Document:

Exhibit 10.6

 

REGISTRATION
RIGHTS AGREEMENT

 

This
Registration Rights Agreement (the “Agreement”) is made as of _________ __, 2017 by and among iFresh Inc.,
Delaware corporation (including any successor in interest of the Company or other entity that issues Registrable Securities (as
defined herein) the “Company”), and the persons listed on Schedule A attached hereto (each an “Investor,”
and collectively, the “Investors”).

 

RECITALS

 

WHEREAS,
pursuant to the Merger Agreement dated July 25, 2016 by and among E-compass Acquisition Corp., a Cayman Islands exempted company,
the Company, iFresh Merger Sub Inc., a Delaware corporation and wholly-owned subsidiary of the Company, NYM Holding, Inc., a Delaware
corporation (the “NYM”), the stockholders of NYM, and Long Deng, an individual, as the representative of the stockholders
(the “Purchase Agreement”), the Company will be issuing certain of the Company’s common stock (the “Common
Stock”) to certain persons.

 

NOW,
THEREFORE, in consideration of the mutual promises and covenants and agreements set forth herein, the Company and the Investors
hereby agree as follows:

 

AGREEMENT

 

1.            Registration
Rights.

 

1.1       Definitions.
For purposes of this Section 1:

 

(a)       Holder.
For purposes of this Section 1 and Section 2 hereof, the term “Holder” or “Holders”
means any person or persons owning of record Registrable Securities and any affiliate or any permitted transferee or assignee
of record of such Registrable Securities; provided, however, that for purposes of this Agreement, a record holder
of any securities convertible or exercisable into such Registrable Securities shall be deemed to be the Holder of such Registrable
Securities.

 

(b)       Registration.
The terms “register,” “registered,” and “registration” refer to a registration
effected by preparing and filing a registration statement in compliance with the Securities Act, and the declaration or ordering
of effectiveness of such registration statement.

 

(c)       Registrable
Securities. The term “Registrable Securities” means: (i) any and all shares of Common Stock (including
shares of Common Stock underlying securities exercisable for or convertible into Common Stock) beneficially owned by the person
signatory hereto on the date hereof as specified on Schedule A hereto (collectively, the “Securities”), (ii) any
securities issued as (or issuable upon the conversion or exercise of any warrant, right or other security which is issued as)
a dividend or other distribution with respect to, in exchange for or in replacement of, the Securities, provided, that any of
the foregoing securities shall cease to be Registrable Securities upon the earliest to occur of the following: (A) a sale pursuant
to an effective Registration Statement; (B) a sale pursuant to Rule 144 or any similar provision then in force under the Securities
Act (in which case, only such security sold shall cease to be a Registrable Security); (C) eligibility for sale without current
public information requirements and volume or manner of sale restrictions; or (D) when such securities shall cease to be outstanding.

 

     

     

    

 

(d)       Registration
Statement. The term “Registration Statement” shall mean any registration statement of the Company filed
under the Securities Act that covers the resale of any of the Registrable Securities pursuant to the provisions of this Agreement,
amendments and supplements to such Registration Statement, including post-effective amendments, all exhibits and all material
incorporated by reference in such Registration Statement.

 

(e)       Securities
Act. The term “Securities Act” means the Securities Act of 1933, as amended.

 

(f)       SEC.
The term “SEC” means the United States Securities and Exchange Commission.

 

1.2       Piggyback Registrations.
The Company shall notify all Holders of Registrable Securities in writing at least fifteen (15) calendar days prior to filing
any registration statement under the Securities Act for purposes of effecting an offering of securities of the Company (including,
but not limited to, registration statements relating to secondary offerings of securities of the Company, but excluding
registration statements relating to (i) any employee benefit plan or (ii) a corporate reorganization, merger or acquisition)
and will afford each such Holder an opportunity to include in such registration statement all or any part of the Registrable Securities
then held by such Holder. Each Holder desiring to include in any such registration statement all or any part of the Registrable
Securities held by such Holder shall, within seven (7) calendar days after receipt of the above-described notice from the
Company, so notify the Company in writing, and in such notice shall inform the Company of the number of Registrable Securities
such Holder wishes to include in such registration statement. If a Holder decides not to include all of its Registrable Securities
in any registration statement thereafter filed by the Company, such Holder shall nevertheless continue to have the right to include
any Registrable Securities in any subsequent registration statement or registration statements as may be filed by the Company
with respect to offerings of its securities, all upon the terms and conditions set forth herein.

