Document:

Exhibit 4.9

    

     

    

    DESCRIPTION OF SECURITIES

    REGISTERED UNDER SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934

    Our common stock, par value $0.01 per share (“Common Stock”), is the only class of our securities registered under the
      Securities Exchange Act of 1934. We are authorized to issue 400 million shares of Common Stock. Below is a summary of the material rights of our Common Stock. This summary is qualified by reference to the provisions of our Amended and Restated
      Certificate of Incorporation, as amended through March 6, 2019 (the “Certificate of Incorporation”), and Amended and Restated Bylaws (the “Bylaws”), copies of which are filed as exhibits to our Annual Report on Form 10-K.

    Common Stock

    Voting Rights. Holders of
      Common Stock are entitled to one vote per share on all matters to be voted upon by the stockholders. The holders of Common Stock do not have cumulative voting rights in the election of directors.

    Dividend Rights. Holders
      of Common Stock are entitled to receive ratably dividends if, as and when dividends are declared from time to time by our Board of Directors out of funds legally available for that purpose, after payment of dividends required to be paid on
      outstanding preferred stock, if any. Under Delaware law, we can only pay dividends either out of “surplus” or out of the current or the immediately preceding year’s net profits. Surplus is defined as the excess, if any, at any given time, of the
      total assets of a corporation over its total liabilities and statutory capital. The value of a corporation’s assets can be measured in a number of ways and may not necessarily equal their book value.

    Liquidation Rights. Upon
      liquidation, dissolution or winding up, the holders of Common Stock are entitled to receive ratably the assets available for distribution to the stockholders after payment of liabilities and accrued but unpaid dividends and liquidation preferences on
      any outstanding preferred stock.

    Other Matters. The Common
      Stock has no preemptive or conversion rights. There are no redemption or sinking fund provisions applicable to the Common Stock. All outstanding shares of our Common Stock are fully paid and non-assessable.

    Composition of Board of Directors; Election and Removal of Directors

    In accordance with our Certificate of Incorporation and our Bylaws, the number of directors comprising our Board of
      Directors is determined from time to time by our Board of Directors, and only a majority of the Board of Directors may fix the number of directors. The Board of Directors has taken, and will continue to take, all action necessary to comply with the
      applicable stock exchange rules, including appointing a majority of independent directors to the Board of Directors, and compensation and nominating and governance committees composed entirely of independent directors.

    We currently have ten directors. Our Certificate of Incorporation and our Bylaws provide that, over a period of three years
      ending with the annual meeting of stockholders to be held in fiscal 2020, our Board of Directors will undergo a declassification of its classified structure. In accordance with our Certificate of Incorporation and our Bylaws, beginning at the annual
      meeting of stockholders to be held in fiscal 2020 and at each annual meeting of stockholders thereafter, the Board of Directors will not be divided into classes, and all directors will be elected to hold office for a one-year term expiring at the
      next annual meeting of stockholders. Other than in a contested election where directors are elected by a plurality vote, directors are elected by the vote of the majority of the votes cast, meaning that the number of votes cast “for” a director’s election exceeds the number of votes cast “against” that director’s election.

    Each director holds office until his successor is duly elected and qualified or until his earlier death, resignation or
      removal. Any vacancies on our Board of Directors may be filled only by the affirmative vote of a majority of the remaining directors, even if less than a quorum, subject to the rights of holders of any series of preferred stock. Our Certificate of
      Incorporation provides that stockholders do not have the right to cumulative votes in the election of directors. At any meeting of our Board of Directors, except as otherwise required by law, a majority of the total number of directors that the
      company would have if there were no vacancies constitutes a quorum for all purposes.

    
      
        

    

    At any time when the Board of Directors is divided into classes, directors may be removed only for cause, and only by the
      affirmative vote of the holders of a majority of the votes which all the stockholders would be entitled to cast in any annual election of directors or class of directors.  At any time when the Board of Directors is not divided into classes, directors
      may be removed with or without cause by the affirmative vote of the holders of a majority of the votes which all the stockholders would be entitled to cast in any annual election of directors or class of directors.  A director may resign at any time
      by filing his or her written resignation with the Secretary of the company.

