Document:

EX-10.1

  Exhibit 10.1

  Execution Version

   

  REGISTRATION RIGHTS AGREEMENT

  This REGISTRATION RIGHTS AGREEMENT, dated as of March 2, 2022 (this “Agreement”), is made and entered into between E2open Parent Holdings, Inc., a Delaware corporation (“Issuer”), and Logistyx Holdings, LLC, a Delaware limited liability company (“SellerCo”) and the undersigned parties listed under Holders on the signature page hereto (each such party, together with SellerCo and any person or entity who hereafter becomes a party to this Agreement pursuant to Section 4.9 of this Agreement, a “Holder” and collectively the “Holders”).  Certain terms used in this Agreement are defined in Section 1.1.

  W I T N E S S E T H:

  WHEREAS, pursuant to that certain Membership Interest Purchase Agreement, dated as of the date hereof (the “MIPA”), by and among E2open, LLC, a Delaware limited liability company and wholly-owned subsidiary of Issuer (“Purchaser”), SellerCo, Logistyx Technologies, LLC, a Delaware limited liability company (the “Company”), and solely for the purposes of the articles and sections of the MIPA listed therein, Issuer, SellerCo will sell to Purchaser 100% of the Membership Interests and Purchaser will purchase from SellerCo 100% of the Membership Interests; and

  WHEREAS, pursuant to the terms of the MIPA, Purchaser may elect to pay SellerCo at the Second Payment Date, up to a specified portion of the Second Payment Amount in shares of Issuer common stock, $0.0001 par value per share (the “Issuer Common Stock”); and

  WHEREAS, pursuant to the terms of the MIPA, Purchaser may elect to pay to SellerCo at the Third Payment Date, up to a specified portion of the Third Payment Amount in shares of Issuer Common Stock; and 

  WHEREAS, the Issuer wishes to grant certain registration rights with respect to the shares of Issuer Common Stock that may be issued to SellerCo pursuant to the MIPA, on the terms and subject to the conditions set forth herein.

  NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound, hereby agree as follows:

  ARTICLE I
DEFINITIONS

  I.1.Definitions.  Capitalized terms used in this Agreement and not otherwise defined herein shall have the respective meanings ascribed to such terms in the MIPA.  The following terms shall have the meanings set forth in this Section 1.1:

  “Business Day” means any day other than a Saturday, Sunday or any other day on which banking institutions in the State of New York are not open for the transaction of normal banking business.

  “Exchange Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.

  “Holders” shall have the meaning given in the Preamble.

  1

   

    

  

   

  “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 the effectiveness of such registration statement by the SEC.

  “Registrable Securities” means (a) the Second Payment Registrable Securities, (b) the Third Payment Registrable Securities, and (c) any other equity security of the Company issued or issuable with respect to the Second Payment Registrable Securities and Third Payment Registrable Securities by way of a share capitalization or share split or in connection with a combination of shares, recapitalization, merger, consolidation or reorganization.

  “Rule 144” means Rule 144 promulgated by the SEC under the Securities Act.

  “SEC” means the Securities and Exchange Commission.

  “Securities Act” means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.

  “Second Payment Registrable Securities” means the shares of Issuer Common Stock, if any, issued on the Second Payment Date pursuant to the MIPA; provided, however, that any such shares of Issuer Common Stock that, pursuant to Section 3.1, no longer have registration rights hereunder shall not be considered Registrable Securities.

  “Shelf Registration Statement” means a registration statement on Form S-3, or if the Company is ineligible to use Form S-3, then a Form S-1, under the Securities Act providing for an offering to be made on a continuous or delayed basis pursuant to Rule 415 under the Securities Act in accordance with the plan and method of distribution set forth in the prospectus included in such registration statement.

  “Third Payment Registrable Securities” means the shares of Issuer Common Stock, if any, issued on the Third Payment Date pursuant to the MIPA; provided, however, that any such shares of Issuer Common Stock that, pursuant to Section 3.1, no longer have registration rights hereunder shall not be considered Registrable Securities.

  ARTICLE II
REGISTRATION RIGHTS

  II.1.Registration.

