Document:

Exhibit 10.4

 

INTELLIAGENT, LLC

CONTRIBUTION AND EXCHANGE AGREEMENT

 

This CONTRIBUTION AND EXCHANGE AGREEMENT
(this “Agreement”) is dated as of August 31, 2018, by and between Fathom Ventures, Inc., a North Carolina
corporation (the “Company”), INTELLIAGENT, LLC, a Texas limited liability company (the “IntelliAgent”),
and the members of IntelliAgent party hereto (the “Members”).

 

RECITALS

 

WHEREAS, subject to the terms and conditions
set forth herein, each Member desires to receive (a) Series B Common Stock (the “Exchanged Shares”) in
the amount(s) set forth with respect to such Member on Exhibit A attached hereto and (b) a 12.5% contingent ownership interest
in any future initial coin offering consummated by IntelliAgent, in exchange for contributing, assigning, conveying, transferring
and delivering to the Company, all of the membership interests of IntelliAgent owned by such Member as set forth on Exhibit
A hereto (the “Contributed Interests”), such exchange intended to qualify as a tax-free exchange
under Section 351 of the Internal Revenue Code;

 

WHEREAS, the Contributed Interests are delivered
in accordance with that certain Amended and Restated Company Agreement of the Company dated effective as of January 31, 2013, as
amended (the “Operating Agreement”); and

 

WHEREAS, in exchange for the Contributed
Interests, the Company desires to issue to each Member the Exchanged Shares set forth beside each Member’s name on Exhibit
A attached hereto.

 

NOW THEREFORE, in consideration of the mutual
promises herein made, and in consideration of the representations, warranties, and covenants herein contained, the Company and
each Member hereby agree as set forth below.

 

Section 1. Agreement to Exchange Securities.
Subject to the provisions of this Agreement, (a) each Member agrees to contribute, assign, convey, transfer and deliver to the
Company such Member’s Contributed Interests as set forth on Exhibit A, and (b) in consideration for the contribution
of such Member’s Contributed Interests, the Company agrees to issue, exchange and deliver to each Member such Member’s
Exchanged Shares as set forth on Exhibit A and (ii) to issue and deliver, or cause to be issued and delivered, to each Member
a 12.5% contingent ownership interest in any future initial coin offering consummated by IntelliAgent, to the extent completed.
For the avoidance of doubt, nothing herein obligates the Company or IntelliAgent to complete an initial coin offering.

 

Notwithstanding the foregoing, to the extent
that either Member is no longer employed by, a director of or a consultant to IntelliAgent or a related company at the time of
IntelliAgent’s initial coin offering, such Member’s contingent interest in such initial coin offering shall terminate
and be forfeited in all respects.

 

     

     

    

 

Section 2. Closing. The delivery
to the Members of the Exchanged Shares in exchange for the Contributed Interests shall take place at a closing (the “Closing”)
on the date hereof at the offices of Wyrick Robbins Yates & Ponton LLP.

 

(a)          On
or prior to the Closing, each Member shall deliver to the Company:

 

		(i)	a counterpart to this Agreement duly executed by such Member; and

 

		(ii)	a spousal consent duly executed by the spouse of such Member, if applicable.

 

(b)          On
or prior to the Closing, the Company will deliver to each Member:

 

		(i)	a counterpart to this Agreement duly executed by the Company; and

 

		(ii)	a certificate to each Member representing such Member’s Exchanged Shares.

 

Section 3. Acknowledgement of Termination
of Rights. The Members hereby acknowledge and agree that upon receipt of the Exchanged Shares all rights to any direct ownership
interest in IntelliAgent and any agreements related thereto will be terminated with respect to the Members.

 

Section 4. Representations and Warranties
of the Members. Each Member represents and warrants to the Company as follows:

 

(a)          Each
Member has all requisite power, authority and legal capacity to execute and deliver this Agreement and to perform such Member’s
obligations under this Agreement. None of the execution, delivery or performance by such Member of this Agreement shall conflict
with or violate any agreement, document, instrument or certificate to which such Member is a party or by which such Member is bound.
None of the execution, delivery or performance by such Member of this Agreement shall require the consent of, a waiver by or notification
to any third party that has not been obtained or given.

