Document:

Exhibit 4.2

 

SPECIMEN WARRANT CERTIFICATE

[FACE]

 

Number

 

Warrants

 

THIS WARRANT SHALL BE VOID IF NOT EXERCISED
PRIOR TO

THE EXPIRATION OF THE EXERCISE PERIOD
PROVIDED FOR

IN THE WARRANT AGREEMENT DESCRIBED BELOW

 

ROMEO POWER, INC.

Incorporated Under the Laws of the State
of Delaware

 

CUSIP __________________

 

Warrant Certificate

 

This Warrant Certificate certifies
that , or registered assigns, is the registered holder of warrant(s) evidenced hereby (the “Warrants”
and each, a “Warrant”) to purchase shares of common stock, $0.0001 par value per share (“Common
Stock”), of Romeo Power, Inc., a Delaware corporation (the “Company”). Each Warrant entitles
the holder, upon exercise during the period set forth in the Warrant Agreement referred to below, to receive from the Company that
number of fully paid and non-assessable shares of Common Stock as set forth below, at the exercise price (the “Exercise
Price”) as determined pursuant to the Warrant Agreement, payable in lawful money (or through “cashless
exercise” as provided for in the Warrant Agreement) of the United States of America upon surrender of this Warrant
Certificate and payment of the Exercise Price at the office or agency of the Warrant Agent referred to below, subject to the conditions
set forth herein and in the Warrant Agreement. Defined terms used in this Warrant Certificate but not defined herein shall have
the meanings given to them in the Warrant Agreement.

 

Each Warrant is initially exercisable for
one fully paid and non-assessable share of Common Stock. The number of shares of Common Stock issuable upon exercise of the Warrants
is subject to adjustment upon the occurrence of certain events set forth in the Warrant Agreement.

 

The initial Exercise Price per share of
Common Stock for any Warrant is equal to $11.50 per share. The Exercise Price is subject to adjustment upon the occurrence of certain
events set forth in the Warrant Agreement.

 

Subject to the conditions set forth in the
Warrant Agreement, the Warrants may be exercised only during the Exercise Period and to the extent not exercised by the end of
such Exercise Period, such Warrants shall become void.

 

Reference is hereby made to the further
provisions of this Warrant Certificate set forth on the reverse hereof and such further provisions shall for all purposes have
the same effect as though fully set forth at this place.

 

This Warrant Certificate shall not be valid
unless countersigned by the Warrant Agent, as such term is used in the Warrant Agreement.

 

This Warrant Certificate shall be governed
by and construed in accordance with the internal laws of the State of New York, without regard to conflicts of laws principles
thereof.

 

    1 

     

    

 

	 	ROMEO POWER, INC.
	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 
	 	 
	 	AMERICAN STOCK TRANSFER
	 	& TRUST COMPANY, LLC as Warrant Agent
	 	 
	 	By:	      
	 	Name:	 
	 	Title:	 

 

    2 

     

    

 

[Reverse]

 

The Warrants evidenced by this Warrant Certificate
are part of a duly authorized issue of Warrants entitling the holder on exercise to receive shares of Common Stock and are issued
or to be issued pursuant to a Warrant Agreement dated as of , 2019 (the “Warrant Agreement”), duly executed
and delivered by the Company to American Stock Transfer & Trust Company, LLC, a New York limited liability trust company,
as warrant agent (the “Warrant Agent”), which Warrant Agreement is hereby incorporated by reference in
and made a part of this instrument and is hereby referred to for a description of the rights, limitation of rights, obligations,
duties and immunities thereunder of the Warrant Agent, the Company and the holders (the words “holders”
or “holder” meaning the Registered Holders or Registered Holder) of the Warrants. A copy of the Warrant
Agreement may be obtained by the holder hereof upon written request to the Company. Defined terms used in this Warrant Certificate
but not defined herein shall have the meanings given to them in the Warrant Agreement.

 

Warrants may be exercised at any time during
the Exercise Period set forth in the Warrant Agreement. The holder of Warrants evidenced by this Warrant Certificate may exercise
them by surrendering this Warrant Certificate, with the form of election to purchase set forth hereon properly completed and executed,
together with payment of the Exercise Price as specified in the Warrant Agreement (or through “cashless exercise” as
provided for in the Warrant Agreement) at the principal corporate trust office of the Warrant Agent. In the event that upon any
exercise of Warrants evidenced hereby the number of Warrants exercised shall be less than the total number of Warrants evidenced
hereby, there shall be issued to the holder hereof or his, her or its assignee, a new Warrant Certificate evidencing the number
of Warrants not exercised.

 

Notwithstanding anything else in this Warrant
Certificate or the Warrant Agreement, no Warrant may be exercised unless at the time of exercise (i) a registration statement covering
the shares of Common Stock to be issued upon exercise is effective under the Securities Act and (ii) a prospectus thereunder relating
to the shares of Common Stock is current, except through “cashless exercise” as provided for in the Warrant Agreement.

 

The Warrant Agreement provides that upon
the occurrence of certain events the number of shares of Common Stock issuable upon exercise of the Warrants set forth on the face
hereof may, subject to certain conditions, be adjusted. If, upon exercise of a Warrant, the holder thereof would be entitled to
receive a fractional interest in a share of Common Stock, the Company shall, upon exercise, round down to the nearest whole number
of shares of Common Stock to be issued to the holder of the Warrant.

 

Warrant Certificates, when surrendered at
the principal corporate trust office of the Warrant Agent by the Registered Holder thereof in person or by legal representative
or attorney duly authorized in writing, may be exchanged, in the manner and subject to the limitations provided in the Warrant
Agreement, but without payment of any service charge, for another Warrant Certificate or Warrant Certificates of like tenor evidencing
in the aggregate a like number of Warrants.

 

Upon due presentation for registration of
transfer of this Warrant Certificate at the office of the Warrant Agent a new Warrant Certificate or Warrant Certificates of like
tenor and evidencing in the aggregate a like number of Warrants shall be issued to the transferee(s) in exchange for this Warrant
Certificate, subject to the limitations provided in the Warrant Agreement, without charge except for any tax or other governmental
charge imposed in connection therewith.

 

The Company and the Warrant Agent may deem
and treat the Registered Holder(s) hereof as the absolute owner(s) of this Warrant Certificate (notwithstanding any notation of
ownership or other writing hereon made by anyone), for the purpose of any exercise hereof, of any distribution to the holder(s)
hereof, and for all other purposes, and neither the Company nor the Warrant Agent shall be affected by any notice to the contrary.
Neither the Warrants nor this Warrant Certificate entitles any holder hereof to any rights of a stockholder of the Company.

 

    3 

     

    

 

Election to Purchase

 

(To Be Executed Upon Exercise of Warrant)

 

The undersigned hereby irrevocably elects
to exercise the right, represented by this Warrant Certificate, to receive shares of Common Stock and herewith tenders payment
for such shares of Common Stock to the order of Romeo Power, Inc. (the “Company”) in the amount of $ in accordance
with the terms hereof. The undersigned requests that a certificate for such shares of Common Stock be registered in the name of
[ ], whose address is and that such shares of Common Stock be delivered to whose address is [ ]. If said number of shares of Common
Stock is less than all of the shares of Common Stock purchasable hereunder, the undersigned requests that a new Warrant Certificate
representing the remaining balance of such shares of Common Stock be registered in the name of [ ], whose address is and that such
Warrant Certificate be delivered to , whose address is .

 

In the event that the Warrant has been called
for redemption by the Company pursuant to Article VI of the Warrant Agreement and the Company has required cashless exercise pursuant
to Section 6.03 of the Warrant Agreement, the number of shares of Common Stock that this Warrant is exercisable for shall be determined
in accordance with Section 3.03(a)(ii) and Section 6.03 of the Warrant Agreement.

 

In the event that the Warrant is a Private
Placement Warrant that is to be exercised on a “cashless” basis pursuant to Section 3.03(a)(iii) of the Warrant Agreement,
the number of shares of Common Stock that this Warrant is exercisable for shall be determined in accordance with Section 3.03(a)(iii)
of the Warrant Agreement.

 

In the event that the Warrant is to be exercised
on a “cashless” basis pursuant to Section 7.04 of the Warrant Agreement, the number of shares of Common Stock that
this Warrant is exercisable for shall be determined in accordance with Section 7.04 of the Warrant Agreement.

 

In the event that the Warrant may be exercised,
to the extent allowed by the Warrant Agreement, through cashless exercise (i) the number of shares of Common Stock that this Warrant
is exercisable for would be determined in accordance with the relevant section of the Warrant Agreement which allows for such cashless
exercise and (ii) the holder hereof shall complete the following: The undersigned hereby irrevocably elects to exercise the right,
represented by this Warrant Certificate, through the cashless exercise provisions of the Warrant Agreement, to receive shares of
Common Stock. If said number of shares is less than all of the shares of Common Stock purchasable hereunder (after giving effect
to the cashless exercise), the undersigned requests that a new Warrant Certificate representing the remaining balance of such shares
of Common Stock be registered in the name of [ ], whose address is and that such Warrant Certificate be delivered to [ ], whose
address is [ ].

 

[Signature Page Follows]

 

    4 

     

    

 

	Date: , 20	 
	 	(Signature)
	 	 
	 	 
	 	 
	 	 
	 	 
	 	(Address)
	 	 
	 	(Tax Identification Number)
	 	 
	Signature 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 (OR ANY SUCCESSOR RULE)).

