Document:

Exhibit 10.2

 

Final Form

 

TAX RECEIVABLE AGREEMENT

 

among

 

E2OPEN PARENT HOLDINGS, INC.

 

and

 

THE PERSONS NAMED HEREIN

 

Dated
as of February 4, 2021

 

     

     

    

 

TABLE OF CONTENTS

 

	 	 	Page
	 	 	 
	Article I	DEFINITIONS	4
	Section 1.1	Definitions	4
	Article II	DETERMINATION OF CERTAIN REALIZED TAX BENEFIT	13
	Section 2.1	Basis Schedule	13
	Section 2.2	Tax Benefit Schedule	14
	Section 2.3	Procedures, Amendments	15
	Section 2.4	Section 754 Election	16
	Article III	TAX BENEFIT PAYMENTS	16
	Section 3.1	Payments	16
	Section 3.2	No Duplicative Payments	17
	Section 3.3	Pro Rata Payments	17
	Section 3.4	Payment Ordering	17
	Section 3.5	Overpayments	18
	Article IV	TERMINATION	18
	Section 4.1	Early Termination of Agreement; Breach of Agreement	18
	Section 4.2	Early Termination Notice	21
	Section 4.3	Payment upon Early Termination	22
	Article V	SUBORDINATION AND LATE PAYMENTS	22
	Section 5.1	Subordination	22
	Section 5.2	Late Payments by the Corporate Taxpayer	23
	Article VI	NO DISPUTES; CONSISTENCY; COOPERATION	23
	Section 6.1	Participation in the Corporate Taxpayer’s and OpCo’s
    Tax Matters	23
	Section 6.2	Consistency	24
	Section 6.3	Cooperation	24
	Article VII	MISCELLANEOUS	24
	Section 7.1	Notices	24
	Section 7.2	Counterparts	24
	Section 7.3	Entire Agreement; No Third Party Beneficiaries	25
	Section 7.4	Governing Law	25
	Section 7.5	Severability	25
	Section 7.6	Successors; Assignment; Amendments; Waivers	25
	Section 7.7	Interpretation	26
	Section 7.8	Waiver of Jury Trial; Jurisdiction	27
	Section 7.9	Reconciliation	28
	Section 7.10	Withholding	28
	Section 7.11	Admission of the Corporate Taxpayer into a Consolidated
    Group; Transfers of Corporate Assets	29
	Section 7.12	Confidentiality	30
	Section 7.13	TRA Party Representative	31

 

    - i -

     

    

 

TAX RECEIVABLE AGREEMENT

 

This TAX RECEIVABLE
AGREEMENT (this “TRA Agreement”), is dated as of February 4, 2021, among E2open Parent Holdings,
Inc., a Delaware corporation (the “Corporate Taxpayer”), E2open Holdings, LLC, a Delaware limited liability
company (“OpCo”), the TRA Parties, the TRA Party Representative, and each of the other Persons from
time to time that become a party to this TRA Agreement.

 

RECITALS

 

WHEREAS, the
TRA Parties directly or indirectly hold Common Units (including Restricted Common Units) in OpCo, which is classified as a partnership
for United States federal income Tax purposes;

 

WHEREAS, the
Corporate Taxpayer, OpCo, Sonar Company Merger Sub, LLC, a Delaware limited liability company (“OpCo Merger Sub”),
the Blocker Merger Subs, the Blockers and the other parties thereto entered into that certain Business Combination Agreement,
dated as of October 14, 2020 (the “Business Combination Agreement”), pursuant to which, among other
things (a) a Blocker Merger Sub merged with and into each Blocker, with the applicable Blocker surviving, (b) each surviving Blocker
subsequently merged with and into the Corporate Taxpayer, with the Corporate Taxpayer surviving each such merger, and (c) OpCo
Merger Sub merged with and into OpCo, with OpCo surviving as a subsidiary of the Corporate Taxpayer (the “Purchase”);

 

WHEREAS, prior
to the consummation of the Purchase, each Blocker was taxable as a corporation for United States federal income Tax purposes;

 

WHEREAS, following
the Purchase, the Corporate Taxpayer is the sole managing member of OpCo and holds Common Units;

 

WHEREAS, OpCo
and each of its direct and indirect Subsidiaries that is treated as a partnership for U.S. federal income Tax purposes will have
in effect an election under Section 754 of the Code for each Taxable Year that includes the Closing Date and for each Taxable
Year in which an Exchange occurs;

 

WHEREAS, each
Common Unit held by a TRA Party may be Exchanged, together with the surrender and delivery by such holder of one (1) share
of Class V Common Stock of the Corporate Taxpayer, for one (1) share of Class A Common Stock or for cash in accordance with
and subject to the conditions and limitations in the LLC Agreement;

 

WHEREAS, as a
result of the Closing and future Exchanges, the income, gain, loss, deduction, expense and other Tax items of the Corporate Taxpayer
may be affected by the (i) Basis Adjustments; (ii) Blocker NOLs; and (iii) any deduction attributable to any payment
(including amounts attributable to Imputed Interest) made under this TRA Agreement (collectively, the “Tax Attributes”);
and

 

     

     

    

 

WHEREAS, the
parties to this TRA Agreement desire to provide for certain payments and make certain arrangements with respect to the effect
of the Tax Attributes on the liability for Taxes of the Corporate Taxpayer.

 

NOW, THEREFORE,
in consideration of the foregoing and the respective covenants and agreements set forth in this TRA Agreement, and intending to
be legally bound hereby, the parties hereto agree as follows:

 

Article
I

DEFINITIONS

 

Section
1.1           
Definitions.

 

As used in this TRA
Agreement, the terms set forth in this Article I shall have the following meanings.

 

“Actual
Tax Liability” means, with respect to any Taxable Year, an amount, not less than zero, equal to the sum of (i) the
actual liability for U.S. federal income Taxes of the Corporate Taxpayer for such Taxable Year and, if applicable, determined
in accordance with a Determination or Amended Schedule (including interest imposed in respect thereof under applicable law), and
(ii) the product of (A) the actual amount of taxable income of the Corporate Taxpayer for U.S. federal income Tax purposes
for such Taxable Year and, if applicable, determined in accordance with a Determination or Amended Schedule and (B) the Blended
Rate for such Taxable Year.

 

“Affiliate”
of any particular Person means any other Person controlling, controlled by or under common control with such Person, where “control”
means the possession, directly or indirectly, of the power to direct the management and policies of a Person whether through the
ownership of voting securities, its capacity as a sole or managing member or otherwise, including any private equity fund now
or hereafter existing that is controlled by one or more general partners or managing members of, or shares the same management
company with, such Person. For purposes of this TRA Agreement, no TRA Party shall be considered to be an Affiliate of the Corporate
Taxpayer or OpCo.

 

“Agreed
Rate” means a per annum rate of LIBOR plus 100 basis points.

 

“Amended
Schedule” has the meaning set forth in Section 2.3(b).

 

“Ancillary
Agreements” has the meaning set forth in the Business Combination Agreement.

 

“Attributable”
means the portion of any Tax Attribute of the Corporate Taxpayer that is attributable to a TRA Party and shall be determined by
reference to the Tax Attributes, under the following principles:

 

    4

     

    

 

(i)              
 any Purchase Basis Adjustments shall be determined separately with respect to each TRA Party and are Attributable to each
TRA Party in an amount equal to the Purchase Basis Adjustments relating to the Units Purchased from such TRA Party;

 

(ii)             
any Exchange Basis Adjustments shall be determined separately with respect to each Exchanging Member and are Attributable
to each Exchanging Member in an amount equal to the total Exchange Basis Adjustments relating to such Common Units Exchanged by
such Exchanging Member;

 

(iii)           
any Blocker NOLs shall be determined separately with respect to each TRA Party and are Attributable to each TRA Party in
an amount equal to the Blocker NOLs relating to the Blocker Stock acquired (via merger) from such TRA Party; and

 

(iv)            
any deduction to the Corporate Taxpayer with respect to a Taxable Year in respect of any payment (including amounts attributable
to Imputed Interest) made under this TRA Agreement is Attributable to the Person that is required to include the Imputed Interest
or other payment in income (without regard to whether such Person is actually subject to Tax thereon).

 

“Bankruptcy
Rejection” has the meaning set forth in Section 4.1(c)(i).

 

“Basis Adjustment”
means a Purchase Basis Adjustment or an Exchange Basis Adjustment.

 

“Basis Schedule”
has the meaning set forth in Section 2.1.

 

“Blended
Rate” means, with respect to any Taxable Year, the sum of the apportionment-weighted effective rates of Tax imposed
on the aggregate net income of the Corporate Taxpayer in each U.S. state or local jurisdiction in which the Corporate Taxpayer
files Tax Returns for such Taxable Year, with the maximum effective rate in any state or local jurisdiction being equal to the
product of (i) the apportionment factor on the income or franchise Corporate Taxpayer Return in such jurisdiction for such
Taxable Year and (ii) the maximum applicable corporate income Tax rate in effect in such jurisdiction in such Taxable Year. 
As an illustration of the calculation of Blended Rate for a Taxable Year, if the Corporate Taxpayer solely files Tax Returns in
State 1 and State 2 in a Taxable Year, the maximum applicable corporate income Tax rates in effect in such states in such Taxable
Year are 6.5% and 5.5%, respectively, and the apportionment factors for such states in such Taxable Year are 55% and 45%, respectively,
then the Blended Rate for such Taxable Year is equal to 6.05% (i.e., the sum of (a) 6.5% multiplied by 55%, plus (b) 5.5%
multiplied by 45%).

 

“Blocker”
means any of (i) Insight (Cayman) IX Eagle Blocker, LLC; (ii) Insight (Delaware) IX Eagle Blocker, LLC; (iii) Insight GBCF (Cayman)
Eagle Blocker, LLC; (iv) Insight GBCF (Delaware) Eagle Blocker, LLC; (v) Elliott Eagle JV LLC; and (vi) PDI III E2open Blocker
Corp.

 

“Blocker
Merger Sub” means any of (i) Sonar Merger Sub I, LLC, (ii) Sonar Merger Sub II, LLC, (iii) Sonar Merger Sub III,
LLC, (iv) Sonar Merger Sub IV, LLC, (v) Sonar Merger Sub V, LLC, and (vi) Sonar Merger Sub VI, LLC.

 

    5

     

    

 

“Blocker
NOLs” means the net operating losses, capital losses, disallowed interest expense carryforwards under Section 163(j)
of the Code and credit carryforwards of any Blocker relating to taxable periods ending on or prior to the Closing Date.

 

“Blocker
Stock” means, with respect to any Blocker, the membership interests or stock of such Blocker, as applicable, outstanding
immediately prior to the Purchase.

 

“Board”
means the Board of Directors of the Corporate Taxpayer.

 

“Breach
Notice” has the meaning set forth in Section 4.1(c).

 

“Business
Combination Agreement” has the meaning set forth in the Recitals.

 

“Business
Day” means any day except a Saturday, a Sunday or any other day on which commercial banks are required or authorized
to close in the State of New York.

 

“Cash Exchange
Payment” has the meaning set forth in the LLC Agreement.

 

“Change
of Control” means a “Continuing Member COC” as defined in the LLC Agreement.

 

“Class A
Common Stock” has the meaning set forth in the LLC Agreement.

 

“Closing”
has the meaning set forth in the Business Combination Agreement.

 

“Closing
Date” has the meaning set forth in the Business Combination Agreement.

 

“Code”
means the United States Internal Revenue Code of 1986, as amended from time to time (or any corresponding provisions of succeeding
law).

 

“Common
Unit” has the meaning set forth in the LLC Agreement.

 

“Corporate
Taxpayer” has the meaning set forth in the Preamble.

 

“Corporate
Taxpayer Return” means the United States federal and/or state and/or local Tax Return, as applicable, of the Corporate
Taxpayer filed with respect to Taxes of any Taxable Year.

 

“Cumulative
Net Realized Tax Benefit” for a Taxable Year means the cumulative amount of Realized Tax Benefits for all Taxable
Years of the Corporate Taxpayer, up to and including such Taxable Year, net of the cumulative amount of Realized Tax Detriments
for the same such Taxable Years. The Realized Tax Benefit and Realized Tax Detriment for each Taxable Year shall be determined
based on the most recent Tax Benefit Schedule or Amended Schedule, if any, in existence at the time of such determination; provided
that the computation of the Cumulative Net Realized Tax Benefit shall be adjusted to reflect any applicable Determination
with respect to any Realized Tax Benefits and/or Realized Tax Detriments.

 

“Default
Rate” means a per annum rate of LIBOR plus 500 basis points.

 

    6

     

    

 

 

“Determination”
shall have the meaning ascribed to such term in Section 1313(a) of the Code or similar provision of state, foreign or
local Tax law, as applicable, or any other event (including the execution of IRS Form 870-AD) that finally and conclusively
establishes the amount of any liability for Tax.

 

“DGCL”
means the General Corporation Law of the State of Delaware.

 

“Early Termination
Date” means the date of an Early Termination Notice for purposes of determining the Early Termination Payment.

 

“Early Termination
Effective Date” means the date on which an Early Termination Schedule becomes binding pursuant to Section 4.2.

 

“Early Termination
Notice” has the meaning set forth in Section 4.2.

 

“Early Termination
Payment” has the meaning set forth in Section 4.3(b).

 

“Early Termination
Rate” means (a) in respect of Tax Benefit Payments resulting solely from the application of clause (6) of
the Valuation Assumptions, a per annum rate of LIBOR plus 200 basis points and (b) in respect of all Tax Benefit Payments
not described in the foregoing clause (a), a per annum rate of LIBOR plus 350 basis points.

 

“Early Termination
Schedule” has the meaning set forth in Section 4.2.

 

“Exchange”
has the meaning set forth in the LLC Agreement, and “Exchanged” has a correlative meaning.

 

“Exchange
Act” has the meaning set forth in the LLC Agreement.

 

“Exchange
Basis Adjustment” means the adjustment to the Tax basis of a Reference Asset under Sections 732, 734(b) and/or
1012 of the Code (in situations where, as a result of one or more Exchanges, OpCo becomes an entity that is disregarded as separate
from its owner for United States federal income Tax purposes) or under Sections 734(b), 743(b), 754 and/or 755 of the Code
(in situations where, following an Exchange, OpCo remains in existence as an entity treated as a partnership for United States
federal income Tax purposes) and, in each case, analogous sections of United States state and local Tax laws, as a result of an
Exchange and the payments made pursuant to this TRA Agreement in respect of such Exchange. The amount of any Exchange Basis Adjustment
shall be determined using the Market Value with respect to such Exchange, except, for the avoidance of doubt, as otherwise required
by a Determination. For the avoidance of doubt, payments made under this TRA Agreement shall not be treated as resulting in an
Exchange Basis Adjustment to the extent such payments are treated as Imputed Interest.

 

“Exchange
Date” means the date of any Exchange.

 

“Exchanging
Member” has the meaning set forth in the LLC Agreement.

 

“Expert”
has the meaning set forth in Section 7.9.

 

    7

     

    

 

“Final Payment
Date” means, with respect to any payment required to be made pursuant to this TRA Agreement, the last date on which
such payment may be made within the applicable time period prescribed for such payment under this TRA Agreement (i.e., the date
on which such payment is due under this TRA Agreement). For example, the Final Payment Date in respect of a Tax Benefit Payment
is determined pursuant to Section 3.1(a) of this TRA Agreement.

 

“Future
TRAs” has the meaning set forth in Section 5.1.

 

“Hypothetical
Tax Liability” means, with respect to any Taxable Year, an amount, not less than zero, equal to the sum of (i) the
hypothetical liability for U.S. federal income Taxes of the Corporate Taxpayer for such Taxable Year and (ii) the product
of (A) the hypothetical amount of taxable income of the Corporate Taxpayer for U.S. federal income Tax purposes for such
Taxable Year and (B) the Blended Rate for such Taxable Year, in each case determined using the same methods, elections, conventions
and similar practices used on the relevant Corporate Taxpayer Return (taking into account any modifications required by an applicable
Determination or Amended Schedule), but (a) calculating depreciation, amortization or similar deductions and income, gain
or loss using the Non-Adjusted Tax Basis of the Reference Assets as reflected on the Schedules, including amendments thereto for
such Taxable Year; (b) without taking into account any Blocker NOLs; and (c)  excluding any deduction attributable to any
payment (including amounts attributable to Imputed Interest) made under this TRA Agreement for such Taxable Year. For the avoidance
of doubt, Hypothetical Tax Liability shall be determined without taking into account the carryover or carryback of any Tax item
(or portions thereof) that is attributable to a Tax Attribute, as applicable.

 

“ICC”
has the meaning set forth in Section 7.9.

 

“Imputed
Interest” in respect of a TRA Party shall mean any interest imputed under Section 1272, 1274 or 483 or other
provision of the Code and any similar provision of state and local Tax law with respect to the Corporate Taxpayer’s payment
obligations in respect of such TRA Party under this TRA Agreement.

 

“Interest
Amount” has the meaning set forth in Section 3.1(b).

 

“IRS”
means the United States Internal Revenue Service.

 

    8

     

    

 

“LIBOR”
means during any period, the rate which appears on the Bloomberg Page BBAM1 (or on such other substitute Bloomberg page that
displays rates at which U.S. dollar deposits are offered by leading banks in the London interbank deposit market), or the rate
which is quoted by another source selected by the Corporate Taxpayer as an authorized information vendor for the purpose of displaying
rates at which U.S. dollar deposits are offered by leading banks in the London interbank deposit market (an “Alternate
Source”), at approximately 11:00 a.m., London time, two (2) Business Days prior to the first day of such period
as the London interbank offered rate for U.S. dollars having a borrowing date and a maturity comparable to such period (or if
there shall at any time, for any reason, no longer exist a Bloomberg Page BBAM1 (or any substitute page) or any Alternate
Source, a comparable replacement rate determined by the Corporate Taxpayer at such time, which determination shall be conclusive
absent manifest error); provided that at no time shall LIBOR be less than 0%. If the Corporate Taxpayer has made the determination
(such determination to be conclusive absent manifest error) that LIBOR is no longer a widely recognized benchmark rate for newly
originated loans in the U.S. loan market in U.S. dollars, then the Corporate Taxpayer shall, subject to the prior written consent
of the TRA Party Representative, which consent shall not be unreasonably withheld, conditioned or delayed, establish a replacement
interest rate (the “Replacement Rate”), after giving due consideration to any evolving or then prevailing
conventions for similar loans in the U.S. loan market in U.S. dollars for such alternative benchmark, and including any mathematical
or other adjustments to such benchmark giving due consideration to any evolving or then prevailing convention for similar loans
in the U.S. loan market in U.S. dollars for such benchmark, which adjustment, method for calculating such adjustment and benchmark
shall be published on an information service as selected from time to time by the Corporate Taxpayer. The Replacement Rate shall,
subject to the next two sentences, replace LIBOR for all purposes under this TRA Agreement. In connection with the establishment
and application of the Replacement Rate, this TRA Agreement shall be amended, with the consent of the Corporate Taxpayer and OpCo,
as necessary or appropriate, in the reasonable judgment of the Corporate Taxpayer, to replace the definition of LIBOR and otherwise
to effect the provisions of this definition. The Replacement Rate shall be applied in a manner consistent with market practice;
provided that, in each case, to the extent such market practice is not administratively feasible for the Corporate Taxpayer,
such Replacement Rate shall be applied as otherwise reasonably determined by the Corporate Taxpayer.

 

“Liquidity
Exceptions” has the meaning set forth in Section 4.1(c).

 

“LLC Agreement”
means the Third Amended and Restated Operating Agreement of OpCo, dated the date hereof, as such agreement may be further amended,
restated, supplemented and/or otherwise modified from time to time in accordance with the terms of such agreement.

 

“Mandatory
Assignment” has the meaning set forth in Section 7.6(c).

 

“Market
Value” means, with respect to a Common Unit (a) Exchanged for a Stock Exchange Payment or that is subject to
a deemed Exchange under this TRA Agreement, the Stock Value on the Exchange Date or the date of the applicable deemed Exchange,
as applicable, or (b) Exchanged for a Cash Exchange Payment, the amount of the Cash Exchange Payment paid in respect of such
Common Unit.

 

“Material
Objection Notice” has the meaning set forth in Section 4.2.

 

“National
Securities Exchange” has the meaning set forth in the LLC Agreement.

 

“Net Tax
Benefit” has the meaning set forth in Section 3.1(b).

 

“Non-Adjusted
Tax Basis” means, with respect to any Reference Asset at any time, the Tax basis that such asset would have had
at such time if no Basis Adjustments had been made.

 

“Non-Payment
Default” has the meaning set forth in Section 4.1(c).

 

“Objection
Notice” has the meaning set forth in Section 2.3(a).

 

    9

     

    

 

“OpCo”
has the meaning set forth in the Preamble.

 

“OpCo Merger
Sub” has the meaning set forth in the Recitals.

 

“Payment
Default” has the meaning set forth in Section 4.1(c).

 

“Permitted
Transferee” has the meaning set forth in the LLC Agreement.

 

“Person”
means any natural person, sole proprietorship, partnership, trust, unincorporated association, corporation, limited liability
company, entity or governmental entity.

 

“Purchase”
has the meaning set forth in the Recitals, and “Purchased” has a correlative meaning.

 

“Purchase
Basis Adjustment” means the adjustment to the Tax basis of a Reference Asset under Sections 734(b), 743(b), 754
and/or 755 of the Code and, in each case, analogous sections of United States state and local Tax laws, as a result of (a) the
Purchase and (b) the payments made pursuant to this TRA Agreement in respect of such Purchase. For the avoidance of doubt,
payments made under this TRA Agreement shall not be treated as resulting in a Purchase Basis Adjustment to the extent such payments
are treated as Imputed Interest.

 

“Realized
Tax Benefit” means, for a Taxable Year, the excess, if any, of the Hypothetical Tax Liability over the Actual Tax
Liability. If all or a portion of the Actual Tax Liability for the Taxable Year arises as a result of an audit or similar proceeding
by a Taxing Authority of any Taxable Year, such liability shall not be included in determining the Realized Tax Benefit, unless
and until there has been a Determination.

 

“Realized
Tax Detriment” means, for a Taxable Year, the excess, if any, of the Actual Tax Liability over the Hypothetical
Tax Liability.  If all or a portion of the Actual Tax Liability for the Taxable Year arises as a result of an audit or similar
proceeding by a Taxing Authority of any Taxable Year, such liability shall not be included in determining the Realized Tax Detriment,
unless and until there has been a Determination.

 

“Reconciliation
Dispute” has the meaning set forth in Section 7.9.

 

“Reconciliation
Procedures” has the meaning set forth in Section 2.3(a).

 

“Reference
Asset” means an asset that is held by OpCo, or by any of its direct or indirect Subsidiaries treated as a partnership
or disregarded entity (but only if such indirect Subsidiaries are held only through Subsidiaries treated as partnerships or disregarded
entities) for purposes of the applicable Tax, at the time of the Purchase. A Reference Asset also includes any asset the Tax basis
of which is determined, in whole or in part, for purposes of the applicable Tax, by reference to the Tax basis of an asset that
is described in the preceding sentence, including, for U.S. federal income Tax purposes, any asset that is “substituted
basis property” under Section 7701(a)(42) of the Code with respect to a Reference Asset.

 

“Restricted
Common Units” has the meaning set forth in the LLC Agreement.

 

    10

     

    

 

“Schedule”
means any of the following: (i) a Basis Schedule; (ii) a Tax Benefit Schedule; or (iii) the Early Termination Schedule,
and, in each case, any amendments thereto.

 

“Securities
Act” has the meaning set forth in the LLC Agreement.

 

“Senior
Obligations” has the meaning set forth in Section 5.1.

 

“Stock Exchange
Payment” has the meaning set forth in the LLC Agreement.

 

“Stock Value”
means, on any date, (a) if the Class A Common Stock trades on a National Securities Exchange (as defined in the LLC
Agreement) or automated or electronic quotation system, the arithmetic average of the high trading price on such date (or if such
date is not a Trading Day (as used in this definition, as defined in the LLC Agreement), the immediately preceding Trading Day)
and the low trading price on such date (or if such date is not a Trading Day, the immediately preceding Trading Day) or (b) if
the Class A Common Stock is not then traded on a National Securities Exchange or automated or electronic quotation system,
as applicable, the Appraiser FMV (as defined in the LLC Agreement) on such date of one (1) share of Class A Common Stock
that would be obtained in an arm’s-length transaction between an informed and willing buyer and an informed and willing
seller, neither of whom is under any compulsion to buy or sell, respectively, and without regard to the particular circumstances
of the buyer or seller.

 

“Subsidiaries”
means, of any Person, any corporation, association, partnership, limited liability company or other business entity of which more
than fifty percent (50%) of the voting power or equity is owned or controlled directly or indirectly by such Person, or one (1) or
more of the Subsidiaries of such Person, or a combination thereof.

 

“Tax Attributes”
has the meaning set forth in the Recitals.

 

“Tax Benefit
Payment” has the meaning set forth in Section 3.1(b).

 

“Tax Benefit
Schedule” has the meaning set forth in Section 2.2.

 

“Tax Return”
means any return, declaration, report, information returns, claims for refund, disclosures or similar statement filed or required
to be filed with respect to or in connection with Taxes (including any related or supporting schedules, attachments, statements
or information filed or required to be filed with respect thereto), including any amendments thereof and declarations of estimated
Tax.

 

“Taxable
Year” means a taxable year of the Corporate Taxpayer as defined in Section 441(b) of the Code or comparable
section of state or local Tax law, as applicable (and which may include a period of more or less than twelve (12) months for which
a Tax Return is made), ending on or after the Closing Date.

 

“Taxes”
means any and all United States federal, state, local and foreign taxes, assessments or similar charges that are based on or measured
with respect to net income or profits (including franchise taxes that are based on or measured with respect to net income or profits),
and any interest related to such Tax.

