Document:

Exhibit 4.9

 

Final Form

 

AMENDED AND RESTATED
WARRANT AGREEMENT

 

THIS AMENDED AND RESTATED
WARRANT AGREEMENT (this “Agreement”), dated as of [●], 2022, is by and between (i) Westrock Coffee Holdings,
LLC, a Delaware limited liability company, which prior to the Effective Date (as defined below) shall convert to a Delaware corporation
bearing the name “Westrock Coffee Company” (the “Company”), and (ii) Computershare Inc., a Delaware
corporation (“Computershare Inc.”), and its affiliate, Computershare Trust Company, N.A., a federally chartered
trust company (“Trust Company” and together with Computershare Inc., in such capacity as warrant agent, the
 “Warrant Agent”, and also referred to herein as the “Transfer Agent”), and amends
and restates in its entirety that certain Warrant Agreement, dated August 5, 2021 (“Prior Agreement”), by and
between Riverview Acquisition Corp., a Delaware corporation ( “RVAC”), and Continental Stock Transfer &
Trust Company, a New York corporation (“Prior Warrant Agent”) pursuant to Section 9.8 of the Prior Agreement
This Agreement shall be effective as of the closing of the Westrock Business Combination (as defined below) (such date, the “Effective
Date”).

 

WHEREAS, RVAC and the Prior
Warrant Agent previously entered into the Prior Agreement in connection with RVAC’s initial public offering (the “Offering”)
of units of RVAC’s equity securities, each such unit comprised of one share of Class A common stock of RVAC, par value $0.001 per
share (“RVAC Common Stock”), and one-half of one Public Warrant (as defined below) (the “Units”)
and, in connection therewith, RVAC had issued and delivered 12,500,000 warrants to public investors in the Offering (the “Public
Warrants”);

 

WHEREAS, RVAC has entered
into that certain Private Placement Warrants Purchase Agreement (the “Private Placement Warrants Purchase Agreement”)
with Riverview Sponsor Partners, LLC, a Delaware limited liability company (the “Sponsor”), pursuant to which
the Sponsor purchased an aggregate of 7,400,000 warrants simultaneously with the closing of the Offering bearing the legend set forth
in Exhibit B hereto (the “Private Placement Warrants” and together with the Public Warrants, the “Warrants”)
at a purchase price of $1.00 per Private Placement Warrant;

 

WHEREAS, the Prior Agreement
had permitted the issuance of Working Capital Warrants (as defined in the Prior Agreement) and Post-IPO Warrants (as defined in the Prior
Agreement) by RVAC but no such Working Capital Warrants or Post-IPO Warrants were issued by RVAC;

 

WHEREAS, RVAC entered into
a Transaction Agreement, dated April 4, 2022 (as amended, modified or supplemented, the “Transaction Agreement”
and the transactions contemplated by the Transaction Agreement, the “Westrock Business Combination”), by and
among RVAC, the Company, Origin Merger Sub I, Inc., a Delaware corporation and wholly owned subsidiary of the Company (“Merger
Sub I”) and Origin Merger Sub II, LLC, a Delaware limited liability company and wholly owned subsidiary of the Company (“Merger
Sub II”), pursuant to which, among other things, (i) the Company shall convert from a Delaware limited liability company
to a Delaware corporation (the “Conversion”), (ii) following the Conversion, Merger Sub I shall merge with and
into RVAC (the “SPAC Merger”), with RVAC surviving the merger as a direct wholly-owned subsidiary of the Company
(the “SPAC Merger Surviving Company”); and (iii) following the SPAC Merger, the SPAC Merger Surviving Company
will merge with and into Merger Sub II, with Merger Sub II surviving the merger as a direct wholly-owned subsidiary of the Company;

 

WHEREAS, in the SPAC Merger,
each share of RVAC Common Stock will be exchanged for one share of common stock, par value $0.01 per share, of the Company (the “Common
Stock”);

 

WHEREAS, as a result of the
SPAC Merger and pursuant to Section 4.4 of the Prior Agreement and that certain Assignment, Assumption and Amendment Agreement, dated
as of [●], 2022, by and among the Company, RVAC, the Warrant Agent and the Prior Warrant Agent, the Company shall assume the Warrants
from RVAC and each whole Warrant shall thereafter no longer be exercisable for RVAC Common Stock but shall instead entitle the holder
thereof to purchase one share of Common Stock for $11.50 per whole share, subject to adjustment as described herein;

 

WHEREAS, the Company has filed
a registration statement on Form S-4 (File No. 333-264464) (the “Registration Statement”) to register the Warrants
being assumed by the Company as a result of the SPAC Merger, the terms of the Prior Agreement and this Agreement and the shares of Common
Stock issuable upon exercise thereof;

 

     

     

    

 

WHEREAS, the Company desires
the Warrant Agent to act on behalf of the Company, and the Warrant Agent is willing to so act, in connection with the issuance, registration,
transfer, exchange, redemption and exercise of the Warrants;

 

WHEREAS, the Company desires
to provide for the form and provisions of the Warrants, the terms upon which they shall be issued and exercised, and the respective rights,
limitation of rights, and immunities of the Company, the Warrant Agent, and the holders of the Warrants; and

 

WHEREAS, all acts and things
have been done and performed which are necessary to make the Warrants, when executed on behalf of the Company and countersigned by or
on behalf of the Warrant Agent, as provided herein, the valid, binding and legal obligations of the Company, and to authorize the execution
and delivery of this Agreement.

 

NOW, THEREFORE, in consideration
of the mutual agreements herein contained, the parties hereto agree as follows:

 

1.                  
Appointment of Warrant Agent. The Company hereby appoints the Warrant Agent to act as agent for the Company for the Warrants,
and the Warrant Agent hereby accepts such appointment and agrees to perform the same in accordance with the express (and no implied) terms
and conditions set forth in this Agreement.

 

2.                  
Warrants.

 

2.1               
Form of Warrant. Each Warrant shall be issued in registered form only, and, if a physical certificate is issued, shall be
in substantially the form of Exhibit A hereto, the provisions of which are incorporated herein and shall be signed by, or bear
the facsimile signature of, the Chairman of the Board, President, Chief Executive Officer, Chief Financial Officer, Secretary or other
principal officer of the Company. In the event the person whose facsimile signature has been placed upon any Warrant shall have ceased
to serve in the capacity in which such person signed the Warrant before such Warrant is issued, it may be issued with the same effect
as if he or she had not ceased to be such at the date of issuance. All of the Public Warrants shall initially be represented by one or
more book-entry certificates (each, a “Book-Entry Warrant Certificate”).

 

2.2               
Effect of Countersignature. If a physical certificate is issued, unless and until countersigned by the Warrant Agent pursuant
to this Agreement, a Warrant certificate shall be invalid and of no effect and may not be exercised by the holder thereof.

 

2.3               
Registration.

 

2.3.1          
Warrant Register. The Warrant Agent shall maintain books (the “Warrant Register”) for the registration
of original issuance and the registration of transfer of the Warrants. Upon the initial issuance of the Warrants, the Warrant Agent shall
issue and register the Warrants in the names of the respective holders thereof in such denominations and otherwise in accordance with
instructions delivered to the Warrant Agent by the Company. All of the Public Warrants shall initially be represented by one or more Book-Entry
Warrant Certificates deposited with The Depository Trust Company (the “Depositary”) and registered in the name
of Cede & Co., a nominee of the Depositary. Ownership of beneficial interests in the Public Warrants shall be shown on, and the transfer
of such ownership shall be effected through, records maintained by (i) the Depositary or its nominee for each Book-Entry Warrant Certificate,
or (ii) institutions that have accounts with the Depositary (each such institution, with respect to a Warrant in its account, a “Participant”).

 

If the Depositary subsequently
ceases to make its book-entry settlement system available for the Public Warrants, the Company may instruct the Warrant Agent regarding
making other arrangements for book-entry settlement. In the event that the Public Warrants are not eligible for, or it is no longer necessary
to have the Public Warrants available in, book-entry form, the Warrant Agent shall provide written instructions to the Depositary to deliver
to the Warrant Agent for cancellation each Book-Entry Warrant Certificate, and the Company shall instruct the Warrant Agent to deliver
to the Depositary definitive certificates in physical form evidencing such Warrants (“Definitive Warrant Certificate”).
Such Definitive Warrant Certificate shall be in the form annexed hereto as Exhibit A, with appropriate insertions, modifications
and omissions, as provided above.

 

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2.3.2          
 Registered Holder. Prior to due presentment for registration of transfer of any Warrant, the Company and the Warrant Agent
may deem and treat the person in whose name such Warrant is registered in the Warrant Register (the “Registered Holder”)
as the absolute owner of such Warrant and of each Warrant represented thereby (notwithstanding any notation of ownership or other writing
on a Definitive Warrant Certificate made by anyone other than the Company or the Warrant Agent), for the purpose of any exercise thereof,
and for all other purposes, and neither the Company nor the Warrant Agent shall be affected by any notice to the contrary.

 

2.4               
[RESERVED].

 

2.5               
[RESERVED]

 

2.6               
Private Placement Warrants. The Private Placement Warrants shall be identical to the Public Warrants, except that so long
as they are held by either the Sponsor or any Permitted Transferees (as defined below), as applicable, the Private Placement Warrants:
(i) may be exercised for cash or on a cashless basis, pursuant to subsection 3.3.1(c) hereof, (ii) may not be transferred, assigned
or sold until the date that is thirty (30) days after Effective Date, and (iii) shall not be redeemable by the Company; provided,
however, that in the case of (ii), the Private Placement Warrants and any shares of Common Stock held by either the Sponsor or
any persons who were officers or directors of RVAC prior to the Effective Date (“RVAC Officers and Directors”),
or any Permitted Transferees, as applicable, and issued upon exercise of the Private Placement Warrants may be transferred by the holders
thereof:

 

(a)                
to RVAC Officers and Directors, any affiliate or family member of any of the RVAC Officers and Directors, any affiliate
of the Sponsor or to any members of the Sponsor or any of their affiliates;

 

(b)               
in the case of an individual, by gift to a member of such individual’s immediate family or to a trust, the beneficiary
of which is a member of such individual’s immediate family, an affiliate of such individual or to a charitable organization;

 

(c)                
in the case of an individual, by virtue of laws of descent and distribution upon death of such person;

 

(d)               
in the case of an individual, pursuant to a qualified domestic relations order;

 

(e)                
by private sales or transfers made in connection with any forward purchase agreement or similar arrangement or in connection
with the consummation of the Westrock Business Combination at prices no greater than the price at which the Warrants were originally purchased;

 

(f)                 
by virtue of the laws of the State of Delaware or the limited liability company agreement of the Sponsor upon dissolution
of the Sponsor;

 

(g)               
[RESERVED]; or

 

(h)               
in the event that, subsequent to the consummation of the Westrock Business Combination, the Company completes a liquidation,
merger, share exchange or other similar transaction which results in all of the Company’s stockholders having the right to exchange
their shares of Common Stock for cash, securities or other property; provided, however, that, in the case of clauses (a)
through (f), these transferees (the “Permitted Transferees”) enter into a written agreement with the Company
agreeing to be bound by the transfer restrictions in this Agreement.

 

2.7               
[RESERVED].

 

2.8               
[RESERVED].

 

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2.9               
 Opinion of Counsel. The Company shall provide a reliance letter from Wachtell, Lipton, Rosen & Katz, reasonably satisfactory
to the Warrant Agent, on or prior to the Effective Date, which such reliance letter shall permit the Warrant Agent to rely on the opinion
of Wachtell, Lipton, Rosen & Katz, filed as Exhibit 5.1 to the Registration Statement under which the Warrants will have been registered,
relating to (i) the Warrants being a valid and binding obligation of the Company and (ii) the shares of the Common Stock, when issued
upon the exercise of such Warrants and the payment of the exercise price pursuant to and in accordance with the terms of this Agreement,
being validly issued, fully paid and non assessable.

 

 

3.                  
Terms and Exercise of Warrants.

 

3.1               
Warrant Price. Each Warrant shall entitle the Registered Holder thereof, subject to the provisions of such Warrant and of
this Agreement, to purchase from the Company the number of shares of Common Stock stated therein, at the price of $11.50 per share, subject
to the adjustments provided in Section 4 hereof and in the last sentence of this Section 3.1. The term “Warrant Price”
as used in this Agreement shall mean the price per share at which shares of Common Stock may be purchased at the time a Warrant is exercised.
The Company in its sole discretion may lower the Warrant Price at any time prior to the Expiration Date (as defined below) for a period
of not less than twenty (20) business days, provided, that the Company shall provide at least twenty (20) days prior written notice of
such reduction to Registered Holders of the Warrants and, provided further that any such reduction shall be identical among all
of the Warrants.

 

3.2               
Duration of Warrants. A Warrant may be exercised only during the period (the “Exercise Period”)
commencing on the date that is thirty (30) days after the Effective Date, and terminating on the earlier to occur of: (i) at 5:00
p.m., New York City time on the date that is five (5) years after the Effective Date, (ii) the liquidation of the Company and (iii) other
than with respect to the Private Placement Warrants then held by either the Sponsor or any RVAC Officers and Directors, or any of their
Permitted Transferees as provided in Section 6.1, the Redemption Date (as defined below) as provided in Section 6.2 hereof
(the “Expiration Date”); provided, however, that the exercise of any Warrant shall be subject
to the satisfaction of any applicable conditions, as set forth in subsection 3.3.2 below, with respect to an effective registration
statement. Except with respect to the right to receive the Redemption Price (as defined below) in the event of a redemption (as set forth
in Section 6 hereof), each outstanding Warrant (other than a Private Placement Warrant held by either the Sponsor or any RVAC Officers
and Directors, or their Permitted Transferees, in the event of a redemption for cash) not exercised on or before the Expiration Date shall
become void, and all rights thereunder and all rights in respect thereof under this Agreement shall cease at 5:00 p.m. New York City time
on the Expiration Date. The Company in its sole discretion may extend the duration of the Warrants by delaying the Expiration Date; provided
that the Company shall provide at least twenty (20) days prior written notice of any such extension to Registered Holders of the Warrants
and, provided further that any such extension shall be identical in duration among all the Warrants.

