Document:

Exhibit
10.6.2

 

AMENDMENT
TO LIMITED LIABILITY COMPANY AGREEMENT

 

This
Amendment to the LLC Agreement (as defined below) is effective as of December 11, 2020 (this “Amendment”).

 

WHEREAS,
Racing Pro League, LLC, a Delaware limited liability company (the “Company”), 704Games Company, a Delaware
corporation (“704GAMES”), and RTA Promotions, LLC, a Delaware limited liability company (“RTA”),
entered into that certain Limited Liability Company Agreement of Racing Pro League, LLC effective as of March 1, 2019 (the “LLC
Agreement”). Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the
LLC Agreement.

 

WHEREAS,
Section 16.3 allows the LLC Agreement to be amended with the written agreement of all members of the Company.

 

WHEREAS,
704GAMES and RTA, being all of the members of the Company, desire to amend the LLC Agreement as set forth herein.

 

NOW
THEREFORE, in consideration of the mutual covenants contained herein, 704GAMES and RTA hereby agree that the LLC Agreement shall
be amended as follows:

 

	 	1.	Recitals.
    All of the recitals contained herein are true and correct and are incorporated herein by this reference.
	 	 	 
	 	2.	Amendment.
    

 

Section
12.2(c) of the LLC Agreement is hereby amended by adding a new sentence in the end of such Section 12.2(c) as follows: “Notwithstanding
anything to the contrary set forth herein or any other document, 704Games and/or its direct and indirect parent entities shall
have the right to disclose this Agreement, any amendments or modifications thereto, and their respective terms and conditions
as required by the applicable securities laws, rules and regulations.”

 

The
definition of “Change of Control” in Article XVII of the LLC Agreement is hereby amended to add the following sentence
in the end of such definition: “Notwithstanding anything to the contrary contained herein, an initial public offering of
securities of Motorsport Gaming US LLC, a parent of 704Games Company, and any subsequent issuances of securities by Motorsport
Gaming US LLC shall not be deemed a Change of Control regardless of any direct or indirect change in beneficial ownership of a
majority of the total voting power of then-outstanding equity in Motorsport Gaming US LLC.”

 

	 	3.	Limited
    Effect. Except as expressly amended and modified by this Amendment, the LLC Agreement shall continue to be, and shall
    remain, in full force and effect in accordance with its terms.
	 	 	 
	 	4.	Governing
    Law. This Amendment and the rights and obligations of the parties hereto shall be construed in accordance with and governed
    by the internal laws of the State of Delaware without regard to principles of conflicts of law.
	 	 	 
	 	5.	Counterparts.
    This Amendment may be executed simultaneously in any number of counterparts. Each counterpart shall be deemed to be an original,
    and all such counterparts shall constitute one and the same instrument. Delivery of an executed counterpart of a signature
    page of this Amendment in Portable Document Format (PDF) or by facsimile transmission shall be as effective as delivery of
    a manually executed original counterpart of this Amendment.

 

[Signatures
are on following page.]

 

    	 	1	 

     

    

 

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

 

	RACING
    PRO LEAGUE, LLC	 	RTA
    Promotions, LLC
	 	 	 		
	By:	704Games
    Company, its Managing Member	 	By:	/s/
    Jonathan S. Marshall
	By:	/s/
    Dmitry Kozko	 	Print name:	Jonathan
    S. Marshall
	Print
    name:	Dmitry
    Kozko	 	Title:	Executive
    Director 
	Title:	CEO	 	 	 
	 	 	 	 	 
	704Games
    Company	 	 	 
	 	 	 	 	 
	By:
    	/s/
    Dmitry Kozko	 	 	 
	Print
    name: 	Dmitry
    Kozko	 	 	 
	Title:
    	Director	 	 	 

 

    	 	2Exhibit
10.7.2

 

AMENDMENT
TO LICENSE AGREEMENT

 

This
Amendment to License Agreement (as defined below) is effective as of December 11, 2020 (this “Amendment”).

 

WHEREAS,
Racing Pro League LLC, a Delaware limited liability company (“Pro League” or “Licensee”),
and National Association for Stock Car Auto Racing, LLC f/k/a National Association for Stock Car Auto Racing, Inc., a corporation
organized under the laws of Florida (“NASCAR” or “Licensor”), entered into
that certain License Agreement, effective as of February 11, 2020 (the “License Agreement”). Capitalized
terms used but not defined herein shall have the meanings ascribed to such terms in the License Agreement.

