Document:

Exhibit

January 2, 2019

Julie Murphy

Dear Ms. Murphy:

Rimini Street, Inc. ("Rimini Street") is pleased to confirm our offer of employment to you as SVP & Chief People Officer, reporting to Seth Ravin. The SVP & Chief People Officer, job description is enclosed. You will be based in the Pleasanton, CA office with a targeted start date of February 4, 2019 ("Start Date").

Your annual salary is $300,000.00, which per pay period is $12,500.00, paid semi-monthly, subject to required withholding and deductions. You will have the opportunity to participate in the Company Bonus Plan at a target bonus of 50% of your annual salary at 100% achievement of all objectives, with the ability to earn more with over-achievement. The Company Bonus Program terms and conditions are described in Exhibit A.

Subject to the approval of Rimini Street’s Board of Directors (“Board”), you shall be granted an option (the “option”) to purchase  125,000 shares of Rimini Street Common Stock, at an exercise price equal to the fair market value of such shares on the date of the grant as determined by the Board. The option shall be granted pursuant to and upon the terms set forth in the Rimini Street, Inc. 2013 Equity Incentive Plan (“Stock Option Agreement”). So long as you remain actively employed by Rimini Street, the Option shall vest ratably on the first, second, and third anniversaries of the grant date. You will be required to agree to all terms and conditions within the Notice of Stock Option Grant and Stock Option Agreement in order to participate in the program. Once your grant has been approved by the Board, E*TRADE will send you an email notifying you to open your account and review/accept your award.
 
As a regular employee working at least 30 hours per week, you are also eligible to participate in our comprehensive benefits program, summarized in the attached Employee Benefits Guide.

This Offer of Employment supersedes any other offer and is made conditioned upon:
		
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	Acceptable results from a background and reference check as well as verification of your employment history.

		
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	Providing verification of your eligibility for employment in the United States.

		
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	Please be advised that, while you may decline employment verification with your current employer at this time, we reserve the right to verify your current employment after your start date. 

As well as your acceptance and execution of the following documents:
		
	•
	The Rimini Street Employee Intellectual Property and Confidentiality Agreement

		
	•
	Acceptable Use Policy

		
	•
	Acknowledgment of the Employee Handbook

This offer is based on your individual skills and talent, and not based on a desire to benefit from any trade secrets, proprietary or confidential information and materials belonging to third parties ("Third Party Confidential Information"). In fact, you are not permitted to bring to Rimini Street, nor use at Rimini 

Street, any Third Party Confidential Information. Rimini Street respects Third Party Confidential Information of others. 

This offer will expire on January 4, 2019 at 5:00 PM Pacific Time, and is not meant to be construed as an employment contract. Your employment with Rimini Street will be "at will", meaning that either you or Rimini Street can terminate your employment at any time, for any reason or no reason.

To accept this Offer of Employment and this position, kindly sign below. Upon acknowledgement of your acceptance, you will receive instructions to complete the required documents, payroll and benefit information, and other items as appropriate for your new position.

We look forward to working with you to redefine enterprise software support at Rimini Street!

Regards,
 
Seth A. Ravin, CEOExhibit

EXECUTION VERSION

SECOND AMENDMENT TO LOAN AGREEMENT 
This Second Amendment to Loan Agreement (this “Amendment”) is dated as of December 21, 2018, by GPIC, Ltd. (“GPIC”) and Rimini Street, Inc. (as successor to GP Investments Acquisition Corp.) (the “Company”).
RECITALS
WHEREAS, GPIC and the Company are parties to that certain Loan Agreement, dated as October 6, 2017, as amended on June 18, 2018 (the “Loan Agreement”), whereby GPIC made a loan to the Company pursuant to the terms and conditions set forth in the Loan Agreement.  Capitalized terms used herein but not otherwise defined shall have their respective meaning as set forth in the Loan Agreement. 
WHEREAS, GPIC and the Company desire to amend the Loan Agreement pursuant to the terms herein.
NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

