Document:

2020-07-14 EX 10_85_1

		
			BRU FUEL AGREEMENT TERMINATION AGREEMENT
		

		
			This BRU Fuel Agreement Termination Agreement (this “Agreement”), dated as of July 9, 2020, is made and entered into between Municipality of Anchorage, Alaska, a political subdivision organized under the laws of the State of Alaska (“Municipality”), and Chugach Electric Association, Inc., a not-for-profit electric cooperative corporation organized under the laws of the State of Alaska (“Chugach”).
		

		
			Recitals
		

		
			WHEREAS, Municipality and Chugach have entered into that certain Asset Purchase and Sale Agreement dated as of December 28, 2018 (as amended from time to time, the “Asset Purchase Agreement”), pursuant to which Chugach will acquire substantially all of the assets of Municipality’s electric utility referred to as Municipal Light and Power (“ML&P”).
		

		
			WHEREAS, in connection with the Asset Purchase Agreement, Chugach and Municipality entered into the BRU Fuel Agreement dated as of December 28, 2018 (the “Original BRU Agreement”) and effective upon the Closing as stated therein.
		

		
			WHEREAS, the Municipality and Chugach wish to terminate the Original BRU Agreement in its entirety as set forth herein. 
		

		
			NOW, THEREFORE, in consideration of the mutual covenants and agreements hereinafter set forth and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:
		

			
	
			
				ARTICLE I
			
TERMINATION Matters

		
			Section 1.01    Termination Agreement. The Original BRU Agreement is hereby terminated effective as of the date hereof without any liability whatsoever on the part of either party under or in connection with the Original BRU Agreement or for or as a result of such termination.  Neither party shall have any further rights or obligations under the Original BRU Agreement.  Chugach shall incorporate any BRU-related provisions from the Regulatory Commission of Alaska’s Order U-18-102(44)/U-19-020(39)/U-19-021(39) as necessary into Chugach’s Operating Tariff.    
		

			
	
			
				ARTICLE II
			﻿

		
			MIScellaneous
		

		
			Section 2.01    Notices. All notices, requests, consents, claims, demands, waivers and other communications hereunder shall be in writing and shall be deemed to have been given (a) when delivered by hand (with written confirmation of receipt); (b) when received by the addressee if sent by a nationally recognized overnight courier (receipt requested); (c) on the date sent by e-mail of a PDF 
		

		 

		

			1

		

		

			BRU Fuel Agreement Termination Agreement dated as of July 9, 2020

		

		

			by and between Municipality of Anchorage, Alaska, and

		

		

			Chugach Electric Association, Inc.

		

 

		document (with confirmation of transmission) if sent during normal business hours of the recipient, and on the next Business Day if sent after normal business hours of the recipient or (d) on the third day after the date mailed, by certified or registered mail, return receipt requested, postage prepaid. Such communications must be sent to the respective parties at the following addresses (or at such other address for a party as shall be specified in a notice given in accordance with this Section 2.01):
		

			
					
						﻿

					
					
						 

					
						 

					
						 

					
						 

					
						 

					
						 

				
	
					
						If to Municipality:

					
					
						Municipality of Anchorage

					
						632 W. 6th Avenue, Suite 850

					
						Anchorage, AK  99501

					
						E-mail: william.falsey@anchorageak.gov

					
						Attention:  William D. Falsey, Municipal Manager

					
						 

				
	
					
						with a copy to:

					
					
						Municipality of Anchorage

					
						632 W. 6th Avenue, Suite 850

					
						Anchorage, AK 99501

					
						E-mail: rebecca.windtpearson@anchorageak.gov

					
						Attention:  Rebecca A. Windt Pearson, Municipal Attorney

					
						 

				
	
					
						and a copy to:

					
					
						K&L Gates LLP

					
						925 Fourth Avenue, Suite 2900

					
						Seattle, WA  98104-1158

					
						E-mail: eric.freedman@klgates.com

					
						Attention:  Eric E. Freedman

					
						 

				

		 

		

			2

		

		

			BRU Fuel Agreement Termination Agreement dated as of July 9, 2020

		

		

			by and between Municipality of Anchorage, Alaska, and

		

		

			Chugach Electric Association, Inc.

