Document:

Exhibit
10.12

 

SHAREHOLDERS
AGREEMENT

 

THIS
SHAREHOLDERS AGREEMENT (this “Agreement”) is made as of the ____ day of ________, 2021 (the “Effective Date”)
by and among Cerberus Cyber Sentinel Corporation, a Delaware corporation (the “Company”) and each of _______ (collectively
the “New Holders”) and David Jemmett and Stephen Scott (collectively the “Founders” and individually a “Founder)
(the New Holders and the Founders are collectively referred to herein as the “Stockholders”). The Company and the Stockholders
are individually referred to herein as a “Party” and are collectively referred to herein as the “Parties.”

 

WHEREAS,
concurrently herewith, the New Holders and the Company, among others, are entering into an Agreement and Plan of Merger pursuant to which
the Company will issue to the New Holders certain shares of common stock of the Company (the “Shares”), and Catapult Acquisition
Corp, a Delaware corporation of which the New Holders are the controlling shareholders, will merge into a wholly owned subsidiary of
the Company (the “Merger”);

 

NOW
THEREFORE, in consideration of the foregoing and the mutual covenants and agreements set forth herein, the parties hereto agree as follows:

 

	1.	Lockup
    of Shares

 

	 	1.1.	Each
New Holder hereby agrees that, without the prior written consent of the Company and except as set forth below, he will not during the
period commencing on the Effective Date and ending on the 12 month anniversary of the Effective Date (the “Lock Up Period”)
(i) offer, pledge, gift, donate, sell, contract to sell, sell any option or contract to purchase, purchase any option or contract to
sell, grant any option, right or warrant to purchase, lend, or otherwise transfer or dispose of, directly or indirectly, any Shares,
or (ii) enter into any swap, option (including, without limitation, put or call options), short sale, future, forward or other arrangement
that transfers to another, in whole or in part, any of the economic consequences of ownership of the Shares, whether any such transaction
is to be settled by delivery of Shares or such other securities, in cash or otherwise ((i) and (ii) being hereinafter collectively referred
to as the “Lock Up”).
	 	 	 
	 	1.2.	Each
    New Holder hereby authorizes the Company during the relevant Lock Up Period to cause any transfer agent for the Shares to decline
    to transfer, and to note stop transfer restrictions on the stock register and other records relating to the Shares subject to the
    Lock Up for which the New Holder is the record holder and, in the case of Shares subject to this Agreement for which the New Holder
    is the beneficial but not the record holder, agrees during the Lock Up Period to cause the record holder to cause the relevant transfer
    agent to decline to transfer, and to note stop transfer restrictions on the stock register and other records relating to the Shares
    subject to the Lock Up, if such transfer would constitute a violation or breach of this Agreement.
	 	 	 
	 	1.3.	The
    New Holders hereby agree that each outstanding certificate representing the Shares owned by him shall, during the Lock Up Period,
    in addition to any other legends as may be required in compliance with Federal securities laws, bear a legend reading substantially
    as follows:
	 	 	 
	 	 	THE
    SALE OR TRANSFER OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE IS SUBJECT TO THE TERMS AND CONDITIONS OF A SHAREHOLDERS AGREEMENT
    DATED DECEMBER ___, 2021, TO WHICH THE ISSUER AND THE STOCKHOLDER LISTED ON THE FACE HEREOF ARE PARTIES. A COPY OF SUCH AGREEMENT
    IS ON FILE AT THE PRINCIPAL OFFICE OF THE ISSUER AND WILL BE PROVIDED TO THE HOLDER HEREOF UPON REQUEST. NO TRANSFER OF SUCH SECURITIES
    WILL BE MADE ON THE BOOKS OF THE ISSUER UNLESS ACCOMPANIED BY EVIDENCE OF COMPLIANCE WITH THE TERMS OF SUCH SHAREHOLDERS AGREEMENT

 

    	 

     

    

 

	 	1.4.	Notwithstanding
    the foregoing, the New Holders may transfer Shares as a bona fide gift, by will or intestacy or to a family member or trust for the
    benefit of a family member; provided that each transferee, donee or distributee of the Shares shall sign and deliver to the Company
    a lock-up agreement with the substantive terms and conditions of this Section 1 contemporaneously with such transaction and further
    provided that the New Holder shall have furnished the Company with an opinion of counsel reasonably satisfactory to the Company to
    the effect that the transfer is exempt from registration under the Securities Act and that the transfer otherwise complies with the
    terms of this Agreement.
	 	 	 
	 	1.5.	Following
    the release of any Shares from the Lock Up, the New Holders agree to limit the resales of such Shares in the public market as follows:
    if the daily average trading volume on all trading markets on which Shares are then quoted or listed (i) is less than 30,000, each
    New Holder shall not sell more than 1,000 Shares per trading day; (ii) is greater than 30,000 but less than 100,000, each New Holder
    shall not sell more than 5,000 Shares per trading day; and (iii) is greater than 100,000 shares but less than 500,000, each New Holder
    shall not sell more than 50,000 Shares per trading day.
	 	 	 
