Document:

Exhibit 10.2

 

NOTICE OF RESTRICTED STOCK AWARD (Directors)

 

under the

 

CINEDIGM CORP. 2017 EQUITY INCENTIVE PLAN

 

_______________Shares of Restricted Stock

 

THIS AWARD, made as of the ___ day of _________,
20__, by Cinedigm Corp., a Delaware corporation (the “Company”), to ____________ (“Participant”),
is made pursuant to and subject to the provisions of the Company’s 2017 Equity Incentive Plan (the “Plan”). All
terms that are used herein that are defined in the Plan shall have the same meanings given them in the Plan.

 

1. Award of Stock. Pursuant to the Plan, the Company, on ______________ (the “Date of Grant”), granted
Participant, subject to the terms and conditions of the Plan and subject further to the terms and conditions set forth herein, an award
of _______ shares of Class A Common Stock, hereinafter described as “Restricted Stock.”

 

2. Restrictions. Except as provided in this Notice of Restricted Stock Award, the Restricted Stock is nontransferable
and is subject to a substantial risk of forfeiture.

 

3. Vesting. Participant’s interest in the shares of Restricted Stock shall become transferable and non-forfeitable
(“Vested”) in __________ (___) increments as follows:

 

	Date of Vesting	 	Number of shares of

Restricted Stock that

will Vest
	 	 	 

 

4. Death or Disability. Paragraph 3 to
the contrary notwithstanding, if Participant dies or becomes disabled while in service on the Company’s Board of Directors (the
“Board”) and prior to the forfeiture of the shares of Restricted Stock under Paragraph 6, all shares of Restricted Stock
that are not then Vested shall become Vested as of the date of Participant’s death or of his becoming disabled.

 

5. Change in Control. In the event of a
Change in Control (as defined in the Plan) prior to the forfeiture of the shares of Restricted Stock under Paragraph 6, the provisions
of this paragraph 5 shall apply in addition to the provisions of Article 17 (and related provisions) of the Plan.

 

(a) Any
Replacement Award made to the Participant shall provide that if the Participant is removed from the Board without Cause (as defined in
the Plan), the non-Vested Replacement Award shall become immediately Vested at the time of the removal. The Committee shall have the discretion
to determine the terms of any Replacement Award in compliance with the Plan and applicable law.

 

     

     

    

 

 (b)  Notwithstanding the provisions of
subparagraph (a) hereof, in connection with a Change in Control where the Company’s shares continue to be traded on the Nasdaq Global
Market or another established securities market and this Award remains in effect, if the Participant is removed from the Board without
Cause (as defined in the Plan), the non-Vested portion of the Award shall become immediately Vested at the time of the removal.

 

6. Forfeiture. All shares of Restricted Stock that are not then Vested shall be forfeited if Participant’s service
on the Board terminates for any reason other than by reason of Participant’s death, Permanent Disability or Change in Control as
outlined in paragraphs 4 and 5.

 

7. Fractional Shares. Fractional shares shall not be issuable hereunder, and when any provision hereof may entitle Participant
to a fractional share, such fraction shall be disregarded.

 

8. Shareholder Rights. Participant will have the right to vote the Restricted Stock as of the Date of Grant.

 

9. No Right to Continued Board Service. Neither this Notice of Restricted Stock Award nor the issuance of Restricted
Stock shall confer upon Participant any right with respect to continuance of the Participant’s service on the Board.

 

10. Change in Capital Structure. In accordance with the terms of the Plan, the terms of this grant shall be adjusted
as the Committee determines is equitable in the event the Company effects one or more stock dividends, stock splits, subdivisions or consolidations
of shares or other similar changes in capitalization.

 

11. Governing Law. This Notice of Restricted Stock Award shall be governed by the laws of the State of Delaware.

 

12. Conflicts. In the event of any conflict between the provisions of the Plan as in effect on the Date of Grant and
the provisions of this Notice of Restricted Stock Award, the provisions of the Plan shall govern. All references herein to the Plan shall
mean the Plan as in effect on the Date of Grant.

 

13. Participant Bound by Plan. Participant hereby acknowledges receipt of a copy of the Plan and agrees to be bound by
all the terms and provisions thereof.

 

14. Binding Effect.
Subject to the limitations stated above and in the Plan, this Notice of Restricted Stock Award shall be binding upon and inure to the
benefit of the legatees, distributees, and personal representatives of the Participant and the successors of the Company.

 

    2

     

    

 

IN WITNESS WHEREOF, the Company has caused this
Notice of Restricted Stock Award to be signed on its behalf.

  

	 	Cinedigm Corp.
	 	 	 