 

    5Exhibit 4.4

 

AMENDED AND RESTATED REGISTRATION RIGHTS
AGREEMENT

 

THIS AMENDED AND RESTATED REGISTRATION RIGHTS
AGREEMENT (this “Agreement”), dated as of December 29, 2020, is made and entered into by and among Romeo Power,
Inc. (formerly known as RMG Acquisition Corp.), a Delaware corporation (the “Company”), RMG Sponsor, LLC, a
Delaware limited liability company (“RMG Sponsor”), and the undersigned parties listed as an Existing Holder
on the signature pages hereto (each such party, together with RMG Sponsor and any other person deemed an “Existing Holder”
who hereafter becomes a party to this Agreement pursuant to Section 5.02 hereof, an “Existing Holder”
and collectively, the “Existing Holders”), and the undersigned parties listed as a New Holder on the signature
pages hereto (each such party, together with any other person deemed a “New Holder” who hereafter becomes a party to
this Agreement pursuant to Section 5.02 hereof, a “New Holder” and collectively, the “New Holders”).
Capitalized terms used but not otherwise defined in this Agreement shall have the meaning ascribed to such terms in the Merger
Agreement (as defined below).

 

RECITALS

 

WHEREAS, the Company, RMG Sponsor, certain
funds and accounts managed by subsidiaries of BlackRock, Inc. (each, a “BlackRock Investor” and collectively,
the “BlackRock Investors”), and certain funds and accounts managed by Alta Fundamental Advisers LLC (each, an
 “Alta Investor” and collectively, the “Alta Investors”) entered into that certain Registration
Rights Agreement, dated as of February 7, 2019 (the “Existing Registration Rights Agreement”), pursuant
to which the Company granted to the Existing Holders certain registration rights with respect to certain securities of the Company;

 

WHEREAS, the Company has entered into that
certain Agreement and Plan of Merger, dated as of October 5, 2020 (as may be amended from time to time, the “Merger
Agreement”), with RMG Merger Sub, Inc., a Delaware corporation (“Merger Sub”), and Romeo Systems,
Inc., a Delaware corporation (“Romeo Systems”), pursuant to which Merger Sub will merge with and into Romeo
Systems with Romeo Systems surviving as a wholly-owned subsidiary of the Company;

 

WHEREAS, upon the closing of the transactions
contemplated by the Merger Agreement and subject to the terms and conditions set forth therein, the Existing Holders and the New
Holders will hold shares of common stock, par value $0.0001 per share, of the Company (“Common Stock”), in each
case, in such amounts and subject to such terms and conditions as set forth in the Merger Agreement;

 

WHEREAS, the Company has entered into Subscription
Agreements, each dated October 5, 2020 (collectively, the “PIPE Investors Subscription Agreements”), with certain
investors (collectively, the “PIPE Investors”) for the subscription of shares of Common Stock;

 

WHEREAS, pursuant to Section 5.05 of
the Existing Registration Rights Agreement, the provisions, covenants and conditions set forth in the Existing Registration Rights
Agreement may be amended or modified upon the written consent of the Company and the holders of a majority-in-interest of the “Registrable
Securities” (as such term was defined in the Existing Registration Rights Agreement) at the time in question; and

 

WHEREAS, in connection with the transactions
contemplated by the Merger Agreement, the Company and the Existing Holders desire to amend and restate the Existing Registration
Rights Agreement in its entirety and enter into this Agreement, pursuant to which the Company shall grant the Existing Holders
and the New Holders certain registration rights with respect to certain securities of the Company, as set forth in this Agreement.

 

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

 

    	1

     

    

 

Article
I

DEFINITIONS

 

Section 1.01              
Definitions. The terms defined in this Article I shall, for all purposes of this Agreement, have the respective
meanings set forth below:

 

“Adverse Disclosure”
shall mean any public disclosure of material non-public information, which disclosure, in the good faith judgment of the Chief
Executive Officer or Chief Financial Officer of the Company, after consultation with counsel to the Company, (i) would be
required to be made in any Registration Statement or Prospectus in order for the applicable Registration Statement or Prospectus
not to contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements contained
therein (in the case of any prospectus and any preliminary prospectus, in the light of the circumstances under which they were
made) not misleading, (ii) would not be required to be made at such time if the Registration Statement were not being filed,
declared effective or used, as the case may be, and (iii) the Company has a bona fide business purpose for not making such
information public.

 

“Affiliate” shall mean
with respect to a specified person, each other person that directly, or indirectly through one or more intermediaries, controls
or is controlled by, or is under common control with, the person specified; provided that no Holder shall be deemed an Affiliate
of any other Holder by reason of an investment in, or holding of Common Stock (or securities convertible, exercisable or exchangeable
for share of Common Stock) of, the Company. As used in this definition, “control” (including with correlative meanings,
 “controlled by” and “under common control with”) means possession, directly or indirectly, of power to
direct or cause the direction of management or policies (whether through ownership of voting securities or by contract or other
agreement).

 

“Agreement” shall have
the meaning given in the Preamble.

 

“Alta Investors” shall
have the meaning given in the Recitals.

 

“BlackRock Investors”
shall have the meaning given in the Recitals.

 

“BorgWarner” shall mean
BorgWarner Inc., a Delaware corporation, and its successors.

 

“Commission” shall mean
the Securities and Exchange Commission.

 

“Common Stock” shall
have the meaning given in the Recitals hereto.

 

“Company” shall have
the meaning given in the Preamble and includes the Company’s successors by recapitalization, merger, consolidation, spin-off,
reorganization or similar transaction.

 

“Demanding Holder” shall
have the meaning given in Section 2.01(c).

 

“Exchange Act” shall
mean the Securities Exchange Act of 1934, as it may be amended from time to time.

 

“Existing Holder” or
 “Existing Holders” shall have the meaning given in the Preamble.

 

“Filing Date” shall have
the meaning given in Section 2.01(a).

 

“Form S-1 Shelf”
shall have the meaning given in Section 2.01(a).

 

“Form S-3 Shelf”
shall have the meaning given in Section 2.01(a).

 

“Founder Shares” shall
mean the shares of Class B common stock, par value $0.0001 per share, of the Company and shall be deemed to include the shares
of Common Stock issued upon conversion thereof.

 

    	2

     

    

 

“Founder Shares Lock-up Period”
shall mean, with respect to the Founder Shares held by certain of the Existing Holders or their respective Permitted Transferees,
the period ending on the earlier of (A) one (1) year after the date hereof or (B) the first date the last sale price
of the Common Stock equals or exceeds $12.00 per share (as adjusted for stock splits, stock dividends, reorganizations, recapitalizations
and the like) for any twenty (20) trading days within any thirty (30)-trading day period commencing at least 150 days
after the date hereof or (C) the date on which the Company completes a liquidation, merger, capital stock exchange, reorganization
or other similar transaction that results in all of the Company’s stockholders having the right to exchange their shares
of Common Stock for cash, securities or other property.

 

“Holder” or “Holders”
shall mean the Existing Holders and the New Holders and any person who hereafter becomes a party of this Agreement pursuant to
Section 5.02.

 

“Insider Letter” shall
mean that certain letter agreement, dated as of February 7, 2019, by and among the Company, RMG Sponsor and each of the Company’s
officers and directors.

 

“Lock-up Period” shall
mean the Founder Shares Lock-up Period, the Private Placement Lock-up Period and Romeo Holder Lock-up Period, as applicable.

 

“Maximum Number of Securities”
shall have the meaning given in Section 2.01(d).

 

“Minimum Takedown Threshold”
shall have the meaning given in Section 2.01(c).

 

“Misstatement” shall
mean an untrue statement of a material fact or an omission to state a material fact required to be stated in a Registration Statement
or Prospectus, or necessary to make the statements in a Registration Statement or Prospectus (in the light of the circumstances
under which they were made, in the case of the Prospectus) not misleading.

 

“New Holder” or “New
Holders” shall have the meaning given in the Preamble.

 

“Patterson Investors”
means Michael Patterson, an individual, and any of his immediate family members (including spouses, significant others, lineal
descendants and ascendants (including adopted and stepchildren and parents)), brothers and sisters (including half-siblings and
step-siblings) (collectively, “Family Members”), or any family trust, foundation or partnership established
for the exclusive benefit of Michael Patterson or any of his Family Members.

 

“Permitted Transferees”
shall mean any person or entity (i) to whom a Holder of Registrable Securities is permitted to transfer such Registrable Securities
prior to the expiration of the applicable Lock-up Period under the Insider Letter and any other applicable agreement between such
Holder and the Company, and to any transferee thereafter and (ii) who agrees to become bound by the transfer restrictions set forth
in this Agreement.

 

“Piggyback Registration”
shall have the meaning given in Section 2.02(a).

 

“Private Placement Lock-up Period”
shall mean, with respect to Private Placement Warrants that are held by the initial purchasers of such Private Placement Warrants
or their Permitted Transferees, and any shares of Common Stock issued or issuable upon the exercise of the Private Placement Warrants
and that are held by the initial purchasers of the Private Placement Warrants or their Permitted Transferees, the period ending
thirty (30) days after the date hereof.

 

“Private Placement
Warrants” shall mean the private placement warrants issued (i) pursuant to the RMG Sponsor Warrants Purchase
Agreement, dated as of December 17, 2018, as amended by Amendment No. 1 thereto dated January 16, 2019, between the Company
and RMG Sponsor, (ii) pursuant to the Subscription Agreements, each dated January 16, 2019, between the Company and
certain funds and accounts managed by BlackRock, Inc. and Alta Fundamental Advisers LLC and (iii) as payment of working
capital loans made to the Company (if any) pursuant to that certain Letter Agreement, dated February 7, 2019, among the
Company, its officers and directors and RMG Sponsor and that certain Warrant Agreement, dated February 7, 2019, between the
Company and American Stock Transfer & Trust Company, as warrant agent.

 

    	3

     

    

 

“Prospectus” shall mean
the prospectus included in any Registration Statement, as supplemented by any and all prospectus supplements and as amended by
any and all post-effective amendments and including all material incorporated by reference in such prospectus.

