Document:

EX-10.2

 Exhibit 10.2 

EXECUTION VERSION         

 
  

 
 AMENDED AND RESTATED
CROSS-GUARANTEE AGREEMENT 
 made by 

CIH INTERNATIONAL S.À R.L., and 

CB INTERNATIONAL FINANCE S.À R.L. 

in favor of 
 BANK OF AMERICA,
N.A., 
 as Administrative Agent 

Dated as of July 14, 2017 
  

 
  

 TABLE OF CONTENTS 
  

							
	 	  	 	  	Page	 
			
		  	SECTION 1.	  			
			
		  	DEFINED TERMS	  			
	1.1	  	Definitions	  	 	2	 
	1.2	  	Other Definitional Provisions	  	 	2	 
			
		  	SECTION 2.	  			
		  	GUARANTEE	  			
			
	2.1	  	Guarantees	  	 	3	 
	2.2	  	[Reserved]	  	 	3	 
	2.3	  	No Subrogation	  	 	3	 
	2.4	  	Amendments, etc., with Respect to the Guaranteed Obligations	  	 	4	 
	2.5	  	Guarantees Absolute and Unconditional	  	 	4	 
	2.6	  	Reinstatement	  	 	5	 
	2.7	  	Payments	  	 	5	 
	2.8	  	Keepwell	  	 	6	 
	2.9	  	Luxembourg Guarantee Limitation	  	 	6	 
			
		  	SECTION 3.	  			
		  	REPRESENTATIONS AND WARRANTIES	  			
			
		  	SECTION 4.	  			
		  	MISCELLANEOUS	  			
			
	4.1	  	Amendments in Writing	  	 	7	 
	4.2	  	Notices	  	 	7	 
	4.3	  	No Waiver by Course of Conduct; Cumulative Remedies; Enforcement	  	 	7	 
	4.4	  	Successors and Assigns	  	 	8	 
	4.5	  	Set-Off	  	 	8	 
	4.6	  	Counterparts	  	 	8	 
	4.7	  	Severability	  	 	8	 
	4.8	  	Section Headings	  	 	8	 
	4.9	  	Integration	  	 	8	 
	4.10	  	GOVERNING LAW	  	 	8	 
	4.11	  	Submission To Jurisdiction; Waivers	  	 	9	 
	4.12	  	Acknowledgements	  	 	9	 
	4.13	  	Releases	  	 	10	 
	4.14	  	WAIVER OF JURY TRIAL	  	 	10	 
	4.15	  	Effect of Restatement	  	 	10	 

  
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 AMENDED AND RESTATED CROSS-GUARANTEE AGREEMENT 

AMENDED AND RESTATED CROSS-GUARANTEE AGREEMENT, dated as of July 14, 2017, made by CIH International S.à r.l., a private limited
liability company (société à responsabilité limitée) incorporated under the laws of the Grand Duchy of Luxembourg (“Luxembourg”), having its registered office at 26, Boulevard Royal, L-2449
Luxembourg and registered with the Luxembourg trade and companies register under number B 176.850 (the “Original European Borrower”) and CB International Finance S.à r.l., a private limited liability company
(société à responsabilité limitée) incorporated under the laws of Luxembourg, having its registered office at 26, Boulevard Royal, L-2449 Luxembourg and registered with the Luxembourg trade and companies
register under number B 93.303 (the “Additional European Borrower” and, together with the Original European Borrower, the “Guarantors”), in favor of BANK OF AMERICA, N.A., as Administrative Agent (in such capacity,
the “Administrative Agent”) for the banks and other financial institutions or entities (the “Lenders”) from time to time parties to the Sixth Amended and Restated Credit Agreement, dated as of July 14, 2017 (as
amended, amended and restated, supplemented or otherwise modified from time to time, the “Credit Agreement”), among the Original European Borrower, the Additional European Borrower, CONSTELLATION BRANDS, INC. (the
“Company” and, together with the Original European Borrower and the Additional European Borrower, the “Borrowers”), certain other parties thereto, the Lenders and the Administrative Agent. 

W I T N E S S E T H: 

WHEREAS, pursuant to the Credit Agreement, the Lenders have severally agreed to make extensions of credit to the Borrowers upon the terms and
subject to the conditions set forth therein; 
 WHEREAS, the Borrowers are members of an affiliated group of companies that includes each
other Guarantor; 
 WHEREAS, the proceeds of the extensions of credit under the Credit Agreement will be used in part to enable the
Borrowers to make valuable transfers to one or more of the other Guarantors in connection with the operation of their respective businesses; 

WHEREAS, the Borrowers and the other Guarantors are engaged in related businesses, and each Guarantor will derive substantial direct and
indirect benefit from the making of the extensions of credit under the Credit Agreement; 
 WHEREAS, it is a condition precedent to the
obligation of the Lenders to make their respective extensions of credit to the Borrowers under the Credit Agreement that the Guarantors shall have executed and delivered this Agreement to the Administrative Agent; and 

WHEREAS, the Original European Borrower, the Additional European Borrower and CIH Holdings S.à r.l., a private limited liability
company (société à responsabilité limitée) incorporated under the laws of Luxembourg, having its registered office at 26, Boulevard Royal, L-2449 Luxembourg and registered with the Luxembourg trade and
companies register under number B 176.841, have previously entered into a Cross-Guarantee Agreement, dated as of March 10, 2016, as amended by the Amended and Restated Cross-Guarantee Agreement, dated as of October 13, 2016 (the
“Existing Cross-Guarantee Agreement”) and the parties hereto 

 
wish to amend and restate the Existing Cross-Guarantee Agreement on the terms set forth herein; and 

NOW, THEREFORE, in consideration of the premises and the agreements hereinafter set forth and to induce the Administrative Agent and the
Lenders to enter into the Credit Agreement and to induce the Lenders to make their respective extensions of credit to the Borrowers thereunder, each Guarantor hereby agrees with the Administrative Agent: 

SECTION 1. 
 DEFINED TERMS 

1.1        Definitions. 

(a)        Unless otherwise defined herein, terms defined in the Credit Agreement and used herein
shall have the meanings given to them in the Credit Agreement. 
 (b)        The following terms
shall have the following meanings: 
 “Agreement”: this Amended and Restated Cross-Guarantee Agreement, as the same may be
amended, supplemented or otherwise modified from time to time. 
 “Guaranteed Obligations”: (i) with respect to the
Original European Borrower, all European Obligations of the Additional European Borrower and (ii) with respect to the Additional European Borrower, all European Obligations of the Original European Borrower. 