	 	1.6.	The
    Lock Up shall automatically terminate if a Change of Control should occur during the Lock Up Period. For the purposes of this Agreement,
    “Change of Control” shall mean any one of the following: (i) the consummation of a merger or consolidation of the Company
    with or into another any individual, corporation, partnership, limited liability company, firm, joint venture, association, joint-stock
    company, trust, unincorporated organization or other entity (collectively, a “Person”) (except a merger or consolidation
    in which the holders of capital stock of the Company immediately prior to such merger or consolidation collectively continue to hold
    at least 60% of the earning power, voting power or capital stock of the surviving Person); (ii) the issuance, transfer, sale or disposition
    to another Person of the voting power or capital stock of the Company, if after such issuance, sale, transfer or disposition such
    Person would hold more than 40% of the voting power or capital stock of the Company; (iii) if the Persons who, on the date of this
    Agreement, constitute a majority of the board of directors of the Company or Persons nominated and/or appointed as directors by vote
    of a majority of such Persons, shall for any reason cease to constitute a majority of the Company’s board of directors; (iv)
    a sale, transfer or disposition of all or substantially all of the assets or earning power of Company; or (iv) dissolution, liquidation
    or winding up of the affairs of the Company.
	 	 	 
	 	1.7.	At
    any time during the Lock Up Period, in the sole discretion of the Company’s board of directors, the Company may elect to release
    some or all of the Shares from the Lock Up in such amounts as it may determine; provided that any such Shares so released shall be
    in equal an percentage to the total number of Shares subject to this Agreement as to the release of lock ups for shares of the Company’s
    Common Stock to which other stockholders of the Company may then be subject.
	 	 	 
	 	1.8.	The
    restrictions and other terms and conditions of this Section 1 shall not apply to a sale, transfer or other disposition of Shares
    by a New Holder (a) pursuant to the New Holder’s right of co-sale set forth in Section 2 of this Agreement or (b) that have
    been registered pursuant to and consistent with the provisions of Section 3 of this Agreement.

 

	2.	Right
    of Co-sale.

 

	 	2.1.	Before
    any Founder sells, transfers or otherwise disposes of any of his Shares (the “Offered Shares”) directly to a proposed
    purchaser or other transferee (a “Proposed Transferee”) the selling Founder (“Transferor”) shall deliver
    to the Company and each of the New Holders a written notice (“Transfer Notice”) stating:

 

    	 

     

    

 

	 	2.1.1.	 the
    Transferor’s intention to sell or otherwise transfer or dispose of such Offered Shares;
	 	 	 
	 	2.1.2.	the
    identity of each Proposed Transferee;
	 	 	 
	 	2.1.3.	the
    number of Offered Shares to be transferred to each Proposed Transferee;
	 	 	 
	 	2.1.4.	the
    cash price and/or other consideration for which the Transferor proposes to transfer the Offered Shares (“Offered Price”);
    and
	 	 	 
	 	2.1.5.	any
    other material terms and conditions of the proposed transfer.

 

	 	2.2.	Each
    New Holder shall have the right to participate, on a pro rata basis, in any sale or disposal by a Founder to a Proposed Transferee
    upon the same terms and conditions as set forth in the Transfer Notice, subject to the terms and conditions set forth in this Section
    2. A New Holder shall exercise its right by delivering to the Transferor, within ten Business Days (as defined below) after receipt
    of the Transfer Notice, written notice of its intention to participate, specifying the number of Shares such New Holder desires to
    sell to the Proposed Transferee. At the closing of the transaction, such New Holder shall deliver such instruments of transfer and
    other documents necessary for transfer of the number of Shares which such New Holder elects to sell hereunder (together with, in
    the case of certificated Shares, one or more certificates representing such Shares) to the Proposed Transferee, and the Transferor
    shall pay to such New Holder a pro rata amount of the purchase price received from the Proposed Transferee as corresponds to the
    number of Shares sold by such New Holder as a proportion of the total number of Shares sold to the Proposed Transferee. Each New
    Holder shall have the right to sell up to that number of Shares equal to the product of the number of Shares acquired in the Merger
    that continue to be owned by such New Holder multiplied by a fraction, the numerator of which is the number of Offered Shares and
    the denominator of which is the sum of the aggregate number of Shares held by the Transferor and the number of Shares acquired in
    the Merger that continue to be owned by each of the New Holders electing to participate in the sale of the Offered Shares. In the
    event that the Proposed Transferee desires to purchase a number of Shares different from the amount of the Offered Shares, the amount
    that the Proposed Transferee desires to purchase shall be substituted for Offered Shares in the above equation for the purpose of
    determining each New Holder’s participation rights. If none of the New Holders elect to participate in the sale of the Offered
    Shares subject to the Transfer Notice, the Transferor may complete the transfer of the Offered Shares covered by the Transfer Notice.
    Any proposed transfer on terms and conditions more favorable than those described in the Transfer Notice, as well as any subsequent
    proposed transfer of any of the Offered Shares by the Transferor, shall again be subject to the co-sale rights of the New Holders
    and shall require compliance by the Transferor with the procedures described in this Section 2. As used herein, “Business Day”
    means a day other than a Saturday, a Sunday or other day on which banks in Phoenix, Arizona are authorized or required by law to
    be closed.
	 	 	 