 

(a)       Underwriting.
If a registration statement under which the Company gives notice under this Section 1.2 is for an underwritten offering,
then the Company shall so advise the Holders of Registrable Securities. In such event, the right of any such Holder’s Registrable
Securities to be included in a registration pursuant to this Section 1.2 shall be conditioned upon such Holder’s participation
in such underwriting and the inclusion of such Holder’s Registrable Securities in the underwriting to the extent provided
herein. All Holders proposing to distribute their Registrable Securities through such underwriting shall enter into an underwriting
agreement in customary form with the managing underwriter or underwriter(s) selected by the Company for such underwriting. Notwithstanding
any other provision of this Agreement, if the managing underwriter(s) determine(s) in good faith that marketing factors require
a limitation of the number of shares to be underwritten, then the managing underwriter(s) may exclude shares (including Registrable
Securities) from the registration and the underwriting, and the number of shares that may be included in the registration and
the underwriting shall be allocated, first, to any person that exercised demand registration rights in connection with
such registration, second, the Company, and third, to all holders of Company securities having piggyback registration
rights (including Holders of Registrable Securities) requesting inclusion of their securities in such registration statement on
a pro rata basis based on the total number of securities for which registration was requested. If any Holder disapproves of the
terms of any such underwriting, such Holder may elect to withdraw therefrom by written notice to the Company and the underwriter,
delivered at least ten (10) business days prior to the effective date of the registration statement. Any Registrable Securities
excluded or withdrawn from such underwritten offering shall be excluded and withdrawn from such registration.

 

    	 	2	 

     

    

 

(b)       Company
Termination of Registration. The Company reserves the right to terminate any registration under this Section 1.2 at any time
and for any reason without liability to any Holder.

 

1.3       Expenses.
All expenses incurred in connection with each registration, including without limitation all registration and qualification fees,
printers’ and accounting fees, and fees and disbursements of counsel for the Company, costs associated with clearing the
Registrable Securities for sale under applicable state securities laws and listing fees (but excluding underwriters’ discounts
and commissions and fees and expenses for counsel to the Holders), shall be borne by the Company.

 

1.4       Obligations
of the Company. Whenever required to effect the registration of any Registrable Securities under this Agreement, the Company
shall, as expeditiously as reasonably possible:

 

(a)       provide
copies to and permit counsel designated by the Holders to review each Registration Statement and all amendments and supplements
thereto no fewer than five (5) calendar days prior to their filing with the SEC;

 

(b)       furnish
to the Holders such number of copies of a prospectus, including a preliminary prospectus, in conformity with the requirements
of the Securities Act, and such other documents as they may reasonably request in order to facilitate the disposition of the Registrable
Securities owned by them that are included in such registration;

 

(c)       use
its best efforts to register and qualify the Registrable Securities covered by such Registration Statement under such other securities
laws of such jurisdictions as shall be reasonably requested by the Holders, provided that the Company shall not be required in
connection therewith or as a condition thereto to qualify to do business or to file a general consent to service of process in
any such jurisdictions;

 

(d)       in
the event of any underwritten public offering, enter into and perform its obligations under an underwriting agreement, in usual
and customary form, with the managing underwriter(s) of such offering (it being understood and agreed that, as a condition to
the Company’s obligations under this clause (d), each Holder participating in such underwriting public offering shall
also enter into and perform its obligations under such an agreement);

 

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(e)       as
soon as reasonably practicable (but within at least one business day) notify each Holder of Registrable Securities covered by
such Registration Statement at any time when a prospectus relating thereto is required to be delivered under the Securities Act
of the happening of any event as a result of which the prospectus included in such Registration Statement, as then in effect,
includes an untrue statement of a material fact or omits to state a material fact required to be stated therein or necessary to
make the statements therein not misleading in the light of the circumstances then existing; and

 

(f)       use
commercially reasonable efforts to cause all Registrable Securities covered by a Registration Statement to be listed on each securities
exchange, interdealer quotation system or other market on which similar securities issued by the Company are then listed.