 

    11

     

    

 

“Taxing
Authority” means any domestic, federal, national, state, county or municipal or other local government, any subdivision,
agency, commission or authority thereof, or any quasi-governmental body, in each case, exercising any taxing authority or any
other authority or jurisdiction of any kind in relation to Tax matters.

 

“TRA Agreement”
has the meaning set forth in the Preamble.

 

“TRA Disinterested
Majority” means a majority of the directors of the Board who are disinterested as determined by the Board in accordance
with the DGCL with respect to the matter being considered by the Board; provided that to the extent a matter being considered
by the Board is required to be considered by disinterested directors under the rules of the National Securities Exchange
on which the Class A Common Stock is then listed, the Securities Act or the Exchange Act, such rules with respect to
the definition of disinterested director shall apply solely with respect to such matter.

 

“TRA Party”
means the parties set forth on Schedule A hereto.

 

“TRA Party
Representative” means, initially, Insight E2open Aggregator, LLC, and thereafter, that TRA Party or committee of
TRA Parties determined from time to time by a plurality vote of the TRA Parties ratably in accordance with their right to receive
Early Termination Payments under this TRA Agreement determined as if all TRA Parties had fully Exchanged their Common Units for
shares of Class A Common Stock or other consideration and the Corporate Taxpayer had exercised its right of early termination
on the date of the most recent Exchange.

 

“Transfer”
has the meaning set forth in the LLC Agreement and the terms “Transferee,” “Transferor,” “Transferred,”
and other forms of the word “Transfer” shall have the correlative meanings.

 

“Treasury
Regulations” means the final, temporary and proposed regulations under the Code promulgated from time to time (including
corresponding provisions and succeeding provisions) as in effect for the relevant taxable period.

 

“Units”
has the meaning set forth in the LLC Agreement.

 

    12

     

    

 

“Valuation
Assumptions” shall mean, as of an Early Termination Date, the assumptions that in each Taxable Year ending on or
after such Early Termination Date, (1) the Corporate Taxpayer will have taxable income sufficient to fully utilize the Tax
items, including deductions, arising from the Tax Attributes (other than any items addressed in clause (2) below) during
such Taxable Year or future Taxable Years (including deductions and other Tax items arising from Basis Adjustments and Imputed
Interest that would result from the applicable future payments made under this TRA Agreement that would be paid in accordance
with the Valuation Assumptions, further assuming that such applicable future payments would be paid on the due date (including
extensions) for filing the Corporate Taxpayer Return for the applicable Taxable Year) in which such deductions or other Tax items
would become available, (2) any Blocker NOLs and loss carryovers generated by deductions arising from any Tax Attributes, which
Blocker NOLs and/or loss carryovers are available in the Taxable Year that includes such Early Termination Date, will be used
by the Corporate Taxpayer on a pro rata basis from such Early Termination Date through (A) the scheduled expiration
date of such Blocker NOLs and/or loss carryovers (if any) or (B) if there is no such scheduled expiration, then the fifteen
(15) year anniversary of the Early Termination Date, (3) the United States federal, state and local income Tax rates that
will be in effect for each such Taxable Year will be those specified for each such Taxable Year by the Code and other law as in
effect on the Early Termination Date and the Blended Rate will be calculated based on such rates and the apportionment factors
applicable in the most recently ended Taxable Year, except to the extent any change to such Tax rates for such Taxable Year have
already been enacted into law, (4) except as described in clause (5) below, any non-amortizable, non-depreciable Reference
Assets will be disposed of on the later of (i) the fifteenth (15th) anniversary of the applicable Exchange (in the case of
Exchange Basis Adjustments) or the Closing Date (in the case of Purchase Basis Adjustments) or (ii) the Early Termination
Date, and any cash equivalents will be disposed of twelve (12) months following the Early Termination Date; provided that
in the event of a Change of Control, such non-amortizable, non-depreciable assets shall be deemed disposed of at the time of sale
(if applicable) of the relevant asset in the Change of Control (if earlier than the applicable fifteenth (15th) anniversary),
(5) the stock of or other interests in Subsidiaries that are treated as C corporations for U.S. federal income Tax purposes
will never be disposed of, and (6) if, on the Early Termination Date, there are Common Units that have not been Exchanged,
then each such Common Unit shall be deemed Exchanged for the Market Value (as determined in accordance with clause (a) of
the definition thereof) that would be transferred if the Exchange occurred on the Early Termination Date.

 

Article
II

 

DETERMINATION
OF CERTAIN REALIZED Tax BENEFIT

 

Section
2.1            Basis
Schedule. Within one hundred and eighty (180) calendar days after the due date (including extensions) of IRS Form 1120
(or any successor form) of the Corporate Taxpayer for each relevant Taxable Year, the Corporate Taxpayer shall deliver to each
TRA Party a schedule (the “Basis Schedule”) that shows, in reasonable detail necessary to perform the
calculations required by this TRA Agreement, (i) the actual Tax basis and the Non-Adjusted Tax Basis of the Reference Assets
as of the Closing Date and the date of each Exchange made during such Taxable Year, (ii) the Exchange Basis Adjustments Attributable
to such TRA Party with respect to the Reference Assets as a result of such Exchanges effected by such TRA Party in such Taxable
Year, (iii) the Purchase Basis Adjustments Attributable to such TRA Party for the Taxable Year of the Closing, (iv) the Blocker
NOLs Attributable to such TRA Party for the Taxable Year of the Closing, and (v) the period (or periods) over which such
Basis Adjustments in the Reference Assets are amortizable and/or depreciable, in each case, calculated in the aggregate for all
TRA Parties and solely with respect to the TRA Party to which such Basis Schedule is delivered. All costs and expenses incurred
in connection with the provision and preparation of the Basis Schedules and Tax Benefit Schedules for each TRA Party in compliance
with this TRA Agreement, as well as the procedures set forth in Section 2.3(b), if applicable, shall be borne by OpCo.
Each Basis Schedule shall become final as provided in Section 2.3(a) and may be amended as provided in Section 2.3(b) (subject
to the procedures set forth in Section 2.3(b)).

 

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Section
2.2            Tax
Benefit Schedule.

 

(a)              
 Tax Benefit Schedule. Within one hundred and eighty (180) calendar days after the due date (including extensions)
of IRS Form 1120 (or any successor form) of the Corporate Taxpayer for any Taxable Year in which there is a Realized Tax
Benefit or a Realized Tax Detriment Attributable to a TRA Party, the Corporate Taxpayer shall provide to such TRA Party a schedule
showing, in reasonable detail necessary to perform the calculations required by this TRA Agreement, the calculation of the Tax
Benefit Payment (and any Realized Tax Benefit) or the lack of a Tax Benefit Payment (and any Realized Tax Detriment), as applicable,
Attributable to such TRA Party for such Taxable Year (a “Tax Benefit Schedule”). Each Tax Benefit Schedule
shall become final as provided in Section 2.3(a) and may be amended as provided in Section 2.3(b) (subject
to the procedures set forth in Section 2.3(b)).

 

(b)               
Applicable Principles. Subject to Section 3.3, the Realized Tax Benefit (or the Realized Tax Detriment)
for each Taxable Year is intended to measure the decrease (or increase) in the actual liability for Taxes of the Corporate Taxpayer
for such Taxable Year attributable to the Tax Attributes, determined using a “with and without” methodology. Carryovers
or carrybacks of any Tax item attributable to any of the Tax Attributes shall be considered to be subject to the rules of
the Code and the Treasury Regulations or the appropriate provisions of United States state and local income and franchise Tax
law, as applicable, governing the use, limitation and expiration of carryovers or carrybacks of the relevant type. If a carryover
or carryback of any Tax item includes a portion that is attributable to any Tax Attribute (“TRA Portion”)
and another portion that is not (“Non-TRA Portion”), such portions shall be considered to be used in
accordance with the “with and without” methodology so that the amount of any Non-TRA Portion is deemed utilized, to
the extent available, prior to the amount of any TRA Portion, to the extent available (with the TRA Portion being applied on a
proportionate basis consistent with the provisions of Section 3.3). The parties agree that (A) the payments made
pursuant to this TRA Agreement in respect of (i)  the Purchase and (ii) Blocker NOLs (in each case, to the extent permitted
by applicable law and other than amounts accounted for as Imputed Interest) are intended to be treated and shall be reported for
all purposes, including Tax purposes, as additional contingent consideration to the applicable TRA Parties for the conversion
of Company Units or Blocker Stock (as defined in the Business Combination Agreement) contemplated by Sections 3.1(a) and
(c) of the Business Combination Agreement at the Closing that has the effect of, in the case of the Common Units, creating
additional Purchase Basis Adjustments and the payments made pursuant to this TRA Agreement in respect of an Exchange are intended
to be treated and shall be reported for all purposes, including Tax purposes, as additional contingent consideration to the applicable
Exchanging Member for such Exchange that has the effect of creating additional Exchange Basis Adjustments, in each case, to the
Reference Assets for the Corporate Taxpayer in the Taxable Year of payment, (B) as a result, such additional Purchase Basis
Adjustments and Exchange Basis Adjustments shall be incorporated into the calculation for the Taxable Year of the applicable payment
and into the calculations for subsequent Taxable Years, as appropriate, (C) the Actual Tax Liability shall take into account
the deduction of the portion of the Tax Benefit Payment that must be accounted for as Imputed Interest under applicable law, and
(D) the liability for U.S. federal income Taxes of the Corporate Taxpayer and the amount of taxable income of the Corporate
Taxpayer for U.S. federal income Tax purposes as determined for purposes of calculating the Actual Tax Liability and the Hypothetical
Tax Liability shall include, without duplication, such liability for U.S. federal income Taxes and such U.S. federal taxable income
that is economically borne by or allocated to the Corporate Taxpayer as a result of the provisions of Section 10.4 and Section
10.5 of the LLC Agreement; provided, however, that such liability for Taxes and such taxable income shall be included
in the Hypothetical Tax Liability and the Actual Tax Liability subject to the adjustments and assumptions set forth in the definitions
thereof and, to the extent any such amount is taken into account on an Amended Schedule, such amount shall adjust a Tax Benefit
Payment, as applicable, in accordance with Section 2.3(b).

 

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Section
2.3           
Procedures, Amendments.

 

(a)               
Procedure. Every time the Corporate Taxpayer delivers to a TRA Party an applicable Schedule under this TRA Agreement,
including any Amended Schedule delivered pursuant to Section 2.3(b), and any Early Termination Schedule or amended
Early Termination Schedule, the Corporate Taxpayer shall also (x) deliver to such TRA Party supporting schedules and work
papers, as determined by the Corporate Taxpayer or as reasonably requested by such TRA Party, providing reasonable detail regarding
data and calculations that were relevant for purposes of preparing the Schedule, and (y)  allow the TRA Party Representative
and its advisors reasonable access to the appropriate representatives of the Corporate Taxpayer, as determined by the Corporate
Taxpayer or as reasonably requested by the TRA Party Representative. Without limiting the generality of the preceding sentence,
the Corporate Taxpayer shall ensure that any Tax Benefit Schedule or Early Termination Schedule that is delivered to a TRA Party,
along with any supporting schedules and work papers, provides a reasonably detailed presentation of the calculation of the Actual
Tax Liability and the Hypothetical Tax Liability and identifies any material assumptions or operating procedures or principles
that were used for purposes of such calculations. An applicable Schedule or amendment thereto shall become final and binding on
all parties thirty (30) calendar days from the date on which all relevant TRA Parties have been given the applicable Schedule
or amendment thereto under Section 7.1, unless the TRA Party Representative (i) within thirty (30) calendar days
from such date gives the Corporate Taxpayer written notice of a material objection to such Schedule or amendment thereto made
in good faith (“Objection Notice”), or (ii) provides a written waiver of its right to give an Objection
Notice within the period described in clause (i) above, in which case such Schedule or amendment thereto shall become binding
on the date such waiver is received by the Corporate Taxpayer. If the Corporate Taxpayer and the TRA Party Representative, for
any reason, are unable to successfully resolve the issues raised in the Objection Notice within thirty (30) calendar days after
receipt by the Corporate Taxpayer of such Objection Notice, the Corporate Taxpayer and the TRA Party Representative shall employ
the reconciliation procedures described in Section 7.9 (the “Reconciliation Procedures”),
in which case such Schedule or Amended Schedule shall become binding in accordance with Section 7.9. The TRA Party
Representative will represent the interests of each of the TRA Parties and shall raise and pursue, in accordance with this Section 2.3(a),
any objection to a Schedule or amendment thereto timely given in writing to the TRA Party Representative by a TRA Party.

 

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(b)               
Amended Schedule. The applicable Schedule for any Taxable Year may be amended from time to time by the Corporate
Taxpayer (i) in connection with a Determination affecting such Schedule, (ii) to correct material inaccuracies in the
Schedule, including those identified as a result of the receipt of additional factual information relating to a Taxable Year after
the date the Schedule was provided to a TRA Party, (iii) to comply with an Expert’s determination under the Reconciliation
Procedures, (iv) to reflect a change in the Realized Tax Benefit, or the Realized Tax Detriment for such Taxable Year attributable
to a carryback or carryforward of a loss or other Tax item to such Taxable Year, (v) to reflect a change in the Realized
Tax Benefit or the Realized Tax Detriment for such Taxable Year attributable to an amended Tax Return filed for such Taxable Year
or (vi) to adjust an applicable TRA Party’s Basis Schedule to take into account payments made pursuant to this TRA
Agreement (any such Schedule, an “Amended Schedule”). If applicable, the Corporate Taxpayer shall provide
an Amended Schedule to each TRA Party when the Corporate Taxpayer delivers the Basis Schedule for the following Taxable Year.
In the event a Schedule is amended after such Schedule becomes final pursuant to Section 2.3(a) or, if applicable,
Section 7.9, (A) the Amended Schedule shall not be taken into account in calculating any Tax Benefit Payment
in the Taxable Year to which the amendment relates but instead shall be taken into account in calculating the Cumulative Net Realized
Tax Benefit for the Taxable Year in which the amendment actually occurs, and (B) as a result of the foregoing, any increase
of the Net Tax Benefit attributable to an Amended Schedule shall not accrue the Interest Amount (or any other interest hereunder)
until after the due date (without extensions) for filing IRS Form 1120 (or any successor form) of the Corporate Taxpayer
with respect to Taxes for the Taxable Year in which the amendment actually occurs.

 

Section
2.4           
Section 754 Election.

 

For the Taxable Year
that includes the date hereof and for each Taxable Year in which an Exchange occurs and with respect to which the Corporate Taxpayer
has obligations under this TRA Agreement, the Corporate Taxpayer, in its capacity as the sole managing member of OpCo, shall (i)
ensure that OpCo will, and (ii) ensure that each of OpCo’s direct and indirect Subsidiaries that is treated as a partnership
for U.S. federal income Tax purposes will, in each case, have in effect an election under Section 754 of the Code (and under
any similar provisions of applicable U.S. state or local law) for each such Taxable Year.

 

Article
III

 

TAX
BENEFIT PAYMENTS

 

Section
3.1           
Payments.

 

(a)                
Payments. Within five (5) Business Days after a Tax Benefit Schedule delivered to a TRA Party becomes final
in accordance with Section 2.3(a) or, if applicable, Section 7.9, the Corporate Taxpayer shall pay such
TRA Party for such Taxable Year the Tax Benefit Payment determined pursuant to Section 3.1(b) that is Attributable
to the relevant TRA Party. Each such Tax Benefit Payment shall be made by wire transfer of immediately available funds to the
bank account previously designated by such TRA Party to the Corporate Taxpayer or as otherwise agreed by the Corporate Taxpayer
and such TRA Party. The payments provided for pursuant to the above sentence shall be computed separately for each TRA Party.
Without limiting the Corporate Taxpayer’s ability to make offsets against Tax Benefit Payments to the extent permitted by
Section 3.5, no TRA Party shall be required to make a payment or return a payment to the Corporate Taxpayer in respect
of any portion of any Tax Benefit Payment previously paid by the Corporate Taxpayer to such TRA Party (including any portion of
any Early Termination Payment).

 

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(b)                
A “Tax Benefit Payment” in respect of a TRA Party for a Taxable Year means an amount, not less
than zero, equal to the sum of (i) the Net Tax Benefit that is Attributable to such TRA Party and (ii) the Interest
Amount with respect thereto. Subject to Section 3.3, the “Net Tax Benefit” for a Taxable
Year shall be an amount equal to the excess, if any, of eighty-five percent (85%) of the Cumulative Net Realized Tax Benefit as
of the end of such Taxable Year, over the total amount of payments previously made under the first sentence of Section 3.1(a) (excluding
payments attributable to Interest Amounts); provided that if there is no such excess (or if a deficit exists), no TRA Party
shall be required to make a payment (or return a payment) to the Corporate Taxpayer in respect of any portion of any Tax Benefit
Payment previously paid by the Corporate Taxpayer to such TRA Party. The “Interest Amount” shall equal
the interest on the Net Tax Benefit calculated at the Agreed Rate from the due date (without extensions) for filing IRS Form 1120
(or any successor form) of the Corporate Taxpayer with respect to Taxes for the applicable Taxable Year until the payment date
under Section 3.1(a); provided that such interest shall not accrue on the amount of any Net Tax Benefit after
the date on which such amount is actually paid to the applicable TRA Party, regardless of whether such payment is made prior to
the due date for such payment under Section 3.1(a) and regardless of whether the amount of any unpaid Net Tax
Benefit has yet become final in accordance with Section 2.3(a) or, if applicable, Section 7.9.

 

Section
3.2           
No Duplicative Payments. It is intended that the provisions of this TRA Agreement will not result
in duplicative payment of any amount (including interest) required under this TRA Agreement, including that the aggregate Tax
Benefit Payments (excluding payments attributable to Interest Amounts) for any Taxable Year shall not exceed the Net Tax Benefit
for such Taxable Year. For purposes of this TRA Agreement, no Tax Benefit Payment shall be based on estimated Tax payments, including
United States federal estimated income Tax payments. The provisions of this TRA Agreement shall be construed in the appropriate
manner to ensure such intentions are realized.

 

Section
3.3           
Pro Rata Payments. Notwithstanding anything in Section 3.1 to the contrary, to the
extent that the aggregate Realized Tax Benefit of the Corporate Taxpayer with respect to the Tax Attributes is limited in a particular
Taxable Year because the Corporate Taxpayer does not have sufficient taxable income, the Net Tax Benefit for the Corporate Taxpayer
shall be allocated among all parties eligible for Tax Benefit Payments under this TRA Agreement in proportion to the amounts of
Net Tax Benefit, respectively, that would have been Attributable to each TRA Party if the Corporate Taxpayer had sufficient taxable
income so that there were no such limitation.

 

Section
3.4           
Payment Ordering. If for any reason the Corporate Taxpayer does not fully satisfy its payment
obligations to make all Tax Benefit Payments due under this TRA Agreement in respect of a particular Taxable Year, then the Corporate
Taxpayer and the TRA Parties agree that (i) Tax Benefit Payments for such Taxable Year shall be allocated to all parties eligible
for Tax Benefit Payments under this TRA Agreement in proportion to the amounts of Net Tax Benefit, respectively, that would have
been Attributable to each TRA Party if the Corporate Taxpayer had sufficient cash available to make such Tax Benefit Payments
and (ii) no Tax Benefit Payments shall be made in respect of any Taxable Year until all Tax Benefit Payments to all TRA Parties
in respect of all prior Taxable Years have been made in full.

 

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Section
3.5           
Overpayments. To the extent the Corporate Taxpayer makes a payment to a TRA Party in respect of
a particular Taxable Year under Section 3.1(a) in an amount in excess of the amount of such payment that should have
been made to such TRA Party in respect of such Taxable Year (taking into account Section 3.3 and Section 3.4)
under the terms of this TRA Agreement, then such TRA Party shall not receive further payments under Section 3.1(a) until
such TRA Party has foregone an amount of payments equal to such excess and, for the avoidance of doubt, such TRA Party shall not
be entitled to any additional payments (including any additional payments attributable to Interest Amounts) under this TRA Agreement
in respect of such foregone amounts. For clarity, the operation of this Section 3.5 with respect to any particular TRA
Party shall not affect the rights or obligations of any other TRA Party under this TRA Agreement.

 

Section
3.6           Offset.
To the extent OpCo or any of its Subsidiaries incurs any liability (including reasonable costs and expenses, including advisor
fees, incurred with respect thereto) (to the extent not reflected in Closing Company Indebtedness (as defined in the Business
Combination Agreement)) payable after the Closing Date relating to any of the matters described in Exhibit B hereto (an
“Offset Liability”), then the Corporate Taxpayer shall promptly deliver, or cause OpCo to deliver, a
written notice to the TRA Party Representative setting forth in reasonable detail the amount of such Offset Liability and reasonable
supporting documentation (which shall be final and binding on the parties hereto absent manifest error), and no TRA Party shall
be entitled to receive further payments under Section 3.1(a) until TRA Parties have collectively foregone (proportionately
among the TRA Parties then entitled to receive payments hereunder in accordance with the payments to which each such TRA Party
would have otherwise been entitled) an aggregate amount of payments equal to the amount of such Offset Liability. To the extent
any payments are foregone pursuant to the immediately preceding sentence, such foregone payments shall be treated for all purposes
of this TRA Agreement as having been paid to the TRA Parties to which such payments would have otherwise been made (absent the
application of the immediately preceding sentence), and, for the avoidance of doubt, no TRA Party shall be entitled to any additional
payments (including any additional payments attributable to Interest Amounts) under this TRA Agreement in respect of such foregone
amounts; provided, however, that such foregone payments shall not be treated as having been made to the TRA Parties for income
tax purposes.

 

Article
IV

 

TERMINATION

 

Section
4.1           
Early Termination of Agreement; Breach of Agreement.

 

(a)               
Corporate Taxpayer’s Early Termination Right. The Corporate Taxpayer may, with the prior written consent of
the TRA Disinterested Majority, terminate this TRA Agreement (including with respect to all amounts payable to the TRA Parties
and with respect to all of the Units held by the TRA Parties, subject to the immediately succeeding sentence) at any time by paying
to each TRA Party the entire Early Termination Payment in respect of such TRA Party; provided, however, that this
TRA Agreement shall terminate only upon the receipt by each TRA Party of its respective entire Early Termination Payment and payments
described in the next sentence, if any, and provided further that the Corporate Taxpayer may withdraw any notice to execute
its termination rights under this Section 4.1(a) prior to the time at which any Early Termination Payment has been paid
in its entirety. Upon payment of the entire Early Termination Payment by the Corporate Taxpayer to all of the TRA Parties, none
of the TRA Parties or the Corporate Taxpayer shall have any further payment rights or obligations under this TRA Agreement, other
than with respect to any (i) any Tax Benefit Payments due and payable and that remain unpaid as of the Early Termination
Date (which Tax Benefit Payments shall not be included in the Early Termination Payments) and as of the date of payment of the
Early Termination Payment and (ii) any Tax Benefit Payments due for the Taxable Year ending immediately prior to or including
the Early Termination Date (except to the extent that the amounts described in this clause (ii) are included in the calculation
of the Early Termination Payments (at the option of the Corporate Taxpayer) or are included in clause (i)); provided that
upon payment in full of all amounts to all TRA Parties, to the extent applicable and without duplication, described in this Section
4.1(a), this TRA Agreement shall terminate. For the avoidance of doubt, if an Exchange occurs after the Corporate Taxpayer
has made all of the required Early Termination Payments described herein, the Corporate Taxpayer shall have no obligations under
this TRA Agreement with respect to such Exchange.

 

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(b)              
Acceleration Upon Change of Control. In the event of a Change of Control, the Corporate Taxpayer shall provide at
least 20 days’ prior written notice of such Change of Control to the TRA Parties, and the TRA Party Representative shall
have the option, upon written notice to the Corporate Taxpayer, to cause the acceleration of the unpaid payment obligations as
calculated in accordance with this Section 4.1(b), and such payment obligations shall be calculated as if an Early
Termination Notice had been delivered on the date of such Change of Control and shall include, without duplication: (i) the
Early Termination Payments calculated with respect to such TRA Parties as if the Early Termination Date is the date of such Change
of Control; (ii) any Tax Benefit Payments due and payable and that remain unpaid as of the date of such Change of Control
(which Tax Benefit Payments shall not be included in the Early Termination Payments described in clause (i)); and (iii) any
Tax Benefit Payments due for the Taxable Year ending immediately prior to or including the date of such Change of Control (except
to the extent that the amounts described in this clause (iii) are included in the calculation of Early Termination Payments
described in clause (i) (at the option of the Corporate Taxpayer) or are included in clause (ii)); provided that the
procedures of Section 4.2 (and Section 2.3, to the extent applicable) and Section 4.3 shall
apply mutatis mutandis with respect to the determination of the amount payable by the Corporate Taxpayer pursuant to this
sentence and the payment thereof, except that such amount shall not be due and payable until five (5) Business Days after
such amount has become final pursuant to Section 4.2 or, if applicable, Section 7.9. In the event of an
acceleration following a Change of Control, any Early Termination Payment described in the preceding sentence shall be calculated
utilizing the Valuation Assumptions, substituting in each case the terms “date of a Change of Control” for an “Early
Termination Date,” and if an Exchange occurs after the Corporate Taxpayer makes all such required Early Termination Payments
in their entirety and other payments described in this Section 4.1(b), the Corporate Taxpayer shall have no obligations
under this TRA Agreement with respect to such Exchange.

 

(c)              
Acceleration Upon Material Breach of TRA Agreement.