	 	2.3.	To
    the extent that any Proposed Transferee prohibits such assignment or otherwise refuses to purchase Shares from any New Holder exercising
    its rights of co-sale under this Section 2, the Transferor shall not sell to the Proposed Transferee any Shares unless and until,
    simultaneously with such sale or transfer, such Proposed Transferee shall purchase such Shares from such New Holder on the same terms
    and conditions specified in the Transfer Notice.
	 	 	 
	 	2.4.	The
    exercise or non-exercise of the right to participate under this Section 2 with respect to a particular sale or disposition by a Shareholder
    (other than the New Holders) shall not adversely affect any New Holder’s right to participate in subsequent sales or Disposals
    by a Shareholder (other than the New Holders) pursuant to this Section 2.

 

    	 

     

    

 

	 	2.5.	Any
    sale, assignment or other transfer or disposal of Shares by a Founder contrary to the provisions of this Agreement hereof shall be
    null and void, and the Proposed Transferee shall not be recognized by the Company as the holder or owner of the Offered Shares purported
    to be sold, assigned, or transferred for any purpose (including, without limitation, voting or dividend rights), unless and until
    the Founder has satisfied the requirements of this Agreement with respect to such disposal. The Founder shall provide the Company
    and the New Holders with written evidence that such requirements have been met or waived prior to consummating any sale, assignment,
    transfer or other disposal of securities, and no Shares shall be transferred on the books of the Company until such written evidence
    has been received by the Company and the New Holders or the disposal of the Shares is consented to by the New Holders in writing
	 	 	 
	 	2.6.	Transfers
    of a Founder’s Shares to the Founder’s spouse, children or other members of the Founder’s immediate family (or
    trusts for their benefit) shall not be subject to the terms and conditions of this Section 2 so long as the transferee of such Shares
    agrees to be bound by the restrictions, terms and conditions of this Agreement as if they were a Founder.
	 	 	 
	 	2.7.	Notwithstanding
    anything to the contrary set forth herein, the provisions of this Section 2 shall not apply to any public sale, transfer or other
    disposition of Shares, including sales pursuant to Rule 144 under the Securities Act of 1933, or any successor rule or provision,
    or otherwise in connection with any public offering.
	 	 	 
	 	2.8.	The
    rights granted pursuant to this Section 2 shall expire upon the occurrence of both (a) the termination of the Lock Up Period, and
    (b) such time as the restriction pursuant to Section 1.5 hereof are no longer applicable.

 

	3.	Miscellaneous

 

	 	3.1.	Transfers,
    Successors and Assigns. The terms and conditions of this Agreement shall inure to the benefit of and be binding upon the respective
    successors and assigns of the Parties. Nothing in this Agreement, express or implied, is intended to confer upon any Party other
    than the Parties hereto or their respective successors and assigns any rights, remedies, obligations, or liabilities under or by
    reason of this Agreement, except as expressly provided in this Agreement.
	 	 	 
	 	3.2.	Governing
    Law and Jurisdiction. This Agreement shall be governed by and construed in accordance with the laws of Delaware, without regard to
    its principles of conflicts of laws. The exclusive jurisdiction and venue for all legal actions arising out of or related to this
    Agreement shall be in courts of competent subject matter jurisdiction located in the State of New Jersey, and the Parties hereby
    consent to the jurisdiction of such courts.
	 	 	 
	 	3.3.	Facsimile
    Signature and Counterparts. This Agreement may also be executed and delivered by facsimile signature and in two or more counterparts,
    each of which shall be deemed an original, but all of which together shall constitute one and the same instrument
	 	 	 
	 	3.4.	Titles
    and Subtitles. The titles and subtitles used in this Agreement are used for convenience only and are not to be considered in construing
    or interpreting this Agreement.
	 	 	 
	 	3.5.	Notices.
    All notices and other communications given or made pursuant to this Agreement shall be in writing and shall be deemed effectively
    given: (a) upon personal delivery to the Party to be notified, (b) when sent by confirmed electronic mail or facsimile if sent during
    normal business hours of the recipient, and if not so confirmed, then on the next Business Day, (c) five (5) days after having been
    sent by registered or certified mail, return receipt requested, postage prepaid, or (d) one (1) day after deposit with a nationally
    recognized overnight courier, specifying next day delivery, with written verification of receipt. All communications shall be sent
    to the respective Parties at their address as set forth on Schedule A hereto, or to such email address, facsimile number or address
    as subsequently modified by written notice given in accordance with this Section 3.5. 