 

“Registrable Security”
shall mean (a) the shares of Common Stock issued upon the conversion of any Founder Shares, (b) the Private Placement
Warrants (including any shares of Common Stock issued or issuable upon the exercise of any such Private Placement Warrants), (c) any
issued and outstanding shares of Common Stock or any other equity security (including the shares of Common Stock issued or issuable
upon the exercise of any other equity security) of the Company held by an Existing Holder as of the date of this Agreement, (d) any
issued and outstanding shares of Common Stock or any other equity security (including the shares of Common Stock issued or issuable
upon the exercise of any such other equity security) of the Company held by a New Holder (including shares transferred to a Permitted
Transferee) (i) as of the date of this Agreement or (ii) that are otherwise issued in connection with the transactions
contemplated by the Merger Agreement, and (e) any other equity security of the Company issued or issuable with respect to
any such share of Common Stock described in the foregoing clauses (a) through (d) by way of a stock dividend
or stock split or in connection with a combination of shares, recapitalization, merger, consolidation or reorganization or other
similar event; provided, however, that, as to any particular Registrable Security, such securities shall cease to
be Registrable Securities upon the earliest to occur of: (A) a Registration Statement with respect to the sale of such securities
shall have become effective under the Securities Act and such securities shall have been sold, transferred, disposed of or exchanged
in accordance with such Registration Statement; (B) such securities shall have been otherwise transferred, new certificates
or book-entry positions for such securities not bearing a legend restricting further transfer shall have been delivered by the
Company and subsequent public distribution of such securities shall not require registration under the Securities Act; (C) such
securities shall have ceased to be outstanding; or (D) such securities have been sold to, or through, a broker, dealer or
underwriter in a public distribution or other public securities transaction.

 

“Registration” shall
mean a registration, including any related Shelf Takedown, effected by preparing and filing a registration statement or similar
document in compliance with the requirements of the Securities Act, and the applicable rules and regulations promulgated thereunder,
and such registration statement becoming effective.

 

“Registration Expenses”
shall mean the out-of-pocket expenses of a Registration, including, without limitation, the following:

 

		(a)	all registration and filing fees (including fees with respect to filings required to be made with the Financial Industry Regulatory
Authority, Inc.) and any securities exchange on which the Common Stock is then listed;

 

		(b)	fees and expenses of compliance with securities or blue sky laws (including reasonable and customary fees and disbursements
of counsel for the Underwriters in connection with blue sky qualifications of Registrable Securities);

 

		(c)	printing, messenger, telephone and delivery expenses;

 

		(d)	reasonable fees and disbursements of counsel for the Company;

 

		(e)	reasonable fees and disbursements of all independent registered public accountants of the Company incurred specifically in
connection with such Registration; and

 

		(f)	reasonable fees and expenses of one (1) legal counsel selected by the majority-in-interest of the Demanding Holders in
an Underwritten Offering.

 

“Registration
Statement” shall mean any registration statement that covers the Registrable Securities pursuant to the provisions
of this Agreement, including the Prospectus included in such registration statement, amendments (including post-effective
amendments) and supplements to such registration statement, and all exhibits to and all material incorporated by reference in
such registration statement.

 

    	4

     

    

 

“Requesting Holders”
shall have the meaning given in Section 2.01(d).

 

“Romeo Holder Lock-up Period”
shall mean, with respect to the Romeo Holder Shares that are held by New Holders or their Permitted Transferees, the period ending
one hundred eighty (180) days after the date hereof.

 

“Romeo Holder Shares”
shall mean, with respect to the New Holders or their respective Permitted Transferees, (A) the shares of Common Stock received
pursuant to the Merger Agreement; (B) any outstanding share of Common Stock or any other equity security of the Company (including
the shares of Common Stock issued or issuable upon the exercise of any other equity security) received in connection with the transactions
contemplated by the Merger Agreement (other than any shares of Common Stock or any other equity security issued or issuable in
respect of the PIPE Investors Subscription Agreement); and (C) any other equity security of the Company issued or issuable with
respect to any such share of Common Stock by way of a stock dividend or stock split or in connection with a combination of shares,
recapitalization, merger, consolidation or reorganization.

 

“Securities Act” shall
mean the Securities Act of 1933, as amended from time to time.

 

“Shelf” shall mean the
Form S-1 Shelf, the Form S-3 Shelf or any Subsequent Shelf Registration, as the case may be.

 

“Shelf Registration”
shall mean a registration of securities pursuant to a registration statement filed with the Commission in accordance with and pursuant
to Rule 415 promulgated under the Securities Act (or any successor rule then in effect).

 

“Shelf Takedown” shall
mean an Underwritten Shelf Takedown or any proposed transfer or sale using a Registration Statement, including a Piggyback Registration.

 

“RMG Sponsor” shall have
the meaning given in the Preamble hereto.

 

“Subsequent Shelf Registration”
shall have the meaning given in Section 2.01(b).

 

“Underwriter” shall mean
a securities dealer who purchases any Registrable Securities as principal in an Underwritten Offering and not as part of such dealer’s
market-making activities.

 

“Underwritten Offering”
shall mean a Registration in which securities of the Company are sold to an Underwriter in a firm commitment underwriting for distribution
to the public.

 

“Underwritten Shelf Takedown”
shall have the meaning given in Section 2.01(c).

 

Article
II

REGISTRATIONS

 

Section 2.01              
Shelf Registration.

 

(a)                 Filing.
As soon as practicable but no later than the earlier of (i) forty-five (45) calendar days following the closing of the
transactions contemplated by the Merger Agreement and (ii) ninety (90) calendar days following the Company’s most
recent fiscal year end (in either case, the “Filing Date”), the Company shall file a Registration
Statement for a Shelf Registration on Form S-3 (the “Form S-3 Shelf”) or, if the Company is ineligible to
use a Form S-3 Shelf, a Registration Statement for a Shelf Registration on Form S-1 (the “Form S-1
Shelf”), in each case, covering the resale of all the Registrable Securities (determined as of two business days
prior to such filing) on a delayed or continuous basis and shall use its commercially reasonable efforts to have such Shelf
declared effective as soon as practicable after the filing thereof and no later than the earlier of (x) the ninetieth
(90th) calendar day following the Filing Date if the Commission notifies the Company
that it will “review” the Shelf and (y) the tenth (10th) business day after the date the Company is notified in
writing by the Commission that such Shelf will not be “reviewed” or will not be subject to further review. Such
Shelf shall provide for the resale of the Registrable Securities included therein pursuant to any method or combination of
methods legally available to, and requested by, any Holder named therein. The Company shall maintain a Shelf in accordance
with the terms hereof, and shall prepare and file with the Commission such amendments, including post-effective amendments,
and supplements as may be necessary to keep a Shelf continuously effective, available for use to permit all Holders named
therein to sell their Registrable Securities included therein and in compliance with the provisions of the Securities Act
until such time as there are no longer any Registrable Securities. In the event the Company files a Form S-1 Shelf, the
Company shall use its commercially reasonable efforts to convert the Form S-1 Shelf (and any Subsequent Shelf Registration)
to a Form S-3 Shelf as soon as practicable after the Company is eligible to use Form S-3.

 

    	5

     

    

 

(b)               
Subsequent Shelf Registration. If any Shelf ceases to be effective under the Securities Act for any reason at any
time while Registrable Securities are still outstanding, the Company shall, subject to Section 3.04, use its commercially
reasonable efforts to as promptly as is reasonably practicable cause such Shelf to again become effective under the Securities
Act (including using its commercially reasonable efforts to obtain the prompt withdrawal of any order suspending the effectiveness
of such Shelf), and shall use its commercially reasonable efforts to as promptly as is reasonably practicable amend such Shelf
in a manner reasonably expected to result in the withdrawal of any order suspending the effectiveness of such Shelf or file an
additional registration statement as a Shelf Registration (a “Subsequent Shelf Registration”) registering the
resale of all Registrable Securities (determined as of two (2) business days prior to such filing), and pursuant to any method
or combination of methods legally available to, and requested by, any Holder named therein. If a Subsequent Shelf Registration
is filed, the Company shall use its commercially reasonable efforts to (i) cause such Subsequent Shelf Registration to become
effective under the Securities Act as promptly as is reasonably practicable after the filing thereof (it being agreed that the
Subsequent Shelf Registration shall be an automatic shelf registration statement (as defined in Rule 405 promulgated under
the Securities Act) if the Company is a well-known seasoned issuer (as defined in Rule 405 promulgated under the Securities
Act) at the most recent applicable eligibility determination date) and (ii) keep such Subsequent Shelf Registration continuously
effective, available for use to permit all Holders named therein to sell their Registrable Securities included therein and in compliance
with the provisions of the Securities Act until such time as there are no longer any Registrable Securities. Any such Subsequent
Shelf Registration shall be on Form S-3 to the extent that the Company is eligible to use such form. Otherwise, such Subsequent
Shelf Registration shall be on another appropriate form.

 

(c)                
Requests for Underwritten Shelf Takedowns. Subject to Section 3.04, at any time and from time to time when
an effective Shelf is on file with the Commission, RMG Sponsor, any BlackRock Investor, any Alta Investor, BorgWarner and any Patterson
Investor (RMG Sponsor, any BlackRock Investor, any Alta Investor, BorgWarner or any Patterson Investor being in such case a “Demanding
Holder”) may request to sell all or any portion of its Registrable Securities in an Underwritten Offering that is registered
pursuant to the Shelf (each, an “Underwritten Shelf Takedown”); provided that the Company shall only
be obligated to effect an Underwritten Shelf Takedown if such offering shall include either (x) Registrable Securities proposed
to be sold by the Demanding Holder, either individually or together with other Demanding Holders, with a total offering price reasonably
expected to exceed, in the aggregate, $30 million, or (y) all remaining Registrable Securities held by the Demanding Holder
((x) or (y), as applicable, the “Minimum Takedown Threshold”). All requests for Underwritten Shelf Takedowns
shall be made by giving written notice to the Company, which shall specify the approximate number of Registrable Securities proposed
to be sold in the Underwritten Shelf Takedown. The initial Demanding Holder shall have the right to select the Underwriters for
such offering (which shall consist of one or more reputable nationally recognized investment banks), subject to the Company’s
prior approval (which shall not be unreasonably withheld, conditioned or delayed). RMG Sponsor, any BlackRock Investor, any Alta
Investor, BorgWarner and any Patterson Investor may each demand not more than one (1) Underwritten Shelf Takedown pursuant to this
Section 2.01(c) in any twelve (12) month period. Notwithstanding anything to the contrary in this Agreement, the Company
may effect any Underwritten Offering pursuant to any then effective Registration Statement, including a Form S-3, that is then
available for such offering.