    Special Meetings of Stockholders

    Our Bylaws provide that special meetings of the stockholders may be called by (i) the chairman of the Board of Directors;
      (ii) a majority of the members of the Board of Directors pursuant to a resolution approved by the Board of Directors, or (iii) the Secretary of the company, following his or her receipt of one or more written demands to call a special meeting of the stockholders from stockholders who Own (as such term is defined in the Bylaws), in the aggregate, at least 25% of the Common Stock that is outstanding as
        of the record date for determining stockholders entitled to demand a special meeting fixed in accordance with the Bylaws and who otherwise comply with such other requirements and procedures set forth in the Bylaws, as now or hereinafter in effect. 
        Business transacted at any special meeting of stockholders shall be limited to the purposes stated in the notice.

    Section 203 of the DGCL

    In our Certificate of Incorporation, we have elected not to be subject to Section 203 of the General Corporation Law of the
      State of Delaware (the “DGCL”). In general, Section 203 prohibits a publicly held Delaware corporation from engaging in a “business combination” with an “interested stockholder” for a three-year period following the time that this stockholder becomes
      an interested stockholder, unless the business combination is approved in the manner prescribed therein. A “business combination” includes a merger, asset sale or other transaction resulting in a financial benefit to the interested stockholder. An
      “interested stockholder” is a person who, together with affiliates and associates, owns (or, in some cases, within three years prior, did own) 15% or more of the corporation’s voting stock.

    Certain Corporate Anti-Takeover Provisions

    Certain provisions in our Certificate of Incorporation and Bylaws summarized below may be deemed to have an anti-takeover
      effect and may delay, deter or prevent a tender offer or takeover attempt that a stockholder might consider to be in its best interests, including attempts that might result in a premium being paid over the market price for the shares held by
      stockholders.

    

    

    Preferred Stock

    Our Certificate of Incorporation contains provisions that permit our Board of Directors to issue, without any further vote
      or action by the stockholders, shares of preferred stock in one or more series and, with respect to each such series, to fix the number of shares constituting the series and the designation of the series, the voting rights (if any) of the shares of
      the series, and the powers, preferences and relative, participation, optional and other special rights, if any, and any qualifications, limitations or restrictions, of the shares of such series.

    Removal of Directors; Vacancies

    Our Certificate of Incorporation provides that at any time when the Board of Directors is divided into classes, directors may be removed only for cause, and only by the affirmative vote of the holders of a majority of the votes which all the stockholders would be entitled to cast in
        any annual election of directors or class of directors.  At any time when the Board is not divided into classes, directors may be removed with or without cause by the affirmative vote of the holders of a majority of the votes which all the
        stockholders would be entitled to cast in any annual election of directors or class of directors. 

    
      
        

    

    Vacancies on our Board of Directors may be filled only by a majority of our Board of Directors then in office, even if less
      than a quorum.

    No Cumulative Voting

    Our Certificate of Incorporation provides that stockholders do not have the right to cumulative votes in the election of
      directors. Cumulative voting rights would be available to the holders of our Common Stock if our Certificate of Incorporation did not negate cumulative voting.

    No Stockholder Action by Written Consent

    Our Certificate of Incorporation provides that any action required or permitted to be taken by the holders of Common Stock
      may not occur by written consent.

    Advance Notice Requirements for Stockholders Proposals and Director Nominations

    Our Bylaws provide that stockholders seeking to bring business before an annual meeting of stockholders, or to nominate
      candidates for election as directors at an annual meeting of stockholders, must provide timely notice thereof in writing. To be timely, a stockholder’s notice generally has to be delivered to and received at our principal executive offices not less
      than 90 days nor more than 120 days prior to the first anniversary of the preceding year’s annual meeting; provided, that in the event that the date of such meeting is advanced more than 30 days prior to, or delayed by more than 60 days after, the
      anniversary of the preceding year’s annual meeting of our stockholders, a stockholder’s notice to be timely has to be so delivered not earlier than the close of business on the 120th day prior to such meeting and not later than the close of business
      on the later of the 90th day prior to such meeting or, if the first public announcement of the date of such meeting is less than 100 days prior to the date of such meeting, the 10th day following the day on which public announcement of the date of
      such meeting is first made. Our Bylaws also specify certain requirements as to the form and content of a stockholder’s notice. These provisions may preclude stockholders from bringing matters before an annual meeting of stockholders or from making
      nominations for directors at an annual meeting of stockholders.