 

    	 

     

    

 

	 	3.6.	Amendment.
    This Agreement may be amended or modified and the observance of any term hereof may be waived (either generally or in a particular
    instance and either retroactively or prospectively) only by a written instrument executed by each of the Parties. No waivers of or
    exceptions to any term, condition or provision of this Agreement, in any one or more instances, shall be deemed to be, or construed
    as, a further or continuing waiver of any such term, condition or provision.
	 	 	 
	 	3.7.	Recapitalizations
    or Exchanges. Except as otherwise provided herein, the provisions of this Agreement shall apply, to the full extent set forth herein
    with respect to the Shares, to any and all shares of capital stock or equity securities of the Company which may be issued by reason
    of any stock dividend, stock split, reverse stock split, combination, recapitalization, reclassification or otherwise of the Shares
	 	 	 
	 	3.8.	Severability.
    The invalidity or unenforceability of any provision hereof shall in no way affect the validity or enforceability of any other provision.
	 	 	 
	 	3.9.	Delays
    or Omissions. No delay or omission to exercise any right, power or remedy accruing to any party under this Agreement, upon any breach
    or default of any other party under this Agreement, shall impair any such right, power or remedy of such non-breaching or non-defaulting
    party nor shall it be construed to be a waiver of any such breach or default, or an acquiescence therein, or of or in any similar
    breach or default thereafter occurring; nor shall any waiver of any single breach or default be deemed a waiver of any other breach
    or default theretofore or thereafter occurring. Any waiver, permit, consent or approval of any kind or character on the part of any
    party of any breach or default under this Agreement, or any waiver on the part of any party of any provisions or conditions of this
    Agreement, must be in writing and shall be effective only to the extent specifically set forth in such writing. All remedies, either
    under this Agreement or by law or otherwise afforded to any Party, shall be cumulative and not alternative.
	 	 	 
	 	3.10.	Entire
    Agreement. This Agreement (including the exhibits and schedules hereto, if any) constitutes the full and entire understanding and
    agreement between the Parties with respect to the subject matter hereof, and any other written or oral agreement relating to the
    subject matter hereof existing between the Parties are expressly canceled. 
	 	 	 
	 	3.11.	Costs
    of Enforcement. If any Party to this Agreement seeks to enforce its rights under this Agreement by legal proceedings, the non-prevailing
    Party shall pay all costs and expenses incurred by the prevailing Party, including, without limitation, all reasonable attorneys’
    fees.

 

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IN
WITNESS WHEREOF, the Parties have executed this Agreement as of the date first above written.

 

	CERBERUS CYBER SENTINEL CORPORATION	 
	 	 	 
	By:
    	 	 
	Name:	David
    Jemmett	 
	Title:	Chief
Executive Officer	 
	 	 	 

 

	STOCKHOLDERS	 
	 	 
	______________________EX-4.5

 Exhibit 4.5 

CERTIFICATE OF DOMESTICATION 

OF 
 REDBALL ACQUISITION
CORP. 
 Pursuant to Sections 103 and 388 of the General 

Corporation Law of the State of Delaware 

RedBall Acquisition Corp., a Cayman Islands exempted company limited by its shares, which intends to domesticate as a Delaware corporation
pursuant to this Certificate of Domestication (upon such domestication to be renamed “SeatGeek, Inc.” and referred to herein after such time as the “Corporation”), does hereby certify to the following facts relating to the
domestication of the Corporation in the State of Delaware: 
  

	 	1.	 The Corporation was originally incorporated on June 10, 2020 under the laws of the Cayman Islands.

  

	 	2.	 The name of the Corporation immediately prior to the filing of this Certificate of Domestication is RedBall
Acquisition Corp. 

  

	 	3.	 The name of the Corporation as set forth in the Certificate of Incorporation is SeatGeek, Inc.

  

	 	4.	 The jurisdiction that constituted the seat, siege social or principal place of business or central
administration of the Corporation immediately prior to the filing of this Certificate of Domestication is the Cayman Islands. 

  

	 	5.	 The domestication has been approved in the manner provided for by the document, instrument, agreement or other
writing, as the case may be, governing the internal affairs of RedBall Acquisition Corp. and the conduct of its business or by applicable non-Delaware law, as appropriate. 

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Domestication to be executed in its name this day of [●],
2021. 
  

			
	 REDBALL ACQUISITION CORP.,
 a
Cayman Islands exempted company

 
			
		
	By:	 	      

		 	Name:
		 	Title:

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