 

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(i)               
In the event that the Corporate Taxpayer materially breaches any of its material obligations under this TRA Agreement,
whether as a result of (1) a failure to make a payment required to be made pursuant to this TRA Agreement by the Final Payment
Date therefor (except for all or a portion of such payment that is being validly disputed in good faith under this TRA Agreement,
and then only with respect to the amount in dispute) (a “Payment Default”) or (2) any material breach
of any of its material obligations under this TRA Agreement (other than a Payment Default) (a “Non-Payment Default”),
which failure or breach, (A) in the case of a Payment Default, continues without payment in full until the date that is thirty
(30) calendar days following receipt by the Corporate Taxpayer of written notice of such Payment Default from the TRA Party Representative
following such Payment Default, or (B) in the case of a Non-Payment Default, continues without cure for a period of thirty (30)
calendar days following receipt by the Corporate Taxpayer of written notice of such Non-Payment Default from the TRA Party Representative
following such Non-Payment Default (such written notice delivered under clause (A) or (B), a “Breach Notice”),
except in each case to the extent otherwise set forth in Section 4.1(c)(iii) or by operation of law as a result of
the rejection of this TRA Agreement in a case commenced under bankruptcy laws (such rejection, a “Bankruptcy Rejection”),
then, the unpaid payment obligations as calculated in accordance with Section 4.1(c)(ii) shall (I) in the case of a Payment
Default, automatically accelerate and become immediately due and payable upon expiration of the applicable period in clause (A)
above (but, for the avoidance of doubt, no such acceleration shall occur earlier than thirty (30) calendar days following receipt
by the Corporate Taxpayer of a Breach Notice with respect to such Payment Default, and receipt of a Breach Notice shall be a condition
precedent to any such acceleration), or (II) in the case of a Non-Payment Default, accelerate and become immediately due and payable
upon written notice of acceleration from the TRA Party Representative to the Corporate Taxpayer at any time after the expiration
of the applicable period in clause (B) above (provided that in the case of any Bankruptcy Rejection, such acceleration
shall be automatic without any such written notice, unless such acceleration is waived in writing by the TRA Party Representative,
which waiver may be retroactive).

 

(ii)             
The unpaid payment obligations specified in Section 4.1(c)(i) shall be calculated as if an Early Termination Notice
had been delivered on the date of such Breach Notice (or, in the case of any Bankruptcy Rejection, on the date of such Bankruptcy
Rejection) and shall include, without duplication: (i) the Early Termination Payments calculated with respect to such TRA Parties
as if the Early Termination Date is the date of such Breach Notice or such Bankruptcy Rejection, as applicable; (ii) any Tax Benefit
Payments due and payable and that remain unpaid as of the date of such Breach Notice or such Bankruptcy Rejection, as applicable
(which Tax Benefit Payments shall not be included in the Early Termination Payments described in clause (i)); and (iii) any Tax
Benefit Payments due for the Taxable Year ending immediately prior to or including the date of such Breach Notice or such Bankruptcy
Rejection, as applicable (except to the extent that the amounts described in this clause (iii) are included in the calculation
of Early Termination Payments described in clause (i) (at the option of the Corporate Taxpayer) or are included in clause (ii));
provided that the procedures of Section 4.2 (and Section 2.3, to the extent applicable) and Section 4.3
shall apply mutatis mutandis with respect to the determination of the amount payable by the Corporate Taxpayer pursuant
to this sentence and the payment thereof, except that such amount shall not be due and payable until five (5) Business Days after
such amount has become final pursuant to Section 4.2 or, if applicable, Section 7.9. In the event of an acceleration
described in this Section 4.1(c), any Early Termination Payment described in the preceding sentence shall be calculated
utilizing the Valuation Assumptions, substituting in each case the terms “date of a Breach Notice” or “date
of a Bankruptcy Rejection,” as applicable, for an “Early Termination Date,” and if an Exchange occurs after
the Corporate Taxpayer makes all such required Early Termination Payments in their entirety and other payments described in this
Section 4.1(c), the Corporate Taxpayer shall have no obligations under this TRA Agreement with respect to such Exchange.
Notwithstanding the foregoing, in the event that the Corporate Taxpayer breaches this TRA Agreement and such breach is not a material
breach of a material obligation under this TRA Agreement, a TRA Party shall still be entitled to enforce all of its rights otherwise
available under this TRA Agreement, but shall not be entitled to an acceleration of amounts payable under this Section 4.1(c).

 

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(iii)            
Notwithstanding anything in this TRA Agreement to the contrary, except in the case of an Early Termination Payment or any
payment made in connection with a Change of Control, it shall not be a Payment Default or Non-Payment Default (and no Breach Notice
may be delivered) under this TRA Agreement if the Corporate Taxpayer fails to make any payment due pursuant to this TRA Agreement
(other than an Early Termination Payment or any payment made in connection with a Change of Control) to the extent that the Corporate
Taxpayer (w) has insufficient funds, or cannot make such payment as a result of obligations imposed in connection with any Senior
Obligations, and cannot take commercially reasonable actions to obtain sufficient funds, to make such payment or (x) would become
insolvent as a result of making such payment (in each case, as determined by the Board in good faith) (clauses (w) and (x) together,
the “Liquidity Exceptions”); provided that the interest provisions of Section 5.2
shall apply to such late payment (unless the Corporate Taxpayer does not have sufficient funds to make such payment as a result
of limitations imposed by, or payment obligations under, any Senior Obligations, in which case Section 5.2 shall apply,
but the Default Rate shall be replaced by the Agreed Rate); provided further that any such payment obligation shall nonetheless
accrue for the benefit of the TRA Parties and the Corporate Taxpayer shall make such payment at the first opportunity that the
Liquidity Exceptions do not apply; provided, further, however, that if the Liquidity Exceptions apply and
the Corporate Taxpayer declares or pays any dividend of cash to its shareholders while any such Tax Benefit Payment is due and
payable and remains unpaid more than thirty (30) days following the relevant Final Payment Date, then the Liquidity Exceptions
shall no longer apply and a Breach Notice may be immediately delivered.

 

(d)              
Any Tax Attributes attributable to the Closing or to Exchanges (or deemed Exchanges) with respect to which a payment has
been made under Section 4.1(a) or Section 4.1(c) shall be excluded in calculating any future
Tax Benefit Payments or Early Termination Payments, and in such case, this TRA Agreement shall have no further application to
such payments.

 

Section
4.2           
Early Termination Notice. If the Corporate Taxpayer chooses to exercise its right of early termination
in accordance with Section 4.1 above, the Corporate Taxpayer shall deliver to each TRA Party written notice of such
decision to exercise such right (“Early Termination Notice”) and a schedule (the “Early
Termination Schedule”) specifying the Corporate Taxpayer’s decision to exercise such right and showing in
reasonable detail the calculation of the Early Termination Payment(s) due to each TRA Party. Each Early Termination Schedule
shall become final and binding on all parties thirty (30) calendar days from the first date on which all TRA Parties have been
given such Schedule or amendment thereto under Section 7.1, unless the TRA Party Representative (i) within thirty
(30) calendar days after such date gives the Corporate Taxpayer written notice of a material objection to such Schedule made in
good faith (“Material Objection Notice”) or (ii) provides a written waiver of its right to give
a Material Objection Notice within the period described in clause (i) above, in which case such Schedule shall become binding
on the date such waiver is received by the Corporate Taxpayer. If the Corporate Taxpayer and the TRA Party Representative, for
any reason, are unable to successfully resolve the issues raised in such Material Objection Notice within thirty (30) calendar
days after receipt by the Corporate Taxpayer of the Material Objection Notice, the Corporate Taxpayer and the TRA Party Representative
shall employ the Reconciliation Procedures in which case such Schedule shall become binding in accordance with Section 7.9.
The TRA Party Representative will represent the interests of each of the TRA Parties and shall raise and pursue, in accordance
with this Section 4.2, any objection to an Early Termination Schedule or amendment thereto timely given in writing
to the TRA Party Representative by a TRA Party.

 

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Section
4.3           
Payment upon Early Termination.

 

(a)              
Within five (5) Business Days after an Early Termination Effective Date, the Corporate Taxpayer shall pay to each
TRA Party an amount equal to the entire Early Termination Payment in respect of such TRA Party. Such payment shall be made by
wire transfer of immediately available funds to a bank account or accounts designated by such TRA Party or as otherwise agreed
by the Corporate Taxpayer and such TRA Party or, in the absence of such designation or agreement, by check mailed to the last
mailing address provided by such TRA Party to the Corporate Taxpayer.

 

(b)              
“Early Termination Payment” in respect of a TRA Party shall equal the present value, discounted
at the Early Termination Rate as of and starting from the applicable Early Termination Date, of all Tax Benefit Payments (excluding
the Interest Amount, unless such amount was previously due and owing hereunder and not previously paid) in respect of such TRA
Party that would be required to be paid by the Corporate Taxpayer beginning from the Early Termination Date (but which have not
been previously paid as of such date), and assuming that the Valuation Assumptions in respect of such TRA Party are applied and
that each such Tax Benefit Payment for each relevant Taxable Year would be paid on the due date (including extensions) under applicable
law as of the Early Termination Date for filing of IRS Form 1120 (or any successor form) of the Corporate Taxpayer for each
such Taxable Year. For the avoidance of doubt, an entire Early Termination Payment shall be made to each applicable TRA Party
regardless of whether such TRA Party has exchanged all of its Common Units as of the Early Termination Date.

 

Article
V

SUBORDINATION AND LATE PAYMENTS

 

Section
5.1           
Subordination. Notwithstanding any other provision of this TRA Agreement to the contrary, any
Tax Benefit Payment, Early Termination Payment or any other payment required to be made by the Corporate Taxpayer to any TRA Party
under this TRA Agreement shall rank subordinate and junior in right of payment to any principal, interest or other amounts due
and payable in respect of any obligations in respect of indebtedness for borrowed money (whether secured or unsecured, senior
or subordinated and/or however evidenced, including by bonds, notes or other debt instruments) of the Corporate Taxpayer and its
Subsidiaries (the “Senior Obligations”) and shall rank pari passu in right of payment with all
current or future unsecured obligations of the Corporate Taxpayer that are not Senior Obligations. To the extent that any payment
under this TRA Agreement is not permitted to be made at the time payment is due as a result of this Section 5.1 and
the terms of agreements governing Senior Obligations, such payment obligation nevertheless shall accrue for the benefit of TRA
Parties and the Corporate Taxpayer shall make such payments at the first opportunity that such payments are permitted to be made
in accordance with the terms of the Senior Obligations. Notwithstanding any other provision of this TRA Agreement to the
contrary, to the extent that the Corporate Taxpayer or any of its Affiliates enters into future Tax receivable or other similar
agreements (“Future TRAs”), the Corporate Taxpayer shall use reasonable best efforts to ensure that
the terms of any such Future TRA shall provide that the Tax Attributes subject to this TRA Agreement are senior in priority in
all respects to any Tax attributes subject to any such Future TRA for purposes of calculating the amount and timing of payments
under any such Future TRA.

 

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Section
5.2           
Late Payments by the Corporate Taxpayer. Subject to the proviso in the last sentence of Section 4.1(b),
the amount of all or any portion of any Tax Benefit Payment or Early Termination Payment not made to the TRA Parties when due
under the terms of this TRA Agreement, whether as a result of Section 5.1 or otherwise, shall be payable together
with any interest thereon, computed at the Default Rate (in place of the Agreed Rate, if applicable) commencing from the date
on which such Tax Benefit Payment or Early Termination Payment was first due and payable until the date of actual payment; provided,
that if the Corporate Taxpayer does not have sufficient funds to make the payment as a result of limitations imposed by, or payment
obligations in respect of, any Senior Obligations, interest shall instead be computed at the Agreed Rate.

 

Article
VI

 

NO
DISPUTES; CONSISTENCY; COOPERATION

 

Section
6.1           Participation
in the Corporate Taxpayer’s and OpCo’s Tax Matters. Except as otherwise provided in this TRA Agreement, the
Business Combination Agreement or the LLC Agreement, the Corporate Taxpayer shall have full responsibility for, and sole discretion
over, all Tax matters concerning the Corporate Taxpayer and OpCo, including the preparation, filing or amending of any Tax Return
and defending, contesting or settling any issue pertaining to Taxes. Notwithstanding the foregoing, the Corporate Taxpayer shall
notify the TRA Party Representative in writing of the commencement of, and keep the TRA Party Representative reasonably informed
with respect to, the portion of any audit of the Corporate Taxpayer and OpCo or any of OpCo’s Subsidiaries by a Taxing Authority
the outcome of which would reasonably be expected to materially affect the rights and obligations of a TRA Party under this TRA
Agreement, including the Tax Benefit Payments payable to TRA Parties, and shall provide to the TRA Party Representative reasonable
opportunity (at the cost and expense of the TRA Party Representative, on behalf of the TRA Parties) to participate in or provide
information and other input to the Corporate Taxpayer, OpCo and its Subsidiaries and their respective advisors concerning the
conduct of any such portion of such audit; provided, however, that the Corporate Taxpayer and OpCo (and its Subsidiaries)
shall not be required to take any action that is inconsistent with any provision of the LLC Agreement or the Business Combination
Agreement.

 

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Section
6.2           
Consistency. The Corporate Taxpayer and the TRA Parties agree to report and cause their respective
Affiliates to report for all purposes, including United States federal, state and local Tax purposes and financial reporting purposes,
all Tax-related items (including the Basis Adjustments and each Tax Benefit Payment) in a manner consistent with that set forth
in this TRA Agreement or specified by the Corporate Taxpayer in any Schedule, or Amended Schedule, provided by or on behalf of
the Corporate Taxpayer under this TRA Agreement that is final and binding on the parties, unless otherwise required by applicable
law. The Corporate Taxpayer shall (and shall cause OpCo and its other Subsidiaries to use commercially reasonable efforts to)
(for the avoidance of doubt, taking into account the interests and entitlements of all TRA Parties under this TRA Agreement) defend
the Tax treatment contemplated by this TRA Agreement and any Schedule (or Amended Schedule, as applicable) in any audit, contest
or similar proceeding with any Taxing Authority.

 

Section
6.3           
Cooperation. Each of the TRA Parties shall (a) furnish to the Corporate Taxpayer in a timely
manner such information, documents and other materials as the Corporate Taxpayer may reasonably request for purposes of making
any determination or computation necessary or appropriate under this TRA Agreement, preparing any Tax Return or contesting or
defending any audit, examination or controversy with any Taxing Authority, (b) make itself available to the Corporate Taxpayer
and its representatives to provide explanations of documents and materials and such other information as the Corporate Taxpayer
or its representatives may reasonably request in connection with any of the matters described in clause (a) above, and (c) reasonably
cooperate in connection with any such matter. OpCo shall reimburse the TRA Parties for any reasonable and documented out-of-pocket
costs and expenses incurred pursuant to this Section 6.3.

 

Article
VII

MISCELLANEOUS

 

Section
7.1           
Notices. All notices, demands and other communications to be given or delivered under this TRA
Agreement shall be in writing and shall be deemed to have been given (a) when personally delivered (or, if delivery is refused,
upon presentment) or received by email (with confirmation of transmission) prior to 5:00 p.m. eastern time on a Business
Day and, if otherwise, on the next Business Day, (b) one (1) Business Day following delivery by reputable overnight
express courier (charges prepaid) or (c) three (3) calendar days following mailing by certified or registered mail,
postage prepaid and return receipt requested. Unless another address is specified in writing pursuant to the provisions of this
Section 7.1, notices, demands and other communications shall be sent to the addresses indicated below:

 

Section
7.2            Counterparts.
This TRA Agreement may be executed and delivered in one or more counterparts and by fax, email or other electronic transmission,
each of which shall be deemed an original and all of which shall be considered one and the same agreement. No party shall raise
the use of a fax machine or email to deliver a signature or the fact that any signature or agreement or instrument was transmitted
or communicated through the use of a fax machine or email as a defense to the formation or enforceability of a contract and each
party forever waives any such defense.

 

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Section
7.3           
Entire Agreement; No Third Party Beneficiaries. This TRA Agreement, the Business Combination Agreement
and the Ancillary Agreements, together with all Exhibits and Schedules to this TRA Agreement, contain the entire agreement and
understanding among the parties with respect to the subject matter hereof and thereof and supersede all prior agreements and understandings,
whether written or oral, relating to such subject matter in any way. Nothing in this TRA Agreement, express or implied, is intended
to or shall confer upon any other Person any right, benefit or remedy of any nature whatsoever under or by reason of this TRA
Agreement.

 

Section
7.4           
Governing Law. The law of the State of Delaware shall govern (a) all claims or matters related
to or arising from this TRA Agreement (including any tort or non-contractual claims) and (b) any questions concerning the
construction, interpretation, validity and enforceability of this TRA Agreement, and the performance of the obligations imposed
by this TRA Agreement, in each case without giving effect to any choice-of-law or conflict-of-law rules or provisions (whether
of the State of Delaware or any other jurisdiction) that would cause the application of the law of any jurisdiction other than
the State of Delaware.

 

Section
7.5           
Severability. If any provision of this TRA Agreement is determined to be invalid, illegal or unenforceable
by any governmental entity, all other provisions of this TRA Agreement shall nevertheless remain in full force and effect. Upon
such determination that any provision is invalid, illegal or unenforceable, the parties hereto shall negotiate in good faith to
modify this TRA Agreement so as to effect the original intent of the parties as closely as possible in an acceptable manner in
order that the transactions contemplated hereby are consummated as originally contemplated to the greatest extent possible.

 

Section
7.6           
Successors; Assignment; Amendments; Waivers.

 

(a)              
No TRA Party may assign all or any portion of its rights or obligations under this TRA Agreement to any Person without
the prior written approval of the TRA Disinterested Majority (not to be unreasonably withheld, conditioned or delayed), except
that, (i) to the extent that a TRA Party Transfers Units to any of such TRA Party’s Permitted Transferees in accordance
with the terms of the LLC Agreement, the Transferring TRA Party shall have the option to assign, without the approval of the Board
or TRA Disinterested Majority, to the Transferee of such Units the Transferring TRA Party’s rights and obligations under
this TRA Agreement with respect to such Transferred Units, and (ii) any and all payments payable or that may become payable to
a TRA Holder pursuant to this Agreement may be assigned to any Person or Persons so long as any such Person, in connection with
such assignment, executes and delivers an acknowledgement that such Person shall have no rights under this Agreement other than
the right to enforce such Person’s right to receive payments under this Agreement. As a condition to any such assignment,
each Transferee approved by the TRA Disinterested Majority or Permitted Transferee, as applicable, and the Corporate Taxpayer
shall execute and deliver a joinder to this TRA Agreement, in the form attached hereto as Exhibit A, agreeing to become
a TRA Party for all purposes of this TRA Agreement, except as otherwise provided in such joinder. If a TRA Party Transfers Units
in accordance with the terms of the LLC Agreement but does not assign to the Transferee of such Units its rights and obligations
under this TRA Agreement with respect to such Transferred Units, (i) such TRA Party shall remain a TRA Party under this TRA
Agreement for all purposes, including with respect to the receipt of Tax Benefit Payments to the extent payable hereunder (including
any Tax Benefit Payments in respect of the Exchanges of such Transferred Units by such Transferee), and (ii) the Transferee
of such Units shall not be a TRA Party. The Corporate Taxpayer may not assign any of its rights or obligations under this TRA
Agreement to any Person (other than in connection with a Mandatory Assignment) without the prior written consent of the TRA Party
Representative (not to be unreasonably withheld, conditioned or delayed). Any purported assignment in violation of the terms of
this Section 7.6 shall be null and void.

 

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(b)              
No provision of this TRA Agreement may be amended, unless such amendment is approved in writing by each of the Corporate
Taxpayer (as determined by the TRA Disinterested Majority) and by the TRA Parties who would be entitled to receive at least 50%
of the total amount of the Early Termination Payments payable to all TRA Parties under this TRA Agreement if the Corporate Taxpayer
had exercised its right of early termination on the date of the most recent Exchange prior to such amendment (excluding, for purposes
of this sentence, all payments made to any TRA Party pursuant to this TRA Agreement since the date of such most recent Exchange);
provided that no such amendment shall be effective if such amendment will have a disproportionate effect on the payments
one or more TRA Parties will be entitled to receive under this TRA Agreement unless such amendment is consented to in writing
by such TRA Parties disproportionately affected. No provision of this TRA Agreement may be waived unless such waiver is in writing
and signed by the party against whom the waiver is to be effective.

 

(c)              
All of the terms and provisions of this TRA Agreement shall be binding upon, shall inure to the benefit of and shall be
enforceable by the parties hereto and their respective successors, permitted assigns, heirs, executors, administrators and legal
representatives. The Corporate Taxpayer shall require and cause any direct or indirect successor (whether by purchase, merger,
consolidation or otherwise) to all or substantially all of the business or assets of the Corporate Taxpayer, by written agreement,
expressly to assume and agree to perform this TRA Agreement in the same manner and to the same extent that the Corporate Taxpayer
would be required to perform if no such succession had taken place (any such assignment, a “Mandatory Assignment”).

 

Section
7.7           Interpretation.
The headings and captions used in this TRA Agreement and the table of contents to this TRA Agreement are for reference purposes
only and shall not affect in any way the meaning or interpretation of this TRA Agreement. Any capitalized terms used in any Schedule
or Exhibit attached hereto and not otherwise defined therein shall have the meanings set forth in this TRA Agreement. The
use of the word “including” herein shall mean “including without limitation.” The words “hereof,”
“herein,” and “hereunder” and words of similar import, when used in this TRA Agreement, shall refer to
this TRA Agreement as a whole and not to any particular provision of this TRA Agreement. References herein to the Preamble or
to a specific Section, Subsection, Recital, Clause, Schedule or Exhibit shall refer, respectively, to the Preamble, Sections,
Subsections, Recitals, Clauses, Schedules or Exhibits of this TRA Agreement. Terms defined in the singular shall have a comparable
meaning when used in the plural, and vice versa. References herein to any gender shall include each other gender. The word “or”
shall not be exclusive unless the context clearly requires the selection of one (1) (but not more than one (1)) of a number
of items. References to “written” or “in writing” include in electronic form. References herein to any
Person shall include such Person’s heirs, executors, personal representatives, administrators, successors and permitted
assigns; provided, however, that nothing contained in this Section 7.7 is intended to authorize any
assignment or transfer not otherwise permitted by this TRA Agreement. References herein to a Person in a particular capacity or
capacities shall exclude such Person in any other capacity. Any reference to “days” shall mean calendar days unless
Business Days are expressly specified; provided that if any action is required to be done or taken on a day that is not
a Business Day, then such action shall be required to be done or taken not on such day but on the first succeeding Business Day
thereafter. References herein to any contract or agreement (including this TRA Agreement) mean such contract or agreement as amended,
restated, supplemented or modified from time to time in accordance with the terms thereof. With respect to the determination of
any period of time, the word “from” means “from and including” and the words “to” and “until”
each means “to but excluding.” References herein to any law shall be deemed also to refer to such law, as amended
(and any successor laws), and all rules and regulations promulgated thereunder. The word “extent” in the phrase
“to the extent” (or similar phrases) shall mean the degree to which a subject or other thing extends, and such phrase
shall not mean simply “if.” Except where otherwise expressly provided, all amounts in this TRA Agreement are stated
and shall be paid in United States dollars. The parties to this TRA Agreement and their respective counsel have reviewed and negotiated
this TRA Agreement as the joint agreement and understanding of such parties, and the language used in this TRA Agreement shall
be deemed to be the language chosen by such parties to express their mutual intent, and no rule of strict construction shall
be applied against any Person.

 

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Section
7.8           
Waiver of Jury Trial; Jurisdiction.

 

(a)              
EACH PARTY TO THIS TRA AGREEMENT HEREBY IRREVOCABLY WAIVES ALL RIGHTS TO TRIAL BY JURY IN ANY PROCEEDING BROUGHT TO RESOLVE
ANY DISPUTE BETWEEN OR AMONG ANY OF THE PARTIES (WHETHER ARISING IN CONTRACT, TORT OR OTHERWISE) ARISING OUT OF, CONNECTED WITH,
RELATED OR INCIDENTAL TO THIS TRA AGREEMENT, THE TRANSACTIONS CONTEMPLATED BY THIS TRA AGREEMENT AND/OR THE RELATIONSHIPS ESTABLISHED
AMONG THE PARTIES HEREUNDER. THE PARTIES HERETO FURTHER WARRANT AND REPRESENT THAT EACH HAS REVIEWED THIS WAIVER WITH ITS LEGAL
COUNSEL, AND THAT EACH KNOWINGLY AND VOLUNTARILY WAIVES ITS JURY TRIAL RIGHTS FOLLOWING CONSULTATION WITH LEGAL COUNSEL.

 

(b)              
Subject to Section 7.9, each of the parties submits to the exclusive jurisdiction of first, the Chancery Court
of the State of Delaware or if such court declines jurisdiction, then to the Federal District Court for the District of Delaware,
in any action, suit or proceeding arising out of or relating to this TRA Agreement, agrees that all claims in respect of such
action, suit or proceeding shall be heard and determined in any such court and agrees not to bring any action, suit or proceeding
arising out of or relating to this TRA Agreement in any other courts. Nothing in this Section 7.8, however, shall
affect the right of any party to serve legal process in any other manner permitted by law or at equity. Each party agrees that
a final judgment in any action, suit or proceeding so brought shall be conclusive and may be enforced by suit on the judgment
or in any other manner provided by law or at equity.

