Document:

Exhibit 10.1

 

Execution Copy

 

AMENDMENT TO

 

LETTER AGREEMENT

 

This Amendment (this “Amendment”),
dated as of December 29, 2021, to that certain Letter Agreement, dated January 28, 2021 (the “Letter Agreement”), by
and among Z-Work Acquisition Corp., a Delaware corporation (“Z-Work”), Z-Work Holdings LLC, a Delaware limited liability
company (the “Sponsor”), and each of the undersigned individuals, each of whom is a director or member of Z-Work’s
board and/or management team (each, an “Insider” and collectively, the “Insiders”).

 

RECITALS

 

WHEREAS, the Sponsor intends
to enter into that certain Consultant Interests Term Sheet, dated on or around the date hereof (the “Term Sheet”),
by and between the Sponsor and Foresight Consulting Group LLC (“Foresight”), pursuant to which Foresight will be issued
interests in the Sponsor in exchange for certain consulting services provided and to be provided by Foresight (or one or more of its affiliates)
to the Sponsor;

 

WHEREAS, in connection with
the execution, delivery and performance of the transactions contemplated by the Term Sheet, the parties desire to amend the Letter Agreement
as set forth in this Amendment; and

 

WHEREAS, Section 12 of the
Letter Agreement provides that the Letter Agreement may not be amended except by a written instrument executed by all parties thereto;

 

NOW, THEREFORE, in consideration
of the foregoing and the covenants and agreements contained herein and for other good and valuable consideration, the receipt and adequacy
of which are hereby acknowledged, the parties agree as follows:

 

Agreement

 

1. Amendment.
Paragraph 7(c) of the Letter Agreement is hereby amended and restated in its entirety as follows:

 

(c) Notwithstanding
the provisions set forth in paragraphs 7(a) and (b), Transfers of the Founder Shares, Private Placement Warrants and shares of Common
Stock issued or issuable upon the exercise or conversion of the Private Placement Warrants or the Founder Shares and that are held by
the Sponsor, any Insider or any of their permitted transferees (that have complied with this paragraph 7(c)), are permitted (a) to the
Company’s officers or directors, any affiliates or family members of any of the Company’s officers or directors, any members
of the Sponsor or any affiliates of the Sponsor; (b) in the case of an individual, by gift to a member of such individual’s immediate
family or to a trust, the beneficiary of which is a member of such individual’s immediate family, an affiliate of such individual
or to a charitable organization; (c) in the case of an individual, by virtue of laws of descent and distribution upon death of such individual;
(d) in the case of an individual, pursuant to a qualified domestic relations order; (e) by private sales or transfers made in connection
with any forward purchase agreement or similar arrangement or in connection with the consummation of an initial Business Combination at
prices no greater than the price at which the shares or warrants were originally purchased; (f) in the event of the Company’s liquidation
prior to the completion of an initial Business Combination; (g) by virtue of the laws of the State of Delaware or the organizational documents
of the Sponsor upon dissolution of the Sponsor; or (h) to Foresight pursuant to and in accordance with the Term Sheet; provided, however,
that in the case of clauses (a) through (e), (g) or (h), these permitted transferees must enter into a written agreement with the Company
agreeing to be bound by the transfer restrictions herein and the other restrictions contained in this Agreement and by the same agreements
entered into by the Sponsor with respect to such securities (including provisions relating to voting, the Trust Account and liquidating
distributions).

 

2. Further
Assurances. The parties hereto will sign such further documents, cause such meetings to be held, resolutions passed, exercise their
votes and do and perform and cause to be done such further acts and things necessary, proper or advisable in order to give full effect
to the Letter Agreement, as amended by this Amendment and every provision hereof.

 

3. Effect
of Amendment. Except as expressly provided herein, this Amendment shall not constitute an amendment, modification or waiver of any
provision of the Letter Agreement or any rights or obligations of any party under or in respect of the Letter Agreement. Except as modified
by this Amendment, the Letter Agreement shall continue in full force and effect. Upon the execution of this Amendment by the Parties,
each reference in the Letter Agreement to “this Agreement” or the words “hereunder,” “hereof,” “herein”
or words of similar effect referring to the Letter Agreement shall mean and be a reference to the Letter Agreement as amended by this
Amendment, and a reference to the Letter Agreement in any other instrument or document shall be deemed a reference to the Letter Agreement
as amended by this Amendment. This Amendment shall be subject to, shall form a part of, and shall be governed by, the terms and conditions
set forth in the Letter Agreement, as amended by this Amendment. The Letter Agreement, as amended by this Amendment, constitutes the entire
agreement and understanding of the parties hereto in respect of the subject matter hereof and supersedes all prior understandings, agreements,
or representations by or among the parties hereto, written or oral, to the extent they relate in any way to the subject matter hereof
or the transactions contemplated hereby.

 

4. General.
Sections 12 through 18 of the Letter Agreement shall apply to this Amendment mutatis mutandis. 

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

 

     

     

    

 

IN WITNESS WHEREOF, the parties
hereto have caused this Amendment to be executed as of the date first written above by their respective officers thereunto duly authorized.

 

	 	Z-WORK ACQUISITION CORP.
	 	 