“Qualified ECP Guarantor” shall mean, at any time, each Loan Party with total assets exceeding $10,000,000 or that qualifies
at such time as an “eligible contract participant” under the Commodity Exchange Act and can cause another person to qualify as an “eligible contract participant” at such time under §1a(18)(A)(v)(II) of the Commodity Exchange
Act. 
 “Specified Guarantor” means any Guarantor that is not an “eligible contract participant” under the
Commodity Exchange Act (determined prior to giving effect to Section 2.8 hereof). 

1.2        Other Definitional Provisions. 

(a)        The words “hereof,” “herein”, “hereto” and
“hereunder” and words of similar import when used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement, and Section and Schedule references are to this Agreement unless otherwise
specified. 
 (b)        The meanings given to terms defined herein shall be equally applicable to
both the singular and plural forms of such terms. 

  
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 SECTION 2. 

GUARANTEE 

2.1        Guarantees. 

(a)        Each of the Guarantors hereby, unconditionally and irrevocably, guarantees to the
Administrative Agent, for the ratable benefit of the Administrative Agent, the Issuing Banks, any Hedge Bank, any Cash Management Bank and the Lenders the prompt and complete payment and performance of the Guaranteed Obligations. 

(b)        Anything herein or in any other Loan Document to the contrary notwithstanding, the maximum
liability of each Guarantor hereunder and under the other Loan Documents in respect of the Guaranteed Obligations shall in no event exceed the amount which can be guaranteed by such Guarantor under applicable federal and state laws relating to the
insolvency of debtors. 
 (c)        Each Guarantor agrees that the Guaranteed Obligations may at
any time and from time to time exceed the amount of the liability of such Guarantor hereunder without impairing the guarantees contained in this Section 2 or affecting the rights and remedies of the Administrative Agent, any Hedge Bank, any
Cash Management Bank or any other Lender hereunder. 
 (d)        Each Guarantor’s guarantees
contained in this Section 2 shall remain in full force and effect until all the Guaranteed Obligations (other than contingent indemnification and contingent expense reimbursement obligations and Guaranteed Obligations in respect of Hedge
Agreements and Cash Management Obligations) of each Guarantor under the guarantees contained in this Section 2 shall have been satisfied by payment in full, the Commitments have been terminated and either no Letter of Credit shall be
outstanding or each outstanding Letter of Credit has been cash collateralized so that it is fully secured to the reasonable satisfaction of the Administrative Agent, notwithstanding that from time to time during the term of the Credit Agreement any
Loan Party may be free from any of the Guaranteed Obligations. 
 (e)        Except as provided in
Section 4.13, no payment made by any of the Guarantors, any other guarantor or any other Person or received or collected by the Administrative Agent, any Hedge Bank, any Cash Management Bank or any Lender from any of the Guarantors, any other
guarantor or any other Person by virtue of any action or proceeding or any set-off or appropriation or application at any time or from time to time in reduction of or in payment of the Guaranteed Obligations shall be deemed to modify, reduce,
release or otherwise affect the liability of any Guarantor hereunder which shall, notwithstanding any such payment (other than any payment made by such Guarantor in respect of the Guaranteed Obligations or any payment received or collected from such
Guarantor in respect of the Guaranteed Obligations), remain liable for the Guaranteed Obligations up to the maximum liability of such Guarantor hereunder until the Guaranteed Obligations are paid in full. 

2.2        [Reserved]. 

2.3        No Subrogation. Notwithstanding any payment made by any Guarantor hereunder or any
set-off or application of funds of any Guarantor by the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other Lender, no Guarantor shall seek to 

  
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enforce any right of subrogation in respect of any of the rights of the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other Lender against any Guarantor or any guarantee
or right of offset held by the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other Lender for the payment of the Guaranteed Obligations until all amounts owing to the Administrative Agent, any Hedge Bank, any Cash Management
Bank and the other Lenders by the Loan Parties on account of the Guaranteed Obligations are paid in full. If any amount shall be paid to any Guarantor on account of such subrogation rights at any time when all of the Guaranteed Obligations shall not
have been paid in full, such amount shall be held by such Guarantor in trust for the Administrative Agent, any Hedge Bank, any Cash Management Bank and the other Lenders, segregated from other funds of such Guarantor, and shall, forthwith upon
receipt by such Guarantor, be turned over to the Administrative Agent in the exact form received by such Guarantor (duly indorsed by such Guarantor to the Administrative Agent, if required), to be applied against the Guaranteed Obligations , whether
matured or unmatured, in such order as the Administrative Agent may determine. For the avoidance of doubt, nothing in the foregoing agreement by the Guarantors shall operate as a waiver of any subrogation rights. 