 

3.3               
Exercise of Warrants.

 

3.3.1          
Payment. Subject to the provisions of the Warrant and this Agreement, a Warrant may be exercised by the Registered Holder
thereof by delivering to the Warrant Agent at the office of the Warrant Agent designated for such purposes (i) the Definitive Warrant
Certificate evidencing the Warrants to be exercised, or, in the case of a Book-Entry Warrant Certificate, the Warrants to be exercised
(the “Book-Entry Warrants”) on the records of the Depositary to an account of the Warrant Agent at the Depositary
designated for such purposes in writing by the Warrant Agent to the Depositary from time to time, (ii) an election to purchase (“Election
to Purchase”) shares of Common Stock pursuant to the exercise of a Warrant, properly completed and duly executed by the
Registered Holder on the reverse of the Definitive Warrant Certificate or, in the case of a Book-Entry Warrant Certificate, properly delivered
by the Participant in accordance with the Depositary’s procedures, and (iii) payment in full of the Warrant Price for each full
share of Common Stock as to which the Warrant is exercised and any and all applicable taxes due in connection with the exercise of the
Warrant, the exchange of the Warrant for the shares of Common Stock and the issuance of such shares of Common Stock, as follows:

 

(a)                
in lawful money of the United States, in good certified check or good bank draft payable to the order of the Warrant Agent
or by wire transfer of immediately available funds;

 

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(b)               
 in the event of a redemption pursuant to Section 6 hereof in which the Company’s board of directors (the “Board”)
has elected to require all holders of the Warrants to exercise such Warrants on a “cashless basis,” by surrendering the Warrants
for that number of shares of Common Stock equal to the quotient obtained by dividing (x) the product of the number of shares of Common
Stock underlying the Warrants, multiplied by the excess of the “Fair Market Value”, as defined in this subsection 3.3.1(b),
over the Warrant Price by (y) the Fair Market Value. Solely for purposes of this subsection 3.3.1(b) and Section 6.3, the
 “Fair Market Value” shall mean the average closing price of the Common Stock for the ten (10) trading days ending on the third
trading day prior to the date on which the notice of redemption is sent to the holders of the Warrants, pursuant to Section 6 hereof;

 

(c)                
with respect to any Private Placement Warrant, so long as such Private Placement Warrant is held by either the Sponsor or
any RVAC Officers and Directors, or their Permitted Transferees, by surrendering the Warrants for that number of shares of Common Stock
equal to the quotient obtained by dividing (x) the product of the number of shares of Common Stock underlying the Warrants, multiplied
by the excess of the “Fair Market Value”, as defined in this subsection 3.3.1(c), over the Warrant Price by (y) the
Fair Market Value. Solely for purposes of this subsection 3.3.1(c), the “Fair Market Value” shall mean the average
closing price of the Common Stock for the ten (10) trading days ending on the third trading day prior to the date on which notice of exercise
of the Private Placement Warrant is sent to the Warrant Agent; or

 

(d)               
as provided in Section 7.4 hereof.

 

3.3.2          
Issuance of Shares of Common Stock on Exercise. As soon as practicable after the exercise of any Warrant and the clearance
of the funds in payment of the Warrant Price (if payment is pursuant to subsection 3.3.1 (a)), the Company shall issue to the Registered
Holder of such Warrant a book-entry position or certificate, as applicable, for the number of full shares of Common Stock to which he,
she or it is entitled, registered in such name or names as may be directed by him, her or it, and if such Warrant shall not have been
exercised in full, a new book-entry position or countersigned Warrant, as applicable, for the number of shares of Common Stock as to which
such Warrant shall not have been exercised. If fewer than all the Warrants evidenced by a Book-Entry Warrant Certificate are exercised,
a notation shall be made to the records maintained by the Depositary, its nominee for each Book-Entry Warrant Certificate, or a Participant,
as appropriate, evidencing the balance of the Warrants remaining after such exercise. Notwithstanding the foregoing, the Company shall
not be obligated to deliver any shares of Common Stock pursuant to the exercise of a Warrant and shall have no obligation to settle such
Warrant exercise unless a registration statement under the Securities Act of 1933, as amended (the “Securities Act”)
with respect to the shares of Common Stock underlying the Public Warrants is then effective and a prospectus relating thereto is current,
subject to the Company’s satisfying its obligations under Section 7.4. No Warrant shall be exercisable and the Company shall
not be obligated to issue shares of Common Stock upon exercise of a Warrant unless the Common Stock issuable upon such Warrant exercise
has been registered, qualified or deemed to be exempt from registration or qualification under the securities laws of the state of residence
of the Registered Holder of the Warrants. In the event that the conditions in the two immediately preceding sentences are not satisfied
with respect to a Warrant, the holder of such Warrant shall not be entitled to exercise such Warrant and such Warrant may have no value
and expire worthless, in which case the purchaser of a Unit containing such Public Warrants shall have paid the full purchase price for
the Unit solely for the shares of Common Stock underlying such Unit. In no event will the Company be required to net cash settle the Warrant
exercise. The Company may require holders of Public Warrants to settle the Warrant on a “cashless basis” pursuant to Section 7.4.
If, by reason of any exercise of Warrants on a “cashless basis”, the holder of any Warrant would be entitled, upon the exercise
of such Warrant, to receive a fractional interest in a share of Common Stock, the Company shall round down to the nearest whole number,
the number of shares of Common Stock to be issued to such holder.

 

3.3.3          
Valid Issuance. All shares of Common Stock issued upon the proper exercise of a Warrant in conformity with this Agreement
shall be validly issued, fully paid and non-assessable.

 

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3.3.4           Date
of Issuance. Each person in whose name any book-entry position or certificate, as applicable, for shares of Common Stock is
issued shall for all purposes be deemed to have become the holder of record of such shares of Common Stock on the date on which the
Warrant, or book-entry position representing such Warrant, was surrendered and payment of the Warrant Price was made, irrespective
of the date of delivery of such certificate in the case of a certificated Warrant, except that, if the date of such surrender and
payment is a date when the share transfer books of the Company or book-entry system of the Warrant Agent are closed, such person
shall be deemed to have become the holder of such shares of Common Stock at the close of business on the next succeeding date on
which the share transfer books or book-entry system are open.

 

3.3.5          
Maximum Percentage. A holder of a Warrant may notify the Company in writing in the event it elects to be subject to the
provisions contained in this subsection 3.3.5; however, no holder of a Warrant shall be subject to this subsection 3.3.5
unless he, she or it makes such election. If the election is made by a holder, the Warrant Agent shall not effect the exercise of the
holder’s Warrant, and such holder shall not have the right to exercise such Warrant, to the extent that after giving effect to such
exercise, such person (together with such person’s affiliates), to the Warrant Agent’s actual knowledge, would beneficially
own in excess of 4.9% or 9.8% (or such other amount as a holder may specify)(the “Maximum Percentage”) of the
shares of Common Stock outstanding immediately after giving effect to such exercise. For purposes of the foregoing sentence, the aggregate
number of shares of Common Stock beneficially owned by such person and its affiliates shall include the number of shares of Common Stock
issuable upon exercise of the Warrant with respect to which the determination of such sentence is being made, but shall exclude shares
of Common Stock that would be issuable upon (x) exercise of the remaining, unexercised portion of the Warrant beneficially owned by such
person and its affiliates and (y) exercise or conversion of the unexercised or unconverted portion of any other securities of the Company
beneficially owned by such person and its affiliates (including, without limitation, any convertible notes or convertible preferred stock
or warrants) subject to a limitation on conversion or exercise analogous to the limitation contained herein. Except as set forth in the
preceding sentence, for purposes of this paragraph, beneficial ownership shall be calculated in accordance with Section 13(d) of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”). For purposes of the Warrant, in determining the number
of outstanding shares of Common Stock, the holder may rely on the number of outstanding shares of Common Stock as reflected in (1) the
Company’s most recent Annual Report on Form 10-K, Quarterly Report on Form 10-Q, current report on Form 8-K or other public filing
with the U.S. Securities and Exchange Commission (the “Commission”) as the case may be, (2) a more recent public
announcement by the Company or (3) any other notice by the Company or the Transfer Agent setting forth the number of shares of Common
Stock outstanding. For any reason at any time, upon the written request of the holder of the Warrant, the Company shall, within two (2)
business days, confirm orally and in writing to such holder the number of shares of Common Stock then outstanding. In any case, the number
of outstanding shares of Common Stock shall be determined after giving effect to the conversion or exercise of equity securities of the
Company by the holder and its affiliates since the date as of which such number of outstanding shares of Common Stock was reported. By
written notice to the Company, the holder of a Warrant may from time to time increase or decrease the Maximum Percentage applicable to
such holder to any other percentage specified in such notice; provided, however, that any such increase shall not be effective
until the sixty-first (61st) day after such notice is delivered to the Company.

 

4.                  
Adjustments.

 

4.1               
Stock Dividends.

 

4.1.1           Split-Ups.
If after the date hereof, and subject to the provisions of Section 4.6 below, the number of outstanding shares of Common
Stock is increased by a stock dividend payable in shares of Common Stock, or by a split-up of shares of Common Stock or other
similar event, then, on the effective date of such stock dividend, split-up or similar event, the number of shares of Common Stock
issuable on exercise of each Warrant shall be increased in proportion to such increase in the outstanding shares of Common Stock. A
rights offering to holders of the Common Stock entitling holders to purchase shares of Common Stock at a price less than the
 “Fair Market Value” (as defined below) shall be deemed a stock dividend of a number of shares of Common Stock equal to
the product of (i) the number of shares of Common Stock actually sold in such rights offering (or issuable under any other equity
securities sold in such rights offering that are convertible into or exercisable for the Common Stock) multiplied by (ii) one (1)
minus the quotient of (x) the price per share of Common Stock paid in such rights offering and divided by (y) the Fair Market Value.
For purposes of this subsection 4.1.1, (i) if the rights offering is for securities convertible into or exercisable for
Common Stock, in determining the price payable for Common Stock, there shall be taken into account any consideration received for
such rights, as well as any additional amount payable upon exercise or conversion and (ii) “Fair Market Value” means the
volume weighted average price of the Common Stock as reported during the ten (10) trading day period ending on the trading day prior
to the first date on which the shares of Common Stock trade on the applicable exchange or in the applicable market, regular way,
without the right to receive such rights.

 

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4.1.2          
Extraordinary Dividends. If the Company, at any time while the Warrants are outstanding and unexpired, shall pay a dividend
or make a distribution in cash, securities or other assets to the holders of the Common Stock on account of such shares of Common Stock
(or other shares of the Company’s capital stock into which the Warrants are convertible), other than (a) as described in subsection
4.1.1 above, or (b) Ordinary Cash Dividends (as defined below) (any such non-excluded event being referred to herein as an “Extraordinary
Dividend”), then the Warrant Price shall be decreased, effective immediately after the effective date of such Extraordinary
Dividend, by the amount of cash and/or the fair market value (as determined by the Board, in good faith) of any securities or other assets
paid on each share of Common Stock in respect of such Extraordinary Dividend. For purposes of this subsection 4.1.2, “Ordinary
Cash Dividends” means any cash dividend or cash distribution which, when combined on a per share basis, with the per share
amounts of all other cash dividends and cash distributions paid on the Common Stock during the 365-day period ending on the date of declaration
of such dividend or distribution (as adjusted to appropriately reflect any of the events referred to in other subsections of this Section
4 and excluding cash dividends or cash distributions that resulted in an adjustment to the Warrant Price or to the number of shares
of Common Stock issuable on exercise of each Warrant) does not exceed $0.50 (being 5% of the offering price of the Units in the Offering).

 

4.2               
Aggregation of Shares. If after the date hereof, and subject to the provisions of Section 4.6 hereof, the number
of outstanding shares of Common Stock is decreased by a consolidation, combination, reverse stock split or reclassification of shares
of Common Stock or other similar event, then, on the effective date of such consolidation, combination, reverse stock split, reclassification
or similar event, the number of shares of Common Stock issuable on exercise of each Warrant shall be decreased in proportion to such decrease
in outstanding shares of Common Stock.

 

4.3               
Adjustments in Warrant Price.

 

4.3.1          
Whenever the number of shares of Common Stock purchasable upon the exercise of the Warrants is adjusted, as provided in subsection
4.1.1 or Section 4.2 above, the Warrant Price shall be adjusted (to the nearest cent) by multiplying such Warrant Price immediately
prior to such adjustment by a fraction (x) the numerator of which shall be the number of shares of Common Stock purchasable upon the exercise
of the Warrants immediately prior to such adjustment, and (y) the denominator of which shall be the number of shares of Common Stock so
purchasable immediately thereafter.

 

4.3.2          
[RESERVED].

