Document:

Exhibit
4.1

 

	CERTIFICATE
    NUMBER	SHARES

 

REBORN
COFFEE, INC.

INCORPORATED
UNDER THE LAWS OF DELAWARE

COMMON
STOCK

SEE
REVERSE FOR

CERTAIN DEFINITIONS

 

	This Certifies that
    

    is the owner of	CUSIP 75618M
    107

 

FULLY
PAID AND NON-ASSESSABLE CLASS A SHARES OF COMMON STOCK OF THE PAR

VALUE
OF $0.0001 EACH OF

REBORN
COFFEE, INC.

 

transferable
on the books of the Company in person or by duly authorized attorney upon surrender of this certificate properly endorsed.

 

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

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

 

Dated:

 

	 	 	 
	PRESIDENT	 	SECRETARY

 

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

 

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

 

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

Reborn
Coffee, Inc.

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

 

	PLEASE INSERT SOCIAL SECURITY
    OR OTHER
	IDENTIFYING NUMBER OF ASSIGNEE

 

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

shares
of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint Attorney

	 

 

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

 

Dated
_________________

 

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

Signature(s)
Guaranteed:

	 	 
	THE SIGNATURE(S) SHOULD BE
    GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP
    IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).Exhibit 10.10

 

AMENDMENT TO SHARE EXCHANGE AGREEMENT

 

This agreement (this “Agreement”)
is made effective January 25, 2022, between Reborn Coffee Inc. (previously known as “Capax Inc.”, the “Company”),
Andrew Weeraratne (“AW”) and each of the former shareholders of Reborn Global Holdings, Inc., a California corporation
(“RB”), and together with AW and the Company, the “Parties” and each, a “Party”).

 

WHEREAS, the Parties previously executed a Share
Exchange Agreement (“Merger Agreement”) on May 7, 2018; and

 

WHEREAS, Clause 8(d) (the “Clause”)
of the Special Covenants of the Merger Agreement gave the original shareholders of the Company defined as “Pre-Merger Shareholders”
therein, an anti-dilution right to maintain 5% ownership of the Company for a period of one (1) year following the date upon which the
Company is approved for quotation or trading on the OTC Markets or a national exchange; and

 

WHEREAS, AW, on behalf of such Pre-Merger Shareholders,
is willing to amend that Clause in order to facilitate an underwritten public offering that the Company is currently contemplating.

 

NOW THEREFORE, in exchange
for good and valuable consideration, the receipt and sufficiency of which are hereby agreed to and acknowledged by the Parties, the Parties
agree as follows:

 

1.  In
consideration for the rights set forth in Section 2, the Parties agree that the Clause shall be deleted in its entirety and have no legal
force or effect, after the additional shares as stated on section 2 and section 3 have been issued to Pre-Merger Shareholders

 

2.  In
consideration for the voiding of the Clause, the Pre-Merger Shareholders shall be entitled to own, pro rata in accordance with their relative
shareholdings as of the date of the Merger Agreement, that number of shares of common stock of the Company equal to 5% (50,591,131) of
the total issued and outstanding common shares of the Company on June 3, 2021 (1,011,822,610), which is the date immediately prior to
the effectiveness of the Notice of Qualification of Form 1-A by the Securities and Exchange Commission in connection with the Company’s
Regulation A+ offering (the “Settlement Shares”). Therefore, as of the date hereof, in accordance with Exhibit A attached
hereto, an additional 32,549,529 shares would be, and shall be, issued to the Pre-Merger Shareholders prior to the Company’s underwritten
public offering with EF Hutton (the “IPO”).

 

3. In
the event that the Company issues additional equity prior to the IPO, the amount of Settlement Shares shall be increased by such number
equal to 5% of the number of the new equity issued prior to an IPO. For the avoidance of any doubt, upon the IPO closing, as long as the
additional shares as stated on section 2 and section 3 have been issued to Pre-Merger Shareholders, no Pre-Merger Shareholder shall have
any anti-dilution rights whatsoever.

 

4. After
the issuance of all of the Settlement Shares to the Pre-Merger Shareholder, the Company will instruct the Transfer Agent to send AW a
shareholder list reflecting such issuances.

 

     

     

    

 

IN WITNESS WHEREOF, the Parties hereto have executed
this Amendment to Share Exchange Agreement on the date first set forth above.

 

	 	 
	REBORN GLOBAL HOLDINGS, INC.	 
	 	 