2.4        Amendments, etc., with Respect to the Guaranteed Obligations. To the fullest extent
permitted by applicable law, each Guarantor shall remain obligated hereunder notwithstanding that, without any reservation of rights against any Guarantor and without notice to or further assent by any Guarantor, any demand for payment of any of the
Guaranteed Obligations made by the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other Lender is or has been rescinded by the Administrative Agent, such Hedge Bank, such Cash Management Bank or such Lender and any of the
Guaranteed Obligations continued, and the Guaranteed Obligations, or the liability of any other Person upon or for any part thereof, or any guarantee therefor or right of offset with respect thereto, may, from time to time, in whole or in part, be
renewed, extended, amended, modified, accelerated, compromised, waived, surrendered or released by the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other Lender, and the Credit Agreement and the other Loan Documents, and any
other documents executed and delivered in connection therewith, any Swap Agreement and any agreement giving rise to Cash Management Obligations may be amended, modified, supplemented or terminated, in whole or in part, as the Administrative Agent
(or the Required Lenders or all Lenders, as the case may be, or solely in the case of any Swap Agreement or any agreement giving rise to Cash Management Obligations, the applicable Hedge Bank or Cash Management Bank) may deem reasonably advisable
from time to time, and any guarantee or right of offset at any time held by the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other Lender for the payment of the Guaranteed Obligations may be sold, exchanged, waived,
surrendered or released. Neither the Administrative Agent nor any Hedge Bank, any Cash Management Bank or other Lender shall have any obligation to protect, secure, perfect or insure any Lien at any time held by it as security for the Guaranteed
Obligations or for the guarantees contained in this Section 2 or any property subject thereto. 

2.5        Guarantees Absolute and Unconditional. To the fullest extent permitted by applicable
law, each Guarantor waives any and all notice of the creation, renewal, extension or accrual of any of the Guaranteed Obligations and notice of or proof of reliance by the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other
Lender upon the guarantees contained in this Section 2 or acceptance of the guarantees contained in this Section 2; the 

  
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Guaranteed Obligations, and any of them, shall conclusively be deemed to have been created, contracted or incurred, or renewed, extended, amended or waived, in reliance upon the guarantees
contained in this Section 2; and all dealings between the Borrowers and the Guarantors, on the one hand, and the Administrative Agent, any Hedge Bank, any Cash Management Bank and the other Lenders, on the other hand, likewise shall be
conclusively presumed to have been had or consummated in reliance upon the guarantees contained in this Section 2. To the fullest extent permitted by applicable law, each Guarantor waives diligence, presentment, protest, demand for payment and
notice of default or nonpayment to or upon any of the Guarantors with respect to the Guaranteed Obligations. Each Guarantor understands and agrees that the guarantees contained in this Section 2, to the fullest extent permitted by applicable
law, shall be construed as a continuing, absolute and unconditional guarantee of payment without regard to (a) the validity or enforceability of the Credit Agreement or any other Loan Document, any of the Guaranteed Obligations therefor or
guarantee or right of offset with respect thereto at any time or from time to time held by the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other Lender, (b) any defense, set-off or counterclaim (other than a defense of
payment or performance) which may at any time be available to or be asserted by the Borrowers or any other Person against the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other Lender, or (c) any other circumstance
whatsoever (with or without notice to or knowledge of such Guarantor) which constitutes, or might be construed to constitute, an equitable or legal discharge of such Guarantor under the guarantees contained in this Section 2, in bankruptcy or
in any other instance. When making any demand hereunder or otherwise pursuing its rights and remedies hereunder against any Guarantor, the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other Lender may, but shall be under no
obligation to, make a similar demand on or otherwise pursue such rights and remedies as it may have against any Guarantor or any other Person or against any guarantee for the Guaranteed Obligations or any right of offset with respect thereto, and
any failure by the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other Lender to make any such demand, to pursue such other rights or remedies or to collect any payments from any other Guarantor or any other Person or to
realize upon any such guarantee or to exercise any such right of offset, or any release of any other Guarantor or any other Person or any such guarantee or right of offset, shall not relieve any Guarantor of any obligation or liability hereunder,
and shall not impair or affect the rights and remedies, whether express, implied or available as a matter of law, of the Administrative Agent or any Lender against any Guarantor. For the purposes hereof “demand” shall include the
commencement and continuance of any legal proceedings. 
 2.6        Reinstatement. The
guarantees contained in this Section 2 shall continue to be effective, or be reinstated, as the case may be, if at any time payment, or any part thereof, of any of the Guaranteed Obligations is rescinded or must otherwise be restored or
returned by the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other Lender upon the insolvency, bankruptcy, dissolution, liquidation or reorganization of any Guarantor, or upon or as a result of the appointment of a receiver,
intervenor or conservator of, or trustee or similar officer for, any Guarantor or any substantial part of its property, or otherwise, all as though such payments had not been made. 

2.7        Payments. Each Guarantor hereby guarantees that payments hereunder will be paid in
Dollars to the Administrative Agent without set-off or counterclaim at the Administrative Agent’s Office. 

  
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 2.8        Keepwell. Each Guarantor that is a
Qualified ECP Guarantor at the time of the guarantee hereunder or the grant of the security interest under the Loan Documents, in each case, by any Specified Guarantor, becomes effective with respect to any Swap Obligation, hereby jointly and
severally, absolutely, unconditionally and irrevocably undertakes to provide such funds or other support to each Specified Guarantor with respect to such Swap Obligation as may be needed by such Specified Guarantor from time to time to honor all of
its obligations under its guarantee and the other Loan Documents in respect of such Swap Obligation (but, in each case, only up to the maximum amount of such liability that can be hereby incurred without rendering such Qualified ECP Guarantor’s
obligations and undertakings under this Section 2.8 voidable under applicable law relating to fraudulent conveyance or fraudulent transfer, and not for any greater amount). The obligations and undertakings of each Qualified ECP Guarantor under
this Section shall remain in full force and effect until the Guaranteed Obligations have been indefeasibly paid and performed in full. Each Qualified ECP Guarantor intends this Section to constitute, and this Section shall be deemed to constitute, a
guarantee of the obligations of, and a “keepwell, support, or other agreement” for the benefit of, each Specified Guarantor for all purposes of the Commodity Exchange Act 

2.9        Luxembourg Guarantee Limitation. Notwithstanding any provision to the contrary in
this Agreement or any other Loan Documents, the payment obligation of any Guarantor under this section 2 (Guarantee) for the obligations of any Loan Party, which is not a direct or indirect subsidiary of that Guarantor shall be limited at any
time, with no double counting, to an aggregate amount not exceeding the higher of: 

