Document:

NOTICE
TO RESIDENTS OF THE UNITED STATES

 

THE
OFFER AND SALE OF THIS SECURITY INSTRUMENT HAS NOT BEEN REGISTERED UNDER THE

U.S.
SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER THE SECURITIES LAWS OF CERTAIN STATES.
THIS SECURITY MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED EXCEPT AS PERMITTED UNDER THE ACT AND
APPLICABLE STATE SECURITIES LAWS PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT OR AN EXEMPTION THEREFROM.

 

AMENDMENT
AND RESTATED

SIMPLE
AGREEMENT FOR FUTURE TOKENS

 

This
Amendment and Restated Simple Agreement for Future Tokens (the “SAFT”) dated as of February 13, 2018 is entered
into between by and among MassRoots, Inc., a Delaware corporation (the “Company”), MassRoots Blockchain Technologies,
Inc., a Delaware corporation and wholly-owned subsidiary of the Company (“MassRoots Blockchain”) and [ ] (the
“Purchaser”).

 

WHEREAS,
the Company and the Purchaser entered into that certain Simple Agreement for Future Tokens dated [ ] (the “ Original
SAFT”);

 

WHEREAS,
in consideration for the Company’s capital contribution to MassRoots Blockchain, MassRoots Blockchain is hereby obligated
to deliver the Tokens to the Purchaser; and

 

WHEREAS,
the Company and the Purchaser desire to amend and restate the SAFT as set forth below.

 

NOW
THEREFORE, in consideration of the above, and for good and valuable consideration, the receipt and sufficiency of which is
hereby acknowledged, the parties hereto agree as follows:

 

1.       This
certifies that in exchange for the payment by the Purchase of [ ] ($ ) (the “Purchase Amount”) to the Company
pursuant to the Original SAFT, the Company hereby issues to the Purchaser the right to receive Tokens on the terms set forth below.

 

2.       Definitions.

 

“Discount
Price” means the price per token of the Token sold in the Qualifying Token Sale divided by the Discount Rate.

 

“Discount
Rate” means 50%.

 

“Dissolution
Event” means (i) a voluntary termination of operations of the Company, (ii) a general assignment for the benefit of
the Company’s creditors or (iii) any other liquidation, dissolution or winding up of the Company, whether voluntary or involuntary.

 

“Qualifying
Token Sale” means the operation by MassRoots Blockchain of a public sale of Tokens.

 

“Tokens”
means the cryptographic token of MassRoots Blockchain.

    	 		 

     

    

 

3.       Assignment
to MassRoots Blockchain. By entering into this SAFT, the Purchaser acknowledges and agrees that the responsibility of the
Company to conduct a Qualifying Token Sale and issue its Tokens pursuant to the Original SAFT is hereby assigned, in its entirety,
to MassRoots Blockchain.

 

4.       Events.

 

a.
Right to future Tokens. In the event that MassRoots Blockchain operates a Qualifying Token Sale, MassRoots Blockchain to automatically
issue to the Purchaser a number of Tokens equal to the Purchase Amount divided by the Discount Price (the “Purchaser
Tokens”). If the Qualifying Token Sale is offered at different prices depending on the time at which Tokens are purchased,
the Purchase Amount will be considered to have been at the most advantageous rate publicly marketed. In connection with and prior
to the issuance of Tokens to the Purchaser pursuant to this Section 4(a), (i) the Purchaser will execute and deliver to the Company
any and all other transaction documents related to this SAFT, including verification of accredited investor status or non-U.S.
person status under the applicable securities laws or such information as may be required to comply with financial regulations;
and (ii) the Purchaser will provide to the Company a network address for which to allocate Purchaser's Tokens upon the Qualifying
Token Sale.

 

b.
Dissolution Event. If there is a Dissolution Event before this SAFT expires or terminates, the Company will pay an amount
equal to the Purchase Amount, due and payable to the Purchaser immediately prior to, or concurrent with, the consummation of the
Dissolution Event. The Purchase Amount will be paid prior and in preference to any distribution of any of the assets of the Company
to holders of outstanding capital stock by reason of their ownership thereof. If immediately prior to the consummation of the
Dissolution Event, the assets of the Company legally available for distribution to the Purchaser and all holders of all other
SAFTs (the “Dissolving Purchasers”), as determined in good faith by the Company’s board of directors,
are insufficient to permit the payment to the Dissolving Purchasers of their respective Purchase Amounts, then the entire assets
of the Company legally available for distribution will be distributed with equal priority and pro rata among the Dissolving
Purchasers in proportion to the Purchase Amounts they would otherwise be entitled to receive pursuant to this Section 4(b). Any
distributed amounts shall be in U.S. Dollars.