	 	By:	 
	 	 	 
	 	 	Name:
	 	 	Title:

 

 

3EX-10.2

 Exhibit 10.2 

AMENDMENT NO. 1 TO 

SHAREHOLDER SUPPORT AGREEMENT 

August 10, 2021 
 This
Amendment No. 1 to Shareholder Support Agreement (this “Amendment”) is entered into, effective as of August 10, 2021, by and between Ampco-Pittsburgh Corporation, a Pennsylvania corporation (the
“Company”) and Altor Fund II GP Limited, a company duly incorporated and organized under the laws of Jersey, as general partner of Altor Fund II (No. 1) Limited Partnership, Altor Fund II (No. 2) Limited Partnership and Altor
Fund II (No. 3) Limited Partnership and as investment manager to Altor Fund II (No. 4) Limited (“Altor”). 
 In
connection with the foregoing, the Company and Altor wish to amend that certain Shareholder Support Agreement, dated as of March 3, 2016 (the “Agreement”), by and between the Company and Altor through this Amendment to
remove the right of Altor to designate one nominee to the Company’s board of directors and to make certain other changes to the Agreement with effect on and after the date hereof. 

 

	 	1.	 Definitions. Unless otherwise defined herein, capitalized terms used herein shall
have the respective meanings assigned thereto in the Agreement. 

  

	 	2.	 Amendments of the Agreement. 

 

	 	(a)	 The defined term “Altor Nominee Termination Event” under Article I of the Agreement, including any
subsequent references thereto, is hereby amended and restated to “Altor Voting Agreement Termination Event”. 

  

	 	(b)	 The defined term “Altor Observer Termination Event” under Article I of the Agreement, is hereby
amended and restated as follows: 

 “Altor Observer Termination Event” shall be deemed to
occur if as of the earlier of (x) the end of any Business Day, the Altor Group Beneficially Owns, in the aggregate, less than 444,151 Shares and (y) the end of any Business Day on which an Altor Investor or any of its Representatives
requests in writing that the Company withhold from the Altor Board Observer any Withheld Confidential Information pursuant to Section 2.4(d) hereof. 
  

	 	(c)	 The definition of “Board” under Article I of the Agreement, including any subsequent references
thereto, is hereby amended and restated as follows: 

 “Board” means the Company’s
board of directors. 
  

	 	(d)	 The definition of “Confidential Information” under Article I of the Agreement, including any
subsequent references thereto, is hereby amended and restated as follows: 

 “Confidential
Information” means all information (irrespective of the form of communication, and irrespective of whether obtained prior to or after the date hereof) obtained by or on behalf of an Altor Investor or their respective Representatives from
Ampco or its Representatives, the Beneficial Ownership of Shares, or through the rights granted pursuant hereto (including all information the Altor Board Observer (in his or her capacity as such) receives from the Company), other than information
which (a) was or becomes generally available to the public other than as a result of a breach of this Agreement by an Altor Investor or any of their respective Representatives, (b) was or becomes available to an Altor Investor or any of
their respective Representatives on a non-confidential basis from a source other than the Company or its Representatives, or any other Altor Investor or its Representatives, as the case may
be, provided, that the source thereof is not known by such Altor Investor or such of their respective Representatives to be bound by an obligation of confidentiality, or (c) is independently developed by an Altor Investor or its
Representatives without the use of any such information that would otherwise be Confidential Information hereunder. Subject to clauses (a)-(c) above, Confidential Information also includes all non-public
information previously provided by 

 
the Company or its Representatives under the provisions of any confidentiality agreement between the Company, any Altor Investor or their respective Affiliates or Representatives, including all
information, documents and reports referred to thereunder, or otherwise.” 
  

	 	(e)	 Article II, Section 2.1 of the Agreement is hereby stricken in its entirety and replaced with the text
“[Reserved]”. 

  

	 	(f)	 The second and third sentences of Article II, Section 2.2(a) of the Agreement are hereby amended and
restated as follows: 

 “The current Altor Board Observer, as of the date of this Amendment, is Jens Browaldh. In the
event Jens Browaldh or any successor observer appointed in accordance with this Section 2.2(a) is unable to continue to serve in such role or in the event Jens Browaldh or any successor observer appointed in accordance with
this Section 2.2(a) ceases to be employed by, or a partner of, Altor or any of its Affiliates, the Altor Group will be entitled to designate a new individual to fill the resulting observer vacancy and, subject to the
provisions of Section 2.2(c) and (d), such individual shall then be deemed the Altor Board Observer for all purposes hereunder.” 
  

	 	(g)	 Article II, Section 2.4(a) of the Agreement is hereby amended and restated as follows:

 “In furtherance of and not in limitation of any other similar agreement that any member of the
Altor Group or any of its Representatives or Affiliates may have with the Company or its Subsidiaries, each Altor Investor hereby agrees that all Confidential Information with respect to the Company, its Subsidiaries, and its and their respective
businesses, finances, and operations shall be kept confidential by them and the Altor Board Observer, and shall not be disclosed by them or the Altor Board Observer in any manner whatsoever, except as expressly permitted
by Section 2.4(b).” 
  

	 	(h)	 Article II, Section 2.4(b)(i) of the Agreement is hereby amended to remove reference to “the Altor
Nominee”. 

