Document:

EXHIBIT 10(u)

  

  
     

    

    RETIREMENT AGREEMENT

    

    

    This Retirement Agreement (together with its Exhibits which are an integral part hereof, the “Agreement”) is
      entered into on September 23, 2021 and effective on September 30, 2021 (the “Effective Date”) by and between Michael Hackney (“Mr. Hackney”) and Cracker
      Barrel Old Country Store, Inc. (“Cracker Barrel” or the “Company”).

    

    

    WHEREAS, Mr. Hackney is the Senior Vice President of Restaurant and Retail Operations for the Company;

    

    

    WHEREAS, the Company and Mr. Hackney wish to arrange for Mr. Hackney’s orderly separation from the Company in a manner that fairly recognizes Mr. Hackney’s many
      contributions to the Company and in a manner that is mutually beneficial to the parties;

    

    

    NOW, THEREFORE, in consideration of their respective concessions, releases and promises made hereunder, which consideration the parties acknowledge is adequate
      and sufficient for all purposes, and intending to be legally bound, the parties hereby agree as follows:

    

    

    	

          	1.	
            Resignation and Continued Employment

          

    

    

    	

          	a.	
            Mr. Hackney hereby resigns as the Company’s SVP of Restaurant and Retail Operations and as an officer of the Company and each of its subsidiaries effective as of the Effective Date. 
              Notwithstanding the foregoing, Mr. Hackney shall remain an employee of the Company until the earlier of (i) thirty days after the date on which Mr. Hackney notifies the Company that he no longer wishes to provide services hereunder, or (ii)
              January 28, 2022 (i.e., the last day of the second quarter of the Company’s 2022 fiscal year) (the “Employment Term”).

          

    

    

    	

          	b.	
            During the Employment Term, Mr. Hackney will (i) support the training and onboarding of any individual(s) identified by the Company to serve as Mr. Hackney’s permanent or temporary
              replacement, and otherwise help to ensure a smooth transition of responsibilities thereto; (ii) perform such activities as the Company’s Chief Executive Officer may assign him from time to time; and (iii) promptly sign and deliver all
              documents and forms that the Company may require or request to remove Mr. Hackney as an officer and director of the Company and each of its subsidiaries, as well as from their respective licenses, applications, registrations, subscriptions,
              accounts and filings as expeditiously as possible.  Mr. Hackney may not accept other employment during the Employment Term that would materially interfere with his ability to discharge the foregoing responsibilities.

          

    

    

    	

          	c.	
            During the Employment Term, (i) the Company shall pay Mr. Hackney (A) all unpaid salary for services rendered prior to the Effective Date; (B) the amount of any long term incentive awards
              previously issued to Mr. Hackney under any Company incentive compensation plan, to the extent that such awards actually vest or are otherwise payable prior to the expiration of the Employment Term pursuant to the terms under which such awards
              were granted and otherwise pursuant to the terms of such plans; and (C) a gross amount of $5,000 per month for services rendered during the Employment Term; and (ii) Mr. Hackney shall be entitled to participate in all health, welfare and
              financial savings benefits plans in which he is or has enrolled pursuant to the respective terms of such plans.  All of the foregoing shall be paid in accordance with the normal payroll practices of the Company, and subject to all applicable
              taxes, withholdings and employee contributions.

          

    

    

    
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          	2.	
            Severance Agreement

          

    

    

    	

          	a.	
            At the conclusion of the Employment Term, Mr. Hackney’s separation from service hereunder shall constitute a “Qualifying Termination” of Mr. Hackney’s employment under that certain Severance
              Agreement of May 25, 2018 between the Company and Mr. Hackney (“Severance Agreement”).  Upon Mr. Hackney’s execution of the Release specified in Exhibit B of the Severance Agreement (or such
              other similar release satisfactory to the Company), Mr. Hackney shall be entitled to all payments and other benefits, and shall be subject to all obligations, as specified in the Severance Agreement, provided, however, that the “Severance
              Payment Period” under the Severance Agreement shall be 12 months, in recognition of Mr. Hackney’s final status as Senior Vice President of the Company.  For the avoidance of doubt, the base salary used to calculate Mr. Hackney’s severance
              payments under the Severance Agreement shall be his base salary in effect immediately prior to the Effective Date.