(a)        ninety-five per cent. (95%) of the sum of (i) the Guarantor’s own funds
(capitaux propres) (as referred to in Annex I to the Grand-Ducal Regulation dated 18 December 2015 setting out the form and content of the presentation of the balance sheet and profit and loss account, enforcing the Luxembourg act of
19 December 2002 on the trade and companies register and the accounting and annual accounts of undertakings, as amended) (the “Own Funds”) and (ii) the Guarantor’s debt which is subordinated in right of payment (whether
generally or specifically) to any claim of any Secured Party under any of the Loan Documents and which has not been financed (directly or indirectly) by a borrowing under the Loan Documents (the “Subordinated Debt”) as at the date of this
Agreement; 
 (b)        ninety-five per cent. (95%) of the sum of (i) the Own Funds and
(ii) the Subordinated Debt as on the date of payment of the guarantee under this Section 2 (Guarantee). 
 The above limitation
shall not apply to any amounts (if any) borrowed under any loan and in each case made available, in any form whatsoever, to such Guarantor or any company which is currently or will be at the time when the guarantee is called, a direct or indirect
subsidiary of such Guarantor under the Loan Documents. 
 SECTION 3. 

REPRESENTATIONS AND WARRANTIES 

To induce the Administrative Agent and the Lenders to enter into the Credit Agreement and to make their respective extensions of credit to the
Borrower thereunder, each Guarantor hereby represents and warrants to the Administrative Agent and each Lender that: 

  
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 (a)        it is duly organized under the laws of the
jurisdiction of its organization and has full capacity and right to make and perform its obligations under this Agreement, and all necessary authority has been obtained; 

(b)        this Agreement constitutes its legal, valid and binding obligation enforceable in
accordance with its terms; 
 (c)        the making and performance of this Agreement does not and
will not violate the provisions of any applicable law, regulation or order, and does not and will not result in the breach of, or constitute a default or require any consent under, any material agreement, instrument, or document to which it is a
party or by which it or any of its property may be bound or affected, except to the extent that such violation or default could not reasonably be expected to have a Material Adverse Effect; and 

(d)        all consents, approvals, licenses and authorizations of, and filings and registrations
with, any governmental authority required under applicable law and regulations for the making and performance of this Agreement have been obtained or made and are in full force and effect, except where the failure of which to obtain or make could
not reasonably be expected to have a Material Adverse Effect. 
 SECTION 4. 

MISCELLANEOUS 

4.1        Amendments in Writing. None of the terms or provisions of this Agreement may be
waived, amended, supplemented or otherwise modified except in accordance with Section 9.02 of the Credit Agreement. 

4.2        Notices. All notices, requests and demands to or upon the Administrative Agent or
any Guarantor hereunder shall be effected in the manner provided for in Section 9.01 of the Credit Agreement. 

4.3        No Waiver by Course of Conduct; Cumulative Remedies; Enforcement. 

(a)        Neither the Administrative Agent nor any Hedge Bank, any Cash Management Bank or any Lender
shall by any act (except by a written instrument pursuant to Section 4.1), delay, indulgence, omission or otherwise be deemed to have waived any right or remedy hereunder or to have acquiesced in any Default or Event of Default. No failure to
exercise, nor any delay in exercising, on the part of the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other Lender, any right, power or privilege hereunder shall operate as a waiver thereof. No single or partial exercise of
any right, power or privilege hereunder shall preclude any other or further exercise thereof or the exercise of any other right, power or privilege. A waiver by the Administrative Agent, any Hedge Bank, any Cash Management Bank or any other Lender
of any right or remedy hereunder on any one occasion shall not be construed as a bar to any right or remedy which the Administrative Agent, such Hedge Bank, such Cash Management Bank or such other Lender would otherwise have on any future occasion.
The rights and remedies herein provided are cumulative, may be exercised singly or concurrently and are not exclusive of any other rights or remedies provided by law. 

  
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 (b)        By its acceptance of the benefits of this
Agreement, each Hedge Bank, Cash Management Bank and Lender agrees that this Agreement may be enforced only by the Administrative Agent and that no Lender shall have any right individually to enforce or seek to enforce this Agreement. 

4.4        Successors and Assigns. This Agreement shall be binding upon the successors and
assigns of each Guarantor and shall inure to the benefit of the Administrative Agent, any Hedge Bank, any Cash Management Bank and the Lenders and their permitted successors and assigns; provided that no Guarantor may assign, transfer or delegate
any of its rights or obligations under this Agreement except as permitted by the Credit Agreement. 

4.5        Set-Off. If an Event of Default shall have occurred and be continuing, each Lender
and each of its Affiliates is hereby authorized at any time and from time to time, to the fullest extent permitted by law, to set off and apply any and all deposits (general or special, time or demand, provisional or final and in whatever currency
denominated) at any time held and other obligations at any time owing by such Lender or Affiliate to or for the credit or the account of any Guarantor against any of and all the Guaranteed Obligations of such Guarantor now or hereafter existing
under this Agreement held by such Lender, irrespective of whether or not such Lender shall have made any demand under this Agreement and although such obligations may be unmatured. The rights of each Lender under this Section are in addition to
other rights and remedies (including other rights of setoff) which such Lender may have. 

4.6        Counterparts. This Agreement may be executed by one or more of the parties to this
Agreement on any number of separate counterparts (including by telecopy or other electronic means), and all of said counterparts taken together shall be deemed to constitute one and the same instrument. 

4.7        Severability. Any provision of this Agreement which is prohibited or unenforceable
in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not
invalidate or render unenforceable such provision in any other jurisdiction. 

4.8        Section Headings. The Section headings used in this Agreement are for convenience of
reference only and are not to affect the construction hereof or be taken into consideration in the interpretation hereof. 