 

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Section
7.9           
Reconciliation. In the event that the Corporate Taxpayer and the TRA Party Representative are
unable to resolve a disagreement with respect to the calculation of amounts owed pursuant to Sections 2.3, 4.1 and
4.2 within the relevant period designated in this TRA Agreement (“Reconciliation Dispute”), the
Reconciliation Dispute shall be submitted for determination to a nationally recognized expert in the particular area of disagreement,
acting as an expert and not as an arbitrator (the “Expert”), mutually acceptable to the Corporate Taxpayer
and the TRA Party Representative. The Expert shall be a partner or principal of PricewaterhouseCoopers, Ernst & Young,
Deloitte, KPMG, BDO USA, LLP, Grant Thornton LLP, Alvarez & Marsal, or RSM US LLP, and unless the Corporate Taxpayer
and the TRA Party Representative agree in writing otherwise, the Expert shall not, and the firm that employs the Expert shall
not, have any material relationship with any party to this TRA Agreement, any Affiliate of any such parties, or any other actual
or potential conflict of interest. If the Corporate Taxpayer and the TRA Party Representative are unable to agree on an Expert
within fifteen (15) calendar days of receipt by the respondent(s) of written notice of a Reconciliation Dispute, then the
Corporate Taxpayer and the TRA Party Representative shall cause the Expert to be selected by the International Chamber of Commerce
Centre for Expertise (the “ICC”) in accordance with the criteria set forth above in this Section 7.9.
The Expert shall resolve any matter relating to the Basis Schedule or an amendment thereto or the Early Termination Schedule or
an amendment thereto within thirty (30) calendar days and shall resolve any matter relating to a Tax Benefit Schedule or an amendment
thereto within fifteen (15) calendar days or, in each case, as soon thereafter as is reasonably practicable, in each case after
the matter has been submitted to the Expert for resolution. Notwithstanding the preceding sentence, if the matter is not resolved
before any payment that is the subject of a disagreement would be due (in the absence of such disagreement) or any Tax Return
reflecting the subject of a disagreement is due, the undisputed amount shall be paid on the date prescribed by this TRA Agreement
and such Tax Return may be filed as prepared by the Corporate Taxpayer, subject to adjustment or amendment upon resolution. The
sum of (a) the costs and expenses relating to (i) the engagement (and, if applicable, selection by the ICC) of such
Expert and (ii) if applicable, amending any Tax Return in connection with the decision of such Expert and (b) the reasonable
out-of-pocket costs and expenses of the Corporate Taxpayer and the TRA Party Representative incurred in the conduct of such proceeding
shall be allocated between the Corporate Taxpayer, on the one hand, and the TRA Party Representative (on behalf of the TRA Parties),
on the other hand, in the same proportion that the aggregate amount of the disputed items so submitted to the Expert that is unsuccessfully
disputed by each such party (as finally determined by the Expert) bears to the total amount of such disputed items so submitted,
and each such party shall promptly reimburse the other party for the excess that such other party has paid in respect of such
costs and expenses over the amount it has been so allocated. The Corporate Taxpayer may withhold payments under this TRA Agreement
to collect amounts due under the preceding sentence. Any dispute as to whether a dispute is a Reconciliation Dispute within the
meaning of this Section 7.9 shall be decided by the Expert. The Expert shall finally determine any Reconciliation
Dispute and the determinations of the Expert pursuant to this Section 7.9 shall be binding on the Corporate Taxpayer
and each of the TRA Parties and may be entered and enforced in any court having jurisdiction.

 

Section
7.10        
Withholding. The Corporate Taxpayer shall be entitled to deduct and withhold from any payment
payable pursuant to this TRA Agreement such amounts as the Corporate Taxpayer is required to deduct and withhold with respect
to the making of such payment under the Code or any provision of state, local, foreign or other Tax law; provided, however,
that the Corporate Taxpayer shall use commercially reasonable efforts to notify and shall reasonably cooperate with the TRA Party
Representative prior to the making of such deductions and withholding payments to determine whether any such deductions or withholding
payments (other than any deduction or withholding required by reason of such TRA Party’s failure to comply with the last
sentence of this Section 7.10) are required under applicable law and in obtaining any available exemption or reduction
of, or otherwise minimizing to the extent permitted by applicable law, such deduction and withholding. To the extent that amounts
are so withheld and paid over to the appropriate Taxing Authority by the Corporate Taxpayer, such withheld amounts shall be treated
for all purposes of this TRA Agreement as having been paid to the Person in respect of whom such withholding was made. To the
extent that any payment pursuant to this TRA Agreement is not reduced by such deductions or withholdings, such recipient shall
indemnify the applicable withholding agent for any amounts imposed by any Taxing Authority together with any costs and expenses
related thereto. Each TRA Party shall promptly provide the Corporate Taxpayer, OpCo or other applicable withholding agent with
any applicable Tax forms and certifications (including IRS Form W-9 or the applicable version of IRS Form W-8) reasonably
requested and shall promptly provide an update of any such Tax form or certificate previously delivered if the same has become
incorrect or has expired.

 

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Section
7.11         
Admission of the Corporate Taxpayer into a Consolidated Group; Transfers of Corporate Assets.

 

(a)              
If the Corporate Taxpayer is or becomes a member of an affiliated, consolidated, combined or unitary group of corporations
that files a consolidated, combined or unitary income Tax Return pursuant to Sections 1501 et seq. of the Code or any corresponding
provisions of state or local Tax law, then: (i) the provisions of this TRA Agreement shall be applied with respect to the
group as a whole; and (ii) Tax Benefit Payments, Early Termination Payments and other applicable items hereunder shall be computed
with reference to the consolidated, combined or unitary taxable income of the group as a whole.

 

(b)              
If the Corporate Taxpayer (or any member of a group described in Section 7.11(a)) transfers or is deemed to
transfer any Unit or any Reference Asset to a transferee that is treated as a corporation for United States federal income Tax
purposes (other than a member of a group described in Section 7.11(a)) in a transaction in which the transferee’s
basis in the property acquired is determined in whole or in part by reference to such transferor’s basis in such property,
then the Corporate Taxpayer shall cause such transferee to assume the obligation to make payments hereunder with respect to the
applicable Tax Attributes associated with any Reference Asset or interest therein acquired (directly or indirectly) in such transfer
(taking into account any gain recognized in the transaction) in a manner consistent with the terms of this TRA Agreement as the
transferee (or one of its Affiliates) actually realizes Tax benefits from the Tax Attributes.

 

(c)              
If OpCo transfers (or is deemed to transfer for United States federal income Tax purposes) any Reference Asset to a transferee
that is treated as a corporation for United States federal income Tax purposes (other than a member of a group described in Section 7.11(a))
in a transaction in which the transferee’s basis in the property acquired is determined in whole or in part by reference
to such transferor’s basis in such property, OpCo shall be treated as having disposed of the Reference Asset in a wholly
taxable transaction in which income, gain or loss is allocated to the Corporate Taxpayer in accordance with the LLC Agreement.
The consideration deemed to be received by OpCo in a transaction contemplated in the prior sentence shall be equal to the fair
market value of the deemed transferred asset, plus (i) the amount of debt to which such asset is subject, in the case of
a transfer of an encumbered asset or (ii) the amount of debt allocated to such asset, in the case of a transfer of a partnership
interest. The transactions described in this Section 7.11(c) and Section 7.11(e) below shall
be taken into account in determining the Realized Tax Benefit or Realized Tax Detriment, as applicable, for such Taxable Year
based on the income, gain or loss deemed allocated to the Corporate Taxpayer using the Non-Adjusted Tax Basis of the Reference
Assets in calculating its Hypothetical Tax Liability for such Taxable Year and using the actual Tax basis of the Reference Assets
in calculating its Actual Tax Liability, determined using the “with and without” methodology. Thus, for example, in
determining the Hypothetical Tax Liability of the Corporate Taxpayer, the taxable income of the Corporate Taxpayer shall be determined
by treating OpCo as having sold the applicable Reference Asset for its fair market value, recovering any basis applicable to such
Reference Asset (using the Non-Adjusted Tax Basis), while the Actual Tax Liability of the Corporate Taxpayer would be determined
by recovering the actual Tax basis of the Reference Asset that reflects any Basis Adjustments.

 

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(d)              If
any member of a group described in Section 7.11(a) that owns any Unit deconsolidates from the group (or the Corporate
Taxpayer deconsolidates from the group), then the Corporate Taxpayer shall cause such member (or the parent of the consolidated
group in a case where the Corporate Taxpayer deconsolidates from the group) to assume the obligation to make payments hereunder
with respect to the applicable Tax Attributes associated with any Reference Asset it owns (directly or indirectly) in a manner
consistent with the terms of this TRA Agreement as the member (or one of its Affiliates) actually realizes Tax benefits. If a
transferee or a member of a group described in Section 7.11(a) assumes an obligation to make payments pursuant to this
Section 7.11(d), then the initial obligor is relieved of the obligation assumed.

 

(e)              
Except as otherwise set forth in Section 7.11(d), if the Corporate Taxpayer (or any member of a group described
in Section 7.11(a)) transfers (or is deemed to transfer for United States federal income Tax purposes) any Unit in
a transaction that is wholly or partially taxable, then for purposes of calculating payments under this TRA Agreement, OpCo shall
be treated as having disposed of the portion of any Reference Asset (determined based on a pro rata share of an undivided interest
in each Reference Asset) that is indirectly transferred by the Corporate Taxpayer or other entity described above (i.e.,
taking into account the number of Units transferred) in a wholly or partially taxable transaction, as applicable, in which all
income, gain or loss is allocated to the Corporate Taxpayer in accordance with the LLC Agreement. The consideration deemed to
be received by OpCo shall be equal to the fair market value of the deemed transferred asset, plus (i) the amount of debt
to which such asset is subject, in the case of a transfer of an encumbered asset or (ii) the amount of debt allocated to
such asset, in the case of a transfer of a partnership interest.

 

Section
7.12         
Confidentiality.

 

(a)              
Subject to Section 6.3, each TRA Party acknowledges and agrees that the information of the Corporate Taxpayer
is confidential and, except in the course of performing any duties as necessary for the Corporate Taxpayer and its Affiliates,
as required by law or legal process or to enforce the terms of this TRA Agreement, such person shall keep and retain in confidence
and not disclose to any Person any confidential matters of the Corporate Taxpayer and its Affiliates and successors or concerning
OpCo and its Affiliates and successors learned by the TRA Party pursuant to this TRA Agreement. This Section 7.12
shall not apply to (i) any information that has been made publicly available by the Corporate Taxpayer or any of its Affiliates,
becomes public knowledge (except as a result of an act of the TRA Party in violation of this TRA Agreement) or is generally known
and (ii) the disclosure of information to the extent necessary for the TRA Party to prepare and file its Tax Returns, to
respond to any inquiries regarding the same from any Taxing Authority or to prosecute or defend any action, proceeding or audit
by any Taxing Authority with respect to such returns. Notwithstanding anything to the contrary in this TRA Agreement, to the extent
required by applicable law or to the extent reasonably necessary for the TRA Party to comply with any applicable reportable transaction
requirements under applicable law, each TRA Party (and each employee, representative or other agent of the TRA Party, as applicable)
may disclose the Tax treatment and Tax structure of the Corporate Taxpayer, OpCo and their Affiliates, and any of their transactions,
and all materials of any kind (including opinions or other Tax analyses) that are provided to the TRA Party relating to such Tax
treatment and Tax structure.

 

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(b)              
If a TRA Party breaches any of the provisions of this Section 7.12, the Corporate Taxpayer shall have the right
to seek to have the provisions of this Section 7.12 specifically enforced by injunctive relief by any court of competent
jurisdiction without the need to post any bond or other security, it being acknowledged and agreed that any such breach shall
cause irreparable injury to the Corporate Taxpayer or any of its Subsidiaries and that money damages alone shall not provide an
adequate remedy to such Persons. Such rights and remedies shall be in addition to, and not in lieu of, any other rights and remedies
available at law or in equity.

 

(c)              
In no event shall this Section 7.12 limit any obligation of any party under the LLC Agreement or the Business
Combination Agreement.

 

Section
7.13        TRA
Party Representative. By executing this TRA Agreement, each of the TRA Parties shall be deemed to have irrevocably appointed
the TRA Party Representative as its agent and attorney in fact with full power of substitution to act from and after the date
hereof and to do any and all things and execute any and all documents on behalf of such TRA Parties which may be necessary, convenient
or appropriate to facilitate any matters under this TRA Agreement, including: (i) execution of the documents and certificates
required pursuant to this TRA Agreement; (ii) except to the extent provided in this TRA Agreement, receipt and forwarding
of notices and communications pursuant to this TRA Agreement; (iii) administration of the provisions of this TRA Agreement;
(iv) any and all consents, waivers, amendments or modifications deemed by the TRA Party Representative to be necessary or
appropriate under this TRA Agreement and the execution or delivery of any documents that may be necessary or appropriate in connection
therewith; (v) taking actions the TRA Party Representative is authorized to take pursuant to the other provisions of this
TRA Agreement; (vi) negotiating and compromising, on behalf of such TRA Parties, any dispute that may arise under, and exercising
or refraining from exercising any remedies available under, this TRA Agreement and executing, on behalf of such TRA Parties, any
settlement agreement, release or other document with respect to such dispute or remedy; and (vii) engaging attorneys, accountants,
agents or consultants on behalf of such TRA Parties in connection with this TRA Agreement and paying any fees related thereto
on behalf of such TRA Parties, subject to reimbursement by such TRA Parties. The TRA Party Representative may resign upon thirty
(30) days’ written notice to the Corporate Taxpayer.

 

[Signature Page Follows]

 

    31

     

    

 

	 	E2OPEN HOLDINGS, LLC
	 	 
	 	By: 	/s/
    Laura Fese
	 	 	Name: Laura Fese
	 	 	Title: Vice President and Secretary
	 	 
	 	E2OPEN PARENT HOLDINGS, INC.
	 	 
	 	By: 	/s/ Deepa
    Kurian
	 	 	Name: Deepa Kurian
	 	 	Title: Chief Accounting Officer and Treasurer
	 	 
	 	INSIGHT E2OPEN AGGREGATOR,
    LLC
	 	 
	 	By: 	/s/ Andrew
    Prodromos
	 	 	Name: Andrew Prodromos
	 	 	Title: Authorized Signatory

 

     

     

    

 

	 	TRA PARTIES:
	 	 
	 	 	/s/
    Adam Berger
	 	 	Adam Berger
	 	 
	 	ALTAI CAPITAL EAGLE LP
	 	 
	 	By: 	/s/ Rishi
    Bajaj
	 	 	Name: Rishi Bajaj
	 	 	Title: Managing Member
	 	 
	 	 	/s/ Ashish
    Shete
	 	 	Ashish Shete
	 	 
	 	 	/s/ Azza
    Hararah
	 	 	Azza Hararah
	 	 
	 	 	/s/ Betsy
    Atkins
	 	 	Betsy Atkins
	 	 
	 	CL PARENT HOLDINGS, LLC
	 	 
	 	By:	/s/ Mark
    Nix
	 	 	Name: Mark Nix
	 	 	Title: Manager

 

     

     

    

 

	 	 	/s/
    Corey Rhodes
	 	 	Corey Rhodes
	 	 
	 	 	/s/
    Diane Krakara Emery
	 	 	Diane Krakara Emery
	 	 
	 	EFFEM MASTER FUND II PARALLEL,
    L.P.
	 	 
	 	By: Performance Direct Master
    II GP, LLC, its General Partner
	 	By: Performance Equity Management,
    LLC, its Manager
	 	 
	 	 
	 	 	By:	/s/
    Frank Brenninkmeyer
	 	 	     	Name:  Frank Brenninkmeyer
	 	 	     	Title:    Managing
    Director
	 	 
	 	EFFEM MASTER FUND II, L.P.
	 	 
	 	By: Performance Direct Master
    II GP, LLC, its General Partner
	 	By: Performance Equity Management,
    LLC, its Manager
	 	 
	 	 
	 	 	By:	/s/ Frank
    Brenninkmeyer
	 		 	Name:  Frank Brenninkmeyer
	 			Title:    Managing
    Director

 

     

     

    

 

	 	HELIOS ASSOCIATES, LLC
	 	 
	 	By: 	/s/
    Elliot Greenberg
	 	 	Name: Elliot Greenberg
	 	 	Title: Vice President
	 	 
	 	 	/s/
    Hongliang Dai
	 	 	Hongliang Dai
	 	
	 	INSIGHT E2OPEN AGGREGATOR,
    LLC
	 	 
	 	By: 	/s/
    Andrew Prodromos
	 	 	Name: Andrew Prodromos
	 	 	Title: Authorized Signatory
	 	 
	 	 
	 	INSIGHT VENTURE PARTNERS GROWTH-BUYOUT
    CONINVESTMENT FUND (CAYMAN), L.P.
	 	 
	 	By: Insight Venture Associates
    Growth-Buyout Coinvestment, L.P., its General Partner
	 	By: Insight Venture Associates
    Growth-Buyout Coinvestment, Ltd., its General Partner
	 	 
	 	 
	 	 	By:	/s/
    Andrew Prodromos
	 	 	     	Name:  Andrew Prodromos
	 	 	     	Title:    Authorized
    Signatory

 

     

     

    

 

	 	INSIGHT VENTURE PARTNERS GROWTH-BUYOUT
    CONINVESTMENT FUND (DELAWARE), L.P.
	 	 
	 	By: Insight Venture Associates
    Growth-Buyout Coinvestment, L.P., its General Partner
	 	By: Insight Venture Associates
    Growth-Buyout Coinvestment, Ltd., its General Partner
	 	 
	 	 	By:	/s/ Andrew
    Prodromos
	 		 	Name:  Andrew Prodromos
	 	 	 	Title:    Authorized
    Signatory
	 	 
	 	INSIGHT VENTURE PARTNERS (CAYMAN)
    IX, L.P.
	 	 
	 	By: Insight Venture Associates
    IX, L.P., its General Partner
	 	By: Insight Venture Associates
    IX, Ltd., its General Partner
	 	 
	 	 	By:	/s/ Andrew
    Prodromos
	 		 	Name:  Andrew Prodromos
			 	Title:    Authorized
    Signatory
	 	 
	 	INSIGHT VENTURE PARTNERS (DELAWARE)
    IX, L.P.
	 	 
	 	By: Insight Venture Associates
    IX, L.P., its General Partner
	 	By: Insight Venture Associates
    IX, Ltd., its General Partner
	 	 
	 	 	By:	/s/
    Andrew Prodromos
			 	Name:  Andrew Prodromos
	 		 	Title:    Authorized
    Signatory
	 	 
	 	 	/s/
    James Andrew Brawford
	 	 	James Andrew Brawford

 

     

     

    

 

	 	 	/s/
    James Ganesh Prusty
	 	 	James Ganesh Prusty
	 	 
	 	 	/s/ Jarett
    Jay Janik
	 	 	Jarett Jay Janik
	 	 
	 	 	/s/ Kerry
    Ormond
	 	 	Kerry Ormond
	 	 
	 	 	/s/ Michael
    Farlekas
	 	 	Michael Farlekas
	 	 
	 	Mumford
    2014 investments llc
	 	 
	 	By: 	/s/ John
    B. Mumford
	 	 	Name: John B. Mumford
	 	 	Title: Vice President
	 	 
	 	 	/s/ Nilesh
    S. Khare
	 	 	Nilesh S. Khare
	 	 
	 	 	/s/ Olga
    P. Grishina
	 	 	Olga P. Grishina

 

     

     

    

 

	 	PERFORMANCE DIRECT INVESTMENTS
    III, L.P.
	 	 
	 	By: 	Performance Direct Investments
    III GP, LLC, its General Partner
	 	By: 	Performance Equity Management, LLC, its
    Manager

 

	 	 	By:	 
	 	 	 	Name:  Frank Brenninkmeyer
	 	 	 	Title:    Managing
    Director

 

	 	PERFORMANCE EFFEM PE FUND,
    L.P. (SERIES 2017)
	 	 
	 	By: 	Performance EFFEM PE Fund GP,
    LLC, its General Partner
	 	By: 	Performance Equity Management, LLC, its
    Manager

 

	 	 	By:	 
	 	 	 	Name:  Frank Brenninkmeyer
	 	 	 	Title:    Managing
    Director

 

	 	 	/s/
    Peter Hantman
	 	 	Peter Hantman
	 	 
	 	 	/s/ Robert
    F. Byrne
	 	 	Robert F. Byrne

 

     

     

    

 

	 	SESAME INVESTMENTS LP
	 	 
	 	By: Middleton Investments Limited, as general
    partner
	 	By: Elliott Investment Management L.P.,
    as investment
	 	manager

 

	 	 	By: 	/s/
    Elliot Greenberg
	 	 	 	Name:  Elliot Greenberg
	 	 	 	Title:    Vice President

 

	 	 	/s/
    Shawn Harold Lane
	 	 	Shawn Harold Lane
	 	 	 
	 	 	/s/ Thara
    Edson
	 	 	Thara Edson
	 	 	 
	 	 	/s/ Timothy
    Maudlin
	 	 	Timothy Maudlin

 

	 	 	/s/
    John Rumasuglia
	 	 	John Rumasuglia
	 	 	 
	 	 	/s/ Mark
    Woodward
	 	 	Mark Woodward
	 	 	 
	 	 	/s/ Prashanth
    V. Boccasam
	 	 	Prashanth V. Boccasam
	 	 	 
	 	 	/s/ Vinay Gopal
	 	 	Vinay Gopal
	 	 	 
	 	 	/s/ Aloysius Kantharaj
	 	 	Aloysius Kantharaj

 

 

     

     

    

 

Final Form

 

EXHIBIT A

 

This JOINDER (this “Joinder”)
to the Tax Receivable Agreement (as defined below), is by and among E2open Parent Holdings, Inc., a Delaware corporation (the
“Corporate Taxpayer”), ______________________ (“Transferor”) and ______________________
(“Transferee”).

 

WHEREAS, on ______________________,
Transferee shall acquire ______________________ percent of the Transferor’s right to receive payments that may become due
and payable under the Tax Receivable Agreement (as defined below) (the “Acquired Interests”) from Transferor
(the “Acquisition”); and

 

WHEREAS, Transferor,
in connection with the Acquisition, has required Transferee to execute and deliver this Joinder pursuant to Section 7.6(a) of
the Tax Receivable Agreement, dated as of February 4, 2021, among the Corporate Taxpayer, E2open Holdings, LLC, a Delaware limited
liability company, the TRA Parties and the TRA Party Representative (the “Tax Receivable Agreement”).

 

NOW, THEREFORE, in consideration
of the foregoing and the respective covenants and agreements set forth herein, and intending to be legally bound hereby, the parties
hereto agree as follows:

 

Section 1.1    Definitions.
To the extent capitalized words used in this Joinder are not defined in this Joinder, such words shall have the respective meanings
set forth in the Tax Receivable Agreement.

 

Section 1.2    Acquisition.
The Transferor hereby transfers and assigns to the Transferee all of the Acquired Interests.

 

Section 1.3    Joinder.
Transferee hereby acknowledges and agrees (i) that such Transferee has received and read the Tax Receivable Agreement, (ii) that
such Transferee is acquiring the Acquired Interests in accordance with and subject to the terms and conditions of the Tax Receivable
Agreement and (iii) such Transferee will be treated as a “TRA Party” (as defined in the Tax Receivable Agreement)
for all purposes of the Tax Receivable Agreement.

 

Section 1.4    Notice.
Any notice, demand or other communication under the TRA Agreement to Transferee shall be given to Transferee at the address set
forth on the signature page hereto in accordance with Section 7.1 of the Tax Receivable Agreement.

 

Section 1.5     Governing
Law. This Joinder shall be governed by and construed in accordance with the law of the State of Delaware.

 

Section 1.6    Counterparts;
Electronic Delivery. This Joinder may be executed and delivered in one or more counterparts, by fax, email or other electronic
transmission, each of which shall be deemed an original and all of which shall be considered one and the same agreement.

 

[Signature Page
Follows]

 

     

     

    

 

IN WITNESS WHEREOF,
this Joinder has been duly executed and delivered by the parties as of the date first above written.

 

	 	Corporate Taxpayer:
	 	 
	 	E2OPEN PARENT HOLDINGS, INC.
	 	 
	 	By:	             

	 	Name:	 

	 	Title:	 

 

	 	[TRANSFEROR]

	 	By:	 

	 	Name:	 

	 	Title:	 

 

	 	[TRANSFEREE]

	 	By:	 

	 	Name:	 

	 	Title:	 

 

	 	Address for notices:Exhibit 10.3

 

INVESTOR
RIGHTS AGREEMENT

 

THIS INVESTOR RIGHTS
AGREEMENT (as it may be amended, supplemented or restated from time to time in accordance with the terms hereof, this “Agreement”),
dated as of February 4, 2021 (the “Effective Date”), is made by and among (i) E2open Parent Holdings, Inc.,
a Delaware corporation and successor to CC Neuberger Principal Holdings I, a Cayman Islands exempted company (including any of
its successors or assigns, “PubCo”); (ii) (A) Insight Venture Partners Growth-Buyout Coinvestment Fund (Cayman),
L.P., a Cayman Islands exempted limited partnership (“GBCF Cayman”), (B) Insight Venture Partners Growth-Buyout
Coinvestment Fund (Delaware), L.P., a Cayman Islands exempted limited partnership (“GBCF Delaware”), (C) Insight
Venture Partners (Cayman) IX, L.P., a Cayman Islands exempted limited partnership (“IVP Cayman”) and (D) Insight
Venture Partners (Delaware) IX, L.P., a Delaware limited partnership (together with GBCF Cayman, GBCF Delaware, and IVP Cayman,
the “IVP Blocked Equityholders”); (iii) (A) Helios Associates, LLC, a Delaware limited liability company (“Helios”),
and (B) Sesame Investments LP, a Delaware limited partnership (together with Helios, the “Elliott Equityholders”);
(iv) (A) EFFEM Master Fund II Parallel, L.P., a Delaware limited partnership (“PEM Parallel Fund II”), (B) EFFEM
Master Fund II, L.P., a Delaware limited partnership (“PEM Fund II”) and (C) Performance EFFEM PE Fund II, L.P.
(Series 2017) (together with PEM Parallel Fund II and PEM Fund II, the “PEM Blocked Equityholders,” and collectively
with the IVP Blocked Equityholders and the Elliott Equityholders, the “Blocked Equityholders”); (v) Insight
E2open Aggregator, LLC (“IVP Aggregator”, together with the IVP Blocked Equityholders, the “IVP Equityholders”);
(vi) Performance Direct Investments III, L.P., a Delaware limited partnership (together with the PEM Blocked Equityholders, the
 “PEM Equityholders,” and collectively with the Blocked Equityholders and the IVP Aggregator, the “Equityholders”);
(vii) CC Neuberger Principal Holdings I Sponsor LLC, a Delaware limited liability company (the “Sponsor”); (viii)
CC NB Sponsor 1 Holdings LLC, a Delaware limited liability company (“CC Capital”); (ix) Neuberger Berman Opportunistic
Capital Solutions Master Fund LP, a Cayman Islands exempted company (“NBOKS” and, together with CC Capital,
the “Founder Holders”); and (x) Eva F. Huston and Keith W. Abell (each, a “CCNB1 Independent Director”
and, together, the “CCNB1 Independent Directors”). Each of PubCo, each Equityholder, the Sponsor, each Founder
Holder and each CCNB1 Independent Director may be referred to herein as a “Party” and collectively as the “Parties”.

