary general release of claims executed by you in favor of Parent and its Affiliates (including the Company and the Surviving Corporation) in connection with your termination of employment.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. <u>Administration</u>. The Company Board shall have the responsibility, in its reasonable discretion, to reasonably control, operate, construe, interpret, and administer this Agreement and shall have all authority that may be necessary or helpful to enable it to discharge its responsibilities with respect to the Transaction Bonus.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. <u>Withholding Taxes</u>. The Company or any applicable Affiliate shall be entitled to withhold (or secure payment from you in lieu of withholding) the amount of any federal, state, local, or foreign taxes due with respect to any amount payable to you under this Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. <u>No Right to Continued Employment; No Rights as Equity Holder</u>. Nothing in this Agreement will confer upon you any right to continued employment with Parent or its Affiliates (including the Company or the Surviving Corporation).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. <u>Section 409A</u>. It is intended that this Agreement be exempt from or comply with the provisions of Section 409A of the Code, and the Treasury Regulations and guidance promulgated thereunder (collectively, "<u>Section</u> <u>409A</u>"). Whenever a payment under this Agreement specifies a payment period with reference to a number of days, the actual date of payment within the specified period shall be within the discretion of the Company Board. In no event whatsoever shall the Company be liable for any additional tax, interest, income inclusion, or other penalty that may be imposed on you by Section 409A or for damages for failing to comply with Section 409A.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. <u>Governing Law; Waiver of Jury Trial</u>. This Agreement and any claim, controversy, or dispute arising under or related to this Agreement or the relationship of the parties will be governed by and construed in accordance with the laws of the State of Delaware, without giving effect to any choice of law or conflict of law rules or provisions (whether of the State of Delaware or any other jurisdiction) that would cause the application of the laws of any jurisdiction other than the State of Delaware. **IN ADDITION, YOU AND THE COMPANY HEREBY WAIVE ANY RIGHT THAT YOU OR IT MAY HAVE TO TRIAL BY JURY IN RESPECT OF ANY LITIGATION BASED ON, ARISING OUT OF, UNDER, OR IN CONNECTION WITH THIS AGREEMENT OR ANY COURSE OF CONDUCT, COURSE OF DEALING, VERBAL OR WRITTEN STATEMENT, OR ACTION OF ANY PARTY HERETO.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. <u>Severability</u>. In the event that any provision of this Agreement is deemed to be illegal or invalid for any reason, said illegality or invalidity will not affect the remaining parts hereof, but this Agreement will be construed and enforced as if such illegal and invalid provision never existed.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9. <u>Non-Assignment; Successors</u>. Other than your rights under this Agreement that are assignable by you to your estate, this Agreement is personal to each of the parties hereto. Except as provided in this <u>Section</u> <u>9</u>, no party may assign or delegate any rights or obligations hereunder without first obtaining the advanced written consent of the other party hereto. Any purported assignment or delegation by you in violation of the foregoing will be null and void *ab initio* and of no force or effect.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10. <u>Counterparts</u>. This Agreement may be executed in one or more counterparts, each of which will be deemed to be an original but all of which taken together will constitute one and the same instrument.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12. <u>Entire Agreement; Amendment</u>. This Agreement constitutes the entire agreement by you and the Company with respect to the subject matter hereof, and supersedes any and all prior agreements or understandings between you and the Company with respect to the subject matter hereof, whether written or oral. The Company may amend, modify, or terminate this Agreement for the purpose of meeting or addressing any changes in legal requirements or for any other purpose permitted by law, except that no amendment or alteration that would materially adversely affect your rights under this Agreement shall be made without your consent.

[*Signature Page Follows*]

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On behalf the Company, I look forward to your contributions to the growth and success of the Company and its business.

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| | |
|:---|:---|
| Very truly yours, | Very truly yours, |
| E2open Parent Holdings, Inc. | E2open Parent Holdings, Inc. |
| By: |  |
|  | Name: |
|  | Title: |

---

The above terms and conditions accurately reflect our understanding regarding the terms and conditions of the Transaction Bonus. I hereby acknowledge that the Transaction Bonus is subject in all respects to the terms and conditions of this Agreement, and I hereby confirm my agreement to the same.

  <br> [*Full Name*]

[*Signature Page to Transaction Bonus Agreement*]

## Exhibit 10.2

**Exhibit 10.2** 

***Personal and Confidential***

[*Date*], 2025

[*Employee Name*] 

*By Electronic Mail*

Re: <u>Transaction Bonus</u>

Dear [*First Name*]:

E2open Parent Holdings, Inc., a Delaware corporation (the "<u>Company</u>") is pleased to offer you the opportunity to earn a Transaction Bonus (as defined below) in connection with the transactions (the "<u>Transactions</u>") contemplated by that certain Agreement and Plan of Merger, dated as of May 25, 2025 (the "<u>Merger Agreement</u>"), by and among WiseTech Global Limited, an Australian public company limited by shares ("<u>Parent</u>"), Emerald Parent Merger Sub Corp., a Delaware corporation and a wholly owned Subsidiary of Parent, the Company, Emerald Holdings Merger Sub LLC, a Delaware limited liability company and a wholly owned Subsidiary of Parent, and E2open Holdings, LLC, a Delaware limited liability company, on the terms and subject to the conditions set forth in this letter agreement (this "<u>Agreement</u>"). Capitalized terms used herein without definition have the meanings ascribed to such terms in the Merger Agreement. If the Merger Agreement is terminated by the parties thereto without the consummation of the Transactions contemplated thereby, then this Agreement shall be null and void *ab initio* and of no further force or effect.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. <u>Transaction Bonus</u>. Upon the occurrence of the Closing, you shall be eligible to receive a bonus equal to $[*Transaction Bonus*] (the "<u>Transaction Bonus</u>"). The Transaction Bonus shall vest as follows: (a) 50% of the Transaction Bonus (the "<u>First Transaction Bonus</u>") shall vest on the Closing Date (the "<u>First Vesting Date</u>") and (b) the remaining 50% of the Transaction Bonus (the "<u>Second Transaction Bonus</u>") shall vest on the three-month anniversary following the Closing Date (the "<u>Second Vesting Date</u>"), subject, in each case, to your continued employment or service with the Company or its Subsidiaries through the applicable vesting date. Any portion of the Transaction Bonus that vests shall be paid to you in cash in a lump sum within 30 days following the applicable vesting date.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. <u>Termination</u>. If your employment with Parent or its Affiliates (including the Company or the Surviving Corporation) terminates for any reason prior to the applicable vesting date, then the Transaction Bonus shall be forfeited upon such termination of employment. Notwithstanding the foregoing, if you incur a termination of employment by Parent or its Affiliates (including the Company or the Surviving Corporation) (a) for any reason other than for Cause (as defined in the Company Stock Plan), or (b) due to your resignation with Good Reason (as defined in the Company's Executive Severance Plan (the "<u>Executive Severance Plan</u>")), in each case, following the Closing Date but prior to the Second Vesting Date, then the Second Transaction Bonus shall accelerate in full, and shall be paid to you in cash in a lump sum within 30 days following the effective date of the Release and Non-Competition Agreement attached to the Executive Severance Plan as Annex A. For purposes of this Agreement only, clause (b) of the definition of Good Reason shall not apply to you, regardless of any conflicting terms in your employment agreement, if applicable.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. <u>Administration</u>. The Company Board shall have the responsibility, in its reasonable discretion, to reasonably control, operate, construe, interpret, and administer this Agreement and shall have all authority that may be necessary or helpful to enable it to discharge its responsibilities with respect to the Transaction Bonus.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. <u>Withholding Taxes</u>. The Company or any applicable Affiliate shall be entitled to withhold (or secure payment from you in lieu of withholding) the amount of any federal, state, local, or foreign taxes due with respect to any amount payable to you under this Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. <u>No Right to Continued Employment; No Rights as Equity Holder</u>. Nothing in this Agreement will confer upon you any right to continued employment with Parent or its Affiliates (including the Company or the Surviving Corporation).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. <u>Section 409A</u>. It is intended that this Agreement be exempt from or comply with the provisions of Section 409A of the Code, and the Treasury Regulations and guidance promulgated thereunder (collectively, "<u>Section</u> <u>409A</u>"). Whenever a payment under this Agreement specifies a payment period with reference to a number of days, the actual date of payment within the specified period shall be within the discretion of the Company Board. In no event whatsoever shall the Company be liable for any additional tax, interest, income inclusion, or other penalty that may be imposed on you by Section 409A or for damages for failing to comply with Section 409A.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. <u>Governing Law; Waiver of Jury Trial</u>. This Agreement and any claim, controversy, or dispute arising under or related to this Agreement or the relationship of the parties will be governed by and construed in accordance with the laws of the State of Delaware, without giving effect to any choice of law or conflict of law rules or provisions (whether of the State of Delaware or any other jurisdiction) that would cause the application of the laws of any jurisdiction other than the State of Delaware. **IN ADDITION, YOU AND THE COMPANY HEREBY WAIVE ANY RIGHT THAT YOU OR IT MAY HAVE TO TRIAL BY JURY IN RESPECT OF ANY LITIGATION BASED ON, ARISING OUT OF, UNDER, OR IN CONNECTION WITH THIS AGREEMENT OR ANY COURSE OF CONDUCT, COURSE OF DEALING, VERBAL OR WRITTEN STATEMENT, OR ACTION OF ANY PARTY HERETO.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. <u>Severability</u>. In the event that any provision of this Agreement is deemed to be illegal or invalid for any reason, said illegality or invalidity will not affect the remaining parts hereof, but this Agreement will be construed and enforced as if such illegal and invalid provision never existed.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9. <u>Non-Assignment; Successors</u>. Other than your rights under this Agreement that are assignable by you to your estate, this Agreement is personal to each of the parties hereto. Except as provided in this <u>Section</u> <u>9</u>, no party may assign or delegate any rights or obligations hereunder without first obtaining the advanced written consent of the other party hereto. Any purported assignment or delegation by you in violation of the foregoing will be null and void *ab initio* and of no force or effect.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10. <u>Counterparts</u>. This Agreement may be executed in one or more counterparts, each of which will be deemed to be an original but all of which taken together will constitute one and the same instrument.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12. <u>Entire Agreement; Amendment</u>. This Agreement constitutes the entire agreement by you and the Company with respect to the subject matter hereof, and supersedes any and all prior agreements or understandings between you and the Company with respect to the subject matter hereof, whether written or oral. The Company may amend, modify, or terminate this Agreement for the purpose of meeting or addressing any changes in legal requirements or for any other purpose permitted by law, except that no amendment or alteration that would materially adversely affect your rights under this Agreement shall be made without your consent.

[*Signature Page Follows*]

------

On behalf the Company, I look forward to your contributions to the growth and success of the Company and its business.

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| | |
|:---|:---|
|  Very truly yours, | Very truly yours, |
|  E2open Parent Holdings, Inc. | E2open Parent Holdings, Inc. |
| By: |  |
|  | Name: |
|  | Title: |

---

The above terms and conditions accurately reflect our understanding regarding the terms and conditions of the Transaction Bonus. I hereby acknowledge that the Transaction Bonus is subject in all respects to the terms and conditions of this Agreement, and I hereby confirm my agreement to the same.

  <br> [*Full Name*]

[*Signature Page to Transaction Bonus Agreement*]