  (a)Following the date of this Agreement, if Issuer may issue any Second Payment Registrable Securities pursuant to the terms of the MIPA, Issuer shall prepare a Shelf Registration Statement which would permit the resale of all Registrable Securities that is in form and substance ready to be filed with the SEC by no later than the date that is three (3) Business Days prior to the Second Payment Date, subject to receiving the requisite executed consent from Issuer’s accountant, and Issuer shall file such Shelf Registration Statement on June 1, 2022 (the “Required Filing Date”); provided that, subject to the remainder of this Section 2.1(a), if Issuer is unable to file such Shelf Registration Statement on June 1, 2022 as a result of the failure to timely receive the requisite executed consent from Issuer’s accountant, Issuer shall file such Shelf Registration Statement upon receipt of such executed consent as soon as possible thereafter (and Issuer shall use its commercial best efforts to obtain such executed consent as promptly as practicable). Issuer shall furnish to SellerCo and any other Holders with Registrable Securities included on such Shelf Registration Statement a complete draft of such Shelf Registration Statement for review as far in advance as reasonably practicable before the Required Filing Date, and in any event no later than ten (10) Business Days prior to the Required Filing Date (subject only to (x) any required executed accountant consent 

  2

    

  

   

  required to be included in the Shelf Registration Statement, a final draft of which shall be included therewith, and (y) any information to be included in such Shelf Registration Statement to be provided by SellerCo, its equityholders or any other Holders that has been requested by Issuer with reasonable advance notice). Issuer shall (i) incorporate all reasonable comments of SellerCo and its counsel to such Shelf Registration Statement that are delivered to Issuer reasonably in advance of the filing thereof, and (ii) use commercial best efforts to procure notice (including by way of email) from any accountant that will be filing an Exhibit 23 consent, that any such accountant expects to execute and deliver its consent immediately prior to the Shelf Registration Statement filing by the Required Filing Date.  Issuer shall use commercial best efforts to have the Shelf Registration Statement declared effective by the SEC as soon as possible after the Required Filing Date.

  (b)Subject to SellerCo’s compliance with the requirements of Section 2.2(a), as soon as reasonably practicable following the SEC declaring such Shelf Registration Statement effective (but no later than one (1) Business Day thereafter), Issuer shall file with the SEC a prospectus supplement to the Shelf Registration Statement that provides for the resale of all Second Payment Registrable Securities (the “Second Payment Prospectus Supplement”).

  (c)If (i) Issuer may issue any Third Payment Registrable Securities pursuant to the terms of the MIPA, and (ii) did not previously file a Shelf Registration Statement because it elected not to issue any Second Payment Registrable Securities pursuant to the terms of the MIPA, Issuer shall prepare a Shelf Registration Statement which would permit the resale of all Registrable Securities that is in form and substance ready to be filed with the SEC by no later than the date that is three (3) Business Days prior to the Third Payment Date, subject to receiving the requisite executed consent from Issuer’s accountant, and Issuer shall file such Shelf Registration Statement by no later than the Third Payment Date; provided that, subject to the remainder of this Section 2.1(c), if Issuer is unable to file such Shelf Registration Statement on the Third Payment Date as a result of the failure to timely receive the requisite executed consent from Issuer’s accountant, Issuer shall file such Shelf Registration Statement upon receipt of such executed consent as soon as possible thereafter (and Issuer shall use its commercial best efforts to obtain such executed consent as promptly as practicable). Issuer shall furnish to SellerCo and any other Holders with Registrable Securities included on such Shelf Registration Statement a complete draft of such Shelf Registration Statement for review as far in advance as reasonably practicable before the Third Payment Date, and in any event no later than ten (10) Business Days prior to the Third Payment Date (subject only to (x) any required executed accountant consent required to be included in the Shelf Registration Statement, a final draft of which shall be included therewith, and (y) any information to be included in such Shelf Registration Statement to be provided by SellerCo, its equityholders or any other Holder that has been requested by Issuer with reasonable advance notice). Issuer shall (i) incorporate all reasonable comments of SellerCo and its counsel to such Shelf Registration Statement that are delivered to Issuer reasonably in advance of the filing thereof, and (ii) use commercial best efforts to procure notice (including by way of email) from any accountant that will be filing an Exhibit 23 consent, that any such accountant expects to execute and deliver its consent immediately prior to the Shelf Registration Statement filing by the Third Payment Date.  Issuer shall use commercial best efforts to have the Shelf Registration Statement declared effective by the SEC as soon as possible after the Third Payment Date.  

