Document:

Exhibit 4.2

    

    

    AMENDED AND RESTATED BYLAWS

    

    

    OF

    

    

    ARIS WATER SOLUTIONS, INC.

    

    

    (a Delaware corporation)

    

    

    ARTICLE I

    CORPORATE OFFICES

    

    

    Section 1.1          Registered Office.  The registered office of Aris Water Solutions, Inc. (the “Corporation”) shall be fixed in the Amended and Restated Certificate of
          Incorporation (as amended from time to time, the “Certificate of Incorporation”) of the Corporation.

    

    

    Section 1.2          Other Offices.  The Corporation may also have an office or offices, and keep the
          books and records of the Corporation, except as otherwise required by law, at such other place or places, either within or without the State of Delaware, as the Corporation may from time to time determine or the business of the Corporation may
          require.

    

    

    ARTICLE II

    MEETINGS OF STOCKHOLDERS

    

    

    Section 2.1          Annual Meeting.  The annual meeting of stockholders, for the election of directors
          to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, if any, either within or without the State of Delaware, on such date, and at such time as the
          Board of Directors shall fix.  The Board of Directors may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board of Directors.

    

    

    Section 2.2          Special Meeting.

    

    

    Except as otherwise required by law, and except as otherwise provided for or fixed pursuant to the Certificate of Incorporation, including
      any certificate of designations relating to any series of Preferred Stock (each hereinafter referred to as a “Preferred Stock Designation”), a special meeting
      of the stockholders of the Corporation may be called at any time only by (a) the Board of Directors acting pursuant to a resolution adopted by the affirmative vote of a majority of the Whole Board (as defined below) or (b) the Chairman of the Board
      of Directors.  The Board of Directors may postpone, reschedule or cancel any special meeting of stockholders previously scheduled by the Board of Directors.  Only such business shall be conducted at a special meeting of stockholders as shall have
      been brought before the meeting by or at the direction of the Board of Directors.

    

    

    Section 2.3          Notice of Stockholders’ Meetings.

    

    

    (a)          Whenever stockholders are
        required or permitted to take any action at a meeting, notice of the place, if any, date, and time of the meeting of stockholders, the record date for determining the stockholders entitled to vote at the meeting (if such date is different from the
        record date for determining the stockholders entitled to notice of the meeting), the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such meeting and, if the meeting
        is to be held solely by means of remote communications, the means for accessing the list of stockholders contemplated by Section 2.5 of these Bylaws, shall be given.  The notice shall be given not less than 10 nor more than 60 days before the date
        on which the meeting is to be held, to each stockholder entitled to vote at such meeting as of the record date for determining the stockholders entitled to notice of the meeting, except as otherwise provided by law, the Certificate of Incorporation
        (including any Preferred Stock Designation) or these Bylaws.  In the case of a special meeting, the purpose or purposes for which the meeting is called also shall be set forth in the notice.

    

    

    
      

      
        

      

    

    
    

    

    (b)          Except as otherwise required
        by law, notice may be given in writing directed to a stockholder’s mailing address as it appears on the records of the Corporation and shall be given:  (i) if mailed, when notice is deposited in the U.S. mail, postage prepaid; and (ii) if delivered
        by courier service, the earlier of when the notice is received or left at such stockholder’s address.

    

    

    (c)          So long as the Corporation is subject to the Securities and Exchange Commission’s proxy rules set forth in Regulation 14A under the Securities Exchange Act of 1934 (the “Exchange Act”), notice shall be given in the manner required by such rules.  To the
          extent permitted by such rules, notice may be given by electronic transmission directed to the stockholder’s electronic mail address, and if so given, shall be given when directed to such stockholder’s electronic mail address unless the
          stockholder has notified the Corporation in writing or by electronic transmission of an objection to receiving notice by electronic mail or such notice is prohibited by Section 232(e) of the General Corporation Law of the State of Delaware (the “DGCL”).  If notice is given by electronic mail, such notice shall comply with the
          applicable provisions of Sections 232(a) and 232(d) of the DGCL.

    

    

    (d)          Except as otherwise required
        by law and without limiting the manner in which notice otherwise may be given to stockholders, notice may be given by other forms of electronic transmission with the consent of a stockholder in the manner permitted by Section 232(b) of the DGCL and
        shall be deemed given as provided therein.

    

    

    (e)          An affidavit that notice has been given, executed by the Secretary of the Corporation, Assistant Secretary or any transfer agent or other agent of the Corporation, shall be prima facie evidence of the facts stated in the notice in the absence
          of fraud.  Notice shall be deemed to have been given to all stockholders who share an address if notice is given in accordance with the “householding” rules set forth in Rule 14a‐3(e) under the Exchange Act and Section 233 of the DGCL.

    

    

    (f)          When a meeting is adjourned to another time or place, notice need not be given of the adjourned meeting if the place, if any, date and time thereof, and the means of remote communications, if
          any, by which stockholders and proxyholders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken; provided, however, that if the adjournment is for more than 30 days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.  If after
          the adjournment a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board of Directors shall fix a new record date for notice of such adjourned meeting in accordance with Section 7.6(a), and shall give
          notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting.

    

    

    
      

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    Section 2.4          Organization.

    

    

    (a)          Unless otherwise determined
        by the Board of Directors, meetings of stockholders shall be presided over by the Chairman of the Board of Directors, or in his or her absence, by the Chief Executive Officer or, in his or her absence, by another person designated by the Board of
        Directors.  The Secretary of the Corporation, or in his or her absence, an Assistant Secretary, or in the absence of the Secretary and all Assistant Secretaries, a person whom the chairman of the meeting shall appoint, shall act as secretary of the
        meeting and keep a record of the proceedings thereof.

    

    

    (b)          The date and time of the
        opening and the closing of the polls for each matter upon which the stockholders shall vote at a meeting of stockholders shall be announced at the meeting.  The Board of Directors may adopt such rules and regulations for the conduct of any meeting
        of stockholders as it shall deem appropriate.  Except to the extent inconsistent with such rules and regulations as adopted by the Board of Directors, the chairman of the meeting shall have the authority to adopt and enforce such rules and
        regulations for the conduct of any meeting of stockholders and the safety of those in attendance as, in the judgment of the chairman, are necessary, appropriate or convenient for the conduct of the meeting.  Rules and regulations for the conduct of
        meetings of stockholders, whether adopted by the Board of Directors or by the chairman of the meeting, may include, without limitation, establishing:  (i) an agenda or order of business for the meeting; (ii) rules and procedures for maintaining
        order at the meeting and the safety of those present; (iii) limitations on attendance at or participation in the meeting to stockholders entitled to vote at the meeting, their duly authorized and constituted proxies and such other persons as the
        chairman of the meeting shall permit; (iv) restrictions on entry to the meeting after the time fixed for the commencement thereof; (v) limitations on the time allotted for consideration of each agenda item and for questions and comments by
        participants; (vi) regulations for the opening and closing of the polls for balloting and matters which are to be voted on by ballot (if any); and (vii) procedures (if any) requiring attendees to provide the Corporation advance notice of their
        intent to attend the meeting.  Subject to any rules and regulations adopted by the Board of Directors, the chairman of the meeting may convene and, for any or no reason, from time to time, adjourn and/or recess any meeting of stockholders pursuant
        to Section 2.7.  The chairman of the meeting, in addition to making any other determinations that may be appropriate to the conduct of the meeting, shall have the power to declare that a nomination or other business was not properly brought before
        the meeting if the facts warrant (including if a determination is made, pursuant to Section 2.10(c)(i) of these Bylaws, that a nomination or other business was not made or proposed, as the case may be, in accordance with Section 2.10 of these
        Bylaws), and if such chairman should so declare, such nomination shall be disregarded or such other business shall not be transacted.

    

    

    Section 2.5          List of Stockholders.  The Corporation shall prepare, at least 10 days before every
          meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting; provided, however, that if the record date
          for determining the stockholders entitled to vote is less than 10 days before the date of the meeting, the list shall reflect the stockholders entitled to vote as of the 10th day before the meeting date.  Such list shall be arranged in
          alphabetical order and shall show the address of each stockholder and the number of shares registered in the name of each stockholder.  Nothing in this Section 2.5 shall require the Corporation to include electronic mail addresses or other
          electronic contact information on such list.  Such list shall be open to the examination of any stockholder for any purpose germane to the meeting at least 10 days prior to the meeting:  (a) on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with
          the notice of meeting; or (b) during ordinary business hours at the principal place of business of the Corporation.  In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take
          reasonable steps to ensure that such information is available only to stockholders of the Corporation.  If the meeting is to be held at a place, then a list of stockholders entitled to vote at the meeting shall be produced and kept at the time
          and place of the meeting during the whole time thereof and may be examined by any stockholder who is present.  If the meeting is to be held solely by means of remote communication, then the list shall also be open to the examination of any
          stockholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting.  Except as otherwise required by law, the stock
          ledger shall be the only evidence as to who are the stockholders entitled to examine the list of stockholders required by this Section 2.5 or to vote in person or by proxy at any meeting of stockholders.  For purposes of these Bylaws, “stock
          ledger” means one or more records administered by or on behalf of the Corporation in which the names of all of the Corporation’s stockholders of record, the address and number of shares registered in the name of each such stockholder, and all
          issuances and transfers of stock of the corporation are recorded in accordance with Section 224 of the DGCL.

    

    

    
      

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    Section 2.6          Quorum.  Except as otherwise required by law, the Certificate of Incorporation
          (including any Preferred Stock Designation) or these Bylaws, at any meeting of stockholders, a majority of the voting power of the stock outstanding and entitled to vote at the meeting, present in person or represented by proxy, shall constitute
          a quorum for the transaction of business; provided, however, that where a separate vote by a class or series or classes or series is
          required, a majority of the voting power of the stock of such class or series or classes or series outstanding and entitled to vote on that matter, present in person or represented by proxy, shall constitute a quorum entitled to take action with
          respect to such matter.  If a quorum is not present or represented at any meeting of stockholders, then the chairman of the meeting, or a majority of the voting power of the stock present in person or represented by proxy at the meeting and
          entitled to vote thereon, shall have power to adjourn or recess the meeting from time to time in accordance with Section 2.7, until a quorum is present or represented.  Subject to applicable law, if a quorum initially is present at any meeting of
          stockholders, the stockholders may continue to transact business until adjournment or recess, notwithstanding the withdrawal of enough stockholders to leave less than a quorum, but if a quorum is not present at least initially, no business other
          than adjournment or recess may be transacted.

    

    

    Section 2.7          Adjourned or Recessed Meeting.  Any annual or special meeting of stockholders,
          whether or not a quorum is present, may be adjourned or recessed for any or no reason from time to time by the chairman of the meeting, subject to any rules and regulations adopted by the Board of Directors pursuant to Section 2.4(b).  Any such
          meeting may be adjourned for any or no reason (and may be recessed if a quorum is not present or represented) from time to time by a majority of the voting power of the stock present in person or represented by proxy at the meeting and entitled
          to vote thereon.  At any such adjourned or recessed meeting at which a quorum is present, any business may be transacted that might have been transacted at the meeting as originally called.

    

    

    
      

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    Section 2.8          Voting; Proxies.

    

    

    (a)          Except as otherwise required
        by law or the Certificate of Incorporation (including any Preferred Stock Designation), each holder of stock of the Corporation entitled to vote at any meeting of stockholders shall be entitled to one vote for each share of such stock held of
        record by such holder that has voting power upon the subject matter in question.

    

    

    (b)          Except as otherwise required by law, the Certificate of Incorporation (including any Preferred Stock Designation), these Bylaws or any law, rule or regulation applicable to the Corporation or
          its securities, at each meeting of stockholders at which a quorum is present, all corporate actions to be taken by vote of the stockholders shall be authorized by the affirmative vote of at least a majority of the voting power of the stock
          present in person or represented by proxy and entitled to vote on the subject matter, and where a separate vote by a class or series or classes or series is
          required, if a quorum of such class or series or classes or series is present, such act shall be authorized by the affirmative vote of at least a majority of the voting power of the stock of such class or series or classes or series present in
          person or represented by proxy and entitled to vote on the subject matter.  Voting at meetings of stockholders need not be by written ballot.

    

    

    (c)          At any meeting of the
        stcokholders, every stockholder entitled to vote for directors, or on any other matter, shall have the right to do so either in person or by one or more persons authorized to act for such stockholder by proxy, but no such proxy shall be voted or
        acted upon after three years from its date, unless the proxy provides for a longer period.  A proxy shall be irrevocable if it states that it is irrevocable and if, and only as long as, it is coupled with an interest sufficient in law to support an
        irrevocable power.  A proxy may be made irrevocable regardless of whether the interest with which it is coupled is an interest in the stock itself or an interest in the Corporation generally.  A stockholder may revoke any proxy which is not
        irrevocable by attending the meeting and voting in person or by delivering to the Secretary of the Corporation a revocation of the proxy or an executed new proxy bearing a later date.

    

    

    Section 2.9          Submission of Information by Director Nominees.