	By: 	/s/ Jay Kim	 
	Jay Kim, Chief Executive Officer	 
	Reborn Global Holdings, Inc.	 
	17809 Gillette Ave. Irvine, CA 92614	 
	 	 
	FORMER SHAREHOLDERS OF REBORN GLOBAL HOLDINGS, INC.:	 
	 	 
	By:	 /s/ Jay Kim	 
	Jay Kim	 
	 	 
	By: 	/s/ Farooq M. Arjomand	 
	Farooq M. Arjomand	 
	 	 
	By: 	/s/ Kyung Bae Park	 
	Kyung Bae Park	 
	 	 
	By: 	/s/ Sehan Kim	 
	Sehan Kim	 
	 	 
	AW ON BEHALF OF ALL PRE-MERGER SHAREHOLDERS: 	 
	 	 
	By: 	/s/ Andrew Weeraratne	 
	Andrew WeeraratneExhibit 10.11

 

July 27, 2022

Jinwoo Kim aka
Stephan Kim

 

20155 Pingree Way

Yorba Linda, CA 92887

 

Dear Stephan:

 

Reborn Coffee, Inc. (“RC”,
“us”, “our”, or “we”) is pleased to offer you a job as a Chief Finance Officer for the period from
July 27, 2022 to July 26, 2023. This offer will be auto-renewed annually with separate adjustment to compensation unless written notice
is provided sixty (60) days prior to the last day. We trust that your knowledge, skills and experience will be among our most valuable
assets. Should you accept this offer, per RC’s policy you'll be eligible to receive the following beginning on your start date.

 

		●	Monthly Payment: Monthly payment of $12,000 ($144,000
annually) to be paid on a bi-weekly basis by your choice of check or direct deposit. Please note that as a salaried, exempt employee
there is no overtime paid.

 

		●	Raise: We normally provide annual pay adjustment based
on your performance. Your next annual raise consideration will be in August of 2023.

 

		●	Non-Compete Agreement and Employee Handbook: Our standard
non-compete and confidentiality agreement and acknowledgement of our employee handbook must be signed prior to start.

 

		●	Restricted Stock Unit (RSU): The Company grants $56,000
worth of shares of RSU which will be vested in 3 months after employment and can be sold after one year. Detail terms and conditions
of the RSU will be provided in a separate RSU agreement as a part of this offer letter.

 

Your employment with RC is at-will and
either party can terminate the relationship at any time with or without cause and with or without notice. You acknowledge that this offer
letter, represents the entire agreement between you and RC and that no verbal or written agreements, promises or representations that
are not specifically stated in this offer, are or will be binding upon RC.

 

Should you have any questions regarding
this letter or need additional information, please do not hesitate to reach out to any one of us or me at (714) 784-6369 or my cellphone
at (909) 234-9949.

 

     

     

    

 

Thank you.

 

	/s/ Jay Kim	 
	Jay Kim	 
	President & CEO	 

 

By
signing and dating this letter I, Stephan Kim, accept this offer of employment by Reborn Coffee, Inc.

 

	Signature:	/s/ Stephan Kim	 	Date:	July 27, 2022

 

 

Page | 2Document

Exhibit 10.1

FIRST AMENDMENT TO CONSULTING AGREEMENT

THIS FIRST AMENDMENT TO CONSULTING AGREEMENT (this “Amendment”) is made and entered into as of June 10, 2022 by and between Umesh Kasbekar (“Consultant”) and Coca-Cola Consolidated, Inc., a Delaware corporation (the “Company”).
W I T N E S S E T H:
WHEREAS, the Company and Consultant are parties to that certain Consulting Agreement dated March 3, 2020 (the “Consulting Agreement”) and now desire to amend the Consulting Agreement to increase the fees payable to Consultant for the consulting services he renders to the Company. 
NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements set forth below the parties hereto agree as follows:
1.Section 2(b) of the Agreement is amended in its entirety effective as of July 6, 2022  to read as follows:
(b)Consulting Fees.  In consideration for the services to rendered by Consultant hereunder, during the term of this Agreement the Company agrees to pay to Consultant a consulting fee (the “Consulting Fee”) at an annual rate of $310,000.  The Consulting Fee shall be paid to Consultant in substantially equal installments once per month.  The Consulting Fee shall be evaluated periodically and remain subject to adjustment by the Board of Directors of the Company (the “Board”) or the compensation committee of the Board.  In addition to the Consulting Fee, the Company shall pay or reimburse Consultant for all reasonable bona fide out-of-pocket, third-party business expenses incurred by Consultant in the performance of services under this Agreement in accordance with expense reimbursement plans and policies in effect from time to time for consultants to the Company generally.
2.Except as expressly or by necessary implication amended by this Amendment, the Consulting Agreement shall continue in full force and effect.  

[Signatures on Following Page]

IN WITNESS WHEREOF, the Company and Consultant have executed this Amendment as of the date first above written.

									
		COMPANY:

			
		COCA-COLA CONSOLIDATED, INC.
			
		By:	/s/ E. Beauregarde Fisher III
			E. Beauregarde Fisher III,
			Executive Vice President

									
		CONSULTANT:
			
			/s/ Umesh Kasbekar
			Umesh Kasbekar

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00347-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00347-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00347-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00347-of-00352.parquet"}]]