          

    

    

    	

          	b.	
            The Company will reimburse Mr. Hackney for any unpaid reimbursable expenses he may have incurred prior to the conclusion of the Employment Term that were incurred and that are reported and
              submitted in accordance with the Company’s expense policies, provided, however, that the Company will have no obligation to reimburse Mr. Hackney for any amounts submitted more than thirty (30) days following the Employment Term. Mr. Hackney
              specifically authorizes Cracker Barrel to withhold any amounts that Mr. Hackney owes to the Company upon or following the Employment Term from any payments owing under this Agreement.

          

    

    

    	

          	c.	
            The payments of money and benefits through the end of the Employment Term under Section 1(c), the payment of severance under the Severance Agreement in accordance with the terms
              thereof, and the reimbursement of expenses in accordance with Section 2(b), are the only payments and benefits to which Mr. Hackney shall be entitled under this Agreement or otherwise in connection with his employment.  Without
              limiting the foregoing, Mr. Hackney shall have no right to receive any payment in respect of past or future vacation periods (and hereby acknowledges that he has no untaken past vacation as of the Effective Date), any portion of his bonus in
              respect of FY22 under the Company’s Fiscal 2022 Annual Bonus Plan, or any equity or other long term incentive awards issued to him other than those which actually vest during the Employment Term.

          

    

    

    	

          	3.	
            Litigation Assistance

          

    

    

    Until the conclusion of the Employment Term and indefinitely thereafter Mr. Hackney will continue to cooperate as reasonably requested from time to time in
      Cracker Barrel’s defense of litigation instituted by any private party (but specifically excluding Government Agencies, as defined below).  To that end, Mr. Hackney will not voluntarily provide any information or testimony concerning the Company or
      any subsidiary to a non-Government Agency absent a court order or subpoena compelling him to do so.  In the event Mr. Hackney receives such an order or subpoena, he further agrees to: (i) provide a copy of the order/subpoena to the Company’s General
      Counsel within 24 hours of receipt; (ii) oppose any such subpoena and/or allow the Company to oppose such a subpoena on him behalf; and (iii) cooperate with the Company in preparing for him testimony if and when it is compelled or requested by the
      Company and Mr. Hackney will testify truthfully in all matters, including on those occasions when he may be called upon by the Company to do so.  All reasonable costs incurred by Mr. Hackney in connection with him obligations under this Section will
      be reimbursed by the Company upon a timely request for reimbursement.

    

    

    
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          	4.	
            No Prohibitions Vis-à-vis Government Agencies

          

    

    

    Nothing in this Agreement or the Severance Agreement or its associated Release will be interpreted as prohibiting Mr. Hackney from communicating with or
      participating in any administrative proceeding before the Equal Employment Opportunity Commission, the National Labor Relations Board, the Occupational Safety and Health Administration, the Securities and Exchange Commission, the United States
      Department of Labor, or other federal, state or local law agency (“Government Agencies”).  Nothing in this Agreement is intended to limit Mr. Hackney’s ability to communicate with any Government Agencies
      or otherwise participate in any investigation or proceeding that may be conducted by any Government Agency, including providing documents or other information, without notice to the Company. Should any entity, agency, commission, or person file a
      charge, action, complaint or lawsuit against the Company or any subsidiary thereof based upon any of the claims otherwise released by Mr. Hackney herein, Mr. Hackney agrees not to seek or accept any relief or pecuniary benefit whatsoever resulting
      from such charge, action, complaint or lawsuit, other than an award for information provided to the SEC.

    

    

    	

          	5.	
            Governing Law; Mediation and Arbitration

          

    

    

    This Agreement will be interpreted under and governed by Tennessee law. Any and all disputes arising out of this Agreement will first be submitted to mediation
      by a private mediator mutually agreed upon by the parties, and, if necessary, thereafter to individual arbitration administered by the American Arbitration Association pursuant to its Employment rules and consistent with the ADR policy adopted by
      Cracker Barrel.  Cracker Barrel’s ADR policy is incorporated as if set forth fully herein.

    

    

    	

          	6.	
            Entire Agreement

          

    

    

    This Agreement and the Severance Agreement and its associated Release together represent the complete and integrated agreement of the parties with respect to
      its subject matter and replaces and supersedes all prior negotiations, understandings, discussions and agreements, whether oral or written, between them.