    

    

    (a)          To be eligible to be a
        nominee for election or re-election as a director of the Corporation, a person must deliver to the Secretary of the Corporation at the principal executive offices of the Corporation the following information:

    

    

    (i)          a written representation and agreement, which shall be signed by such person and pursuant to which such person shall represent and agree that such person:  (A) consents to serving as a director if elected and to being named in the Corporation’s proxy statement and form of proxy as a nominee, and currently intends to serve as a director for the full
          term for which such person is standing for election; (B) is not and will not become a party to any agreement, arrangement or understanding with, and has not
          given any commitment or assurance to, any person or entity:  (1) as to how the person, if elected as a director, will act or vote on any issue or question that has not been disclosed to the Corporation; or (2) that could limit or interfere with
          the person’s ability to comply, if elected as a director, with such person’s fiduciary duties under applicable law; (C) is not and will not become a party to any agreement, arrangement or understanding with any person or entity other than the
          Corporation with respect to any direct or indirect compensation, reimbursement or indemnification in connection with service or action as a director or nominee that has not been disclosed to the Corporation; and (D) if elected as a director, will
          comply with all of the Corporation’s corporate governance, conflict of interest, confidentiality, and stock ownership and trading policies and guidelines, and any other Corporation policies and guidelines applicable to directors (which will be
          promptly provided following a request therefor); and

    

    

    
      

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    (ii)          all completed and signed questionnaires prepared by the Corporation (including those questionnaires required of the Corporation’s directors and any other questionnaire the Corporation
          determines is necessary or advisable to assess whether a nominee will satisfy any qualifications or requirements imposed by the Certificate of Incorporation or these Bylaws, any law, rule, regulation or listing standard that may be applicable to
          the Corporation, and the Corporation’s corporate governance policies and guidelines) (all of the foregoing, “Questionnaires”).  The Questionnaires will be promptly provided following a request therefor.

    

    

    (b)          A nominee for election or
        re-election as a director of the Corporation shall also provide to the Corporation such other information as it may reasonably request.  The Corporation may request such additional information as necessary to permit the Corporation to determine the
        eligibility of such person to serve as a director of the Corporation, including information relevant to a determination whether such person can be considered an independent director.

    

    

    (c)          Notwithstanding any other
        provision of these Bylaws, if a stockholder has submitted notice of an intent to nominate a candidate for election or re-election as a director pursuant to Section 2.10, the Questionnaires described in Section 2.9(a)(ii) above and the additional
        information described in Section 2.9(b) above shall be considered timely if provided to the Corporation promptly upon request by the Corporation, but in any event within five business days after such request, and all information provided pursuant
        to this Section 2.9 shall be deemed part of the stockholder’s notice submitted pursuant to Section 2.10.

    

    

    Section 2.10          Notice of Stockholder Business and Nominations.

    

    

    (a)          Annual Meeting.

    

    

    (i)          Nominations of persons for
        election to the Board of Directors and the proposal of business other than nominations to be considered by the stockholders may be made at an annual meeting of stockholders only:  (A) pursuant to the Corporation’s notice of meeting (or any
        supplement thereto); (B) by or at the direction of the Board of Directors (or any authorized committee thereof); or (C) by any stockholder of the Corporation who is a stockholder of record at the time the notice provided for in this Section 2.10(a)
        is delivered to the Secretary of the Corporation, who is entitled to vote at the meeting and who complies with the notice procedures set forth in this Section 2.10(a).  For the avoidance of doubt, the foregoing clause (C) shall be the exclusive
        means for a stockholder to make nominations or propose other business at an annual meeting of stockholders (other than a proposal included in the Corporation’s proxy statement pursuant to and in compliance with Rule 14a‐8 under the Exchange Act).

    

    

    
      

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    (ii)          For nominations or other business to be properly brought before an annual meeting by a stockholder pursuant to clause (C) of the foregoing paragraph, the stockholder must have given timely
          notice thereof in writing to the Secretary of the Corporation and, in the case of business other than nominations, such business must be a proper subject for stockholder action.  To be timely, a stockholder’s notice must be delivered to the
          Secretary at the principal executive offices of the Corporation not later than the close of business (as defined in Section 2.10(c)(ii) below) on the 90th day nor earlier than the close of business on the 120th day prior to the first anniversary
          of the preceding year’s annual meeting; provided, however, that in the event that the date of the annual meeting is more than 30 days
          before or more than 60 days after such anniversary date, or if no annual meeting was held in the preceding year, notice by the stockholder to be timely must be so delivered not earlier than the close of business on the 120th day prior to such
          annual meeting and not later than the close of business on the later of the 90th day prior to such annual meeting or the 10th day following the date on which public announcement (as defined in Section 2.10(c)(ii) below) of the date of such
          meeting is first made by the Corporation.  In no event shall an adjournment or recess of an annual meeting, or a postponement of an annual meeting for which notice of the meeting has already been given to stockholders or a public announcement of
          the meeting date has already been made, commence a new time period (or extend any time period) for the giving of a stockholder’s notice as described above.  The number of nominees a stockholder may nominate for election at the annual meeting (or
          in the case of a stockholder giving the notice on behalf of a beneficial owner, the number of nominees a stockholder may nominate for election at the annual meeting on behalf of the beneficial owner) shall not exceed the number of directors to be
          elected at such annual meeting.  For purposes of this Section 2.10, the 2021 annual meeting of stockholders shall be deemed to have been held on May 15, 2021.  Such stockholder’s notice shall set forth:

    

    

    (A)          if such notice pertains to
        the nomination of directors, as to each person whom the stockholder proposes to nominate for election or re-election as a director:  (1) all information relating to such person that is required to be disclosed in solicitations of proxies for
        election of directors in an election contest, or is otherwise required, in each case pursuant to and in accordance with Regulation 14A under the Exchange Act; and (2) the information required to be submitted by nominees pursuant to Section
        2.9(a)(i) above;

    

    

    (B)          as to any other business
        that the stockholder proposes to bring before the meeting, a brief description of the business desired to be brought before the meeting, the text of the proposal or business (including the text of any resolutions proposed for consideration and in
        the event that such business includes a proposal to amend the Bylaws of the Corporation, the language of the proposed amendment), the reasons for conducting such business at the meeting and any substantial interest (within the meaning of Item 5 of
        Schedule 14A under the Exchange Act) in such business of such stockholder and the beneficial owner (within the meaning of Section 13(d) of the Exchange Act), if any, on whose behalf the proposal is made;

    

    

    
      

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    (C)          as to the stockholder
        giving the notice and the beneficial owner, if any, on whose behalf the nomination is made or the other business is proposed:

    

    

    (1)          the name and address of
        such stockholder, as they appear on the Corporation’s books, and the name and address of such beneficial owner;

    

    

    (2)          the class or series and
        number of shares of stock of the Corporation which are owned of record by such stockholder and such beneficial owner as of the date of the notice, and a representation that the stockholder will notify the Corporation in writing within five business
        days after the record date for such meeting of the class or series and number of shares of stock of the Corporation owned of record by the stockholder and such beneficial owner as of the record date for the meeting; and

    

    

    (3)          a representation that the
        stockholder (or a qualified representative of the stockholder) intends to appear at the meeting to make such nomination or propose such business;

    

    

    (D)          as to the stockholder giving the notice or, if the notice is given on behalf of a beneficial owner on whose behalf the nomination is made or the other business is proposed, as to such
          beneficial owner, and if such stockholder or beneficial owner is an entity, as to each director, executive, managing member or control person of such entity (any such individual or control person, a “control person”):

    

    

    (1)          the class or series and
        number of shares of stock of the Corporation which are beneficially owned (as defined in Section 2.10(c)(ii) below) by such stockholder or beneficial owner and by any control person as of the date of the notice, and a representation that the
        stockholder will notify the Corporation in writing within five business days after the record date for such meeting of the class or series and number of shares of stock of the Corporation beneficially owned by such stockholder or beneficial owner
        and by any control person as of the record date for the meeting;

    

    

    (2)          a description of any
        agreement, arrangement or understanding with respect to the nomination or other business between or among such stockholder, beneficial owner or control person and any other person, including, without limitation any agreements that would be required
        to be disclosed pursuant to Item 5 or Item 6 of Exchange Act Schedule 13D (regardless of whether the requirement to file a Schedule 13D is applicable) and a representation that the stockholder will notify the Corporation in writing within five
        business days after the record date for such meeting of any such agreement, arrangement or understanding in effect as of the record date for the meeting;

    

    

    (3)          a description of any
        agreement, arrangement or understanding (including, without limitation, any derivative or short positions, profit interests, options, hedging transactions, and borrowed or loaned shares) that has been entered into as of the date of the
        stockholder’s notice by, or on behalf of, such stockholder, beneficial owner or control person, the effect or intent of which is to mitigate loss, manage risk or benefit from changes in the share price of any class or series of the Corporation’s
        stock, or maintain, increase or decrease the voting power of the stockholder, beneficial owner or control person with respect to securities of the Corporation, and a representation that the stockholder will notify the Corporation in writing within
        five business days after the record date for such meeting of any such agreement, arrangement or understanding in effect as of the record date for the meeting; and

    

    

    
      

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    (4)          a representation whether
        the stockholder or the beneficial owner, if any, will engage in a solicitation with respect to the nomination or other business and, if so, the name of each participant in such solicitation (as defined in Item 4 of Schedule 14A under the Exchange
        Act) and whether such person intends or is part of a group which intends to deliver a proxy statement and/or form of proxy to holders of shares representing at least 50% of the voting power of the stock entitled to vote generally in the election of
        directors in the case of a nomination, or holders of at least the percentage of the Corporation’s stock required to approve or adopt the business to be proposed in the case of other business.

    

    

    (iii)          Notwithstanding anything
        in Section 2.10(a)(ii) above or Section 2.10(b) below to the contrary, if the record date for determining the stockholders entitled to vote at any meeting of stockholders is different from the record date for determining the stockholders entitled
        to notice of the meeting, a stockholder’s notice required by this Section 2.10 shall set forth a representation that the stockholder will notify the Corporation in writing within five business days after the record date for determining the
        stockholders entitled to vote at the meeting, or by the opening of business on the date of the meeting (whichever is earlier), of the information required under clauses (ii)(C)(2) and (ii)(D)(1)‐(3) of this Section 2.10(a), and such information
        when provided to the Corporation shall be current as of the record date for determining the stockholders entitled to vote at the meeting.

    

    

    (iv)          This Section 2.10(a) shall
        not apply to a proposal proposed to be made by a stockholder if the stockholder has notified the Corporation of his or her intention to present the proposal at an annual or special meeting only pursuant to and in compliance with Rule 14a‐8 under
        the Exchange Act and such proposal has been included in a proxy statement that has been prepared by the Corporation to solicit proxies for such meeting.

    

    

    (v)          Notwithstanding anything in
        this Section 2.10(a) to the contrary, in the event that the number of directors to be elected to the Board of Directors at an annual meeting is increased and there is no public announcement by the Corporation naming all of the nominees for director
        or specifying the size of the increased Board of Directors made by the Corporation at least 10 days prior to the last day a stockholder may deliver a notice in accordance with Section 2.10(a)(ii) above, a stockholder’s notice required by this
        Section 2.10(a) shall also be considered timely, but only with respect to nominees for any new positions created by such increase, if it shall be delivered to the Secretary of the Corporation at the principal executive offices of the Corporation
        not later than the close of business on the 10th day following the day on which such public announcement is first made by the Corporation.

    

    

    (b)          Special Meeting.  Nominations of persons for election to the Board of Directors may be made at a
          special meeting of stockholders at which directors are to be elected pursuant to the Corporation’s notice of meeting:  (i) by or at the direction of the Board of Directors (or any authorized committee thereof); or (ii) provided that one or more directors are to be elected at such meeting, by any
          stockholder of the Corporation who is a stockholder of record at the time the notice provided for in this Section 2.10(b) is delivered to the Secretary of the Corporation, who is entitled to vote at the meeting and upon such election and who
          delivers notice thereof in writing setting forth the information required by Section 2.10(a) above and provides the additional information required by Section 2.9 above.  In the event the Corporation calls a special meeting of stockholders for
          the purpose of electing one or more directors to the Board of Directors, any stockholder entitled to vote in such election of directors may nominate a person or persons (as the case may be) for election to such position(s) as specified in the
          Corporation’s notice of meeting, if the notice required by this Section 2.10(b) shall be delivered to the Secretary at the principal executive offices of the Corporation not earlier than the close of business on the 120th day prior to such
          special meeting and not later than the close of business on the later of the 90th day prior to such special meeting or the 10th day following the date on which public announcement of the date of the special meeting and of the nominees proposed by
          the Board of Directors to be elected at such meeting is first made by the Corporation.  The number of nominees a stockholder may nominate for election at the special meeting (or in the case of a stockholder giving the notice on behalf of a
          beneficial owner, the number of nominees a stockholder may nominate for election at the annual meeting on behalf of such beneficial owner) shall not exceed the number of directors to be elected at such special meeting.  In no event shall an
          adjournment, recess or postponement of a special meeting commence a new time period (or extend any time period) for the giving of a stockholder’s notice as described above.

    

    

    
      

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    (c)          General.