 

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4.4               
Replacement of Securities upon Reorganization, etc. In case of any reclassification or reorganization of the outstanding
shares of Common Stock (other than a change under subsections 4.1.1 or 4.1.2 or Section 4.2 hereof or that solely
affects the par value of such shares of Common Stock), or in the case of any merger or consolidation of the Company with or into another
entity or conversion of the Company as another entity (other than a consolidation or merger in which the Company is the continuing corporation
(and is not a subsidiary of another entity whose stockholders did not own all or substantially all of the Common Stock of the Company
in substantially the same proportions immediately before such transaction) and that does not result in any reclassification or reorganization
of the outstanding shares of Common Stock), or in the case of any sale or conveyance to another entity of the assets or other property
of the Company as an entirety or substantially as an entirety in connection with which the Company is dissolved, the holders of the Warrants
shall thereafter have the right to purchase and receive, upon the basis and upon the terms and conditions specified in the Warrants and
in lieu of the shares of Common Stock of the Company immediately theretofore purchasable and receivable upon the exercise of the rights
represented thereby, the kind and amount of shares of stock or other securities or property (including cash) receivable upon such reclassification,
reorganization, merger or consolidation, or upon a dissolution following any such sale or transfer, that the holder of the Warrants would
have received if such holder had exercised his, her or its Warrant(s) immediately prior to such event (the “Alternative Issuance”);
provided, however, that (i) if the holders of the Common Stock were entitled to exercise a right of election as to the
kind or amount of securities, cash or other assets receivable upon such consolidation or merger, then the kind and amount of securities,
cash or other assets constituting the Alternative Issuance for which each Warrant shall become exercisable shall be deemed to be the
weighted average of the kind and amount received per share by the holders of the Common Stock in such consolidation or merger that affirmatively
make such election, and (ii) if a tender, exchange or redemption offer shall have been made to and accepted by the holders of the Common
Stock under circumstances in which, upon completion of such tender or exchange offer, the maker thereof, together with members of any
group (within the meaning of Rule 13d-5(b)(1) under the Exchange Act (or any successor rule)) of which such maker is a part, and together
with any affiliate or associate of such maker (within the meaning of Rule 12b-2 under the Exchange Act (or any successor rule)) and any
members of any such group of which any such affiliate or associate is a part, own beneficially (within the meaning of Rule 13d-3 under
the Exchange Act (or any successor rule)) more than 50% of the outstanding shares of Common Stock, the holder of a Warrant shall be entitled
to receive as the Alternative Issuance, the highest amount of cash, securities or other property to which such holder would actually
have been entitled as a stockholder if such Warrant holder had exercised the Warrant prior to the expiration of such tender or exchange
offer, accepted such offer and all of the Common Stock held by such holder had been purchased pursuant to such tender or exchange offer,
subject to adjustments (from and after the consummation of such tender or exchange offer) as nearly equivalent as possible to the adjustments
provided for in this Section 4; provided further that if less than 70% of the consideration receivable by the holders of
the Common Stock in the applicable event is payable in the form of common stock in the successor entity that is listed for trading on
a national securities exchange or is quoted in an established over-the-counter market, or is to be so listed for trading or quoted immediately
following such event, and if the Registered Holder properly exercises the Warrant within thirty (30) days following the public disclosure
of the consummation of such applicable event by the Company pursuant to a Current Report on Form 8-K filed with the Commission, the Warrant
Price shall be reduced by an amount (in dollars) equal to the difference (but in no event less than zero) of (i) the Warrant Price in
effect prior to such reduction minus (ii) (A) the Per Share Consideration (as defined below) minus (B) the Black-Scholes Warrant Value
(as defined below). The “Black-Scholes Warrant Value” means the value of a Warrant immediately prior to the
consummation of the applicable event based on the Black-Scholes Warrant Model for a Capped American Call on Bloomberg Financial Markets
(“Bloomberg”).

 

For purposes of calculating
such amount, (1) Section 6 of this Agreement shall be taken into account, (2) the price of each share of Common Stock shall be
the volume weighted average price of the Common Stock as reported during the ten (10) trading day period ending on the trading day prior
to the effective date of the applicable event, (3) the assumed volatility shall be the 90 day volatility obtained from the HVT function
on Bloomberg determined as of the trading day immediately prior to the day of the announcement of the applicable event, and (4) the assumed
risk-free interest rate shall correspond to the U.S. Treasury rate for a period equal to the remaining term of the Warrant. “Per
Share Consideration” means (i) if the consideration paid to holders of the Common Stock consists exclusively of cash, the
amount of such cash per share of Common Stock, and (ii) in all other cases, the volume weighted average price of the Common Stock as reported
during the ten (10) trading day period ending on the trading day prior to the effective date of the applicable event. If any reclassification
or reorganization also results in a change in shares of Common Stock covered by subsection 4.1.1, then such adjustment shall be
made pursuant to subsection 4.1.1 or Sections 4.2, 4.3 and this Section 4.4. The provisions of this Section
4.4 shall similarly apply to successive reclassifications, reorganizations, mergers or consolidations, sales or other transfers. In
no event will the Warrant Price be reduced to less than the par value per share issuable upon exercise of the Warrant.

 

4.5               
Notices of Changes in Warrant. Upon every adjustment of the Warrant Price or the number of shares of Common Stock issuable
upon exercise of a Warrant, the Company shall give written notice thereof to the Warrant Agent, which notice shall state the Warrant Price
resulting from such adjustment and the increase or decrease, if any, in the number of shares of Common Stock purchasable at such price
upon the exercise of a Warrant, setting forth in reasonable detail the method of calculation and the facts upon which such calculation
is based. Upon the occurrence of any event specified in Sections 4.1, 4.2, 4.3 or 4.4, the Company shall give
written notice of the occurrence of such event to each holder of a Warrant, at the last address set forth for such holder in the Warrant
Register, of the record date or the effective date of the event. Failure to give such notice, or any defect therein, shall not affect
the legality or validity of such event. The Warrant Agent shall be entitled to rely on such notice and any adjustment or statement therein
contained and shall have no duty or liability with respect thereto and shall not be deemed to have knowledge of any such adjustment or
any such event unless and until it shall have received such notice.

 

    8

     

    

 

4.6                No
Fractional Shares. Notwithstanding any provision contained in this Agreement to the contrary, the Company shall not issue
fractional shares of Common Stock upon the exercise of Warrants. If, by reason of any adjustment made pursuant to this Section
4, the holder of any Warrant would be entitled, upon the exercise of such Warrant, to receive a fractional interest in a share,
the Company shall, upon such exercise, round down to the nearest whole number the number of shares of Common Stock to be issued to
such holder.

 

4.7               
Form of Warrant. The form of Warrant need not be changed because of any adjustment pursuant to this Section 4, and
Warrants issued after such adjustment may state the same Warrant Price and the same number of shares of Common Stock as is stated in the
Warrants initially issued pursuant to this Agreement; provided, however, that the Company may at any time in its sole discretion
make any change in the form of Warrant that the Company may deem appropriate and that does not affect the substance thereof, and any Warrant
thereafter issued or countersigned, whether in exchange or substitution for an outstanding Warrant or otherwise, may be in the form as
so changed.

 

4.8               
Other Events. In case any event shall occur affecting the Company as to which none of the provisions of the preceding subsections
of this Section 4 are strictly applicable, but which would require an adjustment to the terms of the Warrants in order to (i) avoid
an adverse impact on the Warrants and (ii) effectuate the intent and purpose of this Section 4, then, in each such case, the Company
shall appoint a firm of independent public accountants, investment banking or other appraisal firm of recognized national standing, which
shall give its opinion as to whether or not any adjustment to the rights represented by the Warrants is necessary to effectuate the intent
and purpose of this Section 4 and, if they determine that an adjustment is necessary, the terms of such adjustment. The Company
shall adjust the terms of the Warrants in a manner that is consistent with any adjustment recommended in such opinion.

 

4.9               
[RESERVED].

 

5.                  
Transfer and Exchange of Warrants.

 

5.1               
Registration of Transfer. The Warrant Agent shall register the transfer, from time to time, of any outstanding Warrant upon
the Warrant Register, upon surrender of such Warrant for transfer, in the case of a certificated Warrant, properly endorsed with appropriate
instructions for transfer and accompanied by a guaranty of signature by an “eligible guarantor institution” that is a member
or participant in the Securities Transfer Agents Medallion Program or other comparable “signature guarantee program.” Upon
any such transfer, a new Warrant representing an equal aggregate number of Warrants shall be issued and the old Warrant shall be cancelled
by the Warrant Agent. In the case of certificated Warrants, the Warrants so cancelled shall be delivered by the Warrant Agent to the Company
from time to time upon request.

 

5.2               
Procedure for Surrender of Warrants. Warrants may be surrendered to the Warrant Agent, together with a written request
for exchange or transfer, and thereupon the Warrant Agent shall issue in exchange therefor one or more new Warrants as requested by the
Registered Holder of the Warrants so surrendered, representing an equal aggregate number of Warrants; provided, however,
that except as otherwise provided herein or in any Book-Entry Warrant Certificate or Definitive Warrant Certificate, each Book-Entry
Warrant Certificate and Definitive Warrant Certificate may be transferred only in whole and only to the Depositary, to another nominee
of the Depositary, to a successor depository, or to a nominee of a successor depository; provided further, however,
that in the event that a Warrant surrendered for transfer bears a restrictive legend (as in the case of the Private Placement Warrants
and the Working Capital Warrants), the Warrant Agent shall not cancel such Warrant and issue new Warrants in exchange thereof until the
Warrant Agent has received an opinion of counsel for the Company stating that such transfer may be made and indicating whether the new
Warrants must also bear a restrictive legend.

 

5.3               
Fractional Warrants. The Warrant Agent shall not be required to effect any registration of transfer or exchange which shall
result in the issuance of a warrant certificate or book-entry position for a fraction of a warrant, except as part of the Units.

 

5.4               
Service Charges. No service charge shall be made for any exchange or registration of transfer of Warrants.

 

    9

     

    

 

5.5                Warrant
Execution and Countersignature. The Warrant Agent is hereby authorized to countersign and to deliver, in accordance with the
terms of this Agreement, the Warrants required to be issued pursuant to the provisions of this Section 5, and the Company,
whenever required by the Warrant Agent, shall supply the Warrant Agent with Warrants duly executed on behalf of the Company for such
purpose. The Warrant Agent may countersign a Definitive Warrant Certificate in manual or facsimile form.

 

5.6               
[RESERVED].

 

6.                  
Redemption.

 

6.1               
Redemption of Warrants for Cash. Subject to Sections 6.4 and 6.5 hereof, not less than all of the outstanding
Warrants may be redeemed, at the option of the Company, at any time while they are exercisable and prior to their expiration, at the office
of the Warrant Agent, upon notice to the Registered Holders of the Warrants, as described in Section 6.2 below, at the price of
$0.01 per Warrant (the “Redemption Price”); provided that the closing price of the Common Stock reported
has been at least $18.00 per share (subject to adjustment in compliance with Section 4 hereof), on each of twenty (20) trading
days within the thirty (30) trading-day period ending on the third business day prior to the date on which notice of the redemption is
given; provided further that there is an effective registration statement covering the shares of Common Stock issuable upon exercise
of the Warrants, and a current prospectus relating thereto, available throughout the 30-day Redemption Period (as defined in Section
6.2 below) or the Company has elected to require the exercise of the Warrants on a “cashless basis” pursuant to subsection
3.3.1 and such cashless exercise is exempt from registration under the Securities Act.

 

6.2               
Date Fixed for, and Notice of, Redemption. In the event that the Company elects to redeem all of the Warrants pursuant to
Section 6.1, the Company shall fix a date for the redemption (the “Redemption Date”). Notice of redemption
shall be mailed by first class mail, postage prepaid, by the Company not less than thirty (30) days prior to the Redemption Date (such
period, the “Redemption Period”) to the Registered Holders of the Warrants to be redeemed at their last addresses
as they shall appear on the registration books. Any notice mailed in the manner herein provided shall be conclusively presumed to have
been duly given whether or not the Registered Holder received such notice.

 

6.3               
Exercise After Notice of Redemption. The Warrants may be exercised, for cash (or on a “cashless basis” in accordance
with subsection 3.3.1(b) of this Agreement) at any time after notice of redemption shall have been given by the Company pursuant
to Section 6.2 hereof and prior to the Redemption Date. In the event that the Company determines to require all holders of Warrants
to exercise their Warrants on a “cashless basis” pursuant to subsection 3.3.1, the notice of redemption shall contain
the information necessary to calculate the number of shares of Common Stock to be received upon exercise of the Warrants, including the
 “Fair Market Value” (as such term is defined in subsection 3.3.1(b) hereof) in such case. On and after the Redemption
Date, the record holder of the Warrants shall have no further rights except to receive, upon surrender of the Warrants, the Redemption
Price.

 

6.4               
Exclusion of Certain Warrants. The Company agrees that the redemption rights provided in Section 6.1 shall not apply
to the Private Placement Warrants if at the time of the redemption such Private Placement Warrants continue to be held by the Sponsor
or any Permitted Transferees, as applicable. However, once such Private Placement Warrants are transferred (other than to Permitted Transferees
under Section 2.6), the Company may redeem the Private Placement Warrants pursuant to Section 6.1 hereof, provided that
the criteria for redemption are met, including the opportunity of the holder of such Private Placement Warrants to exercise the Private
Placement Warrants prior to redemption pursuant to Section 6.1. The Private Placement Warrants that are transferred to persons
other than Permitted Transferees shall upon such transfer cease to be Private Placement Warrants and shall become Public Warrants under
this Agreement.

 

7.                  
Other Provisions Relating to Rights of Holders of Warrants.

 

7.1               
No Rights as Stockholder. A Warrant does not entitle the Registered Holder thereof to any of the rights of a stockholder
of the Company, including, without limitation, the right to receive dividends, or other distributions, exercise any preemptive rights
to vote or to consent or to receive notice as stockholders in respect of the meetings of stockholders or the election of directors of
the Company or any other matter.

 

    10

     

    

 

7.2                Lost,
Stolen, Mutilated, or Destroyed Warrants. If any Warrant is lost, stolen, mutilated, or destroyed, the Company and the Warrant
Agent may on such terms as to indemnity or otherwise as they may in their discretion impose (which shall include an open penalty
surety bond satisfactory to it and holding it and Company harmless and, in the case of a mutilated Warrant, the surrender thereof)
issue a new Warrant of like denomination, tenor, and date as the Warrant so lost, stolen, mutilated, or destroyed. Any such new
Warrant shall constitute a substitute contractual obligation of the Company, whether or not the allegedly lost, stolen, mutilated,
or destroyed Warrant shall be at any time enforceable by anyone.

 

7.3               
Reservation of Common Stock. The Company shall at all times reserve and keep available a number of its authorized but unissued
shares of Common Stock that shall be sufficient to permit the exercise in full of all outstanding Warrants issued pursuant to this Agreement.