		

 

			
					
						If to Chugach:

					
					
						Chugach Electric Association, Inc.

					
						5601 Electron Drive

					
						Anchorage, AK  99518 

					
						E-mail: Lee_Thibert@chugachelectric.com

					
						Attention:  Lee D. Thibert, Chief Executive Officer

					
						 

				
	
					
						with a copy to:

					
					
						Chugach Electric Association, Inc.

					
						5601 Electron Drive

					
						Anchorage, AK  99518 

					
						E-mail:  Matthew_Clarkson@chugachelectric.com

					
						Attention:  Matthew C. Clarkson, General Counsel

					
						 

				
	
					
						and a copy to:

					
					
						Stinson LLP

					
						Suite 2600

					
						50 South Sixth Street

					
						Minneapolis, MN  55402

					
						E-mail: james.bertrand@stinson.com

					
						Attention:  James J. Bertrand

					
						 

				

		
			﻿
		

		
			﻿
		

		
			Section 2.02    Interpretation. For purposes of this Agreement, (a) the words “include,” “includes” and “including” shall be deemed to be followed by the words “without limitation”; (b) the word “or” is not exclusive; and (c) the words “herein,” “hereof,” “hereby,” “hereto” and “hereunder” refer to this Agreement as a whole. Unless the context otherwise requires, references herein: (x) to Articles, Sections and Exhibits means the Articles, Sections and Exhibits attached to this Agreement; (y) 
		

		 

		

			3

		

		

			BRU Fuel Agreement Termination Agreement dated as of July 9, 2020

		

		

			by and between Municipality of Anchorage, Alaska, and

		

		

			Chugach Electric Association, Inc.

		

 

		to an agreement, instrument or other document means such agreement, instrument or other document as amended, supplemented and modified from time to time to the extent permitted by the provisions thereof and (z) to a statute means such statute as amended from time to time and includes any successor legislation thereto and any regulations promulgated thereunder. This Agreement shall be construed without regard to any presumption or rule requiring construction or interpretation against the party drafting an instrument or causing any instrument to be drafted.
		

		
			Section 2.03    Headings. The headings in this Agreement are for reference only and shall not affect the interpretation of this Agreement.
		

		
			Section 2.04    Severability. If any term or provision of this Agreement is invalid, illegal or unenforceable in any jurisdiction, such invalidity, illegality or unenforceability shall not affect any other term or provision of this Agreement or invalidate or render unenforceable such term or provision in any other jurisdiction.  Upon such determination that any term or other provision is invalid, illegal or unenforceable, the parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in a mutually acceptable manner in order that the transactions contemplated hereby be consummated as originally contemplated to the greatest extent possible.
		

		
			Section 2.05    Entire Agreement. This Agreement constitutes the sole and entire agreement of the parties to this Agreement with respect to the subject matter contained herein, and supersedes all prior and contemporaneous understandings and agreements, both written and oral, with respect to such subject matter, including the Original BRU Agreement.
		

		
			Section 2.06    Successors and Assigns. This Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their respective successors and permitted assigns. Neither party may assign its rights or obligations hereunder without the prior written consent of the other party, which consent shall not be unreasonably withheld or delayed, except that Chugach may assign this Agreement to any Affiliate or any Person that acquires all or substantially all of its assets, whether by merger, asset purchase or otherwise. No assignment shall relieve the assigning party of any of its obligations hereunder.
		

		
			Section 2.07    No Third-party Beneficiaries. This Agreement is for the sole benefit of the parties hereto and their respective successors and permitted assigns and nothing herein, express or implied, is intended to or shall confer upon any other Person or entity any legal or equitable right, benefit or remedy of any nature whatsoever under or by reason of this Agreement.
		