 

5.       Termination.
This SAFT will expire and terminate (without relieving the Company of any obligations arising from a prior breach of or noncompliance
with this agreement) upon either (i) the issuance of Tokens to the Purchaser pursuant to Section 4(a) or (ii) the payment, or
setting aside for payment, of amounts due the Purchaser pursuant to Section 4(b).

 

6.
       Company Representations.

 

a.
The Company is duly incorporated and validly existing under the laws of the State of Delaware, and has the power and authority
to own, lease and operate its properties and carry on its business as now conducted.

 

b.
The execution, delivery and performance by the Company of this SAFT is within the power of the Company and, other than with respect
to the Qualified Token Sale and the actions to be taken when Tokens are to be issued to the Purchaser, has been duly authorized
by all necessary actions on the part of the Company and MassRoots Blockchain, as applicable. This SAFT constitutes a legal, valid
and binding obligation of the Company, enforceable against the Company in accordance with its terms, except as limited by bankruptcy,
insolvency or other laws of general application relating to or affecting the enforcement of creditors’ rights generally
and general principles of equity. To the knowledge of the Company, it or MassRoots Blockchain is not in violation of (i) its Certificate
of Incorporation or Bylaws, (ii) any material statute, rule or regulation applicable to the Company or MassRoots Blockchain or
(iii) any material indenture or contract to which the Company is a party or by which it is bound, where, in each case, such violation
or default, individually, or together with all such violations or defaults, could reasonably be expected to have a material adverse
effect on the Company.

    	 		 

     

    

 

c.
To the knowledge of the Company, the performance and consummation of the transactions contemplated by this SAFT do not and will
not: (i) violate any material judgment, statute, rule or regulation applicable to the Company or MassRoots Blockchain; (ii) result
in the acceleration of any material indenture or contract to which the Company or MassRoots Blockchain is a party or by which
it is bound; or (iii) result in the creation or imposition of any lien upon any property, asset or revenue of the Company or MassRoots
Blockchain or the suspension, forfeiture, or nonrenewal of any material permit, license or authorization applicable to the Company,
its business or operations.

 

d.
No consents or approvals are required in connection with the performance of this SAFT, other than: (i) the Company’s corporate
approvals; (ii) any qualifications or filings under applicable securities laws; and (iii) necessary corporate approvals for the
authorization of a Qualifying Token Sale.

 

7.       Purchaser
Representations.

 

a.
The Purchaser has full legal capacity, power and authority to execute and deliver this instrument and to perform its obligations
hereunder. This instrument constitutes valid and binding obligation of the Purchaser, enforceable in accordance with its terms,
except as limited by bankruptcy, insolvency or other laws of general application relating to or affecting the enforcement of creditors’
rights generally and general principles of equity.

 

b.
The Purchaser is an “accredited investor” as such term is defined in Rule 501 of Regulation D under the Securities
Act of 1933, as amended (the “Securities Act”). The Purchaser has been advised that this instrument is a security
and that the offer and sale of this instrument have not been registered under the Securities Act, or any state securities laws
and, therefore, cannot be resold unless they are registered under the Securities Act and applicable state securities laws or unless
an exemption from such registration requirements is available. The Purchaser is purchasing this instrument for its own account
for investment, not as a nominee or agent, and not with a view to, or for resale in connection with, the distribution thereof,
and the Purchaser has no present intention of selling, granting any participation in, or otherwise distributing the same. The
Purchaser has such knowledge and experience in financial and business matters that the Purchaser is capable of evaluating the
merits and risks of such investment, is able to incur a complete loss of such investment without impairing the Purchaser’s
financial condition and is able to bear the economic risk of such investment for an indefinite period of time.

 

c.
The Purchaser hereby represents that none of the “bad actor” disqualifying events described in Rule 506(d)(1)(i)-(viii)
promulgated under the Securities Act (a “Disqualification Event”) is applicable to the Purchaser or any of
its Rule 506(d) Related Parties, except, if applicable, for a Disqualification Event as to which Rule 506(d)(2)(ii) or (iii) or
(d)(3) is applicable. For purposes of this Agreement, “Rule 506(d) Related Party” shall mean with respect to
any Purchaser any individual, firm, corporation, partnership, association, limited liability company, trust or any other entity
that is a beneficial owner of the Purchaser’s securities for purposes of Rule 506(d) of the Securities Act.

 

8.       Miscellaneous

 

a.
This SAFT sets forth the entire agreement and understanding of the parties relating to the subject matter herein and supersedes
all prior or contemporaneous disclosures, discussions, understandings and agreements, whether oral of written, between them.