 

RECITALS

 

WHEREAS, PubCo has
entered into that certain Business Combination Agreement, dated as of October 14, 2020 (as it may be amended from time to time
in accordance with the terms thereof, the “BCA”), by and among PubCo, the Blocker Merger Subs (as defined in
the BCA), each wholly owned subsidiaries of PubCo, the Company Merger Sub (as defined in the BCA), a wholly owned subsidiary of
PubCo, the Blockers (as defined in the BCA), E2open Holdings, LLC (formerly known as Eagle Parent Holdings, LLC), a Delaware limited
liability company (the “Operating Company”), and the other parties thereto, in connection with the business
combination of PubCo and the Operating Company (the “Business Combination”) and other transactions contemplated
therein;

 

    

     

    

 

WHEREAS, pursuant to
the BCA, at the Closing, among other things (i) the Company Merger Sub will merge with and into the Operating Company and the Operating
Company will become a subsidiary of PubCo whereby PubCo will acquire a certain number of common units in the Operating Company
(“Common Units”) and (ii) (A) the holders of Equity Securities of the Operating Company (including IVP Aggregator
but excluding the Blockers) immediately prior to the Effective Time (as defined in the BCA), will each receive (1) a certain number
of Common Units and the same number of shares of Class V Common Stock and (2) a certain number of unvested performance-based restricted
Common Units (“Restricted Common Units”), and (B) the Blocked Equityholders, immediately prior to the Effective
Time (as defined in the BCA), will each receive (1) a certain number of shares of Class A Common Stock and (2) a certain number
of shares of Class B Common Stock, in each case in accordance with the terms of the BCA;

 

WHEREAS, upon the consummation
of the Business Combination, PubCo and the other persons holding Common Units and Restricted Common Units, including IVP Aggregator,
entered into that certain third amended and restated operating agreement of the Operating Company (as it may be further amended,
supplemented or restated from time to time in accordance with the terms of such agreement, the “LLC Agreement”);

 

WHEREAS, pursuant to
the LLC Agreement, upon satisfaction of the conditions set forth in the LLC Agreement, (i) the Restricted Common Units will vest
and become Common Units and (ii) PubCo will issue to the holders of such Common Units an additional number of shares of Class V
Common Stock such that each such holder holds the same number of Common Units and shares of Class V Common Stock, and upon satisfaction
of the conditions set forth in the Certificate of Incorporation, the shares of Class B Common Stock will convert automatically
into shares of Class A Common Stock of PubCo;

 

WHEREAS, each of the
Equityholders holding Common Units has the right to exchange such Common Units, along with the cancelation of an equal number of
shares of Class V Common Stock, for shares of Class A Common Stock pursuant to the terms and conditions of the LLC Agreement;

 

WHEREAS, PubCo, the
Sponsor and the CCNB1 Independent Directors entered into that certain Registration and Shareholder Rights Agreement, dated as of
April 28, 2020 (the “Original RRA”);

 

WHEREAS, in connection
with the execution of this Agreement, PubCo, the Sponsor and the CCNB1 Independent Directors desire to terminate the Original RRA
and replace it with this Agreement; and

 

WHEREAS, on the Effective
Date, the Parties desire to set forth their agreement with respect to governance, registration rights and certain other matters,
in each case in accordance with the terms and conditions of this Agreement.

 

    	 	2	 

     

    

 

NOW, THEREFORE, in
consideration of the foregoing and the mutual promises, covenants and agreements contained in this Agreement, and other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound, the Parties
hereby agree as follows:

 

Article
I

DEFINITIONS

 

Section 1.1           
Definitions. As used in this Agreement, the following terms shall have the following meanings:

 

“Action”
means any action, suit, charge, litigation, arbitration, or other proceeding at law or in equity (whether civil, criminal or administrative)
by or before any Governmental Entity.

 

“Adverse Disclosure”
means any public disclosure of material non-public information, which disclosure, in the good faith determination of the Board,
after consultation with counsel to PubCo, (a) 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, (b) would not be required to be made at such time
if the Registration Statement were not being filed, and (c) PubCo has a bona fide, material business purpose for not making
such information public.

 

“Affiliate”
of any particular Person means any other Person controlling, controlled by or under common control with such Person, where “control”
means the possession, directly or indirectly, of the power to direct the management and policies of a Person whether through the
ownership of voting securities, its capacity as a sole or managing member or otherwise; provided that no Party shall be deemed
an Affiliate of PubCo or any of its subsidiaries for purposes of this Agreement.

 

“Agreement”
has the meaning set forth in the Preamble.

 

“Automatic
Shelf Registration Statement” has the meaning set forth in Rule 405 promulgated by the SEC pursuant to the Securities
Act.

 

“BCA”
has the meaning set forth in the Recitals.

 

“Beneficially
Own” has the meaning set forth in Rule 13d-3 promulgated under the Exchange Act; provided, that, a Transfer with respect
to any Equity Securities shall, for purposes of this Agreement, means that the Transferor no longer Beneficially Owns such Equity
Securities (except, for the avoidance of doubt, for any Transfer to Permitted Transferees or with respect to pledges or encumbrances
which do not Transfer economic risk). “Beneficially Owns,” “Beneficially Owned,” and “Beneficial
Ownership” shall have correlative meanings.

 

“Blocked Equityholder”
has the meaning set forth in the Preamble.

 

“Board”
means the board of directors of PubCo.

 

“Business
Combination” has the meaning set forth in the Recitals.

 

“Business
Day” means any day except a Saturday, a Sunday or any other day on which commercial banks are required or authorized
to close in the State of New York.

 

“Bylaws”
means the bylaws of PubCo, as in effect on the Closing Date, as the same may be amended from time to time.

 

    	 	3	 

     

    

 

“CC Capital”
has the meaning set forth in the Preamble.

 

“CCNB1”
means CC Neuberger Principal Holdings I, a Cayman Islands exempted company.

 

“CCNB1 Independent
Directors” has the meaning set forth in the Preamble.

 

“CEO Director”
has the meaning set forth in Section 3.1(a).

 

“Certificate
of Incorporation” means the certificate of incorporation of PubCo, as in effect on the Closing Date, as the same may
be amended from time to time.

 

“Class A Common
Stock” means, as applicable, (a) the Class A common stock, par value $0.0001 per share, of PubCo, or (b) following any
consolidation, merger, reclassification or other similar event involving PubCo, any shares or other securities of PubCo or any
other Person that are issued or issuable in consideration for the Class A common stock or into which the Class A common stock is
exchanged or converted as a result of such consolidation, merger, reclassification or other similar event.

 

“Class B Common
Stock” means, as applicable, (a) the Class B common stock, par value $0.0001 per share, of PubCo, or (b) following any
consolidation, merger, reclassification or other similar event involving PubCo, any shares or other securities of PubCo or any
other Person that are issued or issuable in consideration for the Class B common stock or into which the Class B common stock is
exchanged or converted as a result of such consolidation, merger, reclassification or other similar event.

 

“Class V Common
Stock” means, as applicable, (a) the Class V common stock, par value $0.0001 per share, of PubCo, or (b) following any
consolidation, merger, reclassification or other similar event involving PubCo, any shares or other securities of PubCo or any
other Person that are issued or issuable in consideration for the Class V common stock or into which the Class V common stock is
exchanged or converted as a result of such consolidation, merger, reclassification or other similar event.

 

“Closing”
has the meaning given to such term in the BCA.

 

“Closing Date”
has the meaning given to such term in the BCA.

 

“Common Stock”
means shares of the Class A Common Stock, the Class B Common Stock and the Class V Common Stock, including any shares of the Class
A Common Stock, the Class B Common Stock and the Class V Common Stock issuable upon the exercise of any warrant or other right
to acquire shares of the Class A Common Stock, the Class B Common Stock and the Class V Common Stock.

 

“Common Units”
has the meaning set forth in the Recitals.

 

“Company Units”
means the Common Units and the Restricted Common Units.

 

“Confidential
Information” has the meaning set forth in Section 3.3.

 

    	 	4	 

     

    

 

“Demanding
Holders” has the meaning set forth in Section 4.1(c).

 

“E2open”
means E2open, LLC, a Delaware limited liability company.

 

“Economic
Interests” mean (a) for the IVP Equityholders, (i) Common Units, plus any Common Units issued upon the conversion of
Restricted Common Units pursuant to clause (y) below and (ii) shares of Class A Common Stock, plus any shares of Class A
Common Stock issued upon the conversion of shares of Class B Common Stock pursuant to clause (y) below, in each case owned
by the IVP Equityholders or their Permitted Transferees, (b) for the Elliott Equityholders, shares of Class A Common Stock, plus
any shares of Class A Common Stock issued upon the conversion of shares of Class B Common Stock pursuant to clause (y) below,
in each case owned by the Elliott Equityholders or their Permitted Transferees, (c) for the Sponsor, 12,766,286 shares of Class
A Common Stock, plus any shares of Class A Common Stock issued upon the conversion of shares of Class B Common Stock pursuant to
clause (y) below owned by the Sponsor or its Permitted Transferees, and (d) for CC Capital, 6,383,143 shares of Class A
Common Stock, plus any shares of Class A Common Stock issued upon the conversion of shares of Class B Common Stock pursuant to
clause (y) below owned by CC Capital or its Permitted Transferees, in the case of clauses (a), (b), (c)
and (d), as equitably adjusted for stock splits, stock dividends, combinations, recapitalizations and the like. For purposes
of computing the percentage of Economic Interests held by the IVP Equityholders in clause (a), the Elliott Equityholders
in clause (b), the Sponsor in clause (c) and CC Capital in clause (d) in Section 3.1 and Section
6.4(b), in each case, Restricted Common Units and Class B Common Stock shall (x) not be included as held as of the Closing
Date or at the applicable time while unvested and remaining Restricted Common Units or shares of Class B Common Stock and (y) be
included as being held as of the Closing Date and at the applicable time beginning only if and when they vest and convert into
Common Units or shares of Class A Common Stock.

 

“Effective
Date” has the meaning set forth in the Preamble.

 

“Equity Securities”
means, with respect to any Person, all of the shares of capital stock or equity of (or other ownership or profit interests in)
such Person, all of the warrants, options or other rights for the purchase or acquisition from such Person of shares of capital
stock or equity of (or other ownership or profit interests in) such Person, all of the securities convertible into or exchangeable
for shares of capital stock or equity of (or other ownership or profit interests in) such Person or warrants, rights or options
for the purchase or acquisition from such Person of such shares or equity (or such other interests), restricted stock awards, restricted
stock units, equity appreciation rights, phantom equity rights, profit participation and all of the other ownership or profit interests
of such Person (including partnership or member interests therein), whether voting or nonvoting.

 

“Equityholders”
has the meaning set forth in the Preamble.

 

“Exchange
Act” means the Securities Exchange Act of 1934, as amended, and any successor thereto, and any rules and regulations
promulgated thereunder, all as the same shall be in effect from time to time.

 

    	 	5	 

     

    

 

“Family Member”
means with respect to any Person, a spouse, lineal descendant (whether natural or adopted) or spouse of a lineal descendant of
such Person or any trust created for the benefit of such Person or of which any of the foregoing is a beneficiary.

 

“FINRA”
means the Financial Industry Regulatory Authority, Inc.

 

“Form S-1
Shelf” has the meaning set forth in Section 4.1(a).

 

“Form S-3
Shelf” has the meaning set forth in Section 4.1(a).

 

“Forward Purchase
Agreement” means that certain forward purchase agreement, dated as of April 28, 2020, among PubCo and NBOKS, as amended
by that certain Side Letter, dated as of October 14, 2020, by and between NBOKS and PubCo, pursuant to which NBOKS agreed to purchase
up to an aggregate of 20,000,000 Class A ordinary shares of PubCo and a number of redeemable warrants to purchase Class A ordinary
shares of PubCo equal to 1/4 the number of Class A ordinary shares of PubCo purchased, in a private placement to occur concurently
with the Closing.

 

“Founder Holders”
has the meaning set forth in the Preamble.

 

“GBCF Cayman”
has the meaning set forth in the Preamble.

 

“GBCF Delaware”
has the meaning set forth in the Preamble.

 

“Governmental
Entity” means any nation or government, any state, province or other political subdivision thereof, any entity
exercising executive, legislative, judicial, regulatory or administrative functions of or pertaining to government, including any
court, arbitrator (public or private) or other body or administrative, regulatory or quasi-judicial authority, agency, department,
board, commission or instrumentality of any federal, state, local or foreign jurisdiction.

 

“Holder”
means any holder of Registrable Securities who is a Party to, or who succeeds to rights under, this Agreement pursuant to Article
VI; provided that a Party who does not hold Registrable Securities as of the Effective Date and who acquires Registrable Securities
after the Effective Date will not be a Holder until such Party gives PubCo a representation in writing of the number of Registrable
Securities it holds.

 

“Holder Information”
has the meaning set forth in Section 4.10(b).

 

“IVP Aggregator”
has the meaning set forth in the Preamble.

 

“IVP Blocked
Equityholders” has the meaning set forth in the Preamble.

 

“IVP Cayman”
has the meaning set forth in the Preamble.

 

“IVP Director”
has the meaning set forth in Section 3.1(a).

 

“IVP Equityholders”
has the meaning set forth in the Preamble.

 

    	 	6	 

     

    

 

“IVP Representative”
means IVP Aggregator, or such other Person, which Person must be an Affiliate of Insight Venture Management, LLC, who is identified
as the replacement IVP Representative by the then existing IVP Representative giving prior written notice to PubCo.

 

“Laws”
means all laws, acts, statutes, constitutions, treaties, ordinances, codes, rules, regulations, and rulings of a Governmental Entity,
including common law. All references to “Laws” shall be deemed to include any amendments thereto, and any successor
Law, unless the context otherwise requires.

 

“LLC Agreement”
has the meaning set forth in the Recitals.

 

“Lock-Up Period”
has the meaning set forth in Section 5.1(a).

 

“Lock-Up Shares”
has the meaning set forth in Section 5.1(a).

 

“Maximum Number
of Securities” has the meaning set forth in Section 4.1(e).

 

“Minimum Takedown
Threshold” has the meaning set forth in Section 4.1(c).

 

“Misstatement”
means 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, not misleading.

 

“NBOKS”
has the meaning set forth in the Preamble.

 

“Necessary
Action” means, with respect to any Party and a specified result, all actions (to the extent such actions are not prohibited
by applicable Law and within such Party’s control, and in the case of any action that requires a vote or other action on
the part of the Board to the extent such action is consistent with fiduciary duties that PubCo’s directors may have in such
capacity) necessary to cause such result, including (a) calling special meetings of stockholders, (b) voting or providing a written
consent or proxy, if applicable in each case, with respect to shares of Common Stock, (c) causing the adoption of stockholders’
resolutions and amendments to the Organizational Documents, (d) executing agreements and instruments, (e) making, or causing to
be made, with Governmental Entities, all filings, registrations or similar actions that are required to achieve such result and
(f) nominating certain Persons for election to the Board in connection with the annual or special meeting of stockholders of PubCo.

 

“Operating
Company” has the meaning set forth in the Recitals.

 

“Organizational
Documents” means the Certificate of Incorporation and the Bylaws.

 

“Original
RRA” has the meaning set forth in the Recitals.

 

“Participation
Conditions” has the meaning set forth in Section 4.1(d).

 

“Party”
has the meaning set forth in the Preamble.

 

    	 	7	 

     

    

 

“Permitted
Transferee” means with respect to any Person, (i) any Family Member of such Person and (ii) any Affiliate of such Person
(including any partner, shareholder, member controlling or under common control with such Member and Affiliated investment fund
or vehicle) of such Person, but excluding any Affiliate under this clause (ii) who operates or engages in a business which
competes with the business of PubCo or the Operating Company and any portfolio company; provided that no Affiliated investment
fund or vehicle of any Person (for the avoidance of doubt, excluding portfolio companies) shall be deemed to operate or engage
in any such competing business, including as a result of ownership of securities (including a controlling interest) of any portfolio
company that engages in or competes with the business of PubCo or the Operating Company so long as such securities are not the
only securities held by such Affiliated investment fund or vehicle of such Person.

 

“Person”
means any natural person, sole proprietorship, partnership, trust, unincorporated association, corporation, limited liability company,
entity or Governmental Entity.

 

“Piggyback
Registration” has the meaning set forth in Section 4.2(a).

 

“Potential
Takedown Participant” has the meaning set forth in Section 4.1(d).

 

“Prospectus”
means the prospectus included in any Registration Statement, all amendments (including post-effective amendments) and supplements
to such prospectus, and all material incorporated by reference in such prospectus.

 

“PubCo”
has the meaning set forth in the Preamble.

 

“Registrable
Securities” means (a) any shares of Class A Common Stock, including Class A Common Stock (i) to be issued pursuant to
the LLC Agreement upon exchange of Common Units (along with the cancelation of an equal number of shares of Class V Common Stock),
and (ii) to be issued as a result of the conversion of shares of Class B Common Stock, (b) any Warrants or any shares of Class
A Common Stock issued or issuable upon the exercise thereof and (c) any Equity Securities of PubCo or any Subsidiary of PubCo that
may be issued or distributed or be issuable with respect to the securities referred to in clauses (a) or (b) by way
of conversion, dividend, stock split or other distribution, merger, consolidation, exchange, recapitalization or reclassification
or similar transaction, in each case held by a Holder, other than any security received pursuant to an incentive plan adopted by
PubCo on or after the Closing Date; provided, however, that any such Registrable Securities shall cease to be Registrable Securities
to the extent (A) a Registration Statement with respect to the sale of such Registrable Securities has become effective under the
Securities Act and such Registrable Securities have been sold, transferred, disposed of or exchanged in accordance with the plan
of distribution set forth in such Registration Statement, (B) such Registrable Securities shall have ceased to be outstanding or
(C) such Registrable Securities have been sold to, or through, a broker, dealer or underwriter in a public distribution or other
public securities transaction.

 

“Registration”
means a registration, including any related Shelf Takedown, effected by preparing and filing a registration statement, prospectus
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.

 

    	 	8	 

     

    

 

“Registration
Expenses” means the out-of-pocket expenses of a Registration, including the following:

 

		(a)	all registration and filing fees (including fees with respect to filings required to be made with
FINRA) and any securities exchange on which the Class A Common Stock is then listed;

 

		(b)	fees and expenses of compliance with securities or blue sky Laws (including reasonable 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 PubCo;

 

		(e)	reasonable fees and disbursements of all independent registered public accountants of PubCo 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 in an amount not to exceed $75,000 for each Registration.

 

“Registration
Statement” means 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.

 

“Representatives”
means, with respect to any Person, any of such Person’s officers, directors, employees, agents, attorneys, accountants, actuaries,
consultants, equity financing partners or financial advisors or other Person acting on behalf of such Person.

 

“Requesting
Holder” means any Equityholder requesting piggyback rights pursuant to Section 4.2 of this Agreement with respect
to an Underwritten Shelf Takedown.

 

“Restricted
Common Units” has the meaning set forth in the Recitals.

 

“SEC”
means the United States Securities and Exchange Commission.

 

“Securities
Act” means the Securities Act of 1933, as amended, and any successor thereto, as the same shall be in effect from time
to time.

 

“Shelf”
has the meaning set forth in Section 4.1(a).

 

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

 

    	 	9	 

     

    

 

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

 

“Shelf Takedown
Notice” has the meaning set forth in Section 4.1(d).

 

“Shelf Takedown
Request” has the meaning set forth in Section 4.1(c).

 

“Special Holder”
means each of the Sponsor, the Founder Holders, each Elliott Equityholder and each IVP Equityholder, at such times as such Party
is a Holder.

 

“Sponsor”
means CC Neuberger Principal Holdings I Sponsor LLC, or, upon its dissolution, the Founder Holders.

 

“Sponsor Director”
has the meaning set forth in Section 3.1(a).

 

“Sponsor Representative”
means CC Neuberger Principal Holdings I Sponsor LLC or, after the dissolution of CC Neuberger Principal Holdings I Sponsor LLC,
such other Person who is an Affiliate of one or more of the Founder Holders, who is identified as the replacement Sponsor Representative
by the then existing Sponsor Representative giving prior written notice to PubCo, the IVP Representative and the Elliott Equityholders.

 

“Subsequent
Shelf Registration” has the meaning set forth in Section 4.1(b).

 

“Subsidiaries”
means, of any Person, any corporation, association, partnership, limited liability company, joint venture or other business entity
of which more than fifty percent (50%) of the voting power or equity is owned or controlled directly or indirectly by such Person,
or one (1) or more of the Subsidiaries of such Person, or a combination thereof.

 

“Transfer”
means, when used as a noun, any voluntary or involuntary, direct or indirect, transfer, sale, pledge, hedge, encumbrance, or hypothecation
or other disposition, contract or legally binding agreement to undertake any of the foregoing, by the Transferor (whether by operation
of law or otherwise) and, when used as a verb, the Transferor voluntarily or involuntarily, directly or indirectly, transfers,
sells, pledges, hedges, encumbers or hypothecates or otherwise disposes of (whether by operation of law or otherwise), contracts
or agrees (in a legally binding manner) to do any of the foregoing, including, in each case, (a) the establishment or increase
of a put equivalent position or liquidation with respect to, or decrease of a call equivalent position within the meaning of Section
16 of the Exchange Act with respect to, any security or (b) entry into any swap or other arrangement that transfers to another
Person, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to
be settled by delivery of such securities, in cash or otherwise. The terms “Transferee,” “Transferor,”
 “Transferred,” and other forms of the word “Transfer” shall have the correlative meanings.

 

“Underwriter”
means any investment banker(s) and manager(s) appointed to administer the offering of any Registrable Securities as principal in
an Underwritten Offering.

 

“Underwritten
Offering” means a Registration in which securities of PubCo are sold to an Underwriter for distribution to the public.

 

    	 	10	 

     

    

 

“Underwritten
Shelf Takedown” has the meaning set forth in Section 4.1(c).

 

“Voting Securities”
means Equity Securities of PubCo which are entitled to vote generally in the election of directors to the Board.

 

“Warrants”
means the following outstanding warrants of PubCo, each exercisable for one share of Class A Common Stock, (a) warrants to purchase
10,280,000 shares of Class A Common Stock issued to the Sponsor pursuant to that certain private placement warrants purchase agreement,
dated April 28, 2020, by and among the Sponsor and PubCo, for a purchase price of $11.50 per warrant and (b) warrants to purchase
5,000,000 shares of Class A Common Stock issued to NBOKS pursuant to the Forward Purchase Agreement.

 

“Well-Known
Seasoned Issuer” has the meaning set forth in Rule 405 promulgated by the SEC pursuant to the Securities Act.

 

“Withdrawal
Notice” has the meaning set forth in Section 4.1(f).

 

Section 1.2               
Interpretive Provisions. For all purposes of this Agreement, except as otherwise provided in this Agreement or unless
the context otherwise requires:

 

(a)            
the meanings of defined terms are applicable to the singular as well as the plural forms of such terms.

 

(b)           
the words “hereof”, “herein”, “hereunder” and words of similar
import, when used in this Agreement, refer to this Agreement as a whole and not to any particular provision of this Agreement.

 

(c)           
references in this Agreement to any Law shall be deemed also to refer to such Law, and all rules and regulations promulgated
thereunder.

 

(d)           
whenever the words “include”, “includes” or “including” are used in this Agreement,
they shall mean “without limitation.”

 

(e)           
the captions and headings of this Agreement are for convenience of reference only and shall not affect the interpretation
of this Agreement.

 

(f)            
pronouns of any gender or neuter or, as appropriate, the other pronoun forms.

 

Article
II

REPRESENTATIONS AND WARRANTIES

 

Each of the Parties
to this Agreement hereby represents and warrants to each other Party to this Agreement that as of the date such Party executes
this Agreement:

 

Section 2.1           
Existence; Authority; Enforceability. Such Party has the power and authority to enter into this Agreement and to
carry out its obligations hereunder. Such Party who is not an individual is duly organized and validly existing under the laws
of its respective jurisdiction of organization, and the execution of this Agreement, and the consummation of the transactions contemplated
herein, have been authorized by all necessary action, and no other act or proceeding on its part is necessary to authorize the
execution of this Agreement or the consummation of any of the transactions contemplated hereby. This Agreement has been duly executed
by it and constitutes its legal, valid and binding obligations, enforceable against it in accordance with its terms.

 

    	 	11	 

     

    

 

Section 2.2            
Absence of Conflicts. The execution and delivery by such Party of this Agreement and the performance of its obligations
hereunder does not and will not (a) conflict with, or result in the breach of any provision of the constitutive documents of such
Party who is not an individual; (b) result in any violation, breach, conflict, default or event of default (or an event which with
notice, lapse of time, or both, would constitute a default or event of default), or give rise to any right of acceleration or termination
or any additional payment obligation, under the terms of any contract, agreement or permit to which such Party is a Party or by
which such Party’s assets or operations are bound or affected; or (c) violate any law applicable to such Party.

 

Section 2.3           
Consents. Other than any consents which have already been obtained, no consent, waiver, approval, authorization,
exemption, registration, license or declaration is required to be made or obtained by such Party in connection with (a) the execution,
delivery or performance of this Agreement or (b) the consummation of any of the transactions contemplated herein.