 

(b)          Each
Member has good and valid title to the Contributed Interests, free and clear of any and all liens, claims, encumbrances and rights
of all others whomsoever, except as set forth in the Operating Agreement.

 

(c)          Each
Member understands that the Exchanged Shares may not be sold, transferred or otherwise disposed of without registration under the
1933 Act or an exemption therefrom, and that in the absence of an effective registration statement covering the Exchanged Shares
or an available exemption from registration under the 1933 Act, the Exchanged Shares must be held indefinitely. In particular,
each Member is aware that the Exchanged Shares may not be sold pursuant to Rule 144 promulgated under the 1933 Act unless all of
the conditions of that Rule are met. Each Member understands that no public market now exists for any of the securities issued
by the Company and that there is no assurance that a public market will ever exist for the Exchanged Shares.

 

    	2

     

    

 

Section 5. Representations and Warranties
of the Company. The Company hereby represents and warrants to the Members as follows:

 

(a)          The
Company has all requisite power and authority to execute and deliver this Agreement and to perform its obligations under this Agreement,
including the issuance of the Exchanged Shares pursuant to the Holdings Operating Agreement. None of the execution, delivery or
performance by the Company of this Agreement shall conflict with or violate any agreement, document, instrument or certificate
to which the Company is a party or by which the Company is bound. None of the execution, delivery or performance by the Company
of this Agreement shall require the consent of, a waiver by or notification to any third party that has not been obtained or given.

 

(b)          All
of the Exchanged Shares to be issued to each Member under this Agreement, when issued and delivered in accordance with the terms
of this Agreement, will be duly authorized and validly issued, and free and clear of any and all liens, claims, encumbrances and
rights of all others whomsoever.

 

Section 4. Survival. All of the representations,
warranties and agreements of the Members set forth herein shall survive the execution and delivery of this Agreement.

 

Section 5. Transfer Provisions. The
Members and Company agree that the Members will be subject to certain restrictions on their ability to transfer their respective
Exchanged Shares. All transferees of Exchanged Shares or any interest therein will receive and hold such Exchanged Shares subject
to the provisions of this Agreement. Any sale or transfer of the Exchanged Shares shall be void unless the provisions of this Agreement
are met.

 

Section 6. Assignment; Binding Effect;
Third-Party Beneficiaries. This Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their
respective successors and assigns. Each of the Company’s affiliates is a third-party beneficiary under this Agreement. Notwithstanding
anything contained in this Agreement to the contrary, nothing in this Agreement (other than as set forth in the immediately preceding
sentence), express or implied, is intended to confer on any person other than the parties hereto or their respective heirs, successors,
executors, administrators and assigns any rights, remedies, obligations or liabilities under or by reason of this Agreement.

 

Section 7. Entire Agreement. This
Agreement constitutes the entire agreement among the parties with respect to the subject matter hereof and supersedes all prior
agreements and understandings (oral and written) among the parties with respect thereto.

 

Section 8. Severability. Any term
or provision of this Agreement which is invalid or unenforceable in any jurisdiction shall, as to that jurisdiction, be ineffective
to the extent of such invalidity or unenforceability without rendering invalid or unenforceable the remaining terms and provisions
of this Agreement or otherwise affecting the validity or enforceability of any of the terms or provisions of this Agreement in
any other jurisdiction. If any provision of this Agreement is so broad as to be unenforceable, the provision shall be interpreted
to be only so broad as is enforceable.

 

    	3

     

    

 

IN WITNESS WHEREOF,
this Agreement has been duly executed as of the date first above written.

 

	 	FATHOM VENTURES, INC.
	 	 	 
	 	By: 	/s/ Joshua Harley
	 	 	Joshua Harley, President
	 	 	 
	 	INTELLIAGENT, LLC
	 	 	 
	 	By: 	/s/ Joshua Harley
	 	 	Joshua Harley, Manager

 

[Signature Page to Contribution and Exchange
Agreement]

 

     

     

    

 

	 	MEMBERS:
	 	 
	 	/s/ Joshua Harley
	 	Joshua Harley
	 	 
	 	/s/ Marco Fregenal
	 	Marco Fregenal

 

[Signature Page to Contribution and Exchange
Agreement]

 

     

     

    

 

Exhibit A

 

Contributed Interests

 

	Member	 	Membership Interest of IntelliAgent	 
	Joshua Harley	 	 	50	%
	Marco Fregenal	 	 	50	%