    

    

    
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          	7.	
            Miscellaneous

          

    

    

    This Agreement may not be amended, and the rights and obligations of the parties hereunder may not be assigned or delegated, except by the written agreement of
      the parties in each instance, and any waiver by a party of its rights hereunder must be in writing and will serve only as a waiver in such instance.  Headings used herein shall not affect the interpretation of this Agreement and are for convenience
      only.  No provision of this Agreement shall be interpreted against either party by reason of that party having drafted the same.  This Agreement may be signed in counterparts through the exchange of electronic signatures or signatures exchanged as
      PDF files, which will have the effect of original signatures for all purposes.

    

    

    [The remainder of this page has been left blank intentionally.  Signature page follows.]

     

    

    
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        EXHIBIT 10(u)

      

    

     

    

    [Signature Page to Retirement Agreement]

    

    

    	
            /s/Michael T. Hackney

          	
            Date:

            

          	September 23, 2021

          	 
	
            Michael T. Hackney

          	 	 	 

    
       

      

      CRACKER BARREL OLD COUNTRY STORE, INC.

       

      

    

    	
            /s/Richard M. Wolfson

            

          	
            Date:

            

          	September 23, 2021	 
	Richard M. Wolfson, Senior Vice President,

          	 	 	 
	General Counsel and Secretary

          	 	 	 

    

    

    

    

    5Exhibit 10.24

 

Execution Version

 

 

 

 

S5 HOLDINGS LLC

  

 

AND

 

  

MEDMEN ENTERPRISES INC.

 

 

 

 

 

  

BOARD NOMINATION RIGHTS AGREEMENT

  

 

 

 

 

DATED AS OF AUGUST 17, 2021

 

 

 

 

 

 

     

     

    

 

Table
of Contents

 

	ARTICLE
    1	INTERPRETATION	1
	1.1	Definitions	1
	1.2	Rules
    of Construction	2
	1.3	Governing
    Law	3
	1.4	Severability	3
	1.5	Time
    of Essence	3
	1.6	Entire
    Agreement	3
	ARTICLE
    2	BOARD
    REPRESENTATION	4
	2.1	Serruya
    Nominee	4
	ARTICLE
    3	MISCELLANEOUS	6
	3.1	Termination	6
	3.2	Notices	6
	3.3	Consent	6
	3.4	Execution
    in Counterpart	6
	3.5	Amendment
    and Waiver	7
	3.6	Assignment	7

 

     

     

    

 

BOARD NOMINATION RIGHTS AGREEMENT

 

THIS AGREEMENT dated as of the 17th day of
August, 2021,

 

BETWEEN:

 

MEDMEN ENTERPRISES INC., a corporation existing under the laws
of the Province of British Columbia

 

(the “Corporation”)

 

- and -

 

S5 HOLDINGS LLC, a limited liability company existing under
the laws of the State of Delaware

 

(“Serruya”).

 

RECITALS:

 

		A.	Serruya has participated in a unit offering of the Corporation completed as of the date hereof and entered
into certain other transactions pursuant to which it has acquired certain additional securities in the capital of the Corporation.

 

		B.	Serruya is indirectly wholly owned and controlled and directed by Michael Serruya.

 

		C.	In connection with Serruya’s participation in such offering of the Corporation and transactions,
the parties hereto have agreed to enter into this agreement to grant certain rights which are set out herein to Serruya, on the terms
and subject to the conditions set out herein.

 

NOW THEREFORE this agreement witnesses that
in consideration of the respective covenants and agreements of the parties herein contained and for other good and valuable consideration
(the receipt, sufficiency and adequacy of which is hereby acknowledged), the parties hereto agree as follows:

 

Article
1

INTERPRETATION

 

		1.1	Definitions

 

For the purposes of this agreement, unless the context
otherwise requires, the following terms shall have the respective meanings set out below and grammatical variations of such terms shall
have corresponding meanings:

 

		(a)	“Affiliate” has the meaning ascribed thereto in the Securities Act (Ontario);

 

		(b)	“BCBCA” means the Business Corporations Act (British Columbia);

 

		(c)	“Board” means the board of directors of the Corporation;

 

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		(d)	“Business Day” means any day except Saturday, Sunday or a statutory or civic holiday
in the City of Toronto, Ontario, the City of Vancouver, British Columbia or City of Los Angeles, California or any other day on which
the principal banks located in Toronto, Ontario, Vancouver, British Columbia or Los Angeles, California are not open for business;

 

		(e)	“CSE” means the Canadian Securities Exchange;

 

		(f)	“person” shall be broadly interpreted and includes any individual, corporation, partnership,
joint venture, limited liability company, association or other business entity and any trust, unincorporated organization or government
or any agency or political subdivision thereof;