		
			Section 2.08    Amendment and Modification; Waiver. This Agreement may only be amended, modified or supplemented by an agreement in writing signed by each party hereto. No waiver by any party of any of the provisions hereof shall be effective unless explicitly set forth in writing and signed by the party so waiving. No waiver by any party shall operate or be construed as a waiver in respect of any failure, breach or default not expressly identified by such written waiver, whether of a similar or different character, and whether occurring before or after that waiver. No failure to exercise, 
		

		 

		

			4

		

		

			BRU Fuel Agreement Termination Agreement dated as of July 9, 2020

		

		

			by and between Municipality of Anchorage, Alaska, and

		

		

			Chugach Electric Association, Inc.

		

 

		or delay in exercising, any right, remedy, power or privilege arising from this Agreement shall operate or be construed as a waiver thereof; nor shall any single or partial exercise of any right, remedy, power or privilege hereunder preclude any other or further exercise thereof or the exercise of any other right, remedy, power or privilege.
		

		
			Section 2.09    Governing Law; Submission to Jurisdiction; Waiver of Jury Trial.
		

		
			(a)This Agreement shall be governed by and construed in accordance with the internal laws of the State of Alaska, without regard to conflict of law principles that would result in the application of the laws of any other jurisdiction.
		

		
			(b)ANY LEGAL SUIT, ACTION OR PROCEEDING ARISING OUT OF OR BASED UPON THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY MAY BE INSTITUTED IN THE SUPERIOR COURT OF THE STATE OF ALASKA IN IN THE THIRD JUDICIAL DISTRICT, LOCATED IN ANCHORAGE, ALASKA, AND EACH PARTY IRREVOCABLY SUBMITS TO THE EXCLUSIVE JURISDICTION OF SUCH COURT IN ANY SUCH SUIT, ACTION OR PROCEEDING. SERVICE OF PROCESS, SUMMONS, NOTICE OR OTHER DOCUMENT BY MAIL TO SUCH PARTY’S ADDRESS SET FORTH HEREIN SHALL BE EFFECTIVE SERVICE OF PROCESS FOR ANY SUIT, ACTION OR OTHER PROCEEDING BROUGHT IN SUCH COURT. THE PARTIES IRREVOCABLY AND UNCONDITIONALLY WAIVE ANY OBJECTION TO THE LAYING OF VENUE OF ANY SUIT, ACTION OR ANY PROCEEDING IN SUCH COURT AND IRREVOCABLY WAIVE AND AGREE NOT TO PLEAD OR CLAIM IN SUCH COURT THAT ANY SUCH SUIT, ACTION OR PROCEEDING BROUGHT IN SUCH COURT HAS BEEN BROUGHT IN AN INCONVENIENT FORUM.
		

		
			(c)EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES AND, THEREFORE, EACH SUCH PARTY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LEGAL ACTION ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY. EACH PARTY TO THIS AGREEMENT CERTIFIES AND ACKNOWLEDGES THAT (A) NO REPRESENTATIVE OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT SEEK TO ENFORCE THE FOREGOING WAIVER IN THE EVENT OF A LEGAL ACTION, (B) SUCH PARTY HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (C) SUCH PARTY MAKES THIS WAIVER VOLUNTARILY, AND (D) SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 2.09(c).
		

		 

		

			5

		

		

			BRU Fuel Agreement Termination Agreement dated as of July 9, 2020

		

		

			by and between Municipality of Anchorage, Alaska, and

		

		

			Chugach Electric Association, Inc.

