Document:

Document

Exhibit 10.1

Performance Stock Unit Award #___    

CONSTRUCTION PARTNERS, INC.
2018 EQUITY INCENTIVE PLAN

PERFORMANCE STOCK UNIT AWARD GRANT NOTICE

Pursuant to this Performance Stock Unit Award Grant Notice (this “Notice of Grant”), you (the “Participant”) are hereby granted a Performance Stock Unit Award (the “Award”) by Construction Partners, Inc., a Delaware corporation (the “Company”) under the Construction Partners, Inc. 2018 Equity Incentive Plan (the “Plan”), as set forth below.  Each Performance Stock Unit (a “PSU”) subject to the Award has a notional value equivalent to one share of the Company’s Common Stock for purposes of determining the number of Shares subject to the Award.
The Award is subject to all the terms and conditions set forth in this Notice, the Plan, and the Performance Stock Unit Agreement, attached hereto as Exhibit A (the “Award Agreement”), each of which are incorporated by reference into this Notice of Grant.  Capitalized terms that are not defined in the Notice of Grant shall have the meanings given to them in the Award Agreement, and if not defined in the Award Agreement, the meanings given to them in the Plan.

						
	Name of Participant:
	
	Address of Participant:
	
	Target Number of PSUs:
	__________ (the “Target PSUs”); provided that the actual number of PSUs that are granted and eligible to vest is up to 172.5% of the Target PSUs (or __________ PSUs).

	Date of Grant:
	
	Acceptance Expiration Date:
	15 days after the Participant’s receipt of this Notice of Grant.
	Vesting Schedule:
	Except as specifically provided in the Award Agreement and subject to the restrictions and conditions set forth in the Plan, the PSUs shall vest on the Vesting Date (as defined on Schedule 1 to this Notice of Grant, attached hereto, which is incorporated by reference into this Notice of Grant), based upon the achievement of the performance goals set forth on Schedule 1 (the “Performance Vesting Conditions”).

By your signature and the signature of the Company’s representative below, you and the Company agree to be bound by all of the terms and conditions of this Notice of Grant and the accompanying Award Agreement and the Plan (each incorporated herein by this reference as if set forth in full in this document). By executing this Notice of Grant, you hereby irrevocably elect to accept the Award granted under this Notice of Grant and the related Award Agreement and to receive the PSUs designated above subject to the terms of the Plan, this Notice of Grant and the Award Agreement.

You acknowledge and agree that this Award does not constitute an express or implied promise of your continued engagement as an employee, officer, director or other service provider for the vesting period, for any period, or at all, and shall not interfere with your right or the Company’s right to terminate your employment or service relationship with the Company or any Affiliate at any time, with or without Cause.
You hereby agree to accept as binding, conclusive and final all decisions or interpretations of the Administrator upon any questions relating to the Plan and the Award.

This Notice of Grant may be executed in duplicate counterparts, the production of either of which shall be sufficient for all purposes for the proof of the binding terms of this Award.

						
	PARTICIPANT

Name: _______, an individual

Dated: ______________________________
	CONSTRUCTION PARTNERS, INC.
By:
Title:

Dated: _______________________________

SCHEDULE 1

CONSTRUCTION PARTNERS, INC.
2018 EQUITY INCENTIVE PLAN

PERFORMANCE VESTING CONDITIONS

						
	Performance Period:	October 1, 20__ – September 30, 20__.
		
	Performance Goals:	For the Performance Period, there are two separate performance goals, along with an achievement modifier (the “Performance Goals”): (i) the compound aggregate revenue growth rate over the Performance Period (the “Revenue Growth Rate”);(1) and (ii) the average annual return on capital employed over the Performance Period (the “ROCE”),(2) as set forth below.  The target Revenue Growth Rate for the Performance Period is ____ (the “Revenue Growth Target”) and the target ROCE for the Performance Period is ____ (the “ROCE Target”). The achievement of the Performance Goals shall be modified by the total shareholder return (“TSR”) ranking of the Company against the Russell 2000 Index over the Performance Period (the “Relative TSR”). 

		
	Vesting Date:	The “Vesting Date” shall be the date on which the Administrator determines for the Performance Period (i) the actual achievement of the Revenue Growth Rate for the Performance Period, (ii) the actual achievement of the ROCE for the Performance Period, and (iii) the actual achievement of the Relative TSR, which shall occur within sixty (60) days following the end of the Performance Period, provided that you are employed by or providing services to the Company or an Affiliate on such date.
		
	Vesting Schedule:	Fifty percent (50%) of the Target PSUs (the “RG Target PSUs”) will be eligible to vest based on the achievement of Revenue Growth Rate as it compares to the Revenue Growth Target, as set forth in the first chart below, and fifty percent (50%) of the Target PSUs (the “ROCE Target PSUs”), will be eligible to vest based on the achievement of ROCE as it compares to the ROCE Target, as set forth in the second chart below.  The number of PSUs eligible to vest based on the achievement of the Revenue Growth Rate and ROCE Performance Goals (i.e., the Preliminary Vested PSUs (as defined below)) shall be adjusted upward or downward by up to fifteen percent (15%) based on the TSR Modifier (as defined below), as set forth in the third chart below.

Revenue Growth Rate:

The percentage of the RG Target PSUs that may vest on the Vesting Date (the “RG Vested PSUs”) is based on the actual Revenue Growth Rate versus the Revenue Growth Target (expressed as a percentage, rounded up or down to the nearest whole number), as set forth below:

															
	Performance Level		Revenue Growth Rate vs. Revenue Growth Target		Payout % /
RG Vested PSUs (3)

	Below Threshold		< ____%		0% of RG Target PSUs
	Threshold		____%		75% of RG Target PSUs
	Target		100%		100% of RG Target PSUs
	Maximum		> ___%		150% of RG Target PSUs

ROCE:

The percentage of the ROCE Target PSUs that may vest on the Vesting Date (the “ROCE Vested PSUs,” together with the RG Vested PSUs, the “Preliminary Vested PSUs”) is based on the actual ROCE versus the ROCE Target (expressed as a percentage, rounded up or down to the nearest whole number), as set forth below:

															
	Performance Level		ROCE vs. ROCE Target		Payout % /
ROCE Vested PSUs (4)

	Below Threshold		< ____%		0% of ROCE Target PSUs
	Threshold		____%		75% of ROCE Target PSUs
	Target		100%		100% of ROCE Target PSUs
	Maximum		> ___%		150% of ROCE Target PSUs

TSR Modifier:
The Preliminary Vested PSUs determined above shall be adjusted upward or downward by up to fifteen percent (15%) based on the Company’s Relative TSR ranking against the Russell 2000 Index over the Performance Period, provided that the Company’s TSR must be positive in order for any upward adjustment to be made (the “TSR Modifier”), as set forth in the chart below (such Preliminary Vested PSUs, as adjusted by the TSR Modifier, shall be referred to herein as, the “Vested PSUs”). (5)  

The Administrator shall calculate the TSR for the Company and each company within the Russell 2000 Index (an “Index Company”) (expressed as a percentage, rounded up or down to the nearest whole number).  The Company and each Index Company shall be ranked from lowest to highest based on the TSR of each company.  The percentile rank of the Company’s TSR will be determined relative to the TSR ranking of each Index Company (expressed as a percentage, rounded up or down to the nearest whole number) (the “Company’s Rank”).  The Company’s Rank will then be utilized to determine the TSR Modifier, as set forth below:

									
	Company’s Rank vs. Russell 2000 Index (Percentile)		TSR Modifier (6)

	25th Percentile or Below
		-15%
	50th Percentile
		0%
	75th Percentile or Above
		+15%

* If the absolute TSR of the Company is negative over the Performance Period, then the TSR Modifier shall be capped at 0%.

