Document:

Document

Exhibit 10.42

Evergy, Inc.

Summary of
Non-Employee Director Compensation

															
				New
Amount

	Cash - Retainer (Paid Quarterly)		
	Annual Retainer	$100,000 		
	Non-Executive Chair Retainer	$55,000 		
	Lead Director Retainer	$25,000 		
	Audit Committee Chair Retainer	$20,000 		
	Compensation and Leadership Development Committee Chair Retainer	$20,000 		
	Nominating, Governance, and Corporate Responsibility Committee Chair Retainer	$15,000 		
	Finance Committee Chair Retainer	$15,000 		
	Nuclear and Power Supply Committee Chair Retainer	$15,000 		
	Power Delivery and Safety Committee Chair Retainer	$15,000 		
			
	Cash - Committee Member Retainers and Meeting Fees	None	
			
	Evergy, Inc. Common Stock (Paid Annually)		
	Annual Equity Compensation	$130,000 		
	Non-Executive Chair	$55,000 		
			
	All members of the Board of Directors are entitled to be reimbursed for expenses, as set forth in Evergy, Inc.’s corporate governance guidelines.   Evergy, Inc. also provides liability insurance to its directors under its directors and officers insurance policies.EX-4.1

 Exhibit 4.1 

DESCRIPTION OF SECURITIES 

REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES 

EXCHANGE ACT OF 1934 

Capitalized terms used but not defined herein have the meaning ascribed to them in the annual report on Form
10-K to which this Description of Securities is an exhibit (the “Annual Report”). 

Description of the Units 

As of December 31, 2020, the Company had outstanding limited liability company interests (“Units”). As of December 31,
2020, unitholders were entitled to one vote for each Unit held on all matters submitted to a vote of unitholders and did not have cumulative voting rights. Upon the Company’s liquidation, dissolution or winding up, the unitholders would be
entitled to receive ratably the Company’s net assets available after the payment of all debts and other liabilities. Unitholders have no redemption or preemptive rights. 

Transfer and Resale Restrictions 

Unitholders may not sell, assign, transfer or otherwise dispose of (a “Transfer”) any Units unless (i) the Company gives its
consent, and (ii) the Transfer is made in accordance with applicable securities laws. No Transfer will be effectuated except by registration of the Transfer on the Company books. Each transferee must agree to be bound by these restrictions and
all other obligations as a Unitholder. As of December 31, 2020, there was no established public market for the Units. 
 Delaware
Law and Certain Limited Liability Company Agreement Provisions 
 Organization and Duration 

The Company was formed on May 10, 2018, and will remain in existence until dissolved in accordance with the limited liability company
agreement (“LLC Agreement”) or pursuant to Delaware law (the “Act”). 
 Purpose 

Under the LLC Agreement, the purpose of the Company, and the nature of the business to be conducted and promoted by the Company, is engaging in
any lawful act or activity for which limited liability companies may be formed under the Act and engaging in any and all activities necessary, advisable or incidental to the foregoing. 

  
 1 

 Powers of the Company 

Subject to any limitations set forth in the LLC Agreement, the Company shall have the power and authority to take any and all actions
necessary, appropriate, proper, advisable, incidental or convenient to or for the furtherance of the purposes described above. 

Management 
 Authority;
Powers and Duties of the Member. The Member shall have exclusive and complete authority and discretion to manage the operations and affairs of the Company and to make all decisions regarding the business of the Company. Any action taken by the
Member shall constitute the act of and serve to bind the Company. Persons dealing with the Company are entitled to rely conclusively on the power and authority of the Member as set forth in the LLC Agreement. The Member shall have all rights and
powers of a manager under the Act, and shall have such authority, rights and powers in the management of the Company to do any and all other acts and things necessary, proper, convenient or advisable to effectuate the purposes of the LLC Agreement.

 Election of Officers; Delegation of Authority. The Member may, from time to time, designate one or more officers with such titles as may
be designated by the Member to act in the name of the Company with such authority as may be delegated to such officers by the Member (each such designated person, an “Officer”). Any such Officer shall act pursuant to such delegated
authority until such Officer is removed by the Member. Any action taken by an Officer designated by the Member pursuant to authority delegated to such Officer shall constitute the act of and serve to bind the Company. Persons dealing with the
Company are entitled to rely conclusively on the power and authority of any officer set forth in the LLC Agreement and any instrument designating such officer and the authority delegated to him or her. 

Dissolution 
 The Company
shall dissolve, and its affairs shall be wound up, upon the first to occur of the following: (a) the term stated in the Certificate expires or (b) upon the affirmative decision of the Member to liquidate and/or dissolve the Company. During
the period of the winding up of the affairs of the Company, the rights and obligations of the Member under the LLC Agreement shall continue. 

Admission of Additional Members 

One or more members may be admitted to the Company from time to time in the sole discretion of the Member. Before the admission of any such
additional members, the Member and the Company shall amend the LLC Agreement to make such changes as the Member shall determine to reflect the fact that the Company shall have such additional members. A new member shall be deemed admitted upon the
execution of the LLC Agreement or a counterpart of the LLC Agreement by or on behalf of such member. 