4.9        Integration. This Agreement and the other Loan Documents represent the agreement of
the Guarantors, the Administrative Agent and the Lenders with respect to the subject matter hereof and thereof, and there are no promises, undertakings, representations or warranties by the Administrative Agent or any Lender relative to subject
matter hereof and thereof not expressly set forth or referred to herein or in the other Loan Documents. 

4.10        GOVERNING LAW. THIS AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED AND
INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK. 

  
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 4.11        Submission To Jurisdiction; Waivers.
Each Guarantor hereby irrevocably and unconditionally: 
 (a)        submits for
itself and its property in any legal action or proceeding relating to this Agreement and the other Loan Documents to which it is a party, or for recognition and enforcement of any judgment in respect thereof, to the exclusive general jurisdiction of
the courts of the State of New York located in the County of New York, the courts of the United States of America for the Southern District of New York, and appellate courts from any thereof; 

(b)        consents that any such action or proceeding may be brought in such courts
and waives any objection that it may now or hereafter have to the venue of any such action or proceeding in any such court or that such action or proceeding was brought in an inconvenient court and agrees not to plead or claim the same; 

(c)        agrees that service of process in any such action or proceeding may be
effected by mailing a copy thereof by registered or certified mail (or any substantially similar form of mail), postage prepaid, to such Guarantor at its address referred to in Section 4.2 or at such other address of which the Administrative
Agent shall have been notified pursuant thereto; 
 (d)        agrees that nothing
herein shall affect the right to effect service of process in any other manner permitted by law or shall limit the right to sue in any other jurisdiction; and 

(e)        waives, to the maximum extent not prohibited by law, any right it may have
to claim or recover in any legal action or proceeding referred to in this Section any special, exemplary, punitive or consequential damages. 

4.12        Acknowledgements. Each Guarantor hereby acknowledges that: 

(a)        it has been advised by counsel in the negotiation, execution and delivery
of this Agreement and the other Loan Documents to which it is a party; 

(b)        neither the Administrative Agent nor any Lender has any fiduciary
relationship with or duty to any Guarantor arising out of or in connection with this Agreement or any of the other Loan Documents, and the relationship between the Guarantors, on the one hand, and the Administrative Agent and the Lenders, on the
other hand, in connection herewith or therewith is solely that of debtor and creditor; and 

(c)        no joint venture is created hereby or by the other Loan Documents or
otherwise exists by virtue of the transactions contemplated hereby among the Lenders or among the Guarantors and the Lenders. 

  
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 4.13        Releases. At such time as the
Guarantors cease to constitute “Borrowers” under the Credit Agreement this Agreement and all obligations (other than those expressly stated to survive such termination) of the Administrative Agent and each Guarantor hereunder shall
terminate, all without delivery of any instrument or performance of any act by any party. 

4.14        WAIVER OF JURY TRIAL. EACH GUARANTOR HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES
TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS AGREEMENT OR ANY OTHER LOAN DOCUMENT AND FOR ANY COUNTERCLAIM THEREIN. 

4.15        Effect of Restatement. This Agreement amends and restates the Existing
Cross-Guarantee Agreement in its entirety and supersedes the Existing Cross-Guarantee Agreement in all respects. 

  
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 IN WITNESS WHEREOF, each of the undersigned has caused this Amended and Restated Cross-Guarantee
Agreement to be duly executed and delivered as of the date first above written. 
  

			
	BANK OF AMERICA, N.A., as Administrative Agent
	
	By:     /s/ Liliana Claar                          
          
	Name:   Liliana Claar
	Title:     Vice President
	
	CIH INTERNATIONAL S.À R.L.
	
	By:      /s/ Nicolas Susgin                         
   
	Name:   Nicolas Susgin
	Title:     Category A Manager
	
	CB INTERNATIONAL FINANCE S.À R.L.
	
	By:      /s/ Nicolas Susgin                         
   
	Name:   Nicolas Susgin
	Title:     Category A Manager

  
 [Constellation –
Amended and Restated Cross-Guarantee Agreement]MOODY
                           CAPITAL SOLUTIONS, INC.

                           208
                           Summitrail Lane

                           Dawsonville,
                           GA 30524

                           Phone
                           706-216-0180

 

September
23, 2016

 

CONFIDENTIAL

 

Mr.
Jake Sanchez

President
& CEO

Medical
Innovation Holdings, Inc.

620
NW 12th Avenue Boca Raton, FL 33486

 

Mr.
Sanchez,

 

This
letter (the “Agreement”) confirms Moody Capital Solutions, Inc.’s (“Moody Capital”) engagement
as its exclusive 1 placement agent for Medical Innovation Holdings, Inc. (the “Company”), in connection
with the Company’s financing of up to $5,000,000. The Securities in the Offering will likely be sold to “accredited
investors” (the “Investors”), as such term is defined in Rule 501(a) of Regulation D, promulgated under the
United States Securities Act of 1933, as amended, pursuant to an exemption from registration under Rule 506 of Regulation D.

 

Subject
to the terms and conditions of this Agreement, the Company hereby appoints Moody Capital to act on a best efforts basis as its
exclusive placement agent to privately place the Securities in an amount and on terms and conditions satisfactory to the Company.
Moody Capital hereby accepts such engagement and agrees to use its best efforts to privately place the Securities with potential
investors. The Company shall promptly refer to Moody Capital all offers, inquiries and proposals relating to any placement of
the Securities made at any time during the Term (as defined below).

 

1.
Services to be Rendered. In connection with the Offering, as requested, Moody Capital will manage the entire
offering, assist the Company in structuring the Offering, identifying, contacting and evaluating potential investors, assist
the company in preparing an executive summary, and all marketing materials including a power-point presentation. Facilitating
potential purchasers’ due diligence investigations, analyzing and advising on the financial implications of offers,
preparing and making presentations to the Company’s Board of Directors, formulating negotiation strategies and
conducting negotiations, as appropriate, and in such other matters as may be agreed upon from time to time by Moody Capital
and the Company (the “Services”).

