Document:

Exhibit 10.1

 

AMENDMENT NO. 1 TO INVESTMENT MANAGEMENT
TRUST

AGREEMENT

 

THIS AMENDMENT NO. 1
TO THE INVESTMENT MANAGEMENT TRUST AGREEMENT (this “Amendment”) is made as of August 3rd,
2017, by and between Global Partner Acquisition Corp., a Delaware corporation (the “Company”), and Continental
Stock Transfer & Trust Company, a New York corporation (the “Trustee”). Capitalized terms contained
in this Amendment, but not specifically defined in this Amendment, shall have the meanings ascribed to such terms in the Original
Agreement (as defined below). 

 

WHEREAS, on August 4,
2015, the Company consummated an initial public offering (the “Offering”) of units of the Company’s
equity securities, each such unit comprised of one share of the Company’s common stock, par value $0.0001 per share (“Common
Stock”), and one warrant, each warrant entitling the holder thereof to purchase one-half of one share of Common Stock; 

 

WHEREAS, the Company
entered into an Underwriting Agreement with Deutsche Bank Securities Inc., as representative of the several underwriters named
therein (the “Underwriting Agreement”); 

 

WHEREAS, $155,250,000
of the gross proceeds of the Offering and sale of the Private Placement Warrants (as defined in the Underwriting Agreement) were
delivered to the Trustee to be deposited and held in a segregated trust account located in the United States (the “Trust
Account”) for the benefit of the Company and the holders of the Company’s Common Stock included in the Units
issued in the Offering pursuant to the investment management trust agreement made effective as of July 29, 2015 by and between
the Company and the Trustee (the “Original Agreement”); 

 

WHEREAS, the Company
has sought the approval of its Public Stockholders at a meeting of its stockholders to: (i) extend the date before which the Company
must complete a business combination from August 4, 2017 to November 6, 2017 (or February 5, 2018 if the Company has executed a
definitive agreement for an initial business combination by November 6, 2017) or such earlier date as determined by the Board (the
“Extension Amendment”) and (ii) extend the date on which the Trustee must liquidate the Trust Account
if the Company has not completed a business combination from August 4, 2017 to November 6, 2017 (or February 5, 2018 if the Company
has executed a definitive agreement for an initial business combination by November 6, 2017) (the “Trust Amendment”); 

 

WHEREAS, holders of
at least sixty-five percent (65%) of the Company’s outstanding shares of common stock approved the Extension Amendment and
the Trust Amendment; and 

 

WHEREAS, the parties
desire to amend and restate the Original Agreement to, among other things, reflect amendments to the Original Agreement contemplated
by the Trust Amendment. 

 

NOW, THEREFORE, in consideration
of the mutual agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, and intending to be legally bound hereby, the parties hereto agree as follows: 

 

1. Amendment
of Trust Agreement. 

 

1.1. Section 1(i) of
the Original Agreement is hereby amended and restated in its entirety 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 $50,000 of interest that may be released to the Company to pay dissolution expenses), only as directed in
the Termination Letter and the other documents referred to therein; provided, that,
in the case a Termination Letter in the form of Exhibit A is received, the Trustee shall not release any funds unless the Termination
Letter and the other documents referred to therein expressly provide that the Deferred Discount is paid directly to the account
or accounts directed by Deutsche Bank Securities Inc. on behalf of the Underwriters concurrent with any transfer of the funds held
in the Trust Account to the Company or any other person, or (y) upon November 6, 2017 (or February 5, 2018 if the Company has executed
a definitive agreement for an initial business combination by November 6, 2017), 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 $50,000 of interest that may be released to the Company to pay dissolution expenses),
shall be distributed to the Public Stockholders 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 November 6, 2017 (or February 5, 2018 if the Company has executed a definitive agreement
for an initial business combination by November 6, 2017), the Trustee shall keep the Trust Account open until twelve (12) months
following the date the Property has been distributed to the Public Stockholders;” 

 

     

     

    

 

1.2. A new Section 1(k)
is hereby added to the Original Agreement as follows: 

 

“(k) Upon written
request from the Company, which may be given from time to time in a form substantially similar to that attached hereto as Exhibit
D (a “Stockholder Redemption Withdrawal Instruction”), the Trustee shall distribute to the Company the
amount requested by the Company to be used to redeem shares of Common Stock from Public Stockholders in the event that the Company’s
stockholders approve an amendment to the Company’s amended and restated certificate of incorporation to extend the time period
in which the Company must complete its initial Business Combination or liquidate the Trust Account. The written request of the
Company referenced above shall constitute presumptive evidence that the Company is entitled to said funds, and the Trustee shall
have no responsibility to look beyond said request.”