						
	Forfeiture:	Except as otherwise provided herein, vesting will cease upon your termination of Continuous Service prior to the Vesting Date and the unvested portion of the Award will immediately terminate and be forfeited.
		
	Retirement:	Notwithstanding the foregoing, in the event of your termination of Continuous Service due to your Retirement (as defined below) on or after the first anniversary of the Date of Grant but prior to the Vesting Date, the PSUs shall remain outstanding and eligible for vesting on the Vesting Date based on the actual achievement of the Performance Goals (as modified by the TSR Modifier), and pro-rated based on a fraction, determined by the number of completed days of service from beginning of the Performance Period through the date of your Retirement over the total number of days in the Performance Period.  Any PSUs that do not vest on the Vesting Date shall terminate and be forfeited as of the Vesting Date.  For purposes of this Award, the term “Retirement” shall mean your termination of Continuous Service on or after your attainment of (i) age sixty-seven (67) and (ii) fifteen (15) years of service with the Company or any Affiliate; provided, however, that if at any time the Administrator determines that your termination of Continuous Service should be a Termination of Service for Cause, then your termination of service will no longer be due to your Retirement and all PSUs shall immediately be forfeited, and no longer eligible for vesting on the Vesting Date.

															
					

(1) For purposes of this Schedule 1, Revenue Growth Rate shall mean the rate of increase in total gross revenues of the Company and its consolidated Subsidiaries over the Performance Period, based on reported GAAP figures, calculated as follows:
Revenue Growth Rate = [(Ending year total revenue (i.e., fiscal year ending 9/30/20__) - Starting year total revenue (i.e., fiscal year ending 9/30/20__)) ^ (1/3)] – 1

(2) For purposes of this Schedule 1, ROCE shall mean the average annual return on capital employed over the Performance Period, based on reported GAAP figures, calculated as follows:
ROCE = EBIT ÷ [LTM Average Total Assets - LTM Average Cash - (LTM Average Current Liabilities - LTM Average Short-Term Debt)]
For purposes of the foregoing calculation of ROCE: 
“EBIT” shall mean the earnings before interest and tax (i.e., the operating income) for the Company and its consolidated Subsidiaries, based on reported GAAP figures.
“LTM” (i.e., last twelve month) averages calculated as: (Ʃ Balance for each month in the fiscal year) ÷ 12.
(3) The Payout % determining the number of RG Vested PSUs will be interpolated for performance between each Performance Level (based on whole percentages).  For the avoidance of doubt, there will be no payout and no RG Vested PSUs if the performance level set forth above is less than ___% of the Revenue Growth Target.
(4) The Payout % determining the number of ROCE Vested PSUs will be interpolated for performance between each Performance Level (based on whole percentages).  For the avoidance of doubt, there will be no payout and no ROCE Vested PSUs if the performance level set forth above is less than ___% of the ROCE Target.
(5) For purposes of this Award, the TSR for the Company and the Russell 2000 Index shall be calculated by the following formula: 
TSR = [(Ending Price – Beginning Price + Reinvested Dividends) ÷ Beginning Price] x 100%.  
For purposes of the foregoing formula, the following terms shall have the following meanings:
“Beginning Price” means the average closing price of the Company’s Common Stock or the common stock of the companies within the Russell 2000 Index, as applicable, during the thirty (30) Trading Day period ending on September 30, 20__. 
“Ending Price” means the average closing price of the Company’s Common Stock or the common stock of the companies within the Russell 2000 Index, as applicable, during the final thirty (30) Trading Days of the Performance Period (or earlier date if the Performance Period is shortened pursuant to the terms set forth herein).  Notwithstanding the foregoing, if the Performance Period is shortened as of the date of a Change in Control of the Company, the Ending Price for the Company shall be based on the consideration received in connection with such Change in Control.
“Reinvested Dividends” means the dividends which are paid by the Company (or the member of the Russell 2000 Index) to its shareholders, assuming such dividends are reinvested in the applicable company, through the Performance Period (or earlier date if the Performance Period is shortened pursuant to the terms set forth herein).  
“Trading Day” means a day on which trading in the common stock generally occurs on the principal U.S. national or regional securities exchange on which the common stock is then listed or, if the common stock is not then listed on a U.S. national or regional securities exchange, on the principal other market on which the common stock is then traded.
(6) The TSR Modifier will be interpolated for Relative TSR performance between the 25th Percentile and the 50th Percentile and between the 50th Percentile and the 75th Percentile (based on whole percentages). 

EXHIBIT A

CONSTRUCTION PARTNERS, INC.
2018 EQUITY INCENTIVE PLAN

PERFORMANCE STOCK UNIT AWARD AGREEMENT

This Performance Stock Unit Award Agreement (the “Award Agreement”) is entered into on the Date of Grant, subject to the Participant’s acceptance of the terms of the Award Agreement evidenced by the Participant’s signature on the Performance Stock Unit Award Grant Notice accompanying this Award Agreement (the “Notice of Grant”), by and between Construction Partners, a Delaware corporation (the “Company”), and the Participant named in the Notice of Grant.
Under the Construction Partners, Inc. 2018 Equity Incentive Plan (the “Plan”), the Administrator has authorized the grant to the Participant of the Award under the terms and subject to the conditions set forth in this Award Agreement and the Plan.  Unless otherwise defined herein, the capitalized terms used herein shall have the meanings given to them in the Notice of Grant, and if not defined in the Notice of Grant, the meanings ascribed to them in the Plan.
NOW, THEREFORE, in consideration of the premises and the benefits to be derived from the mutual observance of the covenants and promises contained in this Award Agreement and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
1.    Basis for Award. This Award is granted under the Plan for valid consideration provided to the Company by the Participant. By the Participant’s execution of the Notice of Grant, the Participant agrees to accept the Award granted under the Notice of Grant and this Award Agreement and to receive the PSUs designated in the Notice of Grant subject to the terms of the Plan, the Notice of Grant and this Award Agreement.
2.    PSUs.  Each PSU represents the right to receive a Share on the Vesting Date.  Unless and until the PSUs vest, the Participant will have no right to receive Shares under such PSUs.  Prior to actual distribution of Shares pursuant to any vested PSUs, such PSUs will represent an unsecured obligation of the Company.
3.    Vesting.  Subject to Paragraph 4 hereof and to any other relevant Plan provisions, the PSUs granted under the Award will vest according to the vesting schedule specified in the Notice of Grant (such PSUs that become vested, the “Vested PSUs”).  
4.    Forfeiture upon Termination of Continuous Service.  Except as provided in the Notice of Grant, if the Participant has a termination of Continuous Service for any or no reason prior to vesting, the PSUs that have not vested (the “Unvested PSUs”) will thereupon be terminated and forfeited at no cost to the Company, and the Participant will have no rights with respect to any Unvested PSUs so forfeited and terminated.
5.    Conversion and Payment After Vesting.  Subject to Paragraph 16(i) hereof, any PSUs that vest in accordance with Paragraph 3 and become Vested PSUs will be converted into Shares and paid to the Participant (or in the event of the Participant’s death, to his or her estate) on or as soon as practicable after, the Vesting Date (but in any event, within sixty (60) days of the date on which the PSUs vest).
6.    Tax Withholding.  
(a)    As a condition to the conversion and payment of any Vested PSUs, the Participant must pay to the Company any federal, state or local taxes required by law to be withheld with respect to the PSUs that vest. In addition to the Company’s right to withhold from any compensation paid to the Participant by the Company, the Participant may provide for payment of withholding taxes in full by cash or check or, if the Administrator permits, by one or more of the alternative methods of payment set forth in the Plan.
(b)    Notwithstanding the forgoing, the Participant may satisfy any federal, state or local tax withholding obligation relating to the conversion and payment of any Vested PSUs under this Award by (in addition to the Company’s right to withhold from any compensation paid to the Participant by the Company), authorizing the Company to withhold a number of shares of Common Stock from the Shares otherwise issuable to the Participant as a result of the conversion and payment of any Vested PSUs under this Award, the Fair Market Value of which does not exceed either the maximum statutory tax rates in the Participant’s applicable jurisdictions or the amount of tax required to be withheld by law, and in which case the Award will be surrendered and cancelled with respect to the number of Shares retained by the Company (provided that to the extent such direction would result in the Company withholding fractional Shares, the number of Shares to be withheld will be rounded 