 

1.5       Furnish
Information. the Company may require each selling Holder to furnish to the Company information regarding such Holder and the
distribution of such Registrable Securities as is required by law or the SEC to be disclosed in such Registration Statement, prospectus,
or any amendment or supplement thereto, and the Company may exclude from such registration the Registrable Securities of any such
Holder who unreasonably fails to furnish such information within a reasonable time after receiving such request.

 

1.6       Indemnification.
In the event any Registrable Securities are included in a registration statement under Section  1.2 hereof:

 

(a)       By
the Company. the Company will indemnify and hold harmless each Holder and its partners, officers and directors, employees
and agents, successors and assigns and each other person, if any, who controls such Holder within the meaning of the Securities
Act of, any underwriter (as defined in the Securities Act) for such Holder and each person, if any, who controls such Holder or
underwriter within the meaning of the Securities Act or the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), against any losses, claims, damages, or liabilities (joint or several) to which they may become subject under
the Securities Act, the Exchange Act or other federal or state law, insofar as such losses, claims, damages, or liabilities (or
actions in respect thereof) arise out of or are based upon any of the following statements, omissions or violations (collectively
a “Violation”):

 

(i)       any
untrue statement or alleged untrue statement of a material fact contained in any Registration Statement, including any preliminary
prospectus or final prospectus contained therein or any amendments or supplements thereto;

 

(ii)       the
omission or alleged omission to state therein a material fact required to be stated therein, or necessary to make the statements
therein not misleading; or

 

(iii)       any
violation or alleged violation by the Company of the Securities Act, the Exchange Act, any federal or state securities law or
any rule or regulation promulgated under the Securities Act, the Exchange Act or any federal or state securities law in connection
with the offering covered by such registration statement;

 

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and
the Company will reimburse each such Holder, partner, officer or director, underwriter or controlling person for any legal or
other expenses reasonably incurred by them in connection with defending any such loss, claim, damage, liability or action; provided,
however, that the indemnity agreement contained in this subsection 1.6(a) shall not apply to amounts paid in settlement
of any such loss, claim, damage, liability or action if such settlement is effected without the consent of the Company, nor shall
the Company be liable in any such case for any such loss, claim, damage, liability or action to the extent that it arises out
of or is based upon a Violation which occurs in reliance upon and in conformity with written information furnished expressly for
use in connection with such registration by such Holder, partner, officer, director, underwriter or controlling person of such
Holder specifically for inclusion in such Registration Statement or prospectus or amendment or supplement thereto or (2) in the
case of an occurrence of an event of the type specified in Section 1.4(e), the use by such Holder of an outdated or defective
prospectus in such Registration Statement after the Company has notified such Holder in writing that the prospectus is outdated
or defective and prior to the receipt by such Holder of an advice or an amended or supplemented prospectus, but only if and to
the extent that following the receipt of the advice or the amended or supplemented prospectus the misstatement or omission giving
rise to such loss would have been corrected. The Company shall notify the Holders promptly of the institution, threat or assertion
of any proceeding of which the Company is aware in connection with the transactions contemplated by this Agreement.

 

(b)       By
Selling Holders. Each selling Holder, severally but not jointly, will indemnify and hold harmless the Company, each of its
directors, each of its officers who have signed the registration statement, each person, if any, who controls the Company within
the meaning of the Securities Act, any underwriter against any losses, claims, damages or liabilities (joint or several) to which
the Company or any such director, officer, controlling person, underwriter may become subject under the Securities Act, the Exchange
Act or other federal or state law, insofar as such losses, claims, damages or liabilities (or actions in respect thereto) arise
out of or are based upon any Violation, in each case to the extent (and only to the extent) that such Violation occurs in reliance
upon and in conformity with written information furnished by such Holder in writing specifically for inclusion in such Registration
Statement or prospectus or amendment or supplement thereto; and each such Holder will reimburse any legal or other expenses reasonably
incurred by the Company or any such director, officer, controlling person, underwriter or other Holder, partner, officer, director
or controlling person of such other Holder in connection with defending any such loss, claim, damage, liability or action; provided,
however, that the indemnity agreement contained in this subsection 1.6(b) shall not apply to amounts paid in settlement
of any such loss, claim, damage, liability or action if such settlement is effected without the consent of the Holder, which consent
shall not be unreasonably withheld; and provided further, that the total amounts payable in indemnity by a Holder under
this subsection 1.6(b) in respect of any Violation shall not exceed the net proceeds received by such Holder upon the sale of
the Registrable Securities included in the Registration Statement of which such Violation arises.

