Document:

EX-10.2

 Exhibit 10.2 

FIRST AMENDMENT 
 TO

 NOMINATION AGREEMENT 

This First Amendment to Nomination Agreement (the “Amendment”) dated November 25, 2013, amends that certain Nomination
Agreement (the “Nomination Agreement”) dated March 1, 2013, by and among the persons and entities listed on Schedule A (collectively, the “PW Group”, and individually a “member” of the
PW Group), Famous Dave’s of America, Inc. (the “Company”) and Patrick Walsh, in his individual capacity and as a member of the PW Group (the “PW Designee”). Capitalized terms used in this Amendment and not
otherwise defined shall have the meanings ascribed to them in the Nomination Agreement. 
 In consideration of and reliance upon the mutual
covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree to amend the Nomination Agreement as follows: 

A. The Company agrees to include the PW Designee in its slate of nominees for election (the “2014 Company Slate”) as one of
no more than seven (as determined by the Board) directors of the Company at the 2014 Annual Meeting. The Board will publicly recommend and solicit proxies for the election of the PW Designee at the 2014 Annual Meeting in the same manner as it does
for all the other members of the 2014 Company Slate. 
 B. During the Covered Period, the number of directors constituting the Board will be
fixed at no more than seven, as determined by the Board. 
 C. Each member of the PW Group shall make commercially reasonable efforts to
cause all shares of Common Stock beneficially owned, directly or indirectly, by it to be present for quorum purposes and to be voted, at the 2014 Annual Meeting, and further agrees that at the 2014 Annual Meeting it shall make commercially
reasonable efforts to vote in favor of the 2014 Company Slate. 
 D. The last paragraph of Section 2(d) of the Nomination Agreement is
hereby deleted. 
 E. The provisions of Section 5 of the Nomination Agreement shall extend beyond the Covered Period so long as the PW
Designee remains a Board member. Notwithstanding anything to the contrary contained in Section 5 of the Nomination Agreement (as amended by the immediately preceding sentence), following the 2014 Annual Meeting the restrictions contained in
such Section 5 shall be inapplicable to any communications, whether oral or in writing, expressed, or caused to be expressed, by any member of the PW Group or any of its Affiliates relating to (i) the nomination of directors or submission
of business proposals by any member of the PW Group or its Affiliates with respect to any annual or special meeting of shareholders of the Company and the solicitation of proxies in connection therewith, (ii) the calling of a special meeting of
shareholders of the Company by any member of the PW Group or its Affiliates and the solicitation of proxies or consents in connection therewith, or (iii) the views 

 
of any member of the PW Group or its Affiliates with respect to any “Fundamental Transaction” (including any proposal to explore or evaluate any such transaction) publicly announced by
the Company. A “Fundamental Transaction” means a dissolution or liquidation of the Company, a sale of substantially all of the assets of the Company, a merger or consolidation of the Company with or into any other entity, regardless of
whether the Company is the surviving entity, a material acquisition or disposition by the Company as defined under the SEC accounting rules, or a statutory share exchange involving capital stock of the Company. 

F. The PW Group shall promptly file an amendment to its Schedule 13D with respect to the Company, filed with the SEC on December 27, 2012,
reporting the entry into the Amendment and appending or incorporating by reference the Amendment as an exhibit thereto. 
 G. Except for
Section 5 of the Nomination Agreement (as amended by Section E hereof) and Section 7 (Confidential Information), Section 8 (Release of Claims), Section 9 (Miscellaneous), Section 11 (Entire Agreement; Amendment),
Section 12 (Notices), Section 13 (Severability), Section 14 (Counterparts), Section 15 (No Third Party Beneficiaries; Assignment) and Section 16 (Interpretation and Construction) of the Nomination Agreement, the provisions
of the Nomination Agreement (as amended hereby) shall automatically terminate upon the conclusion of the 2014 Annual Meeting to the extent they have not already terminated or expired in accordance with their terms. 

H. Except as specifically provided herein, the Nomination Agreement shall remain in full force and effect according to its terms. This
Amendment may be executed in two or more counterparts either manually or by electronic or digital signature (including by facsimile or electronic mail transmission), each of which shall be deemed to be an original and all of which together shall
constitute a single binding agreement on the parties, notwithstanding that not all parties are signatories to the same counterpart. 

[Signature Pages Follow] 

  
 2 

 IN WITNESS WHEREOF, each of the parties hereto has executed the Amendment, or caused the same to
be executed by its duly authorized representative as of the date first above written. 
  

			
	FAMOUS DAVE’S OF AMERICA, INC.
		