    

    

    (i)          Except as otherwise
        required by law, only such persons who are nominated in accordance with the procedures set forth in this Section 2.10 shall be eligible to be elected at any meeting of stockholders of the Corporation to serve as directors and only such other
        business shall be conducted at a meeting of stockholders as shall have been brought before the meeting in accordance with the procedures set forth in this Section 2.10.  Except as otherwise required by law, each of the Board of Directors or the
        chairman of the meeting shall have the power to determine whether a nomination or any other business proposed to be brought before the meeting was made or proposed, as the case may be, in accordance with the procedures set forth in this Section
        2.10 (including whether a stockholder or beneficial owner solicited (or is part of a group which solicited) or did not so solicit, as the case may be, proxies in compliance with such stockholder’s representation as required by clause (a)(ii)(D)(4)
        of this Section 2.10).  If any proposed nomination or other business is not in compliance with this Section 2.10, then except as otherwise required by law, the chairman of the meeting shall have the power to declare that such nomination shall be
        disregarded or that such other business shall not be transacted.  Notwithstanding the foregoing provisions of this Section 2.10, unless otherwise required by law, or otherwise determined by the Board of Directors or the chairman of the meeting, if
        the stockholder does not provide the information required under Section 2.9 or clauses (a)(ii)(C)(2) and (a)(ii)(D)(1)‐(3) of this Section 2.10 to the Corporation within the time frames specified herein, any such nomination shall be disregarded and
        any such other business shall not be transacted, notwithstanding that proxies in respect of such vote may have been received by the Corporation.  Notwithstanding the foregoing provisions of this Section 2.10, unless otherwise required by law, or
        otherwise determined by the Board of Directors or the chairman of the meeting, if the stockholder (or a qualified representative of the stockholder) does not appear at the annual or special meeting of stockholders of the Corporation to present a
        nomination or other business (whether pursuant to the requirements of these Bylaws or in accordance with Rule 14a-8 under the Exchange Act), such nomination shall be disregarded and such other business shall not be transacted, notwithstanding that
        proxies in respect of such vote may have been received by the Corporation.  To be considered a qualified representative of a stockholder pursuant to the preceding sentence, a person must be a duly authorized officer, manager or partner of such
        stockholder or authorized by a writing executed by such stockholder (or a reliable reproduction of the writing) delivered to the Corporation prior to the making of such nomination or proposal at such meeting (and in any event not fewer than five
        days before the meeting) stating that such person is authorized to act for such stockholder as proxy at the meeting of stockholders.

    

    

    
      

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    (ii)          For purposes of this Section 2.10, the “close of business” shall mean 6:00 p.m. local time at the principal executive offices of the Corporation on any calendar day, whether or not the day is a business day, and a “public announcement” shall mean disclosure in a press release reported by the Dow Jones News Service,
          Associated Press or a comparable national news service or in a document publicly filed by the Corporation with the Securities and Exchange Commission pursuant to Section 13, 14 or 15(d) of the Exchange Act.  For purposes of clause (a)(ii)(D)(1)
          of this Section 2.10, shares shall be treated as “beneficially owned”
          by a person if the person beneficially owns such shares, directly or indirectly, for purposes of Section 13(d) of the Exchange Act and Regulations 13D and 13G thereunder or has or shares pursuant to any agreement, arrangement or understanding
          (whether or not in writing):  (A) the right to acquire such shares (whether such right is exercisable immediately or only after the passage of time or the fulfillment of a condition or both); (B) the right to vote such shares, alone or in concert
          with others; and/or (C) investment power with respect to such shares, including the power to dispose of, or to direct the disposition of, such shares.

    

    

    (iii)          Nothing in this Section
        2.10 shall be deemed to affect any rights of the holders of any series of Preferred Stock to elect directors pursuant to any applicable provisions of the Certificate of Incorporation (including any Preferred Stock Designation).

    

    

    Section 2.11          No Action by Written Consent.  Except with respect to actions required or permitted
          to be taken solely by holders of Preferred Stock pursuant to the Certificate of Incorporation (including any Preferred Stock Designation), no action that is required or permitted to be taken by the stockholders of the Corporation may be effected
          by consent of stockholders in lieu of a meeting of stockholders.

    

    

    Section 2.12          Inspectors of Election.  Before any meeting of stockholders, the Corporation may,
          and shall if required by law, appoint one or more inspectors of election to act at the meeting and make a written report thereof.  Inspectors may be employees of the Corporation.  The Corporation may designate one or more persons as alternate
          inspectors to replace any inspector who fails to act.  If no inspector or alternate is able to act at a meeting of stockholders, the chairman of the meeting may, and shall if required by law, appoint one or more inspectors to act at the meeting. 
          Each inspector, before entering upon the discharge of his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his or her ability.  Inspectors need not be
          stockholders.  No director or nominee for the office of director at an election shall be appointed as an inspector at such election.

    

    

    
      

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    Such inspectors shall:

    

    

    (a)          determine the number of
        shares outstanding and the voting power of each, the number of shares represented at the meeting, the existence of a quorum, and the validity of proxies and ballots;

    

    

    (b)          determine and retain for a
        reasonable period a record of the disposition of any challenges made to any determination by the inspectors;

    

    

    (c)          count and tabulate all votes
        and ballots; and

    

    

    (d)          certify their determination
        of the number of shares represented at the meeting, and their count of all votes and ballots.

    

    

    Section 2.13          Meetings by Remote Communications.  The Board of Directors may, in its sole
          discretion, determine that a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication in accordance with Section 211(a)(2) of the DGCL.  If authorized by the Board of Directors in its
          sole discretion, and subject to such guidelines and procedures as the Board of Directors may adopt, stockholders and proxyholders not physically present at a meeting of stockholders may, by means of remote communication:  (a) participate in a
          meeting of stockholders; and (b) be deemed present in person and vote at a meeting of stockholders whether such meeting is to be held at a designated place or solely by means of remote communication, provided that:  (i) the Corporation shall implement reasonable measures to verify that each person deemed
          present and permitted to vote at the meeting by means of remote communication is a stockholder or proxyholder; (ii) the Corporation shall implement reasonable measures to provide such stockholders and proxyholders a reasonable opportunity to
          participate in the meeting and to vote on matters submitted to the stockholders, including an opportunity to read or hear the proceedings of the meeting substantially concurrently with such proceedings; and (iii) if any stockholder or proxyholder
          votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall be maintained by the Corporation.

    

    

    Section 2.14          Delivery to the Corporation.  Whenever this Article II requires one or more persons
          (including a record or beneficial owner of stock) to deliver a document or information to the Corporation or any officer, employee or agent thereof (including any notice, request, questionnaire, revocation, representation or other document or
          agreement), the Corporation shall not be required to accept delivery of such document or information unless the document or information is in writing exclusively (and not in an electronic transmission) and delivered exclusively by hand
          (including, without limitation, overnight courier service) or by certified or registered mail, return receipt requested.

    

    

    ARTICLE III

    DIRECTORS

    

    

    Section 3.1          Powers.  Except as otherwise required by the DGCL or as provided in the Certificate
          of Incorporation (including any Preferred Stock Designation), the business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors.  In addition to the powers and authorities these Bylaws expressly
          confer upon it, the Board of Directors may exercise all such powers of the Corporation and do all such lawful acts and things as are not by law, the Certificate of Incorporation (including any Preferred Stock Designation) or these Bylaws required
          to be exercised or done by the stockholders.

    

    

    
      

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    Section 3.2          Number and Election.  Except as otherwise provided for or fixed pursuant to the
          Certificate of Incorporation (including any Preferred Stock Designation) and subject to the rights of the holders of any outstanding series of Preferred Stock to elect directors under specified circumstances, the Board of Directors shall consist
          of such number of directors as shall be determined from time to time solely by resolution adopted by the affirmative vote of a majority of the total number of directors then authorized (hereinafter referred to as the “Whole Board”).

    

    

    At any meeting of stockholders at which directors are to be elected, directors shall be elected by a plurality of the votes cast.

    

    

    Directors need not be stockholders unless so required by the Certificate of Incorporation (including any Preferred Stock Designation) or
      these Bylaws, wherein other qualifications for directors may be prescribed.

    

    

    Section 3.3          Vacancies and Newly Created Directorships.  Subject to the rights of the holders of
          any outstanding series of Preferred Stock, and unless otherwise required by law, newly created directorships resulting from any increase in the authorized number of directors and any vacancies in the Board of Directors resulting from death,
          resignation, retirement, disqualification, removal from office or other cause shall be filled solely by the affirmative vote of a majority of the remaining directors then in office, even though less than a quorum, or by the sole remaining
          director (and not by the stockholders), and any director so chosen shall hold office until the next election of the class for which such director shall have been chosen and until his or her successor shall have been duly elected and qualified. 
          No decrease in the authorized number of directors shall shorten the term of any incumbent director.

    

    

    Section 3.4          Resignations and Removal.

    

    

    (a)          Any director may resign at
        any time upon notice given in writing or by electronic transmission to the Board of Directors, the Chairman of the Board of Directors or the Secretary of the Corporation.  Such resignation shall take effect upon delivery, unless the resignation
        specifies a later effective date or time or an effective date or time determined upon the happening of an event or events.  Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

    

    

    (b)          Except for such additional
        directors, if any, as are elected by the holders of any series of Preferred Stock as provided for or fixed pursuant to the Certificate of Incorporation (including any Preferred Stock Designation), any director, or the entire Board of Directors, may
        be removed from office at any time, but only for cause and only by the affirmative vote of at least 662⁄3% of the voting power of the stock outstanding and entitled to vote thereon.

    

    

    Section 3.5          Regular Meetings.  Regular meetings of the Board of Directors shall be held at such
          place or places, within or without the State of Delaware, on such date or dates and at such time or times, as shall have been established by the Board of Directors and publicized among all directors.  A notice of each regular meeting shall not be
          required.

    

    

    
      

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    Section 3.6          Special Meetings.  Special meetings of the Board of Directors for any purpose or
          purposes may be called at any time by the Chairman of the Board of Directors, the Chief Executive Officer or a majority of the directors then in office.  The person or persons authorized to call special meetings of the Board of Directors may fix
          the place, within or without the State of Delaware, date and time of such meetings.  Notice of each such meeting shall be given to each director, if by mail, addressed to such director at his or her residence or usual place of business, at least
          five days before the day on which such meeting is to be held, or shall be sent to such director by electronic transmission, or be delivered personally or by telephone, in each case at least 24 hours prior to the time set for such meeting.  A
          notice of special meeting need not state the purpose of such meeting, and, unless indicated in the notice thereof, any and all business may be transacted at a special meeting.

    

    

    Section 3.7          Participation in Meetings by Conference Telephone.  Members of the Board of
          Directors, or of any committee thereof, may participate in a meeting of such Board of Directors or committee by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear
          each other, and such participation shall constitute presence in person at such meeting.

    

    

    Section 3.8          Quorum and Voting.  Except as otherwise required by law, the Certificate of
          Incorporation or these Bylaws, a majority of the Whole Board shall constitute a quorum for the transaction of business at any meeting of the Board of Directors, and the vote of a majority of the directors present at a duly held meeting at which a
          quorum is present shall be the act of the Board of Directors.  The chairman of the meeting or a majority of the directors present may adjourn the meeting to another time and place whether or not a quorum is present.  At any adjourned meeting at
          which a quorum is present, any business may be transacted which might have been transacted at the meeting as originally called.

    

    

    Section 3.9          Board of Directors Action by Written Consent Without a Meeting.  Unless otherwise
          restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at any meeting of the Board of Directors, or any committee thereof, may be taken without a meeting, provided that all members of the Board of Directors or committee, as the case may be, consent in writing or
          by electronic transmission to such action.  After an action is taken, the consent or consents relating thereto shall be filed with the minutes or proceedings of the Board of Directors or committee in the same paper or electronic form as the
          minutes are maintained.  Any person (whether or not then a director) may provide, whether through instruction to an agent or otherwise, that a consent to action shall be effective at a future time (including a time determined upon the happening
          of an event), no later than 60 days after such instruction is given or such provision is made and such consent shall be deemed to have been given at such effective time so long as such person is then a director and did not revoke the consent
          prior to such time.  Any such consent shall be revocable prior to its becoming effective.

    

    

    Section 3.10          Chairman of the Board.  The Chairman of the Board shall preside at meetings of
          stockholders (unless otherwise determined by the Board of Directors) and at meetings of directors and shall perform such other duties as the Board of Directors may from time to time determine.  If the Chairman of the Board is not present at a
          meeting of the Board of Directors, another director chosen by the Board of Directors shall preside.

    

    

    
      

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    Section 3.11          Rules and Regulations.  The Board of Directors shall adopt such rules and
          regulations not inconsistent with the provisions of law, the Certificate of Incorporation or these Bylaws for the conduct of its meetings and management of the affairs of the Corporation as the Board of Directors shall deem proper.

    

    

    Section 3.12          Fees and Compensation of Directors.  Unless otherwise restricted by the Certificate
          of Incorporation, directors may receive such compensation, if any, for their services on the Board of Directors and its committees, and such reimbursement of expenses, as may be fixed or determined by resolution of the Board of Directors.

    

    

    Section 3.13          Emergency Bylaws.  This Section 3.13 shall be operative during any emergency
          condition as contemplated by Section 110 of the DGCL (an “Emergency”),
          notwithstanding any different or conflicting provisions in these Bylaws, the Certificate of Incorporation or the DGCL.  In the event of any Emergency, or other similar emergency condition,  the director or directors in attendance at a meeting of
          the Board of Directors or a standing committee thereof shall constitute a quorum.  Such director or directors in attendance may further take action to appoint one or more of themselves or other directors to membership on any standing or temporary
          committees of the Board of Directors as they shall deem necessary and appropriate.  Except as the Board of Directors may otherwise determine, during any Emergency, the Corporation and its directors and officers, may exercise any authority and
          take any action or measure contemplated by Section 110 of the DGCL.

