Document:

Exhibit 10.1

 

AMENDMENT NO. 3

TO THE

AMENDED AND RESTATED TRUST AGREEMENT

 

This Amendment No. 3 (this “Amendment”),
dated as of March 29, 2017, to the Trust Agreement (as defined below) is made by and among Easterly Acquisition Corp., a Delaware
corporation (the “Company”), and Continental Stock Transfer & Trust Company (the “Trustee”).
All terms used but not defined herein shall have the meanings assigned to them in the Trust Agreement.

 

WHEREAS, the Company and the Trustee entered
into an Amended and Restated Investment Management Trust Agreement dated as of October 13, 2015 (the “Trust Agreement”);

 

WHEREAS, the Company and the Trustee entered
into Amendment No. 1 to the Trust Agreement, dated as of August 1, 2017, and Amendment No. 2 to the Trust Agreement, dated as of
December 14, 2017 (the “Amendments”);

 

WHEREAS, Section 1(i) of the Trust Agreement
as amended by Amendment No. 1 and Amendment No. 2 sets forth the terms that govern the liquidation of the Trust Account under the
circumstances described therein;

 

WHEREAS, at a special meeting of stockholders
of the Company held on March 29, 2018, the Company stockholders approved (i) a proposal to amend (the “Charter Amendment”)
the Company’s amended and restated certificate of incorporation to provide that the date by which the Company shall be required
to effect a Business Combination shall be on or before June 30, 2018 (the “Extended Date”) and (ii) a
proposal to extend the date on which to commence liquidating the Trust Account in the event the Company has not consummated a business
combination by the Extended Date; and

 

WHEREAS, on the date hereof, the Company
is filing the Charter Amendment with the Secretary of State of the State of Delaware.

 

NOW THEREFORE, IT IS AGREED:

 

1.        Section
1(i) of the Trust Agreement is hereby amended and restated to read in full as follows:

 

(i) Commence liquidation of the Trust
Account only after and promptly after (x) receipt of, and only in accordance with, the terms of a letter from the Company (“Termination
Letter”) in a form substantially similar to that attached hereto as either Exhibit A or Exhibit B signed on behalf
of the Company by its Chief Executive Officer, Chief Financial Officer or Chairman of the board of directors (the “Board”)
or other authorized officer of the Company, and complete the liquidation of the Trust Account and distribute the Property in the
Trust Account, including interest (which interest shall be net of any taxes payable and less up to $100,000 of interest that may
be released to the Company to pay dissolution expenses, it being understood that the Trustee has no obligation to monitor or question
the Company’s position that an allocation has been made for taxes payable), only as directed in the Termination Letter and
the other documents referred to therein, or (y) June 30, 2018, if a Termination Letter has not been received by the Trustee prior
to such date, in which case the Trust Account shall be liquidated in accordance with the procedures set forth in the Termination
Letter attached as Exhibit B and the Property in the Trust Account, including interest (which interest shall be net of any taxes
payable and less up to $100,000 of interest that may be released to the Company to pay dissolution expenses), shall be distributed
to the Public Shareholders of record as of such date; provided, however, that in the event the Trustee receives a Termination Letter
in a form substantially similar to Exhibit B hereto, or if the Trustee begins to liquidate the Property because it has received
no such Termination Letter by June 30, 2018, the Trustee shall keep the Trust Account open until twelve (12) months following the
date the Property has been distributed to the Public Shareholders;

 

2.       All
other provisions of the Trust Agreement shall remain unaffected by the terms hereof.

 

     

     

    

 

3.       This
Amendment may be signed in any number of counterparts, each of which shall be an original and all of which shall be deemed to be
one and the same instrument, with the same effect as if the signatures thereto and hereto were upon the same instrument. A facsimile
signature shall be deemed to be an original signature for purposes of this Amendment.

 

4.       This
Amendment is intended to be in full compliance with the requirements for an Amendment to the Trust Agreement as required by Section
6(c) of the Trust Agreement, and every defect in fulfilling such requirements for an effective amendment to the Trust Agreement
is hereby ratified, intentionally waived and relinquished by all parties hereto.

 

5.       This
Amendment shall be governed by and construed and enforced in accordance with the laws of the State of New York, without giving
effect to conflicts of law principles that would result in the application of the substantive laws of another jurisdiction.

 

[Signature Page Follows]

 

  

     

     

    

 

IN WITNESS WHEREOF, the parties have
duly executed this Amendment No. 3 to the Investment Management Trust Agreement as of the date first written above.

 

 

	 	Continental Stock Transfer & Trust Company, as Trustee 
	 	 
	 	 
	 	By:	/s/ Francis E. Wolf,
Jr.	 
	 	 	Name: Francis E. Wolf, Jr.	 
	 	 	Title: Vice President	 

 

 

	 	Easterly Acquisition Corp.
	 	 	 	 