 

In
connection with this Agreement, the Company agrees to keep Moody Capital up to date and apprised of all material business, market
and current legal practices and developments related to the Company and its operations and management, including, but not limited
to providing Moody Capital with lists of current shareholders and investors and potential investors interested in participating
in the proposed Transaction. Moody Capital shall devote such time and effort, as it deems commercially reasonable under the circumstances
in rendering the Services. Moody Capital cannot guarantee results on behalf of the Company, but shall pursue all avenues that
it deems reasonable through its network of contacts.

 

 

 

	1	Please
    see definition of “Exclusive” in Paragraph 12.

 

    	 	 	 

    	 

    

 

2.
Compensation. For Moody Capital’s services hereunder, the Company agrees to pay Moody Capital the fees outlined
below:

 

(a)
An investment banking fee of $30,000 payable in the following manner: $15,000 shall be paid upon the execution of this agreement,
the second and final payment of $15,000 shall be paid thirty days thereafter. The Company at its so discretion has the right to
terminate this agreement after the first thirty days and pay no additional investment banking fees only commission earned and
any pre-approved out-of-pocket expenses.

 

(b)
A sales commission equal to eight percent (8%) of the aggregate gross proceeds of the offering, a one percent (1%) due diligence
and marketing allowance, and a two percent (2%) non-accountable expense allowance, for a total sales cost of eleven percent (11%).
This sales cost is payable at multiple closings as determined by the company.

 

(c)
Additionally; Moody shall receive ten percent (10%) warrant coverage on the aggregate gross proceeds of the offering. The warrant
shall have a term of five (5) years, be exercisable at a price of one dollar ($1.00), will be transferrable, saleable and contain
a cashless exercise provision.

 

(d)
A loan origination fee equal to five percent (5%) for any senior debt

 

(e)
Moody shall also receive an M&A fee equal to five percent (5%) of the value paid for the target company in cash at closing
for targets introduced to the Company by Moody. The only exception is Advanced Medical Pricing Solutions, Moody shall only be
paid 2.5% if this transaction is completed and funded.

 

(f)
The Company shall reimburse Moody Capital directly for any and all pre-approved expenses, including allowance for legal fees in
support of Moody Capital’s role in an offering, up to $20,000.

 

3.
Background Checks. Upon execution of this Agreement, the Company shall assist Moody Capital in putting together a due
diligence file that includes personal background checks on the Company’s Officers and Directors using a background investigation
agency arranged for by Moody. Such fees shall be borne by the Company.

 

4.
Information. The Company will furnish Moody Capital such information with respect to the Company and access to such Company
personnel and representatives, including the Company’s auditors and counsel, as Moody Capital may request in order to permit
Moody Capital to advise the Company and to assist the Company in preparing offering materials for use in connection with the Offering
(including, but not limited to: a business plan; executive summary; three (3) year historical income statement, statement of cash
flows, and balance sheet; five (5) year projected financial statements; use of proceeds statement; investor presentation; valuation
analysis) (collectively, the “Offering Materials”). The Company will be solely responsible for the contents of the
Offering Materials and other information provided to investors in connection with the Offering. The Company represents and warrants
to Moody Capital that the Offering Materials will not contain any untrue statement of a material fact or omit to state a material
fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading. The Company
agrees to advise Moody Capital promptly upon the Company becoming aware of the occurrence of any event or change in circumstance
that results or might reasonably be expected to result in the Offering Materials containing any untrue statement of a material
fact or omitting to state a material fact necessary to make the statements therein, in light of the circumstances under which
they were made, not misleading. The Company authorizes Moody Capital to provide the Offering Materials to investors in connection
with the Offering. The Company and Moody Capital shall have the right to approve every form of letter, circular, notice, memorandum
or other written communication from the Company or any person acting on its behalf in connection with the Offering.

 

    	 	2	 

    	 

    

 

5.
Termination and Survival. This Agreement shall terminate one hundred twenty (120) days from the date of the Agreement,
however the Company shall have the right to terminate the Agreement at any time at its sole discretion. The Agreement may be extended
as may be agreed in writing by Moody Capital and the Company (the “Term”). Notwithstanding the foregoing, it is understood
that the provisions of Section 2 (to the extent fees are payable prior to termination), and sections 6 through 19 of this Agreement
shall remain operative and in full force and effect regardless of any termination or expiration of this Agreement.

 

6.
Tail Period and Right of First Refusal. Moody Capital shall be entitled to compensation as set forth in Section 2 of
this Agreement for any Qualified Financing (as defined below) that occurs at any time during the twelve (12) month period following
the termination or expiration of this Agreement. “Qualified Financing” shall mean any investment from a person or
entity if (a) such purchaser or purchasers(or affiliate thereof), were solicited by Moody Capital concerning the Offering during
the Term, (b) Moody Capital had discussions with such purchaser or purchasers (or affiliates thereof) concerning the Offering
during the Term, or (c) the Company used materials or work product prepared by Moody Capital in connection with such subsequent
investment. Within ten (10) days after the termination or expiration of this Agreement, Moody Capital shall provide to the Company
a list of all persons solicited by Moody Capital in connection with the Offering (the “Solicitation List”). For all
purposes under this Agreement, the Solicitation List shall be deemed to include (x) potential purchasers (or affiliates thereof)
that were otherwise identified in writing to the Company during the Term as being solicited in connection with the Offering, in
each instance whether or not such person (or affiliate) is included on the Solicitation List or (y) Moody Capital can prove through
records or documentation that it solicited such investor with specific information about the Company of the Offering or Moody
Capital can prove it held an in person, electronic or telephonic meeting with the Purchaser. All compensation shall be paid to
Moody Capital on the date that the Company closes on the Qualified Financing.