	 	By	/s/ Doug
    Atkin

	 	Name: 	Doug Atkin

	 	Title:	Executive Co-Chairman
	 	 
	 	Z-WORK
    HOLDINGS LLC

	 	 
	 	By	/s/ Doug
    Atkin
	 	Name:	Doug Atkin
	 	Title:	Managing Member

 

[Signature Page to Amendment to Letter Agreement]

 

    2

     

    

 	INSIDERS	 
	 	 
	/s/ Doug Atkin	 
	Doug Atkin	 
	 	 
	/s/ Chris Terrill	 
	Chris Terrill	 
	 	 
	/s/ Adam Roston	 
	Adam Roston	 
	 	 
	/s/ Douglas Atkin	 
	Douglas Atkin	 
	 	 
	/s/ Mandy Ginberg	 
	Mandy Ginberg	 
	 	 
	/s/ David Niles	 
	David Niles	 

 

[Signature Page to Amendment
to Letter Agreement]

 

 

3EX-4.1

 Exhibit 4.1 

FIRST SUPPLEMENTAL INDENTURE 

First Supplemental Indenture (this “Supplemental Indenture”), dated as of January 1, 2022, between FTI Consulting, Inc.,
a Maryland corporation (the “Company”), and U.S. Bank National Association, as trustee (the “Trustee”), to the Indenture (as defined below). Capitalized terms used herein but not defined shall have the meanings
assigned to them in the Indenture. 
 W I T N E S S E T H: 

WHEREAS, the Company and the Trustee entered into an Indenture, dated as of August 20, 2018 (the “Indenture”), providing
for the issuance of the Company’s 2.0% Convertible Senior Notes due 2023 (the “Notes”); 
 WHEREAS, pursuant to
Section 10.01(j) of the Indenture, the Trustee and the Company may supplement the Indenture without the consent of any holders of the Notes to irrevocably elect a Settlement Method or a Specified Dollar Amount, or eliminate the Company’s
right to elect a Settlement Method; 
 WHEREAS, the Company intends to supplement the Indenture to surrender its right to elect to Physical
Settlement and to irrevocably elect a Specified Dollar Amount for any Combination Settlement upon conversion of any Note; and 
 WHEREAS,
the Company has heretofore delivered, or is delivering contemporaneously herewith to the Trustee, the Officers’ Certificate and Opinion of Counsel referred to in Section 10.05 of the Indenture. 

NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged,
the Company and the Trustee mutually covenant and agree for the equal and ratable benefit of the holders of the Notes as follows: 

ARTICLE I 
 RELATION TO
INDENTURE; GENERAL REFERENCES 
 SECTION 1.01 Relation to Indenture. Except as expressly modified hereby, the Indenture is in all
respects ratified and confirmed, and all the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental Indenture shall form a part of the Indenture for all purposes, and every holder of Notes heretofore or
hereafter authenticated and delivered shall be bound hereby. This Supplemental Indenture constitutes an integral part of the Indenture. 

SECTION 1.02 General References. All references in this Supplemental Indenture to Articles and Sections, unless otherwise specified,
refer to the corresponding Articles and Sections of this Supplemental Indenture; and the terms “herein,” “hereby” and any other words of similar import refer to this Supplemental Indenture. 

  
 1 

 ARTICLE II 

IRREVOCABLE ELECTIONS 

SECTION 2.01 Irrevocable Election to Eliminate Physical Settlement. The Company hereby irrevocable eliminates the right of the Company
to elect Physical Settlement as the Settlement Method of any conversion of Notes that occurs on or after the date of this Supplemental Indenture. 

SECTION 2.02 Irrevocable Election of Specified Dollar Amount. The Company hereby irrevocably elects that, with respect to any
Combination Settlement of any conversion of Notes that occurs on or after the date of this Supplemental Indenture, the Specified Dollar Amount per $1,000 principal amount of Notes shall be no lower than $1,000. 

ARTICLE III 

MISCELLANEOUS 
 SECTION
3.01 Governing Law. THIS SUPPLEMENTAL INDENTURE WILL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK. 

SECTION 3.02 Severability. In the event any provision in this Supplemental Indenture or in the Notes as amended by this Supplemental
Indenture shall be invalid, illegal or unenforceable, then (to the extent permitted by law) the validity, legality or enforceability of the remaining provisions shall not in any way be affected or impaired. 

SECTION 3.03 Counterparts. This Supplemental Indenture may be executed in any number of counterparts, each of which shall be an
original, but such counterparts shall together constitute but one and the same instrument. The exchange of copies of this Supplemental Indenture and of signature pages by facsimile or PDF transmission shall constitute effective execution and
delivery of this Supplemental Indenture as to the parties hereto and may be used in lieu of the original Supplemental Indenture for all purposes. Signatures of the parties hereto transmitted by facsimile or PDF shall be deemed to be their original
signatures for all purposes. 
 SECTION 3.04 Successors. All the agreements of the Company and Trustee contained in this Supplemental
Indenture shall bind each of their successors and assigns whether so expressed or not. 
 SECTION 3.05 Effect of Headings. The
article and section headings herein have been inserted for convenience of reference only and are not to be considered a part hereof, and shall in no way modify or restrict any of the terms or provisions hereof. 

[Rest of Page Intentionally Left Blank] 

  
 2 

 IN WITNESS WHEREOF, the parties have caused this Supplemental Indenture to be duly executed
as of the date first written above. 
  

			
	FTI CONSULTING, INC.
		
	By:	 	/S/ CURTIS P. LU
		 	Name: Curtis P. Lu
		 	Title: General Counsel

 Signature Page to First Supplemental Indenture 

 IN WITNESS WHEREOF, the parties have caused this Supplemental Indenture to be duly executed
as of the date first written above. 
  

			
	U.S. BANK NATIONAL ASSOCIATION, as Trustee
		
	By:	 	/S/ HAZRAT R. HANIFF
		 	Name: Hazrat R. Haniff
		 	Title: Assistant Vice President

 Signature Page to First Supplemental Indenture

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