  
 2 

 Liability of Member 

Except as otherwise provided by the Act, the debts, obligations and liabilities of the Company, whether arising in contract, tort or otherwise,
shall be solely the debts, obligations and liabilities of the Company, and the Member shall not be obligated personally for any such debt, obligation or liability of the Company solely by reason of being a member of the Company. 

Indemnification 
 To the
fullest extent permitted under the Act, the Member (irrespective of the capacity in which it acts) shall be entitled to indemnification and advancement of expenses from the Company for and against any loss, damage, claim, or expense (including
attorneys’ fees) whatsoever incurred by the Member relating to or arising out of any act or omission or alleged acts or omissions (whether or not constituting negligence or gross negligence) performed or omitted by the Member on behalf of the
Company; provided, however, that any indemnity under this section shall be provided out of and to the extent of Company assets only, and neither the Member nor any other person shall have any personal liability on account thereof. The Company shall
have the ability to indemnify and advance expenses as provided in this section to any Officer of the Company as determined by the Member in its sole discretion. 

  
 3Exhibit 4.1

 

	NUMBER	UNITS
	U-	 

 

SEE REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP 89601Y 200

 

Tribe
Capital Growth Corp I

 

UNITS CONSISTING OF ONE SHARE OF CLASS A
COMMON STOCK AND ONE-FOURTH OF ONE WARRANT,

EACH WHOLE WARRANT
ENTITLING THE HOLDER TO PURCHASE ONE SHARE OF CLASS A COMMON STOCK

 

THIS CERTIFIES THAT
                      is the
owner of          Units.

 

Each Unit (“Unit”)
consists of one (1) share of Class A common stock, par value $0.0001 per share (“Common Stock”),
of Tribe Capital Growth Corp I, a Delaware corporation (the “Company”), and one-fourth of one redeemable
warrant (the “Warrant”). Each whole Warrant entitles the holder to purchase one (1) share (subject
to adjustment) of Common Stock for $11.50 per share (subject to adjustment). Each Warrant will become exercisable on the later
of (i) thirty (30) days after the Company’s completion of a merger, capital stock exchange, asset acquisition,
stock purchase, reorganization or other similar business combination with one or more businesses (each a “Business
Combination”), or (ii) twelve (12) months from the closing of the Company’s initial public offering,
and will expire unless exercised before 5:00 p.m., New York City Time, on the date that is five (5) years after the date on
which the Company completes its initial Business Combination, or earlier upon redemption or liquidation (the “Expiration
Date”). The Common Stock and Warrants comprising the Units represented by this certificate are not transferable
separately prior to            , 2021, unless Cantor Fitzgerald &
Co. elects to allow separate trading earlier, subject to the Company’s filing of a Current Report on Form 8-K with the
Securities and Exchange Commission containing an audited balance sheet reflecting the Company’s receipt of the gross proceeds
of the Company’s initial public offering and issuing a press release announcing when separate trading will begin. The
terms of the Warrants are governed by a Warrant Agreement, dated as of             
, 2021, between the Company and Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject to the terms
and provisions contained therein, all of which terms and provisions the holder of this certificate consents to by acceptance hereof. Copies
of the Warrant Agreement are on file at the office of the Warrant Agent at 1 State Street, 30th Floor, New York,
New York 10004, and are available to any Warrant holder on written request and without cost.

 

This certificate is
not valid unless countersigned by the Transfer Agent and Registrar of the Company.

 

This certificate shall
be governed by and construed in accordance with the internal laws of the State of New York.

 

Witness the facsimile
signature of a duly authorized signatory of the Company.

 

	 	 	 
	Authorized Signatory	 	Transfer Agent

 

     

     

    

 

Tribe Capital Growth Corp I

 

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

 

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

 

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

 

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

 

For value received,                     
hereby sell, assign and transfer unto

 

(PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE)

 

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

 

Units represented
by the within Certificate, and do hereby irrevocably constitute and appoint

 

Attorney to transfer the said
Units on the books of the within named Company with full power of substitution in the premises.

 

Dated

 

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

 

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

 

In each case,
as more fully described in the Company’s final prospectus dated                   ,
2021, the holder(s) of this certificate shall be entitled to receive a pro-rata portion of certain funds held in the trust
account established in connection with its initial public offering only in the event that (i) the Company redeems the shares
of Class A common stock sold in the Company’s initial public offering and liquidates because it does not consummate
an initial business combination within the time period set forth in the Company’s amended and restated certificate of incorporation,
as the same may be amended from time to time (such date being referred to herein as the “Last Date”), (ii) the
Company redeems the shares of Class A common stock sold in its initial public offering in connection with a stockholder vote
to amend the Company’s amended and restated certificate of incorporation to modify the substance or timing of the Company’s
obligation to redeem 100% of the Class A common stock if it does not consummate an initial business combination by the Last
Date, or (iii) if the holder(s) seek(s) to redeem for cash his, her or its respective shares of Class A common
stock in connection with a tender offer (or proxy solicitation, solely in the event the Company seeks stockholder approval of the
proposed initial business combination) setting forth the details of a proposed initial business combination. In no other circumstances
shall the holder(s) have any right or interest of any kind in or to the trust account.

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