Document:

EX-10.8

 Exhibit 10.8 
 ROI ACQUISITION CORP. II 
 June 28, 2013 

Clinton Group, Inc. 
 601 Lexington Avenue, 51st
Floor 
 New York, New York 10022 
 Re: Administrative Services Agreement 
 Gentlemen: 

This letter will confirm our agreement that, commencing on the date the securities of ROI Acquisition Corp. II (the “Company”)
are first listed on the NASDAQ Capital Market (the “Listing Date”), pursuant to a Registration Statement on Form S-1 and prospectus filed with the Securities and Exchange Commission (the “Registration Statement”) and continuing
until the earlier of the consummation by the Company of an initial business combination or the Company’s liquidation (in each case as described in the Registration Statement) (such earlier date hereinafter referred to as the “Termination
Date”), Clinton Group, Inc. shall make available to the Company, at 601 Lexington Avenue, 51st Floor, New York, New York 10022 (or any successor location of Clinton Group, Inc.), certain office space, utilities and secretarial support as may be
reasonably required by the Company. In exchange therefor, the Company shall pay Clinton Group, Inc. the sum of $10,000 per month on the Listing Date and continuing monthly thereafter until the Termination Date. 

Clinton Group, Inc. hereby irrevocably waives any and all right, title, interest, causes of action and claims of any kind (each, a
“Claim”) in or to, and any and all right to seek payment of any amounts due to it out of, the trust account established for the benefit of the public stockholders of the Company and into which substantially all of the proceeds of the
Company’s initial public offering will be deposited (the “Trust Account”), and hereby irrevocably waives any Claim it may have in the future as a result of, or arising out of, this letter agreement, which Claim would reduce, encumber
or otherwise adversely affect the Trust Account or any monies or other assets in the Trust Account, and further agrees not to seek recourse, reimbursement, payment or satisfaction of any Claim against the Trust Account or any monies or other assets
in the Trust Account for any reason whatsoever. 
 This letter agreement constitutes the entire agreement and understanding of
the parties hereto in respect of its subject matter and supersedes all prior understandings, agreements, or representations by or among the parties hereto, written or oral, to the extent they relate in any way to the subject matter hereof or the
transactions contemplated hereby. 
 This letter agreement may not be amended, modified or waived as to any particular
provision, except by a written instrument executed by all parties hereto. 
 No party hereto may assign either this letter
agreement or any of its rights, interests, or obligations hereunder without the prior written approval of the other party. Any purported assignment in violation of this paragraph shall be void and ineffectual and shall not operate to transfer or
assign any interest or title to the purported assignee. 

 This letter agreement, the entire relationship of the parties hereto, and any litigation
between the parties (whether grounded in contract, tort, statute, law or equity) shall be governed by, construed in accordance with, and interpreted pursuant to the laws of the State of New York, without giving effect to its choice of laws
principles. 
 [Signature page follows] 

 
			
	Very truly yours,
	
	ROI ACQUISITION CORP. II
		
	By:	 	/s/ Joseph A. De Perio
		 	Name: Joseph A. De Perio
		 	Title: President

  

			
	AGREED TO AND ACCEPTED BY:
	
	CLINTON GROUP, INC.
		
	By:	 	Francis A. Ruchalski
	Name: Francis A. Ruchalski
	Title: Chief Financial Officer

 [SIGNATURE PAGE TO ADMINISTRATIVE SERVICES LETTER AGREEMENT]EX-10.9

 Exhibit 10.9 
 RIGHT OF FIRST REFUSAL AND 
 CORPORATE OPPORTUNITIES AGREEMENT

 THIS RIGHT OF FIRST REFUSAL AND CORPORATE OPPORTUNITIES AGREEMENT (this “Agreement”) is made as of
[    ], 2013 by and among ROI Acquisition Corp. II, a Delaware corporation (the “Company”), and GEH Capital, Inc., a Delaware corporation (the “Sponsor”) and Clinton Group, Inc., a Delaware
corporation (“CGI” and together with the Sponsor, the “Clinton Group”), in connection with the Company’s proposed public offering of units consisting of shares of common stock, par value $0.0001 per share (the
“Shares”) and warrants to purchase Shares, pursuant to a registration statement on Form S-1, filed by the Company with the Securities and Exchange Commission (as amended, the “Registration Statement”). 