  (d)Subject to SellerCo’s compliance with the requirements of Section 2.2(a), if Issuer may issue Third Payment Registrable Securities and (i) filed a Shelf Registration Statement pursuant to Section 2.1(a), then Issuer shall file a prospectus supplement to the Shelf Registration Statement filed pursuant to Section 2.1(a) (the “Third Payment Prospectus Supplement” and together with the Second Payment Prospectus Supplement, the “Prospectus Supplement”) no later than the Third Payment Date to provide for the resale of such securities, and (ii) filed a Shelf Registration Statement pursuant to Section 2.1(c), as soon as reasonably practicable following the SEC declaring such Shelf Registration Statement effective (but no later than one (1) Business Day thereafter), Issuer shall file with the SEC the Third 

  3

    

  

   

  Payment Prospectus Supplement to provide for the resale of such securities, such that the total number of shares of Issuer Common Stock available under the Prospectus Supplement or the Shelf Registration Statement, as the case may be, is sufficient to cover all of the shares of Issuer Common Stock that may be issued pursuant to the terms of the MIPA.  

  (e)Issuer shall maintain each Shelf Registration Statement in accordance with the terms hereof, and shall prepare and file with the SEC such amendments, including post-effective amendments, and supplements as may be necessary to keep such Shelf Registration Statement continuously effective, available for use and in compliance with the provisions of the Securities Act until the earlier of (i) such time as there are no longer any Registrable Securities included on such Shelf Registration Statement and (ii) 24 months from the initial effectiveness of the Shelf Registration Statement (the “Effective Period”). In the event the Company files a Shelf Registration Statement on Form S-1, the Company shall use its commercially reasonable efforts to convert the Form S-1 to a Form S-3 as soon as practicable after the Company is eligible to use Form S-3.

  (f)The Prospectus Supplement and the Registration Statement shall include the plan of distribution substantially in the form attached hereto as Exhibit A.  

  II.2.Registration Procedures.  In connection with the filing of a Prospectus Supplement or a Registration Statement:

  (a)SellerCo and any other Holder shall furnish to Issuer a completed Selling Stockholder Questionnaire attached as Exhibit B hereto, if applicable, as soon as reasonably practicable (and within five Business Days following delivery of the Second Payment Intent Notice), and if applicable, as soon as reasonably practicable (and within five Business Days following delivery of the Third Payment Intent Notice), and all such other information reasonably requested by Issuer for inclusion in any Prospectus Supplement, the Registration Statement and any related prospectus.  

  (b)[Intentionally Omitted].

  (c)Without limiting the provisions of Section 2.1, Issuer shall furnish to SellerCo and any other Holder as far in advance as reasonably practicable before filing such Prospectus Supplement and Shelf Registration Statement or any amendment thereto, but no later than three (3) Business Days prior to any filing, copies of reasonably complete drafts of all such documents prepared to be filed (including exhibits), and SellerCo and any other Holder shall have the opportunity reasonably to comment upon, or object to, the information contained therein and Issuer will make corrections reasonably requested by SellerCo or any other Holder with respect to such information prior to Issuer filing any such Prospectus Supplement or Shelf Registration Statement or amendment; provided, further; that Issuer shall not file or make any amendment to any Prospectus Supplement or Shelf Registration Statement, if applicable, with respect to any Second Payment Registrable Securities, and if applicable, Third Payment Registrable Securities, or any amendment of or supplement to the prospectus used in connection therewith, that refers to SellerCo or any other Holder by name, or otherwise identifies SellerCo or any other Holder as the holder of any securities of Issuer, without the consent of such Holder, such consent not to be unreasonably withheld or delayed, unless and to the extent such disclosure is required by applicable Law.

