Document:

Exhibit 10.2

 

AMENDMENT
NO. 1 TO EXCHANGE AND SUPPORT AGREEMENT

 

THIS
AMENDMENT TO EXCHANGE AND SUPPORT AGREEMENT (the “Amendment”) is made by and among, Yatra Online, Inc., a Cayman Islands
exempted company limited by shares (“Parent”), Yatra USA Corp. (f/k/a Terrapin Acquisition 3 Corporation), a Delaware
corporation (the “Company”), and the holders of the Class F Common Stock of the Company (each an “Exchanging
Shareholder” and, collectively, the “Exchanging Shareholders”). This Amendment amends the Exchange and Support
Agreement, dated December 16, 2016, by and among the Parent, the Company and the Exchanging Shareholders (the “Agreement”).
This Amendment shall be effective as of December 16, 2021. Capitalized terms which are not defined herein shall be defined as set forth
in the Original Agreement.

 

WHEREAS,
pursuant to Section 7.1 of the Agreement, the Agreement is due to terminate on December 16, 2021;

 

WHEREAS,
the Company, the Parent and each of the Exchanging Shareholders desire to amend the Agreement to delay termination of the Agreement;

 

WHEREAS,
Section 7.5 of the Agreement permits modification or amendment of the Agreement pursuant to an agreement in writing signed by each of
by the Company, the Parent and each of the Exchanging Shareholders;

 

NOW,
THEREFORE, in consideration of the mutual covenants set forth herein and other valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, the parties hereby agree as follows:

 

For
good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties hereto agree to make the following
changes to the Agreement:

 

1. Amendment
to Agreement. The Agreement is hereby amended as follows

 

(a) Section
7.1 of the Agreement is deleted in its entirety and replaced with the following:

 

Section
7.1 Termination. This Agreement shall terminate upon the earlier of (i) the date that no shares of Class F Common Stock remain
outstanding (whether such obligation is absolute or contingent) or (ii) the mutual written consent of Parent, the Company and each of
the Exchanging Shareholders; provided, however, that Article V, Article VI and this Article VII shall survive such termination.

 

2. Effect
of Amendment. Except as expressly set forth herein, the Agreement shall not by implication or otherwise be deemed supplemented or
amended by virtue of this Amendment, and shall remain in full force and effect, as amended hereby. This Amendment shall be construed
in accordance with and as a part of the Agreement, and all terms, conditions, representations, warranties, covenants and agreements set
forth in the Agreement and each other instrument or agreement referred to therein, except as herein amended, are hereby ratified and
confirmed. Any reference in the Agreement to the “Agreement” shall refer to the Agreement as amended by this Amendment.

 

3. Governing
Law. This Amendment shall be construed according to and governed by the laws of the State of New York without regard to principles
of conflict of laws.

 

4.
Counterparts. This Amendment may be executed (including by facsimile or other electronic transmission) in one or more separate
counterparts, each such counterpart being deemed an original instrument, and all such counterparts will together constitute the same
agreement.

 

[Remainder
of Page Intentionally Left Blank.]

 

    	 

    	 

    

 

IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the date first written above.

 

 

	 	YATRA USA CORP.
	 	 	 
	 	By: 	/s/ Dhruv
    Shringi
	 	Name: 	Dhruv Shringi
	 	Title: 	Director, President and CEO
	 	 	 
	 	YATRA ONLINE,
    INC.
	 	 	 
	 	By:	/s/
    Dhruv Shringi
	 	Name: 	Dhruv Shringi
	 	Title: 	Director and CEO
	 	 	 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Apple
    Orange LLC
	 	 	 