 

7.4               
Registration of Common Stock; Cashless Exercise at Company’s Option.

 

7.4.1          
Registration of the Common Stock. The Company agrees that as soon as practicable, but in no event later than twenty (20)
business days after the Effective Date, it shall use its best efforts to file with the Commission a registration statement registering,
under the Securities Act, the issuance of the shares of Common Stock issuable upon exercise of the Warrants. The Company shall use its
best efforts to cause the same to become effective and to maintain the effectiveness of such registration statement, and a current prospectus
relating thereto, until the expiration of the Warrants in accordance with the provisions of this Agreement. If any such registration statement
has not been declared effective by the 60th business day following the Effective Date, holders of the Warrants shall have the right, during
the period beginning on the 61st business day after the Effective Date and ending upon such registration statement being declared effective
by the Commission, and during any other period when the Company shall fail to have maintained an effective registration statement covering
the shares of Common Stock issuable upon exercise of the Warrants, to exercise such Warrants on a “cashless basis,” by exchanging
the Warrants (in accordance with Section 3(a)(9) of the Securities Act (or any successor rule) or another exemption) for that number of
shares of Common Stock equal to the quotient obtained by dividing (x) the product of the number of shares of Common Stock underlying the
Warrants, multiplied by the excess of the “Fair Market Value” (as defined below) over the Warrant Price by (y) the Fair Market
Value. Solely for purposes of this subsection 7.4.1, “Fair Market Value” shall mean the average closing price of the
Common Stock for the ten (10) trading day period ending on the trading day prior to the date that notice of exercise is received by the
Warrant Agent from the holder of such Warrants or its securities broker or intermediary. The date that notice of cashless exercise is
received by the Warrant Agent shall be conclusively determined by the Warrant Agent. In connection with the “cashless exercise”
of a Public Warrant, the Company shall, upon request, provide the Warrant Agent with an opinion of counsel for the Company (which shall
be an outside law firm with securities law experience) stating that (i) the exercise of the Warrants on a cashless basis in accordance
with this subsection 7.4.1 is not required to be registered under the Securities Act and (ii) the shares of Common Stock issued
upon such exercise shall be freely tradable under United States federal securities laws by anyone who is not an affiliate (as such term
is defined in Rule 144 under the Securities Act (or any successor rule)) of the Company and, accordingly, shall not be required to bear
a restrictive legend. Except as provided in subsection 7.4.2, for the avoidance of any doubt, unless and until all of the Warrants
have been exercised or have expired, the Company shall continue to be obligated to comply with its registration obligations under the
first three sentences of this subsection 7.4.1.

 

7.4.2          
Cashless Exercise at Company’s Option. If the Common Stock is at the time of any exercise of a Warrant not listed
on a national securities exchange such that it satisfies the definition of a “covered security” under Section 18(b)(1) of
the Securities Act (or any successor rule), the Company may, at its option, require holders of Public Warrants who exercise Public Warrants
to exercise such Public Warrants on a “cashless basis” in accordance with Section 3(a)(9) of the Securities Act (or any successor
rule) as described in subsection 7.4.1 and (i) in the event the Company so elects, the Company shall not be required to file
or maintain in effect a registration statement for the registration, under the Securities Act, of the Common Stock issuable upon exercise
of the Warrants, notwithstanding anything in this Agreement to the contrary or (ii) if the Company does not so elect, the Company agrees
to use its best efforts to register or qualify for sale the Common Stock issuable upon exercise of the Public Warrants under the blue
sky laws of the state of residence of the exercising Public Warrant holder to the extent an exemption is not available.

 

7.4.3           Calculation
of Shares of Common Stock to be Issued on Cashless Exercise. In connection with any cashless exercise of Warrants, the Company
shall calculate and transmit to the Warrant Agent, and the Warrant Agent shall have no duty under this Agreement to determine, the
number of shares of Common Stock to be issued on such cashless exercise, and the Warrant Agent shall have no duty or obligation to
calculate or confirm whether the Company’s determination of the shares of Common Stock to be issued on such exercise is
accurate.

 

    11

     

    

 

 

7.4.4          
Deliver of Warrant Exercise Funds. The Warrant Agent shall forward funds received for Warrant exercises in a given month
by the 5th business day of the following month by wire transfer to an account designated by the Company.

 

7.4.5          
Cost Basis Information. The Company hereby instructs the Warrant Agent to record cost basis for newly issued shares (whether
pursuant to a cash exercise or a cashless exercise) in accordance with instructions by the Company. If the Company does not provide such
cost basis information to the Warrant Agent as outlined above, then the Warrant Agent will treat those shares issued hereunder as uncovered
securities or the equivalent, and each holder of such shares will need to obtain such cost basis information from the Company.

 

8.                  
Concerning the Warrant Agent and Other Matters.

 

8.1               
Payment of Taxes. The Company shall from time to time promptly pay all taxes and charges that may be imposed upon the Company
or the Warrant Agent in respect of the issuance or delivery of shares of Common Stock upon the exercise of the Warrants, but the Company
shall not be obligated to pay any transfer taxes in respect of the Warrants or such shares of Common Stock. The Warrant Agent shall have
no duty to take any action requiring the payment of taxes or charges unless and until it is satisfied that all such taxes and charges
have been paid.

 

8.2               
Resignation, Consolidation, or Merger of Warrant Agent.

 

8.2.1          
Appointment of Successor Warrant Agent. The Warrant Agent, or any successor to it hereafter appointed, may resign its duties
and be discharged from all further duties and liabilities hereunder after giving thirty (30) days’ notice in writing to the Company.
If for any reason the transfer agency relationship in effect between the Company and the Warrant Agent or its affiliates terminates, the
Warrant Agent will be deemed to have resigned automatically and be discharged from its duties under this Agreement. If the office of the
Warrant Agent becomes vacant by resignation or incapacity to act or otherwise, the Company shall appoint in writing a successor Warrant
Agent in place of the Warrant Agent. If the Company shall fail to make such appointment within a period of thirty (30) days after it has
been notified in writing of such resignation or incapacity by the Warrant Agent or by the holder of a Warrant (who shall, with such notice,
submit his, her or its Warrant for inspection by the Company), then the holder of any Warrant may apply to the Supreme Court of the State
of New York for the County of New York for the appointment of a successor Warrant Agent at the Company’s cost. Any successor Warrant
Agent, whether appointed by the Company or by such court, shall be a corporation or other entity organized and existing under the laws
of the State of New York, in good standing and having its principal office in the Borough of Manhattan, City and State of New York, and
authorized under such laws to exercise corporate trust powers and subject to supervision or examination by federal or state authority.
After appointment, any successor Warrant Agent shall be vested with all the authority, powers, rights, immunities, duties, and obligations
of its predecessor Warrant Agent with like effect as if originally named as Warrant Agent hereunder, without any further act or deed;
but if for any reason it becomes necessary or appropriate, the predecessor Warrant Agent shall execute and deliver, at the expense of
the Company, an instrument transferring to such successor Warrant Agent all the authority, powers, and rights of such predecessor Warrant
Agent hereunder; and upon request of any successor Warrant Agent the Company shall make, execute, acknowledge, and deliver any and all
instruments in writing for more fully and effectually vesting in and confirming to such successor Warrant Agent all such authority, powers,
rights, immunities, duties, and obligations.

 

8.2.2          
Notice of Successor Warrant Agent. In the event a successor Warrant Agent shall be appointed, the Company shall give notice
thereof to the predecessor Warrant Agent and the Transfer Agent for the Common Stock not later than the effective date of any such appointment.

 

8.2.3          
Merger or Consolidation of Warrant Agent. Any corporation or other entity into which the Warrant Agent may be merged or
with which it may be consolidated or any corporation resulting from any merger or consolidation to which the Warrant Agent shall be a
party shall be the successor Warrant Agent under this Agreement without any further act.

 

    12

     

    

 

8.3               
 Fees and Expenses of Warrant Agent.

 

8.3.1          
Remuneration. The Company agrees to pay the Warrant Agent reasonable remuneration (as shall be agreed upon in writing by
the Company and the Warrant Agent) for its services as such Warrant Agent hereunder and will reimburse the Warrant Agent upon demand for
all of its reasonable expenses (including reasonable counsel fees and expenses) incurred in connection with the preparation, delivery,
negotiation, amendment, administration and execution of this Agreement and the exercise and performance of its duties hereunder.

 

8.4               
Liability of Warrant Agent.

 

8.4.1          
Reliance on Company Statement. Whenever in the performance of its duties under this Agreement the Warrant Agent shall deem
it necessary or desirable that any fact or matter be proved or established by the Company prior to taking, suffering, or omitting to take
any action hereunder, such fact or matter may be deemed to be conclusively proved and established by a certificate signed by a person
reasonably believed by the Warrant Agent to be the Chief Executive Officer, the Chief Financial Officer, the President, Secretary or Chairman
of the Board of the Company (each an authorized officer); and such certificate shall be full authorization and protection to the Warrant
Agent and the Warrant Agent and its agents shall be indemnified and shall incur no liability for or in respect of any action taken, suffered
or omitted to be taken by it in the absence of bad faith under the provisions of this Agreement in reliance upon such certificate.

 

8.4.2          
Indemnity; Limitation on Liability. The Company also covenants and agrees to indemnify the Warrant Agent for, and to hold
it harmless against, any and all loss, liability, damage, judgment, fine, penalty, claim, demand, settlement, reasonable and documented
out-of-pocket third party cost or expense (including, without limitation, the reasonable fees and expenses of outside legal counsel) (“Losses”)
that may be paid, incurred or suffered by it, or which it may become subject, other than such Losses arising in connection with the gross
negligence, fraud, bad faith or willful misconduct on the part of the Warrant Agent (which gross negligence, fraud, bad faith, or willful
misconduct must be determined by a final, non-appealable judgment of a court of competent jurisdiction), for any action taken, suffered,
or omitted to be taken by the Warrant Agent in connection with the execution, acceptance, administration, exercise and performance of
its duties under this Agreement, including the costs and expenses of defending against any claim of liability arising therefrom, directly
or indirectly, or enforcing its rights hereunder. The Warrant Agent shall be liable hereunder only for its own gross negligence, fraud,
bad faith or willful misconduct (which gross negligence, fraud, bad faith or willful misconduct must be determined by a final, non-appealable
judgment of a court of competent jurisdiction). Notwithstanding anything in this Agreement to the contrary, the Warrant Agent’s
aggregate liability under this Agreement, whether in contract, or in tort, or otherwise, will be, other than in the case of fraud (as
determined by a final, non-appealable judgment of a court of competent jurisdiction), limited to the amount of annual fees paid by the
Company to the Warrant Agent during the twelve (12) months immediately preceding the event for which recovery from the Warrant Agent is
being sought. Anything to the contrary notwithstanding, in no event will the Warrant Agent be liable for special, punitive, indirect,
incidental or consequential loss or damages of any kind whatsoever (including, without limitation, lost profits), even if the Warrant
Agent has been advised of the likelihood of such loss or damages, and regardless of the form of action. The provisions under Section 8.4
shall survive the expiration of the Warrant and the termination of this Agreement and the resignation, replacement or removal of the Warrant
Agent.

 

8.4.3          
Exclusions. The Warrant Agent shall have no responsibility with respect to the validity of this Agreement or with respect
to the validity or execution of any Warrant (except its countersignature thereof). The Warrant Agent shall not be responsible for any
breach by the Company of any covenant or condition contained in this Agreement or in any Warrant. The Warrant Agent shall not be responsible
to make any adjustments required under the provisions of Section 4 hereof or responsible for the manner, method, or amount of any
such adjustment or the ascertaining of the existence of facts that would require any such adjustment; nor shall it by any act hereunder
be deemed to make any representation or warranty as to the authorization or reservation of any shares of Common Stock to be issued pursuant
to this Agreement or any Warrant or as to whether any shares of Common Stock shall, when issued, be valid and fully paid and non-assessable.

 

8.5                Acceptance
of Agency. The Warrant Agent hereby accepts the agency established by this Agreement and agrees to perform the same upon the
express terms and conditions (and no implied terms and conditions) herein set forth and among other things shall account for, and
pay to the Company, all monies received by the Warrant Agent for the purchase of shares of Common Stock through the exercise of the
Warrants. The Warrant Agent shall act hereunder solely as agent for the Company. The Warrant Agent shall not assume any obligations
or relationship of agency or trust with any of the owners or holders of the Warrants or Common Stock. The Warrant Agent shall not
have any duty or responsibility in the case of the receipt of any written demand from any holder of Warrants or Common Stock with
respect to any action or default by the Company, including, without limiting the generality of the foregoing, any duty or
responsibility to initiate or attempt to initiate any proceedings at law or otherwise or to make any demand upon the Company. The
Warrant Agent shall have no responsibility to the Company, any holders of Warrants, any holders of Common Stock or any other Person
for interest or earnings on any moneys held by the Warrant Agent pursuant to this Agreement.

 

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8.6               
[RESERVED].

 

8.7               
Legal Counsel. The Warrant Agent may consult with legal counsel selected by it (who may be legal counsel for the Company),
and the opinion or advice of such counsel shall be full and complete authorization and protection to the Warrant Agent as to any action
taken or omitted by it in accordance with such advice or opinion in the absence of Warrant Agent’s bad faith, fraud, gross negligence
or willful misconduct (each as must be determined by a final, non-appealable judgment of a court of competent jurisdiction).

 

8.8               
Reliance on Agreement and Warrants. The Warrant Agent shall not be liable for or by reason of any of the statements of fact
or recitals contained in this Agreement or in the Warrants (except as to its countersignature thereof) or be required to verify the same,
but all such statements and recitals are and shall be deemed to have been made by the Company only.

 

8.9               
Freedom to Trade in Company Securities. Subject to applicable laws, the Warrant Agent and any stockholder, director, officer
or employee of the Warrant Agent may buy, sell or deal in any of the Warrant or other securities of the Company or become pecuniarily
interested in any transaction in which the Company may be interested, or contract with or lend money to the Company or otherwise act as
fully and freely as though it were not Warrant Agent under this Agreement. Nothing herein shall preclude the Warrant Agent or any such
stockholder, director, officer or employee of the Warrant Agent from acting in any other capacity for the Company or for any other legal
entity.