 

    	6

     

    

 

(d)                Reduction
of Underwritten Offering. If the managing Underwriter or Underwriters in an Underwritten Shelf Takedown, in good faith,
advises the Company, the Demanding Holders and the Holders requesting piggyback rights pursuant to this Agreement with
respect to such Underwritten Shelf Takedown (the “Requesting Holders”) (if any) in writing that the dollar
amount or number of Registrable Securities that the Demanding Holders and the Requesting Holders (if any) desire to sell,
taken together with all other shares of Common Stock or other equity securities that the Company desires to sell and all
other shares of Common Stock or other equity securities, if any, that have been requested to be sold in such Underwritten
Offering pursuant to separate written contractual piggyback registration rights held by any other stockholders, exceeds the
maximum dollar amount or maximum number of equity securities that can be sold in the Underwritten Offering without adversely
affecting the proposed offering price, the timing, the distribution method, or the probability of success of such offering
(such maximum dollar amount or maximum number of such securities, as applicable, the “Maximum Number of
Securities”), then the Company shall include in such Underwritten Offering, before including any shares of Common
Stock or other equity securities proposed to be sold by Company or by other holders of Common Stock or other equity
securities, (i) first, the Registrable Securities of the Demanding Holders (pro rata based on the respective number of
Registrable Securities that each Demanding Holder has requested be included in such Underwritten Shelf Takedown and the
aggregate number of Registrable Securities that the Demanding Holders have requested be included in such Underwritten Shelf
Takedown), and (ii) second, the Registrable Securities of the Requesting Holders (if any) (pro rata based on the respective
number of Registrable Securities that each Requesting Holder (if any) has requested be included in such Underwritten Shelf
Takedown and the aggregate number of Registrable Securities that the Requesting Holders have requested be included in such
Underwritten Shelf Takedown) that can be sold without exceeding the Maximum Number of Securities.

 

(e)                
Withdrawal. Prior to the filing of the applicable “red herring” prospectus or prospectus supplement used
for marketing such Underwritten Shelf Takedown, any Demanding Holder initiating an Underwritten Shelf Takedown shall have the right
to withdraw from such Underwritten Shelf Takedown for any or no reason whatsoever upon written notification (a “Withdrawal
Notice”) to the Company and the Underwriter or Underwriters (if any) of their intention to withdraw from such Underwritten
Shelf Takedown; provided that RMG Sponsor, any BlackRock Investor, any Alta Investor, BorgWarner or any Patterson Investor
may elect to have the Company continue an Underwritten Shelf Takedown if the Minimum Takedown Threshold would still be satisfied
by the Registrable Securities proposed to be sold in the Underwritten Shelf Takedown by RMG Sponsor, any BlackRock Investor, any
Alta Investor, BorgWarner, any Patterson Investor or any of their respective Affiliates, as applicable. If withdrawn, a demand
for an Underwritten Shelf Takedown shall constitute a demand for an Underwritten Shelf Takedown by the withdrawing Demanding Holder
for purposes of Section 2.01(c), unless either (i) such Demanding Holder has not previously withdrawn any Underwritten Shelf
Takedown or (ii) such Demanding Holder reimburses the Company for all Registration Expenses with respect to such Underwritten Shelf
Takedown (or, if there is more than one Demanding Holder, a pro rata portion of such Registration Expenses based on the respective
number of Registrable Securities that each Demanding Holder has requested be included in such Underwritten Shelf Takedown); provided
that, if RMG Sponsor, any BlackRock Investor, any Alta Investor, BorgWarner or any Patterson Investor elects to continue an Underwritten
Shelf Takedown pursuant to the proviso in the immediately preceding sentence, such Underwritten Shelf Takedown shall instead count
as an Underwritten Shelf Takedown demanded by one of RMG Sponsor, any BlackRock Investor, any Alta Investor, BorgWarner or any
Patterson Investor, as applicable, for purposes of Section 2.01(c). Following the receipt of any Withdrawal Notice, the
Company shall promptly forward such Withdrawal Notice to any other Holders that had elected to participate in such Shelf Takedown.
Notwithstanding anything to the contrary in this Agreement, the Company shall be responsible for the Registration Expenses incurred
in connection with a Shelf Takedown prior to its withdrawal under this Section 2.01(e), other than if a Demanding Holder
elects to pay such Registration Expenses pursuant to clause (ii) of the second sentence of this Section 2.01(e).

 

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Section 2.02              
Piggyback Registration.

 

(a)                 Piggyback
Rights. If the Company proposes to file a Registration Statement under the Securities Act with respect to the
Registration of equity securities, or securities or other obligations exercisable or exchangeable for, or convertible into
equity securities, for its own account or for the account of stockholders of the Company (or by the Company and by the
stockholders of the Company including, without limitation, pursuant to Section 2.01 hereof), other than a Registration
Statement (or any registered offering with respect thereto) (i) filed in connection with any employee stock option or
other benefit plan, (ii) pursuant to a Registration Statement on Form S-4 (or similar form that relates to a transaction
subject to Rule 145 under the Securities Act or any successor rule thereto), (iii) for an offering of debt that is
convertible into equity securities of the Company, or (iv) for a dividend reinvestment plan, then the Company shall give
written notice of such proposed filing to all of the Holders of Registrable Securities as soon as practicable but not less
than ten (10) days before the anticipated filing date of such Registration Statement or, in the case of an Underwritten
Offering pursuant to a Shelf Registration, the applicable “red herring” prospectus or prospectus supplement used
for marketing such offering, which notice shall (A) describe the amount and type of securities to be included in such
offering, the intended method(s) of distribution, and the name of the proposed managing Underwriter or Underwriters, if any,
in such offering, and (B) offer to all of the Holders of Registrable Securities the opportunity to register the sale of
such number of Registrable Securities as such Holders may request in writing within five (5) days after receipt of such
written notice (such Registration a “Piggyback Registration”). The Company shall, in good faith, cause
such Registrable Securities to be included in such Piggyback Registration and shall use its reasonable best efforts to cause
the managing Underwriter or Underwriters of a proposed Underwritten Offering to permit the Registrable Securities requested
by the Holders pursuant to this Section 2.02(a) to be included in a Piggyback Registration on the same terms and
conditions as any similar securities of the Company included in such Registration and to permit the sale or other disposition
of such Registrable Securities in accordance with the intended method(s) of distribution thereof. All such Holders proposing
to distribute their Registrable Securities through an Underwritten Offering under this Section 2.02(a) shall enter
into an underwriting agreement in customary form with the Underwriter(s) selected for such Underwritten Offering by the
Company.

 

(b)               
Reduction of Piggyback Registration. If the managing Underwriter or Underwriters in an Underwritten Offering that
is to be a Piggyback Registration, in good faith, advises the Company and the Holders of Registrable Securities participating in
the Piggyback Registration in writing that the dollar amount or number of shares of Common Stock or other equity securities that
the Company desires to sell, taken together with (i) the shares of Common Stock or other equity securities, if any, as to
which Registration or a registered offering has been demanded pursuant to separate written contractual arrangements with persons
or entities other than the Holders of Registrable Securities hereunder, (ii) the Registrable Securities as to which registration
has been requested pursuant to Section 2.02 hereof, and (iii) the shares of Common Stock or other equity securities,
if any, as to which Registration or a registered offering has been requested pursuant to separate written contractual piggyback
registration rights of persons or entities other than the Holders of Registrable Securities hereunder, exceeds the Maximum Number
of Securities, then:

 

(i)                 
If the Registration or registered offering is undertaken for the Company’s account, the Company shall include in any
such Registration or registered offering (A) first, the shares of Common Stock or other equity securities that the Company desires
to sell, which can be sold without exceeding the Maximum Number of Securities; (B) second, to the extent that the Maximum Number
of Securities has not been reached under the foregoing clause (A), the Registrable Securities of Holders exercising their rights
to register their Registrable Securities pursuant to Section 2.02(a), pro rata, based on the respective number of Registrable
Securities that each Holder has requested be included in such Underwritten Offering and the aggregate number of Registrable Securities
that the Holders have requested to be included in such Underwritten Offering, which can be sold without exceeding the Maximum Number
of Securities; and (C) third, to the extent that the Maximum Number of Securities has not been reached under the foregoing clauses
(A) and (B), the shares of Common Stock or other equity securities, if any, as to which Registration or a registered offering has
been requested pursuant to separate written contractual piggyback registration rights of persons or entities other than the Holders
of Registrable Securities hereunder, which can be sold without exceeding the Maximum Number of Securities;

 