down to the nearest whole and the Participant must pay the remainder of the withholding obligation in cash or by certified or bank check).
7.    Payments After Death.  Any delivery of Shares to be made to the Participant under this Award Agreement will, if the Participant is then deceased, be made to the administrator or executor of the Participant’s estate.  Any such administrator or executor must furnish the Company with (a) written notice of his or her status as transferee and (b) evidence satisfactory to the Company to establish the validity of the transfer and compliance with any laws or regulations pertaining to said transfer.
8.    Rights as a Stockholder.  Neither the Participant nor any person claiming under or through the Participant will have any of the rights or privileges of a stockholder of the Company in respect of any PSUs unless and until the date of issuance of any Shares under the Plan for Vested PSUs.  Except as otherwise provided in Paragraph 11, no adjustment shall be made for dividends or other rights for which the record date is prior to the issuance of any Shares subject to the Award.  The Participant agrees to execute any documents requested by the Company in connection with the issuance of any Shares.
9.    Compliance with Laws and Regulations. The issuance and transfer of Common Stock is subject to the Company’s and the Participant’s full compliance, to the satisfaction of the Company and its counsel, with all applicable requirements of federal, state and foreign securities laws and with all applicable requirements of any securities exchange on which the Common Stock may be listed at the time of such issuance or transfer. Any determination in this connection by the Administrator shall be final, binding, and conclusive.  The obligations of the Company and the rights of the Participant are subject to all applicable laws, rules, and regulations.  
10.    Regulatory Restrictions on Issuance of Shares.  Notwithstanding the other provisions of this Agreement, if at any time the Company determines, in its sole discretion, that the listing, registration or qualification of Shares upon any securities exchange or under any state or federal law, or the consent or approval of any governmental regulatory authority is necessary or desirable as a condition to the issuance of Shares to the Participant (or his or her estate), such issuance will not occur unless and until such listing, registration, qualification, consent or approval will have been effected or obtained free of any conditions not acceptable to the Company.  The Participant understands that the Company shall be under no obligation to register for offering or resale or to qualify for exemption under the Securities Act, or to register or qualify under the laws of any state or foreign jurisdiction, any Shares, security or interest in a security paid or issued under, or created by, the Plan, or to continue in effect any such registrations or qualifications if made.  
11.    Adjustments.  The number of Shares covered by the Award shall be subject to adjustment in accordance with Section 14 of the Plan.
12.    No Right to Continued Service. Nothing in this Award Agreement or in the Plan imposes or may be deemed to impose, by implication or otherwise, any limitation on any right of the Company or its Affiliates to terminate the Participant’s Continuous Service at any time.
13.    Compliance with Securities Laws. The Participant understands and acknowledges that, notwithstanding any other provision of the Award Agreement to the contrary, the conversion of Vested PSUs and the issuance of Shares is expressly conditioned on compliance with the Securities Act and all applicable federal, state and foreign securities laws. The Participant agrees to cooperate with the Company to ensure compliance with such laws.
14.    Representations and Warranties of the Participant. The Participant represents and warrants to the Company as follows:
(a)    Acknowledgment and Agreement to Terms of the Plan. The Participant acknowledges receipt of a copy of the Plan, the Notice of Grant, this Award Agreement and the prospectus dated April 1, 2018 covering the Shares reserved for issuance under the Plan. The Participant has read and understands the terms of the Plan, the Notice of Grant and this Award Agreement, and agrees to be bound by their terms and conditions. The Participant acknowledges that there may be adverse tax consequences on the vesting and conversion of PSUs or the disposition of the Shares following conversion, and that the Participant should consult a tax advisor before such time.
(b)    Investment Representation.  Unless the Shares are issued to the Participant in a transaction registered under applicable federal and state securities laws, the Participant represents and warrants to the Company that all Shares which may be issued hereunder will be acquired by the Participant for investment purposes for his or her own account and not with any intent for resale or distribution in violation of federal or state securities laws.  Unless the Shares are issued to the Participant in a transaction registered under the applicable federal and state securities laws, at the option of the Company, a stop-transfer order against the Shares may be placed on the official stock books and records of the Company, and a legend indicating that such Shares may not be pledged, sold or otherwise transferred, unless an opinion of counsel is provided (concurred in by counsel for the Company) stating that such transfer is not in violation of any applicable law or regulation, may be stamped on stock 