 

WHEREAS,
Section 17(a) of the License Agreement Terms and Conditions allows the parties to modify the License Agreement if agreed in a
signed writing by both Pro League and NASCAR.

 

WHEREAS,
Pro League and NASCAR desire to amend Sections 17(b) and 17(d) of the License Agreement Terms and Conditions.

 

NOW
THEREFORE, in consideration of the mutual covenants contained herein, Licensee and Licensor hereby agree that the License Agreement
shall be amended as follows:

 

	 	1.	Recitals.
    All of the recitals contained herein are true and correct and are incorporated herein by this reference.
	 	 	 
	 	2.	Amendment.
    

 

Section
17(b) of the License Agreement Terms and Conditions is hereby amended by adding a new sentence in the end of such Section 17(b)
as follows: “Notwithstanding anything to the contrary set forth herein or any other document, Licensee and/or its direct
and indirect parent entities shall have the right to disclose this Agreement, any amendments or modifications thereto, and their
respective terms and conditions as required by the applicable securities laws, rules and regulations, provided that Licensee and/or
its direct and indirect parent entities seek confidential treatment of certain business terms and proprietary information of the
Agreement as mutually agreed upon by the parties.”

 

Section
17(d) of the License Agreement Terms and Conditions is hereby amended and replaced in its entirety as follows: “This Agreement
is personal to Licensee, and Licensee shall not sublicense, franchise, or otherwise transfer any of its rights, except as permitted
under this Agreement. Neither this Agreement nor any of each Party’s rights shall be sold, transferred or assigned by such
Party without the other Party’s prior written approval, and no rights shall devolve by operation of law or otherwise upon
any assignee, receiver, liquidator, trustee or other Party. Any attempted transfer in violation of this section shall be null
and void. Further, any assignment or attempted assignment pursuant to the change of control of Licensee or merger or the sale
of stock, assets or business of Licensee shall not be effective without the prior written consent of Licensor, which shall not
be unreasonably withheld. Subject to the foregoing, this Agreement shall be binding upon any approved assignee or successor of
a Party and shall inure to the benefit of the other Party, its successors and assigns; provided, however, that any such approved
transfer shall not relieve a Party of its obligations hereunder to the other Party. Notwithstanding the foregoing and anything
herein to the contrary, Licensee shall be permitted to freely assign, sell and/or transfer its rights to: (i) Licensee’s
current members (the “Licensee Parties”), and/or (ii) any member of one of the Licensee Parties, so long as such member
is, at the time of the assignment, sale and/or transfer, an owner in good standing of a NASCAR Cup Series charter agreement. However,
and notwithstanding the foregoing, Licensor shall have a thirty (30) day right to terminate this Agreement in the event of a potential
conflict due to the assignment, sale or transfer of Licensee’s rights to a member of one of the Licensee Parties who was
not a member of either of the Licensee Parties as of April 3, 2019 (i.e., Chip Ganassi Racing, Penske Racing South, Richard Childress
Racing, Roush Fenway Racing, Hendrick Motorsports, Germain Racing, Leavine Family Racing, Stewart-Haas Racing, Richard Petty Motorsports,
Joe Gibbs Racing, Circle Sport/Go Fas (CSGFR, LLC), JTG Racing, and Wood Brothers Racing).”

 

	 	3.	Limited
    Effect. Except as expressly amended and modified by this Amendment, the License Agreement shall continue to be, and shall
    remain, in full force and effect in accordance with its terms.
	 	 	 
	 	4.	Governing
    Law. This Amendment and the rights and obligations of the parties hereto shall be construed in accordance with and governed
    by the internal laws of the State of North Carolina without regard to principles of conflicts of law.
	 	 	 
	 	5.	Counterparts.
    This Amendment may be executed simultaneously in any number of counterparts. Each counterpart shall be deemed to be an original,
    and all such counterparts shall constitute one and the same instrument. Delivery of an executed counterpart of a signature
    page of this Amendment in Portable Document Format (PDF) or by facsimile transmission shall be as effective as delivery of
    a manually executed original counterpart of this Amendment.

 

[Signatures
are on following page.]