(ii)                If
the Registration or registered offering is pursuant to a demand by persons or entities other than the Holders of Registrable
Securities, then the Company shall include in any such Registration or registered offering (A) first, the shares of Common
Stock or other equity securities, if any, of such requesting persons or entities, other than the Holders of Registrable
Securities, which can be sold without exceeding the Maximum Number of Securities; (B) second, to the extent that the Maximum
Number of Securities has not been reached under the foregoing clause (A), the Registrable Securities of Holders exercising
their rights to register their Registrable Securities pursuant to Section 2.02(a), pro rata, based on the respective
number of Registrable Securities that each Holder has requested be included in such Underwritten Offering and the aggregate
number of Registrable Securities that the Holders have requested to be included in such Underwritten Offering, which can be
sold without exceeding the Maximum Number of Securities; (C) third, to the extent that the Maximum Number of Securities has
not been reached under the foregoing clauses (A) and (B), the shares of Common Stock or other equity securities, if any, as
to which Registration or a registered offering has been requested pursuant to the piggyback registration rights, if any, of
the PIPE Investors set forth in the PIPE Investors Subscription Agreements, which can be sold without exceeding the Maximum
Number of Securities; (D) fourth, to the extent that the Maximum Number of Securities has not been reached under the
foregoing clauses (A), (B) and (C), the shares of Common Stock or other equity securities that the Company desires to sell,
which can be sold without exceeding the Maximum Number of Securities; and (E) fifth, to the extent that the Maximum Number of
Securities has not been reached under the foregoing clauses (A), (B), (C) and (D), the shares of Common Stock or other equity
securities, if any, as to which Registration or a registered offering has been requested pursuant to separate written
contractual piggyback registration rights of persons or entities other than the Holders of Registrable Securities hereunder
or the PIPE Investors, which can be sold without exceeding the Maximum Number of Securities; and

 

    	8

     

    

 

(iii)             
If the Registration or registered offering and Underwritten Shelf Takedown is pursuant to a request by Holder(s) of Registrable
Securities pursuant to Section 2.01(c) hereof, then the Company shall include in any such Registration or registered offering
securities in the priority set forth in Section 2.01(d).

 

(c)                
Piggyback Registration Withdrawal. Any Holder of Registrable Securities (other than a Demanding Holder, whose right
to withdraw from an Underwritten Shelf Takedown, and related obligations, shall be governed by Section 2.01(e)) shall have
the right to withdraw from a Piggyback Registration for any or no reason whatsoever upon written notification to the Company and
the Underwriter or Underwriters (if any) of his, her or its intention to withdraw from such Piggyback Registration prior to the
effectiveness of the Registration Statement filed with the Commission with respect to such Piggyback Registration or, in the case
of a Piggyback Registration pursuant to a Shelf Registration, the filing of the applicable “red herring” prospectus
or prospectus supplement with respect to such Piggyback Registration used for marketing such transaction. The Company (whether
on its own good faith determination or as the result of a request for withdrawal by persons pursuant to separate written contractual
obligations) may withdraw a Registration Statement filed with the Commission in connection with a Piggyback Registration (which,
in no circumstance, shall include a Shelf) at any time prior to the effectiveness of such Registration Statement. Notwithstanding
anything to the contrary in this Agreement (other than Section 2.01(e)), the Company shall be responsible for the Registration
Expenses incurred in connection with the Piggyback Registration prior to its withdrawal under this Section 2.02(c).

 

(d)               
Unlimited Piggyback Registration Rights. For purposes of clarity, any Piggyback Registration effected pursuant to
Section 2.02 hereof shall not be counted as a demand for an Underwritten Shelf Takedown under Section 2.01(e) hereof.

 

Section 2.03              
Market Stand-off. In connection with any Underwritten Offering of Common Stock of the Company, if requested by the
Underwriters managing the offering, each Holder (i) that is an executive officer or director of the Company or (ii) that is a beneficial
owner of more than five percent (5%) of the outstanding shares of Common Stock of the Company and either (A) whose Registrable
Securities are included in such offering or (B) whose designees are then serving on the board of directors of the Company, and
any other Holder reasonably requested by the managing Underwriter, agrees not to, and to execute a customary lock-up agreement
(in each case on substantially the same terms and conditions as all such Holders, including customary waiver “MFN”
provisions) in favor of the managing Underwriters to not, sell or dispose of any shares of Common Stock of the Company (other than
those included in such offering pursuant to this Agreement), without the prior written consent of the managing Underwriters, during
the ninety (90)-day period (or such shorter time agreed to by the managing Underwriters with respect to the officers and directors
of the Company) beginning on the date of pricing of such offering, except as expressly permitted by such lock-up agreement or in
the event the managing Underwriters otherwise agree by written consent.

 

Article
III

COMPANY PROCEDURES

 

Section 3.01               General
Procedures. In connection with any Shelf and/or Shelf Takedown, the Company shall use its reasonable best efforts to
effect such Registration to permit the sale of such Registrable Securities in accordance with the intended plan of
distribution thereof, and pursuant thereto the Company shall, as expeditiously as possible:

 

    	9

     

    

 

(a)                
prepare and file with the Commission as soon as practicable a Registration Statement with respect to such Registrable Securities
and use its reasonable best efforts to cause such Registration Statement to become effective and remain effective until all Registrable
Securities covered by such Registration Statement have ceased to be Registrable Securities;

 

(b)               
prepare and file with the Commission such amendments and post-effective amendments to the Registration Statement, and such
supplements to the Prospectus, as may be reasonably requested by a majority-in-interest of the Holders of Registrable Securities
registered on such Registration Statement or any Underwriter of Registrable Securities or as may be required by the rules, regulations
or instructions applicable to the registration form used by the Company or by the Securities Act or rules and regulations thereunder
to keep the Registration Statement effective until all Registrable Securities covered by such Registration Statement are sold in
accordance with the intended plan of distribution set forth in such Registration Statement or supplement to the Prospectus;

 

(c)                
prior to filing a Registration Statement or prospectus, or any amendment or supplement thereto, furnish without charge to
the Underwriter(s), if any, and the Holders of Registrable Securities included in such Registration, and such Holders’ legal
counsel, copies of such Registration Statement as proposed to be filed, each amendment and supplement to such Registration Statement (in
each case including all exhibits thereto and documents incorporated by reference therein), the Prospectus included in such Registration
Statement (including each preliminary Prospectus), and such other documents as the Underwriter(s) and the Holders of Registrable
Securities included in such Registration or the legal counsel for any such Holders may request in order to facilitate the disposition
of the Registrable Securities owned by such Holders;

 

(d)               
prior to any public offering of Registrable Securities, use its reasonable best efforts to (i) register or qualify
the Registrable Securities covered by the Registration Statement under such securities or “blue sky” laws of such jurisdictions
in the United States as the Holders of Registrable Securities included in such Registration Statement (in light of their intended
plan of distribution) may request (or provide evidence satisfactory to such Holders that the Registrable Securities are exempt
from such registration or qualification) and (ii) take such action necessary to cause such Registrable Securities covered
by the Registration Statement to be registered with or approved by such other governmental authorities as may be necessary by virtue
of the business and operations of the Company and do any and all other acts and things that may be necessary or advisable to enable
the Holders of Registrable Securities included in such Registration Statement to consummate the disposition of such Registrable
Securities in such jurisdictions; provided, however, that the Company shall not be required to qualify generally
to do business in any jurisdiction where it would not otherwise be required to qualify or take any action to which it would be
subject to general service of process or taxation in any such jurisdiction where it is not then otherwise so subject;

 

(e)                
cause all such Registrable Securities to be listed on each securities exchange or automated quotation system on which similar
securities issued by the Company are then listed;

 

(f)                 
provide a transfer agent or warrant agent, as applicable, and registrar for all such Registrable Securities no later than
the effective date of such Registration Statement;

 

(g)               
advise each seller of such Registrable Securities, promptly after it shall receive notice or obtain knowledge thereof, of
the issuance of any stop order by the Commission suspending the effectiveness of such Registration Statement or the initiation
or threatening of any proceeding for such purpose and promptly use its reasonable best efforts to prevent the issuance of any stop
order or to obtain its withdrawal if such stop order should be issued;

 

(h)               
at least five (5) days prior to the filing of any Registration Statement or Prospectus or any amendment or supplement
to such Registration Statement or Prospectus (or such shorter period of time as may be necessary in order to comply with the Securities
Act, the Exchange Act, and the rules and regulations promulgated under the Securities Act or Exchange Act, as applicable), furnish
a copy thereof to each seller of such Registrable Securities or its counsel (excluding any exhibits thereto and any filing made
under the Exchange Act that is to be incorporated by reference thereto);

 

    	10

     

    

 

(i)                 
 notify the Holders at any time when a Prospectus relating to such Registration Statement is required to be delivered under
the Securities Act, of the happening of any event as a result of which the Prospectus included in such Registration Statement,
as then in effect, includes a Misstatement, and then to correct such Misstatement as set forth in Section 3.04 hereof;

 

(j)                 
permit a representative of the Holders, the Underwriter(s), if any, and any attorney or accountant retained by such Holders
or Underwriter to participate, at each such person’s own expense, in the preparation of the Registration Statement, and cause
the Company’s officers, directors and employees to supply all information reasonably requested by any such representative,
Underwriter, attorney or accountant in connection with the Registration; provided, however, that such representatives
or Underwriters enter into a confidentiality agreement, in form and substance reasonably satisfactory to the Company, prior to
the release or disclosure of any such information;

 

(k)               
obtain a “cold comfort” letter from the Company’s independent registered public accountants in the event
of an Underwritten Offering, in customary form and covering such matters of the type customarily covered by “cold comfort”
letters as the managing Underwriter may reasonably request, and reasonably satisfactory to a majority-in-interest of the participating
Holders and the applicable broker, placement agent or sales agent, if any;

 

(l)                 
on the date the Registrable Securities are delivered for sale pursuant to such Registration, obtain an opinion and negative
assurance letter, dated such date, of counsel representing the Company for the purposes of such Registration, addressed to the
Holders, the broker, placement agent or sales agent, if any, and the Underwriter(s), if any, covering such legal matters with respect
to the Registration in respect of which such opinion is being given as the participating Holders, placement agent, sales agent,
or Underwriter may reasonably request and as are customarily included in such opinions and negative assurance letters, and reasonably
satisfactory to a majority-in-interest of the participating Holders;

 