certificates to ensure exemption from registration.  The Company may require such other action or agreement by the Participant as may from time to time be necessary to comply with the federal, state and foreign securities laws.
(c)    Rule 144. The Participant understands that Rule 144 under the Securities Act may indefinitely restrict transfer of the Common Stock if the Participant is an “affiliate” of the Company (as defined in Rule 144), or for up to one year if “current public information” about the Company (as defined in Rule 144) is not publicly available regardless of whether the Participant is an affiliate of the Company.
(d)    Compliance with Laws.  Notwithstanding any of the provisions hereof, the Participant hereby agrees that the Company will not be obligated to issue any Shares to the Participant if the issuance of such Shares shall constitute a violation by the Participant or the Company of any provision of any law or regulation of any governmental authority.  Any determination in this connection by the Administrator shall be final, binding, and conclusive.  The obligations of the Company and the rights of the Participant are subject to all applicable laws, rules, and regulations.
15.    Stop-Transfer Orders
(a)    Stop-Transfer Instructions. To ensure compliance with the restrictions imposed by this Award Agreement, the Company may issue appropriate “stop-transfer” instructions to its transfer agent, if any, and if the Company transfers its own Common Stock, it may make appropriate notations to the same effect in its own records.
(b)    Refusal to Transfer. The Company will not be required (i) to transfer on its books any Shares that have been sold or otherwise transferred in violation of this Award Agreement; or (ii) to treat as owner of the Shares, or to accord the right to vote or pay dividends to, any purchaser or other transferee to whom the Shares have been transferred.
16.    General Terms.
(a)    Interpretation. Any dispute regarding the interpretation of the Notice of Grant, this Award Agreement or the Plan must be submitted by the Participant or the Company to the Administrator for review. The Administrator’s resolution of such dispute will be final and binding on the Company and the Participant.  No member of the Administrator will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan, this Agreement or the Notice of Grant.
(b)    Entire Agreement. The Plan and the Notice of Grant are incorporated in this Award Agreement by reference, and the Participant hereby acknowledges that a copy of each has been made available to the Participant. This Award Agreement, the Notice of Grant and the Plan constitute the entire agreement of the parties and supersede all prior undertakings and agreements with respect to the subject matter hereof. Each party to this Agreement and the Notice of Grant acknowledges that no representations, inducements, promises, or agreements, orally or otherwise, have been made by any party or by anyone acting on behalf of any party, which are not embodied in this Agreement, the Notice of Grant or the Plan and that any agreement, statement, or promise that is not contained in this Agreement, the Notice of Grant or the Plan shall not be valid or binding or of any force or effect.  In the event of a conflict or inconsistency between the terms and conditions of this Award Agreement, the Notice of Grant and the Plan, the Plan will govern.
(c)    Claims.  The Participant’s sole remedy for any Claim (as defined below) shall be against the Company, and the Participant shall not have any claim or right of any nature against any Affiliate of the Company or any stockholder or existing or former director, officer or employee of the Company or any Affiliate.  The foregoing individuals and entities (other than the Company) shall be third-party beneficiaries of this Agreement for purposes of enforcing the terms of this Paragraph 16(c).  For purposes of this Agreement, the term “Claim” means any claim, liability or obligation of any nature, arising out of or relating to the Plan or an alleged breach of the Plan, the Award Agreement or the Notice of Grant.
(d)    Modification. The Notice of Grant and this Award Agreement may be modified only in writing signed by both parties; provided, however, that the Company may change or modify this Agreement or the Notice of Grant without the Participant’s consent or signature if the Company determines, in its sole discretion, that such change or modification is necessary for purposes of compliance with any applicable laws, including, without limitation (i) compliance with or exemption from the requirements of Section 409A (as defined below), (ii) compliance with any federal or state securities laws, or (iii) compliance with the rules of any exchange or inter-dealer quotation system on which the Company’s Shares are listed or quoted.  Notwithstanding the preceding sentence, the Company may amend the Plan to the extent permitted by the Plan.
(e)    Notices. Any notice required under this Award Agreement to be delivered to the Company must be in writing and addressed to the Corporate Secretary of the Company at its principal corporate offices. Any notice required to be given or delivered to the Participant must be in writing and addressed to the Participant at the address indicated on the Notice of Grant or 

to such other address as the Participant designates in writing to the Company. All notices will be deemed to have been delivered: (i) on personal delivery, (ii) five days after deposit in the United States mail by certified or registered mail (return receipt requested), (iii) two business days after deposit with any return receipt express courier (prepaid), or (iv) one business day after transmission by fax or email.
(f)    Award Is Not Transferable.  Except to the limited extent provided in Paragraph 7, the Award and the rights and privileges conferred hereby may not be transferred, assigned, pledged (as collateral for a loan or as security for the performance of an obligation or for any other purpose) or hypothecated in any way (whether by operation of law or otherwise)) and may not be subject to sale under execution, attachment or similar process.  Upon any attempt to transfer, assign, pledge, hypothecate or otherwise dispose of the Award, or any right or privilege conferred hereby, or upon any attempted sale under any execution, attachment or similar process, the Award and the rights and privileges conferred hereby immediately will become null and void.
(g)    Successors and Assigns. The Company may assign any of its rights under this Award Agreement. This Award Agreement will be binding on and inure to the benefit of the successors and assigns of the Company. Subject to the restrictions on transfer set forth herein and in the Plan, this Award Agreement is binding on the Participant and the Participant’s heirs, executors, administrators, legal representatives, successors and assigns.
(h)    Covenants and Agreements as Independent Agreements. Each of the covenants and agreements that is set forth in this Agreement shall be construed as a covenant and agreement independent of any other provision of this Agreement.  The existence of any claim or cause of action of the Participant against the Company, whether predicated on this Agreement or otherwise, shall not constitute a defense to the enforcement by the Company of the covenants and agreements that are set forth in this Agreement.
(i)    Section 409A.  The Award is intended to be exempt from or comply with the requirements of Section 409A of the Code and the rules and regulations issued thereunder (“Section 409A”) and shall be construed accordingly.  Notwithstanding any other provision of this Agreement, the Notice of Grant, or the Plan to the contrary, with respect to any payments and benefits to which Section 409A applies, if the Participant is a “specified employee,” within the meaning of Section 409A, then to the extent necessary to avoid subjecting the Participant to the imposition of any additional tax under Section 409A, amounts that would otherwise be payable during the six-month period immediately following the Participant’s “separation from service,” within the meaning of Section 409A(a)(2)(A)(i), shall not be paid to the Participant during such period, but shall instead be accumulated and paid to the Participant (or, in the event of the Participant’s death, the Participant’s estate) in a lump sum on the first business day after the earlier of the date that is six months following the Participant’s separation from service or the Participant’s death.
(j)    Recovery of Compensation.  In accordance with Section 16(k) of the Plan, the Company may recoup all or any portion of any Shares or cash paid to the Participant in connection with the Award, as set forth in therein and in the Company’s clawback policies, as in effect from time to time.
(k)    Legal Construction.  In the event that any one or more of the terms, provisions, or agreements that are contained in this Agreement shall be held by a court of competent jurisdiction to be invalid, illegal, or unenforceable in any respect for any reason, the invalid, illegal, or unenforceable term, provision, or agreement shall not affect any other term, provision, or agreement that is contained in this Agreement, and this Agreement shall be construed in all respects as if the invalid, illegal, or unenforceable term, provision, or agreement had never been contained herein.
(l)    Headings.  The headings that are used in this Agreement are used for reference and convenience purposes only and do not constitute substantive matters to be considered in construing the terms and provisions of this Agreement.
(m)    Gender and Number.  Words of any gender used in this Agreement shall be held and construed to include any other gender, and words in the singular number shall be held to include the plural, and vice versa, unless the context requires otherwise.
(n)    Governing Law. This Award Agreement will be governed by and construed in accordance with the laws of the State of Delaware without giving effect to its conflict of law principles. If any provision of this Award Agreement is determined by a court of law to be illegal or unenforceable, then such provision will be enforced to the maximum extent possible and the other provisions will remain fully effective and enforceable.EX-10.1

 Exhibit 10.1 

TENDER AND SUPPORT AGREEMENT 

This TENDER AND SUPPORT AGREEMENT (this “Agreement”) dated as of January [•], 2022, is by and among Vera Whole Health,
Inc., a Delaware corporation (“Parent”), Carbon Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub” and together with Parent, the “Buyer Parties”), and
each of the stockholders of Castlight Health, Inc., a Delaware corporation (the “Company”) set forth on Schedule I hereto (the “Stockholders” and each, a “Stockholder”). 