	 	 	 	 
	 	By:	/s/ Avshalom Kalichstein	 
	 	 	Name: Avshalom Kalichstein	 
	 	 	Title: Chief Executive OfficerEX-4.1

 EXHIBIT 4.1 

SUPPLEMENT 
 TO AMENDED
AND RESTATED INDENTURE 
 This SUPPLEMENT TO AMENDED AND RESTATED INDENTURE, dated as of March 27, 2018 (this
“Supplement”), is entered into by and between Nissan Master Owner Trust Receivables, a Delaware statutory trust, as issuer (the “Issuer”) and U.S. Bank National Association, not in its individual capacity but solely
as indenture trustee (the “Indenture Trustee”). 
 RECITALS: 

WHEREAS, the Issuer and the Indenture Trustee (together the “Parties”) are parties to the Amended and Restated
Indenture, dated as of October 15, 2003 (as supplemented, amended or restated or otherwise modified from time to time, the “Indenture”); 

WHEREAS, the Parties have been authorized by an Issuer Order of the Administrator to amend Section 8.04(b) of the Indenture to
modify the requirements surrounding the timing of the deposit of Collections into the Collection Account as further described therein; and 

WHEREAS, the parties hereto wish to modify the Indenture pursuant to Section 10.01(b) thereof as of the Effective Date (as defined
below) to implement such amendments. 
 NOW, THEREFORE, in consideration of the mutual agreements herein contained and other good and
valuable consideration, receipt of which is acknowledged, the parties hereto agree as follows: 
 ARTICLE I 

RECITALS AND DEFINITIONS 

Section 1.1 Definitions. Capitalized terms used and not defined herein have the respective meanings assigned such
terms in the Annex of Definitions (the “Annex of Definitions”) attached to the Amended and Restated Transfer and Servicing Agreement, dated as of October 15, 2003 among Nissan Wholesale Receivables Corporation II, as
transferor, the Issuer and Nissan Motor Acceptance Corporation, as servicer. 
 ARTICLE II 

AMENDMENTS 

Section 2.1 Amendment to Section 8.04(b)(i) of the Indenture. As of the Effective
Date, subsection (b)(i) of Section 8.04 of the Indenture is hereby amended to replace the reference to “F1” therein with “F2”. 

ARTICLE III 
 EFFECTIVE
DATE 
 Section 3.1 Effective Date. Upon satisfaction of the following conditions this Supplement shall become
effective immediately (such date, the “Effective Date”) without further action by any party: 

  
 Supplement to Amended
and Restated Indenture 

 (a)     receipt by the Issuer and Indenture Trustee of an Issuer Order in
accordance with Section 10.01(b) of the Indenture; 
 (b)     receipt by the Indenture Trustee of an executed
counterpart of this Supplement from each party hereto; 
 (c)     satisfaction of the Rating Agency Condition with
respect to this Supplement in accordance with Section 10.01(b)(i) of the Indenture; 
 (d)     receipt by the Issuer
and Indenture Trustee of an Officer’s Certificate of the Transferor in accordance with Section 10.01(b)(ii) of the Indenture; 

(e)     receipt by the Issuer and Indenture Trustee of a Required Federal Income Tax Opinion in accordance with
Section 10.01(b)(iii) of the Indenture; 
 (f)     receipt by the Indenture Trustee of Opinions of Counsel in
accordance with Section 10.03; and 
 (g)     receipt by the Indenture Trustee of an Officer’s Certificate of
the Transferor in accordance with Section 12.01(a)(i) of the Indenture. 
 ARTICLE IV 

MISCELLANEOUS 

Section 4.1 Indenture Unaffected. Except as modified herein, the parties acknowledge that the provisions of the
Indenture remain in full force and effect and are hereby ratified and confirmed by the parties hereto. After the Effective Date all references in the Transaction Documents to the Indenture shall mean the Indenture as modified hereby. 

Section 4.2 Governing Law. This Supplement shall be governed by the governing law described in Section 12.12 of
the Indenture. 
 Section 4.3 Captions. The various captions in this Supplement are included for convenience only
and shall not affect the meaning or interpretation of any provision of this Supplement or any provision hereof. 
 Section 4.4
Severability. Whenever possible, each provision of this Supplement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Supplement shall be prohibited by or invalid
under the laws of any applicable jurisdiction, such provision, as to jurisdiction, shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this
Supplement as to such jurisdiction or any other jurisdiction. 
 Section 4.5 Binding Effect. This Supplement shall
be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. 

  

					
		  	2	  	Supplement to Amended and Restated Indenture

 Section 4.6 Counterparts. This Supplement may be executed in any number
of counterparts and by the parties hereto on separate signature pages, each such executed counterpart constituting an original but all together only one Supplement. 

IN WITNESS WHEREOF, the parties hereto have caused this Supplement to be executed and delivered as of the date first above written. 

 

			
	 NISSAN MASTER OWNER TRUST RECEIVABLES,

as Issuer
  

	 By: WILMINGTON TRUST COMPANY, not in its individual capacity, but solely as Owner Trustee

 

	By:	 	 /s/ Jennifer A. Luce

	Name:	 	Jennifer A. Luce
	Title:	 	Vice President
	  
 U.S. BANK NATIONAL ASSOCIATION,

not in its individual capacity but solely as Indenture Trustee
  

	By:	 	 /s/ Jessica J. Elliott

	Name:	 	Jessica J. Elliott
	Title:	 	Vice President

  

					
		  	3	  	Supplement to Amended and Restated Indenture

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