    

    

    ARTICLE IV

    COMMITTEES

    

    

    Section 4.1          Committees of the Board of Directors.  The Board of Directors may designate one or
          more committees, each such committee to consist of one or more of the directors of the Corporation.  The Board of Directors may designate one or more directors as alternate members of any committee to replace any absent or disqualified member at
          any meeting of the committee.  In the absence or disqualification of a member of a committee, the member or members present at any meeting and not disqualified from voting, whether or not he, she or they constitute a quorum, may unanimously
          appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member.  Any such committee, to the extent permitted by law and provided in the resolution of the Board of Directors
          establishing such committee, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation, and may authorize the seal of the Corporation to be affixed to all
          papers which may require it; but no such committee shall have the power or authority in reference to the following matters:  (a) approving or adopting, or recommending to the stockholders, any action or matter (other than the election or removal
          of directors) expressly required by the DGCL to be submitted to stockholders for approval; or (b) adopting, amending or repealing any bylaw of the Corporation.  All committees of the Board of Directors shall keep minutes of their meetings and
          shall report their proceedings to the Board of Directors when requested or required by the Board of Directors.

    

    

    Section 4.2          Meetings and Action of Committees.  Unless the Board of Directors provides otherwise
          by resolution, any committee of the Board of Directors may adopt, alter and repeal such rules and regulations not inconsistent with the provisions of law, the Certificate of Incorporation or these Bylaws for the conduct of its meetings as such
          committee may deem proper.  A majority of the directors then serving on a committee shall constitute a quorum for the transaction of business by the committee except as otherwise required by law, the Certificate of Incorporation or these Bylaws,
          and except as otherwise provided in a resolution of the Board of Directors; provided, however, that in no case shall a quorum be less than
          one-third of the directors then serving on the committee.  Unless the Certificate of Incorporation, these Bylaws or a resolution of the Board of Directors requires a greater number, the vote of a majority of the members of a committee present at
          a meeting at which a quorum is present shall be the act of the committee.

    

    

    
      

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    ARTICLE V

    OFFICERS

    

    

    Section 5.1          Officers.  The officers of the Corporation shall consist of a Chief Executive
          Officer and a Secretary of the Corporation.  The Board of Directors, in its sole discretion, may also elect one or more Chief Financial Officers, Chief Operating Officers, Presidents, Chief Legal Officers, Treasurers, Chief Accounting Officers,
          Assistant Secretaries, Assistant Treasurers (or officers with similar titles) and such other officers as the Board of Directors may from time to time determine, each of whom shall be elected by the Board of Directors, each to have such authority,
          functions or duties as set forth in these Bylaws or as determined by the Board of Directors.  Each officer shall be elected by the Board of Directors and shall hold office for such term as may be prescribed by the Board of Directors and until
          such person’s successor shall have been duly elected and qualified, or until such person’s earlier death, disqualification, resignation or removal.  Any number of offices may be held by the same person.

    

    

    Section 5.2          Compensation.  The salaries of the officers of the Corporation and the manner and
          time of the payment of such salaries shall be fixed and determined by the Board of Directors or by a duly authorized officer and may be altered by the Board of Directors from time to time as it deems appropriate, subject to the rights, if any, of
          such officers under any contract of employment.

    

    

    Section 5.3          Removal, Resignation and Vacancies.  Any officer of the Corporation may be removed,
          with or without cause, by the Board of Directors or by a duly authorized officer, without prejudice to the rights, if any, of such officer under any contract to which it is a party.  Any officer may resign at any time upon notice given in writing
          or by electronic transmission to the Corporation, without prejudice to the rights, if any, of the Corporation under any contract to which such officer is a party.  If any vacancy occurs in any office of the Corporation, the Board of Directors may
          elect a successor to fill such vacancy for the remainder of the unexpired term and until a successor shall have been duly elected and qualified.

    

    

    Section 5.4          Chief Executive Officer.  The Chief Executive Officer shall have general supervision
          and direction of the business and affairs of the Corporation, shall be responsible for corporate policy and strategy, and shall report directly to the Board of Directors.  Unless otherwise provided in these Bylaws or determined by the Board of
          Directors, all other officers of the Corporation shall report directly to the Chief Executive Officer or as otherwise determined by the Chief Executive Officer.  The Chief Executive Officer shall, if present and in the absence of the Chairman of
          the Board of Directors, preside at meetings of the stockholders.

    

    

    
      

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    Section 5.5          Chief Financial Officer.  The Chief Financial Officer shall exercise all the powers
          and perform the duties of the office of the chief financial officer and in general have overall supervision of the financial operations of the Corporation.  The Chief Financial Officer shall, when requested, counsel with and advise the other
          officers of the Corporation and shall perform such other duties as the Board of Directors, the Chief Executive Officer or the President may from time to time determine.

    

    

    Section 5.6          President.  The President shall be the chief operating officer of the Corporation,
          with general responsibility for the management and control of the operations of the Corporation.  The President shall, when requested, counsel with and advise the other officers of the Corporation and shall perform such other duties as the Board
          of Directors or the Chief Executive Officer may from time to time determine.

    

    

    Section 5.7          Chief Operating Officer.  The Chief Operating Officer shall have general
          responsibility for the management and control of the operations of the Corporation.  The Chief Operating Officer shall, when requested, counsel with and advise the other officers of the Corporation and shall perform such other duties as the Board
          of Directors, the Chief Executive Officer or the President may from time to time determine.

    

    

    Section 5.8          Treasurer.  The Treasurer shall supervise and be responsible for all the funds and
          securities of the Corporation, the deposit of all monies and other valuables to the credit of the Corporation in depositories of the Corporation, borrowings and compliance with the provisions of all indentures, agreements and instruments
          governing such borrowings to which the Corporation is a party, the disbursement of funds of the Corporation and the investment of its funds, and in general shall perform all of the duties incident to the office of the Treasurer.  The Treasurer
          shall, when requested, counsel with and advise the other officers of the Corporation and shall perform such other duties as the Board of Directors, the Chief Executive Officer, the President or the Chief Financial Officer may from time to time
          determine.

    

    

    Section 5.9          Chief Accounting Officer.  The Chief Accounting Officer shall have authority over
          and custody of the financial and property books and records of the Corporation and shall maintain records of all assets, liabilities and transactions of the Corporation.  The Chief Accounting Officer shall, when requested, counsel with and advise
          the other officers of the Corporation and shall perform such other duties as the Board of Directors, the Chief Executive Officer, the President, the Chief Financial Officer or the Treasurer may from time to time determine.

    

    

    Section 5.10          Secretary.  The powers and duties of the Secretary are:  (i) to act as Secretary at
          all meetings of the Board of Directors, of the committees of the Board of Directors and of the stockholders and to record the proceedings of such meetings in a book or books to be kept for that purpose; (ii) to see that all notices required to be
          given by the Corporation are duly given and served; (iii) to act as custodian of the seal of the Corporation and affix the seal or cause it to be affixed to all certificates of stock of the Corporation and to all documents, the execution of which
          on behalf of the Corporation under its seal is duly authorized in accordance with the provisions of these Bylaws; (iv) to have charge of the books, records and papers of the Corporation and see that the reports, statements and other documents
          required by law to be kept and filed are properly kept and filed; and (v) to perform all of the duties incident to the office of Secretary.  The Secretary shall, when requested, counsel with and advise the other officers of the Corporation and
          shall perform such other duties as the Board of Directors, the Chief Executive Officer or the President may from time to time determine.

    

    

    
      

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    Section 5.11          Additional Matters.  The Chief Executive Officer and the Chief Financial Officer of
          the Corporation shall have the authority to designate employees of the Corporation to have the title of Vice President, Assistant Vice President, Assistant Treasurer or Assistant Secretary.  Any employee so designated shall have the powers and
          duties determined by the officer making such designation.  The persons upon whom such titles are conferred shall not be deemed officers of the Corporation unless elected by the Board of Directors.

    

    

    Section 5.12          Checks; Drafts; Evidences of Indebtedness.  From time to time, the Board of
          Directors shall determine the method, and designate (or authorize officers of the Corporation to designate) the person or persons who shall have authority, to sign or endorse all checks, drafts, other orders for payment of money and notes, bonds,
          debentures or other evidences of indebtedness that are issued in the name of or payable by the Corporation, and only the persons so authorized shall sign or endorse such instruments.

    

    

    Section 5.13          Corporate Contracts and Instruments; How Executed.  Except as otherwise provided in
          these Bylaws, the Board of Directors may determine the method, and designate (or authorize officers of the Corporation to designate) the person or persons who shall have authority to enter into any contract or execute any instrument in the name
          of and on behalf of the Corporation.  Such authority may be general or confined to specific instances.  Unless so authorized, or within the power incident to a person’s office or other position with the Corporation, no person shall have any power
          or authority to bind the Corporation by any contract or engagement or to pledge its credit or to render it liable for any purpose or for any amount.

    

    

    Section 5.14          Signature Authority.  Unless otherwise determined by the Board of Directors or
          otherwise provided by law or these Bylaws, contracts, evidences of indebtedness and other instruments or documents of the Corporation may be executed, signed or endorsed:  (i) by the Chief Executive Officer or the President; or (ii) by the Chief
          Financial Officer, Treasurer, Secretary or Chief Accounting Officer, in each case only with regard to such instruments or documents that pertain to or relate to such person’s duties or business functions.

    

    

    Section 5.15          Action with Respect to Securities of Other Corporations or Entities.  The Chief
          Executive Officer or any other officer of the Corporation authorized by the Board of Directors or the Chief Executive Officer is authorized to vote, represent, and exercise on behalf of the Corporation all rights incident to any and all shares or
          other equity interests of any other corporation or entity or corporations or entities, standing in the name of the Corporation.  The authority herein granted may be exercised either by such person directly or by any other person authorized to do
          so by proxy or power of attorney duly executed by the person having such authority.

    

    

    
      

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    Section 5.16          Delegation.  The Board of Directors may from time to time delegate the powers or
          duties of any officer to any other officers or agents, notwithstanding the foregoing provisions of this Article V.

    

    

    ARTICLE VI

    INDEMNIFICATION AND ADVANCEMENT OF EXPENSES

    

    

    Section 6.1          Right to Indemnification.

    

    

    (a)          Each person who was or is a party or is threatened to be made a party to, or was or is otherwise involved in, any action, suit, arbitration, alternative dispute resolution mechanism,
          investigation, inquiry, judicial, administrative or legislative hearing, or any other threatened, pending or completed proceeding, whether brought by or in the right of the Corporation or otherwise, including any and all appeals, whether of a
          civil, criminal, administrative, legislative, investigative or other nature (hereinafter a “proceeding”), by reason of the fact that he or she is or was a director or an officer of the Corporation or while a director or officer of the Corporation is or was serving at the request of the Corporation as a director,
          officer, employee, agent or trustee of another corporation or of a partnership, joint venture, trust or other enterprise, including service with respect to an employee benefit plan (hereinafter an “indemnitee”), or by reason of anything done or not done by him or her in any such capacity, shall be
          indemnified and held harmless by the Corporation to the fullest extent authorized by the DGCL, as the same exists or may hereafter be amended, against all expense, liability and loss (including attorneys’ fees, judgments, fines, ERISA excise
          taxes, penalties and amounts paid in settlement by or on behalf of the indemnitee) actually and reasonably incurred by such indemnitee in connection therewith, all on the terms and conditions set forth in these Bylaws; provided, however, that, except as otherwise required by law or provided in  Section 6.4 with respect to suits to enforce rights under this Article
          VI, the Corporation shall indemnify any such indemnitee in connection with a proceeding, or part thereof, voluntarily initiated by such indemnitee (including claims and counterclaims, whether such counterclaims are asserted by:  (i) such
          indemnitee; or (ii) the Corporation in a proceeding initiated by such indemnitee) only if such proceeding, or part thereof, was authorized or ratified by the Board of Directors or the Board of Directors otherwise determines that indemnification
          or advancement of expenses is appropriate.  For purposes of this Article VI, references to “officer”, when used with respect to the Corporation, means an officer of the Corporation appointed by the Board of Directors under Article V of these
          Bylaws.

    

    

    (b)          To receive indemnification under this Article VI, an indemnitee shall submit a written request to the Secretary of the Corporation.  Such request shall include documentation or information that
          is necessary to determine the entitlement of the indemnitee to indemnification and that is reasonably available to the indemnitee.  Upon receipt by the Secretary of the Corporation of such a written request, unless indemnification is required by
          Section 6.3, the entitlement of the indemnitee to indemnification shall be determined by the following person or persons who shall be empowered to make such determination, as selected by the Board of Directors (except with respect to clause (v)
          of this Section 6.1(b)):  (i) the Board of Directors by a majority vote of the directors who are not parties to such proceeding, whether or not such majority constitutes a quorum; (ii) a committee of such directors designated by a majority vote
          of such directors, whether or not such majority constitutes a quorum; (iii) if there are no such directors, or if such directors so direct, by independent legal counsel in a written opinion to the Board of Directors, a copy of which shall be
          delivered to the indemnitee; (iv) the stockholders of the Corporation; or (v) in the event that a change of control (as defined below) has occurred, by independent legal counsel in a written opinion to the Board of Directors, a copy of which
          shall be delivered to the indemnitee.  The determination of entitlement to indemnification shall be made and, unless a contrary determination is made, such indemnification shall be paid in full by the Corporation not later than 60 days after
          receipt by the Secretary of the Corporation of a written request for indemnification.  For purposes of this Section 6.1(b), a “change of control” will be deemed to have occurred if, with respect to any particular 24-month period, the individuals who, at the beginning of such 24-month period, constituted the Board of
          Directors (the “incumbent board”), cease for any reason to constitute
          at least a majority of the Board of Directors; provided, however, that any individual becoming a director subsequent to the beginning of such
          24-month period whose election, or nomination for election by the stockholders of the Corporation, was approved by a vote of at least a majority of the directors then comprising the incumbent board shall be considered as though such individual
          were a member of the incumbent board, but excluding, for this purpose, any such individual whose initial assumption of office occurs as a result of an actual or threatened election contest with respect to the election or removal of directors or
          other actual or threatened solicitation of proxies or consents by or on behalf of a person other than the Board of Directors.