1.Amendments to the Loan Agreement. 
a)      The third paragraph of the Loan Agreement is hereby amended and restated in its entirety as follows:
“From and after July 19 (the date of closing of the private placement of the Company’s 13.00% Series A Redeemable Convertible Preferred Stock), the Loan Amount will bear simple interest at a rate of 13% (or such lower amount that is the maximum interest percentage permitted by applicable law), to be paid as provided herein.
b)     The fourth paragraph of the Loan Agreement is hereby amended and restated in its entirety as follows:
“It is hereby agreed between GPIC and the Company that the Loan Amount, including interest earned thereon, shall become due and payable in installments in accordance with the schedule set forth on Schedule A hereto.” 
c)     A new paragraph of the Loan Agreement will be added to state:
“The Company may prepay the Loan Amount in part or whole at any time without penalty (but for the avoidance of doubt, with then accrued interest).”
Except as expressly amended by this Amendment, the Loan Agreement remains unmodified and in full force and effect, and is hereby ratified and confirmed.
2.Miscellaneous. This Amendment may be executed in any number of counterparts, all of which taken together shall constitute a single instrument.  Copies of this Amendment may be executed and delivered via ‘PDF’ or other electronic means with the same force and effect as originals. 

[Signature Pages Follow]

[Signature Page to GPIC Loan Amendment]
IN WITNESS WHEREOF, the undersigned have, intending to be legally bound hereby, have executed this Amendment, as of the date first set forth above.

Rimini Street, Inc.

By:    __________________________
Name: Seth A. Ravin
Title: Chief Executive Officer

103093424.3

GPIC, Ltd.

By:    __________________________
Name: 
Title: 

Schedule A

[See attached.]EXHIBIT 4.3

 

 

 [•], 2019

 

To

 

Mikroman Madencilik Mining

Hisarardi Koyo

Yatagan Mugla

Turkey

 

Dear Murat, Serhat, Karabay

 

Following our discussions, here are the terms agreed between us with respect to quartz supply on a nonexclusive basis by Mikroman to Caesarstone Ltd. and its subsidiaries and affiliates (collectively, "Caesarstone") for its utilization in Caesarstone's manufacturing facilities worldwide, starting Jan 1, 2019 and until December 31, 2019. Upon both parties' signing on at the bottom of this letter agreement (this "Letter Agreement"), it will constitute a binding framework agreement between Mikroman and Caesarstone, under which Caesarstone will be entitled (but not obligated) to submit purchase orders ("Purchase Orders"). Mikroman undertakes to comply with any applicable laws and regulations with respect to the Products and services provided herein.

 

1. Estimated Quantities and binding orders and supply

 

Caesarstone's working plan for year 2019 is as follows:

 

	
Product

	
Quantity 2019

	
1

	
*

	
*

	
2

	
*

	
*

	
3

	
*

	
*

	
4

	
*

	
*

	
5

	
*

	
*

	
6

	
*

	
*

	
7

	
*

	
*

	
8

	
*

	
*

	
9

	
*

	
*

	
10

	
*

	
*

 

The above is Caesarstone's working plan with a non-binding purchases projection from Mikroman for year 2019 (the "Estimated Quantities") for the abovementioned products (the "Products"). Caesarstone's actual orders may significantly differ from the Estimated Quantities. Caesarstone may deliver to Mikroman a binding Purchase Order on a monthly basis, and Mikroman shall be committed to supply to Caesarstone all such Purchase Orders (in accordance with the timeframe and Products' quality standards and specifications set in writing by Caesarstone at its sole discretion) up to the Estimated Quantities.

 

2. Prices – For actual quantities of the Products that shall be ordered by Caesarstone during year 2019, Mikroman will charge from Caesarstone the following:

 

For * – US$* (* US Dollars) per ton.