 

		(g)	“Serruya Nominee” has the meaning set out in Section 2.1(a);

 

		(h)	“Serruya’s Diluted Ownership Percentage” means the percentage equal to the fraction,
the numerator of which is the sum of (a) all Shares held by Serruya and its Affiliates from time to time, provided that any Shares held
by any such Affiliate of Serruya shall only be included in this determination if such Affiliate is directly or indirectly wholly owned
and controlled and directed by Michael Serruya, and (b) all securities exercisable, convertible or exchangeable into or for Shares held
by Serruya, whether or not such securities are subject to any conditions or restrictions on exercise, conversion or exchange, on an “as
converted basis”, including for purposes of (a) and (b), the Deemed Holdings (as defined below), and the denominator of which is
the sum of (c) all outstanding Shares, and (d) all outstanding securities exercisable, convertible or exchangeable into or for Shares,
whether or not such securities are subject to any conditions or restrictions on exercise, conversion or exchange, on an “as converted
basis”. For the purposes of this definition, “Deemed Holdings” shall mean such number (and type) of securities of the
Corporation held by Superhero Acquisition Corp. at the applicable time that is equal to Serruya’s proportionate equity ownership
of Superhero Acquisition Corp. at the applicable time, on an “as converted basis”.

 

		(i)	“Shares” means the Class B Subordinate Voting Shares in the capital of the Corporation;
and

 

		(j)	“subsidiary” has the meaning ascribed thereto in the Securities Act (Ontario).

 

		1.2	Rules
                                            of Construction

 

Except as may be otherwise specifically provided in
this agreement and unless the context otherwise requires, in this agreement:

 

		(a)	the terms “agreement”, “this agreement”, “the agreement”, “hereto”,
“hereof”, “herein”, “hereby”, “hereunder” and similar expressions refer to this agreement
in its entirety and not to any particular provision hereof and means this agreement as amended, modified, replaced or supplemented from
time to time;

 

		(b)	references to an “Article” or “Section” followed by a number or letter refer to
the specified Article or Section to this agreement;

 

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		(c)	the division of this agreement into articles and sections and the insertion of headings are for convenience
of reference only and shall not affect the construction or interpretation of this agreement;

 

		(d)	words importing the singular number only shall include the plural and vice versa and words importing the
use of any gender shall include all genders;

 

		(e)	the word “including” is deemed to mean “including without limitation”;

 

		(f)	the terms “party” and “the parties” refer to a party or the parties to this agreement;

 

		(g)	any reference to a statute, regulation or rule shall be construed to be a reference thereto as the same
may from time to time be amended, re-enacted or replaced, and any reference to a statute shall include any regulations or rules made thereunder;

 

		(h)	any time period within which a payment is to be made or any other action is to be taken hereunder shall
be calculated excluding the day on which the period commences and including the day on which the period ends; and

 

		(i)	whenever any action is required to be taken or period of time is to expire on a day other than a Business
Day, such action shall be taken or period shall expire on the next following Business Day.

 

		1.3	Governing Law

 

This agreement shall be governed by and construed
in accordance with the laws of the Province of British Columbia and the federal laws of Canada applicable therein. Each of Serruya and
the Corporation hereby irrevocably attorns to the non-exclusive jurisdiction of the courts of the Province of British Columbia with respect
to any matters arising out of this agreement.

 

		1.4	Severability

 

If any provision of this agreement or the application
of such provision to any person or circumstances shall be held invalid or unenforceable by a court of competent jurisdiction, such provision
or application shall be unenforceable only to the extent of such invalidity or unenforceability, and the remainder of such provision and
the application of such provision to persons or circumstances, other than the party as to which it is held invalid, and the remainder
of this agreement, shall not be affected.

 

		1.5	Time of Essence

 

Time shall be of the essence of this agreement.

 

		1.6	Entire Agreement

 

This agreement constitutes the entire agreement between
the parties hereto with respect to the subject matter hereof and supersede all prior agreements, written or oral, among the parties hereto
with respect to the subject matter hereof. There are no conditions, covenants, agreements, representations, warranties or other provisions,
express or implied, collateral, statutory or otherwise, relating to the subject matter hereof except as provided in this agreement.