WHEREAS, concurrently with the execution hereof, Parent, Merger Sub and the Company entered into an Agreement and Plan of Merger (the
“Merger Agreement”), which provides, among other things, for (i) Merger Sub to commence a cash tender offer (the “Offer”) to purchase (1) all of the outstanding shares of the Company’s
Class A Common Stock, par value $0.0001 per share (the “Company Class A Stock”) and (2) all of the outstanding shares of the Company’s Class B Common Stock, par value $0.0001 per share (the
“Company Class B Stock” and, together with the Company Class A Stock, the “Company Common Stock”) and (ii) following the consummation of the Offer, the merger of Merger Sub with and into
the Company upon the terms and subject to the conditions set forth in the Merger Agreement (the “Merger”) (capitalized terms used but not defined herein shall have the respective meanings specified in the Merger Agreement); 

WHEREAS, each Stockholder is, as of the date hereof, the beneficial owner (as defined in Rule 13d-3
under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), which meaning will apply for all purposes of this Agreement) of the number of shares of Company Class A Common Stock and Company Class B
Common Stock, in each case as set forth opposite the name of such Stockholder on Schedule I hereto (all such shares of Company Common Stock set forth on Schedule I, together with any New Shares, is referred to herein as the
“Subject Shares”); and 
 WHEREAS, as a condition to the willingness of the Buyer Parties to enter into the Merger
Agreement and as an inducement and in consideration therefor, the Buyer Parties have required that each Stockholder, and each Stockholder has agreed to, solely in such Stockholder’s capacity as the beneficial owner of the Subject Shares and not
in any other capacity, enter into this Agreement. 
 NOW, THEREFORE, in consideration of the foregoing and the mutual covenants and
agreements set forth herein, and intending to be legally bound hereby, the parties hereto agree as follows: 
 SECTION 1 Agreement
to Tender. 
 (a) Each Stockholder agrees to validly and irrevocably tender or cause to be validly and irrevocably tendered in the Offer
all of such Stockholder’s Subject Shares pursuant to and in accordance with the terms of the Offer, free and clear of all Liens, proxies, voting trusts or agreements, options, rights, understandings or arrangements or any other encumbrance
whatsoever on title, transfer, or exercise of any rights of a stockholder in respect of such Subject Shares (collectively, “Encumbrances”) (other than Permitted Encumbrances (as defined below)). Without limiting the generality of
the foregoing, as promptly as practicable after, but in no event later than 

 
fifteen (15) Business Days after, the commencement of the Offer, each Stockholder shall (i) deliver pursuant to the terms of the Offer (A) a letter of transmittal with respect to
all of such Stockholder’s Subject Shares complying with the terms of the Offer, (B) a Certificate representing such Subject Shares or an “agent’s message” (or such other evidence, if any, of transfer as the depository may
reasonably request) in the case of a book-entry share of any uncertificated Subject Shares, and (C) all other documents or instruments that the Buyer Parties may reasonably require to be delivered by the Stockholders in order to tender the
Subject Shares pursuant to the terms of the Offer, and (ii) instruct such Stockholder’s broker or such other Person that is the holder of record of any Subject Shares to tender all such shares pursuant to and in accordance with clause
(i) of this Section 1 and the terms of the Offer. Each Stockholder agrees that, once such Stockholder’s shares of Company Common Stock are tendered, such Stockholder will not withdraw any of such shares of Company
Common Stock from the Offer unless and until (i) the Offer shall have been terminated or shall have expired, in each case, in accordance with the terms of the Merger Agreement, (ii) this Agreement shall have been terminated in accordance
with Section 7 here or (iii) such date and time as any amendment or change to the Offer or the Merger Agreement is effected without each Stockholder’s consent that (A) decreases the Offer Price or
(B) changes the form of consideration payable in the Offer. Each Stockholder acknowledges and agrees that any Transfer of Subject Shares that are tendered pursuant to this Agreement shall not be effective until accepted for payment by Merger
Sub in connection with the consummation of the Offer and in accordance with the terms and conditions of the Merger Agreement and the Offer to Purchase. At all times commencing with the date hereof and continuing until the valid termination of this
Agreement in accordance with Section 7, each the Stockholder shall not tender any of such Stockholder’s Subject Shares into any tender or exchange offer commenced by a Person other than Parent, Merger Sub or any other Subsidiary of Parent.

 (b) If the Offer is terminated or withdrawn by Merger Sub or the Merger Agreement is terminated prior to the purchase of Subject Shares
in the Offer, Parent and Merger Sub shall promptly return, and shall cause any depository or paying agent, acting on behalf of Parent and Merger Sub, to promptly return, all tendered Subject Shares to the applicable Stockholder. 

SECTION 2 Representations and Warranties of Stockholder. Each Stockholder, solely in such Stockholder’s capacity as the
beneficial owner of the Subject Shares and not in any other capacity, hereby severally and not jointly represents and warrants to the Buyer Parties as follows: 

(a) As of the time of execution of this Agreement, such Stockholder (i) is the sole record and beneficial owner of such
Stockholder’s Subject Shares and (ii) except as set forth in Schedule I to this Agreement, neither holds nor has any beneficial ownership interest in any other shares of Company Capital Stock or any other Company Equity Award,
warrant, right or other security convertible, exchangeable or exercisable therefor or other instrument, obligation or right, the value of which is based on any of the foregoing. 

(b) Each Stockholder has all requisite power and authority to execute and deliver this Agreement, to perform Stockholder’s obligations
hereunder and to consummate the transactions contemplated hereby. 

  
 2 

 (c) This Agreement has been duly executed and delivered by such Stockholder and, assuming
this Agreement constitutes a legal, valid and binding obligation of the Buyer Parties, this Agreement constitutes a legal, valid and binding obligation of such Stockholder, enforceable against such Stockholder by each of the Buyer Parties in
accordance with its terms, except insofar as such enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar Law affecting creditors’ rights generally, or by principles governing the availability
of equitable remedies (the “Enforceability Limitations”). 
 (d) The execution, delivery and performance by d the
consummation of the transactions contemplated hereby do not and will not result in a violation of, or a default under, or conflict with, any contract, trust, commitment, agreement, understanding, arrangement or restriction of any kind to which such
Stockholder is a party or by which such Stockholder or Stockholder’s assets are bound, except for such violations, defaults or conflicts as would not prevent or materially delay or impair such Stockholder’s performance of its obligations
under this Agreement. Assuming compliance with the applicable provisions of the HSR Act, any applicable filing, notification or approval in any foreign jurisdiction required by Antitrust Laws, and assuming that all notifications, filings,
registrations, permits, authorizations, consents or approvals to be obtained or made by the Company or the Buyer Parties in connection with the Merger Agreement and the transactions contemplated thereby are obtained or made, the performance by such
Stockholder of its obligations under this Agreement will not (i) violate any provision of any decree, order or judgment applicable to such Stockholder, (ii) require any consent, approval or notice under any legal requirements applicable to
such Stockholder, other than as required under the Exchange Act and the rules and regulations promulgated thereunder, or (iii) if such Stockholder is an entity, violate any provision of such Stockholder’s organizational documents, except
in each such case of the foregoing clauses (i), (ii) or (iii) as would not prevent or materially delay or impair such Stockholder’s performance of its obligations under this Agreement. 