 

Article
III

GOVERNANCE

 

Section 3.1            
Board of Directors.

 

(a)        
Composition of the Board. Each of the Sponsor, the Elliott Equityholders, the IVP Equityholders, severally and not
jointly, agrees with PubCo to take all Necessary Action to cause (x) the Board to be comprised of nine (9) directors and (y) those
individuals to be nominated in accordance with this Article III, initially (i) three (3) of whom have been or will
be nominated by the IVP Representative, initially Ryan M. Hinkle and Timothy I. Maudlin (with one (1) vacancy) and thereafter designated
pursuant to Section 3.1(b) or Section 3.1(e) of this Agreement (each, an “IVP Director”),
(ii) five (5) of whom have been or will be nominated by CC Capital (on behalf of the Sponsor), initially Chinh E. Chu, Eva F. Huston
and Stephen C. Daffron (and two (2) vacancies) and thereafter designated pursuant to Section 3.1(c) or Section 3.1(e)
of this Agreement (each, a “Sponsor Director”), and (iii) the CEO of E2open, initially Michael Farlekas (the
 “CEO Director”). Each of the Sponsor, the Elliott Equityholders, the IVP Equityholders, severally and not jointly,
agrees with PubCo to take all Necessary Action to cause the foregoing directors to be divided into three classes of directors,
with each class serving for staggered three year-terms as follows:

 

(i)                
the Class I directors shall include: three (3) Sponsor Directors, initially Eva F. Huston and Stephen C. Daffron (and one
(1) vacancy);

 

(ii)             
the Class II directors shall include: two (2) IVP Directors, initially Ryan M. Hinkle and Timothy I. Maudlin, and one (1)
Sponsor Director, initially vacant; and

 

    	 	12	 

     

    

 

(iii)           
the Class III directors shall include: one (1) IVP Director, initially vacant, one (1) Sponsor Director, initially Chinh
E. Chu, and the CEO Director.

 

Any vacancies existing on the Board as
of the date hereof shall be filled in accordance with Section 3.1(e). The initial term of the Class I directors shall expire
immediately following PubCo’s 2021 annual meeting of stockholders at which directors are elected. The initial term of the
Class II directors shall expire immediately following PubCo’s 2022 annual meeting of stockholders at which directors are
elected. The initial term of the Class III directors shall expire immediately following PubCo’s 2023 annual meeting at which
directors are elected.

 

(b)        
IVP Equityholder Representation. For so long as the IVP Equityholders and their Permitted
Transferees Beneficially Own Economic Interests (in PubCo and the Operating Company, without duplication) representing the percentage
of the Economic Interests held by the IVP Equityholders immediately after the Closing shown below (or the percentage of Voting
Securities shown below, if relevant), PubCo shall take all Necessary Action to include in the slate of nominees recommended by
the Board for election as directors at each applicable annual or special meeting of stockholders at which directors are to be elected,
that number of individuals designated by the IVP Representative that, if elected, will result in the IVP Equityholders having the
number of directors serving on the Board that is shown in the column labeled “Number of IVP Directors” below; provided,
that after the number of IVP Directors is reduced because the percentage Beneficially Owned of such Economic Interests is reduced,
the IVP Equityholders and their Permitted Transferees cannot subsequently increase the number of IVP Directors entitled to be designated
as a result of their acquisition of Beneficial Ownership of additional Economic Interests (in PubCo and the Operating Company,
without duplication).

 

	Economic Interests Beneficially Owned by the IVP 

Equityholders (and their Permitted Transferees) as a

 Percentage of the Economic Interests Held by the IVP 

Equityholders immediately after the Closing	 	Number of IVP Directors
	85% or greater	 	3
	66% or greater, but less than 85%	 	2
	33% or greater (or, if greater, 2% of the Voting Securities of Pubco), but less than 66%	 	1
	Less than the greater of 33% and 2% of the Voting Securities of PubCo	 	0

 

(c)        
Sponsor Representation. For so long as the Sponsor and its Permitted Transferees (including CC Capital and NBOKS
and their Permitted Transferees) Beneficially Own Economic Interests in PubCo representing at least the
percentage, shown below, of the Economic Interests Beneficially Owned by CC Capital immediately
after the Closing shown below, PubCo shall take all Necessary Action to include in the slate of nominees recommended by
the Board for election as directors at each applicable annual or special meeting of stockholders at which directors are to be elected
that number of individuals designated by CC Capital (on behalf of the Sponsor) that, if elected, will result in the Sponsor having
the number of directors serving on the Board that is shown below; provided, that after the number of Sponsor Directors is reduced
because the percentage Beneficially Owned of such Economic Interests is reduced, the Sponsor and its Permitted Transferees cannot
subsequently increase the number of Sponsor Directors entitled to be designated as a result of its acquisition of Beneficial Ownership
of additional Economic Interests in PubCo.

 

    	 	13	 

     

    

 

	Economic Interests Beneficially Owned by the 

Sponsor (and its Permitted Transferees) as a 

Percentage of the Economic Interests 

Beneficially Owned by CC Capital 

immediately after the Closing	 	Number of Sponsor Directors
	85%	 	5
	68%	 	4
	51%	 	3
	34%	 	2
	17%	 	1
	0%	 	0

 

(d)        
Decrease in Directors. Upon any decrease in the number of directors that the IVP Representative or the Sponsor, as
applicable, is entitled to designate for nomination to the Board pursuant to Section 3.1(b) or Section 3.1(c), the
IVP Equityholders or the Sponsor, as applicable, shall take all Necessary Action to cause the appropriate number of IVP Directors
or Sponsor Directors, as applicable, to offer to tender their resignation promptly, and no later than, sixty (60) days prior to
the expected date of PubCo’s next annual meeting of stockholders. Notwithstanding the foregoing, the Nominating and Corporate
Governance Committee may, in its sole discretion and with the express written consent of such individual, recommend for nomination
an IVP Director or Sponsor Director that has tendered his or her resignation pursuant to this Section 3.1(d).

 

(e)        
Removal; Vacancies. Except as provided in Section 3.1(d), and subject to the Organizational Documents, the
IVP Representative or CC Capital (on behalf of the Sponsor), as applicable, shall have the exclusive right to (i) remove their
nominees from the Board, and PubCo shall take all Necessary Action to cause the removal of any such nominee at the request of the
applicable Party and (ii) designate directors for election to the Board to fill vacancies existing on the date hereof or created
by reason of death, removal or resignation of its nominees to the Board, and PubCo, the Sponsor, the Elliott Equityholders and
the IVP Equityholders shall take all Necessary Action to cause any such vacancies created pursuant to clause (i) or (ii)
above to be filled by replacement directors designated by the applicable Party as promptly as practicable after such designation
(and in any event prior to the next meeting or action of the Board or applicable committee). Notwithstanding anything to the contrary
contained in this Section 3.1(e), no Party shall have the right to designate a replacement director, and PubCo shall not
be required to take any action to cause any vacancy to be filled by any such designee, to the extent that election or appointment
of such designee to the Board would result in a number of directors nominated by such Party in excess of the number of directors
that such Party is then entitled to nominate for membership on the Board pursuant to this Agreement.

 

(f)         
Committees. In accordance with PubCo’s Organizational Documents, (i) the Board shall establish and maintain
committees of the Board for (x) Audit, (y) Compensation and (z) Nominating and Corporate Governance, and (ii) the Board may from
time to time by resolution establish and maintain other committees of the Board. For so long as the IVP Equityholders are entitled
to designate at least one (1) director to serve on the Board pursuant to Section 3.1(b), each committee of the Board shall,
at the IVP Representative’s option, include at least one (1) IVP Director, and for so long as CC Capital (on behalf of the
Sponsor) is entitled to designate at least one (1) director to serve on the Board pursuant to Section 3.1(c), each committee
of the Board shall, at CC Capital’s option, including at least one (1) Sponsor Director, in each case subject to applicable
Laws and applicable stock exchange regulations, and subject to requisite independence requirements applicable to such committee.

 

    	 	14	 

     

    

 

(g)        
Reimbursement of Expenses. PubCo shall reimburse the directors for all reasonable out-of-pocket expenses incurred
in connection with their attendance at meetings of the Board and any committees thereof, including travel, lodging and meal expenses.

 

(h)        
Indemnification. For so long as any IVP Director or Sponsor Director serves as a director of PubCo, (i) PubCo shall
provide such IVP Director or Sponsor Director with the same expense reimbursement, benefits, indemnity, exculpation and other arrangements
provided to the other directors of PubCo and (ii) PubCo shall not amend, alter or repeal any right to indemnification or exculpation
covering or benefiting any IVP Director or Sponsor Director nominated pursuant to this Agreement as and to the extent consistent
with applicable Law, the last sentence of Section 10.1(G) of the Certificate of Incorporation, Article VIII of the
Certificate of Incorporation, Article IV of the Bylaws and any indemnification agreements with directors (whether such right
is contained in the Organizational Documents or another document) (except to the extent such amendment or alteration permits PubCo
to provide broader indemnification or exculpation rights on a retroactive basis than permitted prior thereto).

 

Section 3.2           
Voting Agreement. For the Standstill Period, each of the Sponsor, the Founder Holders, each IVP Equityholder and
each Elliott Equityholder severally and not jointly agree with PubCo to cause all Equity Securities such Person has the right to
vote as of the applicable record date, to be present in person or by proxy for quorum purposes and to be voted at any meeting of
stockholders or at any adjournments or postponements thereof, and to consent in connection with any action by written consent in
lieu of a meeting in favor of each director nominated in accordance with Section 3.1(a), Section 3.1(b) and Section
3.1(c), and recommended by the Board for election at any such meeting or through any such written consent. The Sponsor, the
Founder Holders, the Founder Holders, each IVP Equityholder and each Elliott Equityholder, severally and not jointly, agree with
PubCo not to take action to remove any director (other than a director nominated by such person) from office unless such removal
is for cause or if the applicable Party nominating such director is no longer entitled to nominate such director pursuant to Section 3.1.

 

Section 3.3            
Standstill.

 

(a)          
Each IVP Equityholder, each Elliott Equityholder, the Founder Holders and the Sponsor (each a, “Standstill Party”),
severally and not jointly, agree with PubCo that, from the Effective Date until, and including, the date that is the later of (i)
one (1) year after the Effective Date and (ii) the date on which PubCo’s 2022 annual meeting of stockholders at which directors
are elected occurs (or any postponement or adjournment thereof) (such period, the “Standstill Period”), such
Standstill Party shall not, directly or indirectly:

 

    	 	15	 

     

    

 

(i)                
make, engage in, or in any way, participate in any “solicitation” of “proxies” (as such terms are
used in Regulation 14 of the Exchange Act) to vote, or seek to advise or influence any Person with respect to the voting of, any
Equity Securities of PubCo or any of its Subsidiaries in favor of the election of any person as a director who is not nominated
pursuant to this Agreement or by the Board (or its nominating committee) or in opposition of any individual nominated or designated
for appointment or election to the Board by PubCo pursuant to this Agreement (including any “withhold,” “vote
no” or similar campaign even if conducted as an exempt solicitation) or otherwise in opposition of any IVP Director or Sponsor
Director (including by “solicitation” of “proxies” in favor of any opposing nominee of any such individual);

 

(ii)             
nominate any person as a director who is not nominated pursuant to this Agreement or by the Board (or its nominating committee)
(other than by making a non-public proposal or request to the Board or its nominating committee in a manner which would not require
the Board or PubCo to make any public disclosure);

 

(iii)           
take any action in support of or make any proposal or request that constitutes: (i) a change in the number or term of directors
or to fill any vacancies on the Board (other than in accordance with this Agreement) or (ii) a change to the composition of the
Board, other than by making a non-public proposal or request to the Board (or its nominating committee) in a manner which would
not require the Board or PubCo to make any public disclosure;

 

(iv)            
enter into a voting trust, voting agreement or similar voting arrangement with respect to any Equity Securities of PubCo,
or subject any Equity Securities of PubCo to any voting trust, voting agreement or similar voting arrangement (excluding customary
brokerage accounts, margin accounts, prime brokerage accounts and similar other accounts), in each case other than (A) this Agreement,
(B) solely with Affiliates or Permitted Transferees of the Standstill Party or (C) granting proxies in solicitations approved by
the Board;

 

(v)              
form, join or in any way participate in a “group” (as defined in Section 13(d)(3) of the Exchange Act), or knowingly
advise, assist or encourage, or enter into any agreement with, any other Person, in connection with any action contemplated by
this Section 3.3(a); or

 

(vi)            
make any public disclosure inconsistent with this Section 3.3(a), or take any action that would reasonably be expected
to require PubCo to make any public disclosure with respect to the matters set forth in this Section 3.3(a).

 

(b)         
Notwithstanding the foregoing provisions of this Section 3.3, the foregoing provisions of Section 3.3(a)
shall not, and are not intended to:

 

(i)                
prohibit any Party or its Affiliates from privately communicating with, including making any offer or proposal to, the Board
(in a manner which would not require the Board or PubCo to make any public disclosure);

 

(ii)             
restrict in any manner how a Party or its Affiliates vote their Common Stock or other Common Stock, except as provided in
Section 3.2 or otherwise as set forth in this Agreement;

 

    	 	16	 

     

    

 

(iii)           
restrict the manner in which any IVP Director or Sponsor Director may (A) vote on any matter submitted to the Board or the
stockholders of PubCo, (B) participate in deliberations or discussions of the Board (including making suggestions or raising issues
to the Board) in his or her capacity as a member of the Board, or (C) take actions required by his or her exercise of legal duties
and obligations as a member of the Board or refrain from taking any action prohibited by his or her legal duties and obligations
as a member of the Board, provided the foregoing shall not limit an Equityholder’s, the Sponsor’s or the Founder
Holders’ obligations hereunder; or

 

(iv)            
restrict the Sponsor, any Founder Holder or any Equityholder or any of their respective Permitted Transferees from selling
or transferring any of their Common Stock in accordance with this Agreement.

 

Section 3.4           
Sharing of Information. To the extent permitted by antitrust, competition or any other applicable Law, each Equityholder
and the Sponsor, severally and not jointly, agrees with PubCo and acknowledges that the directors designated by the Sponsor and
the IVP Representative may share confidential, non-public information about PubCo and its subsidiaries (“Confidential
Information”) with the Sponsor (or the Founder Holders) and the IVP Equityholders. Further, each Equityholder and the
Sponsor recognizes that it, or its Affiliates, Permitted Transferees and Representatives, has acquired or will acquire Confidential
Information in connection with this Agreement or otherwise, the use or disclosure of which could cause PubCo substantial loss and
damages that could not be readily calculated and for which no remedy at Law would be adequate. Accordingly, each Equityholder and
the Sponsor, severally and not jointly, covenants and agrees with PubCo that it will not (and will cause its respective Affiliates,
Permitted Transferees and Representatives not to) at any time, except with the prior written consent of PubCo, directly or indirectly,
disclose any Confidential Information known to it to any third party, unless (a) such information becomes known to the public through
no fault of such Party, (b) disclosure is required by applicable Law or court of competent jurisdiction or requested by a Governmental
Entity; provided that such Party promptly notifies PubCo of such requirement or request and takes commercially reasonable steps,
at the sole cost and expense of PubCo, to minimize the extent of any such required disclosure, (c) such information was available
or becomes available to such Party before, on or after the Effective Date, without restriction, from a source (other than PubCo)
without any breach of duty to PubCo or (d) such information was independently developed by such Party or its Representatives without
the use of the Confidential Information. Nothing in this Agreement shall prohibit any of the IVP Equityholders or the Sponsor (or
the Founder Holders) from disclosing Confidential Information to any Affiliate, Representative, limited partner, member or shareholder
of such Party; provided that such Party shall be responsible for any breach of this Section 3.3 by any such Person.
No Confidential Information shall be deemed to be provided to any Person, including any Affiliate of an Equityholder or Sponsor,
unless such Confidential Information is actually provided to such Person. PubCo and each Equityholder and the Sponsor, severally
and not jointly, acknowledges and agrees with PubCo that each of the Equityholders, the Sponsor and their respective Affiliates
(including CC Capital and NBOKS) may currently be invested in, may invest in, or may consider investments in companies that compete
either directly or indirectly with PubCo and its subsidiaries, or operate in the same or similar business as PubCo and its subsidiaries,
and that nothing herein shall be in any way construed to prohibit or restrict the Equityholders, the Sponsor or their respective
Affiliates’ (including CC Capital and NBOKS) ability to maintain, make or consider such other investments (including purchasing
publicly traded securities). PubCo and each Equityholder and the Sponsor, severally and not jointly, hereby agrees with PubCo that,
to the extent permitted under applicable law, each of the Equityholders and the Sponsor (other than any Equityholder that is an
employee of PubCo or any of its subsidiaries) and their respective Affiliates (including CC Capital and NBOKS) shall not be liable
to PubCo, the Sponsor or any other Equityholder for any claim arising out of, or based upon, (i) the investment by such Equityholder
or the Sponsor, as applicable, or such Party’s Affiliates in any entity competitive with PubCo, or (ii) actions taken by
any partner, officer, employee or other representative of any such Equityholder or the Sponsor, as applicable, or such Party’s
Affiliates to assist any such competitive company, whether or not such action was taken as a member of the board of directors of
such competitive company or otherwise, and whether or not such action has a detrimental effect on PubCo; provided, however, that
(x) no Confidential Information is used or disclosed in connection with such activities and (y) the foregoing shall not relieve
any director or officer of PubCo from any liability associated with his or her fiduciary duties to PubCo. Notwithstanding the foregoing
or anything to the contrary herein, (1) each of the IVP Equityholders and the Sponsor, CC Capital and NBOKS (a) may disclose Confidential
Information in connection with routine supervisory audit or regulatory examinations (including by regulatory or self-regulatory
bodies) to which they are subject in the course of their respective businesses without liability hereunder and (b) shall not be
required to provide notice to any party in the course of any such routine supervisory audit or regulatory examination, provided
that such routine audit or examination does not specifically target PubCo, any of its subsidiaries or the Confidential Information
and (2) the Sponsor, CC Capital, NBOKS and each Equityholder that is a private equity, venture capital or other investment firm
and their respective Affiliates may provide information about the subject matter of this Agreement to prospective and existing
investors in connection with fund raising, marketing, informational, transactional or reporting activities.

 

    	 	17	 

     

    

 

Section 3.5           
Legend. In order to enforce the obligations set forth in this Article III, PubCo shall place restrictive legends
in the form set forth below on the certificates or book entries representing the Registrable Securities subject to this Agreement,
including any Registrable Securities Transferred to a Permitted Transferee. Within two (2) Business Days of PubCo’s receiving
a request to remove such legend by a Holder or the duly appointed transfer agent of PubCo, PubCo shall notify the Sponsor and the
IVP Representative of such request in writing, including the number of Registrable Securities with respect to which such request
relates and, if in connection with a proposed Transfer, the date such Transfer is, or is to be, effected. All certificates or book
entries representing Registrable Securities, as the case may be, shall bear a legend substantially in the following form:

 

THESE SECURITIES
ARE SUBJECT TO THE RESTRICTIONS SET FORTH IN THE INVESTOR RIGHTS AGREEMENT, DATED FEBRUARY 4, 2021 (THE “INVESTOR RIGHTS
AGREEMENT”), BY AND AMONG E2OPEN PARENT HOLDINGS, INC. (THE “COMPANY”), CC NEUBERGER PRINCIPAL HOLDINGS I SPONSOR
LLC AND THE OTHER PARTIES NAMED THEREIN, AS THE SAME MAY BE AMENDED OR RESTATED FROM TIME TO TIME (COPIES OF WHICH ARE ON FILE
WITH THE SECRETARY OF THE COMPANY AND SHALL BE PROVIDED FREE OF CHARGE TO ANY PARTY MAKING A BONA FIDE REQUEST THEREFOR). AND NO
TRANSFER OF THESE SECURITIES WILL BE VALID OR EFFECTIVE UNTIL ANY CONDITIONS CONTAINED IN THE INVESTOR RIGHTS AGREEMENT, IF ANY,
HAVE BEEN FULFILLED.

 

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Article
IV

REGISTRATION RIGHTS

 

Section 4.1           
Shelf Registration.

 

(a)        
Filing. PubCo shall file, within thirty (30) days of the Closing Date, a Registration Statement for a Shelf Registration
on Form S-3 (the “Form S-3 Shelf”), or if PubCo 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,” and together with the Form S-3 Shelf (and any Subsequent
Shelf Registration), the “Shelf”), in each case, covering the resale of all Registrable Securities (determined
as of two (2) Business Days prior to such filing) on a delayed or continuous basis. PubCo shall use its commercially reasonable
efforts to cause the Shelf to become effective under the Securities Act as soon as practicable after the initial filing thereof.
The 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 Special Holder. PubCo shall maintain the Shelf in accordance with the terms
hereof, and shall prepare and file with the SEC such amendments, including post-effective amendments, and supplements as may be
necessary to keep such Shelf continuously effective, available for use and in compliance with the provisions of the Securities
Act until such time as there are no longer any Registrable Securities. In the event PubCo files a Form S-1 Shelf, PubCo 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 PubCo is eligible to use Form S-3.

 

(b)        
Subsequent Shelf Registration. If any Shelf ceases to be effective under the Securities Act for any reason at any
time while there are any Registrable Securities, PubCo shall use its commercially reasonable efforts to as promptly as is reasonably
practicable cause such Shelf to again become effective under the Securities Act (including obtaining 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 outstanding Registrable Securities from time to time, and pursuant to any method or combination of
methods legally available to, and requested by, any Special Holder. If a Subsequent Shelf Registration is filed, PubCo 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 if PubCo is then a Well-Known Seasoned Issuer at the time of filing) and (ii) keep
such Subsequent Shelf Registration continuously effective, available for use 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 PubCo is eligible to use such form. Otherwise, such Subsequent Shelf Registration shall be on another appropriate
form. In the event that any Holder holds Registrable Securities that are not registered for resale on a delayed or continuous basis,
PubCo, upon request of a Holder, shall promptly use its commercially reasonable efforts to cause the resale of such Registrable
Securities to be covered by either, at PubCo’s option, the Shelf (including by means of a post-effective amendment) or a
Subsequent Shelf Registration and cause the same to become effective as soon as practicable after such filing and such Shelf or
Subsequent Shelf Registration shall be subject to the terms hereof.

 

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(c)        
Requests for Underwritten Shelf Takedowns. At any time and from time to time after the Shelf has been declared effective
by the SEC, the Special Holders may request (each, a “Shelf Takedown Request”) to sell all or any portion of
their Registrable Securities in an underwritten offering that is registered pursuant to the Shelf (each, an “Underwritten
Shelf Takedown”); provided that PubCo shall only be obligated to effect an Underwritten Shelf Takedown if such offering
(i) shall include securities with a total offering price (exclusive of piggyback securities and before deduction of underwriting
discounts) reasonably expected to exceed, in the aggregate, $10.0 million (the “Minimum Takedown Threshold”)
or (ii) shall be made with respect to all of the Registrable Securities of the Demanding Holder, provided that any request for
an Underwritten Shelf Takedown pursuant to this clause (ii) made by the Sponsor Representative as representative of the
Founder Holders, shall apply to all Registrable Securities then held by the Founder Holders. All requests for Underwritten Shelf
Takedowns shall be made by giving written notice to PubCo, which shall specify the approximate number of Registrable Securities
proposed to be sold in the Underwritten Shelf Takedown and the expected price range of such Underwritten Shelf Takedown, provided
that each Holder agrees that the fact that such a notice has been delivered shall constitute Confidential Information subject to
Section 3.3. The Special Holders that requested such Underwritten Shelf Takedown (the “Demanding Holders”)
shall have the right to select the Underwriters for such offering (which shall consist of one or more reputable nationally or regionally
recognized investment banks), and to agree to the pricing and other terms of such offering; provided that such selection shall
be subject to the consent of PubCo, which consent shall not be unreasonably withheld, conditioned or delayed. Notwithstanding anything
to the contrary herein, in no event shall any Special Holder or any Transferee thereof request an Underwritten Shelf Takedown during
the Lock-Up Period. There shall be no limit to the number of Underwritten Shelf Takedowns that may be requested by any Special
Holder, subject to the proviso in the first sentence of this Section 4.1(c).

 

(d)        
Shelf Takedown Participation. Promptly upon receipt of a Shelf Takedown Request (but in no event more than two (2)
Business Days thereafter (or more than twenty-four (24) hours thereafter in connection with an underwritten “block trade”))
for any Underwritten Shelf Takedown, PubCo shall deliver a notice (a “Shelf Takedown Notice”) to each other
Special Holder with Registrable Securities covered by the applicable Registration Statement (each, a “Potential Takedown
Participant”). The Shelf Takedown Notice shall offer each such Potential Takedown Participant the opportunity to include
in any Underwritten Shelf Takedown such number of Registrable Securities as each such Potential Takedown Participant may request
in writing. PubCo shall include in the Underwritten Shelf Takedown all such Registrable Securities with respect to which PubCo
has received written requests for inclusion therein within three (3) Business Days (or within twenty-four (24) hours in connection
with an underwritten “block trade”) after the date that the Shelf Takedown Notice has been delivered. Any Potential
Takedown Participant’s request to participate in an Underwritten Shelf Takedown shall be binding on the Potential Takedown
Participant; provided that each such Potential Takedown Participant that elects to participate may condition its participation
on the Underwritten Shelf Takedown being completed within ten (10) Business Days of its acceptance at a price per share (after
giving effect to any underwriters’ discounts or commissions) to such Potential Takedown Participant of not less than a percentage
of the closing price for the shares on their principal trading market on the Business Day immediately prior to such Potential Takedown
Participant’s election to participate, as specified in such Potential Takedown Participant’s request to participate
in such Underwritten Shelf Takedown (the “Participation Conditions”). Notwithstanding the delivery of any Shelf
Takedown Notice, but subject to the Participation Conditions (to the extent applicable), all determinations as to whether to complete
any Underwritten Shelf Takedown and as to the timing, manner, price and other terms of any Underwritten Shelf Takedown contemplated
by this Section 4.1(d) shall be determined by the Requesting Holder.