 

8.10            
Reliance on Attorneys and Agents. The Warrant Agent may execute and exercise any of the rights or powers hereby vested in
it or perform any duty hereunder either itself or by or through its attorneys or agents, and the Warrant Agent shall not be answerable
or accountable for any act, omission, default, neglect or misconduct of any such attorneys or agents or for any loss to the Company resulting
from any such act, omission, default, neglect or misconduct, absent gross negligence, willful misconduct, fraud or bad faith in the selection
and continued employment thereof (which gross negligence, willful misconduct, fraud or bad faith must be determined by a final, non-appealable
judgment of a court of competent jurisdiction).

 

8.11            
No Risk of Own Funds. No provision of this Agreement shall require the Warrant Agent to expend or risk its own funds or
otherwise incur any financial liability in the performance of any of its duties hereunder or in the exercise any of its rights or powers
if it shall reasonably believe in the absence of bad faith that repayment of such funds or adequate indemnification against such risk
or liability is not reasonably assured to it.

 

8.12            
No Notice. The Warrant Agent shall not be required to take notice or be deemed to have notice of any event or condition
hereunder, including any event or condition that may require action by the Warrant Agent, unless the Warrant Agent shall be specifically
notified in writing of such event or condition by the Company, and all notices or other instruments required by this Agreement to be delivered
to the Warrant Agent must, in order to be effective, be received by the Warrant Agent as specified in Section 9.2 hereof, and in the absence
of such notice so delivered, the Warrant Agent may conclusively assume no such event or condition exists.

 

8.13             Ambiguity.
In the event the Warrant Agent believes any ambiguity or uncertainty exists hereunder or in any notice, instruction, direction,
request or other communication, paper or document received by the Warrant Agent hereunder, the Warrant Agent, may, in its sole
discretion, refrain from taking any action, and shall be fully protected and shall not be liable in any way to Company, the holder
of any Warrant or any other person for refraining from taking such action, unless the Warrant Agent receives written instructions
signed by the Company which eliminates such ambiguity or uncertainty to the satisfaction of Warrant Agent.

 

    14

     

    

 

8.14            
Non-Registration. The Warrant Agent shall not be liable or responsible for any failure of the Company to comply with any
of its obligations relating to any registration statement filed with the Commission or this Agreement, including without limitation obligations
under applicable regulation or law.

 

8.15            
Signature Guarantee. The Warrant Agent may rely on and be fully authorized and protected in acting or failing to act upon
(a) any guaranty of signature by an “eligible guarantor institution” that is a member or participant in the Securities Transfer
Agents Medallion Program or other comparable “signature guarantee program” or insurance program in addition to, or in substitution
for, the foregoing; or (b) any related law, act, regulation or any interpretation of the same.

 

8.16            
Authorized Officers. The Warrant Agent shall be fully authorized and protected in relying upon written instructions received
from any authorized officer of the Company and shall not be liable for any action taken, suffered or omitted to be taken by, the Warrant
Agent in accordance with such advice or instructions.

 

8.17            
Bank Accounts. All funds received by Computershare Inc. under this Agreement that are to be distributed or applied by the
Warrant Agent in the performance of services hereunder (the “Funds”) shall be held by Computershare Inc. as
agent for the Company and deposited in one or more bank accounts to be maintained by Computershare Inc. in its name as agent for the Company.
Until paid pursuant to the terms of this Agreement, Computershare Inc. will hold the Funds through such accounts in: deposit accounts
of commercial banks with Tier 1 capital exceeding $1 billion or with an average rating above investment grade by S&P (LT Local Issuer
Credit Rating), Moody’s (Long Term Rating) and Fitch Ratings, Inc. (LT Issuer Default Rating) (each as reported by Bloomberg Finance
L.P.). The Warrant Agent shall have no responsibility or liability for any diminution of the Funds that may result from any deposit made
by Computershare Inc. in accordance with this paragraph, including any losses resulting from a default by any bank, financial institution
or other third party. Computershare Inc. may from time to time receive interest, dividends or other earnings in connection with such deposits.
Computershare Inc. shall not be obligated to pay such interest, dividends or earnings to the Company, any holder or any other party. Computershare
Inc. shall forward funds received for warrant exercises in a given month by the 5th business day of the following month by wire transfer
to an account designated by the Company.

 

8.18            
Force Majeure. Notwithstanding anything to the contrary contained herein, neither the Warrant Agent nor the Company shall
be liable for any delays or failures in performance resulting from acts beyond its reasonable control including, without limitation, acts
of God, epidemics, pandemics, terrorist acts, shortage of supply, disruptions in public utilities, strikes and lock-outs, war, or civil
unrest.

 

8.19            
Confidentiality. The Warrant Agent and the Company agree that all books, records, information and data pertaining to the
business of the other party, including inter alia, personal, non-public warrant holder information, which are exchanged or received pursuant
to the negotiation or the carrying out of this Agreement including the fees for services hereunder shall remain confidential, and shall
not be disclosed to any other person, until the second anniversary of the earlier of the termination of this Agreement and the resignation,
replacement or removal of the Warrant Agent, except as may be required by law, including, without limitation, pursuant to subpoenas from
state or federal government authorities (e.g., in divorce and criminal actions).

 

8.20            
Further Assurances. The Company shall perform, acknowledge and deliver or cause to be performed, acknowledged and delivered
all such further and other acts, documents, instruments and assurances as may be reasonably required by the Warrant Agent for the carrying
out or performing by the Warrant Agent of the provisions of this Agreement.

 

9.                  
Miscellaneous Provisions.

 

9.1               
Successors. All the covenants and provisions of this Agreement by or for the benefit of the Company or the Warrant Agent
shall bind and inure to the benefit of their respective successors and assigns.

 

    15

     

    

 

9.2               
 Notices. Any notice, statement or demand authorized by this Agreement to be given or made by the Warrant Agent or by the
holder of any Warrant to or on the Company shall be sufficiently given when so sent if by hand, overnight delivery, certified mail or
private courier service, postage prepaid, addressed (until another address is filed in writing by the Company with the Warrant Agent),
as follows:

 

Westrock Coffee Company

100 River Bluff Drive, Suite 210

Little Rock, Arkansas 77202

Attention: Robert McKinney, Chief Legal Officer

 

Any notice, statement or demand authorized by this Agreement to be
given or made by the holder of any Warrant or by the Company to or on the Warrant Agent shall be sufficiently given when so delivered
if by hand or overnight delivery or if sent by certified mail or private courier service within five (5) days after deposit of such notice,
postage prepaid, addressed (until another address is filed in writing by the Warrant Agent with the Company), as follows:

 

Computershare Trust Company, N.A.

Computershare Inc.

150 Royall Street

Canton, MA 02021

Attn: Client Services

in each case, with copies to:

 

Wachtell, Lipton, Rosen & Katz

51 West 52nd Street

New York, New York 10019

Attn: Brandon C. Price

Email: BCPrice@wlrk.com

 

9.3               
Applicable Law and Exclusive Forum. The validity, interpretation, and performance of this Agreement and of the Warrants
shall be governed in all respects by the laws of the State of New York. The Company hereby agrees that any action, proceeding or claim
against it arising out of or relating in any way to this Agreement shall be brought and enforced in the courts of the State of New York
or the United States District Court for the Southern District of New York, and irrevocably submits to such jurisdiction, which jurisdiction
shall be the exclusive forum for any such action, proceeding or claim. The Company hereby waives any objection to such jurisdiction and
that such courts represent an inconvenient forum.

 

Notwithstanding the foregoing,
the provisions of this paragraph will not apply to suits brought to enforce any liability or duty created by the Exchange Act, any other
claim for which the federal district courts of the United States of America are the sole and exclusive forum or any complaint asserting
a cause of action arising under the Securities Act against the Company or any of its directors, officers, other employees or agents.

 

Any person or entity purchasing
or otherwise acquiring any interest in the Warrants shall be deemed to have notice of and to have consented to the forum provisions in
this Section 9.3. If any action, the subject matter of which is within the scope the forum provisions above, is filed in a court
other than a court located within the State of New York or the United States District Court for the Southern District of New York (a “foreign
action”) in the name of any warrant holder, such warrant holder shall be deemed to have consented to: (x) the personal jurisdiction
of the state and federal courts located within the State of New York or the United States District Court for the Southern District of
New York in connection with any action brought in any such court to enforce the forum provisions (an “enforcement action”),
and (y) having service of process made upon such warrant holder in any such enforcement action by service upon such warrant holder’s
counsel in the foreign action as agent for such warrant holder.

 

9.4                Persons
Having Rights under this Agreement. Nothing in this Agreement shall be construed to confer upon, or give to, any person or
corporation other than the parties hereto and the Registered Holders of the Warrants any right, remedy, or claim under or by reason
of this Agreement or of any covenant, condition, stipulation, promise, or agreement hereof. All covenants, conditions, stipulations,
promises, and agreements contained in this Agreement shall be for the sole and exclusive benefit of the parties hereto and their
successors and assigns and of the Registered Holders of the Warrants.

 

    16

     

    

 

9.5               
Examination of the Warrant Agreement. A copy of this Agreement shall be available at all reasonable times at the office
of the Warrant Agent in the Borough of Manhattan, City and State of New York, for inspection by the Registered Holder of any Warrant.
The Warrant Agent may require any such holder to submit such holder’s Warrant for inspection by the Warrant Agent.

 

9.6               
Counterparts. This Agreement may be executed in any number of original or facsimile counterparts and each of such counterparts
shall for all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument.
A signature to this Agreement transmitted electronically shall have the same authority, effect, and enforceability as an original signature.

 

9.7               
Effect of Headings. The section headings herein are for convenience only and are not part of this Agreement and shall not
affect the interpretation thereof.

 

9.8               
Amendments. This Agreement may be amended by the parties hereto without the consent of any Registered Holder (i) for the
purpose of curing any ambiguity, or curing, correcting or supplementing any defective provision contained herein or adding or changing
any other provisions with respect to matters or questions arising under this Agreement as the Company deems necessary or desirable and
that shall not adversely affect the interest of the Registered Holders, and (ii) to provide for the delivery of Alternative Issuance pursuant
to Section 4.4. All other modifications or amendments, including any modification or amendment to increase the Warrant Price or
shorten the Exercise Period shall require the vote or written consent of the Registered Holders of 50% of the number of the then outstanding
Public Warrants and, solely with respect to any amendment to the terms of the Private Placement Warrants or any provision of this Agreement
with respect to the Private Placement Warrants, 50% of the number of then outstanding Private Placement Warrants. Notwithstanding the
foregoing, the Company may lower the Warrant Price or extend the duration of the Exercise Period pursuant to Sections 3.1 and 3.2,
respectively, without the consent of the Registered Holders. No supplement or amendment to this Agreement shall be effective unless duly
executed by the Warrant Agent and the Company. Upon the delivery of a certificate from an authorized officer of the Company which states
that the proposed supplement or amendment is in compliance with the terms of this Section 9.8, the Warrant Agent shall execute
such supplement or amendment. Notwithstanding anything in this Agreement to the contrary, the Warrant Agent shall not be required to execute
any supplement or amendment to this Agreement that it has determined would adversely affect its own rights, duties, obligations or immunities
under this Agreement

 

9.9               
Severability. This Agreement shall be deemed severable, and the invalidity or unenforceability of any term or provision
hereof shall not affect the validity or enforceability of this Agreement or of any other term or provision hereof. Furthermore, in lieu
of any such invalid or unenforceable term or provision, the parties hereto intend that there shall be added as a part of this Agreement
a provision as similar in terms to such invalid or unenforceable provision as may be possible and be valid and enforceable; provided,
however, that if any excluded provision shall affect the rights, immunities, liabilities, duties or obligations of the Warrant Agent,
the Warrant Agent shall be entitled to resign with ten (10) business days prior written notice to the Company.

 

9.10            
Effectiveness. This Agreement shall be effective as of the Effective Date, provided that, for the avoidance of doubt, the
Prior Agreement shall continue to be in full force and effect prior to such time. This Agreement shall be null and void and of no effect
if the Transaction Agreement is terminated.

 

[Signature Page Follows]

 

    17

     

    

 

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

 

	 	WESTROCK COFFEE COMPANY
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:
	 	 
	 	COMPUTERSHARE
                                            TRUST COMPANY, N.A.

                                                                          COMPUTERSHARE,
                                            INC.

	 	 
	 	as Warrant Agent
	 	 
	 	On behalf of both entities
	 	 
	 	By:	                          
	 	 	Name:
	 	 	Title:

 

[Signature Page to Warrant
Agreement – Riverview Acquisition Corp.]

 

    

     

    

 

EXHIBIT A

Form of Warrant Certificate

[FACE]

 

Number

 

Warrants

 

THIS WARRANT SHALL BE VOID IF NOT EXERCISED
PRIOR TO

THE EXPIRATION OF THE EXERCISE PERIOD PROVIDED
FOR

IN THE WARRANT AGREEMENT DESCRIBED BELOW WESTROCK
COFFEE COMPANY

 

Incorporated Under the Laws of the State of
Delaware

 

CUSIP: [●]

 

Warrant Certificate

 

This Warrant Certificate
certifies that ________________, or registered assigns, is the registered holder of warrant(s) evidenced hereby (the “Warrants”
and each, a “Warrant”) to purchase shares of common stock, $0.01 par value per share (“Common Stock”),
of Westrock Coffee Company, a Delaware corporation (the “Company”). Each whole Warrant entitles the holder,
upon exercise during the period set forth in the Warrant Agreement referred to below, to receive from the Company that number of fully
paid and non-assessable shares of Common Stock as set forth below, at the exercise price (the “Warrant Price”)
as determined pursuant to the Warrant Agreement, payable in lawful money (or through “cashless exercise” as
provided for in the Warrant Agreement) of the United States of America upon surrender of this Warrant Certificate and payment of the Warrant
Price at the office or agency of the Warrant Agent referred to below, subject to the conditions set forth herein and in the Warrant Agreement.
Defined terms used in this Warrant Certificate but not defined herein shall have the meanings given to them in the Warrant Agreement.