    Proxy Access Requirements for Stockholder-Nominated Director Candidates

    Our Bylaws provide stockholders with “proxy access,” which permits a stockholder (or a group of not more than 20 stockholders) holding at least 3% of our outstanding Common Stock continuously for at least three years to nominate and include in the
        company’s proxy materials director nominees constituting up to the greater of two individuals or 20% of the Board of Directors, provided that the nominating holder(s) and the nominee(s) satisfy the requirements specified in the Bylaws, including by
        providing the company with timely advance notice of the nomination. To be timely, a stockholder’s notice generally has to be delivered to and received by
        the Secretary of the company at
        our principal executive offices not less than 120 days nor more than 150 days prior to the anniversary of the date we commenced mailing of our proxy materials (as stated in our proxy materials) in connection with our most recent annual meeting of
        stockholders; provided, however, that in the event that the date of the annual meeting of
        stockholders is more than 30 days before or more than 60 days after the first anniversary date of the preceding year’s annual meeting of stockholders, the notice, to be timely, must be so delivered not earlier than the close of business on the 180th day prior to the date of such annual meeting and not later than the close of business on the later of the 150th day prior to the date of such annual meeting or, if the first public announcement of the date of such annual meeting is less than
        160 days prior to the date of such annual meeting, the 10th day following the day on which public announcement (as
        defined in the Bylaws) of the date of such meeting is first made by the company. Our Bylaws also specify certain requirements as to the form and content of a stockholder’s notice. These provisions may preclude certain stockholders from
      nominating director candidates, or certain director candidates from being properly nominated, in each case pursuant to our proxy access provisions.

    
      
        

    

    Delaware Takeover Statute

    In our Certificate of Incorporation, we have elected not to be subject to Section 203 of the DGCL, which would have imposed
      additional requirements regarding certain mergers and other business combinations.

    All the foregoing proposed provisions of our Certificate of Incorporation and Bylaws could discourage potential acquisition
      proposals and could delay or prevent a change in control.

    These provisions are intended to enhance the likelihood of continuity and stability in the composition of the Board of
      Directors and in the policies formulated by the Board of Directors and to discourage certain types of transactions that may involve an actual or threatened change of control. These same provisions may delay, deter or prevent a tender offer or
      takeover attempt that a stockholder might consider to be in its best interest. In addition, such provisions could have the effect of discouraging others from making tender offers for our shares and, as a consequence, they also may inhibit
      fluctuations in the market price of our Common Stock that could result from actual or rumored takeover attempts. Such provisions also may have the effect of preventing changes in our management.

    Amendment of Our Certificate of Incorporation

    Our Certificate of Incorporation provides that it may be amended only with the affirmative vote of a majority of the
      outstanding stock entitled to vote in the election of directors.

    Amendment of Our Bylaws

    Our Bylaws provide that they may be amended by the vote of a majority of the shares present in person or represented by
      proxy at a meeting of the stockholders and entitled to vote or by the vote of a majority of the Board of Directors.

    

    

    Limitation of Liability and Indemnification

    Our Certificate of Incorporation limits the liability of our directors to the maximum extent permitted by Delaware law.
      Delaware law provides that directors will not be personally liable for monetary damages for breach of their fiduciary duties as directors, except with respect to liability:

    
      	
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              for any breach of the director’s duty of loyalty to us or our stockholders;

            

    

    
      	
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              for acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law;

            

    

    
      	
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              under Section 174 of the DGCL (governing distributions to stockholders); or

            

    

    
      	
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              for any transaction from which the director derived any improper personal benefit.

            

    

     

    However, if the DGCL is amended to authorize corporate action further eliminating or limiting the personal liability of
      directors, then the liability of our directors will be eliminated or limited to the fullest extent permitted by the DGCL, as so amended. The modification or repeal of this provision of our Certificate of Incorporation will not adversely affect any
      right or protection of a director existing at the time of such modification or repeal.

    Our Certificate of Incorporation provides that we will, to the fullest extent from time to time permitted by law, indemnify
      our directors and officers against all liabilities and expenses in any suit or proceeding, arising out of their status as an officer or director or their activities in these capacities. We will also indemnify any person who, at our request, is or was
      serving as a director, officer or employee of another corporation, partnership, joint venture, trust or other enterprise. We may, by action of our Board of Directors, provide indemnification to our employees and agents within the same scope and
      effect as the foregoing indemnification of directors and officers.

    The right to be indemnified will include the right of an officer or a director to be paid expenses in advance of the final
      disposition of any proceeding, provided that, if required by law, we receive an undertaking to repay such amount if it will be determined that he or she is not entitled to be indemnified.