 

    	 	1	 

     

    

 

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

 

	LICENSOR:	 	LICENSEE:
	 	 	 	 	 
	NATIONAL
    ASSOCIATION FOR STOCK CAR AUTO RACING, LLC	 	RACING PRO LEAGUE, LLC
	 	 	 	 	 
	By:	/s/
    Paul Sparrow	 	By:	704Games
    Company, its Managing Member
	Print
    name:	Paul
    Sparrow	 	By:	 /s/  Dmitry
    Kozko
	Title:	Managing
    Director	 	Print
    name:	Dmitry
    Kozko
	 	 	 	Title:	CEO

 

    	 	2Exhibit
10.8.2

 

AMENDMENT
TO DISTRIBUTION AND LICENSE AGREEMENT

 

This
Amendment to Distribution and License Agreement (as defined below) is effective as of November 30, 2020 (this “Amendment”).

 

WHEREAS,
704Games Company, a Delaware corporation (“704GAMES” or
“Licensee”), and NASCAR Team Properties, a series trust
organized under the laws of Delaware (“NTP” or “Licensor”), entered into that
certain Second Amended and Restated Distribution and License Agreement, effective as of January 1, 2019 (the “Distribution
and License Agreement”). Capitalized terms used but not defined herein shall have the meanings ascribed to such
terms in the Distribution and License Agreement.

 

WHEREAS,
Section 15.2 of the Distribution and License Agreement allows the parties to modify the Distribution and License Agreement if
agreed in writing by both 704GAMES and NTP.

 

WHEREAS,
704GAMES and NTP desire to amend Section 8.2(c) of the Distribution and License Agreement.

 

NOW
THEREFORE, in consideration of the mutual covenants contained herein, 704GAMES and NTP hereby agree that the Distribution and
License Agreement shall be amended as follows:

 

	1.	Recitals.
    All of the recitals contained herein are true and correct and are incorporated herein by this reference.
	 	 
	2.	Amendment.
    Section 8.2(c) of the Distribution and License Agreement is hereby amended and restated in its entirety as follows: 
	 	 
	 	“(c)
    if 704GAMES (i) discontinues is business as now conducted, (ii) sells all or substantially all of its assets, (iii) sells
    or grants rights to any product line or division that includes any of the Licensed Products, or (iv) directly or indirectly
    assigns, transfers, sublicenses or encumbers any of its rights under this Agreement in violation of the terms hereof without
    the prior express written consent of NTP;”.
	 	 
	 	Section
    11 of the Distribution and License Agreement is hereby amended by adding the following sentence in the end of Section 11:
    “Notwithstanding anything to the contrary set forth herein or any other document, Licensee and/or its direct and indirect
    parent entities shall have the right to disclose this Agreement, including any amendments or modifications thereof, and their
    respective terms and conditions as required by the applicable securities laws, rules and regulations, provided that Licensee
    and/or its direct and indirect parent entities seek confidential treatment of certain business terms and proprietary information
    of the Agreement as mutually agreed upon by the parties.”
	 	 
	3.	Limited
    Effect. Except as expressly amended and modified by this Amendment, the Distribution and License Agreement shall continue
    to be, and shall remain, in full force and effect in accordance with its terms.
	 	 
	4.	Governing
    Law. This Amendment and the rights and obligations of the parties hereto shall be construed in accordance with and governed
    by the internal laws of the State of North Carolina without regard to principles of conflicts of law.
	 	 
	5.	Counterparts.
    This Amendment may be executed simultaneously in any number of counterparts. Each counterpart shall be deemed to be an original,
    and all such counterparts shall constitute one and the same instrument. Delivery of an executed counterpart of a signature
    page of this Amendment in Portable Document Format (PDF) or by facsimile transmission shall be as effective as delivery of
    a manually executed original counterpart of this Amendment.

 

[Signatures
are on following page.]

 

    	1

     

    

 

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

 

	LICENSOR:
        

         

        NASCAR
        TEAM PROPERTIES SOLELY FOR AND WITH RESPECT TO ITS VIDEO GAME AND DIGITAL SERIES
	 	LICENSEE:

                                                                      

                                                                     704GAMES
COMPANY

	 	 	 	 
	By:	/s/
    Paul Sparrow	 	By:	/s/
    Dmitry Kozko
	Print
    name:	Paul
    Sparrow	 	Print
    name:	Dmitry
        Kozko

        

	Title:	Trustee	 	Title:	CEO

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