 

Each whole Warrant is initially
exercisable for one fully paid and non-assessable share of Common Stock. No fractional shares will be issued upon exercise of any Warrant.
If, upon the exercise of Warrants, a holder would be entitled to receive a fractional interest in a share of Common Stock, the Company
will, upon exercise, round down to the nearest whole number the number of shares of Common Stock to be issued to the Warrant holder. The
number of shares of Common Stock issuable upon exercise of the Warrants is subject to adjustment upon the occurrence of certain events
set forth in the Warrant Agreement.

 

The initial Warrant Price
per share of Common Stock for any Warrant is equal to $11.50 per share. The Warrant Price is subject to adjustment upon the occurrence
of certain events set forth in the Warrant Agreement.

 

Subject to the conditions
set forth in the Warrant Agreement, the Warrants may be exercised only during the Exercise Period and to the extent not exercised by the
end of such Exercise Period, such Warrants shall become void. The Warrants may be redeemed, subject to certain conditions, as set forth
in the Warrant Agreement.

 

Reference is hereby made to
the further provisions of this Warrant Certificate set forth on the reverse hereof and such further provisions shall for all purposes
have the same effect as though fully set forth at this place.

 

This Warrant Certificate shall
not be valid unless countersigned by the Warrant Agent, as such term is used in the Warrant Agreement.

 

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

 

    A-1

     

    

 

	 	WESTROCK COFFEE COMPANY
	 	 
	 	By:	                                
	 	 	Name:
	 	 	Title:
	 	 
	 	COMPUTERSHARE, INC.
	 	COMPUTERSHARE TRUST COMPANY,
    N.A.,
	 	 
	 	as Warrant Agent
	 	 
	 	On behalf of both entities
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

    A-2

     

    

 

EXHIBIT
B

LEGEND

 

“THE SECURITIES REPRESENTED
BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS, AND MAY NOT BE
OFFERED, SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND ANY APPLICABLE
STATE SECURITIES LAWS OR AN EXEMPTION FROM REGISTRATION IS AVAILABLE. IN ADDITION, THE SECURITIES REPRESENTED BY THIS CERTIFICATE MAY
NOT BE SOLD OR TRANSFERRED PRIOR TO THE DATE THAT IS THIRTY (30) DAYS AFTER EFFECTIVE DATE (AS DEFINED IN THE PREAMBLE TO THE WARRANT
AGREEMENT REFERRED TO HEREIN) EXCEPT TO A PERMITTED TRANSFEREE (AS DEFINED IN SECTION 2 OF THE WARRANT AGREEMENT) WHO AGREES IN WRITING
WITH THE COMPANY TO BE SUBJECT TO SUCH TRANSFER PROVISIONS.

 

SECURITIES EVIDENCED BY THIS
CERTIFICATE AND SHARES OF COMMON STOCK OF THE COMPANY ISSUED UPON EXERCISE OF SUCH SECURITIES SHALL BE ENTITLED TO REGISTRATION RIGHTS
UNDER A REGISTRATION RIGHTS AGREEMENT TO BE EXECUTED BY THE COMPANY.”

 

    B-1Exhibit 10.6

 

INDEMNIFICATION
AGREEMENT

 

THIS
INDEMNIFICATION AGREEMENT is made and entered into as of [●], 2022 by and between Westrock Coffee Holdings, LLC
a Delaware limited liability company (the “Company”), and the undersigned (the “Indemnitee”) and
shall be effective as of the Effective Date.

 

WHEREAS,
the Company is party to that certain Transaction Agreement, dated as of April 4, 2022, by and among the Company, Origin Merger Sub
I, Inc., a Delaware corporation, Origin Merger Sub II, LLC, a Delaware limited liability company, and Riverview Acquisition Corp.,
a Delaware corporation (as it may be amended or supplemented from time to time, the “Transaction Agreement”);

 

WHEREAS,
prior to the closing of the transactions contemplated by the Transaction Agreement, the Company shall convert under the Delaware Limited
Liability Company Act and the Delaware General Corporation Law, pursuant to the terms of the Transaction Agreement, from a Delaware limited
liability company to a Delaware corporation to be named “Westrock Coffee Company” (the “Conversion”);

 

WHEREAS,
as a result of the closing of the transactions contemplated by the Transaction Agreement, the Company shall become a public company;

 

WHEREAS,
in connection with the transactions contemplated by the Transaction Agreement, the Company has filed a registration statement on Form S-4
(File No. 333-264464) (the “Go-Public Registration Statement”) with the United States Securities and Exchange
Commission;

 

WHEREAS,
it is essential to the Company to retain and attract as directors and officers the most capable persons available;

 

WHEREAS,
the Indemnitee is or shall become a director and/or officer of the Company;

 

WHEREAS,
the Company and the Indemnitee recognize the increased risk of litigation and other claims being asserted against directors and officers
of companies in today’s environment;

 

WHEREAS,
Delaware Law and the Organizational Documents authorize the Company to indemnify and advance expenses to its directors and officers to
the extent provided therein, and the Indemnitee serves or will serve as a director and/or officer of the Company, in part, in reliance
on such provisions;

 

WHEREAS,
the Company has determined that its inability to retain and attract as directors and officers the most capable persons would be detrimental
to the interests of the Company, and that the Company therefore should seek to assure such persons that indemnification and insurance
coverage will be available in the future; and

 

    

     

    

 

WHEREAS,
in recognition of the Indemnitee’s need for substantial protection against personal liability in order to enhance the Indemnitee’s
continued service to the Company in an effective manner, the Company wishes to provide in this Agreement for the indemnification of and
the advancing of expenses to the Indemnitee to the fullest extent (whether partial or complete) permitted by law and as set forth in this
Agreement, and, to the extent insurance is maintained, for the continued coverage of the Indemnitee under the directors’ and officers’
liability insurance policy of the Company.

 

NOW,
THEREFORE, in consideration of the premises and of the Indemnitee continuing to serve the Company directly or, on its behalf
or at its request, as an officer, director, manager, member, partner, fiduciary or trustee of, or in a similar capacity with, another
Person (as defined below) or any employee benefit plan, and intending to be legally bound hereby, the parties hereto agree as follows:

 

1.               Certain
Definitions. In addition to terms defined elsewhere herein, the following terms have the following meanings when used in this Agreement:

 

		(a)	Agreement: means this Indemnification Agreement, as amended from time to time hereafter.

 

		(b)	Board of Directors: means (i) prior to the Conversion, the Board of Managers of the Company
and (ii) from and following the Conversion, the Board of Directors of the Company.

 

		(c)	Change in Control: means the occurrence of any of the following events:

 

		(i)	An acquisition by any Person or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Exchange Act) of beneficial
ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of shares of common stock of the Company or other
voting securities of the Company entitled to vote generally in the election of directors of the Company, as a result of which such Person
or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Exchange Act) becomes the beneficial owner (within
the meaning of Rule 13d-3 promulgated under the Exchange Act) of thirty percent (30%) or more of the combined voting power of the
then-outstanding voting securities of the Company entitled to vote generally in the election of directors of the Company (the “Outstanding
Company Voting Securities”); provided, however, that for purposes of this subsection (i), the following acquisitions
shall not constitute a Change in Control: (1) any stock repurchase by the Company; (2) any acquisition by one or more WCC Investors
(as defined in that certain Investor Rights Agreement, dated April 4, 2022, by and among the Company and the other parties thereto);
or (3) any acquisition by any entity pursuant to a transaction that complies with clauses (1), (2) and (3) of subsection
(ii) of this Section 1(c); or

 

    -2-

     

    

 

		(ii)	A change in the composition of the Board of Directors such that the individuals
who, as of the date of the appointment of the Indemnitee to the Board of Directors, constitute the Board of Directors (the “Incumbent
Board of Directors”) cease for any reason to constitute at least a majority of the Board of Directors; provided, however,
that any individual who becomes a member of the Board of Directors subsequent to such date whose election, or nomination for election
by the Company’s equityholders or stockholders, was approved by a vote of at least two-thirds of those individuals who are members
of the Board of Directors and who were also members of the Incumbent Board of Directors (or deemed to be such pursuant to this proviso)
shall be considered as though such individual were a member of the Incumbent Board of Directors; provided further, that any such
individual (i) whose initial assumption of office occurs as a result of either an actual or threatened election contest with respect
to the election or removal of directors or other actual or threatened solicitation of proxies or consents by or on behalf of a Person
or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Exchange Act) other than the Board of Directors or
(ii) designated by a person who has entered into an agreement with the Company to effect
a transaction described in clause (i), (iii) or (iv) of this definition shall not be considered as a member of the
Incumbent Board of Directors; or

 

		(iii)	The consummation of a reorganization, merger, statutory share exchange or consolidation or similar transaction involving the Company
or any of its subsidiaries or sale or other disposition of all or substantially all of the assets of the Company, or the acquisition of
assets or securities of another entity by the Company or any of its subsidiaries (a “Business Combination”), in each
case, unless, following such Business Combination: (1) all or substantially all of the individuals and entities who were the beneficial
owners of the Outstanding Company Voting Securities immediately prior to such Business Combination beneficially own, directly or indirectly,
more than fifty percent (50%) of the combined voting power of the then-outstanding voting securities entitled to vote generally in the
election of directors (or, for a noncorporate entity, equivalent securities) of the entity resulting from such Business Combination (including
an entity that, as a result of such transaction, owns the Company or all or substantially all of the Company’s assets either directly
or through one or more subsidiaries) in substantially the same proportions as their ownership, immediately prior to such Business Combination
of the Outstanding Company Voting Securities; (2) no Person or group (within the meaning of Section 13(d)(3) or 14(d)(2) of
the Exchange Act) (excluding any entity resulting from such Business Combination or any employee benefit plan (or related trust) of the
Company or such entity resulting from such Business Combination) beneficially owns, directly or indirectly, thirty percent (30%) or more
of, respectively, the then-outstanding shares of common stock (or, for a noncorporate entity, equivalent securities) of the entity resulting
from such Business Combination or the combined voting power of the then-outstanding voting securities of such entity except to the extent
that such ownership existed prior to the Business Combination or is by the WCC Investors; and (3) at least a majority of the members
of the Board of Directors (or, for a noncorporate entity, equivalent body or committee) of the entity resulting from such Business Combination
were members of the Board of Directors at the time of the execution of the initial agreement, or of the action of the Board of Directors,
providing for such Business Combination;

 

    -3-

     

    

 

		(iv)	The approval by the stockholders of the Company of a complete liquidation or dissolution of the Company; or

 

		(v)	any other event of a nature that would be required to be reported in response to Item 6(e) of Schedule 14A of Regulation 14A
promulgated under the Exchange Act, whether or not the Company is then subject to such reporting requirement, except the completion of
the Company’s initial public offering shall not be considered a Change in Control.

 

Notwithstanding anything in the foregoing
items of this definition to the contrary, the transactions contemplated by the Transaction Agreement, including the Conversion and the
SPAC Merger (as defined in the Transaction Agreement), shall be deemed to not be a Change in Control.

 

		(d)	Claim: means any threatened, asserted, pending or completed civil, criminal, administrative, investigative
or other action, suit or proceeding of any kind whatsoever, including any arbitration or other alternative dispute resolution mechanism,
or any appeal of any kind thereof, or any inquiry or investigation, whether instituted by the Company, any governmental agency or any
other party in which the Indemnitee was, is, or may be or will be involved as a party, witness or otherwise.

 

		(e)	Delaware Law: means (i) prior to the Conversion, Section 18-108 of the Delaware Limited
Liability Company Act and (ii) from and following the Conversion, Section 145 of the Delaware General Corporation Law.

 

		(f)	Effective Date: means the later to occur of (i) the effectiveness of the Go-Public Registration
Statement and (ii) the appointment of the Indemnitee as a director or officer of the Company, as applicable.

 

		(g)	Exchange Act: means the Securities Exchange Act of 1934, as amended.

 

    -4-

     

    

 

		(h)	Indemnifiable Expenses: means (i) all direct and indirect liabilities, including judgments,
damages, arbitration awards, fines, penalties, interest, appeal bonds and amounts paid in settlement with the approval of the Company,
(ii) all reasonable expenses and reasonable counsel fees and disbursements (including, without limitation, reasonable experts’
fees, court costs, retainers, transcript fees, duplicating, printing and binding costs, as well as telecommunications, postage and courier
charges) paid or incurred in connection with investigating, defending, being a witness in or participating in (including on appeal), or
preparing to investigate, defend, be a witness in or participate in, any Claim relating to any Indemnifiable Event by reason of the fact
that the Indemnitee is, was or has agreed to serve as a director, officer, employee or agent of the Company, or while serving as a director
or officer of the Company, is or was serving or has agreed to serve on behalf of or at the request of the Company as a director, officer,
manager, member, partner, fiduciary, trustee or in a similar capacity of another Person, or by reason of any action alleged to have been
taken or omitted in any such capacity, whether occurring before, on or after the date of this Agreement (any such event, an “Indemnifiable
Event”), (iii) any liability pursuant to a loan guaranty (other than a loan guaranty given in a personal capacity) or otherwise,
for any indebtedness of the Company or any subsidiary of the Company, including, without limitation, any indebtedness which the Company
or any subsidiary of the Company has assumed or taken subject to, and (iv) any liabilities which the Indemnitee incurs as a result
of acting on behalf of the Company (whether as a fiduciary or otherwise) in connection with the operation, administration or maintenance
of an employee benefit plan or any related trust or funding mechanism (whether such liabilities are in the form of excise taxes assessed
by the United States Internal Revenue Service, penalties assessed by the United States Department of Labor, restitutions to such a plan
or trust or other funding mechanism or to a participant or beneficiary of such plan, trust or other funding mechanism, or otherwise),
and shall include, without limitation, all reasonable expenses and reasonable counsel fees and disbursements paid or incurred by or on
behalf of the Indemnitee in connection with preparing and submitting any requests or statements for indemnification, advancement or any
other right provided by this Agreement (including, without limitation, such reasonable fees or expenses incurred in connection with legal
proceedings contemplated by Section 2(d) hereof and any action for indemnification or advancement of Expenses from the
Company under this Agreement, any other agreement, the Company’s certificate of incorporation or bylaws or under any directors’
and officers’ liability insurance policies maintained by the Company to the extent Indemnitee is successful in such action).

