Document:

Exhibit 10.2

 

 

	 	 	17672 Laurel Park Drive N, Suite 400E

Livonia, Michigan 48152-3984

 

 

January 30, 2018

 

 

Jeffrey Kersten

17672 N. Laurel Park Drive, Ste. 400E

Livonia, MI 48152

 

 

Re: Amendment to Employment Agreement With Respect to LTI Awards

 

Dear Jeff,

 

Reference is made to the Second Amended
and Restated Employment Agreement, dated as of August 31, 2016, between you and Tower Automotive Operations USA I, LLC (the “Employment
Agreement”).

 

This is to confirm that, effective for
fiscal years during the “Term” (as defined in the Employment Agreement) beginning on and after March 6, 2018, “one
hundred fifty percent (150%)” shall be substituted for “one hundred percent (100%)” where the latter appears
in Section 4.3 of the Employment Agreement.

 

Except as provided by this letter, the
provisions of the Employment Agreement shall remain in full force and effect.

 

Please acknowledge your agreement with
the foregoing by countersigning this letter below and returning it to me.

 

Regards,

 

 

/s/ Mark Flynn                              

Mark Flynn

Sr. Vice President Global Human Resources

 

 

 

 

Acknowledged and agreed:

 

/s/ Jeffrey L. Kersten                     

Jeffrey L. KerstenEX-4.1

 Exhibit 4.1 

SPECIMEN UNIT CERTIFICATE 
  

			
	NUMBER	  	UNITS
		
	U-	  	

  

			
	 SEE REVERSE FOR

CERTAIN

DEFINITIONS
	  	Leo Holdings Corp.

 CUSIP [    ] 

UNITS CONSISTING OF ONE CLASS A ORDINARY SHARE AND ONE-THIRD OF ONE REDEEMABLE WARRANT 

EACH WHOLE REDEEMABLE WARRANT TO PURCHASE ONE CLASS A ORDINARY SHARE 

THIS CERTIFIES THAT                     
                                         
                                         
                                        
                                         
                        

is the owner of                     
                                         
                                         
                                         
                                         
                                Units. 

Each Unit (“Unit”) consists of one (1) Class A ordinary share, par value $0.0001 per share (“Class A ordinary share(s)”),
of Leo Holdings Corp., a Cayman Islands exempted company (the “Company”), and one-third of one redeemable warrant (the “Warrant(s)”). Each whole Warrant entitles the holder to purchase one
(1) Class A ordinary share for $11.50 per share (subject to adjustment). Each Warrant will become exercisable on the later of (i) 30 days after the Company’s completion of a merger, share exchange, asset acquisition, share purchase,
reorganization or other similar business combination (“Business Combination”) and (ii) 12 months from the closing of the Company’s initial public offering (“IPO”), and will expire unless exercised before 5:00 p.m., New York
City Time, on the fifth anniversary of the completion of an initial Business Combination, or earlier upon redemption or the Company’s liquidation (the “Expiration Date”). The Class A ordinary shares and Warrants comprising the
Units represented by this certificate are not transferable separately prior to the 52nd day after the date of the prospectus relating to the Company’s IPO, subject to earlier separation in the discretion of Citigroup Global Markets Inc.
provided that the Company has filed with the Securities and Exchange Commission a Current Report on Form 8-K which includes an audited balance sheet reflecting the Company’s receipt of the gross proceeds
of the IPO and issued a press release announcing when separate trading will begin. No fractional Warrants will be issued upon separation of the Units. The terms of the Warrants are governed by a Warrant Agreement, dated as
of                , 2018, between the Company and Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject to the terms and provisions
contained therein, all of which terms and provisions the holder of this certificate consents to by acceptance hereof. Copies of the Warrant Agreement are on file at the office of the Warrant Agent at One State Street Plaza, 30th Floor, New York, New
York 10004, and are available to any Warrant holder on written request and without cost. 
 This certificate is not valid unless
countersigned by the Transfer Agent and Registrar of the Company. 
 Witness the facsimile seal of the Company and the facsimile signatures of
its duly authorized officers. 
  

									
	By	 	 	 		 		 	 
		 		 		 	Secretary

  
  

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

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

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

Act
                                         
               

		 		  	  		 	                            (State)

  

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

 

	 For value received, hereby sell, assign and transfer unto

		
	 PLEASE INSERT SOCIAL SECURITY OR OTHER 
IDENTIFYING NUMBER OF ASSIGNEE

 
	 	
	 	
	 	 	

  
  

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

 
  
  

 

                         
                                         
                                         
                                         
                                         
                                         
                Units 
 represented by the within Certificate, and
do hereby irrevocably constitute and appoint
                                         
                                    Attorney to transfer the
said Units on the books of the within named Company will full power of substitution in the premises. 
  

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

 Signature(s) Guaranteed: 
  

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

The holder(s) of this certificate shall be entitled to receive a pro-rata portion of the funds from the trust account
with respect to the ordinary shares underlying this certificate only in the event that (i) the Company is forced to liquidate because it does not consummate an initial business combination within the period of time set forth in the
Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time (the “Charter”) or (ii) if the holder seeks to convert his shares upon consummation of, or sell his shares in a
tender offer in connection with, an initial business combination or in connection with certain amendments to the Charter. In no other circumstances shall the holder(s) have any right or interest of any kind in or to the trust account.EX-4.2

 Exhibit 4.2 

SPECIMEN CLASS A ORDINARY SHARE CERTIFICATE 
  

			
	NUMBER         	  	SHARES

 LEO HOLDINGS CORP. 

INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS 

CLASS A ORDINARY SHARES 

SEE REVERSE FOR 
 CERTAIN
DEFINITIONS 
 CUSIP [    ] 

This Certifies that __________________________ is the owner of ___________________________ 

FULLY PAID AND NON-ASSESSABLE CLASS A ORDINARY SHARES OF THE PAR VALUE OF $0.0001 

EACH OF 
 LEO HOLDINGS
CORP. 
 transferable on the books of the Company in person or by duly authorized attorney upon surrender of this certificate properly
endorsed. 
 The Company will be forced to liquidate if it is unable to complete a business combination within the period of time as
set forth in the Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time, all as more fully described in the Company’s final prospectus
dated                 , 2018 
 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 director. 

Dated:                    

 [Corporate Seal] 
  

	
	   

	CHAIRMAN

  
  

 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 and not as tenants in common	  		 	 under Uniform Gifts to Minors
  

Act
                                         
               

		 		  	  		 	                            (State)

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

LEO HOLDINGS CORP. 
 The Company
will furnish without charge to each shareholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of shares or series thereof of the Company and the qualifications,
limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held subject to all the provisions of the Company’s Amended and Restated Memorandum and Articles of
Association and all amendments thereto (the “Charter”) and resolutions of the Board of Directors providing for the issue of Class A Ordinary Shares (copies of which may be obtained from the secretary of the Company), to all of which
the holder of this certificate by acceptance hereof assents. 
  

			
	 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 will full power of substitution in the premises. 
  

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

 Signature(s) Guaranteed: 
  

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

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

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