 

b.
Any provision of this SAFT may be amended, waived or modified only upon the written consent of the Company and the holders of
a majority, in the aggregate, of the Purchase Amounts paid to the Company with respect to all SAFTs outstanding at the time of
such amendment, waiver or modification.

    	 		 

     

    

 

c.
Unless otherwise expressly stated herein, all communications under this agreement will be in writing and may be made by letter
or email. Any notice required or permitted by this SAFT will be deemed sufficient when delivered personally or by overnight courier
or sent by email to the relevant address listed on the signature page, or forty eight (48) hours after being deposited in the
mail as certified or registered mail with postage prepaid, addressed to the party to be notified at such party’s address
listed on the signature page, as subsequently modified by written notice.

 

d.
The Purchaser is not entitled, as a holder of this SAFT, to vote or receive dividends or be deemed the holder of capital stock
for any purpose, nor will anything contained herein be construed to confer on the Purchaser, as such, any of the rights of a stockholder
of the Company or any right to vote for the election of directors or upon any matter submitted to stockholders at any meeting
thereof, or to give or withhold consent to any corporate action or to receive notice of meetings, or to receive subscription rights
or otherwise.

 

e.
Neither this SAFT nor the rights contained herein may be assigned, by operation of law or otherwise, by either party without the
prior written consent of the other.

 

f.
In the event any one or more of the provisions of this SAFT is for any reason held to be invalid, illegal or unenforceable, in
whole or in part or in any respect, or in the event that any one or more of the provisions of this agreement operate or would
prospectively operate to invalidate this SAFT, then and in any such event, such provision(s) only will be deemed null and void
and will not affect any other provision of this SAFT and the remaining provisions of this SAFT will remain operative and in full
force and effect and will not be affected, prejudiced, or disturbed thereby.

 

g.
This SAFT may be executed and delivered in any number of counterparts, each of which when executed and delivered shall constitute
a duplicate original, but all the counterparts together shall constitute the one agreement.

 

h.
This SAFT, and all rights and obligations hereunder, will be governed by and construed in accordance with the laws of the State
of Delaware, without regard to the conflicts of law provisions of such jurisdiction.

 

 

[SIGNATURE
PAGE FOLLOWS]

 

 

 

 

 

    	 

    	 

    

 

IN
WITNESS WHEREOF, the parties hereto have executed the Amended and Restated Simple Agreement for Future Tokens as of the date
first stated above.

 

MASSROOTS,
INC.

 

By:
_______________________________________

Name:

Title:

 

MASSROOTS
BLOCKCHAIN TECHNOLOGIES, INC.

 

By:
_______________________________________

Name:

Title:

 

PURCHASER

 

By:
_______________________________________

Name:

Title:Exhibit

     

Exhibit 4.1.8
SEVENTH SUPPLEMENTAL INDENTURE 
 
DATED AS OF JANUARY 11, 2018 
 
To 
 
INDENTURE 
 
dated as of May 3, 2012 
 
among 
 
MOLSON COORS BREWING COMPANY, as Issuer 
 
THE GUARANTORS NAMED THEREIN, as Guarantors 
 
and 
 
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee
THIS SEVENTH SUPPLEMENTAL INDENTURE, dated as of January 11, 2018 and effective as of January 1, 2018 (this “Seventh Supplemental Indenture”), to the Indenture dated as of May 3, 2012 (the “Original Indenture”), as supplemented by the First Supplemental Indenture thereto dated as of May 3, 2012, the Second Supplemental Indenture thereto dated as of June 15, 2012, the Third Supplemental Indenture thereto dated as of May 13, 2016, the Fourth Supplemental Indenture thereto dated as of August 19, 2016, the Fifth Supplemental Indenture thereto dated as of September 30, 2016 and the Sixth Supplemental Indenture dated as of October 11, 2016 (collectively, the “Supplemental Indentures” and, together with the Original Indenture and this Seventh Supplemental Indenture, the “Indenture”), is among Molson Coors Brewing Company, a Delaware corporation (the “Company”), MillerCoors USA LLC, a Delaware limited liability company (the “New Guarantor”), and Deutsche Bank Trust Company Americas, a New York banking corporation, as Trustee (the “Trustee”).
WHEREAS, Section 16.7 of the Original Indenture provides the Trustee shall execute and deliver an appropriate instrument, including a supplemental indenture, evidencing a release of a guarantee pursuant to the terms thereunder;