 

		(i)	Indemnitee-Related Entities: means any corporation, limited liability company, partnership, joint
venture, trust, employee benefit plan or other enterprise (other than the Company or any other corporation, limited liability company,
partnership, joint venture, trust, employee benefit plan or other enterprise the Indemnitee has agreed, on behalf of the Company or at
the Company’s request, to serve as a director, officer, employee or agent and which service is covered by the indemnity described
in this Agreement) from whom the Indemnitee may be entitled to indemnification or advancement of expenses with respect to which, in whole
or in part, the Company may also have an indemnification or advancement obligation (other than as a result of obligations under an insurance
policy).

 

    -5-

     

    

 

		(j)	Independent Legal Counsel: means an attorney or firm of attorneys (following a Change in Control,
selected in accordance with the provisions of Section 2(h) hereof), who is experienced in the matters of corporate law
and who shall not have otherwise performed services for or on behalf of the Company, an affiliate of the Company or the Indemnitee within
the last five (5) years (other than with respect to matters concerning the rights of the Indemnitee under this Agreement, or of other
indemnitees under similar indemnity agreements) or any other party to the Claim giving rise to a claim for indemnification hereunder.
Notwithstanding the foregoing, the term Independent Counsel shall not include any person who, under the applicable standards of professional
conduct then prevailing, would have a conflict of interest in representing either the Company or Indemnitee in an action to determine
Indemnitee’s rights under this Agreement..

 

		(k)	Jointly Indemnifiable Claim: means any Claim for which the Indemnitee shall be entitled to indemnification
from both an Indemnitee-Related Entity and the Company pursuant to applicable law, any indemnification agreement or the certificate of
formation, by-laws, partnership agreement, operating agreement, certificate of formation, certificate of limited partnership or comparable
organizational documents of the Company and an Indemnitee-Related Entity.

 

		(l)	Loss: means all losses, Claims, damages, fines or penalties, including, without limitation, any
legal or other expenses (including, without limitation, any legal fees, judgments, fines, appeal bonds or related expenses) incurred in
connection with defending, investigating or settling any Claim, fine, penalty or similar action.

 

		(m)	Organizational Documents: means (i) prior to the Conversion, the Amended and Restated Operating
Agreement of the Company, dated February 28, 2020, as subsequently amended, modified or supplemented, and (ii) from and following
the Conversion, the certificate of incorporation and bylaws of the Company.

 

		(n)	Person: means any individual, corporation, firm, partnership, joint venture, limited liability
company, estate, trust, business association, organization, governmental entity or other entity.

 

    -6-

     

    

 

		(o)	Reviewing Party: means any appropriate person or body consisting of a member or members of the
Board of Directors or any other person or body appointed by the Board of Directors who is not a party to the particular Claim for which
the Indemnitee is seeking indemnification, or Independent Legal Counsel.

 

2.               Basic
Indemnification Arrangement; Advancement of Indemnifiable Expenses.

 

(a)           In
the event that the Indemnitee was, is or becomes a party to, or witness or other participant in, or is threatened to be made a party to,
or witness or other participant in, or was, is or becomes subject to or is threatened to be made subject to, a Claim by reason of (or
arising in part out of) an Indemnifiable Event, the Company shall indemnify and hold harmless the Indemnitee, or cause the Indemnitee
to be indemnified, to the fullest extent permitted by the laws of the State of Delaware in effect on the date hereof and as amended from
time to time, and shall hold the Indemnitee harmless from and against all Losses that arise by reason of (or arising in part out of) an
Indemnifiable Event; provided, however, that no change in the laws of the State of Delaware shall have the effect of reducing the
benefits available to the Indemnitee hereunder based on the laws of the State of Delaware as in effect on the date hereof or as such benefits
may improve as a result of amendments after the date hereof. The rights of the Indemnitee provided in this Section 2 shall
include, without limitation, the rights set forth in the other sections of this Agreement. Payments of Indemnifiable Expenses shall be
made as soon as practicable but in any event no later than twenty (20) calendar days after written demand is presented to the Company.

 

(b)          Upon
request by the Indemnitee, the Company shall advance, or cause to be advanced, any and all Indemnifiable Expenses incurred by the Indemnitee
(an “Expense Advance”) on the terms and subject to the conditions of this Agreement, as soon as practicable but in
any event no later than five (5) business days after written demand, together with supporting documentation, is presented to the
Company. The Company shall, in accordance with such request (but without duplication), either (i) pay, or cause to be paid, such
Indemnifiable Expenses on behalf of the Indemnitee or (ii) reimburse, or cause the reimbursement of, the Indemnitee for such Indemnifiable
Expenses. The Indemnitee’s right to an Expense Advance is absolute and shall not be subject to any condition that the Reviewing
Party shall not have determined that the Indemnitee is not entitled to be indemnified under applicable law. However, the obligation of
the Company to make an Expense Advance pursuant to this Section 2(b) shall be subject to the condition that, if, when
and to the extent that a final judicial determination is made (as to which all rights of appeal therefrom have been exhausted or lapsed)
that the Indemnitee is not entitled to be so indemnified under applicable law, the Company shall be entitled to be reimbursed by the Indemnitee
(who hereby agrees to reimburse the Company) for all such amounts theretofore paid (it being understood and agreed that the foregoing
agreement by the Indemnitee shall be deemed to satisfy any requirement that the Indemnitee provide the Company with an undertaking to
repay any Expense Advance if it is ultimately determined that the Indemnitee is not entitled to indemnification under applicable law).
The Indemnitee’s undertaking to repay such Expense Advances shall be unsecured and interest-free.

 

(c)           Notwithstanding
anything in this Agreement to the contrary, the Indemnitee shall not be entitled to indemnification or advancement of Indemnifiable Expenses
pursuant to this Agreement in connection with any Claim initiated by the Indemnitee unless (i) the Company has joined in or the Board
of Directors has authorized or consented to the initiation of such Claim or (ii) the Claim is one to enforce the Indemnitee’s
rights under this Agreement (including an action pursued by the Indemnitee to secure a determination that the Indemnitee should be indemnified
under applicable law).

 

    -7-

     

    

 

(d)          The
indemnification obligations of the Company under Section 2(a) shall be subject to the condition that the Reviewing Party
shall not have determined in a written legal opinion, in any case in which the Independent Legal Counsel is involved following a Change
in Control as required by Section 2(h), that the indemnification of the Indemnitee is not proper in the circumstances because
the Indemnitee is not entitled to be indemnified under applicable law. If there has not been a Change in Control, the Reviewing Party
shall be selected by the Board of Directors, and if there has been such a Change in Control (other than a Change in Control which has
been approved by two-thirds of the Board of Directors who were directors immediately prior to such Change in Control), the Reviewing Party
shall be the Independent Legal Counsel referred to in Section 2(h). If there is no determination by the Reviewing Party or
if the Reviewing Party determines that the Indemnitee is not entitled to be indemnified in whole or in part under applicable law, the
Indemnitee shall have the right to commence litigation in any court in the State of Delaware having subject matter jurisdiction thereof
and in which venue is proper, seeking an initial determination by the court or challenging any such determination by the Reviewing Party
or any aspect thereof, including the legal or factual bases therefor, and the Company hereby consents to service of process and to appear
in any such proceeding. If the Indemnitee commences legal proceedings in a court of competent jurisdiction to secure a determination that
the Indemnitee should be indemnified under applicable law, any determination made by the Reviewing Party that the Indemnitee would not
be permitted to be indemnified under applicable law shall not be binding, the Indemnitee shall continue to be entitled to receive Expense
Advances, and the Indemnitee shall not be required to reimburse the Company for any Expense Advance, until a final judicial determination
is made in the Claim (as to which all rights of appeal therefrom have been exhausted or lapsed) that the Indemnitee is not entitled to
be so indemnified under applicable law. Subject to the Indemnitee’s right to commence legal proceedings as described in the foregoing
sentence, any determination by the Reviewing Party otherwise shall be conclusive and binding on the Company and the Indemnitee.

 

(e)           To
the extent that the Indemnitee has been successful on the merits or otherwise in defense of any or all Claims relating in whole or in
part to an Indemnifiable Event or in defense of any issue or matter therein, including dismissal without prejudice, the Indemnitee shall
be indemnified against all Indemnifiable Expenses actually and reasonably incurred in connection therewith, notwithstanding an earlier
determination by the Reviewing Party that the Indemnitee is not entitled to indemnification under applicable law.

 

(f)            Notwithstanding
anything to the contrary herein, the Company shall not be obligated pursuant to the terms of this Agreement to provide any indemnification
or advancement of expenses that is prohibited by applicable law (as such law exists at the time payment would otherwise be required pursuant
to this Agreement).

 

(g)           Notwithstanding
any other provisions contained herein, this Agreement and the rights and obligations of the parties hereto are subject to the requirements,
limitations and prohibitions set forth in state and federal laws, rules, regulations and orders regarding indemnification and prepayment
of expenses, legal or otherwise, and liabilities, including, without limitation, Delaware Law and any successor thereto.

 

    -8-

     

    

 

(h)          The
Company agrees that if there is a Change in Control of the Company (other than a Change in Control which has been approved by two-thirds
of the Board of Directors who were directors immediately prior to such Change in Control), then with respect to all matters thereafter
arising concerning the rights of the Indemnitee to indemnity payments and Expense Advances under this Agreement or any provision of the
Organizational Documents in effect relating to Claims for Indemnifiable Events, the Company shall seek legal advice only from Independent
Legal Counsel selected by the Indemnitee and approved by the Company (which approval shall not be unreasonably delayed, conditioned or
withheld). Such counsel, among other things, shall render its written opinion to the Company and the Indemnitee as to whether and to what
extent the Indemnitee would be permitted to be indemnified under applicable law. The Company agrees to pay the reasonable fees of the
Independent Legal Counsel and to indemnify fully such counsel against any and all reasonable expenses (including reasonable attorneys’
fees and disbursements), claims, liabilities and damages arising out of or relating to this Agreement or its engagement pursuant hereto.

 

3.            Indemnification
for Additional Expenses. The Company shall indemnify, or cause the indemnification of, the Indemnitee against any and all Indemnifiable
Expenses and, if requested by the Indemnitee, shall advance such Indemnifiable Expenses to the Indemnitee subject to and in accordance
with Section 2, which are incurred by the Indemnitee in connection with any action brought by the Indemnitee, the Company
or any other Person with respect to the Indemnitee’s right to: (i) indemnification or an Expense Advance by the Company under
this Agreement or any provision of the Organizational Documents and/or (ii) recovery under any directors’ and officers’
liability insurance policies maintained by the Company, regardless of whether the Indemnitee ultimately is determined to be entitled to
such indemnification, Expense Advance or insurance recovery, as the case may be; provided that the Indemnitee shall be required
to reimburse such Indemnifiable Expenses in the event that a final judicial determination is made in the Claim (as to which all rights
of appeal therefrom have been exhausted or lapsed) that such action brought by the Indemnitee, or the defense by the Indemnitee of an
action brought by the Company or any other Person, as applicable, was frivolous or in bad faith.

 

4.             Partial
Indemnity, Etc. If the Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for some or
a portion of the Indemnifiable Expenses in respect of a Claim but not, however, for all of the total amount thereof, the Company shall
nevertheless indemnify the Indemnitee for the portion thereof to which the Indemnitee is entitled. Moreover, notwithstanding any other
provision of this Agreement, to the extent that Indemnitee has been successful on the merits or otherwise in defense of any or all Claims
relating in whole or in part to an Indemnifiable Event or in defense of any issue or matter therein, including dismissal without prejudice, Indemnitee
shall be indemnified against all Expenses incurred in connection with such successful Claims.

 

5.             Burden
of Proof. In connection with any determination by the Reviewing Party, any court or otherwise as to whether the Indemnitee is entitled
to be indemnified hereunder, the Reviewing Party, court, any finder of fact or other relevant person shall presume that the Indemnitee
has satisfied the applicable standard of conduct and is entitled to indemnification, and the burden of proof shall be on the Company or
its representative to establish, by clear and convincing evidence, that the Indemnitee is not so entitled.

 

    -9-

     

    

 

6.             Reliance
as Safe Harbor. The Indemnitee shall be entitled to indemnification for any action or omission to act undertaken (a) in good
faith reliance upon the records of the Company, including its financial statements, or upon information, opinions, reports or statements
furnished to the Indemnitee by the officers or employees of the Company or any of its subsidiaries in the course of their duties, or by
committees of the Board of Directors, or by any other Person as to matters the Indemnitee reasonably believes are within such other Person’s
professional or expert competence, or (b) on behalf of the Company in furtherance of the interests of the Company in good faith reliance
upon, and in accordance with, the advice of legal counsel or accountants, provided such legal counsel or accountants were selected with
reasonable care by or on behalf of the Company. In addition, the knowledge and/or actions, or failures to act, of any other director,
officer, agent or employee of the Company shall not be imputed to the Indemnitee for purposes of determining the right to indemnity hereunder.

 

7.             No
Other Presumptions. For purposes of this Agreement, the termination of any Claim, action, suit or proceeding, by judgment, order,
settlement (whether with or without court approval) or conviction, or upon a plea of nolo contendere or its equivalent, shall not
create a presumption that the Indemnitee did not meet any particular standard of conduct or have any particular belief or that a court
has determined that indemnification is not permitted by applicable law. In addition, neither the failure of the Reviewing Party to have
made a determination as to whether the Indemnitee has met any particular standard of conduct or had any particular belief, nor an actual
determination by the Reviewing Party that the Indemnitee has not met such standard of conduct or did not have such belief, prior to the
commencement of legal proceedings by the Indemnitee to secure a judicial determination that the Indemnitee should be indemnified under
applicable law shall be a defense to the Indemnitee’s claim or create a presumption that the Indemnitee has not met any particular
standard of conduct or did not have any particular belief.