 

(c)       Notice.
Promptly after receipt by an indemnified party under this Section 1.6 of notice of the commencement of any action (including
any governmental action), such indemnified party will, if a claim in respect thereof is to be made against any indemnifying party
under this Section 1.6, deliver to the indemnifying party a written notice of the commencement thereof and the indemnifying
party shall have the right to participate in, and, to the extent the indemnifying party so desires, jointly with any other indemnifying
party similarly noticed, to assume the defense thereof with counsel mutually satisfactory to the parties; provided, however,
that an indemnified party shall have the right to retain its own counsel, with the fees and expenses to be paid by the indemnifying
party, if (1) the indemnifying party has agreed in writing to pay such fees and expenses; and (2) the indemnifying party shall
have failed promptly to assume the defense of such proceeding and to employ counsel reasonably satisfactory to such indemnified
party in any such proceeding; or (3) representation of such indemnified party by the counsel retained by the indemnifying party
would be inappropriate due to actual or potential conflict of interests between such indemnified party and any other party represented
by such counsel in such proceeding. The failure to deliver written notice to the indemnifying party within a reasonable time of
the commencement of any such action, if prejudicial to its ability to defend such action, shall relieve such indemnifying party
of any liability to the indemnified party under this Section 1.6.

 

    	 	5	 

     

    

 

(d)       Contribution.
If the indemnification provided for in this Section 1.6 is held by a court of competent jurisdiction to be unavailable to an indemnified
party with respect to any losses, claims, damages or liabilities referred to herein, the indemnifying party, in lieu of indemnifying
such indemnified party thereunder, shall to the extent permitted by applicable law contribute to the amount paid or payable by
such indemnified party as a result of such loss, claim, damage or liability in such proportion as is appropriate to reflect the
relative fault of the indemnifying party on the one hand and of the indemnified party on the other in connection with the Violation(s)
that resulted in such loss, claim, damage or liability, as well as any other relevant equitable considerations. The relative fault
of the indemnifying party and of the indemnified party shall be determined by a court of law by reference to, among other things,
whether the untrue or alleged untrue statement of a material fact or the omission to state a material fact relates to information
supplied by the indemnifying party or by the indemnified party and the parties’ relative intent, knowledge, access to information
and opportunity to correct or prevent such statement or omission; provided, that in no event shall any contribution by
a Holder hereunder exceed the net proceeds received by such Holder upon the sale of the Registrable Securities included in the
Registration Statement relating to which such Violation arises.

 

(e)       Survival.
The obligations of the Company and Holders under this Section 1.6 shall survive the completion of any offering of Registrable
Securities in a registration statement, and otherwise.

 

1.7       Rule 144
Reporting. With a view to making available the benefits of certain rules and regulations of the SEC which may at any time
permit the sale of the Registrable Securities to the public without registration, after such time as a public market exists for
the Common Stock, the Company agrees to use commercially reasonable efforts to:

 

(a)       make
and keep public information available, as those terms are understood and defined in Rule 144 under the Securities Act, at
all times after the effective date of the first registration under the Securities Act filed by the Company for an offering of
its securities to the general public; and

 

(b)       file
with the SEC in a timely manner all reports and other documents required of the Company under the Securities Act and the Exchange
Act (at any time after it has become subject to such reporting requirements).

 

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2.            General
Provisions.

 

2.1       Notices.
Any notice, request or other communication required or permitted hereunder shall be in writing and shall be deemed to have been
duly given if personally delivered, deposited in the international air mail postage prepaid, or sent by facsimile or e-mail when
receipt is electronically confirmed

 

(i)
if to an Investor, as set forth below Investor’s name on the signature page of this Agreement; and

 

(ii)
if to the Company, to the address set forth below:

 

Telephone:

Facsimile:

 

With
a copy to:

 

[____________]

 

Attn:

Telephone
No.:

Facsimile
No.:

 

Any
party hereto (and such party’s permitted assigns) may by notice so given change its address for future notices hereunder.
Notice shall be deemed conclusively given when personally delivered or sent in the manner set forth above.

 

2.2       Amendments
and Waivers. This Agreement may be amended only by a writing signed by the Company and each of the Investors beneficially
owning Registrable Securities.