 

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Article
2

BOARD REPRESENTATION

 

		2.1	Serruya Nominee

 

		(a)	For so long as Serruya’s Diluted-Ownership Percentage is at least 9%, Serruya shall be entitled
to designate one individual to be nominated to serve as a director of the Corporation (the “Serruya Nominee”) at each
meeting of shareholders of the Corporation established by the Corporation at which directors of the Corporation are to be elected. For
the avoidance of doubt, although Serruya may have the right to nominate a Serruya Nominee, Serruya shall not be required to nominate a
Serruya Nominee.

 

		(b)	Serruya hereby designates Michael Serruya as the initial Serruya Nominee, who shall be appointed as director
of the Corporation within two Business Days following the date of this Agreement subject to the receipt by the Corporation of a consent
in writing from Michael Serruya to serve as a director of the Corporation and otherwise subject to Section 2.1(d).

 

		(c)	Serruya shall send a written notice to the Corporation setting out (i) the name, age, business address
and residential address of the Serruya Nominee, (ii) the principal occupation or employment of the Serruya Nominee, (iii) the class or
series and number of shares in the share capital of the Corporation and other securities of the Corporation or any of its Affiliates which
are controlled or which are owned beneficially or of record by the Serruya Nominee as of the record date for the meeting of shareholders
(if such date shall then have been made publicly available) and as of the date of such notice, and (iv) any other information relating
to the Serruya Nominee that would be required to be disclosed in a management proxy circular or similar document required in connection
with solicitations of proxies for election of directors pursuant to the BCBCA, applicable United States or Canadian securities laws and/or
the rules of the CSE or such other stock exchange on which the Shares are listed at the time.

 

		(d)	Serruya Nominee must consent in writing to serve as a director of the Corporation and must complete a
personal information form, or such other form as may be required by the CSE or such other stock exchange on which the Shares are listed
at such time. Serruya Nominee must be eligible to serve as a director of the Corporation pursuant to applicable corporate and securities
laws, the rules and policies of any exchange on which the Shares are listed at the time and other regulatory provisions to which the Corporation
is subject.

 

		(e)	The Corporation shall notify Serruya in writing promptly upon determining the date of any meeting of the
shareholders established by the Corporation at which directors of the Corporation are to be elected and, if Serruya desires to nominate
the Serruya Nominee, Serruya shall advise the Corporation of the name of the Serruya Nominee that Serruya is entitled to nominate pursuant
to Section 2.1(a) (as of the record date for the shareholders’ meeting) within five Business Days after receiving such notice. If
Serruya does not advise the Corporation of the Serruya Nominee within such five Business Day period, then Serruya will be deemed to have
designated the incumbent Serruya Nominee for nomination for election at the relevant meeting of the shareholders (unless Serruya otherwise
notifies the Corporation within such five Business Day period).

 

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		(f)	At each meeting of shareholders established by the Corporation at which directors of the Corporation are
to be elected, the Corporation shall cause the Serruya Nominee that Serruya is entitled to nominate pursuant to Section 2.1(a) (as of
the record date for the shareholders’ meeting) to be included in the slate of nominees proposed by the Corporation for election
as directors of the Corporation. The Corporation shall recommend that shareholders of the Corporation vote and shall solicit proxies from
shareholders in favour of the election of the Serruya Nominee. Forthwith following any meeting of shareholders of the Corporation at which
a Serruya Nominee was nominated to serve as a director but was not validly elected by the shareholders, or is required to tender their
resignation as a result of the outcome of the applicable shareholder vote, in accordance with the BCBCA, any applicable policies of the
Corporation, any applicable securities or other laws and/or any applicable rules of the CSE or such other stock exchange on which the
Shares are listed at the time, the Corporation shall take commercially reasonable steps as are available to the Corporation at the time
to appoint a Serruya Nominee to the Board who is not the same individual who was not elected at the meeting of shareholders or is required
to resign, including pursuant to the power of the Board under the BCBCA and the Corporation’s constating documents, if and as available
to the Corporation, to appoint additional directors between shareholders’ meetings or to fill a vacancy on the Board.

 

		(g)	If a Serruya Nominee ceases to hold office as a director of the Corporation for any reason (including
as a result of a resignation by the Serruya Nominee tendered pursuant to the Corporation’s constating documents), other than as
a result of Serruya no longer being entitled to nominate a Serruya Nominee pursuant to Section 2.1(a) or not being elected by shareholders
of the Corporation to serve on the Board, Serruya shall be entitled to nominate an individual to replace him or her and, subject to complying
with the obligations set forth herein with respect to any Serruya Nominee, the Corporation shall promptly take commercially reasonable
steps as are available to the Corporation at the time to appoint such individual to the Board to replace a Serruya Nominee who has ceased
to hold office, including pursuant to the power of the Board under the BCBCA and the Corporation’s constating documents, if and
as available to the Corporation, to appoint additional directors between shareholders’ meetings or to fill a vacancy on the Board.