(m)              
in the event of any Underwritten Offering, enter into and perform its obligations under an underwriting agreement, in usual
and customary form, with the managing Underwriter of such Underwritten Offering;

 

(n)               
cooperate with each Holder covered by the Registration Statement and each underwriter or agent participating in the disposition
of such Registrable Securities and their respective counsel in connection with any filings required to be made with FINRA;

 

(o)               
make available to its security holders, as soon as reasonably practicable, an earnings statement covering the period of
at least twelve (12) months beginning with the first day of the Company’s first full calendar quarter after the effective
date of the Registration Statement which satisfies the provisions of Section 11(a) of the Securities Act and Rule 158
thereunder (or any successor rule promulgated thereafter by the Commission);

 

(p)               
with respect to an Underwritten Offering pursuant to Section 2.01(c), use its reasonable best efforts to make available
senior executives of the Company to participate in customary “road show” presentations that may be reasonably requested
by the Underwriter(s) in any Underwritten Offering;

 

(q)               
otherwise, in good faith, cooperate reasonably with, and take such customary actions as may reasonably be requested by the
participating Holders and the broker, placement agent or sales agent, if any, in connection with such Registration and comply with
all applicable rules and regulations of the Securities and Exchange Commission;

 

(r)                  upon
request of a Holder, the Company shall (i) authorize the Company’s transfer agent to remove any legend on share
certificates of such Holder’s Common Stock restricting further transfer (or any similar restriction in book entry
positions of such Holder) if such restrictions are no longer required by the Securities Act or any applicable state
securities laws or any agreement with the Company to which such Holder is a party, including if such shares subject to such a
restriction have been sold on a Registration Statement, (ii) request the Company’s transfer agent to issue in lieu
thereof shares of Common Stock without such restrictions to the Holder upon, as applicable, surrender of any stock
certificates evidencing such shares of Common Stock, or to update the applicable book entry position of such Holder so that
it no longer is subject to such a restriction, and (iii) use reasonable best efforts to cooperate with such Holder to have
such Holder’s shares of Common Stock transferred into a book-entry position at The Depository Trust Company, in each
case, subject to delivery of customary documentation, including any documentation required by such restrictive legend or
book-entry notation.

 

    	11

     

    

 

Notwithstanding the foregoing, the Company shall not be required
to provide any documents or information to an Underwriter if such Underwriter has not then been named with respect to the applicable
Underwritten Offering.

 

Section 3.02              
Registration Expenses. Except as otherwise provided herein, the Registration Expenses of all Registrations shall
be borne by the Company. It is acknowledged by the Holders that each Holder shall bear, with respect to such Holder’s Registrable
Securities being sold, all Underwriters’ commissions and discounts, brokerage fees, Underwriter marketing costs and, other
than as set forth in the definition of “Registration Expenses,” all reasonable fees and expenses of any legal counsel
representing such Holders.

 

Section 3.03              
Requirements for Participation in Underwritten Offerings. No person may participate in any Underwritten Offering
for equity securities of the Company pursuant to a Registration initiated by the Company hereunder unless such person (a) agrees
to sell such person’s securities on the basis provided in any underwriting arrangements approved by the Company and (b) completes
and executes all customary questionnaires, powers of attorney, indemnities, lock-up agreements, underwriting agreements and other
customary documents as may be reasonably required under the terms of such underwriting arrangements. Notwithstanding anything in
this Agreement to the contrary, if any Holder does not provide to the Company in writing information and affidavits as the Company
reasonably requests for use in connection with any Registration Statement or Prospectus, the Company may exclude such Holder’s
Registrable Securities from the applicable Registration Statement or Prospectus if the Company determines, based on the advice
of counsel, that such information is necessary to effect the registration and such Holder continues thereafter to withhold such
information.

 

Section 3.04              
Suspension of Sales; Adverse Disclosure. Upon receipt of written notice from the Company that a Registration Statement
or Prospectus contains a Misstatement, each of the Holders shall forthwith discontinue disposition of Registrable Securities until
he, she or it has received copies of a supplemented or amended Prospectus correcting the Misstatement (it being understood
that the Company hereby covenants to prepare and file such supplement or amendment as soon as practicable after the time of such
notice), or until he, she or it is advised in writing by the Company that the use of the Prospectus may be resumed. If the filing,
initial effectiveness or continued use of a Registration Statement in respect of any Registration at any time would require the
Company to make an Adverse Disclosure or would require the inclusion in such Registration Statement of financial statements that
are unavailable to the Company for reasons beyond the Company’s control, the Company may, upon giving prompt written notice
of such action to the Holders, delay the filing or initial effectiveness of, or suspend use of, such Registration Statement for
the shortest period of time, but in no event more than ninety (90) days in any twelve (12) month period, determined in good faith
by the Company to be necessary for such purpose. In the event the Company exercises its rights under the preceding sentence, the
Holders agree to suspend, immediately upon their receipt of the notice referred to above, their use of the Prospectus relating
to any Registration in connection with any sale or offer to sell Registrable Securities. The Company shall immediately notify the
Holders of the expiration of any period during which it exercised its rights under this Section 3.04.

 

Section 3.05              
Reporting Obligations. As long as any Holder shall own Registrable Securities, the Company, at all times while it
shall be a reporting company under the Exchange Act, covenants to file timely (or obtain extensions in respect thereof and file
within the applicable grace period) all reports required to be filed by the Company after the date hereof pursuant to Sections 13(a)
or 15(d) of the Exchange Act. The Company further covenants that it shall take such further action as any Holder may reasonably
request, all to the extent required from time to time to enable such Holder to sell shares of Common Stock held by such Holder
without registration under the Securities Act within the limitation of the exemptions provided by Rule 144 promulgated under
the Securities Act (or any successor rule promulgated thereafter by the Commission), including providing any legal opinions.

 

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Article
IV

INDEMNIFICATION
AND CONTRIBUTION

 

Section 4.01              
Indemnification.

 

(a)                
The Company agrees to indemnify, to the extent permitted by law, each Holder of Registrable Securities, its officers and
directors and each person who controls such Holder (within the meaning of the Securities Act) against all losses, claims, damages,
liabilities and out-of-pocket expenses (including, without limitation, reasonable attorneys’ fees) caused by any untrue or
alleged untrue statement of material fact contained or incorporated by reference in any Registration Statement, Prospectus or preliminary
Prospectus or any amendment thereof or supplement thereto or any omission or alleged omission of a material fact required to be
stated therein or necessary to make the statements therein not misleading, except insofar as the same are caused by or contained
in any information furnished in writing to the Company by such Holder expressly for use therein. The Company shall indemnify the
Underwriters, their officers and directors and each person who controls such Underwriters (within the meaning of the Securities
Act) to the same extent as provided in the foregoing with respect to the indemnification of the Holder.

 

(b)               
In connection with any Registration Statement in which a Holder of Registrable Securities is participating, such Holder
shall furnish to the Company in writing such information and affidavits as the Company reasonably requests for use in connection
with any such Registration Statement or Prospectus and, to the extent permitted by law, shall indemnify the Company, its directors
and officers and agents and each person who controls the Company (within the meaning of the Securities Act) against any losses,
claims, damages, liabilities and out-of-pocket expenses (including without limitation reasonable attorneys’ fees) resulting
from any untrue or alleged untrue statement of material fact contained in the Registration Statement, Prospectus or preliminary
Prospectus or any amendment thereof or supplement thereto or any omission or alleged omission of a material fact required to be
stated therein or necessary to make the statements therein not misleading, but only to the extent that such untrue or alleged untrue
statement or omission is contained in any information or affidavit so furnished in writing by such Holder expressly for use therein.
The Holders of Registrable Securities shall indemnify the Underwriters, their officers, directors and each person who controls
such Underwriters (within the meaning of the Securities Act) to the same extent as provided in the foregoing with respect to indemnification
of the Company. For the avoidance of doubt, the obligation to indemnify under this Section 4.01(b) shall be several, not
joint and several, among the Holders of Registrable Securities, and the total indemnification liability of a Holder under this
Section 4.01(b) shall be in proportion to and limited to the net proceeds received by such Holder from the sale of Registrable
Securities pursuant to such Registration Statement.

 

(c)                
Any person entitled to indemnification herein shall (i) give prompt written notice to the indemnifying party of any
claim with respect to which it seeks indemnification (provided that the failure to give prompt notice shall not impair any person’s
right to indemnification hereunder to the extent such failure has not materially prejudiced the indemnifying party) and (ii) unless
in such indemnified party’s reasonable judgment a conflict of interest between such indemnified and indemnifying parties
may exist with respect to such claim, permit such indemnifying party to assume the defense of such claim with counsel reasonably
satisfactory to the indemnified party. If such defense is assumed, the indemnifying party shall not be subject to any liability
for any settlement made by the indemnified party without its consent (but such consent shall not be unreasonably withheld). An
indemnifying party who is not entitled to, or elects not to, assume the defense of a claim shall not be obligated to pay the fees
and expenses of more than one counsel for all parties indemnified by such indemnifying party with respect to such claim, unless
in the reasonable judgment of any indemnified party a conflict of interest may exist between such indemnified party and any other
of such indemnified parties with respect to such claim. No indemnifying party shall, without the consent of the indemnified party,
consent to the entry of any judgment or enter into any settlement which cannot be settled in all respects by the payment of money
(and such money is so paid by the indemnifying party pursuant to the terms of such settlement) or which settlement does not include
as an unconditional term thereof the giving by the claimant or plaintiff to such indemnified party of a release from all liability
in respect to such claim or litigation.

 

(d)               
The indemnification provided for under this Agreement shall remain in full force and effect regardless of any investigation
made by or on behalf of the indemnified party or any officer, director or controlling person of such indemnified party and shall
survive the transfer of securities.