		

 

		
			Section 2.10    Specific Enforcement. The parties agree that irreparable damage would occur if any provision of this Agreement were not performed in accordance with the terms hereof and that the parties shall be entitled to specific performance of the terms hereof, in addition to any other remedy to which they are entitled at law or in equity. The parties acknowledge and agree that (a) the parties shall be entitled to an injunction, specific performance or other equitable relief to prevent breaches of this Agreement and to enforce specifically the terms and provisions hereto, without proof of damages, this being in addition to any other remedy to which they are entitled under this Agreement and (b) the right to specific enforcement is an integral part of the transactions contemplated by this Agreement and without that right, neither Municipality nor Chugach would have entered into this Agreement.  Each party agrees that it will not oppose the granting of specific performance and other equitable relief on the basis that the other parties have an adequate remedy at law or that an award of specific performance is not an appropriate remedy for any reason at law or equity. The parties acknowledge and agree that any party seeking an injunction to prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement in accordance with this Section 2.10 shall not be required to provide any bond or other security in connection with any such injunction.
		

		
			Section 2.11    Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together shall be deemed to be one and the same agreement. A signed copy of this Agreement delivered by facsimile, e-mail or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original signed copy of this Agreement.
		

		
			[signature page follows]
		

		
			 
		

		

		

		 

		

			6

		

		

			BRU Fuel Agreement Termination Agreement dated as of July 9, 2020

		

		

			by and between Municipality of Anchorage, Alaska, and

		

		

			Chugach Electric Association, Inc.

		

 

		IN WITNESS WHEREOF, the parties hereto have caused this BRU Fuel Termination Agreement to be executed as of the date first written above by their respective officers and officials thereunto duly authorized.
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						﻿

					
					
						 

					
					
						 

				
	
					
						﻿

					
					
						MUNICIPALITY OF ANCHORAGE, ALASKA

				
	
					
						﻿

					
					
						 

					
					
						 

				
	
					
						﻿

					
					
						By

					
					
						/s/ William D. Falsey

				
	
					
						﻿

					
					
						Name:

					
					
						William D. Falsey

				
	
					
						﻿

					
					
						Title:

					
					
						Municipal Manager

				
	
					
						﻿

					
					
						CHUGACH ELECTRIC ASSOCIATION, INC.

				
	
					
						﻿

					
					
						 

					
					
						 

				
	
					
						﻿

					
					
						By

					
					
						/s/ Lee D. Thibert

				
	
					
						﻿

					
					
						Name:

					
					
						Lee D. Thibert

				
	
					
						﻿

					
					
						Title:

					
					
						Chief Executive Officer

				

		
			﻿
		

		 

		

			7

		

		

			BRU Fuel Agreement Termination Agreement dated as of July 9, 2020

		

		

			by and between Municipality of Anchorage, Alaska, and

		

		

			Chugach Electric Association, Inc.Exhibit

Exhibit 10.27

TENDER AND EXCHANGE AGREEMENT
TENDER AND EXCHANGE AGREEMENT (this “Agreement”) dated as of June 18, 2020 by and among Accel Entertainment, Inc. (the “Company”) and each of the persons listed on Schedule A hereto (collectively, the “Warrant Holders,” and each a “Warrant Holder”). 
W I T N E S E T H:
WHEREAS, the Company has issued warrants in connection with (i) the Company’s initial public offering (the “IPO”) based on an exemption from registration under the Securities Act of 1933 (the “TPG Warrants”) and (ii) the transactions contemplated by that certain Transaction Agreement, dated as of June 13, 2019, by and among the Company (formerly known as TPG Pace Holdings Corp.), the sellers named therein, and David W. Ruttenberg and John S. Bakalar (as successor to Gordon Rubenstein), each in their capacities as shareholder representatives, with such transactions being consummated on November 20, 2019 (such warrants, together with the TPG Warrants, the “Private Warrants”); 
WHEREAS, the Company has also issued public warrants currently listed on the NYSE under the symbol “ACEL.WS” that were originally sold as part of the units in the Company’s IPO (the “Public Warrants” and, together with the Private Warrants, the “Warrants”);
WHEREAS, each Warrant entitles its holder to purchase one share of the Company’s Class A-1 common stock, par value $0.0001 (“Class A-1 Common Stock”), for a purchase price of $11.50, subject to certain adjustments; 
WHEREAS, the Company is considering effecting, pursuant to the terms of the Public Warrants, a redemption and exchange of the Public Warrants for shares of Class A-1 Common Stock, based on an exchange ratio and subject to other terms and conditions as further described in the terms of the Public Warrants (the “Redemption”); 
WHEREAS, in connection with such Redemption, the Company intends to subsequently offer an exchange offer (the “Exchange Offer”), pursuant to a registration statement on Form S-4 to be filed with the Securities and Exchange Commission (the “Registration Statement”), to offer the holders of the Private Warrants the opportunity to exchange their Private Warrants for shares of Class A-1 Common Stock, based on the same exchange ratio as used for the Public Warrants in the Redemption and subject to other terms and conditions to be disclosed in the Registration Statement;
WHEREAS, as of the date hereof, the Warrant Holders beneficially own more than 90% of the issued and outstanding Private Warrants;
WHEREAS, the Warrant Holders desire to give assurances to the board of directors of the Company (the “Board”) in connection with approving the Redemption that the Warrant Holders will accept the Exchange Offer when initiated by the Company; and