    

    

    
      

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    Section 6.2          Right to Advancement of Expenses.

    

    

    (a)          In addition to the right to indemnification conferred in Section 6.1, an indemnitee shall, to the fullest extent permitted by law, also have the right to be paid by the Corporation the expenses
          (including attorneys’ fees) incurred in defending any proceeding in advance of its final disposition (hereinafter an “advancement of expenses”); provided, however, that an advancement of expenses shall be
          made only upon delivery to the Corporation of an undertaking (hereinafter an “undertaking”), by or on behalf of such indemnitee, to repay all amounts so advanced if it shall ultimately be determined by final judicial decision of a court of competent jurisdiction from which there is no further right to appeal
          (hereinafter a “final adjudication”) that such indemnitee is not
          entitled to be indemnified for such expenses under this Article VI or otherwise.

    

    

    (b)          To receive an advancement of
        expenses under this Section 6.2, an indemnitee shall submit a written request to the Secretary of the Corporation.  Such request shall reasonably evidence the expenses incurred by the indemnitee and shall include or be accompanied by the
        undertaking required by Section 6.2(a).  Each such advancement of expenses shall be made within 30 days after the receipt by the Secretary of the Corporation of a written request for advancement of expenses.

    

    

    Section 6.3          Indemnification for Successful Defense.  To the extent that an indemnitee has been
          successful on the merits or otherwise in defense of any proceeding (or in defense of any claim, issue or matter therein), such indemnitee shall be indemnified under this Section 6.3 against expenses (including attorneys’ fees) actually and
          reasonably incurred in connection with such defense.  Indemnification under this Section 6.3 shall not be subject to satisfaction of a standard of conduct, and the Corporation may not assert the failure to satisfy a standard of conduct as a basis
          to deny indemnification or recover amounts advanced, including in a suit brought pursuant to Section 6.4 (notwithstanding anything to the contrary therein); provided, however, that, any indemnitee who is not a current or former director or officer (as such term is defined in the final sentence of Section 145(c)(1) of the DGCL) shall be entitled to indemnification under Section 6.1 and this Section 6.3
          only if such indemnitee has satisfied the standard of conduct required for indemnification under Section 145(a) or Section 145(b) of the DGCL.

    

    

    
      

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    Section 6.4          Right of Indemnitee to Bring Suit.  In the event that a determination is made that
          the indemnitee is not entitled to indemnification or if payment is not timely made following a determination of entitlement to indemnification pursuant to Section 6.1(b) or if an advancement of expenses is not timely made under Section 6.2(b),
          the indemnitee may at any time thereafter bring suit against the Corporation in a court of competent jurisdiction in the State of Delaware seeking an adjudication of entitlement to such indemnification or advancement of expenses.  If successful
          in whole or in part in any such suit, or in a suit brought by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the indemnitee shall be entitled to be paid also the expense of prosecuting or defending
          such suit to the fullest extent permitted by law.  In any suit brought by the indemnitee to enforce a right to indemnification hereunder (but not in a suit brought by the indemnitee to enforce a right to an advancement of expenses) it shall be a
          defense that the indemnitee has not met any applicable standard of conduct for indemnification set forth in Section 145(a) or Section 145(b) of the DGCL.  Further, in any suit brought by the Corporation to recover an advancement of expenses
          pursuant to the terms of an undertaking, the Corporation shall be entitled to recover such expenses upon a final adjudication that the indemnitee has not met any applicable standard of conduct for indemnification set forth in Section 145(a) or
          Section 145(b) of the DGCL.  Neither the failure of the Corporation (including its directors who are not parties to such action, a committee of such directors, independent legal counsel or its stockholders) to have made a determination prior to
          the commencement of such suit that indemnification of the indemnitee is proper in the circumstances because the indemnitee has met such applicable standard of conduct, nor an actual determination by the Corporation (including its directors who
          are not parties to such action, a committee of such directors, independent legal counsel or its stockholders) that the indemnitee has not met such applicable standard of conduct, shall create a presumption that the indemnitee has not met the
          applicable standard of conduct or, in the case of such a suit brought by the indemnitee, be a defense to such suit.  In any suit brought by the indemnitee to enforce a right to indemnification or to an advancement of expenses hereunder, or
          brought by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the burden of proving that the indemnitee is not entitled to be indemnified, or to such advancement of expenses, under applicable law, this
          Article VI or otherwise shall be on the Corporation.

    

    

    Section 6.5          Non-Exclusivity of Rights.  The rights to indemnification and to the advancement of
          expenses conferred in this Article VI shall not be exclusive of any other right which any person may have or hereafter acquire under any law, agreement, vote of stockholders or disinterested directors, provisions of a certificate of incorporation
          or bylaws, or otherwise.

    

    

    Section 6.6          Insurance.  The Corporation may maintain insurance, at its expense, to protect
          itself and any director, officer, employee or agent of the Corporation or another corporation, partnership, joint venture, trust or other enterprise against any expense, liability or loss, whether or not the Corporation would have the power to
          indemnify such person against such expense, liability or loss under the DGCL.

    

    

    
      

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    Section 6.7          Indemnification of Employees and Agents of the Corporation.  The Corporation may, to
          the extent and in the manner permitted by law, and to the extent authorized from time to time, grant rights to indemnification and to the advancement of expenses to any employee or agent of the Corporation.

    

    

    Section 6.8          Nature of Rights.  The rights conferred upon indemnitees in this Article VI shall be
          contract rights and such rights shall continue as to an indemnitee who has ceased to be a director or officer and shall inure to the benefit of the indemnitee’s heirs, executors and administrators.  Any amendment, alteration or repeal of this
          Article VI that adversely affects any right of an indemnitee or its successors shall be prospective only and shall not limit or eliminate any such right with respect to any proceeding involving any occurrence or alleged occurrence of any action
          or omission to act that took place prior to such amendment, alteration or repeal.

    

    

    Section 6.9          Settlement of Claims.  Notwithstanding anything in this Article VI  to the contrary,
          the Corporation shall not be liable to indemnify any indemnitee under this Article VI  for any amounts paid in settlement of any proceeding effected without the Corporation’s written consent, which consent shall not be unreasonably withheld.

    

    

    Section 6.10          Subrogation.  In the event of payment under this Article VI, the Corporation shall
          be subrogated to the extent of such payment to all of the rights of recovery of the indemnitee (excluding insurance obtained on the indemnitee’s own behalf), and the indemnitee shall execute all papers required and shall do everything that may be
          necessary to secure such rights, including the execution of such documents necessary to enable the Corporation effectively to bring suit to enforce such rights.

    

    

    Section 6.11          Severability.  If any provision or provisions of this Article VI  shall be held to
          be invalid, illegal or unenforceable as applied to any person or entity or circumstance for any reason whatsoever, then, to the fullest extent permitted by law:  (a) the validity, legality and enforceability of such provision in any other
          circumstance and of the remaining provisions of this Article VI  (including, without limitation, all portions of any paragraph of this Article VI  containing any such provision held to be invalid, illegal or unenforceable, that are not by
          themselves invalid, illegal or unenforceable) and the application of such provision to other persons or entities or circumstances shall not in any way be affected or impaired thereby; and (b) to the fullest extent possible, the provisions of this
          Article VI  (including, without limitation, all portions of any paragraph of this Article VI  containing any such provision held to be invalid, illegal or unenforceable, that are not themselves invalid, illegal or unenforceable) shall be
          construed so as to give effect to the intent of the parties that the Corporation provide protection to the indemnitee to the fullest extent set forth in this Article VI.

    

    

    ARTICLE VII

    CAPITAL STOCK

    

    

    Section 7.1          Certificates of Stock.  The shares of the Corporation shall be represented by
          certificates; provided, however, that the Board of Directors may provide by resolution or resolutions that some or all of any or all
          classes or series of stock shall be uncertificated shares.  Any such resolution shall not apply to shares represented by a certificate until such certificate is surrendered to the Corporation.  Every holder of stock represented by certificates
          shall be entitled to have a certificate signed by or in the name of the Corporation by any two authorized officers of the Corporation certifying the number of shares owned by such holder in the Corporation.  Each of the Chief Executive Officer,
          the President, the Chief Financial Officer, the Chief Operating Officer, the Treasurer, the Chief Accounting Officer, the Secretary, or an Assistant Treasurer or Assistant Secretary shall be deemed to have the authority to sign stock
          certificates.  Any or all such signatures may be facsimiles.  In case any officer, transfer agent or registrar who has signed or whose facsimile signature has been placed upon a certificate has ceased to be such officer, transfer agent or
          registrar before such certificate is issued, it may be issued by the Corporation with the same effect as if such person were such officer, transfer agent or registrar at the date of issue.

    

    

    
      

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    Section 7.2          Special Designation on Certificates.  If the Corporation is authorized to issue more
          than one class of stock or more than one series of any class, then the powers, the designations, the preferences, and the relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications,
          limitations or restrictions of such preferences and/or rights shall be set forth in full or summarized on the face or back of the certificate that the Corporation shall issue to represent such class or series of stock; provided, however, that, except as otherwise provided in Section 202 of the DGCL, in lieu of the foregoing requirements there may be set forth on the
          face or back of the certificate that the Corporation shall issue to represent such class or series of stock a statement that the Corporation will furnish without charge to each stockholder who so requests the powers, the designations, the
          preferences, and the relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights.  Within a reasonable time after the
          issuance or transfer of uncertificated stock, the registered owner thereof shall be given a notice, in writing or by electronic transmission, containing the information required to be set forth or stated on certificates pursuant to this Section
          7.2 or Section 151, 156, 202(a) or 218(a) of the DGCL or with respect to this Section 7.2 and Section 151 of the DGCL a statement that the Corporation will furnish without charge to each stockholder who so requests the powers, the designations,
          the preferences, and the relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights.  Except as otherwise expressly
          provided by law, the rights and obligations of the holders of uncertificated stock and the rights and obligations of the holders of certificates representing stock of the same class and series shall be identical.

    

    

    Section 7.3          Transfers of Stock.  Transfers of shares of stock of the Corporation shall be made
          only on the books of the Corporation upon authorization by the registered holder thereof or by such holder’s attorney thereunto authorized by a power of attorney duly executed and filed with the Secretary of the Corporation or a transfer agent
          for such stock, and if such shares are represented by a certificate, upon surrender of the certificate or certificates for such shares properly endorsed or accompanied by a duly executed stock transfer power and the payment of any taxes thereon;
        provided, however, that the Corporation shall be entitled to recognize and enforce any lawful restriction on transfer.  Transfers may also be
          made in any manner authorized by the Corporation (or its authorized transfer agent) and permitted by Section 224 of the DGCL.

    

    

    
      

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    Section 7.4          Lost Certificates.  The Corporation may issue a new share certificate or
          uncertificated shares in the place of any certificate theretofore issued by it, alleged to have been lost, stolen or destroyed, and the Corporation may require the owner of the lost, stolen or destroyed certificate or the owner’s legal
          representative to give the Corporation a bond (or other adequate security) sufficient to indemnify it against any claim that may be made against it (including any expense or liability) on account of the alleged loss, theft or destruction of any
          such certificate or the issuance of such new certificate or uncertificated shares.  The Board of Directors may adopt such other provisions and restrictions with reference to lost certificates, not inconsistent with applicable law, as it shall in
          its discretion deem appropriate.

    

    

    Section 7.5          Registered Stockholders.  The Corporation shall be entitled to recognize the
          exclusive right of a person registered on its books as the owner of shares to receive dividends, and to vote as such owner, and shall not be bound to recognize any equitable or other claim to or interest in such share or shares on the part of any
          other person, whether or not it shall have express or other notice thereof, except as otherwise required by law.

    

    

    Section 7.6          Record Date for Determining Stockholders.

    

    

    (a)          In order that the Corporation may determine the stockholders entitled to notice of any meeting of stockholders or any adjourned meeting, the Board of Directors may fix a record date, which
          record date shall not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors, and which record date shall, unless otherwise required by law, not be more than 60 nor less than 10 days before the date
          of such meeting.  If the Board of Directors so fixes a date, such date shall also be the record date for determining the stockholders entitled to vote at such meeting unless the Board of Directors determines, at the time it fixes such record
          date, that a later date on or before the date of the meeting shall be the date for making such determination.  If no record date is fixed by the Board of Directors, the record date for determining stockholders entitled to notice of and to vote at
          a meeting of stockholders shall be at the close of business on the day next preceding the day on which notice is given, or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held.  A
          determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjourned meeting; provided, however, that the Board of Directors may fix a new record date for the determination of stockholders entitled to vote at the adjourned meeting, and in such case shall also fix as the record date for stockholders entitled to notice of such
          adjourned meeting the same or an earlier date as that fixed for determination of stockholders entitled to vote in accordance herewith at the adjourned meeting.