  (d)Issuer shall prepare and file with the SEC such amendments and supplements to such Shelf Registration Statement and the prospectuses used in connection therewith as may be necessary to keep such Shelf Registration Statement effective pursuant to Rule 415 promulgated under the Securities Act (including the filing of a new Shelf Registration Statement upon the expiration of a prior one) and to comply with the provisions of the Securities Act with respect to the disposition, if applicable, of all Second Payment Registrable Securities, and if applicable, Third Payment Registrable Securities subject thereto 

  4

    

  

   

  until the earlier of (i) the date on which, if applicable, all the Second Payment Registrable Securities, and if applicable, Third Payment Registrable Securities subject thereto have been sold pursuant to such Shelf Registration Statement or Registration Statement or (ii) the date as of which SellerCo and any other Holder may sell, if applicable, all of the Second Payment Registrable Securities, and if applicable, Third Payment Registrable Securities without restriction pursuant to Rule 144 promulgated under the Securities Act.

  (e)Issuer shall furnish to SellerCo and any other Holder such number of copies of such Shelf Registration Statement, each amendment and supplement thereto, the Prospectus Supplement included in such Shelf Registration Statement (including each preliminary prospectus), any Prospectus Supplement, any documents incorporated by reference therein, any free writing prospectus and such other documents as SellerCo or such other Holder may reasonably request in order to facilitate the disposition, if applicable, of the Second Payment Registrable Securities, and if applicable, Third Payment Registrable Securities owned by SellerCo or any other Holder (it being understood that, subject to the requirements of the Securities Act and applicable state securities laws, Issuer consents to the use of the Prospectus Supplement and any amendment or supplement thereto by SellerCo or any other Holder in connection with the offering and sale, if applicable, of the Second Payment Registrable Securities, and if applicable, Third Payment Registrable Securities covered by the Shelf Registration Statement of which such Prospectus Supplement, amendment or supplement is a part) to the extent then required by the rules and regulations of the SEC if such exhibits and documents are not otherwise available on the SEC’s EDGAR filing system (or any successor system)).

  (f)Issuer shall use its reasonable best efforts to register or qualify, if applicable, such Second Payment Registrable Securities, and if applicable, Third Payment Registrable Securities under such other securities or “blue sky” laws of such jurisdictions SellerCo or any other Holder reasonably requests; use its reasonable best efforts to keep each such registration or qualification (or exemption therefrom) effective during the period in which such Shelf Registration Statement is required to be kept effective; and do any and all other acts and things which may be reasonably necessary or advisable to enable SellerCo or any other Holder to consummate the disposition of the Registrable Securities owned by SellerCo or such other Holder in such jurisdictions (provided, however, that Issuer will not be required to (i) qualify generally to do business in any jurisdiction where it would not otherwise be required to qualify but for this subparagraph or (ii) consent to general service of process in any such jurisdiction).

  (g)Issuer shall promptly notify SellerCo and any other Holder in writing (i) when a prospectus, any Prospectus Supplement, any free writing prospectus or post-effective amendment has been filed and, with respect to a Shelf Registration Statement or any post-effective amendment, when the same has become effective, (ii) of the issuance by any state securities or other regulatory authority of any order suspending the qualification or exemption from qualification, if applicable, of any of the Second Payment Registrable Securities, and if applicable, Third Payment Registrable Securities under state securities or “blue sky” laws or the initiation of any proceedings for that purpose, and (iii) of the happening of any event that makes any statement made in a Shelf Registration Statement (including any document incorporated by reference therein or deemed incorporated by reference therein) or related prospectus or free writing prospectus untrue or that requires the making of any changes in or amendments to such Shelf Registration Statement, Prospectus Supplement, free writing prospectus or documents so that they will not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein not misleading, and, as promptly as practicable thereafter, prepare and file with the SEC and furnish a supplement or amendment to such prospectus so that, as thereafter deliverable to the purchasers, if applicable, of such Second Payment Registrable Securities, and if applicable, Third Payment Registrable Securities, such prospectus will not contain any untrue statement of a material fact or omit a material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading.