 

7.
Confidentiality of Advice. Except as otherwise provided in this paragraph, any written or other advice rendered by
Moody Capital pursuant to its engagement hereunder are solely for the use and benefit of the Company’s executive management
team and Board of Directors and shall not be publicly disclosed in whole or in part, in any manner or summarized, excerpted from
or otherwise publicly referred to or made available to third parties, other than representatives and agents of the Company’s
executive management team and Board of Directors who also shall not disclose such information, in each case, without Moody Capital’s
prior approval, unless in the opinion of counsel and after consultation with Moody Capital, such disclosure is required by law.
In addition, Moody Capital may not be otherwise publicly referred to without its prior written consent. The Company acknowledges
that Moody Capital and its affiliates are in the business of providing financial services and consulting advice to others. Nothing
herein contained shall be construed to limit or restrict Moody Capital in conducting such business with respect to others, or
in rendering such advice to others, except as such advice may relate to matters relating to the Company’s business and properties
and that might compromise confidential information delivered by the Company to Moody Capital.

 

8.
Obligations Limited. Moody Capital shall have no obligation to make any independent appraisals of assets or liabilities
or any independent verification of the accuracy or completeness of any information provided it in the course of this engagement
and shall have no liability in regard thereto.

 

    	 	3	 

    	 

    

 

9.
Third Party Beneficiaries. This Agreement is made solely for the benefit of the Company, Moody Capital and other Indemnified
Persons (as defined herein), and their respective successors, assigns, heirs and personal representatives, and no other person
shall acquire or have any right under or by virtue of this Agreement.

 

10.
Representations and Warranties. The Company represents and warrants that this Agreement has been duly authorized, executed
and delivered by the Company and constitutes a legal, valid and binding obligation of the Company.

 

11.
Indemnification. In connection with and as part of the engagement contemplated herein, the Company agrees to indemnify,
defend and hold Moody Capital harmless in accordance with the indemnification rider attached hereto as Exhibit A.

 

12.
Exclusive. The Company acknowledges and agrees that Moody Capital is being granted exclusive rights with respect to
the Services to be provided to the Company and the Company is not free to engage other parties to provide services similar to
those being provided by Moody Capital hereunder during the Term, without the prior written consent of Moody Capital. The Company
agrees to keep Moody Capital apprised of all investors it is considering bringing into a transaction so that Moody Capital’s
efforts can be adjusted accordingly. Moody agrees to work with other licensed investment bankers as sub-agents as needed and upon
approval of the Company

 

13.
Non-Circumvention. During the Term and the Tail Period of this Agreement, the Company agrees not to circumvent, avoid,
bypass, or obviate, directly or indirectly, the intent of this Agreement, including the Company shall not permit its subsidiaries
to sell securities with the effect of avoiding payment of fees under this Agreement. The Company agrees not to accept any business
opportunity from any third party to whom Moody Capital introduces to the Company during the Term or the Tail Period of this Agreement
without the consent of Moody Capital, unless for each business opportunity accepted by the Company from a third party introduced
by Moody Capital, the Company remits a term sheet providing for compensation to the Placement Agent in accordance herewith, or
which otherwise provides for a compensation structure in accordance herewith.

 

14.
Compliance. Moody Capital hereby agrees to comply with all applicable federal and state laws governing the solicitation
and offering of securities. Moody Capital further represents and warrants that it has all requisite licenses and authority to
solicit and raise funds on the Company’s behalf.

 

15.
Governing Law; Jurisdiction; Jury Trial. All questions concerning the construction, validity, enforcement and interpretation
of this Agreement shall be governed by the internal laws of the State of Georgia, without giving effect to any choice of law or
conflict of law provision or rule (whether of the State of Georgia or any other jurisdictions) that would cause the application
of the laws of any jurisdictions other than the State of Georgia. Each party hereby irrevocably submits to the exclusive jurisdiction
of the state and federal courts sitting in Dawson County, Georgia, for the adjudication of any dispute hereunder or in connection
herewith or with any transaction contemplated hereby or discussed herein, and hereby irrevocably waives, and agrees not to assert
in any suit, action or proceeding, any claim that it is not personally subject to the jurisdiction of any such court, that such
suit, action or proceeding is brought in an inconvenient forum or that the venue of such suit, action or proceeding is improper.
Each party hereby irrevocably waives personal service of process and consents to process being served in any such suit, action
or proceeding by mailing a copy thereof to such party at the address for such notices to it under this Agreement and agrees that
such service shall constitute good and sufficient service of process and notice thereof. Nothing contained herein shall be deemed
to limit in any way any right to serve process in any manner permitted by law. EACH PARTY HEREBY IRREVOCABLY WAIVES ANY RIGHT
TO A JURY TRIAL, AND AGREES NOT TO REQUEST, A JURY TRIAL FOR THE ADJUDICATION OF ANY DISPUTE HEREUNDER OR IN CONNECTION WITH OR
ARISING OUT OF THIS AGREEMENT OR ANY TRANSACTION CONTEMPLATED HEREBY.

 

    	 	4	 

    	 

    

 

16.
Legal Fees and Costs. If a legal action is initiated by any party to this Agreement against another, arising out of or
relating to the alleged performance or non-performance of any right or obligation established hereunder, or any dispute concerning
the same, any and all fees, costs and expenses reasonably incurred by each successful party or his, her or its legal counsel in
investigating, preparing for, prosecuting, defending against, or providing evidence, producing documents or taking any other action
in respect of such action shall be the joint and several obligation of and shall be paid or reimbursed by the unsuccessful party(ies).

 

17.
Severability. If one or more provisions of this Agreement are held to be unenforceable under applicable law, the parties
agree to renegotiate such provision in good faith. In the event that the parties cannot reach a mutually agreeable and enforceable
replacement for such provision, then (a) such provision shall be excluded from this Agreement, (b) the balance of the Agreement
shall be interpreted as if such provision were so excluded and (c) the balance of the Agreement shall be enforceable in accordance
with its terms.