    

    

    (b)          In order that the
        Corporation may determine the stockholders entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock or for the purpose
        of any other lawful action, the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors, and which record date shall not be more
        than 60 days prior to such action.  If no such record date is fixed, the record date for determining stockholders for any such purpose shall be at the close of business on the day on which the Board of Directors adopts the resolution relating
        thereto.

    

    

    
      

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    Section 7.7          Regulations.  To the extent permitted by applicable law, the Board of Directors may
          make such additional rules and regulations as it may deem expedient concerning the issue, transfer and registration of shares of stock of the Corporation.

    

    

    Section 7.8          Waiver of Notice.  Whenever notice is required to be given under any provision of
          the DGCL or the Certificate of Incorporation or these Bylaws, a written waiver, signed by the person entitled to notice, or a waiver by electronic transmission by the person entitled to notice, whether before or after the time stated therein,
          shall be deemed equivalent to notice.  Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends a meeting for the express purpose of objecting at the beginning of the meeting, to the
          transaction of any business because the meeting is not lawfully called or convened.  Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the stockholders, the Board of Directors or a committee of the
          Board of Directors need be specified in any written waiver of notice or any waiver by electronic transmission unless so required by the Certificate of Incorporation or these Bylaws.

    

    

    ARTICLE VIII

    GENERAL MATTERS

    

    

    Section 8.1          Fiscal Year.  The fiscal year of the Corporation shall begin on the first day of
          January of each year and end on the last day of December of the same year, or shall extend for such other 12 consecutive months as the Board of Directors may designate.

    

    

    Section 8.2          Corporate Seal.  The Board of Directors may provide a suitable seal, containing the
          name of the Corporation, which seal shall be in the charge of the Secretary of the Corporation.  If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an
          Assistant Secretary or Assistant Treasurer.

    

    

    Section 8.3          Reliance upon Books, Reports and Records.  Each director and each member of any
          committee designated by the Board of Directors shall, in the performance of his or her duties, be fully protected in relying in good faith upon the books of account or other records of the Corporation and upon such information, opinions, reports
          or statements presented to the Corporation by any of its officers or employees, or committees of the Board of Directors so designated, or by any other person as to matters which such director or committee member reasonably believes are within
          such other person’s professional or expert competence and who has been selected with reasonable care by or on behalf of the Corporation.

    

    

    Section 8.4          Subject to Law and Certificate of Incorporation.  All powers, duties and
          responsibilities provided for in these Bylaws, whether or not explicitly so qualified, are qualified by the Certificate of Incorporation (including any Preferred Stock Designation) and applicable law.

    

    

    Section 8.5          Electronic Signatures, etc.  Except as otherwise required by the Certificate of
          Incorporation (including as otherwise required by any Preferred Stock Designation) or these Bylaws (including, without limitation, as otherwise required by Section 2.14), any document, including, without limitation, any consent, agreement,
          certificate or instrument, required by the DGCL, the Certificate of Incorporation (including any Preferred Stock Designation) or these Bylaws to be executed by any officer, director, stockholder, employee or agent of the Corporation may be
          executed using a facsimile or other form of electronic signature to the fullest extent permitted by applicable law.  All other contracts, agreements, certificates or instruments to be executed on behalf of the Corporation may be executed using a
          facsimile or other form of electronic signature to the fullest extent permitted by applicable law.  The terms “electronic mail,” “electronic mail address,” “electronic signature” and “electronic transmission” as used herein shall have the
          meanings ascribed thereto in the DGCL.

    

    

    
      

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    ARTICLE IX

    AMENDMENTS

    

    

    Section 9.1          Amendments.  In furtherance and not in limitation of the powers conferred by the
          laws of the State of Delaware, the Board of Directors is expressly authorized to adopt, amend or repeal these Bylaws.  Except as otherwise provided in the Certificate of Incorporation (including the terms of any Preferred Stock Designation that
          provides for a greater or lesser vote) or these Bylaws, and in addition to any other vote required by law, the affirmative vote of at least 662⁄3% of the voting power of the stock outstanding and entitled to vote thereon, voting together as a
          single class, shall be required for the stockholders to adopt, amend or repeal, or adopt any provision inconsistent with, any provision of these Bylaws.

    

    

    The foregoing Bylaws were adopted by the Board of Directors on October 26, 2021.

    

    

  

  26EX-10.11

 Exhibit 10.11 

INVESTMENT AGREEMENT 

THIS INVESTMENT AGREEMENT (this “Agreement”), dated as of [●], 2021, is by and among (i) Swiftmerge Acquisition
Corp., an exempted company organized under the laws of the Cayman Islands (the “SPAC”), (ii) Swiftmerge Holdings LP, a Delaware limited partnership (the “Sponsor”), and (iii) and [certain investment funds and
managed accounts managed by or affiliated with] [●] (collectively, “Investor”). 
 RECITALS 

WHEREAS, in connection with the initial public offering (the “IPO”) of units of the SPAC (consisting of one
Class A Ordinary Share (as defined below) of the SPAC and one-half of one redeemable warrant, each a “Unit” and collectively, the “Units”), Investor has expressed an
interest in acquiring (or another entity or investment vehicle that directly or indirectly controls, is controlled by or is under common control with Investor (collectively, “Affiliates”)) up to the lesser of 1,980,000 Units in the
IPO and 9.9% of the Units offered to the public in the IPO (excluding from such calculation any Units issued pursuant to the exercise of any over-allotment option by the IPO underwriters) (the “IPO Indication”), at a price of $10.00
per Unit; 
 WHEREAS, in connection with and subject to the closing of the IPO, and subject to the other terms and conditions set
forth herein, Investor desires to purchase from the SPAC (i) certain Class B ordinary shares, par value $0.0001 per share, of the SPAC (“Founder Shares”) in the amount and at the price per share set forth herein and
(ii) certain redeemable warrants of the SPAC (the “Private Placement Warrants”), in the amount and at the price per warrant set forth herein, in each case to be sold to Investor by the SPAC in a transaction exempt from
registration under the Securities Act of 1933, as amended (the “Securities Act”), that will be consummated substantially concurrently with the IPO; 

WHEREAS, in connection with the IPO and in contemplation of the transactions set forth in this Agreement, the Sponsor shall forfeit to
the SPAC, for no consideration, up to 2,250,000 Founder Shares currently held by the Sponsor (the “Sponsor Forfeiture”); and 

WHEREAS, the parties hereto wish to enter into this Agreement pursuant to which Investor will agree to subscribe for and purchase from
the SPAC, and the SPAC will agree to issue to Investor, in each case on and subject to the terms and conditions hereof, such number of Founder Shares for the same value paid by the Sponsor (i.e., approximately $0.003 per share), and such number of
Private Placement Warrants as are set forth herein. 
 NOW THEREFORE, in consideration of the premises, representations, warranties
and mutual covenants contained in this Agreement, and for other good and valuable consideration, the receipt, sufficiency and adequacy of which are hereby acknowledged, the parties hereto, intending to be legally bound, hereby agree as follows: 

Section 1.    Subscription and Purchase of Founder Shares. 

(a)    In connection with the IPO Indication and in connection with the execution of this Agreement, the SPAC and Investor
hereby agree to enter into a Founder Shares Subscription Agreement, which shall be in substantially the form attached hereto as Exhibit A, providing for 

 
Investor to purchase from the SPAC (the “Share Purchase”) the number of Founder Shares set forth opposite the Investor’s name on Schedule I hereto (the
“Purchased Shares”) for and in consideration of the aggregate purchase price set forth opposite Investor’s name on Schedule I hereto (the “Share Purchase Price”). 

(b)    In consideration of the SPAC’s sale to Investor of the Purchased Shares, Investor shall pay the Share Purchase
Price to the SPAC in immediately available funds by means reasonably acceptable to the Sponsor and the SPAC not later than two (2) business days after the execution of this Agreement (with such funds to be returned to Investor if the IPO does
not close in accordance with Section 3(b)). 
 (c)    On the date of the closing of the IPO,
and subject to the satisfaction of the conditions set forth in Sections 1(a) and 1(b) of this Agreement and such conditions set forth in the Founder Shares Subscription Agreement, the SPAC hereby agrees to sell to Investor the
Purchased Shares. 
 (d)    For the avoidance of doubt, neither the number of Purchased Shares nor the Share Purchase
Price shall be adjusted in the event the number of Units offered in the IPO is increased or decreased, or in the event of the exercise of the underwriters’ over-allotment option (or lack thereof) in connection with the IPO. 

Section 2.    Subscription and Purchase of Warrants. 

(a)    In connection with the IPO Indication and on the date of the pricing of the IPO, the SPAC and Investor hereby agree
to enter into a Private Placement Warrant Purchase Agreement with respect to the purchase of Private Placement Warrants, which shall be in substantially the form attached hereto as Exhibit B, providing for Investor to purchase from the SPAC
(the “Warrant Purchase”) the number of Private Placement Warrants set forth opposite Investor’s name on Schedule I hereto (the “Purchased Warrants”) for and in consideration of the aggregate purchase
price set forth opposite Investor’s name on Schedule I hereto (the “Warrant Purchase Price”). 

(b)    In consideration of the SPAC’s sale to Investor of the Purchased Warrants, Investor shall pay the Warrant
Purchase Price to the SPAC in immediately available funds by means reasonably acceptable to the SPAC not later than one (1) business day prior to the expected date of the closing of the IPO (with such funds to be returned to Investor if the IPO
does not close within five (5) business days after such payment). 
 (c)    On the date of the closing of the IPO,
and subject to the satisfaction of the conditions set forth in Sections 2(a) and 2(b) of this Agreement and such conditions set forth in the Private Placement Warrant Purchase Agreement, the SPAC hereby agrees to issue to Investor the
Purchased Warrants. 
 (d)    For the avoidance of doubt, neither the number of Purchased Warrants nor the Warrant
Purchase Price shall be adjusted in the event the number of Units offered in the IPO is increased or decreased, or in the event of the exercise of the underwriters’ over-allotment option (or lack thereof) in connection with the IPO. 

  
 2 

 Section 3.    Closing; IPO Indication. 

(a)    In the event that Investor (or its Affiliates) (i) places an order to purchase Units in the IPO in an amount
equal to the full amount of the IPO Indication and purchases the actual amount of Units allocated to Investor (or its Affiliates) in the IPO by the IPO underwriters (which amount shall not under any circumstances exceed 9.9% of the Units offered to
the public in the IPO (exclusive of any exercise of an overallotment option by the IPO underwriters)) and (ii) pays the Share Purchase Price and Warrant Purchase Price as contemplated by this Agreement, the Share Purchase and the Warrant
Purchase shall occur and be effective upon the closing of the IPO, automatically and without any further action of any party hereto. 

(b)    (a) In the event (i) the IPO does not close by November 30, 2021, or (ii) the Investor (or its Affiliates) does not
(A) place an order to purchase Units in the IPO in an amount equal to the full amount of the IPO Indication as set forth in Section 3(a)(i) or (B) purchase the actual amount of Units allocated to Investor (or its Affiliates) in the IPO by the IPO
underwriters, then (x) the Purchased Shares shall be forfeited by the Investor to the SPAC automatically and without any further action of any party hereto and (y) this Agreement shall terminate automatically and be of no further force and effect
unless otherwise agreed in writing by the parties hereto, which includes, for the avoidance of doubt, that the parties hereto shall not be required to undertake any actions in furtherance of the subscription and purchase of Warrants contemplated by
Section 2 of this Agreement. 
 (c)    Except as set forth in Section 7 of this Agreement, the
Purchased Shares and the Purchased Warrants held by Investor shall not be subject to forfeitures, surrenders, claw-backs, transfers, disposals, exchanges or share price vesting triggers commonly known as “earn-outs”, or additional lockup
provisions for any reason, including without limitation in connection with the negotiation of an initial Business Combination (as defined below) (other than with respect to such surrender of Private Placement Warrants and payment of the related
exercise price that Investor may be required to make in connection with its exercise of any Purchased Warrants). 

(d)    The obligations of Investor hereunder are subject to there being no change to structure, terms and conditions in
the capital structure of the SPAC that is material and adverse to Investor as compared to the structure, terms and conditions set forth in the Registration Statement filed with the SEC (as defined herein) on or about October 22, 2021. 

(e)    Investor, the SPAC and the Sponsor hereby acknowledge that the IPO Indication is solely an indication of interest
and Investor and its Affiliates have not committed to buy, and the SPAC and Sponsor have not committed to sell to Investor or its Affiliates, any Units in the IPO. 

Section 4.    Representations, Warranties and Undertakings of the SPAC. The SPAC hereby represents and warrants to, and agrees
with, Investor as follows: 
 (a)    The SPAC is duly incorporated and validly existing as an exempted company under the
laws of the Cayman Islands and is qualified to do business in every jurisdiction in which the failure to so qualify would reasonably be expected to have a material adverse effect on the financial condition, operating results or assets of the SPAC.
The SPAC has full power and authority to execute and deliver this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby. 

(b)    This Agreement has been duly executed and delivered by the SPAC and is a valid and binding obligation of the SPAC
enforceable against the SPAC in accordance with its terms, except as the enforceability thereof may be limited by bankruptcy, insolvency, or similar laws affecting creditors’ rights generally from time to time in effect and by equitable
principles of general applicability (the “Enforceability Exceptions”). 