 

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(e)        
Reduction of Underwritten Shelf Takedowns. If the managing Underwriter or Underwriters in an Underwritten Shelf Takedown,
in good faith, advise PubCo, the Demanding Holders and 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 PubCo desires to sell and all other 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 PubCo shall include in such Underwritten Offering, as follows: at all times (i) first, the
Registrable Securities of the Demanding Holders and the Requesting Holders (if any) (pro rata based on the respective number of
Registrable Securities that each Demanding Holder and Requesting Holder (if any) has requested be included in such Underwritten
Shelf Takedown) that can be sold without exceeding the Maximum Number of Securities; (ii) second, to the extent that the Maximum
Number of Securities has not been reached under the foregoing clause (i), the Common Stock or other Equity Securities that
PubCo desires to sell, which can be sold without exceeding the Maximum Number of Securities; and (iii) third, to the extent that
the Maximum Number of Securities has not been reached under the foregoing clauses (i) and (ii), the Common Stock
or other Equity Securities of other Persons that PubCo is obligated to include in such Underwritten Offering pursuant to separate
written contractual arrangements with such Persons and that can be sold without exceeding the Maximum Number of Securities.

 

(f)         
Withdrawal. Any of the Demanding Holders 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 PubCo and the Underwriter or Underwriters (if any) of such Demanding Holder’s intention to withdraw from such Underwritten
Shelf Takedown, prior to the public announcement of the Underwritten Shelf Takedown by PubCo; provided that a Special Holder may
elect to have PubCo continue an Underwritten Shelf Takedown if the Minimum Takedown Threshold would still be satisfied or if the
Underwritten Shelf Takedown would be made with respect to all of the Registrable Securities of such Special Holder. Following the
receipt of any Withdrawal Notice, PubCo shall promptly forward such Withdrawal Notice to any other Special Holders that had elected
to participate in such Underwritten Shelf Takedown. Notwithstanding anything to the contrary contained herein, PubCo shall be responsible
for the Registration Expenses incurred in connection with the Underwritten Shelf Takedown prior to delivery of a Withdrawal Notice
under this Section 4.1(f).

 

    	 	21	 

     

    

 

(g)        
Long-Form Demands. Upon the expiration of the Lock-Up Period and during such times as no Shelf is effective, each
Special Holder may demand that PubCo file a Registration Statement on Form S-1 for the purpose of conducting an Underwritten Offering
of any or all of such Special Holder’s Registrable Securities. PubCo shall file such Registration Statement within thirty
(30) days of receipt of such demand and use its commercially reasonable efforts to cause the same to be declared effective within
sixty (60) days of filing. The provisions of Sections 4.1(c)-(f) shall apply to this Section 4.1(g) as if a demand
under this Section 4.1(g) were an Underwritten Shelf Takedown, provided that in order to withdraw a demand under this Section
4.1(g), such withdrawal must be received by PubCo prior to PubCo having publicly filed a Registration Statement pursuant to
this Section 4.1(g).

 

Section 4.2            
Piggyback Registration.

 

(a)        
Piggyback Rights. If PubCo or any Special Holder proposes to conduct a registered offering of, or if PubCo proposes
to file a Registration Statement under the Securities Act with respect to an offering of Equity Securities of PubCo, or securities
or other obligations exercisable or exchangeable for, or convertible into Equity Securities of PubCo, for its own account or for
the account of stockholders of PubCo, 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) for an exchange offer or offering of securities
solely to PubCo’s existing stockholders, (iii) for an offering of debt that is convertible into equity securities of PubCo
or (iv) for a dividend reinvestment plan, then PubCo shall give written notice of such proposed offering to all Special Holders
and the PEM Equityholders as soon as practicable but not less than three (3) calendar days before the anticipated filing date of
such Registration Statement or, in the case of an underwritten offering pursuant to a Shelf Registration, the launch date of 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 and if known, in such offering, and
(B) offer to all of the Special Holders and the PEM Equityholders the opportunity to include in such registered offering such number
of Registrable Securities as such Special Holders or PEM Equityholders, as applicable, may request in writing within two (2) calendar
days after receipt of such written notice (such registered offering, a “Piggyback Registration”); provided that
each Special Holder and each PEM Equityholder agrees with PubCo that the fact that such a notice has been delivered shall constitute
Confidential Information subject to Section 3.3. PubCo shall 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 Special Holders and PEM Equityholders pursuant to this Section
4.2(a) to be included in a Piggyback Registration on the same terms and conditions as any similar securities of PubCo included
in such registered offering and to permit the sale or other disposition of such Registrable Securities in accordance with the intended
method(s) of distribution thereof. The inclusion of any Special Holder’s or any PEM Equityholder’s Registrable Securities
in a Piggyback Registration shall be subject to such Special Holder’s or PEM Equityholder’s, respectively, agreement
to abide by the terms of Section 4.6 below.

 

    	 	22	 

     

    

 

(b)       
Reduction of Piggyback Registration. If the managing Underwriter or Underwriters in an Underwritten Offering that
is to be a Piggyback Registration (other than an Underwritten Shelf Takedown), in good faith, advises PubCo, the Special Holders
and the PEM Equityholders, in each case, participating in the Piggyback Registration in writing that the dollar amount or number
of shares of Common Stock or other Equity Securities that PubCo desires to sell, taken together with (i) the 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 other than the Special Holders and PEM Equityholders hereunder and (ii) the Common Stock or other Equity
Securities, if any, as to which registration has been requested pursuant to this Section 4.2, exceeds the Maximum Number
of Securities, then:

 

(i)                
If the Registration is initiated and undertaken for PubCo’s account, PubCo shall include in any such Registration
(A) first, the Common Stock or other Equity Securities that PubCo 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 Special Holders and PEM Equityholders exercising their rights to register their
Registrable Securities pursuant to Section 4.2(a) (pro rata based on the respective number of Registrable Securities that
each Special Holder and each PEM Equityholder has requested be included in such Registration), 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 Common Stock or other Equity Securities, if any, as to which Registration
has been requested pursuant to written contractual piggyback registration rights of other stockholders of PubCo, which can be sold
without exceeding the Maximum Number of Securities; or

 

(ii)             
If the Registration is pursuant to a request by Persons other than the Special Holders, then PubCo shall include in any
such Registration (A) first, the Common Stock or other Equity Securities, if any, of such requesting Persons, other than the Special
Holders and the PEM Equityholders, 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
Special Holders and the PEM Equityholders exercising their rights to register their Registrable Securities pursuant to Section
4.2(a) (pro rata based on the respective number of Registrable Securities that each Special Holder and each PEM Equityholder
has requested be included in such Registration) 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 Common Stock or other Equity Securities that PubCo desires to sell, which can be sold without exceeding the Maximum Number
of Securities; and (D) fourth, to the extent that the Maximum Number of Securities has not been reached under the foregoing clauses
(A), (B) and (C), the Common Stock or other Equity Securities, if any, for the account of other Persons that
PubCo is obligated to register pursuant to separate written contractual piggyback registration rights of such Persons, which can
be sold without exceeding the Maximum Number of Securities.

 

Notwithstanding anything
to the contrary in this Section 4.2(b), in the event a Demanding Holder has submitted notice for a bona fide Underwritten
Shelf Takedown and all sales pursuant to such Underwritten Shelf Takedown pursuant to Section 4.1 have not been effected
in accordance with the applicable plan of distribution or submitted a Withdrawal Notice prior to such time that PubCo has given
written notice of a Piggyback Registration to all Special Holders and PEM Equityholders pursuant to this Section 4.2,
then any reduction in the number of Registrable Securities to be offered in such offering shall be determined in accordance with
Section 4.1(e), instead of this Section 4.2(b).

 

    	 	23	 

     

    

 

(c)       
Piggyback Registration Withdrawal. Any Special Holder and any PEM Equityholder shall have the right to withdraw from
a Piggyback Registration for any or no reason whatsoever upon written notification to PubCo and the Underwriter or Underwriters
(if any) of such Special Holder’s or such PEM Equityholder’s intention to withdraw from such Piggyback Registration
prior to the effectiveness of the Registration Statement filed with the SEC 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. PubCo (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 SEC in connection with a Piggyback Registration (which, in no circumstance,
shall include the Shelf) at any time prior to the effectiveness of such Registration Statement. Notwithstanding anything to the
contrary set forth herein, PubCo shall be responsible for the Registration Expenses incurred in connection with the Piggyback Registration
prior to its withdrawal under this Section 4.2(c).

 

Section 4.3            
Restriction on Transfer. In connection with any Underwritten Offering of Equity Securities of PubCo, (i) each Holder
that holds more than 1.0% of the issued and outstanding Common Stock (after giving effect to the exchange of all outstanding Company
Units), agrees that it shall not Transfer any Common Stock (other than those included in such offering pursuant to this Agreement),
without the prior written consent of PubCo, during the seven (7) days prior to and the 90-day period beginning on the date of pricing
of such offering, except in the event the Underwriter managing the offering otherwise agrees by written consent, and further agrees
to execute a customary lock-up agreement in favor of the Underwriter or Underwriters to such effect (in each case on substantially
the same terms and conditions as all such Holders) and (ii) PubCo will cause each of its directors and officers to execute a lock-up
on terms at least as restrictive as that contemplated by the preceding clause (i). Notwithstanding the foregoing, a Holder
shall not be subject to this Section 4.3 with respect to an Underwritten Offering unless each Holder that holds at
least 1.0% of the issued and outstanding Common Stock (after giving effect to the exchange of all outstanding Company Units) and
each of PubCo’s directors and officers have executed a lock-up on terms at least as restrictive with respect to such Underwritten
Offering as requested of the Holders.

 

Section 4.4          
General Procedures. In connection with effecting any Registration and/or Shelf Takedown, subject to applicable Law
and any regulations promulgated by any securities exchange on which PubCo’s Equity Securities are then listed, each as interpreted
by PubCo with the advice of its counsel, PubCo shall use its reasonable best efforts (except as set forth in clause (d)
below) to effect such Registration to permit the sale of the Registrable Securities included in such Registration in accordance
with the intended plan of distribution thereof, and pursuant thereto PubCo shall, as expeditiously as possible:

 

    	 	24	 

     

    

 

(a)        
prepare and file with the SEC 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 been sold;

 

(b)        
prepare and file with the SEC such amendments and post-effective amendments to the Registration Statement, and such supplements
to the Prospectus, as may be reasonably requested by any Special Holder or PEM Equityholder or as may be required by the rules,
regulations or instructions applicable to the registration form used by PubCo 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 Underwriters, if any, and the Special Holders and PEM Equityholders, in each case, who are Holders of Registrable Securities
included in such Registration, and such Special Holders’ or PEM Equityholders’ respective legal counsel, if any, 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 Underwriters or the Special Holders or PEM Equityholders,
in each case, who are Holders of Registrable Securities included in such Registration or the respective legal counsel for any such
Special Holders or PEM Equityholders, if any, may reasonably request in order to facilitate the disposition of the Registrable
Securities owned by such Special Holders or PEM Equityholders;

 

(d)        
prior to any public offering of Registrable Securities, use its 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 Entities as may be necessary by virtue of the
business and operations of PubCo 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 PubCo 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 PubCo are then listed;

 

    	 	25	 

     

    

 

(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 Holder of Registrable Securities covered by a Registration Statement, promptly after it shall receive notice
or obtain knowledge thereof, of the issuance of any stop order by the SEC 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 three (3) calendar days prior to the filing of any Registration Statement or Prospectus or any amendment or supplement
to such Registration Statement or Prospectus or any document that is to be incorporated by reference into such Registration Statement
or Prospectus furnish a draft thereof to each Special Holder or PEM Equityholder, in each case, who is a Holder of Registrable
Securities included in such Registration Statement, or its counsel, if any (excluding any exhibits thereto and any filing made
under the Exchange Act that is to be incorporated by reference therein);

 

(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 4.7 hereof;

 

(j)         
permit Representatives of the Special Holders, the Underwriters, if any, and any attorney, consultant or accountant retained
by such Special Holders or Underwriter to participate, at each such Person’s own expense except to the extent such expenses
constitute Registration Expenses, in the preparation of the Registration Statement, and cause PubCo’s officers, directors
and employees to supply all information reasonably requested by any such Representative, Underwriter, attorney, consultant or accountant
in connection with the Registration; provided, however, that such Persons agree to confidentiality arrangements reasonably satisfactory
to PubCo, prior to the release or disclosure of any such information;

 

(k)        
obtain a “cold comfort” letter, and a bring-down thereof, from PubCo’s independent registered public accountants
in the event of an Underwritten Offering which the participating Special Holders or PEM Equityholders may rely on, 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 the participating Special Holders;

 

(l)         
on the date the Registrable Securities are delivered for sale pursuant to such Registration, obtain an opinion and negative
assurances letter, dated such date, of counsel representing PubCo for the purposes of such Registration, addressed to the Special
Holders and, if participating in such Registration, the PEM Equityholders, the placement agent or sales agent, if any, and the
Underwriters, if any, covering such legal matters with respect to the Registration in respect of which such opinion is being given
as such Special Holders, PEM Equityholders, 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 the participating Special Holders and
PEM Equityholders;

 

    	 	26	 

     

    

 

(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 offering;

 

(n)        
make available to its security holders, as soon as reasonably practicable, an earnings 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 SEC);

 

(o)       
if an Underwritten Offering involves Registrable Securities with a total offering price (including piggyback securities
and before deduction of underwriting discounts) reasonably expected to exceed, in the aggregate, $50.0 million, use its reasonable
best efforts to make available senior executives of PubCo to participate in customary “road show” presentations that
may be reasonably requested by the Underwriter in such Underwritten Offering; and

 

(p)        
otherwise, in good faith, cooperate reasonably with, and take such customary actions as may reasonably be requested, by
the Special Holders, in connection with such Registration.

 

Section 4.5           
Registration Expenses. The Registration Expenses of all Registrations shall be borne by PubCo. It is acknowledged
by the Holders that the Holders selling any Registrable Securities in an offering shall bear all incremental selling expenses relating
to the sale of Registrable Securities, such as 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, in each case pro rata based on the number of Registrable Securities that such Holders
have sold in such Registration.

 

Section 4.6           
Requirements for Participating in Underwritten Offerings. Notwithstanding anything to the contrary contained herein,
if any Holder does not provide PubCo with its requested Holder Information, PubCo may exclude such Holder’s Registrable Securities
from the applicable Registration Statement or Prospectus if PubCo 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. No Person may participate
in any Underwritten Offering of Equity Securities of PubCo pursuant to a Registration hereunder unless such Person (a) agrees to
sell such Person’s Registrable Securities on the basis provided in any underwriting and other arrangements approved by PubCo
in the case of an Underwritten Offering initiated by PubCo, and approved by the Demanding Holders in the case of an Underwritten
Offering initiated by the Demanding Holders 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. Subject to the minimum thresholds set forth in Section 4.1(c) and Section 4.4(o)
of this Agreement, the exclusion of a Holder’s Registrable Securities as a result of this Section 4.6 shall not
affect the registration of the other Registrable Securities to be included in such Registration.

 

    	 	27	 

     

    

 

Section 4.7           
Suspension of Sales; Adverse Disclosure. Upon receipt of written notice from PubCo that a Registration Statement
or Prospectus contains a Misstatement, each of the Holders shall forthwith discontinue disposition of Registrable Securities until
it has received copies of a supplemented or amended Prospectus correcting the Misstatement (and PubCo hereby covenants to prepare
and file such supplement or amendment as soon as practicable after giving such notice), or until it is advised in writing by PubCo
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 PubCo to make an Adverse Disclosure or would require the inclusion in
such Registration Statement of financial statements that are unavailable to PubCo for reasons beyond PubCo’s control, PubCo
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 12-month
period, determined in good faith by PubCo to be necessary for such purpose. In the event PubCo 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 such Registration in connection with any sale or offer to sell Registrable Securities. PubCo shall immediately notify
the Holders of the expiration of any period during which it exercised its rights under this Section 4.7.

 

Section 4.8           
Reporting Obligations. As long as any Holder shall own Registrable Securities, PubCo, 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 PubCo after the Effective Date pursuant to Sections 13(a) or 15(d)
of the Exchange Act and to promptly furnish the Holders with true and complete copies of all such filings; provided, that any documents
publicly filed or furnished with the SEC pursuant to the Electronic Data Gathering, Analysis and Retrieval System shall be deemed
to have been furnished to the Holders pursuant to this Section 4.8.

 

Section 4.9           
Other Obligations. In connection with a Transfer of Registrable Securities exempt from Section 5 of the Securities
Act or through any broker-dealer transactions described in the plan of distribution set forth within the Prospectus and pursuant
to the Registration Statement of which such Prospectus forms a part, PubCo shall, subject to applicable Law, as interpreted by
PubCo with the advice of counsel, and the receipt of any customary documentation required from the applicable Holders in connection
therewith, (a) promptly instruct its transfer agent to remove any restrictive legends applicable to the Registrable Securities
being Transferred and (b) cause its legal counsel to deliver the necessary legal opinions, if any, to the transfer agent in connection
with the instruction under clause (a). In addition, PubCo shall cooperate reasonably with, and take such customary actions
as may reasonably be requested by the Holders, in connection with the aforementioned Transfers; provided, however, that PubCo shall
have no obligation to participate in any “road shows” or assist with the preparation of any offering memoranda or related
documentation with respect to any Transfer of Registrable Securities in any transaction that does not constitute an Underwritten
Offering.

 

Section 4.10          
Indemnification and Contribution.

 

(a)        
PubCo agrees to indemnify, to the extent permitted by Law, each Holder of Registrable Securities, its officers, managers,
directors and Representatives and each Person who controls such Holder (within the meaning of the Securities Act) against all losses,
claims, damages, liabilities and expenses (including attorneys’ fees) caused by, resulting from, arising out of or based
upon (i) any untrue or alleged untrue statement of material fact contained 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, or (ii) any violation or alleged violation by PubCo
of the Securities Act or any other similar federal or state securities Laws, except in each case insofar as the same are caused
by or contained in any information furnished in writing to PubCo by such Holder expressly for use therein. PubCo 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 sentence with respect to the indemnification of each Holder.

 

    	 	28	 

     

    

 

(b)        
In connection with any Registration Statement in which a Holder of Registrable Securities is participating, such Holder
shall furnish to PubCo in writing such information and affidavits as PubCo reasonably requests for use in connection with any such
Registration Statement or Prospectus (the “Holder Information”) and, to the extent permitted by Law, such Holder
shall indemnify PubCo, its directors and officers and each Person who controls PubCo (within the meaning of the Securities Act)
against any losses, claims, damages, liabilities and expenses (including reasonable attorneys’ fees) resulting from any untrue
statement of material fact contained in the Registration Statement, Prospectus or preliminary Prospectus or any amendment thereof
or supplement thereto or any 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 statement or omission is contained in any information or affidavit so furnished
in writing by such Holder expressly for use therein; provided, however, that the obligation to indemnify shall be several, not
joint and several, among such Holders of Registrable Securities, and the liability of each such Holder of Registrable Securities
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. 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 sentence with respect to indemnification of PubCo.

 

(c)        
Any Person entitled to indemnification under this Section 4.10 shall (i) give prompt written notice to the indemnifying
party of any claim with respect to which such Person 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, conditioned or delayed). 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.

 

    	 	29	 

     

    

 

(d)        
The indemnification provided hereunder shall remain in full force and effect regardless of any investigation made by or
on behalf of the indemnified party or any officer, manager, director, Representative or controlling Person of such indemnified
party and shall survive the Transfer of securities.

 

(e)        
If the indemnification provided in this Section 4.10 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; provided, however, that the liability of any Holder under this Section 4.10(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 4.10(a), 4.10(b) and 4.10(c), any legal or other fees, charges or expenses reasonably
incurred by such Party in connection with any investigation or proceeding. The Parties agree that it would not be just and equitable
if contribution pursuant to this Section 4.10(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 4.10(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 4.10(e) from any Person who was not guilty of such fraudulent misrepresentation.

 

Section 4.11         
Other Registration Rights. Other than the registration rights set forth in the Forward Purchase Agreement, the Backstop
Agreement and the Subscription Agreements (as defined in the BCA), PubCo represents and warrants that no Person, other than a Holder
of Registrable Securities pursuant hereto, has any right to require PubCo to register any securities of PubCo for sale or to include
such securities of PubCo in any Registration Statement filed by PubCo for the sale of securities for its own account or for the
account of any other Person. Further, each of PubCo, the Sponsor and the Sponsor Representative represents and warrants that this
Agreement supersedes any other registration rights agreement or other similar agreement, other than the registration rights set
forth in the Forward Purchase Agreement, the Backstop Agreement and the Subscription Agreements.

 

    	 	30	 

     

    

 

Section 4.12         
Rule 144. With a view to making available to the Holders the benefits of Rule 144 promulgated under the Securities
Act, PubCo covenants that it will (a) make available at all times information necessary to comply with Rule 144, if such Rule is
available with respect to resales of the Registrable Securities under the Securities Act, and (b) take such further action as the
Holders may reasonably request, all to the extent required from time to time to enable them to sell Registrable Securities without
registration under the Securities Act within the limitation of the exemptions provided by Rule 144 promulgated under the Securities
Act (if available with respect to resales of the Registrable Securities), as such rule may be amended from time to time. Upon the
reasonable request of any Holder, PubCo will deliver to such Holder a written statement as to whether PubCo has complied with such
information requirements, and, if not, the specific reasons for non-compliance.

 

Section 4.13         
 Term. Article IV shall terminate with respect to any Holder on the date that such Holder no longer holds
any Registrable Securities. The provisions of Section 4.8 and Section 4.10 shall survive any such termination
with respect to such Holder.

 

Section 4.14         
Holder Information. Each Holder agrees, if requested in writing by PubCo, to represent to PubCo the total number
of Registrable Securities held by such Holder in order for PubCo to make determinations hereunder, including for purposes of Section 4.12
hereof.

 

Section 4.15         
Termination of Original RRA. Upon the Closing, PubCo, the Sponsor and the CCNB1 Independent Directors hereby agree
that the Original RRA and all of the respective rights and obligations of the parties thereunder are hereby terminated in their
entirety and shall be of no further force or effect.

 

Section 4.16          
Distributions.

 

(a)          
In the event that, pursuant to a dissolution of the Sponsor, the Sponsor distributes all of its Registrable Securities to
its members, the Founder Holders shall be treated as the Sponsor hereunder; provided, that such Founder Holders, taken as a whole,
shall not be entitled to rights in excess of those conferred on the Sponsor, as if the Sponsor remained a single entity party to
this Agreement.

 

(b)        
In the event that any Elliott Equityholder (i) distributes all of its Registrable Securities to its direct equity holders
or (ii) contributes all of its Registrable Securities to a controlled Affiliate, which Affiliate must be a Permitted Transferee,
such distributees or contributees, as applicable, shall be treated as such Elliott Equityholder hereunder; provided, that such
distributees or contributees, taken as a whole, shall not be entitled to rights in excess of those conferred on the Elliott Equityholders,
as if they remained a single party to this Agreement.

 

(c)           
In the event that any IVP Equityholder (i) distributes all of its Registrable Securities to its direct equity holders or
(ii) contributes all of its Registrable Securities to a controlled Affiliate, which Affiliate must be a Permitted Transferee, such
distributees or contributees, as applicable, shall be treated as such IVP Equityholder hereunder; provided, that only the IVP Representative
shall be entitled to take any action hereunder that any such IVP Equityholder is entitled to take; provided, further, that such
distributees or contributees, taken as a whole, shall not be entitled to rights in excess of those conferred on the IVP Equityholders,
as if they remained a single party to this Agreement.

 

    	 	31	 

     

    

 

(d)        
In the event that any PEM Equityholder (i) distributes all of its Registrable Securities to its direct equity holders or
(ii) contributes all of its Registrable Securities to a controlled Affiliate, which Affiliate must be a Permitted Transferee, such
distributees or contributees, as applicable, shall be treated as such PEM Equityholder hereunder; provided, that such distributees
or contributees, taken as a whole, shall not be entitled to rights in excess of those conferred on the PEM Equityholders, as if
they remained a single party to this Agreement.

 

Section 4.17          
Adjustments. If there are any changes in the Common Stock as a result of stock split, stock dividend, combination
or reclassification, or through merger, consolidation, recapitalization or other similar event, appropriate adjustment shall be
made in the provisions of this Agreement, as may be required, so that the rights, privileges, duties and obligations hereunder
shall continue with respect to the Common Stock as so changed.

 

Article
V

LOCK-UP

 

Section 5.1            
Lock-Up.

 

(a)       
Other than pursuant to the LLC Agreement, no Special Holder (including any Founder Holder), other Equityholder or CCNB1
Independent Director shall Transfer, or make a public announcement of any intention to effect such Transfer, of any Lock-Up Shares
(as defined below) Beneficially Owned or otherwise held by such Person during the Lock-Up Period (as defined below); provided,
that such prohibition shall not apply to Transfers permitted pursuant to Section 5.2. The “Lock-Up Period”
shall be the period commencing on the Closing Date and ending on the date that is six (6) months following the Closing Date. The
 “Lock-Up Shares” means (i) the Class A Common Stock, Class B Common Stock, Class V Common Stock, Common Units
and Restricted Common Units held by the Special Holders, the Equityholders or the CCNB1 Independent Directors as of the Closing
Date, and (ii) shares of Class A Common Stock issued pursuant to the LLC Agreement upon exchange of Company Units held as of the
Closing Date, along with an equal number of Class V Common Stock, for Class A Common Stock; provided however that (w) any Equity
Securities purchased by NBOKS or any Founder Holder (or Affiliate thereof) pursuant to the Forward Purchase Agreement or any other
forward purchase agreement entered into with PubCo in connection with PubCo’s initial public offering, (x) any Equity Securities
purchased by NBOKS or any Affiliate of NBOKS in connection with that certain Backstop Agreement, by and between PubCo and NBOKS,
dated as of October 14, 2020; (y) any Equity Securities issued pursuant to any Subscription Agreement (as defined in the BCA) entered
into with PubCo in connection with the entry into the BCA (including any such agreement entered into by CC Capital or any of its
Affiliates) and (z) any warrants to purchase Class A Common Stock or any Class A Common Stock underlying such warrants, shall not
be “Lock-Up Shares” under this Agreement.

