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EXHIBIT 10.1

Dear Steve,

Congratulations on your promotion to Chief Financial Officer reporting to me starting on June 14, 2021.  

As an, exempt employee, your base salary will be $450,000 per annum, paid semi-monthly (paid one week in arrears).

You will be eligible to participate in the Annual Performance Incentive Plan (APIP) with a target bonus equal to 75% of your base salary. For calendar year 2021, bonus changes during the year will be prorated for the period of active employment based on the number of days in each role. Subject to the terms and conditions of the APIP, business and individual performance are generally key factors in determining payouts. 

Subject to the terms and conditions of Conduent’s Long Term Incentive Plan (LTIP), you will be
recommended to receive a one-time LTIP award in the amount of $275,000. If approved, your
award will be issued on the next available grant date of June 30, 2021.

Subject to the terms and conditions of Conduent's Long Term Incentive Plan (LTIP), your new role is eligible to participate in the LTIP for 2022 and you will be recommended to receive an LTIP award in 2022 for a targeted amount of $620,000. If approved, your award will be issued on the annual grant date in 2022. 

We also want to take this opportunity to confirm that except for the changes noted above, the terms and condition of your employment remained the same, including your at will employment status.

Sincerely, 

Conduent, Inc. 

/s/ Cliff Skelton       
By: Cliff Skelton

I agree to and accept this change: 

/s/ Stephen Wood__ 
Stephen Wood

May 5, 2021_______________
DateExhibit 4.1

 

	NUMBER	UNITS

U

SEE REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP 384273 207

 

GRAF ACQUISITION CORP. III

 

UNITS CONSISTING OF ONE SHARE OF COMMON STOCK
AND ONE-FIFTH OF ONE REDEEMABLE WARRANT, EACH WHOLE WARRANT ENTITLING THE HOLDER TO PURCHASE ONE SHARE OF COMMON STOCK

 

THIS CERTIFIES THAT                  is the owner of                Units.

 

Each Unit (“Unit”)
consists of one share of common stock, par value $0.0001 per share (“Common Stock”), of Graf Acquisition
Corp. III, a Delaware corporation (the “Company”), and one-fifth of one redeemable warrant (the
 “Warrant”). Each whole Warrant entitles the holder to purchase one share of Common Stock for $11.50 per
share (subject to adjustment). Only whole Warrants are exercisable. Each whole Warrant will become exercisable thirty (30) days
after the Company’s completion of a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other
similar business combination with one or more businesses (each a “Business Combination”), and will expire
unless exercised before 5:00 p.m., New York City Time, on the date that is five (5) years after the date on which the Company
completes its initial Business Combination, or earlier upon redemption or liquidation (the “Expiration
Date”). The Common Stock and Warrants comprising the Units represented by this certificate are not transferable
separately prior to           , 2021, unless J.P. Morgan Securities LLC and
Oppenheimer & Co. Inc. elect to allow separate trading earlier, subject to the Company’s filing of a Current Report
on Form 8-K with the Securities and Exchange Commission containing an audited balance sheet reflecting the Company’s
receipt of the gross proceeds of the Company’s initial public offering and issuing a press release announcing when separate
trading will begin. No fractional Warrants will be issued upon separation of the Units. The terms of the Warrants are governed by a
Warrant Agreement, dated as of           , 2021, between the Company and
Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject to the terms and provisions contained
therein, all of which terms and provisions the holder of this certificate consents to by acceptance hereof. Copies of the Warrant
Agreement are on file at the office of the Warrant Agent at 1 State Street, 30th Floor, New York, New York 10004, and are available
to any Warrant holder on written request and without cost.

 

This certificate is not valid unless countersigned
by the Transfer Agent and registered by the Registrar of the Company.

 

This certificate shall be governed by and construed
in accordance with the internal laws of the State of New York.

 

Witness the facsimile signature of a duly authorized
signatory of the Company.

 

	 	 	 
	Authorized Signatory	 	Transfer Agent

 

    	 	 	 

     

    

 

GRAF ACQUISITION CORP. III

 

The Company will furnish without charge to each
unitholder who so requests, a statement of the powers, designations, preferences and relative, participating, optional or other special
rights of each class of equity or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences
and/or rights.

 

The following abbreviations, when used in the
inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or
regulations:

 

	TEN
    COM — as tenants in common
 TEN ENT  —  as tenants by the entireties
 JT
    TEN     —   as joint tenants with right of
                          survivorship and not as tenants in common	UNIF GIFT MIN ACT	
                                  Custodian                                     

    (Cust)                                                            (Minor)

    under Uniform Gifts to Minors Act

    ______________________________

    (State)

 

Additional abbreviations may also be used though
not in the above list.

 

For value received, hereby sell, assign and transfer unto

 

(PLEASE INSERT SOCIAL SECURITY OR OTHER DENTIFYING
NUMBER OF ASSIGNEE)

 

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING
ZIP CODE, OF ASSIGNEE)

 

Units represented by the within Certificate, and do hereby
irrevocably constitute and appoint

 

Attorney to transfer the said Units on the books
of the within named Company with full power of substitution in the premises.

 

Dated

 

 

	 	 
	 	Notice: The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

 

    	 	 	 

     

    

 

Signature(s)  Guaranteed:

 

 

	 	 
	THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM,
PURSUANT TO S.E.C. RULE 17Ad-15 UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED (OR ANY SUCCESSOR RULE)).	 