 

    	13

     

    

 

(e)                
 If the indemnification provided under Section 4.01 hereof from the indemnifying party is unavailable or insufficient
to hold harmless an indemnified party in respect of any losses, claims, damages, liabilities and expenses referred to herein, then
the indemnifying party, in lieu of indemnifying the indemnified party, shall contribute to the amount paid or payable by the indemnified
party as a result of such losses, claims, damages, liabilities and expenses in such proportion as is appropriate to reflect the
relative fault of the indemnifying party and the indemnified party, as well as any other relevant equitable considerations. The
relative fault of the indemnifying party and indemnified party shall be determined by reference to, among other things, whether
any action in question, including any untrue or alleged untrue statement of a material fact or omission or alleged omission to
state a material fact, was made by, or relates to information supplied by, such indemnifying party or indemnified party, and the
indemnifying party’s and indemnified party’s relative intent, knowledge, access to information and opportunity to correct
or prevent such action and the benefits received by the such indemnifying party or indemnified party; provided, however,
that the liability of any Holder under this Section 4.01(e) shall be limited to the amount of the net proceeds received
by such Holder in such offering giving rise to such liability. The amount paid or payable by a party as a result of the losses
or other liabilities referred to above shall be deemed to include, subject to the limitations set forth in Sections 4.01(a),
4.01(b) and 4.01(c) above, any legal or other fees, charges or expenses reasonably incurred by such party in connection
with any investigation or proceeding. The parties hereto agree that it would not be just and equitable if contribution pursuant
to this Section 4.01(e) were determined by pro rata allocation or by any other method of allocation, which does not take
account of the equitable considerations referred to in this Section 4.01(e). No person guilty of fraudulent misrepresentation
(within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution pursuant to this Section
4.01(e) from any person who was not guilty of such fraudulent misrepresentation.

 

Article
V

MISCELLANEOUS

 

Section 5.01              
Notices. Any notice or communication under this Agreement must be in writing and given by (a) deposit in the
United States mail, addressed to the party to be notified, postage prepaid and registered or certified with return receipt requested,
(b) delivery in person or by courier service providing evidence of delivery, or (c) transmission by hand delivery, electronic
mail or facsimile. Each notice or communication that is mailed, delivered, or transmitted in the manner described above shall be
deemed sufficiently given, served, sent, and received, in the case of mailed notices, on the third business day following the date
on which it is mailed and, in the case of notices delivered by courier service, hand delivery, electronic mail or facsimile, at
such time as it is delivered to the addressee (except in the case of electronic mail, with the delivery receipt or the affidavit
of messenger) or at such time as delivery is refused by the addressee upon presentation. Any notice or communication under this
Agreement must be addressed, if to the Company, to: Romeo Power, Inc., 4380 Ayers Avenue, Vernon, CA 90058, Attn: Lionel Selwood
with a copy to Paul Hastings LLP, 1999 Avenue of the Stars, Los Angeles, CA 90067, Attn: David M. Hernand and, if to any Holder,
at such Holder’s address or facsimile number as set forth in the Company’s books and records. Any party may change
its address for notice at any time and from time to time by written notice to the other parties hereto, and such change of address
shall become effective thirty (30) days after delivery of such notice as provided in this Section 5.01.

 

Section 5.02              
Assignment; No Third Party Beneficiaries.

 

(a)                
Subject to Section 5.02(c), this Agreement and the rights, duties and obligations of the Company and the Holders
of Registrable Securities, as the case may be, hereunder may not be assigned or delegated by the Company or the Holders of Registrable
Securities, as the case may be, in whole or in part.

 

(b)               
Prior to the expiration of the applicable Lock-up Period, no Holder subject to any such Lock-up Period may assign or delegate
such Holder’s rights, duties or obligations under this Agreement, in whole or in part, in violation of the applicable Lock-up
Period, except in connection with a transfer of Registrable Securities by such Holder to a Permitted Transferee but only if such
Permitted Transferee agrees to become bound by the transfer restrictions set forth in this Agreement.

 

(c)                
This Agreement and the provisions hereof shall be binding upon and shall inure to the benefit of each of the parties and
its successors and the permitted assigns of the applicable Holders, which shall include (i) Permitted Transferees and (ii) any
transferee of all of the Registrable Securities of a Holder.

 

    	14

     

    

 

(d)               
 This Agreement shall not confer any rights or benefits on any persons that are not parties hereto, other than as expressly
set forth in this Agreement and Section 5.02 hereof.

 

(e)                
No assignment by any party hereto of such party’s rights, duties and obligations hereunder shall be binding upon or
obligate the Company unless and until the Company shall have received (i) written notice of such assignment as provided in
Section 5.01 hereof and (ii) the written agreement of the assignee, in a form reasonably satisfactory to the Company,
to be bound by the terms and provisions of this Agreement (which may be accomplished by an addendum or certificate of joinder to
this Agreement). Any transfer or assignment made other than as provided in this Section 5.02 shall be null and void.

 

Section 5.03              
Counterparts. This Agreement may be executed in multiple counterparts (including facsimile or PDF counterparts),
each of which shall be deemed an original, and all of which together shall constitute the same instrument, but only one of which
need be produced.

 

Section 5.04              
Governing Law; Venue. NOTWITHSTANDING THE PLACE WHERE THIS AGREEMENT MAY BE EXECUTED BY ANY OF THE PARTIES HERETO,
THE PARTIES EXPRESSLY AGREE THAT THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED UNDER THE LAWS OF THE STATE OF NEW YORK AS APPLIED
TO AGREEMENTS AMONG NEW YORK RESIDENTS ENTERED INTO AND TO BE PERFORMED ENTIRELY WITHIN NEW YORK, WITHOUT REGARD TO THE CONFLICT
OF LAW PROVISIONS OF SUCH JURISDICTION AND THE VENUE FOR ANY ACTION TAKEN WITH RESPECT TO THIS AGREEMENT SHALL BE ANY STATE OR
FEDERAL COURT IN NEW YORK COUNTY IN THE STATE OF NEW YORK.

 

EACH PARTY HERETO ACKNOWLEDGES AND AGREES
THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND, THEREFORE,
EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT SUCH
PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT TO ANY ACTION DIRECTLY OR INDIRECTLY ARISING OUT OF, UNDER OR IN CONNECTION WITH OR
RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT.

 

Section 5.05              
Amendments and Modifications. Upon the written consent of the Company and the Holders of at least a majority-in-interest
of the Registrable Securities at the time in question, compliance with any of the provisions, covenants and conditions set forth
in this Agreement may be waived, or any of such provisions, covenants or conditions may be amended or modified; provided,
however, that notwithstanding the foregoing, (a) any amendment hereto or waiver hereof that adversely affects one Holder
or group of affiliated Holders, solely in his, her or its capacity as a holder of the shares of capital stock of the Company, in
a manner that is materially different from the other Holders (in such capacity) shall require the consent of the Holder so affected,
(b) any amendment hereto or waiver hereof that adversely affects the rights of any Existing Holder shall require the consent
of such entity, and (c) any amendment hereto or waiver hereof that adversely affects either the Existing Holders as a group
or the New Holders as a group, as the case may be, in a manner that is materially adversely different from the other Holders shall
require the consent of at least a majority-in-interest of the Registrable Securities held by such Existing Holders or a majority-in-interest
of the Registrable Securities held by such New Holders, as applicable, at the time in question so affected. No course of dealing
between any Holder or the Company and any other party hereto or any failure or delay on the part of a Holder or the Company in
exercising any rights or remedies under this Agreement shall operate as a waiver of any rights or remedies of any Holder or the
Company. No single or partial exercise of any rights or remedies under this Agreement by a party shall operate as a waiver or preclude
the exercise of any other rights or remedies hereunder or thereunder by such party.

 

Section 5.06               Other
Registration Rights. Other than as provided in the Warrant Agreement, dated as of February 7, 2019, between the Company
and American Stock Transfer & Trust Company, and the PIPE Investors Subscription Agreements, the Company represents and
warrants that no person, other than a Holder of Registrable Securities, has any right to require the Company to register any
securities of the Company for sale or to include such securities of the Company in any Registration filed by the Company for
the sale of securities for its own account or for the account of any other person. Further, the Company represents and
warrants that this Agreement supersedes any other registration rights agreement or agreement with similar terms and
conditions and in the event of a conflict between any such agreement or agreements and this Agreement, the terms of this
Agreement shall prevail.

 

    	15

     

    

 

Section 5.07              
Term. This Agreement shall terminate upon the earlier of (a) the tenth anniversary of the date of this Agreement,
(b) the date as of which all of the Registrable Securities have been sold or disposed of and (c) with respect to any
particular Holder, the date as of which (i) all of the Registrable Securities held by such Holder have been sold pursuant
to a Registration Statement (but in no event prior to the applicable period referred to in Section 4(a)(3) of the Securities
Act and Rule 174 thereunder (or any successor rule promulgated thereafter by the Commission)) or (ii) such Holder is
permitted to sell the Registrable Securities held by him, her, or it under Rule 144 (or any similar provision) under the Securities
Act without limitation on the amount of securities sold or the manner of sale or another exemption from registration under the
Securities Act. The provisions of Section 3.05 and Article IV shall survive any termination.

 

[Signature
Pages Follow]

 

    	16

     

    

 

IN WITNESS WHEREOF, the undersigned have
caused this Agreement to be executed as of the date first written above.

 

	 	COMPANY:
	 	 	 
	 	ROMEO
    POWER, INC.  
	 	 	 