 

Exchanged Shares

 

	Member	 	Series B Common Stock of the Company	 
	Joshua Harley	 	 	6,302,650	 
	Marco Fregenal	 	 	6,302,650	 

 

     

     

    

 

SPOUSAL CONSENT 

 

The undersigned, being
the spouse of Joshua Harley, who is a party to that certain Contribution and Exchange Agreement dated August 31, 2018 (the “Contribution
Agreement”), by and among certain shareholders of Fathom Realty Group Inc., a California corporation (the “Company”),
and Fathom Realty Holdings LLC, a Texas limited liability company, hereby consents to (i) the execution of the Contribution
Agreement by his or her spouse, (ii) any agreements, consents and transactions contemplated thereunder to which his or her spouse
is a party or signatory, and (iii) the performance by his or her spouse of such obligations under the Contribution Agreement.

 

Further, the undersigned hereby acknowledges
the existence of the Contribution Agreement and his or her agreement to bind to the terms of the Contribution Agreement his or
her community property and/or quasi-community property interest, if any, in any of the membership interests in the Company owned
by his or her spouse; provided, however, that nothing contained in this provision is intended to, nor shall be deemed to, confer
or create any community property and/or quasi-community property interest in such membership interests upon the undersigned.

 

Dated August 31, 2018

 

	 	Melissa Harley
	 	[Spouse's Name]
	 	 
	 	/s/ Melissa Harley
	 	[Spouse Signature]

 

	 	Address:	3608 Bahama Dr.
	 	 	Plano, TX 75074
	 	 	 

 

     

     

    

 

SPOUSAL CONSENT 

 

The undersigned, being
the spouse of Marco Fregenal, who is a party to that certain Contribution and Exchange Agreement dated August 31, 2018 (the “Contribution
Agreement”), by and among certain shareholders of Fathom Realty Group Inc., a California corporation (the “Company”),
and Fathom Realty Holdings LLC, a Texas limited liability company, hereby consents to (i) the execution of the Contribution
Agreement by his or her spouse, (ii) any agreements, consents and transactions contemplated thereunder to which his or her spouse
is a party or signatory, and (iii) the performance by his or her spouse of such obligations under the Contribution Agreement.

 

Further, the undersigned hereby acknowledges
the existence of the Contribution Agreement and his or her agreement to bind to the terms of the Contribution Agreement his or
her community property and/or quasi-community property interest, if any, in any of the membership interests in the Company owned
by his or her spouse; provided, however, that nothing contained in this provision is intended to, nor shall be deemed to, confer
or create any community property and/or quasi-community property interest in such membership interests upon the undersigned.

 

Dated August 31, 2018

 

	 	Renée C. Fregenal
	 	[Spouse's Name]
	 	 
	 	/s/ Renée C. Fregenal  
	 	[Spouse Signature]

 

	 	Address:	3108 Megwood Court
	 	 	Apex, NC 27539Exhibit 10.5

 

FATHOM REALTY GROUP INC.

CONTRIBUTION AND EXCHANGE AGREEMENT

 

This CONTRIBUTION AND EXCHANGE AGREEMENT
(this “Agreement”) is dated as of August 31, 2018, by and between Fathom Realty Holdings LLC, a Texas
limited liability company (the “Company”), and the shareholders of Fathom Realty Group Inc., a Texas
corporation (“Fathom California”), party hereto (the “Shareholders”).

 

RECITALS

 

WHEREAS, subject to the terms and conditions
set forth herein, each Shareholder desires to receive additional Voting Common Units of the Company (the “Exchanged
Units”) in the amount(s) set forth with respect to such Shareholder on Exhibit A attached hereto in exchange
for contributing, assigning, conveying, transferring and delivering to the Company, all of the shares of capital stock of Fathom
California owned by such Shareholder as set forth on Exhibit A hereto (the “Contributed Shares”),
such exchange intended to qualify as a tax-free exchange under Section 721 of the Internal Revenue Code;

 

WHEREAS, the Exchanged Units are issued
pursuant to that certain Amended and Restated Company Agreement of the Company dated effective as of September 22, 2014, as amended
(the “Operating Agreement”); and

 

WHEREAS, in exchange for the Contributed
Shares, the Company desires to issue to each Shareholder the Exchanged Units set forth beside each Shareholder’s name on
Exhibit A attached hereto.