RECITALS 

WHEREAS, Clinton Group is an affiliate of the Sponsor; and 
 WHEREAS, the Company will be attempting to consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses or
assets involving the Company (a “Business Transaction”); and 
 WHEREAS, Clinton Group and its affiliated
investment funds may also be seeking investment opportunities which may be a part of, in connection with or deemed a Business Transaction; and 
 WHEREAS, the Company and Clinton Group each believes it is in their best interests to clarify any potential Business Transaction and investment opportunities for which each party shall have the right of
first refusal. 
 NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth herein, and for other good
and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 

1. Right of First Refusal. 
 For the term specified in Section 2 of this Agreement and subject to subsections (b), (c) and (d) of this Section 1, the Clinton Group and its affiliated investment funds
hereby grants to the Company a right of first refusal as follows: 
 (a) Clinton Group and its affiliated investment funds shall
not enter into any agreement to purchase or invest in a business in the consumer and financial services sectors without first presenting such suitable opportunity to the Company’s directors, and will not enter into any such agreement until the
Company’s directors determine, within the time frame and in the manner specified below, not to pursue such Business Transaction opportunity. 

 (b) Notwithstanding anything to the contrary in this Agreement, the Company agrees that any
such business entity in which Clinton Group currently invests or with respect to which Clinton Group has initiated any contacts or entered into any discussions or negotiations, formal or informal, regarding their respective acquisition of, or
investment in, such business prior to the completion of the Company’s initial public offering, as set forth in the Registration Statement, will not be a potential acquisition target for the Company, unless Clinton Group declines to pursue such
respective business opportunity and notifies the Company of the same in writing. 
 (c) After review of any potential Business
Transaction or investment opportunity, the Company may release the right of first refusal set forth in this Section 1(a) with respect to such Business Transaction or suitable opportunity. Decisions by the Company to release Clinton Group to
pursue such suitable opportunity will be made by a majority of the Company’s executive committee of the board of directors. 
 (d) Clinton Group shall provide written notice to the Company of any such suitable opportunity brought to its attention by its current partners, principals, directors, officers or employees within ten
(10) business days of its identification of such suitable opportunity. Any right of first refusal granted shall expire ninety (90) days from the date of the written notice unless earlier released pursuant to Section 1(c),
provided that, during such ninety (90)-day period, the Company has failed to commence discussions with any third party regarding the specified Business Transaction or suitable opportunity. 

2. Term. This Agreement shall become effective on its execution and shall remain in effect for a period to expire upon the earlier
of: (i) the consummation by the Company of a Business Transaction or (ii) 24 months from the closing of the Company’s initial public offering. 
 3. Notices. All notices or communications hereunder shall be addressed as follows: 
 To the
Company: 
 ROI Acquisition Corp. II 

601 Lexington Ave., 51st Floor 
 New York, New
York 10022 
 Attn: Thomas J. Baldwin, Chairman and CEO 
 with copies to (which shall not constitute notice): 
 Weil, Gotshal and Manges LLP 

767 Fifth Avenue 
 New York, New York 10153

 Attn: Jennifer A. Bensch, Esq. 
 If
to Clinton Group: 
 Clinton Group, Inc. 
 601 Lexington Ave., 51st Floor 
 New York, New York 10022 

Attn: Joseph A. De Perio 

 All notices, statements or other documents which are required or contemplated by this Agreement shall be:
(i) in writing and delivered personally or sent by first class registered or certified mail, overnight courier service or facsimile or electronic transmission to the address designated in writing, (ii) by facsimile to the number most
recently provided to such party or such other address or fax number as may be designated in writing by such party and (iii) by electronic mail, to the electronic mail address most recently provided to such party or such other electronic mail
address as may be designated in writing by such party. Any notice or other communication so transmitted shall be deemed to have been given on the day of delivery, if delivered personally, on the business day following receipt of written
confirmation, if sent by facsimile or electronic transmission, one (1) business day after delivery to an overnight courier service or five (5) days after mailing if sent by mail. 