 

1.3. Section 1(k) of
the Original Agreement is hereby renumbered and amended and restated in its entirety as follows:

 

“(l) Not make
any withdrawals or distributions from the Trust Account other than pursuant to Section 1(i), (j) or (k) above.”

 

1.4. A new Exhibit D
is hereby added to the Original Agreement as follows:

 

     

     

    

 

“EXHIBIT D

 

[Letterhead of Company]

 

[Insert date]

 

Continental Stock Transfer & Trust Company

1 State Street, 30th Floor

New York, New York 10004

Attn: Cynthia Jordan, Vice President

 

Re:  Stockholder Redemption Withdrawal
Instruction

 

Gentlemen:

 

Pursuant to Section
1(k) of the Investment Management Trust Agreement between Global Partner Acquisition Corp. (the “Company”)
and Continental Stock Transfer & Trust Company (the “Trustee”), dated as of July 29, 2015 (as amended
from time to time, “Trust Agreement”), the Company hereby requests that you deliver $_________ of the
principal and interest income earned on the Property as of the date hereof to a segregated account held by you on behalf of the
Beneficiaries. Capitalized terms used but not defined herein shall have the meanings set forth in the Trust Agreement.

 

The Company needs such
funds to pay its Public Stockholders who have properly elected to have their shares of Common Stock redeemed by the Company in
connection with the stockholder vote to approve an amendment to the Company’s amended and restated certificate of incorporation
to extend the time in which the Company must complete a Business Combination or liquidate the Trust Account. As such, you are hereby
directed and authorized to transfer (via wire transfer) such funds promptly upon your receipt of this letter to a segregated account
held by you on behalf of the Beneficiaries.

 

	 	Very
    truly yours,
	 	 
	 	Global
    Partner Acquisition Corp.
	 	 	 
	 	By:	 
	 	 	Name:

    Title:

 

cc: Deutsche Bank Securities Inc.”

 

     

     

    

 

2. Miscellaneous
Provisions.

 

2.1. Successors.  All
the covenants and provisions of this Amendment by or for the benefit of the Company or the Trustee shall bind and inure to the
benefit of their permitted respective successors and assigns.

 

2.2. Severability.  This
Amendment shall be deemed severable, and the invalidity or unenforceability of any term or provision hereof shall not affect the
validity or enforceability of this Amendment or of any other term or provision hereof. Furthermore, in lieu of any such invalid
or unenforceable term or provision, the parties hereto intend that there shall be added as a part of this Amendment a provision
as similar in terms to such invalid or unenforceable provision as may be possible and be valid and enforceable.

 

2.3. Applicable
Law.  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.

 

2.4. Counterparts.  This
Amendment may be executed in several original or facsimile counterparts, each of which shall constitute an original, and together
shall constitute but one instrument.

 

2.5. Effect
of Headings.  The section headings herein are for convenience only and are not part of this Amendment and shall not
affect the interpretation thereof.

 

2.6. Entire
Agreement.  The Original Agreement, as modified by this Amendment, constitutes the entire understanding of the parties
and supersedes all prior agreements, understandings, arrangements, promises and commitments, whether written or oral, express or
implied, relating to the subject matter hereof, and all such prior agreements, understandings, arrangements, promises and commitments
are hereby canceled and terminated.

 

[Signature page follows]

 

     

     

    

 

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

 

	 	Continental Stock Transfer & Trust Company, as Trustee
	 	 
	 	By:	/s/
Fran Wolf
	 	 	Name: Fran Wolf

Title: Vice President

 

	 	Global
    Partner Acquisition Corp.
	 	 	 
	 	By:	/s/
    Paul Zepf
	 	 	Name:
    Paul Zepf

    Title: Chief Executive Officer

 

[Signature Page to Amendment to Investment
Management Trust Agreement]Exhibit

Exhibit 10.3
FIRST AMENDMENT TO LEASE
(Omnicell, Inc. - 735 Sycamore Drive, Milpitas, CA  95035)

