Document:

Exhibit 10.78

 

TERM SHEET The   pariies agree to the following settlement terms: • The Board of Directors and   current Committees of the Board shall on a going forward basis vote, and   otherwise act, in accordance with the Company's by-laws and other governing   documents. All meetings shall be called with notice of at least 24 hours, and   during business hours if possible, to the Board members and materials   provided in advance; • Notwithstar1ding the bullet point above, the Board of   Directors will not hire a full-time CEO or CFO before July 11, 2018. During   that period, the Board of Directors may continue discussions, negotiations,   and interviews with new and existing candidates. The Board shall have an   opportunity to review any supporting materials provided by the candidates or   an executive search firm. The Board of Directors agree to keep the identities   of these candidates and all information regarding these candidates   confidential and not disclose outside of the Board of Directors, except with   regard to a candidate ultimately hired by the Company; • The Special   Transition Committee shall be disbanded; • Except as otherwise set forth   herein, Robert Chioini and Tom Klema agree they will not hold themselves out   as an officer or representative of the Company or any of its subsidiaries,   take any actions directly or indirectly on behalf of the Company or any of   its subsidiaries, or in any way interfere with the operation of the Company   or any of its subsidiaries; • The 2018 Annual Shareholder Meeting currently scheduled   for June 21, 2018, shall be opened, without action, and then adjourned. The   Annual Meeting will be held on or before July 20, 2018, with all matters to   be voted upon based on proxies already voted and received, and will not be   further extended, except as required by law or court order. For clarity, no   director candidate would be elected at the 2018 Annual Shareholder Meeting; •   The Company will agree to hold a special shareholder meeting within 60 days   of the 2018 Annual Meeting for the sole purpose of electing one director to   the class which term expires at the 2019 Annual Shareholder Meeting (Class   1). Mr. Chioini will be allowed to run for the Board seat. The parties   dispute and reserve their rights regarding whether the Board must nominate Chioini   and whether the Board may nominate a competing candidate. All solicitation   materials would need to comply with SEC rules; • Patrick Bagley will resign   from the Board effective June 21, 2018. The Company will pay his director   compensation for an additional 30 days; • Robert Chioini will be deemed to   be, for purposes of this order, a member of the Board of Directors from June   21, 2018 until the special meeting discussed above. If Chioini is not elected   at that special meeting, he will resign immediately as a member of Board of   Directors. Chioini will only be able to act at formal Board of Directors   meetings, in discussions with other Board members, or in connection with or   preparation for Board meetings necessary to carry out his fiduciary duties.   He will receive the Board materials given to other Board members related to   Board activities (other than any materials ad_v rsarial to Chioini, Bagley,   or Boyd, including work product or attorney-client 7 pnvdege);Lkle.tfta /a:_   Pc .. p rJJW 28023136.2 c/C... 

    

 

•Notwithstanding   anything else in the by-laws, the Chairman of the Board shall have the   authority to call all Board of Directors meetings on his own initiative or   upon the request of two directors; •The parties agree to enter these terms in   the form of a stipulated order in the Oakland County litigation, the current   federal whistle blower lawsuit and any other legal action. Upon entry of this   as a stipulated order in the federal whistle blower lawsuit, the current   Oakland County litigation will be dismissed in its entirety without   prejudice; •The parties agree that these tenns are without prejudice to any   claims or defenses that they have or may present in the Oakland County   litigation, the current federal whistle blower lawsuit and any other legal   action; •The parties agree to continue to negotiate in good faith toward a   resolution of the overall dispute between the parties (including the roles of   Klema, Boyd and Chioini), and to come back to Judge Rosen before July 20,   2018 for a second mediation session. Judge Rosen will attempt to mediate any   disputes over the language of this term sheet, and, if unsuccessful, the   parties may take the dispute to Judge Michaelson or Judge Potts for   resolution; and •This stipulated order supersedes all prior orders in the   Oakland County litigation, other than the order that "the legal fees   incurred by Patrick Bagley and Ronald Boyd with respect to preparing for and   attending the facilitation shall be paid by Plaintiff." - Robert Chioini   Thomas Klema gfc.L ) 2 280231 36.2EX-10.1

 Exhibit 10.1 

Actua Corporation 

Wind-Down Incentive Plan 
 Actua
Corporation (the “Company”) hereby adopts the Actua Corporation Wind-Down Incentive Plan (the “Plan”) effective as of June 18, 2018 to retain certain employees and incent those employees to maximize value in connection with the
monetization of its minority holdings. Pursuant to the Plan, to the extent that the aggregate cash proceeds from the monetization of (1) Instamed Holdings, Inc., (2) Parchment Inc., (3) Relay Holdings, LLC, (4) Savana, Inc. and (5) Stage2 Capital
Venture Associates, L.P. exceed the aggregate book value of such assets, the Company shall distribute an aggregate of 10% of such cash proceeds to be allocated among the certain of the Company’s employees.Exhibit 4.1

 

	 	NUMBER

    U-__________	 	UNITS
	 	 	 	 
	 	SEE REVERSE FOR CERTAIN DEFINITIONS	ALLEGRO MERGER CORP.	 