	 	By:	/s/
    Nathan Leight
	 	Name: 	Nathan Leight
	 	Title: 	Managing Member

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	GUY BARUDIN
	 	 
	 	/s/
    Guy Barudin
	 	Guy Barudin

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Irina
    Carpov
	 	 
	 	/s/
    Irina Carpov
	 	Irina Carpov

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Gina
    DelGiudice
	 	 
	 	/s/
    Gina DelGiudice
	 	Gina DelGiudice

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Lawrence
    Hurvich
	 	 
	 	/s/
    Lawrence Hurvich
	 	Lawrence Hurvich

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Jonathan
    Kagan
	 	 
	 	/s/
    Jonathan Kagan
	 	Jonathan Kagan

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	JAMES
    KIM
	 	 
	 	/s/
    James Kim
	 	James Kim

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Victor
    Mendelson
	 	 
	 	/s/
    Victor Mendelson
	 	Victor Mendelson 

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	NOYAC
    PATH LLC
	 	 
	 	By:	/s/
    Stephen Schifrin
	 	Name: 	Stephen Schifrin
	 	Title:	Manager

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	PERISCOPE,
    LLC
	 	 	 
	 	By:	/s/
Guy Barudin
	 	Name:	Guy
Barudin
	 	Title: 	Managing Member

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Christopher
    Peters
	 	 
	 	/s/
    Christopher Peters
	 	Christopher Peters

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Robert
    Plotkin
	 	 
	 	/s/
    Robert Plotkin
	 	Robert Plotkin

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Stephen
    Schifrin
	 	 
	 	/s/
    Stephen Schifrin
	 	Stephen Schifrin

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Gerasomou
    Siliverdes
	 	 
	 	/s/
    Gerasomou Siliverdes
	 	Gerasomou Siliverdes

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Andrew
    Sklar
	 	 
	 	/s/
    Andrew Sklar
	 	Andrew Sklar

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Stephen
    Spence
	 	 
	 	/s/
    Stephen Spence
	 	Stephen Spence

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Terrapin
    Partners Employee Partnership 3 LLC
	 	 	 
	 	By: 	/s/
    Nathan Leight
	 	Name:	Nathan
Leight
	 	Title: 	Authorized Person

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]

    	 	 

    

 

	 	EXCHANGING
    SHAREHOLDER:
	 	 
	 	Terrapin
    Partners Green Employee Partnership LLC
	 	 	 
	 	By:	/s/
    Nathan Leight
	 	Name:	Nathan
Leight
	 	Title: 	Authorized Person

 

    	[Signature Page to Amendment No. 1 to Exchange and Support Agreement]dsa_ex41.htm

EXHIBIT 4.1

 

	
NUMBER 
U                       
	
UNITS 

 

SEE REVERSE FOR CERTAIN DEFINITIONS

CUSIP 24380G 203

DEEP SPACE ACQUISITION CORP. I

 

UNITS CONSISTING OF ONE SHARE OF CLASS A COMMON STOCK AND ONE-HALF OF ONE REDEEMABLE WARRANT AND ONE RIGHT, EACH WHOLE WARRANT ENTITLING THE HOLDER TO PURCHASE ONE SHARE OF CLASS A COMMON STOCK, AND EACH RIGHT ENTITLING THE HOLDER THEREOF TO RECEIVE ONE-SIXTEENTH (1/16) OF ONE SHARE OF CLASS A COMMON STOCK

 

THIS CERTIFIES THAT                    is the owner of                              Units.

 

Each Unit (“Unit”) consists of one share of Class A common stock, par value $0.0001 per share (“Common Stock”), of Deep Space Acquisition Corp. I, a Delaware corporation (the “Company”), and one-half of one redeemable warrant (the “Warrant”) and one right (the “Right”). Each whole Warrant entitles the holder to purchase one share of Common Stock for $11.50 per share (subject to adjustment). Only whole Warrants are exercisable. Each whole Warrant will become exercisable on 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”), 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”). Each Right entitles the holder thereof to receive one-sixteenth (1/16) of one share of Common Stock upon the consummation of the initial Business Combination. The Common Stock, Warrants and Rights comprising the Units represented by this certificate are not transferable separately prior to           , 2022, unless Nomura Securities International, Inc. elect to allow separate trading earlier, subject to the Company’s filing of a Current Report on Form 8-K with the U.S. 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. No fractional Warrants will be issued upon separation of the Units. The terms of the Warrants and Rights are governed by a Warrant Agreement, dated as of        , 2022, between the Company and Continental Stock Transfer & Trust Company (“CST”), as Warrant Agent, and a Rights Agreement dated as of             , 2022, between the Company and CST as Right 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 and the Rights Agreement are on file at the office of the Warrant Agent and Right Agent at One State Street, 30th Floor, New York, New York 10004, and are available to any Warrant holder and Right holder on written request and without cost.

 

This certificate is not valid unless countersigned by the Transfer Agent and registered by the 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

  

	 
	
1

	
	 

 

Deep Space Acquisition 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 equity 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 
TEN ENT 
JT TEN 
	
— as tenants in common

— as tenants by the entireties

— as joint tenants with right of
survivorship and not as tenants in common
	
UNIF GIFT MIN ACT
	
                  Custodian                  

(Cust)                                  (Minor)

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 DENTIFYING 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED (OR ANY SUCCESSOR RULE)).
	

 

As more fully described in, and subject to the terms and conditions described in, the Company’s final prospectus for its initial public offering dated         , 2022, 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 the Company’s initial public offering only in the event that (i) the Company redeems the shares of Common Stock sold in the Company’s initial public offering and liquidates because it does not consummate an initial business combination by the date set forth (the “Last Date”) in the Company’s Amended and Restated Certificate of Incorporation, as the same may be amended from time to time (the “Charter”), (ii) the Company redeems the shares of Common Stock sold in its initial public offering properly submitted in connection with a stockholder vote to amend the Charter to modify the substance or timing of the Company’s obligation to redeem 100% of the Common Stock if it does not consummate an initial business combination by the Last Date or with respect to any other material provisions relating to stockholders’ rights or pre-initial business combination activity, or (iii) if the holder(s) seek(s) to redeem for cash his, her or its respective shares of 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.

 

	 
	
2

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