(e) The Subject Shares and the certificates, if any, representing the Subject Shares owned by such Stockholder are now, and at all times
during the term hereof will be, held by such Stockholder or by a nominee or custodian for the benefit of such Stockholder, free and clear of all Encumbrances, except for any such Encumbrances arising hereunder and any applicable restrictions on
transfer under the Securities Act (collectively, “Permitted Encumbrances”). 
 (f) Such Stockholder has, and at all times
during the term of this Agreement will have, full and sole voting power with respect to such Stockholder’s Subject Shares and full and sole power of disposition, full and sole power to issue instructions with respect to the matters set forth
herein, and full and sole power to agree to (and comply with) all of the matters set forth in this Agreement, in each case with respect to all of such Stockholder’s Subject Shares. None of the Subject Shares of such Stockholder are subject to
any proxy, voting trust or other agreement, arrangement or restriction with respect to the tendering or voting of such Subject Shares. 

(g) As of the time of execution of this Agreement, there is no Legal Proceeding pending or, to the knowledge of such Stockholder, threatened
against such Stockholder at law or equity before or by any Governmental Authority, except for any Legal Proceeding that would not prevent or materially delay or impair such Stockholder’s performance of its obligations under this Agreement. 

  
 3 

 (h) Such Stockholder has received and reviewed a copy of the Merger Agreement. Such
Stockholder understands and acknowledges that the Buyer Parties and the Company are entering into the Merger Agreement in reliance upon such Stockholder’s execution, delivery and performance of this Agreement. 

(i) No broker, investment bank, financial advisor or other person is entitled to any broker’s, finder’s, financial adviser’s or
similar fee or commission in connection with the transactions contemplated by this Agreement based upon arrangements made by or on behalf of such Stockholder (it being understood that arrangements of the Company or their other Affiliates shall not
be deemed to be an arrangement of such Stockholder). 
 SECTION 3 Representations and Warranties of the Buyer Parties. Each
Buyer Party hereby represents and warrants to each Stockholder and to the Company as follows: 
 (a) Such Buyer Party is an entity duly
organized, validly existing and in good standing under the laws of the State of Delaware and has the corporate power and authority to execute and deliver and perform its obligations under this Agreement and to perform the obligations contemplated
herein, and has taken all necessary action to duly authorize the execution, delivery and performance of this Agreement. 
 (b) This
Agreement has been duly authorized, executed and delivered by such Buyer Party, and, assuming this Agreement constitutes the legal, valid and binding obligations of the other parties hereto, constitutes the legal, valid and binding obligations of
such Buyer Party, and are enforceable against such Buyer Party in accordance with its terms, subject to the Enforceability Limitations. 

(c) Assuming compliance with the applicable provisions of the HSR Act, any applicable filing, notification or approval in any foreign
jurisdiction required by Antitrust Laws, the execution and delivery of this Agreement by such Buyer Party, and the consummation of the transactions contemplated by this Agreement, will not: (i) cause a violation, or a default, by such Buyer
Party of any applicable legal requirement or decree, order or judgment applicable to such Buyer Party, or to which such Buyer Party is subject; or (ii) conflict with, result in a breach of, or constitute a default on the part of such Buyer
Party under any contract, trust, commitment, agreement, understanding, arrangement or restriction of any kind to which such Buyer Party is a party or by which such Buyer Party or its assets are bound, except for such violations, defaults or
conflicts as would not, individually or in the aggregate, prevent or materially delay or impair the performance by such Buyer Party of any of its obligations under this Agreement. 

SECTION 4 Transfer of the Shares or Units; Other Actions. 

(a) Prior to the Termination Date, except as otherwise expressly provided herein, each Stockholder shall not, and shall cause each of its
Affiliates not to: (i) transfer, redeem, exchange, surrender, assign, sell, gift-over, hedge, pledge or otherwise dispose (whether by liquidation, dissolution, dividend, distribution or otherwise) of, enter into any derivative arrangement with
respect to, create any Encumbrance on (any of the items set forth in this clause (i), a “Transfer”), any or all of such Stockholder’s Subject Shares; (ii) enter into any contract, option or other agreement, arrangement or
understanding with respect to any Transfer; (iii) grant any proxy, power-of-attorney or other authorization or consent with respect to any of such
Stockholder’s Subject Shares; or (iv) take or cause the taking of any other action that would materially restrict or 

  
 4 

 
prevent the performance of such Stockholder’s obligations hereunder, excluding any involuntary bankruptcy filing. Any action taken in violation of the foregoing sentence shall be null and
void ab initio. If any involuntary Transfer of any of the Subject Shares shall occur (including, but not limited to, a sale by Stockholder’s trustee in any bankruptcy, or a sale to a purchaser at any creditor’s or court sale), the
transferee (which term, as used herein, shall include any and all transferees and subsequent transferees of the initial transferee) shall take and hold such Subject Shares subject to all of the restrictions, liabilities and rights under this
Agreement, which shall continue in full force and effect until the Termination Date. 
 (b) Each Stockholder agrees that such Stockholder
will not exercise any dissenter’s or appraisal rights available to such Stockholder with respect to the Offer or the Merger pursuant to Section 262 of the DGCL or otherwise. 

(c) Each Stockholder hereby undertakes and agrees not to, and shall cause its Affiliates not to, commence or participate in, and to take all
actions necessary to opt out of any class in any class action with respect to, any claim, derivative or otherwise, against any Buyer Party, the Company or any of their respective Affiliates, any of their respective successors or the directors or
officers of any of the foregoing, in each case relating to the negotiation, execution or delivery of this Agreement, the Merger Agreement or the consummation of the transactions contemplated hereby or thereby, including (i) challenging the
validity of, or seeking to enjoin or delay the operation of. any provision of this Agreement, the Merger Agreement or the consummation of the transactions contemplated hereby or thereby, (ii) alleging a breach of any duty of the Company Board
or any member of the Company Board in connection with this Agreement, the Merger Agreement or the consummation of the transactions contemplated hereby or thereby, or (iii) making any claim with respect to SEC disclosure (or other disclosure to
the Company’s stockholders) in connection with this Agreement, the Merger Agreement or the consummation of the transactions contemplated hereby or thereby; provided that the foregoing shall not prevent any claim against any Buyer Party to
enforce such Stockholder’s rights under the Merger Agreement in accordance with the terms thereof. 
 SECTION 5 Directors and
Officers. Notwithstanding any provision of this Agreement to the contrary, but without in any way limiting such Stockholder’s obligations hereunder, each provision of this Agreement shall apply to each Stockholder solely in such
Stockholder’s capacity as a holder of the Subject Shares and not in such Stockholder’s capacity as a director, officer or employee of the Company or any of its Subsidiaries or as a trustee or fiduciary of any employee benefit plan or
trust. Notwithstanding any provision of this Agreement to the contrary, nothing in this Agreement shall limit or restrict any actions or omissions of a director and/or officer of the Company or any of its Subsidiaries (taken in his or her capacity
as such), including, without limitation, in the exercise of his or her fiduciary duties as a director and/or officer of the Company or any of its Subsidiaries or in his or her capacity as a trustee or fiduciary of any employee benefit plan or trust
or prevent or be construed to create any obligation on the part of any director and/or officer of the Company or any of its Subsidiaries or any trustee or fiduciary of any employee benefit plan or trust from taking any action in his or her capacity
as such director, officer, trustee and/or fiduciary. 

  
 5 

 SECTION 6 Further Assurances. Each party hereto shall execute and deliver any
additional documents and take such further actions that are reasonably necessary to carry out all of its obligations under the provisions hereof. 