 

CUSIP 01749N 301

 

UNITS CONSISTING OF
ONE SHARE OF COMMON STOCK, ONE RIGHT AND

ONE WARRANT

 

THIS CERTIFIES THAT
_______________________________________________

 

is the owner of
_________________________________________________ Units.

 

Each Unit (“Unit”) consists
of one (1) share of common stock, par value $.0001 per share (“Common Stock”), of Allegro Merger Corp., a Delaware
corporation (the “Company”), one right (“Right(s)”) and one warrant (“Warrant(s)”). Each Right
entitles the holder to receive one-tenth (1/10) of a share of Common Stock upon consummation of a Business Combination (defined
below). Each Warrant entitles the holder to purchase one share of Common Stock for $10.50 per share (subject to adjustment). 
Each Warrant will become exercisable on the later of (i) 30 days after the Company’s completion of an initial merger,
capital stock exchange, asset acquisition, or other similar business combination with one or more businesses or entities (a “Business
Combination”) and (ii) 12 months from the closing of the Company’s initial public offering (“IPO”), and
will expire unless exercised before 5:00 p.m., New York City Time, on the fifth anniversary of the completion of an initial Business
Combination, or earlier upon redemption or liquidation. The Common Stock and Warrant(s) comprising the Unit(s) represented
by this certificate are not transferable separately prior to the 52nd day after the date of the prospectus relating to the Company’s
IPO, subject to earlier separation in the discretion of Cantor Fitzgerald & Co. provided that the Company has filed with the
Securities and Exchange Commission a Current Report on Form 8-K which includes an audited balance sheet reflecting the Company’s
receipt of the gross proceeds of the IPO and issued a press release announcing when separate trading will begin. The terms of the
Rights are governed by a Rights Agreement, dated as of ________ ___, 2018, between the Company and Continental Stock Transfer &
Trust Company, as Rights Agent, and are subject to the terms and provisions contained therein, all of which terms and provisions
the holder of this certificate consents to by acceptance hereof. The terms of the Warrants are governed by a Warrant Agreement,
dated as of _______, 2018, between the Company and Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject
to the terms and provisions contained therein, all of which terms and provisions the holder of this certificate consents to by
acceptance hereof. Copies of the Warrant Agreement are on file at the office of the Warrant Agent at 1 State Street Plaza, New
York, New York 10004, and are available to any Warrant holder on written request and without cost.

 

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

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

 

By

 

	 	 		 
	 	 	 
	 	 	 
	 	Chairman	Secretary
	 	 	 
	 	 	 

 

     

     

    

 

Allegro Merger Corp.

 

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

 

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

 

	 	TEN COM –	as tenants in common	UNIF GIFT MIN ACT - 	_____ Custodian ______
	 	TEN ENT –	as tenants by the entireties	 (Cust)                    (Minor)
	 	JT TEN –	as joint tenants with right of survivorship	 under Uniform Gifts to Minors
	 	 	and not as tenants in common	 Act ______________
	 	 	 	 	                     (State)

 

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

 

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

 

PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

 

	 	 
	 	 

 

 

 

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

 

 

 

 

 

 

 

	 	 Units

 

represented by the within Certificate,
and do hereby irrevocably constitute and appoint

 

	 	 Attorney

to transfer the said Units on the books
of the within named Company will full power of substitution in the premises.

 

	Dated	 	 

 

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

 

Signature(s) Guaranteed:

 

 

 

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

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

MEMBERSHIP IN AN APPROVED SIGNATURE
GUARANTEE MEDALLION PROGRAM,

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

 

The holder(s) of this certificate shall be entitled to receive
a pro-rata portion of the funds from the trust account with respect to the common stock underlying this certificate only in the
event that (i) the Corporation is forced to liquidate because it does not consummate an initial business combination within the
period of time set forth in the Corporation’s Amended and Restated Certificate of Incorporation, as the same may be amended
from time to time (the “Charter”) or (ii) if the holder seeks to convert his shares upon consummation of, or sell his
shares in a tender offer in connection with, an initial business combination or in connection with certain amendments to the Charter.
In no other circumstances shall the holder(s) have any right or interest of any kind in or to the trust account.

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