4. Severability. If any term or provision of this Agreement or the performance thereof shall be invalid or unenforceable to any
extent, such invalidity or unenforceability shall not affect or render invalid or unenforceable any other provision of this Agreement and this Agreement shall be valid and enforced to the fullest extent permitted by law. 

5. Entire Agreement. This Agreement, as the same may be amended from time to time in accordance with the terms hereof, contains
the entire agreement among the parties hereto relating to the subject matter hereof and supersedes in all respects any prior or other agreement or understanding concerning the subject matter hereof between the Company and Clinton Group. 

6. Waiver. The failure of any of the parties hereto to at any time enforce any of the provisions of this Agreement shall not be
deemed or construed to be a waiver of any such provision, nor to in any way effect the validity of this Agreement or any provision hereof or the right of any of the parties hereto to thereafter enforce each and every provision of this Agreement. No
waiver of any breach, non-compliance or non-fulfillment of any of the provisions of this Agreement shall be effective unless set forth in a written instrument executed by the party or parties against whom or which enforcement of such waiver is
sought; and no waiver of any such breach, non-compliance or non-fulfillment shall be construed or deemed to be a waiver of any other or subsequent breach, non-compliance or non-fulfillment. 

7. Amendment. This Agreement may only be amended by written agreement of the parties hereto. 

8. Survival. The respective rights and obligations of the parties hereunder shall survive any termination of this Agreement to the
extent necessary to the intended preservation of such rights and obligations. The provisions of this Section 8 are in addition to the survivorship provisions of any other section of this Agreement. 

9. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original,
but all such counterparts shall together constitute one and the same instrument. Delivery of a signed counterpart of this Agreement by facsimile or electronic transmission shall constitute valid and sufficient delivery thereof. 

 10. Headings. The headings herein are inserted for convenience of reference only and
are not intended to be part of, or to affect the meaning or interpretation of, this Agreement. 
 11. Mutual Drafting.
This Agreement is the joint product of the Company and Clinton Group and each provision hereof has been subject to the consultation, negotiation and agreement of such parties and shall not be construed for or against any party hereto. 

12. Governing Law; Jurisdiction; Waiver of Jury Trial. This Agreement shall be governed by and construed and enforced in
accordance with the laws of New York, without giving effect to conflicts of law principles that would result in the application of the substantive laws of another jurisdiction. The parties hereby (i) agree that any action, proceeding or claim
against it arising out of or relating in any way to this Agreement shall be brought and enforced first in the U.S. District Court for the Southern District of New York, then to such other federal or state courts located in the State of New York, and
irrevocably submits to such jurisdiction in New York, which jurisdiction shall be exclusive and (ii) waive any objection to such exclusive jurisdiction and that such courts represent an inconvenient forum. THE PARTIES HERETO, TO THE FULLEST
EXTENT PERMITTED BY LAW, WAIVE ANY RIGHT THEY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY CLAIM BASED UPON, ARISING OUT OF, OR IN CONNECTION WITH, THIS AGREEMENT. 
 13. Trust Waiver. Notwithstanding anything herein to the contrary, Clinton Group hereby waives any and all right, title, interest or claim of any kind, regardless of whether such claim arises based
on contract, tort, equity or any other theory of legal liability (“Claim”) in or to any distribution from the trust account in which the proceeds of the Company’s initial public offering will be deposited and held for the
benefit of the public shareholders (the “Trust Account”) and hereby agrees not to seek recourse, reimbursement, payment or satisfaction for any Claim against the Trust Account for any reason whatsoever. 

[Signature Page Follows] 

 IN WITNESS WHEREOF, the parties hereto have executed this Right of First Refusal and
Corporate Opportunities Agreement as of the date first specified above. 
  

			
	ROI ACQUISITION CORP. II
		
	By:	 	 
		 	Name: Thomas J. Baldwin
		 	Title: Chairman and CEO
	
	CLINTON GROUP, INC.
		
	By:	 	 
		 	Name: Joseph De Perio
		 	Title: Authorized Signatory
	
	GEH CAPITAL, INC.
		
	By:	 	 
		 	Name: Francis Ruchalski
		 	Title: Authorized Signatory

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00220-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00220-of-00352.parquet"}]]