 

NOW THEREFORE, in consideration of the mutual
promises herein made, and in consideration of the representations, warranties, and covenants herein contained, the Company and
each Shareholder hereby agree as set forth below.

 

Section 1. Agreement to Exchange Securities.
Subject to the provisions of this Agreement, (a) each Shareholder agrees to contribute, assign, convey, transfer and deliver to
the Company such Shareholder’s Contributed Shares as set forth on Exhibit A, and (b) in consideration for the contribution
of such Shareholder’s Contributed Shares, the Company agrees to issue, exchange and deliver to each Shareholder such Shareholder’s
Exchanged Units as set forth on Exhibit A.

 

Section 2. Closing. The delivery
to the Shareholders of the Exchanged Units in exchange for the Contributed Shares shall take place at a closing (the “Closing”)
on the date hereof at the offices of Wyrick Robbins Yates & Ponton LLP.

 

(a)          On
or prior to the Closing, each Shareholder shall deliver to the Company:

 

(i)          a
counterpart to this Agreement duly executed by such Shareholder;

 

(ii)         a
spousal consent duly executed by the spouse of such Shareholder, if applicable; and

 

     

     

    

 

(iii)        one
or more certificates representing the number of Contributed Shares set forth on Exhibit A attached hereto with respect to
such Shareholder duly endorsed in blank for transfer or accompanied by stock powers duly executed in blank, sufficient in form
and substance to convey to the Company title to such Shareholder’s Contributed Shares (or an affidavit of lost certificate
with respect to such Contributed Shares in form and substance reasonably satisfactory to the Company).

 

(b)          On
or prior to the Closing, the Company will deliver to each Shareholder a counterpart to this Agreement duly executed by the Company.

 

Section 3. Acknowledgement of Termination
of Rights. The Shareholders hereby acknowledge and agree that upon receipt of the Exchanged Units all rights to any shares
of Fathom California’s capital stock and any agreements related thereto will be terminated.

 

Section 4. Representations and Warranties
of the Shareholders. Each Shareholder represents and warrants to the Company as follows:

 

(a)          Each
Shareholder has all requisite power, authority and legal capacity to execute and deliver this Agreement and to perform such Shareholder’s
obligations under this Agreement. None of the execution, delivery or performance by such Shareholder of this Agreement shall conflict
with or violate any agreement, document, instrument or certificate to which such Shareholder is a party or by which such Shareholder
is bound. None of the execution, delivery or performance by such Shareholder of this Agreement shall require the consent of, a
waiver by or notification to any third party that has not been obtained or given.

 

(b)          Each
Shareholder has good and valid title to the Contributed Shares, free and clear of any and all liens, claims, encumbrances and rights
of all others whomsoever.

 

(c)          Each
Shareholder understands that the Exchanged Units may not be sold, transferred or otherwise disposed of without registration under
the 1933 Act or an exemption therefrom, and that in the absence of an effective registration statement covering the Exchanged Units
or an available exemption from registration under the 1933 Act, the Exchanged Units must be held indefinitely. In particular, each
Shareholder is aware that the Exchanged Units may not be sold pursuant to Rule 144 promulgated under the 1933 Act unless all of
the conditions of that Rule are met. Each Shareholder understands that no public market now exists for any of the securities issued
by the Company and that there is no assurance that a public market will ever exist for the Exchanged Units.

 

Section 5. Representations and Warranties
of the Company. The Company hereby represents and warrants to the Shareholders as follows:

 

(a)          The
Company has all requisite power and authority to execute and deliver this Agreement and to perform its obligations under this Agreement,
including the issuance of the Exchanged Units pursuant to the Operating Agreement. None of the execution, delivery or performance
by the Company of this Agreement shall conflict with or violate any agreement, document, instrument or certificate to which the
Company is a party or by which the Company is bound. None of the execution, delivery or performance by the Company of this Agreement
shall require the consent of, a waiver by or notification to any third party that has not been obtained or given.

 

    	2

     

    

 

(b)          All
of the Exchanged Units to be issued to each Shareholder under this Agreement, when issued and delivered in accordance with the
terms of this Agreement, will be duly authorized and validly issued, and free and clear of any and all liens, claims, encumbrances
and rights of all others whomsoever, except as set forth in the Operating Agreement.