WHEREAS, as an inducement to the Board’s willingness to approve the Redemption and the Company’s willingness to pursue the Exchange Offer, each Warrant Holder has agreed to enter into this Agreement. 
NOW, THEREFORE, in consideration of the foregoing and the respective representations, warranties, covenants and agreements set forth herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound, do hereby agree as follows: 
Section 1.01 Agreement to Tender. Each Warrant Holder shall, when the Exchange Offer is initiated and the Registration Statement is filed with the Securities Exchange Commission, validly tender or cause to be tendered to the Company all Private Warrants beneficially owned by such Warrant Holder, free and clear of all liens, pursuant to and in accordance with the terms of the Exchange Offer as described in the Registration Statement no later than the scheduled or extended expiration time of the Exchange Offer; provided, that the final exchange ratio for the Exchange Offer shall be the same exchange ratio as applicable to the Public Warrants in the Redemption. Each Warrant Holder agrees that, notwithstanding anything to the contrary in the Registration Statement, after a Warrant Holder validly tenders his, her or its Private Warrants to the Company in accordance with the terms of the Registration Statement, such Warrant Holder may not withdraw or cause to be withdrawn the tender of any of such Private Warrants from the Exchange Offer, unless this Agreement is terminated pursuant to Section 1.08 hereof. 
Section 1.02 Ownership of Warrants. Each Warrant Holder represents and warrants to the Company, as of the date hereof and as of the date of tender of such Warrant Holder’s Private Warrants in accordance with this Agreement, that such Warrant Holder is the sole beneficial owner of the number of Private Warrants set forth opposite such Warrant Holder’s name on Schedule A, and has good and marketable title to such Private Warrants free and clear of any liens, options, rights, or any other encumbrances, limitations or restrictions whatsoever (other than those restrictions imposed by applicable securities laws, this Agreement, the Warrant Agreement, dated June 27, 2017, by and between the Company and Continental Stock Transfer & Trust Company, as warrant agent (the “Warrant Agent”), and/or the Warrant Agreement, dated November 20, 2019, by and between the Company and the Warrant Agent). Each Warrant Holder agrees it shall not transfer any Private Warrants to any person (other than the Company in connection with the Exchange Offer) unless such person acquiring such Private Warrants signs a joinder to this Agreement agreeing to be bound by all terms and conditions of this Agreement. 
Section 1.03 Company Representations and Warranties. The Company represents and warrants to each Warrant Holder, as of the date of tender of such Warrant Holder’s Warrants in accordance with this Agreement, that the Company has obtained any and all required regulatory and/or third-party approvals to effectuate the Exchange Offer contemplated by this Agreement. 
Section 1.04 Company Covenants. The Company agrees that it shall take all steps reasonably necessary or desirable to commence the Exchange Offer and Solicitation as soon as practicable consistent with this Agreement, and agrees to take all steps necessary to update the Registration Statement as required by applicable laws and regulation, and that the Registration Statement, when 