 

8.             Nonexclusivity,
Etc. The rights of the Indemnitee hereunder shall be in addition to any other rights the Indemnitee may have under the Organizational
Documents, the laws of the State of Delaware, or otherwise. To the extent that a change in the laws of the State of Delaware or the interpretation
thereof (whether by statute or judicial decision) permits greater indemnification by agreement than would be afforded currently under
the Organizational Documents, it is the intent of the parties hereto that the Indemnitee shall enjoy by this Agreement the greater benefits
so afforded by such change. To the extent that there is a conflict or inconsistency between the terms of this Agreement and the Organizational
Documents, it is the intent of the parties hereto that the Indemnitee shall enjoy the greater benefits regardless of whether contained
herein, in the Organizational Documents. No amendment or alteration of the Organizational Documents or any other agreement shall adversely
affect the rights provided to the Indemnitee under this Agreement.

 

    -10-

     

    

 

9.             Liability
Insurance. The Company shall use its reasonable best efforts to purchase and maintain a policy or policies of insurance with reputable
insurance companies providing the Indemnitee with coverage for any liability asserted against, or incurred by, the Indemnitee or on the
Indemnitee’s behalf by reason of the fact that the Indemnitee is or was or has agreed to serve as a director, officer, employee
or agent of the Company, or while serving as a director or officer of the Company, is or was serving or has agreed to serve on behalf
of or at the request of the Company as a director, officer, employee or agent (which, for purposes hereof, shall include a trustee, fiduciary,
partner or manager or similar capacity) of another corporation, limited liability company, partnership, joint venture, trust, employee
benefit plan or other enterprise, or arising out of the Indemnitee’s status as such, whether or not the Company would have the power
to indemnify the Indemnitee against such liability under the provisions of this Agreement. Such insurance policies shall have coverage
terms and policy limits at least as favorable to the Indemnitee as the insurance coverage provided to any other director or officer of
the Company. If the Company has such insurance in effect at the time the Company receives from the Indemnitee any notice of the commencement
of an action, suit or proceeding, the Company shall give prompt notice of the commencement of such action, suit or proceeding to the insurers
in accordance with the procedures set forth in the policy. The Company shall thereafter take all necessary or desirable action to cause
such insurers to pay, on behalf of the Indemnitee, all amounts payable as a result of such proceeding in accordance with the terms of
such policy.

 

10.           Period
of Limitations. No legal action shall be brought and no cause of action shall be asserted by or in the right of the Company against
the Indemnitee, the Indemnitee’s spouse, heirs, executors or personal or legal representatives after the expiration of two (2) years
from the date of accrual of such cause of action, and any claim or cause of action of the Company shall be extinguished and deemed released
unless asserted by the timely filing of a legal action within such two (2)-year period; provided, however, that if any shorter
period of limitations is otherwise applicable to any such cause of action, such shorter period shall govern.

 

11.           Amendments,
Etc. No supplement, modification or amendment of this Agreement shall be binding unless executed in writing by both of the parties
hereto. No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any other provisions hereof
(whether or not similar) nor shall such waiver constitute a continuing waiver. In the event the Company or any of its subsidiaries enters
into an indemnification agreement with another director, officer, agent, fiduciary or manager of the Company or any of its subsidiaries
containing a term or terms more favorable to the indemnitee than the terms contained herein (as determined by the Indemnitee), the Indemnitee
shall be afforded the benefit of such more favorable term or terms and such more favorable term or terms shall be deemed incorporated
by reference herein as if set forth in full herein. As promptly as practicable following the execution by the Company or the relevant
subsidiary of each indemnity agreement with any such other director, officer or manager (i) the Company shall send a copy of the
indemnity agreement to the Indemnitee, and (ii) if requested by the Indemnitee, the Company shall prepare, execute and deliver to
the Indemnitee an amendment to this Agreement containing such more favorable term or terms.

 

12.           Subrogation.
In the event of payment by the Company under this Agreement, the Company shall be subrogated to the extent of such payment to all of the
rights of recovery of the Indemnitee with respect to any insurance policy. The Indemnitee shall execute all papers reasonably required
and shall do everything that may be reasonably necessary to secure such rights, including the execution of such documents necessary to
enable the Company effectively to bring suit to enforce such rights. The Company shall pay or reimburse all expenses actually and reasonably
incurred by the Indemnitee in connection with such subrogation.

 

    -11-

     

    

 

13.           Jointly
Indemnifiable Claims. Given that certain Jointly Indemnifiable Claims may arise due to the relationship between the Indemnitee-Related
Entities and the Company and the service of the Indemnitee as a director and/or officer of the Company at the request of the Indemnitee-Related
Entities, the Company acknowledges and agrees that the Company shall be fully and primarily responsible for the payment to the Indemnitee
in respect of indemnification and advancement of Indemnifiable Expenses in connection with any such Jointly Indemnifiable Claim, pursuant
to and in accordance with the terms of this Agreement, irrespective of any right of recovery the Indemnitee may have from the Indemnitee-Related
Entities. Under no circumstance shall the Company be entitled to any right of subrogation or contribution by the Indemnitee-Related Entities
and no right of recovery the Indemnitee may have from the Indemnitee-Related Entities shall reduce or otherwise alter the rights of the
Indemnitee or the obligations of the Company hereunder. In the event that any of the Indemnitee-Related Entities shall make any payment
to the Indemnitee in respect of indemnification or advancement of expenses with respect to any Jointly Indemnifiable Claim, the Indemnitee-Related
Entity making such payment shall be subrogated to the extent of such payment to all of the rights of recovery of the Indemnitee against
the Company under the terms of this Agreement, and the Indemnitee shall execute all papers reasonably required and shall do all things
that may be reasonably necessary to secure such rights, including the execution of such documents as may be necessary to enable the Indemnitee-Related
Entities effectively to bring suit to enforce such rights. Each of the Indemnitee-Related Entities shall be third-party beneficiaries
with respect to this Section 13, entitled to enforce this Section 13 against the Company as though each such Indemnitee-Related
Entity were a party to this Agreement.

 

14.           No
Duplication of Payments. Subject to Section 13 hereof, the Company shall not be liable under this Agreement to make any
payment in connection with any Claim made against the Indemnitee to the extent the Indemnitee has otherwise actually received payment
(under any insurance policy, any provision of the Organizational Documents, or otherwise) of the amounts otherwise indemnifiable hereunder.

 

15.           Defense
of Claims. The Company shall be entitled to participate in the defense of any Claim relating to an Indemnifiable Event or to assume
the defense thereof, with counsel reasonably satisfactory to the Indemnitee; provided that if the Indemnitee reasonably believes,
after consultation with counsel selected by the Indemnitee, that (i) the use of counsel chosen by the Company to represent the Indemnitee
would present such counsel with an actual or potential conflict of interest, (ii) the named parties in any such Claim (including
any impleaded parties) include both (A) the Company or any subsidiary of the Company and (B) the Indemnitee, and the Indemnitee
concludes that there may be one or more legal defenses available to him or her that are different from or in addition to those available
to the Company or any subsidiary of the Company, or (iii) any such representation by such counsel would be precluded under the applicable
standards of professional conduct then prevailing, then the Indemnitee shall be entitled to retain separate counsel (but not more than
one law firm plus, if applicable, local counsel in respect of any particular Claim) at the Company’s expense. The Company shall
not be liable to the Indemnitee under this Agreement for any amounts paid in settlement of any Claim relating to an Indemnifiable Event
effected without the Company’s prior written consent. The Company shall not, without the prior written consent of the Indemnitee,
effect any settlement of any Claim relating to an Indemnifiable Event which the Indemnitee is or could have been a party unless such settlement
solely involves the payment of money and includes a complete and unconditional release of the Indemnitee from all liability on all claims
that are the subject matter of such Claim. Neither the Company nor the Indemnitee shall unreasonably withhold its or his or her consent
to any proposed settlement; provided that the Indemnitee may withhold consent to any settlement that does not provide a complete
and unconditional release of the Indemnitee. To the fullest extent permitted by Delaware law, the Company’s assumption of the defense
of a Claim pursuant to this Section 15 will constitute an irrevocable acknowledgment by the Company that any Indemnifiable
Expenses incurred by or for the account of the Indemnitee incurred in connection therewith are indemnifiable by the Company under Section 2
of this Agreement.

 

    -12-

     

    

 

16.           Binding
Effect, Etc. This Agreement shall be binding upon and inure to the benefit of and be enforceable by the parties hereto and their respective
successors (including any direct or indirect successor by purchase, merger, consolidation or otherwise to all or substantially all of
the business and/or assets of the Company), assigns, spouses, heirs, executors and personal and legal representatives. The Company shall
require and cause any successor(s) (whether directly or indirectly, whether in one or a series of transactions, and whether by purchase,
merger, consolidation, or otherwise) to all or a significant portion of the business and/or assets of the Company and/or its subsidiaries
(on a consolidated basis), by written agreement in form and substance reasonably satisfactory to the Indemnitee, expressly to assume and
agree to perform this Agreement in the same manner and to the same extent that the Company would be required to perform if no such succession
had taken place; provided that no such assumption shall relieve the Company from its obligations hereunder and any obligations
shall thereafter be joint and several. This Agreement shall continue in effect regardless of whether the Indemnitee continues to serve
as a director or officer of the Company and/or on behalf of or at the request of the Company as a director, officer, manager, member,
partner, fiduciary, trustee or in a similar capacity of another Person. Except as provided in this Section 16, neither party
shall, without the prior written consent of the other, assign or delegate this Agreement or any rights or obligations hereunder.

 

17.           Severability.
If any provision or provisions of this Agreement shall be held to be invalid, illegal or unenforceable for any reason whatsoever, (a) the
validity, legality and enforceability of the remaining provisions of this Agreement (including, without limitation, all portions of any
paragraph of this Agreement containing any such provision held to be invalid, illegal or unenforceable, that are not themselves invalid,
illegal or unenforceable) shall not in any way be affected or impaired thereby and (b) to the fullest extent possible, the provisions
of this Agreement (including, without limitation, all portions of any paragraph of this Agreement containing any such provision held to
be invalid, illegal or unenforceable) shall be construed so as to give effect to the intent manifested by the provision held invalid,
illegal or unenforceable and to give effect to the terms of this Agreement.

 

18.           Specific
Performance, Etc. The parties recognize that if any provision of this Agreement is violated by the Company, the Indemnitee may be
without an adequate remedy at law. Accordingly, in the event of any such violation, the Indemnitee shall be entitled, if the Indemnitee
so elects, to institute proceedings, either in law or at equity, to obtain damages, to enforce specific performance, to enjoin such violation,
or to obtain any relief or any combination of the foregoing as the Indemnitee may elect to pursue.

 

    -13-

     

    

 

19.           Notices.
All notices, requests, consents and other communications hereunder to any party shall be deemed to be sufficient if contained in a written
document delivered in person or sent by facsimile, nationally recognized overnight courier or personal delivery, addressed to such party
at the address set forth below or such other address as may hereafter be designated on the signature pages of this Agreement or in
writing by such party to the other parties:

 

(a)            If
to the Company, to:

 

Westrock Coffee Company

100 River Bluff Drive, Suite 210

Little Rock, AR 72202

Attn: Chief Legal Officer

Fax: 501-320-4879

E-mail:         mckinneyb@westrockcoffee.com

 

With a copy (which shall not constitute notice) to:

 

Wachtell, Lipton, Rosen & Katz

51 West 52nd Street

New York, New York 10019

Attn: Brandon C. Price

Fax: (212) 403-2367

Email: BCPrice@wlrk.com

 

(b)           If
to the Indemnitee, to the address set forth on Annex A hereto.

 

All such notices, requests, consents and other
communications shall be deemed to have been given or made if and when received (including by overnight courier) by the parties at the
above addresses or sent by electronic transmission, with confirmation received, to the facsimile numbers specified above (or at such other
address or facsimile number for a party as shall be specified by like notice) or by email to the email address specified above.

 

20.           Counterparts.
This Agreement may be executed in counterparts, each of which shall for all purposes be deemed to be an original but all of which together
shall constitute one and the same agreement. Only one such counterpart signed by the party against whom enforceability is sought needs
to be produced to evidence the existence of this Agreement.

 

21.           Headings.
The headings of the sections and paragraphs of this Agreement are inserted for convenience only and shall not be deemed to constitute
part of this Agreement or to affect the construction or interpretation thereof.

 

22.           Governing
Law. This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Delaware applicable
to contracts made and to be performed in such state without giving effect to the principles of conflicts of laws.

 

    -14-

     

    

 

23.           No
Adverse Settlement. The Company shall not seek, nor shall it agree to, consent to, support, or agree not to contest any settlement
or other resolution of any Claim(s), or settlement or other resolution of any other claim, action, proceeding, demand, investigation or
other matter that has the actual or purported effect of extinguishing, limiting or impairing Indemnitee’s rights hereunder, including
without limitation the entry of any bar order or other order, decree or stipulation, pursuant to 15 U.S.C. § 78u-4 (the Private Securities
Litigation Reform Act), or any similar foreign, federal or state statute, regulation, rule or law.

 

[SIGNATURE PAGE FOLLOWS]

 

    -15-

     

    

 

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

 

	 	WESTROCK COFFEE HOLDINGS, LLC
	 	 
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

	 	INDEMNITEE
	 	 
	 	 
	 	Print Name:

 

[Signature Page to Indemnification
Agreement]

 

    

     

    

 

Annex A

 

	Indemnitee Name:	 	 
	Address:	 	 
	 	 
	Phone Number:	 	 
	Fax Number:

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