 

		(h)	The Corporation shall pay all reasonable and documented expenses incurred by the Serruya Nominee in the
performance of his or her duties for or on behalf of the Corporation incurred as a result of the Serruya Nominee attending Board and,
as applicable, Board committee meetings, including reasonable and documented travel and accommodation expenses.

 

		(i)	The Corporation covenants and agrees with Serruya that upon the Serruya Nominee’s election or appointment
to the Board, the Corporation shall provide the Serruya Nominee an indemnity on terms at least as favourable as those provided to the
other Board members and the Corporation shall ensure that the Serruya Nominee has the benefit of any director and officer insurance policy
in effect for the Corporation, such benefits to be at least as favourable as those available to the other members of the Board.

 

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Article
3

MISCELLANEOUS

 

		3.1	Termination

 

This agreement shall terminate, and all rights and
obligations hereunder shall cease, automatically without any further act of any party hereto, at such time after the date hereof that
Serruya’s Diluted-Ownership Percentage is or becomes less than 9%. Upon termination of this agreement, no party shall have any further
obligations or liabilities hereunder; provided, that such termination shall not relieve any party from liability for any breach of this
agreement prior to such termination.

 

		3.2	Notices

 

All notices, requests, claims, demands or other communications
hereunder shall be in writing and shall be deemed given when delivered personally or by pre-paid courier, on the next Business Day when
sent by email or other like electronic transmission and on the next Business Day when sent by overnight courier, to the parties at the
following addresses (or at such other address for a party as shall be specified by like notice):

 

		(a)	If to the Corporation:

 

MedMen Enterprises Inc.

10115 Jefferson Boulevard 

Culver City, California

90232 

 

		Attention:	Tom Lynch, Chief Executive Officer

		Email:	tom.lynch@medmen.com>

 

		(b)	If to Serruya:

 

S5 Holdings LLC 

c/o Serruya Private Equity

Markham, Ontario 

L3R 8V2

Canada 

 

		Attention:	Daniel Kumer, Executive Vice President & General Counsel

		Email:	daniel@serruyaequity.com

 

		3.3	Consent

 

Serruya hereby consents to the Corporation filing
a copy of this agreement on SEDAR and/or EDGAR, if determined by the Corporation in its discretion to be required or advisable under applicable
securities laws.

 

		3.4	Execution in Counterpart

 

This agreement may be executed in one or more counterparts
(by manual or facsimile signature), each of which shall be deemed to be an original but all of which together shall constitute one and
the same instrument and receipt of a facsimile version or PDF Version of an executed signature page by a party shall constitute satisfactory
evidence of execution of this agreement by such party.

 

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		3.5	Amendment and Waiver

 

This agreement or any provision hereof may not be
amended except in writing signed by each of the parties hereto expressly so modifying such agreement or provision. The agreements set
forth in this agreement may be modified or waived only in writing by the party to whom such compliance is owed. It is further understood
and agreed that no failure or delay by either party in exercising any right, power or privilege under this agreement shall operate as
a waiver thereof, nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any
right, power or privilege under this agreement.

 

		3.6	Assignment

 

Neither party may assign this agreement or any interests,
rights, benefits or obligations therein or thereunder without the prior written consent of the other party. For the avoidance of doubt,
the rights provided to Serruya pursuant to this agreement are unique to Serruya and will not be assigned to any other party in connection
with any assignment or other disposition by Serruya of any securities of the Corporation that it may directly or indirectly hold.

 

[Signature page follows]

 

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IN WITNESS WHEREOF, the parties hereto have
executed and delivered this agreement as of the date first written above.

 

	 	MEDMEN ENTERPRISES INC.
	 	 	 
	 	By:	/s/ Reece Fulgham
	 		Name: Reece
    Fulgham
	 		Title: Chief
    Financial Officer
	 	 	 
	 	S5 HOLDINGS LLC
	 	 	 
	 	By: 	/s/ Michael Serruya
	 		Name: Michael
    Serruya
	 		Title: A.S.O.

 

 

[Signature Page to Board Nomination Rights Agreement]

 

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