declared effective, will comply with all applicable Securities and Exchange Commission requirements. 
Section 1.05 Specific Performance. The parties hereto agree that irreparable damage would occur if any provision of this Agreement were not performed in accordance with the terms hereof and that the parties shall be entitled to an injunction or injunctions to prevent breaches of this Agreement or to enforce specifically the performance of the terms and provisions hereof, in addition to any other remedy to which they are entitled at law or in equity. 
Section 1.06 U.S. Federal Income Tax Treatment. The exchange of Private Warrants for shares of Class A-1 Common Stock pursuant to the Exchange Offer is intended to qualify as a reorganization pursuant to Section 368 of the Internal Revenue Code of 1986, as amended, and the parties shall not take any position inconsistent therewith unless otherwise required by applicable law. 
Section 1.07 Section 16 Matters. The Company agrees with each of the Warrant Holders that the Board (or an appropriate committee thereof) shall adopt resolutions approving the transactions contemplated by the Exchange Offer and this Agreement, including, but not limited to, the disposition of Private Warrants to the Company and the acquisition of shares of Class A-1 Common Stock from the Company by each of the Warrant Holders, to exempt such transactions from Section 16(b) of the U.S. Securities Exchange Act of 1934, as amended (the “Exchange Act”), pursuant to Rule 16b-3 thereunder for each of the Warrant Holders and certain persons affiliated therewith that are subject to Section 16 of the Exchange Act. The Company shall provide the Warrant Holders with copies of any resolutions proposed to be adopted in connection with the foregoing prior to such adoption. Notwithstanding anything to the contrary in this Agreement, if resolutions satisfactory to the Warrant Holders have not been adopted beforehand as contemplated by this Section 1.07 of this Agreement, Warrant Holders shall not be obligated to tender or cause to be tendered any Private Warrants pursuant to the Exchange Offer or to deliver any consent to the Solicitation. 
Section 1.08 Termination. This Agreement shall terminate as to all Warrant Holders upon written notice to all the Warrant Holders by the Company, or upon the earlier of (i) the date the Company’s board of directors or a committee thereof determines to no longer pursue the Exchange Offer, and (ii) September 30, 2020. 
Section 1.09 Warrant Holder Obligations Several and Not Joint. The obligations of each Warrant Holder hereunder shall be several and not joint, and no Warrant Holder shall be liable for any breach of the terms of this Agreement by any other Warrant Holder. 
[Signature Page Follows]

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	COMPANY:

	 
	 

	ACCEL ENTERTAINMENT, INC.

	 
	 

	By:
	 

	Name:
	Andrew Rubenstein

	Title:
	President and Chief Executive Officer

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
	
	WARRANT HOLDER:

	 

	 

	Andrew H. Rubenstein

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	WARRANT HOLDER:

	 
	 

	HARRY R, LLC

	 
	 

	By:
	 

	 
	 

	Name:
	 

	 
	 

	Title:
	 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
	
	WARRANT HOLDER:

	 

	 

	Brian Carroll

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	WARRANT HOLDER:

	 
	 

	CEP V CO-INVESTMENT LIMITED PARTNERSHIP

	 
	 

	By:
	 

	 
	 

	Name:
	 

	 
	 

	Title:
	 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	WARRANT HOLDER:

	 
	 

	CLAIRVEST EQUITY PARTNERS V LIMITED PARTNERSHIP

	 
	 

	By:
	 

	 
	 

	Name:
	 

	 
	 

	Title:
	 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	WARRANT HOLDER:

	 
	 

	CLAIRVEST EQUITY PARTNERS V-A LIMITED PARTNERSHIP

	 
	 

	By:
	 

	 
	 

	Name:
	 

	 
	 

	Title:
	 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	WARRANT HOLDER:

	 
	 