    Our Board of Directors may take such action as it deems necessary to carry out these indemnification provisions, including
      adopting procedures for determining and enforcing indemnification rights and purchasing insurance policies. Our Board of Directors may also adopt bylaws, resolutions or contracts implementing indemnification arrangements as may be permitted by law.
      Neither the amendment nor the repeal of these indemnification provisions, nor the adoption of any provision of our Certificate of Incorporation inconsistent with these indemnification provisions, will eliminate or reduce any rights to indemnification
      relating to their status or any activities prior to such amendment, repeal or adoption.

    We believe these provisions assist in attracting and retaining qualified individuals to serve as directors.

    
      
        

    

    Listing

    Shares of Common Stock are listed on the NYSE under the symbol “BERY.”

    Transfer Agent and Registrar

    The transfer agent and registrar for our Common Stock is Computershare Trust Company, N.A.Exhibit 10.1

 

THIS
PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES
ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION
OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO
THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.

 

PROMISSORY
NOTE

 

	

        Principal
        Amount: Up to $300,000
	Dated as of September 19, 2019

                                                                                New York, New York

 

CIIG
Merger Corp., a Delaware corporation and blank check company (the “Maker”), promises to pay to the order of
CIIG Management LLC or its registered assigns or successors in interest (the “Payee”), or order, the principal
sum of up to Three Hundred Thousand Dollars ($300,000) in lawful money of the United States of America, on the terms and conditions
described below. All payments on this Note shall be made by check or wire transfer of immediately available funds or as otherwise
determined by the Maker to such account as the Payee may from time to time designate by written notice in accordance with the
provisions of this Note.

 

1. Principal.
The principal balance of this Note shall be payable by the Maker on the earlier of: (i) March 31, 2020 or (ii) the date on
which Maker consummates an initial public offering of its securities. The principal balance may be prepaid at any time. Under
no circumstances shall any individual, including but not limited to any officer, director, employee or shareholder of the Maker,
be obligated personally for any obligations or liabilities of the Maker hereunder.

 

2. Interest.
No interest shall accrue on the unpaid principal balance of this Note.

 

3. Drawdown
Requests. Maker and Payee agree that Maker may request up to Three Hundred Thousand Dollars ($300,000) for costs reasonably
related to Maker’s initial public offering of its securities. The principal of this Note may be drawn down from time to
time prior to the earlier of: (i) March 31, 2020 or (ii) the date on which Maker consummates an initial public offering of its
securities, upon written request from Maker to Payee (each, a “Drawdown Request”). Each Drawdown Request must
state the amount to be drawn down, and must not be an amount less than Ten Thousand Dollars ($10,000) unless agreed upon by Maker
and Payee. Payee shall fund each Drawdown Request no later than five (5) business days after receipt of a Drawdown Request; provided,
however, that the maximum amount of drawdowns collectively under this Note is Three Hundred Thousand Dollars ($300,000). Once
an amount is drawn down under this Note, it shall not be available for future Drawdown Requests even if prepaid. No fees, payments
or other amounts shall be due to Payee in connection with, or as a result of, any Drawdown Request by Maker. Notwithstanding the
foregoing, all payments shall be applied first to payment in full of any costs incurred in the collection of any sum due under
this Note, including (without limitation) reasonable attorneys’ fees, and then to the reduction of the unpaid principal
balance of this Note.

 

4. Application
of Payments. All payments shall be applied first to payment in full of any costs incurred in the collection of any sum due
under this Note, including (without limitation) reasonable attorney’s fees, then to the payment in full of any late charges
and finally to the reduction of the unpaid principal balance of this Note.

 

5. Events
of Default. The following shall constitute an event of default (“Event of Default”):

 

(a) Failure
to Make Required Payments. Failure by Maker to pay the principal amount due pursuant to this Note within five (5) business
days of the date specified above.

 

(b) Voluntary
Bankruptcy, Etc. The commencement by Maker of a voluntary case under any applicable bankruptcy, insolvency, reorganization,
rehabilitation or other similar law, or the consent by it to the appointment of or taking possession by a receiver, liquidator,
assignee, trustee, custodian, sequestrator (or other similar official) of Maker or for any substantial part of its property, or
the making by it of any assignment for the benefit of creditors, or the failure of Maker generally to pay its debts as such debts
become due, or the taking of corporate action by Maker in furtherance of any of the foregoing.