 

2.3       Entire
Agreement. This Agreement, together with all the exhibits hereto, constitutes and contains the entire agreement and understanding
of the parties with respect to the subject matter hereof and supersedes any and all prior negotiations, correspondence, agreements,
understandings, duties or obligations between the parties respecting the subject matter hereof.

 

2.4       Governing
Law. This Agreement shall be governed by and construed exclusively in accordance with the internal laws of the State of New
York, excluding that body of law relating to conflict of laws and choice of law that would result in the application of the substantive
law of another jurisdiction.

 

2.5       Jurisdiction;
Service; Waivers. ANY ACTION OR PROCEEDING IN CONNECTION WITH THIS AGREEMENT MAY BE BROUGHT IN A COURT OF RECORD OF
THE STATE OF NEW YORK IN THE COUNTY OF NEW YORK. THE PARTIES TO THIS AGREEMENT HEREBY CONSENT TO THE EXCLUSIVE JURISDICTION OF
SUCH COURTS OF THE STATE OF NEW YORK, AND SERVICE OF PROCESS MAY BE MADE UPON THE PARTIES TO THIS AGREEMENT BY MAILING A COPY
OF THE SUMMONS AND ANY COMPLAINT TO SUCH PERSON, BY REGISTERED OR CERTIFIED MAIL, RETURN RECEIPT REQUESTED, AT ITS ADDRESS TO
BE USED FOR THE GIVING OF NOTICES UNDER THIS AGREEMENT. BY ACCEPTANCE HEREOF, THE PARTIES HERETO EACH HEREBY IRREVOCABLY AND UNCONDITIONALLY
WAIVES ANY OBJECTION, INCLUDING, WITHOUT LIMITATION, ANY OBJECTION TO THE LAYING OF VENUE OR BASED ON THE GROUNDS OF FORUM
NON CONVENIENS, WHICH IT MAY NOW OR HEREAFTER HAVE TO THE BRINGING OR MAINTAINING OF ANY SUCH ACTION OR PROCEEDING IN SUCH
JURISDICTION.

 

    	 	7	 

     

    

 

2.6       Severability.
If one or more provisions of this Agreement are held to be unenforceable under applicable law, then such provision(s) shall be
excluded from this Agreement and the balance of this Agreement shall be interpreted as if such provision(s) were so excluded and
shall be enforceable in accordance with its terms.

 

2.7       Third
Parties. Nothing in this Agreement, express or implied, is intended to confer upon any person, other than the parties hereto
and their successors and assigns, any rights or remedies under or by reason of this Agreement.

 

2.8       Successors
and Assigns. The provisions of this Agreement shall inure to the benefit of, and shall be binding upon, the successors and
permitted assigns of the parties hereto.

 

2.9       Captions.
The captions to sections of this Agreement have been inserted for identification and reference purposes only and shall not be
used to construe or interpret this Agreement.

 

2.10     Counterparts.
This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together
shall constitute one and the same instrument.

 

2.11     Costs
and Attorneys’ Fees. In the event that any action, suit or other proceeding is instituted concerning or arising out
of this Agreement or any transaction contemplated hereunder, the prevailing party shall recover all of such party’s costs
and reasonable attorneys’ fees incurred in each such action, suit or other proceeding, including any and all appeals or
petitions therefrom.

 

2.12     Adjustments
for Stock Splits and Certain Other Changes. Wherever in this Agreement there is a reference to a specific number of shares
of Common Stock, then, upon the occurrence of any subdivision, combination or stock dividend of such class or series of stock,
the specific number of shares so referenced in this Agreement shall automatically be proportionally adjusted to reflect the effect
on the outstanding shares of such class or series of stock by such subdivision, combination or stock dividend.

 

2.13     Aggregation of Stock.
All shares deemed to be “beneficially owned” (as such term is defined under Rule 13d-3 of the Securities Exchange
Act of 1934, as amended) by any entity or person, shall be aggregated together for the purpose of determining the availability
of any rights under this Agreement.

 

    	 	8	 

     

    

 

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

	 	IFRESH
INC.

	 	 	 
	 	By:	
	 	Name:	
	 	Title:	

 

    	 	9	 

     

    

 

OMNIBUS
INVESTOR SIGNATURE PAGE TO

IFRESH
INC.