SECTION 7 Termination. 

(a) Except as set forth in Section 7(b), this Agreement, and all rights and obligations of the parties hereunder,
shall terminate immediately without any notice or other action by any Person upon the earliest to occur of the following (the date of such termination, the “Termination Date”): 

 

	 	(i)	 the valid termination of the Merger Agreement in accordance with its terms; 

 

	 	(ii)	 the Effective Time; or 

 

	 	(iii)	 the mutual written consent of Parent and each Stockholder. 

(b) In no event shall any termination of this Agreement limit any rights or remedies of any party against any other party with respect to a
breach by such other party arising prior to termination. 
 SECTION 8 Expenses. All fees and expenses incurred in connection
with the negotiation and execution of this Agreement and the transactions contemplated hereby shall be paid by the party incurring such fees and expenses, whether or not the Offer, the Merger or any Acquisition Transaction is consummated. 

SECTION 9 Public Announcements. Each Stockholder (in such Stockholder’s capacity as an owner of Subject Shares and/or
signatory to this Agreement, and not in such Stockholder’s capacity as a director or officer of the Company) shall only make public announcements regarding this Agreement, the Merger Agreement and the transactions contemplated hereby and
thereby with the prior written consent of Parent. Each Stockholder (i) consents to and authorizes the publication and disclosure by Parent or the Company and their respective Affiliates of its identity and holding of the Subject Shares and the
nature of its commitments and obligations under this Agreement in any press release or other disclosure document that the Company or Parent or their respective Affiliates reasonably determine to be necessary in connection with the Offer, the Merger
and any of the other transactions contemplated by this Agreement or the Merger Agreement, and (ii) agrees promptly to give to Parent and the Company, after written request therefor, any information reasonably required by such party or its
Affiliates for the preparation of any such disclosure documents. 
 SECTION 10 Adjustments. In the event of any stock dividend
or distribution, or any change to the Subject Shares by reason of any stock dividend or distribution change of shares or any other similar transaction, the term “Subject Shares” as used in this Agreement shall be deemed to refer to and
include the Subject Shares and all such stock dividends and distributions and any securities into which or for which any and all of the Subject Shares may be changed or exchanged or which are received in the relevant transaction. Each Stockholder
agrees that any Company Capital Stock that the Stockholder purchases or with respect to which the Stockholder otherwise acquires beneficial ownership after the execution of this Agreement and prior to the Termination

  
 6 

 
Date, including, without limitation, by the exercise of a Company Option or the vesting or settlement of a Company Restricted Stock Unit Award or any Company Performance Stock Unit Award
(“New Shares”), shall be subject to the terms and conditions of this Agreement to the same extent as if they constituted Subject Shares as of the date hereof and the representation and warranties in
Section 2 shall be true and correct as of the date that beneficial ownership of such New Shares is acquired. The Stockholder agrees to promptly notify Parent in writing of the nature and amount of any New Shares. 

SECTION 11 No Solicitation. Section 5.3 (No Solicitation) of the Merger Agreement shall apply hereto mutatis mutandis
(including, for the avoidance of doubt, that (i) any reference to the “Agreement” therein shall be construed as a reference to this Agreement, and (ii) any obligation of the “Company” set forth therein shall be
construed as an obligation of the Stockholders). 
 SECTION 12 Miscellaneous. 

(a) Notices. All notices and other communications hereunder must be in writing and will be deemed to have been duly delivered and
received hereunder (i) four Business Days after being sent by registered or certified mail, return receipt requested, postage prepaid; (ii) one Business Day after being sent for next Business Day delivery, fees prepaid, via a reputable
nationwide overnight courier service; or (iii) immediately upon delivery by hand or by email transmission, to the Buyer Parties in accordance with Section 9.2 of the Merger Agreement and to a Stockholder at its address
set forth on Schedule I attached hereto (or at such other address for a party as shall be specified by like notice). 
 (b)
Headings. The headings contained in this Agreement are for convenience of reference purposes only and will not affect or be deemed to affect in any way the meaning or interpretation of this Agreement or any term or provision hereof. 

(c) Counterparts. This Agreement and any amendments hereto may be executed in one or more counterparts, all of which will be considered
one and the same agreement and will become effective when one or more counterparts have been signed (including by electronic signature) by each of the parties and delivered to the other parties, it being understood that all parties need not sign the
same counterpart. Any such counterpart, to the extent delivered by fax or .pdf. .tif. .gif. .jpg or similar attachment to electronic mail (any such delivery, an “Electronic Delivery”), will be treated in all manner and respects as
an original executed counterpart and will be considered to have the same binding legal effect as if it were the original signed version thereof delivered in person. No party may raise the use of an Electronic Delivery to deliver a signature, or the
fact that any signature or agreement or instrument was transmitted or communicated through the use of an Electronic Delivery, as a defense to the formation of a contract, and each Party forever waives any such defense, except to the extent such
defense relates to lack of authenticity. 
 (d) Entire Agreement; No Third-Party Beneficiaries. This Agreement
constitutes the entire agreement among the parties with respect to the subject matter hereof and supersedes all prior agreements and understandings, both written and oral, among or between any of the parties, with respect to the subject matter
hereof. This Agreement is not intended to confer, nor shall it confer, upon any Person other than the parties hereto any rights or remedies or benefits of any nature whatsoever. 

  
 7 

 (e) Governing Law; Jurisdiction. This Agreement shall be governed by
and interpreted and construed in accordance with the laws of the State of Delaware. Any and all claims, controversies, and causes of action arising out of or relating to this Agreement, whether sounding in contract, tort, or statute, shall be
governed by the internal laws of the State of Delaware, including its statutes of limitations, without giving effect to any conflict-of-laws or other rules that would
result in the application of the laws or statutes of limitations of a different jurisdiction. Each of the parties (i) irrevocably consents to the service of the summons and complaint and any other process (whether inside or outside the
territorial jurisdiction of the Chosen Courts) in any Legal Proceeding relating to the transactions contemplated hereby, for and on behalf of itself or any of its properties or assets, in accordance with Section 12(a) or in
such other manner as may be permitted by applicable law. and nothing in this Section 12(e) will affect the right of any party to serve legal process in any other manner permitted by applicable law; (ii) irrevocably and
unconditionally consents and submits itself and its properties and assets in any Legal Proceeding to the exclusive general jurisdiction of the Court of Chancery of the State of Delaware and any state appellate court therefrom within the State of
Delaware (or. if the Court of Chancery of the State of Delaware declines to accept jurisdiction over a particular matter, any federal court within the State of Delaware (and any appellate court therefrom) or. if any federal court within the State of
Delaware declines to accept jurisdiction over a particular matter, any state court within the State of Delaware (and any appellate court therefrom)) (the “Chosen Courts”) in the event that any dispute or controversy arises out of
this Agreement or the transactions contemplated hereby; (iii) agrees that it will not attempt to deny or defeat such personal jurisdiction by motion or other request for leave from any such court; (iv) agrees that any Legal Proceeding
arising in connection with this Agreement or the transactions contemplated hereby will be brought, tried and determined only in the Chosen Courts; (v) waives any objection that it may now or hereafter have to the venue of any such Legal
Proceeding in the Chosen Courts or that such Legal Proceeding was brought in an inconvenient court and agrees not to plead or claim the same; and (vi) agrees that it will not bring any Legal Proceeding relating to this Agreement or the
transactions contemplated hereby in any court other than the Chosen Courts. Each of the parties agree that a final judgment in any Legal Proceeding in the Chosen Courts will be conclusive and may be enforced in other jurisdictions by suit on the
judgment or in any other manner provided by applicable law. 
 (f) Waiver of Jury Trial. EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY
CONTROVERSY THAT MAY ARISE PURSUANT TO THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES. AND THEREFORE EACH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT THAT SUCH PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF
ANY LEGAL PROCEEDING (WHETHER FOR BREACH OF CONTRACT. TORTIOUS CONDUCT OR OTHERWISE) DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT. EACH PARTY ACKNOWLEDGES AND AGREES THAT (i) NO REPRESENTATIVE. AGENT OR ATTORNEY OF ANY
OTHER PARTY HAS REPRESENTED. EXPRESSLY OR OTHERWISE. THAT SUCH OTHER PARTY WOULD NOT. IN THE EVENT OF LITIGATION. SEEK TO ENFORCE THE FOREGOING WAIVER; (ii) IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER; (iii) IT MAKES
THIS WAIVER VOLUNTARILY; AND (iv) IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY. AMONG OTHER THINGS. THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 12(F). 