	By:	 	/s/ Dean A. Riesen
		 	Name: Dean A. Riesen
		 	Title: Chairman of the Board
	
	PW Partners Atlas Fund LP
		
	By:	 	/s/ Patrick Walsh
	Name:	 	Patrick Walsh
	Title:	 	Managing Member, PW Partners Atlas Funds, LLC, General Partner
	
	PW Partners Master Fund LP
		
	By:	 	/s/ Patrick Walsh
	Name:	 	Patrick Walsh
	Title:	 	Managing Member, PW Partners, LLC, General Partner
	
	PW Partners Capital Management LLC
		
	By:	 	/s/ Patrick Walsh
	Name:	 	Patrick Walsh
	Title:	 	Managing Member
	
	PW Partners Atlas Funds, LLC
		
	By:	 	/s/ Patrick Walsh
	Name:	 	Patrick Walsh
	Title:	 	Managing Member and Chief Executive Officer
	
	PW Partners, LLC
		
	By:	 	/s/ Patrick Walsh
	Name:	 	Patrick Walsh
	Title:	 	Managing Member and Chief Executive Officer
	
	/s/ Patrick Walsh
	Patrick Walsh

  
 3 

 Schedule A 

Members of PW Group 
 PW Partners Atlas
Fund LP 
 PW Partners Master Fund LP 
 PW Partners Capital
Management LLC 
 PW Partners Atlas Funds, LLC 
 PW Partners,
LLC 
 Patrick Walshfs12013a1ex4i_cambridge.htm

Exhibit 4.1

 

	
NUMBER

U-__________

 

 

	  	  	  	
UNITS

	
SEE REVERSE FOR 

CERTAIN DEFINITIONS

	
CAMBRIDGE CAPITAL ACQUISITION CORPORATION

	  

CUSIP                              

UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK

 

THIS CERTIFIES THAT ______________________________________________________________________________________________

is the owner of _______________________________________________________________________________________________________ Units.

Each Unit (“Unit”) consists of one (1) share of common stock, par value $.0001 per share (“Common Stock”), of Cambridge Capital Acquisition Corporation, a Delaware corporation (the “Company”), and one (1) warrant (the “Warrants”).  Each Warrant entitles the holder to purchase one (1) share of Common Stock for $11.50 per share (subject to adjustment).  Each Warrant will become exercisable on the Company’s completion of an initial merger, capital stock exchange, asset acquisition or other similar business combination with one or more businesses or entities (a “Business Combination”) and will expire unless exercised before 5:00 p.m., New York City Time, five years after the date of the initial public offering prospectus (the “Expiration Date”).  The Common Stock and Warrants comprising the Units represented by this certificate are not transferable separately prior to the ninetieth day after the date of the prospectus relating to the Company’s initial public offering, unless EarlyBirdCapital, Inc. determines that an earlier date is acceptable.  The terms of the Warrants are governed by a Warrant Agreement, dated as of _______, 2013, between the Company and Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject to the terms and provisions contained therein, all of which terms and provisions the holder of this certificate consents to by acceptance hereof.  Copies of the Warrant Agreement are on file at the office of the Warrant Agent at 17 Battery Place, New York, New York 10004, and are available to any Warrant holder on written request and without cost.

This certificate is not valid unless countersigned by the Transfer Agent and Registrar of the Company.

Witness the facsimile seal of the Company and the facsimile signatures of its duly authorized officers.

 

	
By

 

	  		  	  
	  	
Chairman

	Secretary	
 

	  	  	  	  
	  	  	  	  
	  	  	  	  
	  	  	  	  

  

  

  

 

Cambridge Capital Acquisition Corporation

 

The Company will furnish without charge to each shareholder who so requests, a statement of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences and/or rights.

 

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

 

	
TEN COM –

	
as tenants in common

	 UNIF GIFT MIN ACT - _____ Custodian ______
	
TEN ENT –

	
as tenants by the entireties

	                                           (Cust)                     (Minor)
	
JT TEN –

	
as joint tenants with right of survivorship

	  	
under Uniform Gifts to Minors

	  	
and not as tenants in common

	  	
Act ______________

	  	  	  	
                 (State)

 

Additional Abbreviations may also be used though not in the above list.

 

For value received, ___________________________ hereby sell, assign and transfer unto

PLEASE INSERT SOCIAL SECURITY OR OTHER

       IDENTIFYING NUMBER OF ASSIGNEE

	
 

 

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

______________________________________________________________________________________________________________________________

______________________________________________________________________________________________________________________________

__________________________________________________________________________________________________________ Units represented by the within Certificate, and do hereby irrevocably constitute and appoint ____________________________ Attorney to transfer the said Units on the books of the within named Company will full power of substitution in the premises.

Dated  __________________________ 

	 	 
	  	
Notice:

	
The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

 

	
Signature(s) Guaranteed:

 

______________________________________________________________

THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION 

(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH

MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM,

PURSUANT TO S.E.C. RULE 17Ad-15).

The holder of this certificate shall be entitled to receive funds from the trust fund only in the event of the Company’s liquidation upon failure to consummate a business combination or if the holder seeks to convert his shares underlying the unit upon consummation of a business combination or in connection with certain amendments to the Company’s Amended and Restated Certificate of Incorporation.  In no other circumstances shall the holder have any right or interest of any kind in or to the trust fund.

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