  
 3 

 (c)    The execution and delivery of this Agreement, the consummation of
the transactions contemplated hereby and the performance of its obligations hereunder will not (i) conflict with or violate the organizational documents of the SPAC or (ii) materially conflict with or result in any material violation of or
default under, any agreement or other instrument to which the SPAC is a party or by which the SPAC is bound, or any decree, order, statute, rule or regulation applicable to the SPAC. 

(d)    Following the Sponsor Forfeiture, the SPAC will have good and valid title to the Purchased Shares and will hold the
Purchased Shares in treasury pending their sale and delivery to Investor as contemplated hereby. The Purchased Shares have been duly authorized and validly issued, are fully paid and non-assessable, and were
not issued in violation of any preemptive or similar rights. Upon payment for and delivery of the Purchased Shares in accordance with the terms hereof, the Purchased Shares shall be free and clear of all liens, claims, pledges, security interests,
proxies, voting agreements, transfer restrictions and encumbrances of any kind, other than (i) as set forth herein or in the Registration Statement and (ii) transfer restrictions under applicable securities laws. 

(e)    Upon payment for and delivery of the Purchased Warrants in accordance with the terms hereof, the Purchased Warrants
shall be free and clear of all liens, claims, pledges, security interests, proxies, voting agreements, transfer restrictions and encumbrances of any kind, other than (i) as set forth herein or in the Registration Statement and
(ii) transfer restrictions under applicable securities laws. 
 (f)    The SPAC shall use commercially reasonable
efforts to prepare and provide to Investor, within 90 days after the end of the SPAC’s taxable year or as soon as practicable thereafter, a PFIC Annual Information Statement within the meaning of
Section 1.1295-1 of the Treasury Regulations. Upon written request, the SPAC shall use commercially reasonable efforts to prepare and provide to Investor the information and documentation necessary
to enable Investor and its direct or indirect owners to (i) accurately prepare all tax returns and comply with any reporting requirements as a result of the classification of the SPAC as a “passive foreign investment company” within
the meaning of Section 1297 of the Internal Revenue Code and (ii) make and maintain any election or filing (including, without limitation, a “qualified electing fund” election or a “protective statement” under
Section 1295 of the Internal Revenue Code) with respect to the SPAC, and comply with any reporting or other requirements incident to such election. 

(g)    The SPAC has complied, and will continue to comply, with all applicable laws, including, without limitation, the
Anti-Corruption Laws, and the Anti-Money Laundering Laws. For purposes of this Agreement, “Anti-Corruption Laws” shall mean any applicable law, regulation, or rule related to combating corruption or bribery, including, but not
limited to, the United States Foreign Corrupt Practices Act of 1977 as amended and any other applicable law, and “Anti-Money Laundering Laws” shall mean any applicable law, regulation, or rule related to combating money laundering,
suspicious transactions, trade embargos, economic sanctions, or terrorist financing, including, but not limited to, the US Bank Secrecy Act of 1986, the USA Patriot 

  
 4 

 
Act of 2001 (in each case to the extent applicable to the Parties and to this Agreement), the Specially Designated Nationals List or any similar list maintained by the Office of Foreign Assets
Control (“OFAC”) at the United States Department of the Treasury. 
 (h)    The SPAC has not, and
agrees that it shall not, in connection with the transactions contemplated by this Agreement, or in connection with any other business transactions involving Investor or its subsidiaries, make any payment, transfer anything of value, or offer
anything of value, directly or indirectly: (i) to any governmental official or employee (including employees of a government corporation or public international organization) or to any political party or candidate for public office; or
(ii) to any other person or entity if such payments or transfers would violate the laws of the country in which made, the laws of the United States, including the trade sanction and economic embargo programs enforced by OFAC or the laws of any
other applicable country. 
 Section 5.    Representations and Warranties of the Sponsor. The Sponsor hereby represents and
warrants to Investor as follows: 
 (a)    The Sponsor has been duly formed and is validly existing as a limited
partnership under the laws of the State of Delaware. The Sponsor has full power and authority to execute and deliver this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby. 

(b)    This Agreement has been duly executed and delivered by the Sponsor and is a valid and binding obligation of the
Sponsor enforceable against the Sponsor in accordance with its terms, except as the enforceability thereof may be limited by the Enforceability Exceptions. 

(c)    The execution and delivery of this Agreement, the consummation of the transactions contemplated hereby and the
performance of its obligations hereunder will not (i) conflict with or violate the organizational documents of the Sponsor or (ii) materially conflict with or result in any material violation of or default under, any agreement or other
instrument to which the Sponsor is a party or by which the Sponsor is bound, or any decree, order, statute, rule or regulation applicable to the Sponsor. 

(d)    The Sponsor shall take all action necessary to authorize and effect the Sponsor Forfeiture, and shall effect the
Sponsor Forfeiture not later than the date of the closing of the IPO. The number of Founder Shares forfeited and delivered to the SPAC pursuant to the Sponsor Forfeiture shall be sufficient to permit the sale and delivery by the SPAC of the
Purchased Shares as contemplated hereby. 
 (e)    The Sponsor has complied, and will continue to comply, with all
applicable laws, including, without limitation, the Anti-Corruption Laws, and the Anti-Money Laundering Laws. 

(f)    The Sponsor has not, and agrees that it shall not, in connection with the transactions contemplated by this
Agreement, or in connection with any other business transactions involving Investor or its subsidiaries, make any payment, transfer anything of value, or offer anything of value, directly or indirectly: (i) to any governmental official or
employee (including employees of a government corporation or public international organization) or to any political party or candidate for public office; or (ii) to any other person or entity if such payments or transfers would

  
 5 

 
violate the laws of the country in which made, the laws of the United States, including the trade sanction and economic embargo programs enforced by OFAC or the laws of any other applicable
country. 
 Section 6.    Representations and Warranties of Investor. Investor hereby represents and warrants to the SPAC
and the Sponsor as follows: 
 (a)    Investor has full power and authority to execute and deliver this Agreement and to
perform its obligations hereunder. 
 (b)    This Agreement has been duly executed and delivered by Investor and is a
valid and binding obligation of Investor enforceable against Investor in accordance with its terms, except as the enforceability thereof may be limited by the Enforceability Exceptions. 

(c)    The execution and delivery of this Agreement, the consummation of the transactions contemplated hereby and the
performance of its obligations hereunder will not (i) conflict with or violate the organizational documents of Investor or (ii) materially conflict with or result in any material violation of or default under, any agreement or other
instrument to which Investor is a party or by which Investor is bound, or any decree, order, statute, rule or regulation applicable to Investor. 

(d)    Investor represents that it is an “accredited investor” as such term is defined in Rule 501(a) of
Regulation D under the Securities Act and acknowledges the sales of the Purchased Shares and the Purchased Warrants contemplated hereby are being made in reliance on a private placement exemption to “accredited investors” within the
meaning of Section 501(a) of Regulation D under the Securities Act or similar exemptions under federal and state law. 

(e)    Investor acknowledges that Investor shall be responsible for any of Investor’s tax liabilities that may arise
as a result of the transactions contemplated by this Agreement, and that neither the SPAC nor the Sponsor nor any of their respective affiliates have provided any tax advice or any other representation or guarantee, whether written or oral,
regarding the tax consequences of the transactions contemplated by this Agreement. 
 (f)    Investor represents and
warrants that none of its officers, directors, managers, managing members, general partners or any other person acting in a similar capacity or carrying out a similar function, is (i) a person or entity named on the List of Specially Designated
Nationals and Blocked Persons, the Executive Order 13599 List, the Foreign Sanctions Evaders List, or the Sectoral Sanctions Identification List, each of which is administered by OFAC or any similar list of sanctioned persons administered by the
European Union or any individual European Union member state, or the United Kingdom (collectively, the “Sanctions Lists”) (ii) directly or indirectly owned or controlled by, or acting on behalf of, a person, that is named on a
Sanctions List; (iii) organized, incorporated, established, located, resident or born in, or a citizen, national, or the government, including any political subdivision, agency, or instrumentality thereof, of, Cuba, Iran, North Korea, Syria,
the Crimea region of Ukraine, or any other country or territory embargoed or subject to substantial trade restrictions by the United States, (iv) a Designated National as defined in the Cuban Assets Control Regulations, 31 C.F.R. Part 515, or
(v) a non-U.S. shell bank or providing banking services 

  
 6 

 
indirectly to a non-U.S. shell bank or providing banking services indirectly to a non-U.S. shell bank. Investor
agrees to provide law enforcement agencies, if requested thereby, such records as required by applicable law, provided that Investor is permitted to do so under applicable law. Investor represents that if it is a financial institution subject to the
Bank Secrecy Act (31 U.S.C. section 5311 et seq.) (the “BSA”), as amended by the USA PATRIOT Act of 2001 (the “PATRIOT Act”), and its implementing regulations (collectively, the “BSA/PATRIOT Act”),
Investor maintains policies and procedures reasonably designed to comply with applicable obligations under the BSA/PATRIOT Act. Investor also represents that, to the extent required, it maintains policies and procedures reasonably designed to ensure
compliance with OFAC-administered sanctions programs, including for the screening of its investors against the Sanctions Lists. Investor further represents and warrants that, to the extent required, it maintains policies and procedures reasonably
designed to ensure that the funds held by Investor and used to purchase the Purchased Shares and Private Placement Warrants were legally derived. 

Section 7.    Additional Agreements and Acknowledgements of Investor. 

(a)    Investor agrees that it shall not Transfer (as defined below) any Purchased Shares (or any of the Class A
ordinary shares, par value $0.0001 per share, of the SPAC (the “Class A Ordinary Shares”) issuable upon conversion thereof) until the earlier of (A) one year after the completion of the SPAC’s initial
Business Combination and (B) subsequent to the SPAC’s initial Business Combination, (x) if the closing price of the SPAC’s Class A Ordinary Shares equals or exceeds $12.00 per share (as adjusted for share subdivisions, share
capitalizations, reorganizations, recapitalizations and other similar transactions) for any 20 trading days within any 30-trading day period following the consummation of SPAC’s initial Business
Combination, or (y) the date on which the SPAC completes a liquidation, merger, share exchange or other similar transaction that results in all of the SPAC’s public shareholders having the right to exchange their Class A Ordinary
Shares for cash, securities or other property; provided, that no such Transfer may occur prior to the date that is one year after the date of the consummation of the SPAC’s initial Business Combination, except if such Transfer is
subsequent to the SPAC’s initial Business Combination and either (A) the last sales price of the Class A Ordinary Shares equals or exceeds $12.00 per share (as adjusted for share subdivisions, share capitalizations, reorganizations,
recapitalizations and other similar transactions) for any 20 trading days within any 30-trading day period commencing at least 150 days after the initial Business Combination or (B) the SPAC consummates a
subsequent liquidation, merger, stock exchange or other similar transaction which results in all of the SPAC’s shareholders having the right to exchange their Class A Ordinary Shares for cash, securities or other property. Investor further
agrees that it shall not Transfer any Private Placement Warrants (or Class A Ordinary Shares issuable upon conversion or exercise of the Private Placement Warrants) until 30 days after the completion of the initial Business Combination. For
purposes of this paragraph (a), “Transfer” shall mean the (1) transfer, sale or assignment of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or
agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Securities Exchange Act
of 1934, as amended, and the rules and regulations of the U.S. Securities and Exchange Commission (the “SEC”) promulgated thereunder with respect to, any security, (2) entry into any swap or other arrangement that transfers to
another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such 

  
 7 

 
securities, in cash or otherwise, or (3) make a public announcement of any intention to effect any transaction specified in clause (1) or (2) of this paragraph (a). For the avoidance of
doubt, nothing herein shall prevent Investor or any Affiliate thereof from Transferring or redeeming any Class A Ordinary Shares or Units acquired by Investor or such Affiliate in the IPO or in the open market following the IPO. 

(b)    Investor acknowledges that the SPAC was formed for the purpose of entering into a merger, share exchange, asset
acquisition, share purchase, reorganization or similar business combination with one or more businesses (a “Business Combination”). Investor agrees that if the SPAC seeks shareholder approval of a proposed Business Combination, then
in connection with such proposed Business Combination, Investor shall vote all Purchased Shares in favor of such proposed Business Combination. 

(c)    Investor acknowledges that it is aware the SPAC will establish a trust account (the “Trust
Account”) for the benefit of its public shareholders upon the closing of the IPO. Investor agrees that it has no right, title, interest or claim of any kind in or to any monies held in the Trust Account, or any other asset of the SPAC as a
result of any liquidation of the SPAC with respect to the Purchased Shares. Investor acknowledges that the Purchased Shares do not participate in the Trust Account, and in the event the SPAC does not consummate an initial Business Combination, the
Purchased Shares will expire worthless. For the avoidance of doubt, the restrictions referenced in this Section 7(c) do not apply to any Units or Class A Ordinary Shares acquired by Investor or its Affiliates in the
IPO or in the open market following the IPO. 
 (d)    Investor acknowledges and agrees that it will execute the
Registration Rights Agreement, which has been provided to Investor in connection with the transactions contemplated by this Agreement, prior to the consummation of the IPO. 

Section 8.    Disclosures; Confidentiality. 

