Document:

EX-4.3

 Exhibit 4.3 

TRILINC GLOBAL IMPACT FUND, LLC 

AMENDED AND RESTATED UNIT REPURCHASE PROGRAM 

The Board of Managers of TriLinc Global Impact Fund, LLC, a Delaware limited liability company (the “Company”), has adopted
an amended and restated unit repurchase program (the “Repurchase Program”), the terms and conditions of which are set forth below. Capitalized terms shall have the same meaning as set forth in the Company’s Amended and Restated
Limited Liability Company Operating Agreement unless otherwise defined herein. 
 1. Effective Date of Repurchase Program. The
Repurchase Program shall become effective beginning twelve months following the date on which the Company raises gross offering proceeds of two million dollars ($2,000,000). 

2. Unit Repurchase. Subject to the terms and conditions of the Repurchase Program, including the limitations on repurchases set forth in
paragraph 5 and the procedures for repurchases set forth in paragraph 6, the Company shall repurchase such number of Units as requested by a Member on a quarterly basis. A Member may request that the Company repurchase all of the Units owned by such
Member. 
 3. Repurchase Price. The price at which the Company shall repurchase the Units of a Member is equal to the current offering
price of the Units, as disclosed in the Company’s prospectus, less the sales fees (consisting of selling commissions and the dealer manager fee) associated with that class of Units. 

4. One-year Holding Period. Subject to paragraph 7 below, a Member shall hold his or her units for a minimum of one year before he or
she can participate in the Repurchase Program. If a Member made more than one purchase of the Units, the one-year holding period shall be calculated separately with respect to each such purchase. 

5. Limitations on Repurchases. The Company’s obligation to repurchase Units hereunder is limited as follows: 

a. The Company may repurchase no more than five percent (5%) of the weighted-average number of Units outstanding in any twelve-month
period. 
 b. The Company has no obligation to repurchase Units if the repurchase would violate the restrictions on distributions under
federal law or Delaware law. 
 c. All Units to be repurchased under the Repurchase Program must be (i) fully transferable and not be
subject to any liens or other encumbrances and (ii) free from any restrictions on transfer. If the Company determines that a lien or other encumbrance or restriction exists against the Units requested to be repurchased, the Company shall not
repurchase any such Units. 
 Unless the Board of Managers determines otherwise, the Company shall limit the number of Units to be
repurchased during any calendar year to the number of Units the Company can repurchase with the proceeds the Company receives from the sale of Units under the Company’s distribution reinvestment plan. At the sole discretion of the Board of
Managers, the Company may also use cash on hand, cash available from borrowings and cash from liquidation of investments as of the end of the applicable quarter to repurchase Units. 

6. Procedures for Repurchase. The Company shall repurchase Units on the last day of each quarter (the “Repurchase
Date”). As of the Repurchase Date, repurchased Units shall cease earning distributions notwithstanding the fact that the repurchase payment for such Units may have not yet have been remitted to the former holder of such Units. 

For a Member’s Units to be eligible for repurchase in a given quarter, the Company must receive a written repurchase request from the
Member or from an authorized representative of the Member setting forth the number of Units requested to be repurchased at least five business days before the Repurchase Date. Members may contact the Company to receive required repurchase forms and
instructions concerning required signature. If the Company cannot repurchase all Units presented for repurchase in any quarter because of the limitations on repurchases set forth in paragraph 5, then the Company shall honor repurchase requests on a
pro rata basis. 

 If the Company does not completely satisfy a repurchase request at quarter-end because the
Company did not receive the request in time or because of the limitations on repurchases set forth in paragraph 5, then the Company shall treat the unsatisfied portion of the repurchase request as a request for repurchase at the next Repurchase
Date, unless the repurchase request is withdrawn. Any Member can withdraw a repurchase request by sending written notice to the Company, provided that such notice is received at least five business days before the Repurchase Date. 

7. Special Provisions upon a Member’s Death or Disability. The Company shall treat repurchase requests made upon a Member’s
death or disability differently, as follows: The one-year holding period requirement set forth in paragraph 4 above shall be waived. The Company shall not be obligated to repurchase Units if more than 360 days have elapsed since the date of the
death or disability of the Member and, in the case of disability, if the Member fails to provide an opinion of a qualified independent physician. For purposes of the Repurchase Program, a disability shall be deemed to have occurred when a Member
suffers a disability for a period of time, as determined by the Board of Managers and confirmed by a qualified independent physician. 
 8.
Termination, Suspension or Amendment of the Repurchase Program by the Company. The Board of Managers has the right to amend, suspend or terminate the Repurchase Program. The Company shall promptly notify Members of any changes to the
Repurchase Program, including any suspension or termination of it, in the Company’s periodic or current reports filed with the SEC or by means of other notice. 

The Repurchase Program shall terminate on the date that the Units are listed on a national securities exchange, are included for quotation in
a national securities market or, in the sole determination of the Board of Managers, a secondary trading market for the Units otherwise develops. 

9. Liability of the Company. The Company shall not be liable for any act done in good faith or for any good faith omission to act. 

10. Governing Law. The Repurchase Program shall be governed by the laws of the State of Delaware.EX-10.2

 Exhibit 10.2 

AMENDED AND RESTATED OPERATING EXPENSE RESPONSIBILITY AGREEMENT 

This Amended and Restated Operating Expense Responsibility Agreement, entered into on the date set forth below, is by and among TriLinc
Global, LLC, a Delaware limited liability company (“Sponsor”), TriLinc Advisors, LLC, a Delaware limited liability company (“Advisor”), and TriLinc Global Impact Fund, LLC, a Delaware limited liability company (“Fund”
and together with the Sponsor and the Advisor, the “Parties”). 
 WHEREAS, the Sponsor has agreed to be responsible for the
payment of the Fund’s cumulative operating costs paid through and including September 30, 2014 (collectively as set forth in Exhibit A hereto and referred to as “Fund Expenses”). 