THIS FIRST AMENDMENT TO LEASE (“First Amendment”) is entered into as of ___May 10, 2017__ (“First Amendment Effective Date”), by and between SYCAMORE DRIVE HOLDINGS, LLC, a California limited liability company (“Landlord”), and OMNICELL, INC., a Delaware corporation (“Tenant” or “Omnicell”).  Landlord and Tenant are collectively referred to herein as the “Parties”, and individually, as a “Party”.
RECITALS
This First Amendment is based upon the following facts, understandings and intentions of the Parties:
A.Landlord owns that certain building located at 715-735 Sycamore Drive, in Milpitas, California 95035, which contains approximately 90,254 rentable square feet (the “715-735 Building”).
B.Landlord and Tenant entered into that certain Lease, dated as of March 16, 2012 (“Original Lease”), for that certain portion of the 715-735 Building commonly known as 735 Sycamore Drive, consisting of approximately 46,307 rentable square feet, and more particularly described in the Original Lease as the “Premises”.
C.The Original Lease, together with this First Amendment, are referred to herein collectively as the “Lease”.
D.The initial term of the Lease (“Initial Term”) will expire on October 4, 2017.  Tenant has the right to extend the Term of the Lease for one (1) five (5) year Extension Term, as more particularly provided in Rider No. 1 to Lease, dated March 16, 2012 (“Rider No. 1”), which is an integral part of the Lease.  Rider No.1 requires Tenant to exercise the Extension Option for the Extension Term by giving Landlord the Option Notice not earlier than nine (9) months, and not later than six (6) months, before the Expiration Date (“Extension Option Exercise Window”).
E.Landlord and Tenant now desire to amend the Lease to extend the Initial Term, among other things, all as more particularly described in the terms and conditions hereinafter set forth.
NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows:
1.DEFINITIONS.  All initially-capitalized terms not otherwise defined herein shall have the same meanings utilized in the Lease.
2.    AMENDMENT TO LEASE.  Except to the extent expressly amended by this First Amendment, all of the terms and conditions of the Lease, including without limitation Rider No.1, remain unmodified and in full force and effect.

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3.    EXTENSION OF INITIAL TERM.
3.1    Initial Term Extension.  The Initial Term is hereby extended for a period of seven (7) years, commencing on October 5, 2017, and expiring on October 4, 2024 (“Initial Term Extension”).  Any references in the Lease to the “Expiration Date” shall mean and refer to October 4, 2024.
3.2    Extension Option Exercise Window.  The Parties acknowledge and agree that the Extension Option Exercise Window shall commence on January 5, 2024, and expire on April 4, 2024.
4.    BASE RENT DURING INITIAL TERM EXTENSION.  During the Initial Term Extension, Tenant shall pay Base Rent for the Premises in accordance with the following schedule, and otherwise in accordance with the Original Lease.
	
					
	Initial Term Extension Year

	Dates
	Base Rent
per rentable sf
	Base Rent
per year
	Base Rent
per month

	1
	Oct. 5, 2017 to
Oct. 4, 2018

	$0.80
	$444,547.20
	$37,045.60

	2
	Oct. 5, 2018 to
Oct. 4, 2019

	$0.82
	$453,438.12
	$37,786.51

	3
	Oct. 5, 2019 to
Oct. 4, 2020
	$0.83
	$462,506.88
	$38,542.24

	4
	Oct. 5, 2020 to
Oct. 4, 2021

	$0.85
	$471,757.08
	$39,313.09

	5
	Oct. 5, 2021 to
Oct. 4, 2022

	$0.87
	$481,192.20
	$40,099.35

	6
	Oct. 5, 2022 to
Oct. 4, 2023

	$0.88
	$490,816.08
	$40,901.34

	7
	Oct. 5, 2023 to
Oct. 5, 2024

	$0.90
	$500,632.32
	$41,719.36

During the Initial Term Extension (and the Extension Term, if exercised in accordance with Rider No.1 and this First Amendment), Tenant shall continue to pay additional rent, including without limitation, Tenant’s Percentage Share of Operating Expenses and Property Taxes, in accordance with the Lease.