 

REGISTRATION
RIGHTS AGREEMENT

 

	 	 	 
	[Print
    Name of Investor]	 	[Name
    of Co-Investor, if applicable]
	 	 	 
	 	 	 
	[Signature]	 	[Signature]
	Name:
    ____________________________	 	Name:
    ______________________________
	Title:
    _____________________________	 	Title:
    _______________________________
	 	 	 
	Mailing
    Address:	 	Telephone
    No.: ________________________
	_______________________________	 	Facsimile
    No: __________________________
	_______________________________	 	Email
    Address: _________________________
	_______________________________	 	Taxpayer
    ID Number: _____________________
	(City,
    State and Zip)	 	 
	 	 	 

 

Counterpart
Signature Page to Registration Rights Agreement

 

    	 	10	 

     

    

 

SCHEDULE
A

 

Investor
List

 

	Name
of Investor		Shares
of Common Stock
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 

 

 

11Exhibit

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT

This First Amendment to Employment Agreement (“First Amendment”) is made and entered into this 7th day of December, 2016, by and between Titan International, Inc., a Delaware corporation, its successor or assign ("Titan" or "the Company") and Paul G. Reitz ("Executive" and together with Titan, "Parties" and each individually, "Party").  WITNESSETH:

WHEREAS, Titan and Executive entered into a certain Employment Agreement dated on or about December 22, 2015 whereby Titan agreed to employ Executive as its President upon the terms and conditions set forth therein (the “Employment Agreement”); and
    
WHEREAS, the Parties wish to amend certain terms and conditions of the Employment Agreement as hereinafter set forth. 

NOW, THEREFORE, in consideration of the mutual covenants and obligations set out herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Titan and Executive agree as follows:

1.    Section 1 - Position Responsibilities of the Employment Agreement shall be deleted in its entirety and the following inserted in lieu thereof:

"1.    Position Responsibilities.  Titan agrees to employ Executive and Executive agrees to accept employment as President and Chief Executive Officer ("CEO") of the Company pursuant to the terms of this Agreement. Executive will perform such services in the capacity of President and CEO as are the typical responsibilities of an Executive holding such positions and, additionally, such other responsibilities consistent therewith as may be assigned to him by the By-laws and, from time to time by the Company's Board Chairman and/or its Board of Directors during the Employment Term, including, if applicable, during the Extended Employment Term.  Executive will devote such of his business skill, time and effort to his employment hereunder as shall be reasonably necessary to discharge his obligations hereunder."

2.    Section 3 - Direct Compensation of the Employment Agreement shall be deleted in its entirety and the following inserted in lieu thereof:

"3.    Direct Compensation.  For his service hereunder during the Employment Term and, if applicable, during the Extended Employment Term, Executive will receive a base salary payable at an annual rate of $900,000 (the "Base Salary"), to be paid in accordance with the normal practices for remunerating Titan's salaried executive employees.  Nothing in this Agreement will be deemed to prohibit an increase at any time in the Executive's Base Salary if Titan's Board of Directors approves the same in its sole discretion (as so approved and adjusted, the "Adjusted Base Salary")."

3.    Other than the modifications hereinabove provided, the Employment Agreement shall continue in full force and effect and all remaining provisions of the Employment Agreement are incorporated herein and are hereby modified or supplemented to the extent necessary to conform herewith and in all other respects shall be and continue in full force and effect and are ratified and confirmed hereby.  This First Amendment shall be effective as of January 1, 2017.  Capitalized words and phrases having defined meanings when used in the Employment Agreement shall have the same meanings when used herein.

4.    This First Amendment may be executed in counterparts, including a facsimile or photocopy thereof, each of which shall be deemed to be an original and all of which counterparts shall constitute one and the same instrument.   A facsimile or electronically transmitted signature (pdf) shall have the same force and effect as an original and shall bind any Party signing in such manner. 

IN WITNESS WHEREOF, Titan and Executive have executed this First Amendment as of the day and year first above written.  

	
		
	TITAN INTERNATIONAL, INC

	 
	 

	By:
	/s/ MAURICE M. TAYLOR

	 
	Maurice M. Taylor

	 
	Chairman and CEO

	 
	 

	EXECUTIVE:

	 
	 

	By:
	/s/ PAUL G. REITZ

	 
	Paul G. Reitz

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