 

(b)       
During the Lock-Up Period, any purported Transfer of Lock-Up Shares other than in accordance with this Agreement shall be
null and void, and PubCo shall refuse to recognize any such Transfer for any purpose.

 

    	 	32	 

     

    

 

(c)        
The Special Holders, the other Equityholders and the CCNB1 Independent Directors acknowledge and agree that, notwithstanding
anything to the contrary herein, the Equity Securities in the Operating Company (including Common Units and Restricted Common Units),
shares of Class V Common Stock and shares of Class A Common Stock, in each case, Beneficially Owned by such Person shall remain
subject to any restrictions on Transfer under applicable securities Laws of any Governmental Entity, including all applicable holding
periods under the Securities Act and other rules of the SEC, and under the LLC Agreement.

 

Section 5.2           
Permitted Transfers. Notwithstanding anything to the contrary contained in this Agreement, during the Lock-Up Period,
the Special Holders, other Equityholders and the CCNB1 Independent Directors may Transfer, without the consent of PubCo, any of
such Person’s Lock-Up Shares to (i) any of such Person’s Permitted Transferees, upon written notice to PubCo and, in
the case of such a Transfer by the Sponsor (including a Founder Holder), also to the IVP Representative, and in the case of such
a Transfer by (x) an Elliott Equityholder or its Permitted Transferees or (y) an IVP Equityholder or its Permitted Transferees,
also to the Sponsor or (ii) (a) a charitable organization, upon written notice to PubCo and, in the case of such a Transfer by
the Sponsor (including a Founder Holder) also to the IVP Representative, and in the case of such a Transfer by (I) an Elliott Equityholder
or its Permitted Transferees or (II) an IVP Equityholder or its Permitted Transferees, also to the Sponsor; (b) in the case of
an individual, by virtue of laws of descent and distribution upon death of the individual; (c) in the case of an individual, pursuant
to a qualified domestic relations order; or (d) pursuant to any liquidation, merger, stock exchange or other similar transaction
which results in all of PubCo’s stockholders having the right to exchange their shares of Common Stock for cash, securities
or other property subsequent to the Business Combination; provided, that in connection with any Transfer of such Lock-Up Shares
pursuant to clause (ii) above, (x) the restrictions and obligations contained in Section 5.1 and this Section
5.2 will continue to apply to such Lock-Up Shares after any Transfer of such Lock-Up Shares, and (y) the Transferee of such
Lock-Up Shares shall have no rights under this Agreement, unless, for the avoidance of doubt, such Transferee is a Permitted Transferee
in accordance with this Agreement. Any Transferee of Lock-Up Shares who is a Permitted Transferee of the Transferor pursuant to
this Section 5.2 shall be required, at the time of and as a condition to such Transfer, to become a party to this Agreement
by executing and delivering a joinder in the form attached to this Agreement as Exhibit A, whereupon such Transferee
will be treated as a Party (with the same rights and obligations as the Transferor) for all purposes of this Agreement.

 

Article
VI

GENERAL PROVISIONS

 

Section 6.1           
Assignment; Successors and Assigns; No Third Party Beneficiaries.

 

(a)        
Except as otherwise permitted hereunder, no Party may assign such Party’s rights and obligations under this Agreement,
in whole or in part, without the prior written consent of PubCo and the IVP Representative (for so long as the IVP Representative
has the right to appoint a nominee to the Board), in the case of an assignment by the Sponsor (including a Founder Holder) or a
CCNB1 Independent Director, or the Sponsor (for so long as CC Capital (on behalf of the Sponsor) has the right to appoint a nominee
to the Board), in the case of an assignment by an Equityholder. Any such assignee may not again assign those rights, other than
in accordance with this Article VI. Any attempted assignment of rights or obligations in violation of this Article VI
shall be null and void.

 

    	 	33	 

     

    

 

(b)        
Notwithstanding anything to the contrary herein (other than the succeeding sentence of this Section 6.1(b)), no Holder
may Transfer such Holder’s rights or obligations under this Agreement, in whole or in part, except in connection with a Transfer
of such Holder’s Registrable Securities, in whole or in part, to (a) any Person with the prior written consent of PubCo or
(b) any of such Holder’s Permitted Transferees. In no event can the Sponsor (including the Founder Holders), the Equityholders
or the IVP Representative assign any of such Person’s rights under Section 3.1. Any Transferee of Registrable Securities
pursuant to this Section 6.1(b) shall be required, at the time of and as a condition to such Transfer, to become a party
to this Agreement, whereupon such Transferee will be treated as a Party (with the same rights and obligations as the Transferor)
for all purposes of this Agreement, as applicable and to the extent in accordance with this Section 6.1(b).

 

(c)        
All of the terms and provisions of this Agreement shall be binding upon the Parties and their respective successors, assigns,
heirs and representatives, but shall inure to the benefit of and be enforceable by the successors, assigns, heirs and representatives
of any Party only to the extent that they are permitted successors, assigns, heirs and representatives pursuant to the terms hereof;
provided, however, notwithstanding anything to the contrary herein, Section 3.1, Section 3.2, Section 3.3,
Section 3.4 and Section 5.1 shall only inure to the benefit of and be enforceable by (i) PubCo (with respect to each
other Party) and (ii) each other Party (with respect to PubCo’s obligations to such other Party, as applicable).

 

(d)       
Nothing in this Agreement, express or implied, is intended to confer upon any Party, other than the Parties and their respective
permitted successors, assigns, heirs and representatives, any rights or remedies under this Agreement or otherwise create any third
party beneficiary hereto.

 

Section 6.2           
Termination. Section 3.1 shall terminate in accordance with its terms. Sections 3.2 and 3.3
shall terminate at the end of the Standstill Period. Article IV of this Agreement shall terminate as set forth in Section 4.13.
The remainder of this Agreement shall terminate automatically (without any action by any Party) as to each Holder when such Holder
ceases to hold any Registrable Securities; provided, that, a Party may elect to terminate all of its rights and obligations under
this Agreement prior to such time (which termination shall terminate such Party’s rights under Section 6.4(b), but
shall not, for the avoidance of doubt, terminate such Party’s obligations under Section 3.1, Section 3.2, Section
3.3, Article V and Article VI).

 

Section 6.3           
Severability. If any provision of this Agreement is determined to be invalid, illegal or unenforceable by any Governmental
Entity, the remaining provisions hereof, to the extent permitted by Law shall remain in full force and effect.

 

Section 6.4           
Entire Agreement; Amendments; No Waiver.

 

(a)        
This Agreement, together with Exhibit A to this Agreement, the BCA, the LLC Agreement, and all other Ancillary
Agreements (as such term is defined in the BCA), constitute the entire agreement among the Parties with respect to the subject
matter hereof and thereof and supersede all prior and contemporaneous agreements, understandings and discussions, whether oral
or written, relating to such subject matter in any way and there are no warranties, representations or other agreements among the
Parties in connection with such subject matter except as set forth in this Agreement and therein.

 

    	 	34	 

     

    

 

(b)        
No provision of this Agreement may be amended or modified in whole or in part at any time without the express written consent
of (i) PubCo, (ii) for so long as the IVP Equityholders and their Permitted Transferees collectively Beneficially Own Economic
Interests (in the Operating Company and PubCo, without duplication) representing 20% or more of the Economic Interests held by
the IVP Equityholders immediately after the Closing, the IVP Representative, and (iii) for so long as the Sponsor and its Permitted
Transferees collectively Beneficially Own Economic Interests in PubCo representing 20% or more of the Economic Interests held by
the Sponsor immediately after the Closing, the Sponsor Representative; provided that any such amendment or modification that would
be materially adverse in any respect to any Holder shall require the prior written consent of such Holder; provided, further that
a provision that has terminated with respect to a Party shall not require any consent of such Party (and such Party’s Economic
Interests shall not be considered in computing any percentages) with respect to amending or modifying such provision.

 

(c)        
No waiver of any provision or default under, nor consent to any exception to, the terms of this Agreement shall be effective
unless in writing and signed by the Party to be bound and then only to the specific purpose, extent and instance so provided.

 

Section 6.5           
Counterparts; Electronic Delivery. This Agreement and any other agreements, certificates, instruments and documents
delivered pursuant to this Agreement may be executed and delivered in one or more counterparts and by fax, email or other electronic
transmission, each of which shall be deemed an original and all of which shall be considered one and the same agreement. No Party
shall raise the use of a fax machine or email to deliver a signature or the fact that any signature or agreement or instrument
was transmitted or communicated through the use of a fax machine or email as a defense to the formation or enforceability of a
contract and each Party forever waives any such defense.

 

Section 6.6           
Notices. All notices, demands and other communications to be given or delivered under this Agreement shall be in
writing and shall be deemed to have been given (a) when personally delivered (or, if delivery is refused, upon presentment) or
received by email (with confirmation of transmission) prior to 5:00 p.m. eastern time on a Business Day and, if otherwise, on the
next Business Day, (b) one (1) Business Day following sending by reputable overnight express courier (charges prepaid) or (c) three
(3) calendar days following mailing by certified or registered mail, postage prepaid and return receipt requested. Unless another
address is specified in writing pursuant to the provisions of this Section 6.6, notices, demands and other communications
shall be sent to the addresses indicated below.

 

if to PubCo, to:

 

c/o E2open,
LLC

9600 Great
Hills Trail, Suite 300E

Austin, TX
78759

Attention:
Michael Farlekas

                   Laura Fese

Email: Michael.Farlekas@e2open.com

                   Laura.Fese@e2open.com

 

    	 	35	 

     

    

 

with a copy (which
shall not constitute notice) to:

 

Willkie Farr & Gallagher LLP

787 Seventh Avenue

New York, NY 10019

Attention:             Morgan D. Elwyn

Robert A. Rizzo

Claire James

Email:      melwyn@willkie.com

rrizzo@willkie.com

cejames@willkie.com

 

and

 

Kirkland & Ellis LLP

601 Lexington Avenue

New York, NY 10022

Attention:      Peter Martelli, P.C.

Lauren M. Colasacco,
P.C.

Jessica T. Murray

Christian Nagler

Peter Seligson

Email:      peter.martelli@kirkland.com

lauren.colasacco@kirkland.com

jessica.murray@kirkland.com

christian.nagler@kirkland.com

peter.seligson@kirkland.com

 

if to the IVP Equityholders,
to:

 

c/o Insight Venture Management, LLC

1114 Avenue of the Americas, 36th
Floor

New York, NY 10036

Attention: Andrew Prodromos

Email: aprodromos@insightpartners.com

 

    	 	36	 

     

    

 

with a copy (which
shall not constitute notice) to:

 

Willkie Farr & Gallagher LLP

787 Seventh Avenue

New York, NY 10019

Attention:             Morgan D. Elwyn

Robert A. Rizzo

Claire James

Email:     melwyn@willkie.com

rrizzo@willkie.com

cejames@willkie.com

 

if to the Elliott Equityholders,
to:

 

c/o Elliott Investment Management
LP

Phillips Point, East Tower

777 S. Flagler Drive, Suite 1000

West Palm Beach, FL 33401

Attention: Isaac Kim

Email: iKim@egc-capital.com

 

with a copy (which
shall not constitute notice) to:

 

Gibson, Dunn & Crutcher LLP

200 Park Avenue

New York, NY 10166

Attention: Richard Birns

Email: RBirns@gibsondunn.com

 

if to the PEM Equityholders,
to:

 

c/o Performance Equity Management,
LLC

5 Greenwich Office Park, Third
Floor

Greenwich, CT 06831

Attention: Frank Brenninkmeyer

Email: FBrenninkmeyer@perform-equity.com

 

with a copy (which
shall not constitute notice) to:

 

Nixon Peabody LLP

55 West 46th Street

New York, NY 10036

Attention: Ted Ughetta

E-mail: tughetta@nixonpeabody.com

 

if to the Sponsor or
the CCNB1 Independent Directors, as applicable, to:

 

CC Neuberger Principal Holdings I
Sponsor LLC

200 Park Avenue, 58th Floor

New York, NY 10166

Attention: Douglas Newton

Email: newton@cc.capital

 

    	 	37	 

     

    

 

with a copy (which
shall not constitute notice) to:

 

Kirkland & Ellis LLP

601 Lexington Avenue

New York, NY 10022

Attention:     Peter Martelli, P.C.

Lauren M. Colasacco,
P.C.

Jessica T. Murray

Christian Nagler

Peter Seligson

Email:      peter.martelli@kirkland.com

lauren.colasacco@kirkland.com

jessica.murray@kirkland.com

christian.nagler@kirkland.com

peter.seligson@kirkland.com

 

Section 6.7           
Governing Law; Waiver of Jury Trial; Jurisdiction. The Law of the State of Delaware shall govern (a) all Actions,
claims or matters related to or arising from this Agreement (including any tort or non-contractual claims) and (b) any questions
concerning the construction, interpretation, validity and enforceability of this Agreement, and the performance of the obligations
imposed by this Agreement, in each case without giving effect to any choice of law or conflict of law rules or provisions (whether
of the State of Delaware or any other jurisdiction) that would cause the application of the Law of any jurisdiction other than
the State of Delaware. EACH PARTY TO THIS AGREEMENT HEREBY IRREVOCABLY WAIVES ALL RIGHTS TO TRIAL BY JURY IN ANY ACTION BROUGHT
TO RESOLVE ANY DISPUTE BETWEEN OR AMONG ANY OF THE PARTIES (WHETHER ARISING IN CONTRACT, TORT OR OTHERWISE) ARISING OUT OF, CONNECTED
WITH, RELATED OR INCIDENTAL TO THIS AGREEMENT, THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT AND/OR THE RELATIONSHIPS ESTABLISHED
AMONG THE PARTIES UNDER THIS AGREEMENT. EACH OF THE PARTIES FURTHER WARRANTS AND REPRESENTS THAT EACH HAS REVIEWED THIS WAIVER
WITH SUCH PARTY’S LEGAL COUNSEL, AND THAT EACH KNOWINGLY AND VOLUNTARILY WAIVES SUCH PARTY’S JURY TRIAL RIGHTS FOLLOWING
CONSULTATION WITH LEGAL COUNSEL. Each of the Parties submits to the exclusive jurisdiction of first, the Chancery Court of the
State of Delaware or if such court declines jurisdiction, then to the Federal District Court for the District of Delaware, in any
Action arising out of or relating to this Agreement, agrees that all claims in respect of the Action shall be heard and determined
in any such court and agrees not to bring any Action arising out of or relating to this Agreement in any other courts. Nothing
in this Section 6.7, however, shall affect the right of any Party to serve legal process in any other manner permitted by
Law or at equity. Each Party agrees that a final judgment in any Action so brought shall be conclusive and may be enforced by suit
on the judgment or in any other manner provided by Law or at equity.

 

    	 	38	 

     

    

 

Section 6.8           
Specific Performance. Each Party hereby agrees and acknowledges that it will be impossible to measure in money the
damages that would be suffered if the Parties fail to comply with any of the obligations imposed on them by this Agreement and
that, in the event of any such failure, an aggrieved Party will be irreparably damaged and will not have an adequate remedy at
Law. Any such Party shall, therefore, be entitled (in addition to any other remedy to which such Party may be entitled at Law or
in equity) to injunctive relief, including specific performance, to enforce such obligations, without the posting of any bond,
and if any Action should be brought in equity to enforce any of the provisions of this Agreement, none of the Parties shall raise
the defense that there is an adequate remedy at Law.

 

Section 6.9           
Subsequent Acquisition of Shares. Any Equity Securities of PubCo or Operating Company acquired subsequent to the
Effective Date by a Holder shall be subject to the terms and conditions of this Agreement and such shares shall be considered to
be “Registrable Securities” as such term is used in this Agreement.

 

[Signature Pages Follow]

 

    	 	39	 

     

    

 

IN WITNESS WHEREOF,
each of the Parties has duly executed this Agreement as of the Effective Date.

 

 

		PUBCO:
	 	 	 
	 	E2OPEN PARENT HOLDINGS, INC. (f/k/a CC NEUBERGER PRINCIPAL HOLDINGS I)
	 	 	 
	 	 	 
	 	By:	/s/ Michael Farlekas
	 	Name: Michael Farlekas
	 	Title: CEO
	 	 	 
	 	 	 
	 	SPONSOR:
	 	 	 
	 	CC NEUBERGER PRINCIPAL HOLDINGS I LLC
	 	 	 
	 	 	 
	 	By: 	/s/ Douglas Newton
	 	Name: Douglas Newton
	 	Title: Authorized Signatory

 

     

     

    

 

	 	EQUITYHOLDERS:
	 	 	 	 
	 	INSIGHT VENTURE PARTNERS GROWTH-BUYOUT CONINVESTMENT FUND (CAYMAN), L.P.
	 	 	 	 
	 	By: Insight Venture Associates Growth-Buyout Coinvestment, L.P., its General Partner
	 	By: Insight Venture Associates Growth-Buyout Coinvestment, Ltd., its General Partner
	 	 	 	 
	 	 	 	 
	 	 	By:	/s/ Andrew Prodromos
	 	 	 	Name:  Andrew
Prodromos
	 	 	 	Title:    Authorized
Signatory
	 	 	 	 
	 	INSIGHT VENTURE PARTNERS GROWTH-BUYOUT CONINVESTMENT FUND (DELAWARE), L.P.
	 	 	 	 
	 	By: Insight Venture Associates Growth-Buyout Coinvestment, L.P., its General Partner
	 	By: Insight Venture Associates Growth-Buyout Coinvestment, Ltd., its General Partner
	 	 	 	 
	 	 	 	 
	 	 	By:	/s/ Andrew Prodromos
	 	 	 	Name:  Andrew
Prodromos
	 	 	 	Title:    Authorized
Signatory
	 	 	 	 
	 	INSIGHT VENTURE PARTNERS (CAYMAN) IX, L.P.
	 	 	 	 
	 	By: Insight Venture Associates IX, L.P., its General Partner
	 	By: Insight Venture Associates IX, Ltd., its General Partner
	 	 	 	 
	 	 	 	 
	 	 	By:	/s/ Andrew Prodromos
	 	 	 	Name:  Andrew
Prodromos
	 	 	 	Title:    Authorized
Signatory

 

     

     

    

 

	 	EQUITYHOLDERS (Continued):
	 	 	 	 
	 	 	 	 
	 	INSIGHT VENTURE PARTNERS (DELAWARE) IX, L.P.
	 	 	 	 
	 	By: Insight Venture Associates IX, L.P., its General Partner
	 	By: Insight Venture Associates IX, Ltd., its General Partner
	 	 	 	 
	 	 	 	 
	 	 	By:	/s/ Andrew Prodromos
	 	 	 	Name:  Andrew
Prodromos
	 	 	 	Title:    Authorized
Signatory
	 	 	 	 
	 	 	 	 
	 	INSIGHT E2OPEN AGGREGATOR, LLC
	 	 	 	 
	 	 	 	 
	 	By:	/s/ Andrew Prodromos
	 	 	Name: Andrew Prodromos
	 	 	Title: Authorized Signatory

 

     

     

    

 

	 	EQUITYHOLDERS (Continued):
	 	 	 	 
	 	 	 	 
	 	HELIOS ASSOCIATES, LLC
	 	 	 	 
	 	By:	/s/ Elliot Greenberg
	 	 	Name: Elliot Greenberg
	 	 	Title: Vice President
	 	 	 	 
	 	 	 	 
	 	SESAME INVESTMENTS LP
	 	 	 	 
	 	By: Middleton Investments Limited, as general partner
	 	By: Elliott Investment Management L.P., as investment manager
	 	 	 	 
	 	 	 	 
	 	 	By:	/s/ Elliot Greenberg
	 	 	 	Name:  Elliot
Greenberg
	 	 	 	Title:    Vice
President

 

     

     

    

 

	 	EQUITYHOLDERS (Continued):
	 	 	 	 
	 	 	 	 
	 	EFFEM MASTER FUND II PARALLEL, L.P.
	 	 	 	 
	 	By: Performance Direct Master II GP, LLC, its General Partner
	 	By: Performance Equity Management, LLC, its Manager
	 	 	 	 
	 	 	 	 
	 	 	By:	/s/ Frank Brenninkmeyer
	 	 	 	Name:  Frank
Brenninkmeyer
	 	 	 	Title:    Managing
Director
	 	 	 	 
	 	 	 	 
	 	EFFEM MASTER FUND II, L.P.
	 	 	 	 
	 	By: Performance Direct Master II GP, LLC, its General Partner
	 	By: Performance Equity Management, LLC, its Manager
	 	 	 	 
	 	 	By:	/s/ Frank Brenninkmeyer
	 	 	 	Name:  Frank
Brenninkmeyer
	 	 	 	Title:    Managing
Director
	 	 	 	 
	 	 	 	 
	 	PERFORMANCE EFFEM PE FUND, L.P. (SERIES 2017)
	 	 	 	 
	 	By: Performance EFFEM PE Fund GP, LLC, its General Partner
	 	By: Performance Equity Management, LLC, its Manager
	 	 	 	 
	 	 	By:	/s/ Frank Brenninkmeyer

	 	 	 	Name:  Frank
Brenninkmeyer
	 	 	 	Title:    Managing
Director

 

     

     

    

 

	 	PERFORMANCE DIRECT INVESTMENTS III, L.P.
	 	 	 	 
	 	By: Performance Direct Investments III GP, LLC, its General Partner
	 	By: Performance Equity Management, LLC, its Manager
	 	 	 	 
	 	 	 	 
	 	 	By:	/s/ Frank Brenninkmeyer

	 	 	 	Name:  Frank
Brenninkmeyer
	 	 	 	Title:    Managing
Director

 

     

     

    

 

	 	FOUNDER HOLDERS:
	 	 	 
	 	CC NB SPONSOR 1 HOLDINGS LLC
	 	 	 
	 	 	 
	 	By:	/s/ Chinh E. Chu
	 	Name:	Chinh E. Chu
	 	Title: 	President & Senior Managing Director
	 	 	 
	 	 	 
	 	NEUBERGER BERMAN OPPORTUNISTIC CAPITAL SOLUTIONS MASTER FUND LP
	 	 	 
	 	By:	/s/ Charles Kantor
	 	Name:	Charles Kantor
	 	Title:	Managing Director

 

     

     

    

 

	 	THE CCNB1 INDEPENDENT DIRECTORS:
	 	 
	 	 
	 	/s/ Eva F. Huston
	 	Eva F. Huston
	 	 
	 	 
	 	/s/ Keith W. Abell
	 	Keith W. Abell

 

     

     

    

 

Exhibit A

 

Form of Joinder

 

This Joinder
(this “Joinder”) to the Investor Rights Agreement (each as defined below), made as of                                      ,
is between 
                                         
(“Transferor”) and                                       (“Transferee”).

 

WHEREAS, as of the
date hereof, Transferee is acquiring                                      
Registrable Securities (the “Acquired Interests”) from Transferor;

 

WHEREAS, Transferor
is a party to that certain Investor Rights Agreement, dated as of February 4, 2021, among E2open Parent Holdings, Inc. (“PubCo”)
and the other persons party thereto (the “Investor Rights Agreement”); and

 

WHEREAS, Transferee
is required, at the time of and as a condition to such Transfer, to become a party to the Investor Rights Agreement by executing
and delivering this Joinder, whereupon such Transferee will be treated as a Party (with the same rights and obligations as the
Transferor) for all purposes of the Investor Rights Agreement.

 

NOW, THEREFORE, in
consideration of the foregoing and the respective covenants and agreements set forth herein, and intending to be legally bound
hereby, the parties hereto agree as follows:

 

Section 1.1Definitions.
To the extent capitalized words used in this Joinder are not defined in this Joinder, such words shall have the respective meanings
set forth in the Investor Rights Agreement.

 

Section 1.2Acquisition.
The Transferor hereby Transfers to the Transferee all of the Acquired Interests.

 

Section 1.3Joinder.
Transferee hereby acknowledges and agrees that (a) such Transferee has received and read the Investor Rights Agreement, (b) such
Transferee is acquiring the Acquired Interests in accordance with and subject to the terms and conditions of the Investor Rights
Agreement and (c) such Transferee will be treated as a Party (with the same rights and obligations as the Transferor) for all purposes
of the Investor Rights Agreement.

 

Section 1.4Notice.
Any notice, demand or other communication under the Investor Rights Agreement to Transferee shall be given to Transferee at the
address set forth on the signature page hereto in accordance with Section 6.6 of the Investor Rights Agreement.

 

Section 1.5Governing
Law. This Joinder shall be governed by and construed in accordance with the law of the State of Delaware.

 

Section 1.6Counterparts;
Electronic Delivery. This Joinder may be executed and delivered in one or more counterparts, by fax, email or other electronic
transmission, each of which shall be deemed an original and all of which shall be considered one and the same agreement.

 

     

     

    

 

IN WITNESS WHEREOF,
this Joinder has been duly executed and delivered by the parties as of the date first above written.

 

		[TRANSFEROR]
	 	 	 
	 	 	 
	 	By:	                          
	 	Name:	 
	 	Title:	 
	 	 	 
	 	 	 
	 	[TRANSFEREE]
	 	 	 
	 	 	 
	 	By: 	 
	 	Name: 	 
	 	Title:	 
	 	 	 
	 	 	 
	 	Address for notices:

 

[Signature Page - Investor Rights Agreement]

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