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5.    BASE RENT DURING EXTENSION TERM.  Base Rent during the Extension Term shall be Market Rent, as defined in Rider No. 1, to be determined in accordance with the Rider No. 1.
6.    MAINTENANCE COST EXCLUDED ITEMS.  Although the Lease is a “triple net” lease, the Parties acknowledge and agree that, notwithstanding anything to the contrary set forth in the Lease, including without limitation Sections 5, 11, or A(2) of Exhibit B of the Original Lease, from and after October 5, 2017, and during the remainder of the Lease Term:
(i)    Neither “Maintenance Costs” nor “Operating Expenses” (each as defined in Section A of Exhibit B to the Original Lease) shall include any capitalized or non-capitalized costs incurred by or on behalf of Landlord relating to Landlord’s obligations under the Lease with respect to maintenance, repair, and replacement of (a) HVAC equipment, (b) the roof of the 715-735 Building or roof membrane, and/or (c) striping, resurfacing, or repaving of the Parking Facility surfaces (collectively, “Maintenance Cost Excluded Items”); and
(ii)    Tenant shall have no further obligation to share in, or pay or reimburse Landlord for, any costs incurred by Landlord for any Maintenance Cost Excluded Items.
7.    INSTALLATION OF DOCK LEVELER.  Landlord, at no cost to Tenant, shall cause a dock leveler plate to be installed in the location at the rear of the 715-735 Building commonly known among the Parties as “Dock #20” (“Dock Leveler”), in accordance with the plans and specifications attached hereto as Exhibit A (“Dock Leveler Plans”), no later than ninety (90) days after the First Amendment Effective Date.
The Dock Leveler shall be deemed to be part of the Premises, and shall be the property of Landlord, provided, however, that during the Term of the Lease, Tenant shall cause the Dock Leveler to be maintained and repaired (and replaced, if necessary), in good order and operating condition, ordinary wear and tear excepted.
8.    INTENTIONALLY OMITTED. 

9.    CONDITION OF PREMISES.  Subject to Landlord’s obligation to cause installation of the Dock Leveler in accordance with Section 7, Tenant acknowledges and agrees that Tenant is currently in possession of the current Premises pursuant to the Lease and has accepted the Premises in its existing “AS-IS” condition.

10.    NO DEFAULT.  Each Party agrees that no default on the part of the other Party exists in the performance of the terms, covenants, and conditions set forth in the Lease which are required to be performed on the part of such Party as of the First Amendment Effective Date.

11.    UPDATED ADDRESS FOR NOTICES TO LANDLORD.  The “ADDRESS OF LANDLORD”, set forth in the Basic Lease Provisions of the Original Lease is hereby deleted in its entirety, and is replaced with the address set forth in this Section 11 below.  Pursuant to Section 24 of the Original Lease, the Parties acknowledge that the address for notices to Landlord is:

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Sycamore Drive Holdings, LLC
c/o Nearon Enterprises
Attn.: President and CFO
101 Ygnacio Valley Road, Suite 450
Walnut Creek, CA  94596
Phone: (925) 743-3300
Fax: (925)743-3303

12.    BROKERS.  Tenant represents and warrants to Landlord that Tenant has had no dealings with any broker, finder, or similar person who is or might be entitled to a commission or other fee in connection with the execution of this First Amendment, except for Kenneth Ward of CoreStrategy Corporation (“Tenant’s Broker”).  Landlord represents and warrants to Tenant that Landlord has had no dealings with any broker, finder, or similar person who is or might be entitled to a commission or other fee in connection with the execution of this First Amendment, except for Tenant’s Broker.  Landlord shall pay the commission due Tenant’s Broker pursuant to a separate agreement.  Tenant shall indemnify, defend and hold Landlord harmless from and against any and all claims and damages and for any and all costs and expenses (including reasonable attorneys’ fees and costs) resulting from claims that may be asserted against Landlord by any broker, agent or finder not disclosed herein.  Landlord shall indemnify, defend and hold Tenant harmless from and against any and all claims and damages and for any and all costs and expenses (including reasonable attorneys’ fees and costs) resulting from claims that may be asserted against Tenant by any broker, agent or finder not disclosed herein.
13.    SEVERABILITY.   If any term or provision of this First Amendment shall, to any extent, be determined by statute or by a court of competent jurisdiction to be invalid or unenforceable, the remainder of this First Amendment shall not be affected thereby, and each term and provision of this First Amendment shall be valid and enforceable to the fullest extent permitted by law.
14.    COUNTERPARTS.  This First Amendment may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.

[this space intentionally left blank – signature page(s) follow]

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IN WITNESS WHEREOF, the Parties hereto have executed this First Amendment as of the First Amendment Effective Date.
	
		
	“TENANT”
	“LANDLORD”

	

OMNICELL, INC,
a Delaware corporation

By: ___/s/ Joe Spears__________________

Name: _Joe Spears____________________
 
Title: _VP, Finance and Corp. Controller___
	

SYCAMORE DRIVE HOLDINGS, LLC,
a California limited liability company

By: Nearon Mission Pointe Holdings II, LLC,
       a Delaware limited liability company

       By: Nearon Enterprises,
              a California corporation
       Its:  Managing Member
              By:   __/s/ Anthony Perino________ 
            Anthony Perino
              Its:   President

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EXHIBIT A
TO FIRST AMENDMENT TO LEASE

Dock Leveler Plans

[attached]

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