  

	 	(i)	 Article II, Section 2.4 of the Agreement is hereby amended to add Section (d) as follows:

 (d) Notwithstanding the foregoing, an Altor Investor or any of its Representatives may request in
writing that the Company withhold from the Altor Board Observer any Confidential Information with respect to the Company, its Subsidiaries, and its and their respective businesses, finances, and operations, to the extent specifically requested to be
withheld by the Altor Investor or any of its Representatives (the “Withheld Confidential Information”). In such case, the Company hereby agrees that it will comply with such request through prompt written notice and shall thereafter
not disclose in any matter whatsoever to the Altor Board Observer any such Withheld Confidential Information, unless and until an Altor Investor or any of its Representatives requests in writing that the Company no longer withhold such Withheld
Confidential Information from the Altor Board Observer. The Altor Board Observer hereby agrees that if an Altor Investor or any of its Representatives requests in writing that the Company withhold from the Altor Board Observer any Confidential
Information, the Company may take whatever measures it deems appropriate to avoid the disclosure of the Withheld Confidential Information to the Altor Board Observer, including disallowing access by the Altor Board Observer to meetings of the Board
or to materials distributed to or otherwise made available to members of the Board. 
  

	 	(j)	 Article III, Section 3.3(a)(viii) of the Agreement is hereby amended to remove reference to “the
Altor Nominee”. 

  

	 	(k)	 Article VI, Section 6.3(a)(i) of the Agreement is hereby amended and restated in its entirety as follows:

  

			
	(i) if to the Company, to:
		
	Name:	  	Ampco-Pittsburgh Corporation
	Attention:	  	Melanie Sprowson, Secretary
	Address:	  	726 Bell Avenue, Suite 301
		  	P.O. Box 457
		  	Carnegie, PA 15106, USA
	Email:	  	MSprowson@ampcopgh.com

			
	with a copy (which shall not be considered notice), to:
		
	Name:	  	Cozen O’Connor
	Attention:	  	Jeremy G. Garvey
	Address:	  	One Oxford Center
		  	301 Grant Street, 41st Floor
		  	Pittsburgh, Pennsylvania 15219, USA
	Email:	  	jgarvey@cozen.com
	Fax:	  	+1 (412) 275-2390

  

	 	(l)	 Article VI, Section 6.3(a)(ii) of the Agreement is hereby amended and restated in its entirety as follows:

  

			
	(ii) if to any Altor Investor, to:
	Name:	  	Altor Fund II GP Limited
	Attention:	  	Charles Perchard
	Address:	  	11-15 Seaton Place
		  	St Helier
		  	Jersey JE4 OQH
		  	Channel Islands
	Email:	  	altor@aztecgroup.co.uk
	Fax:	  	+44 1534 833 033
	
	with a copy (which shall not be considered notice), to:
	Name:	  	White & Case Advokat AB
	Attention:	  	Johan Steen
	Address:	  	Biblioteksgatan 12, Box 5573
		  	SE-114 85 Stockholm, Sweden
	Email:	  	johan.steen@whitecase.com
	Fax:	  	+46 8 611 21 22

  

	 	3.	 No Other Amendments. Except to the extent expressly modified by this Amendment, the Agreement remains in
full force and effect. 

  

	 	4.	 Governing Law. This Amendment shall be governed by, and construed and enforced in accordance with, the
internal laws of the Commonwealth of Pennsylvania. 

  

	 	5.	 Counterparts. This Amendment may be executed in one or more counterparts and, if executed in more than
one counterpart, the executed counterparts shall each be deemed to be an original and all such counterparts shall together constitute one and the same instrument. 

 

	 	6.	 Headings. The section headings herein are for convenience only and shall not affect the construction
hereof. 

 [Signature Page Follows] 

 IN WITNESS WHEREOF, each of the parties hereto has caused this Amendment to be executed by
its duly authorized officer or officers as of the date first above written. 
  

			
	Very truly yours,
	
	AMPCO-PITTSBURGH CORPORATION
		
	By:	 	 /s/ Rose A. Hoover

		 	Name:   Rose A. Hoover
		 	Title:     President and Chief Administrative Officer

  

	
	 Confirmed as of the date first

above mentioned.

  

			
	ALTOR:
	
	 ALTOR FUND II GP LIMITED,

AS GENERAL PARTNER OF ALTOR FUND II (NO. 1) LIMITED PARTNERSHIP, ALTOR FUND II (NO. 2) LIMITED PARTNERSHIP AND ALTOR FUND (NO. 3) LIMITED PARTNERSHIP AND AS
INVESTMENT MANAGER TO ALTOR FUND II (NO. 4) LIMITED

		
	By:	 	 /s/ Charles Perchard

		 	Name: Charles Perchard
		 	     Authorised Signatory

		
	By:	 	 /s/ Guna Gunasekaran

		 	Name: Guna Gunasekaran
		 	     Authorised Signatory

  
 [Signature Page to
Amendment No. 1 to Shareholder Support Agreement]

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