 

Section 4. Survival. All of the representations,
warranties and agreements of the Shareholders set forth herein shall survive the execution and delivery of this Agreement.

 

Section 5. Transfer Provisions. The
Shareholders and Company agree that the Shareholders will be subject to certain restrictions on their ability to transfer their
respective Exchanged Units, each as described in the Operating Agreement. All transferees of Exchanged Units or any interest therein
will receive and hold such Exchanged Units or interest subject to the provisions of this Agreement and the Operating Agreement.
Any sale or transfer of the Exchanged Units shall be void unless the provisions of this Agreement are met.

 

Section 6. Assignment; Binding Effect;
Third-Party Beneficiaries. This Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their
respective successors and assigns. Each of the Company’s affiliates is a third-party beneficiary under this Agreement. Notwithstanding
anything contained in this Agreement to the contrary, nothing in this Agreement (other than as set forth in the immediately preceding
sentence), express or implied, is intended to confer on any person other than the parties hereto or their respective heirs, successors,
executors, administrators and assigns any rights, remedies, obligations or liabilities under or by reason of this Agreement.

 

Section 7. Entire Agreement. This
Agreement and the Operating Agreement constitute the entire agreement among the parties with respect to the subject matter hereof
and supersede all prior agreements and understandings (oral and written) among the parties with respect thereto.

 

Section 8. Severability. Any term
or provision of this Agreement which is invalid or unenforceable in any jurisdiction shall, as to that jurisdiction, be ineffective
to the extent of such invalidity or unenforceability without rendering invalid or unenforceable the remaining terms and provisions
of this Agreement or otherwise affecting the validity or enforceability of any of the terms or provisions of this Agreement in
any other jurisdiction. If any provision of this Agreement is so broad as to be unenforceable, the provision shall be interpreted
to be only so broad as is enforceable.

 

    	3

     

    

 

IN WITNESS WHEREOF,
this Agreement has been duly executed as of the date first above written.

 

	 	FATHOM REALTY HOLDINGS LLC
	 	 	 
	 	By: 	/s/ Joshua Harley
	 	 	Joshua Harley, Manager

 

[Signature Page to Contribution and Exchange
Agreement]

 

    	 

     

    

 

	 	SHAREHOLDERS:
	 	 
	 	/s/ Joshua Harley
	 	Joshua Harley
	 	 
	 	/s/ Glenn Sampson
	 	Glenn Sampson

 

[Signature Page to Contribution and Exchange
Agreement]

 

    	 

     

    

 

Exhibit A

 

Contributed Shares

 

	Shareholder	 	Common Stock of Fathom California	 
	Joshua Harley	 	 	750	 
	Glenn Sampson	 	 	250	 

 

Exchanged Units

 

	Shareholder	 	Voting Common Units of the Company	 
	Joshua Harley	 	 	1,157,660	 
	Glenn Sampson	 	 	385,887	 

 

    	 

     

    

 

SPOUSAL CONSENT 

 

The undersigned, being
the spouse of Joshua Harley, who is a party to that certain Contribution and Exchange Agreement dated August 31, 2018 (the “Contribution
Agreement”), by and among certain shareholders of Fathom Realty Group Inc., a California corporation (the “Company”),
and Fathom Realty Holdings LLC, a Texas limited liability company, hereby consents to (i) the execution of the Contribution
Agreement by his or her spouse, (ii) any agreements, consents and transactions contemplated thereunder to which his or her spouse
is a party or signatory, and (iii) the performance by his or her spouse of such obligations under the Contribution Agreement.

 

Further, the undersigned hereby acknowledges
the existence of the Contribution Agreement and his or her agreement to bind to the terms of the Contribution Agreement his or
her community property and/or quasi-community property interest, if any, in any of the membership interests in the Company owned
by his or her spouse; provided, however, that nothing contained in this provision is intended to, nor shall be deemed to, confer
or create any community property and/or quasi-community property interest in such membership interests upon the undersigned.

 

Dated August 31, 2018

 

	 	Melissa Harley
	 	[Spouse's Name]
	 	 
	 	/s/ Melissa Harley
	 	[Spouse Signature]

 

	 	Address:	3608 Bahama Dr. 
	 	 	Plano, TX 75074

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