 

3. Payment terms – for Products that shall be ordered by Caesarstone during year 2019 payment terms shall be *.

 

 

4. The products will be supplied by Mikroman in a timely manner and in accordance with Caesarstone's quality standards, packing and delivery instructions and specifications as will be updated by Caesarstone in writing from time to time as Caesarstone's sole discretion, in accordance with each Caesarstone's purchase order. Any Purchase Order not delivered on time at its destination (Izmir Port FOB) shall entitle Caesarstone, at its own election, to cancel such Purchase Order (in addition to any right it may be entitled to) without any liability, unless such Purchase Order was delivered prior to the issuance by Caesarstone of a notice of cancellation, and Mikroman shall not have any claim with respect to such cancellation. Mikroman shall be fully responsible for any incompatibility or defects of the Products. Notwithstanding the aforementioned, Mikroman shall not be responsible only to such defects which were caused during and directly from the negligence or malfunctioning of the Product's forwarder. Upon indication of incompatibility in a Product identified by Caesarstone and notifies such incompatibility notification to Mikroman (an "Incompatibility Notification"), Mikroman shall be entitled to examine such Products at the applicable Facility within 30 days of receipt of the Incompatibility Notification; provided however, that it has notified Caesarstone in writing of its intention to conduct such examination within 10 days of receipt of the Incompatibility Notification. Thereafter, Mikroman shall be obliged to immediately, at Caesarstone's sole discretion, either: (1) replace such Product in the next shipment, or (2) issue a full refund/credit therefor. In addition Mikroman shall either collect the defected Products from the Facility within 45 days of Caesarstone's requirement, or pay Caesarstone's all costs and expenses incurred by it in relation to the disposal of such Products.

 

5. The parties will maintain in confidence the terms of this agreement as well as any other information delivered to each of them by the other party without time limitation. Notwithstanding the aforementioned, as Caesarstone is a public company traded on NASDAQ, Mikroman acknowledges and agrees that Caesarstone may be required to disclose certain information related to this agreement under any applicable law as shall be interpreted by Caesarstone at its sole discretion; accordingly, any confidentiality undertaking by Caesarstone set forth herein shall be subject to such Caesarstone's disclosure obligations and it is agreed herein that the aforementioned actions will not be deemed in any way a breach of Caesarstone's confidentially undertaking set forth above.

 

6. This agreement and its performance will be governed by the English law and subject to the jurisdiction of the competent courts in England. Without derogating from the generality and validity of the foregoing, Caesarstone shall be entitled, at its sole discretion, to initiate legal proceedings related to this Agreement in Turkey, and in such case only same proceeding will be subject to the jurisdiction of the competent courts in Turkey.

 

7. This Agreement constitutes the entire agreement between Mikroman and Caesarstone, and all prior agreements, understandings and/or commitments of any of the parties, whether in writing or verbal, with respect to the matters covered herein are superseded and null.

 

8. As Caesarstone is a public company traded on NASDAQ, Mikroman  is aware (and that its representatives who are apprised of this matter have been or will be advised) that U.S. securities laws restrict persons with material non-public information about a company obtained directly or indirectly from that company from purchasing or selling securities of such company and from communicating such information to any other person under circumstances in which it is reasonably foreseeable that such person is likely to purchase or sell such securities.  Mikroman agrees to comply with such laws and recognizes that Caesarstone will be damaged by his non-compliance.  In addition, Mikroman hereby acknowledges that unauthorized disclosure of confidential information may be in violation of the securities laws.

 

9. Each party may not assign, delegate or transfer this Agreement or any of its obligations hereunder, without the prior written consent of the other party.

 

10. Any amendment or modification of this Agreement shall be effective if mutually agreed upon by the parties, made in writing and constituted an appendix as an integral part of the Agreement.

 

Please indicate your agreement with the above terms by signing both counterparts of this Letter Agreement as provided below and return one fully executed copy to us.

 

/s/ By: Yuval Dagim, Ophir Yakovian

Caesarstone Ltd.

By: Yuval Dagim, Ophir Yakovian

Title: CEO, CFO

Date: 25.2.2019

 

We hereby approve our consent to all of the above.

/s/ Serhat Saran          

Mikroman Maden San. Ve Tie A.S.

By: Serhat Saran

Title: Member of Board

Date:

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