NOW, THEREFORE, in consideration of the mutual promises and covenants set forth herein, and for other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: 
  

	1.	Expense Responsibility for Fund Expenses. The Sponsor shall pay the Fund Expenses and will not seek reimbursement of the Fund Expenses until the Fund has raised at least $200 million of gross proceeds in the
Company’s public offering (the “Offering”) of units of its limited liability company interest (“Units”) pursuant to the Registration Statement on Form S-1 (File No. 333-185676), as declared effective by the
Securities and Exchange Commission on February 25, 2013, provided any such reimbursement during the period in which the Fund is offering Units in the Offering will not cause the Fund’s Net Asset Value per unit to fall below the prior
quarter’s Net Asset Value per unit (the “Gross Proceeds Hurdle”). To the extent the Fund is not successful in satisfying the Gross Proceeds Hurdle, no amount will be payable by the Fund for reimbursement to the Sponsor of the Fund
Expenses. 

  

	2.	Entire Agreement. This Agreement sets forth the entire agreement of the Parties with respect to the matters contained herein and no prior or contemporaneous agreement or understanding pertaining to any such
matter shall be effective for any purpose. 

  

	3.	Governing Law. This Agreement shall be governed by and construed in accordance with the internal laws of the State of Delaware, without regard to its principles of conflicts of laws. 

[Signature Page Follows] 

 IN WITNESS WHEREOF, the parties have executed this Agreement on November 11, 2014 

 

			
	TRILINC GLOBAL, LLC
		
	By:	 	 
	Name:	 	
	Title:	 	
	
	TRILINC ADVISORS, LLC
		
	By:	 	 
	Name:	 	
	Title:	 	
	
	TRILINC GLOBAL IMPACT FUND, LLC
		
	By:	 	 
	Name:	 	
	Title:	 	

 Exhibit A 

Schedule of Services Incurred by TriLinc Global Impact Fund, LLC through September 30, 2014 

 

							
	 Vendor
	  	 Description of Services
	  	Amount	 
	AccuConference	  	Communications	  	$	1,934	  
	ANDE	  	2013-2014 Membership	  	 	5,000	  
	ASTA	  	Document Translation	  	 	1,167	  
	Bank of NY Mellon	  	Fund Administration	  	 	90,000	  
	Bank of NY Mellon	  	Bank fees	  	 	17,055	  
	Board of Managers	  	Board Wages	  	 	323,375	  
	Board of Managers	  	Board Meeting	  	 	50,768	  
	Credit Cards	  	Travel - Dead deal costs	  	 	62,987	  
	Deloitte & Touche	  	Audit	  	 	383,015	  
	Deloitte & Touche	  	Tax services	  	 	137,477	  
	DST Systems, Inc.	  	Transfer Agent	  	 	324,199	  
	Duff & Phelps	  	Valuation services	  	 	10,225	  
	Emtek Solutions, LLC	  	PAES/TAS	  	 	7,875	  
	Federal Agent	  	PAES/TAS	  	 	12,750	  
	Greenberg Traurig	  	Legal Services	  	 	301,672	  
	IDB Bank	  	Due Diligence	  	 	50,000	  
	iUVO Talent	  	PAES/TAS	  	 	12,318	  
	Josh Zuckerwise	  	Travel expenses	  	 	4,023	  
	Legatum Global Development Limited	  	PAES/TAS	  	 	292,500	  
	Lewis Kopp	  	Expense reimbursement	  	 	14,348	  
	Maples and Calder	  	Legal Services	  	 	10,138	  
	Moss Adams	  	10-Q review	  	 	24,615	  
	MF Analytics	  	PAES/TAS	  	 	65,159	  
	PathNorth	  	2013 Core Membership	  	 	4,167	  
	Paul Sanford	  	Travel expenses	  	 	5,212	  
	Payroll	  	PAES/TAS	  	 	150,091	  
	Pinnacle Fund Administration, LLC	  	Fund Administration	  	 	35,000	  
	Robert Mora	  	PAES/TAS	  	 	97,791	  
	Rothstein Kass	  	SOX Implementation/Compliance	  	 	62,077	  
	RR Donnelley	  	10-Q & 8-K Processing	  	 	91,716	  
	Spolin Cohen	  	Legal Services	  	 	30,818	  
	State of California	  	Franchise fees	  	 	1,695	  
	State of Delaware	  	Franchise fees	  	 	250	  
	Steve Napleton	  	Travel expenses	  	 	8,979	  
	Tanir Helayel	  	PAES/TAS	  	 	6,779	  
	Trilinc Advisors, LLC	  	Copies, postage and miscellaneous	  	 	17,885	  
	Trilinc Advisors, LLC	  	eFront	  	 	113,004	  
	Trilinc Advisors, LLC	  	Management fees	  	 	315,547	  
	Trilinc Advisors, LLC	  	Incentive fees	  	 	353,659	  
	Trilinc Advisors, LLC	  	Travel expenses - board meeting	  	 	9,533	  
	Troy Wiseman	  	Expense reimbursement	  	 	9,701	  
	Trustees of Tufts College	  	PAES/TAS	  	 	18,150	  
	Various	  	PAES/TAS	  	 	14,601	  
	Willis	  	Fund Insurance	  	 	88,804	  
		  		  	  
	  
	 
		  		  	$	3,638,059

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