 

     

     

    

 

(c) Involuntary
Bankruptcy, Etc. The entry of a decree or order for relief by a court having jurisdiction in the premises in respect of
Maker in an involuntary case under any applicable bankruptcy, insolvency or other similar law, or appointing a
receiver, liquidator, assignee, custodian, trustee, sequestrator (or similar official) of Maker or for any substantial part
of its property, or ordering the winding-up or liquidation of its affairs, and the continuance of any such decree or order
unstayed and in effect for a period of 60 consecutive days.

 

6. Remedies.

 

(a) Upon
the occurrence of an Event of Default specified in Section 5(a) hereof, Payee may, by written notice to Maker, declare this Note
to be due immediately and payable, whereupon the unpaid principal amount of this Note, and all other amounts payable hereunder,
shall become immediately due and payable without presentment, demand, protest or other notice of any kind, all of which are hereby
expressly waived, anything contained herein or in the documents evidencing the same to the contrary notwithstanding.

 

(b) Upon
the occurrence of an Event of Default specified in Sections 5(b) and 5(c), the unpaid principal balance of this Note, and all
other sums payable with regard to this Note, shall automatically and immediately become due and payable, in all cases without
any action on the part of Payee.

 

7. Waivers. Maker
and all endorsers and guarantors of, and sureties for, this Note waive presentment for payment, demand, notice of
dishonor, protest, and notice of protest with regard to the Note, all errors, defects and imperfections in any proceedings
instituted by Payee under the terms of this Note, and all benefits that might accrue to Maker by virtue of any present or
future laws exempting any property, real or personal, or any part of the proceeds arising from any sale of any such property,
from attachment, levy or sale under execution, or providing for any stay of execution, exemption from civil process, or
extension of time for payment; and Maker agrees that any real estate that may be levied upon pursuant to a judgment obtained
by virtue hereof or any writ of execution issued hereon, may be sold upon any such writ in whole or in part in any order
desired by Payee.

 

8. Unconditional
Liability. Maker hereby waives all notices in connection with the delivery, acceptance, performance, default, or
enforcement of the payment of this Note, and agrees that its liability shall be unconditional, without regard to the
liability of any other party, and shall not be affected in any manner by any indulgence, extension of time, renewal, waiver
or modification granted or consented to by Payee, and consents to any and all extensions of time, renewals, waivers, or
modifications that may be granted by Payee with respect to the payment or other provisions of this Note, and agrees that
additional makers, endorsers, guarantors, or sureties may become parties hereto without notice to Maker or affecting
Maker’s liability hereunder.

 

9. Notices.
All notices, statements or other documents which are required or contemplated by this Note shall be made in writing and delivered:
(i) 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 or (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.

 

10. Construction.
THIS NOTE SHALL BE CONSTRUED AND ENFORCED IN ACCORDANCE WITH THE LAWS OF DELAWARE, WITHOUT REGARD TO CONFLICT OF LAW
PROVISIONS THEREOF.

 

11. Severability. Any
provision contained in this Note which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be
ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof,
and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision
in any other jurisdiction.

 

    2

     

    

 

12. Trust
Waiver. Notwithstanding anything herein to the contrary, the Payee hereby waives any and all right, title, interest or claim
of any kind (“Claim”) in or to any distribution of or from the trust account to be established in which
the proceeds of the initial public offering (the “IPO”) to be conducted by the Maker (including the deferred
underwriters discounts and commissions) and the proceeds of the sale of the warrants to be issued in a private placement to occur
prior to the closing of the IPO are to be deposited, as described in greater detail in the registration statement and prospectus
to be filed with the Securities and Exchange Commission in connection with the IPO, and hereby agrees not to seek recourse, reimbursement,
payment or satisfaction for any Claim against the trust account for any reason whatsoever.

 

13. Amendment;
Waiver. Any amendment hereto or waiver of any provision hereof may be made with, and only with, the written consent of the
Maker and the Payee.

 

14. Assignment.
No assignment or transfer of this Note or any rights or obligations hereunder may be made by any party hereto (by operation
of law or otherwise) without the prior written consent of the other party hereto and any attempted assignment without the required
consent shall be void.

 

[Signature
page follows]

 

    3

     

    

 

IN
WITNESS WHEREOF, Maker, intending to be legally bound hereby, has caused this Note to be duly executed by the undersigned
as of the day and year first above written.

 

	 	CIIG MERGER
    CORP
	 	 	 
	 	By:
    	/s/ Peter
Cuneo
	 	  	Name: Peter
    Cuneo
	 	  	Title: Chief
    Executive Officer

 

 

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