	 	By:	/s/ Lionel
    E. Selwood, Jr.
	 	Name:	Lionel E. Selwood, Jr.
	 	Title:	President, Chief Executive
    Officer and Director

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

     

     

    

 

	 	EXISTING HOLDER:
	 	 	 
	 	RMG SPONSOR, LLC
	 	 	 
	 	By: MKC Investments LLC, As Sole Managing Member of RMG Sponsor, LLC
	 	  	 
	 	By:	/s/ Robert Mancini
	 	Name:	Robert S. Mancini
	 	Title:	Chief Executive Officer

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

     

     

    

 

	 	EXISTING HOLDER:
	 	 	 
	 	By:	/s/ Robert
    Mancini
	 	Name:	Robert S. Mancini

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

     

     

    

 

	 	EXISTING HOLDER:
	 	 	 
	 	By:	/s/ Philip
    Kassin
	 	Name:	Philip Kassin

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

     

     

    

 

	 	EXISTING HOLDER:
	 	 	 
	 	By:	/s/ Steven
    Buffone
	 	Name:	Steven P. Buffone

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

     

     

    

 

	 	EXISTING
    HOLDER:
	 	 	 
	 	By:	/s/ W. Thaddeus
    Miller
	 	Name:	W. Thaddeus Miller

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

     

     

    

 

	 	EXISTING
    HOLDER:
	 	 	 
	 	By:	/s/ W. Grant
    Gregory
	 	Name:	W. Grant Gregory

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

     

     

    

 

	 	EXISTING
    HOLDER:
	 	 	 
	 	By:	/s/ James
    Carpenter
	 	Name:	D. James Carpenter

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

     

     

    

 

	 	EXISTING HOLDER:
	 	 	 
	 	By:	/s/ Craig
    Broderick
	 	Name:	Craig Broderick

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

     

     

    

 

	 	EXISTING
    HOLDER:
	 	 	 
	 	BLACKROCK
    CREDIT ALPHA MASTER FUND L.P.
	 	 	 
	 	By: BlackRock
    Financial Management Inc., in its capacity as investment advisor
	 	 	 
	 	By:	/s/Christopher Biasotti
	 	Name:	Christopher Biasotti
	 	Title:	Authorized Signatory

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

     

     

    

 

	 	EXISTING HOLDER:
	 	 
	 	HC NCBR FUND
	 	 
	 	By: BlackRock Financial Management
    Inc., in its capacity as investment advisor
	 	 
	 	By:	/s/Christopher
    Biasotti
	 	Name:	Christopher Biasotti
	 	Title:	Authorized Signatory

 

[Signature Page to Amended and Restated
Registration Rights Agreement]

 

    

     

    

 

	 	EXISTING HOLDER:
	 	 
	 	ALTA FUNDAMENTAL ADVISERS
    MASTER LP
	 	 
	 	By:	/s/ Jeremy Carton
	 	Name:	Jeremy Carton
	 	Title:	Authorized Signatory

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    

     

    

 

	 	EXISTING HOLDER:
	 	 
	 	STAR V PARTNERS LLC
	 	 
	 	By:	/s/ Jeremy Carton
	 	Name:	Jeremy Carton
	 	Title:	Authorized Signatory

 

[Signature Page to Amended and Restated Registration
Rights Agreement]

 

    

     

    

 

	 	EXISTING HOLDER:
	 	 
	 	BLACKWELL PARTNERS LLC –
    SERIES A, solely with respect to the portion of its assets for which Alta Fundamental Advisers LLC acts as its investment
    manager
	 	 
	 	 
	 	By: 	/s/ Jeremy Carton
	 	Name: 	Jeremy Carton
	 	Title:	Authorized Signatory

 

[Signature Page to Amended and Restated Registration
Rights Agreement]

 

    

     

    

 

	 	NEW HOLDER:
	 	 
	 	Michael Patterson
	 	 
	 	By:	/s/
    Michael Patterson

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    

     

    

 

	 	NEW HOLDER:
	 	 
	 	Charles S. Duncker
	 	 
	 	By:	/s/
    Charles S. Duncker

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    

     

    

 

	 	NEW HOLDER:
	 	 
	 	George W. Wellde, Jr.
	 	 
	 	By:	/s/
    George W. Wellde, Jr. 

 

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    

     

    

 

	 	NEW HOLDER:
	 	 
	 	The KAT Foundation
	 	 
	 	By:	/s/
    George W. Wellde, Jr.
	 	Name:	George W. Wellde, Jr.
	 	Title:	Trustee 

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    

     

    

 

	 	NEW HOLDER:
	 	 
	 	David Ayres
	 	 
	 	By:	/s/
    David Ayres 

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    

     

    

 

	 	NEW HOLDER:
	 	 
	 	TAGH Investments, LLC
	 	 
	 	By:	/s/
    David Ayres 
	 	Name:   	David Ayres
	 	Title:	CEO

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    

     

    

 

 

		NEW HOLDER:
	 	 
	 	TAGH 17R, LLC
	 	 
	 	By:	/s/ David Ayres
	 	Name:	David Ayres
	 	Title:	Managing Member

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    	 

     

    

 

		NEW HOLDER:
	 	 
	 	The Ross Stevens Legacy Trust 
	 	 
	 	By:	/s/ Deborah Stevens
	 	Name:   	Deborah Stevens
	 	Title:	Trustee
	 	 	 
	 	By:	/s/ Andrew Tsai
	 	Name:	Andrew Tsai
	 	Title:	Trustee

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    	 

     

    

 

		NEW HOLDER:
	 	 
	 	John and Janet Ashcroft
	 	 
	 	By:	/s/ John Ashcroft
	 	Name:   	John Ashcroft
	 	 	 
	 	By:	/s/ Janet Ashcroft
	 	Name:	Janet Ashcroft

  

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    	 

     

    

 

		NEW HOLDER:
	 	 
	 	Lauren Webb
	 	 
	 	By:	/s/ Lauren Webb

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    	 

     

    

 

		NEW HOLDER:
	 	 
	 	Drew Lane Holdings, LLC 
	 	 
	 	By:	/s/ James S. Gertler
	 	Name:   	James S. Gertler
	 	Title:	Manager

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    	 

     

    

 

		NEW HOLDER:
	 	 
	 	Drew Lane Capital, LLC 
	 	 
	 	By:	/s/ James S. Gertler
	 	Name:   	James S. Gertler
	 	Title:	President and CEO

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    	 

     

    

 

		NEW HOLDER:
	 	 
	 	JSG Romeo Holdings, LLC 
	 	 
	 	By:	/s/ James S. Gertler
	 	Name:   	James S. Gertler
	 	Title:	Manager

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    	 

     

    

 

		NEW HOLDER:
	 	 
	 	Carson Levit 
	 	 
	 	By:	/s/ Carson Levit

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    	 

     

    

 

	 	NEW HOLDER:
	 	 
	 	Levit Family Revocable Trust 
	 	 
	 	By:	/s/ Carson Levit
	 	Name:   	Carson Levit
	 	Title:	President

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

    	 

     

    

 

	 	NEW HOLDER:
	 	 
	 	Ross Stevens 
	 	 
	 	By:	/s/ Ross Stevens

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

    	 

     

    

 

	 	NEW HOLDER:
	 	 
	 	FOXMPP Holdings Limited Partnership 
	 	 
	 	By:	/s/ Yale M. Fergang
	 	Name:   	Yale M. Fergang
	 	Title:	Managing Partner

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

    	 

     

    

 

	 	NEW HOLDER:
	 	 
	 	Paul Marsolan 2018 Irrevocable Delaware Trust 
	 	 
	 	By:	/s/ Elizabeth Marsolan
	 	Name:   	Elizabeth Marsolan
	 	Title:	Co-Trustee

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

    	 

     

    

  

	 	NEW HOLDER:
	 	 	 
	 	Paul Marsolan
	 	 	 
	 	By:	/s/ Paul Marsolan

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

    	 	 	 

     

    

 

	 	

                     NEW HOLDER:

	 	 	 
	 	Gabriella Patterson Irrevocable Trust 
	 	 	 
	 	By:	/s/ Paul Marsolan
	 	Name:   	Paul Marsolan
	 	Title:	Trustee

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

    	 	 	 

     

    

 

	 	NEW HOLDER:
	 	 	 
	 	Jacob Patterson Irrevocable Trust 
	 	 	 
	 	By:	/s/ Paul Marsolan
	 	Name:   	Paul Marsolan
	 	Title:	Trustee

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

    	 	 	 

     

    

 

	 	NEW HOLDER:
	 	 	 
	 	Julian Patterson Irrevocable Trust 
	 	 	 
	 	By:	/s/ Paul Marsolan
	 	Name:   	Paul Marsolan
	 	Title:	Trustee

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

    	 	 	 

     

    

 

	 	NEW HOLDER:
	 	 	 
	 	Ken Fried 
	 	 	 
	 	By:	/s/ Ken Fried

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

    	 	 	 

     

    

 

	 	NEW HOLDER:
	 	 	 
	 	OpenDoor Venture Capital, LLC 
	 	 	 
	 	By:	/s/ Ken Fried
	 	Name:   	Ken Fried
	 	Title:	Founder

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

    	 	 	 

     

    

 

	 	NEW HOLDER:
	 	 	 
	 	Eric J. Gertler
	 	 	 
	 	By:	/s/ Eric J. Gertler

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

    	 	 	 

     

    

 

	 	NEW HOLDER:
	 	 	 
	 	Ulysses Ventures, LLC 
	 	 	 
	 	By:	/s/ Eric J. Gertler
	 	Name:   	Eric J. Gertler
	 	Title:	CEO

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

    	 	 	 

     

    

 

	 	NEW HOLDER:
	 	 	 
	 	BorgWarner Inc. 
	 	 	 
	 	By:	/s/ Tonit Calaway
	 	Name:   	Tonit Calaway
	 	Title:	Executive Vice President, Chief Administrative Officer, General Counsel and Secretary

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

 

    	 	 	 

     

    

 

	 	NEW HOLDER:
	 	 	 
	 	HG Ventures, LLC 
	 	 	 
	 	By:	/s/ John Glushik
	 	Name:   	John Glushik
	 	Title:	Managing Director

 

[Signature Page
to Amended and Restated Registration Rights Agreement]

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