	DAVID W. RUTTENBERG, SOLELY AS TRUSTEE, OR HIS SUCCESSORS IN TRUST, OF THE DAVID W. RUTTENBERG REVOCABLE TRUST, AS NOW OR HEREAFTER AMENDED

	 
	 

	By:
	 

	 
	 

	Name:
	 

	 
	 

	Title:
	 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	WARRANT HOLDER:

	 
	 

	GRANT PLACE FUND LLC

	 
	 

	By:
	 

	 
	 

	Name:
	 

	 
	 

	Title:
	 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
	
	WARRANT HOLDER:

	 

	 

	Derek Harmer

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	WARRANT HOLDER:

	 
	 

	FUND INDY LLC

	 
	 

	By:
	 

	 
	 

	Name:
	 

	 
	 

	Title:
	 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
	
	WARRANT HOLDER:

	 

	 

	Gordon S. Rubenstein

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	WARRANT HOLDER:

	 
	 

	GORDON S. RUBENSTEIN AND KRISTA M. RAMONAS JOINT REVOCABLE TRUST

	 
	 

	By:
	 

	 
	 

	Name:
	 

	 
	 

	Title:
	 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	WARRANT HOLDER:

	 
	 

	THE PRIVATEBANK & TRUST COMPANY, AS CUSTODIAN OF THE GORDON RUBENSTEIN SEP IRA

	 
	 

	By:
	 

	 
	 

	Name:
	 

	 
	 

	Title:
	 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
	
	WARRANT HOLDER:

	 

	 

	Jeffrey C. Rubenstein

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	WARRANT HOLDER:

	 
	 

	JEFFREY C. RUBENSTEIN, AS TRUSTEE, OR HIS SUCCESSORS IN TRUST, OF THE SUSAN RUBENSTEIN FAMILY TRUST

	 
	 

	By:
	 

	 
	 

	Name:
	 

	 
	 

	Title:
	 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
	
	WARRANT HOLDER:

	 

	 

	Michael Pappas

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	WARRANT HOLDER:

	 
	 

	PETERSON CAPITAL PARTNERS, L.P.

	 
	 

	By:
	 

	 
	 

	Name:
	 

	 
	 

	Title:
	 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	WARRANT HOLDER:

	 
	 

	TPG PACE GOVERNANCE, LLC

	 
	 

	By:
	 

	 
	 

	Name:
	 

	 
	 

	Title:
	 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.
	
		
	WARRANT HOLDER:

	 
	 

	TPG PACE II SPONSOR SUCCESSOR, LLC

	 
	 

	By:
	 

	 
	 

	Name:
	 

	 
	 

	Title:
	 

Schedule A
	
		
	Name
	Number of Private Warrants

	TPG Pace Governance, LLC
	2,439,812

	Peterson Capital Partners, L.P.
	1,519,467

	TPG Pace II Sponsor Successor, LLC
	929,610

	Andrew H. Rubenstein
	224,066

	Brian Carroll
	18,681

	CEP V Co-Investment Limited Partnership
	299,052

	Clairvest Equity Partners V Limited Partnership
	586,449

	Clairvest Equity Partners V-A Limited Partnership
	111,339

	David W. Ruttenberg, solely as trustee, or his successors in trust, of the David W. Ruttenberg Revocable Trust, as now or hereafter amended
	32,175

	Derek Harmer
	9,940

	Fund Indy LLC
	103,966

	Gordon S. Rubenstein
	21,388

	Gordon S. Rubenstein and Krista M. Ramonas Joint Revocable Trust
	8,648

	Grant Place Fund LLC
	11,473

	Harry R, LLC
	252,922

	Jeffrey C. Rubenstein
	21,098

	Jeffrey C. Rubenstein, as trustee, or his successors in trust, of the Susan Rubenstein Family Trust
	150,683

	Michael Pappas
	110,033

	The PrivateBank & Trust Company, as Custodian of the Gordon Rubenstein SEP IRA
	32,526

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00311-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00311-of-00352.parquet"}]]