 

As more fully described in, and subject to the terms and conditions
described in, the Company’s final prospectus for its initial public offering dated               , 2021, the holder(s) of this certificate
shall be entitled to receive a pro rata portion of certain funds held in the trust account established in connection with the Company’s
initial public offering only in the event that (i) the Company redeems the shares of Common Stock sold in the Company’s initial
public offering and liquidates because it does not consummate an initial business combination by the date set forth (the “Last Date”)
in the Company’s Amended and Restated Certificate of Incorporation, as the same may be amended from time to time (the “Charter”),
(ii) the Company redeems the shares of Common Stock sold in its initial public offering properly submitted in connection with a stockholder
vote to amend the Charter to modify the substance or timing of the Company’s obligation to redeem 100% of the Common Stock if it
does not consummate an initial business combination by the Last Date or with respect to any other material provisions relating to stockholders’
rights or pre-initial business combination activity, or (iii) if the holder(s) seek(s) to redeem for cash his, her or its
respective shares of Common Stock in connection with a tender offer (or proxy solicitation, solely in the event the Company seeks stockholder
approval of the proposed initial business combination) setting forth the details of a proposed initial business combination. In no other
circumstances shall the holder(s) have any right or interest of any kind in or to the trust account.Exhibit 4.2

 

SHARES

 

NUMBER

 

C-

 

SEE REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP 384273 108 

 

GRAF ACQUISITION CORP. III

 

COMMON STOCK

 

THIS CERTIFIES
THAT           is the owner of
            fully paid and non-assessable shares of common stock, par value $0.0001
per share (the “Common Stock”), of Graf Acquisition Corp. III, a Delaware corporation (the
 “Company”), transferable on the books of the Company in person or by duly authorized attorney upon
surrender of this certificate properly endorsed.

 

This certificate is not valid
unless countersigned by the Transfer Agent and registered by the Registrar of the Company.

 

Witness the facsimile signature
of a duly authorized signatory of the Company.

 

	Authorized Signatory	 	Transfer Agent

 

    	 	 	 

     

    

 

 

GRAF ACQUISITION CORP. III

 

The Company will furnish without
charge to each stockholder who so requests, a statement of the powers, designations, preferences and relative, participating, optional
or other special rights of the Company and the qualifications, limitations, or restrictions of such preferences and/or rights. This certificate
and the shares represented thereby are issued and shall be held subject to all the provisions of the Company’s Amended and Restated
Certificate of Incorporation and all amendments thereto and resolutions of the Board of Directors providing for the issue of securities
(copies of which may be obtained from the secretary of the Company), to all of which the holder of this certificate by acceptance hereof
assents.

 

The following abbreviations,
when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to
applicable laws or regulations:

 

	TEN
    COM —    as tenants in common	UNIF GIFT MIN ACT—	______

(Cust)	

Custodian	________

(Minor)
	TEN
    ENT —     as tenants by the entireties	 	 	 	 
	JT TEN —         as
joint tenants with right of survivorship and

 not as tenants in common under 	 	 	Uniform Gifts to Minors Act 
	 	 	 	 	(State)
	 	 	 	 	 	 	 

Additional abbreviations may also be used though
not in the above list.

 

For value received,                        hereby sells, assigns and
transfers unto

 

(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING
NUMBER(S) OF ASSIGNEE(S))

 

(PLEASE PRINT OR TYPEWRITE NAME(S) AND ADDRESS(ES), INCLUDING
ZIP CODE, OF ASSIGNEE(S))

 

shares of Common Stock represented by the within
Certificate, and hereby irrevocably constitutes

and appoints

 

Attorney to transfer the said
shares of Common Stock on the books of the within named Company with full power of substitution in the premises. Dated:

 

 

	 	Notice: The signature(s) to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

 

    	 	 	 

     

    

 

 

Signature(s) Guaranteed:

 

 

	THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15 UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED (OR ANY SUCCESSOR RULE).	 

 

As more fully described in, and subject to the
terms and conditions described in, the Company’s final prospectus for its initial public offering dated             , 2021, the holder(s) of
this certificate shall be entitled to receive a pro rata portion of certain funds held in the trust account established in connection
with the Company’s initial public offering only in the event that (i) the Company redeems the shares of Common Stock sold in
the Company’s initial public offering and liquidates because it does not consummate an initial business combination by the date
set forth (the “Last Date”) in the Company’s Amended and Restated Certificate of Incorporation, as the same may be amended
from time to time (the “Charter”), (ii) the Company redeems the shares of Common Stock sold in its initial public offering
properly submitted in connection with a stockholder vote to amend the Charter to modify the substance or timing of the Company’s
obligation to redeem 100% of the Common Stock if it does not consummate an initial business combination by the Last Date or with respect
to any other material provisions relating to stockholders’ rights or pre-initial business combination activity, or (iii) if
the holder(s) seek(s) to redeem for cash his, her or its respective shares of Common Stock in connection with a tender offer
(or proxy solicitation, solely in the event the Company seeks stockholder approval of the proposed initial business combination) setting
forth the details of a proposed initial business combination. In no other circumstances shall the holder(s) have any right or interest
of any kind in or to the trust account.

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