(a)    Investor hereby acknowledges and agrees to the inclusion of (i) the form of this Agreement and (ii) a
general disclosure relating to provisions of this Agreement and other agreements that the SPAC may have with entities similarly situated to Investor in the SPAC’s registration statement to be filed in connection with the IPO
(“Registration Statement”) (including any amendments thereto); provided, that the SPAC and the Sponsor shall not, and shall not permit any Affiliate thereof or any person acting on its or their behalf, to disclose
Investor’s name (and, for the avoidance of doubt, the names of Investors’ Affiliates and any other identifying information with respect to Investor) in the Registration Statement or otherwise (orally or in writing) in connection with the
IPO unless approved in writing by Investor prior to such disclosure or pursuant to Sections 8(b) and 8(c). 

(b)    Notwithstanding anything to the contrary set forth herein, the SPAC and the Sponsor may disclose the identity of
Investor to its attorneys, auditors, and other applicable advisors (collectively, its “Representatives”) with a need to know such information in connection with the transactions contemplated hereby and who have a professional or
contractual obligation to keep such information confidential to an extent consistent with the SPAC’s and the Sponsor’s obligations hereunder. 

  
 8 

 (c)    Notwithstanding anything to the contrary set forth herein, the
SPAC, the Sponsor and their Representatives (as defined above) may disclose Investor’s name as required by judicial action, administrative rules and regulations, regulatory rules, or other applicable regulations or laws (collectively,
“Legal Process”); provided, for the avoidance of doubt, that any requirement by the SEC to disclose the names of Investor or any of Investor’s Affiliates in the Registration Statement or otherwise in connection with the
IPO shall not be considered a Legal Process, and no such disclosure may be made without Investor’s written approval. In the event that the Sponsor, the SPAC or any of their Representatives is requested or required to make a disclosure of the
type contemplated by the preceding sentence, the Sponsor or the SPAC shall (x) (unless prohibited by Legal Process) promptly notify Investor and shall reasonably cooperate with Investor in the event Investor chooses to obtain a protective order in
connection with such Legal Process, and (y) regardless of whether Investor chooses to obtain a protective order in connection with such Legal Process, (i) disclose only that information which, based on the advice of counsel, is required to
be disclosed, and (ii) obtain reasonable assurances that Investor’s name and any related information that is required to be disclosed is afforded confidential treatment. 

Section 9.    Most Favored Nation. Substantially concurrently with the execution of this Agreement, the SPAC and the Sponsor
are entering into separate agreements with other “anchor investors” in respect of the purchase of Founder Shares, Private Placement Warrants and the IPO. The Sponsor represents that the material terms (both economic and non-economic, and for the avoidance of doubt, including any restrictions on Transfer) of such other agreements are no more favorable to such other “anchor investors” thereunder than the terms of this
Agreement. In the case that another “anchor investor” is afforded, directly or indirectly, any such more favorable terms than the Investor, the Sponsor shall immediately so inform the Investor of such more favorable terms, and the Investor
shall have the right to elect to have such more favorable terms apply to the Investor, in which case the parties hereto shall promptly amend this Agreement to effect the same. Notwithstanding the foregoing, this provision shall not apply to
(x) any investor that is not an “anchor investor” that participates in the at-risk capital of the SPAC or (y) any investor (whether or not an “anchor investor”) that enters into a
binding forward purchase agreement in connection with a private investment in public equity in support of the initial Business Combination. 

Section 10.    Beneficial Ownership Limitation. 

(a)    Notwithstanding anything to the contrary in this Agreement or the SPAC’s certificate of incorporation (as
currently in effect and as it hereafter may be amended and/or restated, the “Charter”), the SPAC shall not give effect to Investor’s voluntary conversion of any Purchased Shares into Class A Ordinary Shares, and Investor
shall not have the right to convert any Purchased Shares into Class A Ordinary Shares, and any such purported conversion shall be null and void and treated as if never made, to the extent that, after giving effect to such conversion, Investor
and any Attribution Parties (as defined herein) collectively would beneficially own in excess of 9.9% (the “Maximum Percentage”) of the number of Class A Ordinary Shares outstanding immediately after giving effect to such
conversion. For purposes of the foregoing sentence, the aggregate number of Class A Ordinary Shares beneficially owned by Investor and the Attribution Parties shall: include the number of Class A Ordinary Shares held by Investor and the
Attribution Parties collectively, plus the number of Class A Ordinary Shares issuable upon conversion of the Purchased Shares with respect to which the determination of such sentence is being made; but shall exclude the number of Class A
Ordinary Shares which would be issuable upon (i) conversion of the remaining, non-converted Purchased Shares beneficially owned by Investor and the Attribution Parties and (ii) exercise or conversion
of the unexercised or non-

  
 9 

 
converted portion of any other securities of the SPAC (including, without limitation, any warrants) beneficially owned by Investor and the Attribution Parties that are subject to a limitation on
conversion or exercise analogous to the limitation contained in this Section 10. For purposes of this Section 10, beneficial ownership shall be calculated in accordance with Section 13(d) of
the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and the rules thereunder. 

(b)    For purposes of determining the number of Class A Ordinary Shares that Investor may acquire upon the
conversion of Purchased Shares without exceeding the Maximum Percentage, Investor may rely on the number of outstanding Class A Ordinary Shares as reported in (x) the SPAC’s most recent Annual Report on Form 10-K, Quarterly Report on Form 10-Q, Current Report on Form 8- K or other public filing with the SEC, as the case may be, (y) a
more recent public announcement by the SPAC, or (z) any other written notice by the SPAC or the transfer agent of the SPAC setting forth the number of Class A Ordinary Shares outstanding (such reported number of outstanding Class A
Ordinary Shares, the “Reported Outstanding Share Number”). 
 (c)    If the SPAC receives from Investor
a request for conversion of Purchased Shares (a “Conversion Request”) at a time when the actual number of outstanding Class A Ordinary Shares is less than the Reported Outstanding Share Number, the SPAC shall notify Investor in
writing of the number of Class A Ordinary Shares then outstanding and, to the extent that such Conversion Request would otherwise cause Investor’s beneficial ownership, as determined pursuant to this Section 10,
to exceed the Maximum Percentage, Investor must notify the SPAC of a reduced number of Class A Ordinary Shares to be delivered pursuant to such Conversion Request. For any reason at any time, upon the written or oral request of Investor, the
SPAC shall within two (2) business days confirm orally and in writing (which may be by electronic mail) to Investor the number of Class A Ordinary Shares then outstanding. In any case, the number of outstanding Class A Ordinary Shares
shall be determined after giving effect to any conversion or exercise of securities of the SPAC, including the Purchased Shares, by Investor and any Attribution Party since the date as of which the Reported Outstanding Share Number was reported. In
the event that the issuance of Class A Ordinary Shares to Investor upon the requested conversion of Purchased Shares results in Investor and the Attribution Parties being deemed to beneficially own, in the aggregate, more than the Maximum
Percentage of the Class A Ordinary Shares outstanding (as determined under Section 13(d) of the Exchange Act and the rules thereunder), the number of Class A Ordinary Shares so issued by which Investor’s and the Attribution
Parties’ aggregate beneficial ownership exceeds the Maximum Percentage (the “Excess Shares”) shall be deemed null and void and shall be cancelled ab initio, and Investor shall not have the power to vote or to dispose of the
Excess Shares. Upon delivery of a written notice to the SPAC, Investor may from time to time increase or decrease the Maximum Percentage to any other percentage not in excess of 9.9% as specified in such notice; provided, however, that no
increase in the Maximum Percentage shall be effective until at least the sixty-first (61st) day after such notice is delivered to the SPAC. For clarity, the Class A Ordinary Shares issuable
to Investor upon conversion of Purchased Shares pursuant to the terms of the Charter in excess of the Maximum Percentage shall not be deemed to be beneficially owned by Investor for any purpose, including for purposes of Section 13(d) or Rule 16a-1(a)(1) of the Exchange Act and the respective rules thereunder. 

  
 10 

 (d)    For the purposes of this Agreement, “Attribution
Parties” shall mean, collectively, the following persons and entities: (i) any investment vehicle, including, any funds, feeder funds or managed accounts, currently, or from time to time after the Share Purchase, directly or indirectly
managed or advised by Investor’s investment manager or any of its Affiliates or principals; (ii) any direct or indirect Affiliates of Investor or any of the foregoing; (iii) any person acting or who could be deemed to be acting as a
“group” (as such term is used Section 13(d) of the Exchange Act and as defined in Rule 13d-5 thereunder) together with Investor or any of the foregoing; and (iv) any other persons whose
beneficial ownership of Class A Ordinary Shares would or could be aggregated with Investor and the other Attribution Parties for purposes of Section 13(d) of the Exchange Act and the rules thereunder. For clarity, the purpose of the
foregoing is to subject collectively Investor and the Attribution Parties to the Maximum Percentage. 

Section 11.    Miscellaneous. 

(a)    In the event that the terms and conditions of this Agreement conflict with the terms and conditions of the Founder
Shares Subscription Agreement (with respect to the Share Purchase) or the Private Placement Warrants Purchase Agreement (with respect to the Warrant Purchase), the terms and conditions of the Founder Shares Subscription Agreement (with respect to
the Share Purchase) and the Private Placement Warrants Purchase Agreement (with respect to the Warrant Purchase) shall govern. 

(b)    This Agreement, together with the certificates, documents, instruments and writings that are delivered pursuant
hereto, constitutes the entire agreement and understanding of the parties hereto in respect of its subject matter. This Agreement may be executed in counterparts, each of which will be deemed an original but all of which together will constitute one
and the same instrument. This Agreement may not be amended, modified or waived as to any particular provision, except by a written instrument executed by all parties hereto. Except as otherwise provided herein, no party hereto may assign either this
Agreement or any of its rights, interests, or obligations hereunder without the prior written approval of the other party; provided, for the avoidance of doubt, that Investor’s Affiliates may purchase the Units allocated by the IPO
underwriters as provided for in Section 3(a) above. 
 (c)    All of the representations and
warranties contained herein shall survive the consummation of the transactions contemplated by this Agreement. Additionally, all provisions herein which by their terms must reasonably be understood to survive the consummation of the transactions
contemplated by this Agreement to be given their intended effect shall survive the consummation of the transactions contemplated by this Agreement. 

(d)    Any notice or communication under this Agreement shall be in writing and given by (i) deposit in the United
States mail, addressed to the party to be notified, postage prepaid and registered or certified with return receipt requested, (ii) recognized courier or overnight delivery service providing evidence of delivery, or (iii) transmission by
hand delivery, electronic mail or facsimile, if to the Sponsor, to: Swiftmerge Holdings LP, c/o IVEST Consumer Partners, 2710 Rosebery Avenue, West Vancouver, BC V7V3A2 (sam@ivestconsumer.com; aston@ivestconsumer.com); if to the SPAC, to: Swiftmerge
Acquisition Corp., c/o IVEST Consumer Partners, 2710 Rosebery Avenue, West Vancouver, BC V7V3A2 (sam@ivestconsumer.com; aston@ivestconsumer.com); and, if to Investor, at Investor’s address or contact information as set forth on the signature
page attached hereto. 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 hand delivery,
electronic mail or facsimile, one (1) business day after delivery to an overnight courier service or five (5) days after mailing if sent by mail. 

  
 11 

 (e)    This Agreement shall be governed by and construed and enforced in
accordance with the internal laws of the State of New York (excluding any conflict of laws rules or principles that would permit or require the application of the laws of any jurisdiction other than the State of New York). Each of the parties hereto
hereby (i) agrees that any action, proceeding, claim or dispute arising out of, or relating in any way to, this Agreement shall be brought and enforced in the courts of New York City, Borough of Manhattan, State of New York, and irrevocably
submits to such jurisdiction and venue, which jurisdiction and venue shall be exclusive, and (ii) waives any objection to such exclusive jurisdiction and venue or that such courts represent an inconvenient forum. 

(f)    EACH PARTY HERETO (INCLUDING ITS AFFILIATES, AGENTS, OFFICERS, DIRECTORS AND EMPLOYEES) HEREBY IRREVOCABLY WAIVES,
TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY. 

*    *    *    *    *    * 

  
 12 

 IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the date first
written above. 
  

			
	INVESTOR:
		
	 [●]
	 	

 
			
		
	By:	 	  

	 Name:
	 	
	 Title:
	 	

  
 [ Signature Page to
Swiftmerge Investment Agreement ] 

 IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the date first
written above. 
  

			
	SPAC:
	
	SWIFTMERGE ACQUISITION CORP.

 
			
		
	By: 	 	  

	Name:	 	
	Title:	 	

  

			
	SPONSOR:
	
	SWIFTMERGE HOLDINGS, LP
		
	By:	 	Swiftmerge Holdings GP, LLC
	Its:	 	General Partner

 
			
		
	By:	 	  

	Name:	 	
	Title:	 	

  
 [ Signature Page to
Swiftmerge Investment Agreement ] 

 Schedule I 

 

											
	Name of Investor	  	Founder Shares	  	
Purchase Price for

Founders Shares
	  	Warrants	  	
Purchase Price for

Warrants
	  	IPO Indication
	 	  	225,000	  	 $675.00 ($0.003

per Founder Share)
	  	300,000	  	
$                

($1.00 per Warrant)
	  	1,980,000 Units

 Exhibit A 

Founder Shares Subscription Agreement 

 Exhibit B 

Private Placement Warrant Purchase Agreement

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