 

18.
Future Advertisements. The Company agrees that Moody Capital has the right to place advertisements describing its services
to the Company under this Agreement in its own marketing materials as well as financial and other newspapers and journals at its
own expense following the final closing of the Offering.

 

19.
Miscellaneous. (a) This Agreement and the documents referred to herein constitute the entire agreement between the
parties hereto pertaining to the subject matter hereof, and any and all other written or oral agreements existing between the
parties hereto are expressly cancelled; (b) Only an instrument in writing executed by the parties hereto may amend this Agreement;
(c) The failure of any party to insist upon strict performance of any of the provisions of this Agreement shall not be construed
as a waiver of any subsequent default of the same or similar nature, or any other nature; (d) This Agreement may be executed in
two (2) or more counterparts, each of which shall be deemed an original and all of which together shall constitute one (1) instrument;
(e) This Agreement shall be binding on and inure to the benefit of the parties hereto and their respective successors and permitted
assigns. The rights and obligations of the parties under this Agreement may not be assigned or delegated without the prior written
consent of both parties, and any purported assignment without such written consent shall be null and void.

 

(REMAINDER
OF PAGE INTENTIONALLY LEFT BLANK)

 

    	 	5	 

    	 

    

 

If
the foregoing correctly sets forth the understanding between the Placement Agent and the Company, please so indicate in the space
provided below for that purpose within ten (10) days of the date hereof or this Agreement shall be withdrawn and become null and
void. The undersigned parties hereto have caused this Agreement to be duly executed by their authorized representatives, pursuant
to corporate board approval and intend to be legally bound.

 

MOODY
CAPITAL SOLUTIONS, INC.

 

		 
	By:
    	Tim
    Moody	Date:
    September 30, 2016
	Its:
    	CEO	 

 

MEDICAL
INNOVATION HOLDINGS, INC.

 

		
	By:
    	Jake
    Sanchez	Date:
    October
    18, 2016
	Its:
    	President
    & CEO	 

 

    	 	6	 

    	 

    

 

EXHIBIT
A

 

INDEMNIFICATION
AND CONTRIBUTION

 

For
purposes of this Exhibit A, unless the context otherwise requires, ” Moody Capital” shall include Moody Capital
Solutions, Inc, any affiliated entity, and each of their respective officers, directors, employees, partners and controlling persons
within the meaning of the federal securities laws and the successors, assigns, heirs and personal representatives of the foregoing
persons (collectively, the “Indemnified Persons”).

 

The
Company shall indemnify, defend and hold Moody Capital harmless against any losses, claims, damages, liabilities, costs and expenses
(including, without limitation, any legal or other expenses incurred in connection with investigating, preparing to defend or
defending against any action, claim, suit or proceeding, whether commenced or threatened against Moody Capital, or in appearing
or preparing for appearance as a witness), based upon, relating to or arising out of or in connection with advice or services
rendered or to be rendered pursuant to the Agreement, the transaction contemplated thereby or Moody Capital’s actions or
inactions in connection with any such advice, services or transaction (including, but not limited to, any liability arising out
of (i) any misstatement or alleged misstatement of a material fact in any offering materials and (ii) any omission or alleged
omission from any offering materials, including, without limitation of a material fact necessary to make the statements therein,
in light of the circumstances under which they were made, not misleading), except to the extent that any such loss, claim, damage,
liability, cost or expense results solely from the negligence, bad faith, unauthorized actions or willful misconduct of Moody
Capital in performing the services which are the subject of the Agreement. If for any reason the foregoing indemnification is
unavailable to Moody Capital or insufficient to hold it harmless, then the Company shall contribute to the amount paid or payable
by Moody Capital as a result of such loss, claim, damage or liability in such proportion as is appropriate to reflect the relative
benefits received by the Company and its stockholders on the one hand and Moody Capital on the other hand, or, if such allocation
is not permitted by applicable law, not only such relative benefits but also the relative fault of the Company and Moody Capital,
as well as any relevant equitable considerations. No person guilty of fraudulent misrepresentation (as such term has been interpreted
under Section 11(f) of the Securities Act of 1933) shall be entitled to contribution from any person who was not guilty of such
fraudulent misrepresentation. Relative benefits to Moody Capital, on the one hand, and the Company and its stockholders, on the
other hand, with respect to the engagement shall be deemed to be in the same proportion as (i) the total value paid or received
by the Company or its stockholders, as the case may be, pursuant to the transaction, bears to (ii) all fees paid to Moody Capital
by the Company in connection with the engagement. Moody Capital shall not have any liability to the Company in connection with
the engagement, except to the extent of its negligence, bad faith actions, unauthorized actions, its willful misconduct or any
other legitimate breach of this Agreement.

 

The
Company also agrees to promptly upon demand reimburse Moody Capital for its legal and other expenses reasonably incurred by it
in connection with investigating, preparing to defend, or defending any lawsuits, investigations, claims or other proceedings
in connection with any matter referred to in or otherwise contemplated by the Agreement; provided, however, that in the event
a final judicial determination is made to the effect that Moody Capital is not entitled to indemnification hereunder, Moody Capital
will immediately remit to the Company any amounts that have been so reimbursed.

 

The
Company shall not be liable for any settlement of any action, claim, suit or proceeding (or for any related losses, damages, liabilities,
costs or expenses) if such settlement is effectuated without its written consent, which shall not be unreasonably withheld. The
Company further agrees that it will not settle or compromise or consent to the entry of any judgment in any pending or threatened
action, claim, suit or proceeding in respect of which indemnification or contribution may be sought hereunder unless the Company
has obtained an unconditional release of Moody Capital, from all liability arising therefrom. The reimbursement, indemnity and
contribution obligations of the Company set forth in this Agreement shall be in addition to any liability which the Company may
otherwise have to Moody Capital.

 

Any
Indemnified Persons that are not signatories to this Agreement shall be deemed to be third party beneficiaries of this Agreement.

 

    	 	7

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