1

WHEREAS, Section 16.7 of the Original Indenture provides that a Guarantor shall automatically be deemed released from all obligations under Article XVI of the Original Indenture, if at any time when no Default or Event of Default has occurred and is continuing with respect to Securities of any series so guaranteed, such Guarantor no longer guarantees (or which Guarantee is being simultaneously released or will be immediately released after the release of the Guarantor) the Debt of the Company under (A) the Company’s then existing primary credit facility; (B) the Existing Notes; and (C) the Additional Debt;
WHEREAS, each of MillerCoors Holdings LLC, MC Holding Company LLC and Jacob Leinenkugel Brewing Co., LLC has been released as a guarantor under certain Subsidiary Guarantee Agreement, dated as of July 7, 2017 (as amended, restated, supplemented or otherwise modified from time to time), in connection with the Company’s revolving credit facility, and shall automatically be deemed released from all obligations under Article XVI of the Original Indenture, together with the concurrent automatic release under the Supplemental Indentures herein;
WHEREAS, Section 14.1(k) of the Original Indenture provides that the Company, the Guarantors (as defined in the Original Indenture) and the Trustee may amend or supplement the Indenture without notice to or consent of any Securityholder to add Guarantors or co-obligors with respect to any series of Securities;
WHEREAS, the Company desires to add the New Guarantor as a Guarantor under the Indenture;
NOW, THEREFORE, THIS SEVENTH SUPPLEMENTAL INDENTURE WITNESSETH:
That the parties hereto hereby agree as follows:
Section 1.     Defined Terms; Rules of Interpretation.  Capitalized terms used herein and not otherwise defined herein shall have the respective meanings ascribed thereto in the Indenture. The rules of interpretation set forth in the Indenture shall be applied hereto as if set forth in full herein.
Section 2.    Release of Certain Guarantors.  The Trustee hereby acknowledges that the Guarantee of each of MillerCoors Holdings LLC, MC Holding Company LLC and Jacob Leinenkugel Brewing Co., LLC has been automatically released on the date hereof and that each of MillerCoors Holdings LLC, MC Holding Company LLC and Jacob Leinenkugel Brewing Co., LLC has no further obligations under the Indenture, the Notes or the Guarantee and is no longer a Guarantor.

2

Section 3.    Addition of Guarantor.  The New Guarantor hereby agrees to guarantee payment of the Securities as a Guarantor, on the same terms and conditions as those set forth in Article XVI of the Original Indenture.
Section 4.    Ratification of Original Indenture: Supplemental Indentures Part of Original Indenture.  Except as expressly amended or supplemented hereby, the Original Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect.  This Seventh Supplemental Indenture shall form a part of the Original Indenture for all purposes, and every Holder of any Securities heretofore or hereafter authenticated and delivered pursuant thereto shall be bound hereby.  Except only insofar as the Original Indenture may be inconsistent with the express provisions of this Seventh Supplemental Indenture, in which case the terms of this Seventh Supplemental Indenture shall govern and supersede those contained in the Original Indenture, this Seventh Supplemental Indenture shall henceforth have effect so far as practicable as if all the provisions of the Original Indenture were contained in one instrument.
Section 5.    Counterparts.  This Seventh Supplemental Indenture may be executed in any number of counterparts, each of which when so executed shall be deemed to be an original, but all such counterparts shall together constitute one and the same instrument.
Section 6.    Governing Law.  This Seventh Supplemental Indenture shall be governed by, and construed in accordance with, the laws of the State of New York but without giving effect to applicable principles of conflicts of law to the extent that the application of the laws of another jurisdiction would be required thereby.
Section 7.    Concerning the Trustee.  In carrying out the Trustee’s responsibilities hereunder, the Trustee shall have all of the rights, protections, and immunities which the Trustee possesses under the Indenture.  The recitals contained herein shall be taken as the statements of the Company, and the Trustee assumes no responsibility for their correctness.  The Trustee makes no representations as to the validity or sufficiency of this Seventh Supplemental Indenture.

3

4

IN WITNESS WHEREOF, the parties have caused this Seventh Supplemental Indenture to be duly executed by their respective officers thereunto duly authorized as of the date first above written.
	
		
	 
	MOLSON COORS BREWING COMPANY
By:   /s/ E. Lee Reichert   
Name:   E. Lee Reichert
Title:   Deputy Chief Legal Officer and Secretary

	GUARANTOR:
	MILLERCOORS USA LLC
By:   /s/ E. Lee Reichert   
Name:    E. Lee Reichert
Title:    Assistant Secretary

[Signature Page to Seventh Supplemental Indenture]

	
		
	 
	DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee  
by DEUTSCHE BANK NATIONAL TRUST COMPANY
By:   /s/ Irina Golovashchuk   
Name:   Irina Golovashchuk
Title:   Vice President
By:   /s/ Debra A. Schwalb   
Name:   Debra A. Schwalb
Title:   Vice President

	 
	 

	 
	 

[Signature Page to Seventh Supplemental Indenture]

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