  
 8 

 (g) Assignment. 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 parties hereto; provided, however, that either Buyer Party may assign, in its sole discretion and without the consent of any other party, any
or all of its rights, interests and obligations hereunder to one or more direct or indirect wholly owned Subsidiaries of such Buyer Party in connection with the assignment of the rights, interests and obligations of such Buyer Party under the Merger
Agreement to such indirect wholly owned Subsidiaries of such Buyer Party in accordance with the terms of the Merger Agreement, and any such assignee may thereafter assign, in its sole discretion and without the consent of any other party, any or all
of its rights, interests and obligations hereunder to one or more additional direct or indirect wholly owned Subsidiaries of such Buyer Party in connection with the assignment of the rights, interests and obligations of such assignee under the
Merger Agreement to such additional direct or indirect wholly owned Subsidiaries of such Buyer Party in accordance with the terms of the Merger Agreement; provided that no such assignment shall relieve such Buyer Party of its obligations under this
Agreement. Any assignment in violation of the preceding sentence shall be void. Subject to the preceding two sentences, this Agreement will be binding upon, inure to the benefit of, and be enforceable by, the parties and their respective successors
and assigns. 
 (h) Severability of Provisions. In the event that any provision of this Agreement, or the application thereof,
becomes or is declared by a court of competent jurisdiction to be illegal, void or unenforceable, the remainder of this Agreement will continue in full force and effect and the application of such provision to other Persons or circumstances will be
interpreted so as reasonably to effect the intent of the parties. The parties further agree to replace such void or unenforceable provision of this Agreement with a valid and enforceable provision that will achieve, to the extent possible, the
economic, business and other purposes of such void or unenforceable provision. 
 (i) Specific Performance. The parties hereto agree
that irreparable damage for which monetary damages, even if available, would not be an adequate remedy would occur in the event that the parties hereto do not perform the provisions of this Agreement (including any party hereto failing to take such
actions as are required of it hereunder in order to consummate this Agreement) in accordance with its specified terms or otherwise breach such provisions. The parties hereto acknowledge and agree that (A) the parties hereto will be entitled, in
addition to any other remedy to which they are entitled at law or in equity, to an injunction, specific performance and other equitable relief to prevent breaches (or threatened breaches) of this Agreement and to enforce specifically the terms and
provisions hereof and (B) the right of specific enforcement is an integral part of the Agreement and without that right, the Buyer Parties would not have entered into this Agreement. It is accordingly agreed that each party hereto shall be
entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement, this being in addition to any other remedy to which they are entitled at law or in equity and any
party hereto seeking an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement will not be required to provide any bond or other security in connection with such
injunction or enforcement, and each party hereto irrevocably waives any right that it may have to require the obtaining, furnishing or posting of any such bond or other security. 

  
 9 

 (j) Amendment. No amendment or modification of this Agreement shall be effective
unless it shall be in writing and signed by each of the parties hereto (other than, for the avoidance of doubt, any party whose rights and obligations under this Agreement have terminated as of such time), and no waiver or consent hereunder shall be
effective against any party hereto unless it shall be in writing and signed by such party. 
 (k) Binding Nature. This Agreement
shall be binding upon, and shall be enforceable by and inure solely to the benefit of, the parties hereto and their respective successors and permitted assigns. 

(l) No Recourse. The Buyer Parties agree that no Stockholder or its Affiliates (in their capacity as holders of Company Capital Stock
and Company Equity Awards, as applicable) will be liable for claims, losses, damages, expenses and other liabilities or obligations resulting from or related to breaches of the Merger Agreement (which, for the avoidance of doubt, shall not include
claims, losses, damages, expenses and other liabilities or obligations solely to the extent arising under, and in accordance with the terms of. this Agreement). In no event shall any Stockholder have any liability hereunder with respect to the
representations, warranties, liabilities or obligations hereunder of any Stockholder who is not an Affiliate of such Stockholder. 
 (m)
No Presumption. This Agreement shall be construed as if drafted jointly by the parties hereto, and no presumption or burden of proof shall arise favoring or disfavoring any party hereto by virtue of the authorship of any provisions of this
Agreement. 
 (n) No Agreement Until Executed. This Agreement shall not be effective unless and until (i) the Company
Board has approved, for purposes of any applicable anti-takeover laws and regulations, and any applicable provision of the Charter, the transactions contemplated by the Merger Agreement and this Agreement, (ii) the Merger Agreement is executed
by all parties thereto following approval thereof by the Company Board and (iii) this Agreement is executed by all parties thereto following approval thereof by the Company Board. 

(o) No Ownership Interest. Nothing contained in this Agreement shall be deemed to vest in the Buyer Parties any direct or indirect
ownership or incidence of ownership of or with respect to the Subject Shares. All rights, ownership and economic benefits of and relating to the Subject Shares shall remain vested in and belong to such Stockholder, and no Buyer Party shall have any
authority to manage, direct, restrict, regulate, govern, or administer any of the policies or operations of the Company or exercise any power or authority to direct any Stockholder in the voting of any of the Subject Shares. 

[Signature pages follow] 

  
 10 

 IN WITNESS WHEREOF, the Buyer Parties and the Stockholders have caused this Agreement to be
duly executed and delivered as of the date first written above. 
  

			
	VERA WHOLE HEALTH, INC.
		
	By:	 	  

		 	Name:
		 	Title:
	
	CARBON MERGER SUB, INC.
		
	By:	 	  

		 	Name:
		 	Title:

 SIGNATURE PAGE TO 

TENDER AND SUPPORT AGREEMENT 

 
			
	[STOCKHOLDER]
		
	By:	 	  

		 	Name:
		 	Title:

 SIGNATURE PAGE TO 

TENDER AND SUPPORT AGREEMENT 

 SCHEDULE I 

 

													
	 Name
	  	Address	  	Company
Class A Stock	  	Company
Class B Stock	  	Company
Options	  	Company
Restricted Stock
Unit Awards	  	Company
Performance Stock
Unit Awards

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