  5

    

  

   

  (h)Issuer shall otherwise use its reasonable best efforts to comply with all applicable rules and regulations of the SEC promulgated under the Securities Act and the Exchange Act, and make generally available to Issuer’s security holders an earnings statement satisfying the provisions of Section 11(a) of the Securities Act no later than 30 days after the end of the 12-month period beginning with the first day of  Issuer’s first fiscal quarter commencing after the effective date of a Shelf Registration Statement, which earnings statement shall cover said 12-month period, and which requirement will be deemed to be satisfied if Issuer timely files complete and accurate information on Forms 10-Q, 10-K and 8-K under the Exchange Act and otherwise complies with Rule 158 under the Securities Act.

  (i)Issuer shall cooperate with SellerCo and each other Holder to facilitate the timely preparation and delivery of shares in book-entry form (which shall not bear any restrictive legends unless required under applicable Law) representing securities sold under any Prospectus Supplement or Registration Statement, and enable such securities to be in such denominations and registered in such names as SellerCo or such other Holder may request. Issuer will cause its legal counsel to assist SellerCo and any other Holder in the timely removal of any restrictive legends upon the sale or disposition of the Registrable Securities pursuant to the Shelf Registration Statement.

  (j)Issuer shall cause, if applicable, the Second Payment Registrable Securities, and if applicable, Third Payment Registrable Securities included in any Prospectus Supplement or Registration Statement to be listed on the New York Stock Exchange and to be registered under the Exchange Act.

  (k)Issuer shall provide a transfer agent and registrar for all, if applicable, Second Payment Registrable Securities, and if applicable, Third Payment Registrable Securities registered hereunder.

  (l)Issuer shall during the period when the prospectus is required to be delivered under the Securities Act, promptly file all documents required to be filed with the SEC pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act.

  (m)Issuer shall notify SellerCo and any other Holder promptly of any request by the SEC for the amending or supplementing of such Shelf Registration Statement or Registration Statement or Prospectus Supplement or for additional information.

  (n)Issuer shall advise SellerCo and any other Holder, promptly after it shall receive notice or obtain knowledge thereof, of the issuance of any stop order by the SEC suspending the effectiveness of such Shelf Registration Statement or the initiation or threatening of any proceeding for such purpose and promptly use its reasonable best efforts to prevent the issuance of any stop order or to obtain its withdrawal at the earliest possible moment if such stop order should be issued.

  (o)Issuer shall otherwise, in good faith, cooperate reasonably with, and take such customary actions as may reasonably be requested by SellerCo and the other Holders, in connection with the registration of the Registrable Securities.

  II.3.Suspension of Dispositions.  SellerCo and each other Holder hereto agrees that, upon receipt of any notice (a “Suspension Notice”) from Issuer of the happening of any event of the kind described in clause (iii) of Section  2.2(f), such Holder will forthwith discontinue disposition, if applicable, of Second Payment Registrable Securities or Third Payment Registrable Securities until such Holder’s receipt of the copies of the supplemented or amended prospectus, or until it is advised in writing (the “Advice”) by Issuer that the use of the prospectus may be resumed, and has received copies of any additional or supplemental filings which are incorporated by reference in the prospectus, and, if so directed by Issuer, such Holder will deliver to Issuer all copies, other than permanent file copies then in such 

  6

    

  

   

  Holder’s possession, of the prospectus covering such Registrable Securities current at the time of receipt of such notice.  In the event Issuer shall give any such notice, the time period regarding the effectiveness of the Registration Statements set forth in Section 2.2(b) shall be extended by the number of days during the period from and including the date of the giving of the Suspension Notice to and including the date when such Holder shall have received the copies of the supplemented or amended prospectus or the Advice.  Issuer shall use its reasonable best efforts and take such actions as are reasonably necessary to render the Advice as promptly as practicable.

  II.4.Registration Expenses.  All reasonable, out-of-pocket fees and expenses incident to any registration hereunder, including, without limitation, Issuer’s performance of or compliance with this Section 2.4, all registration and filing fees, fees and expenses of compliance with securities or “blue sky” laws, printing expenses (including expenses of printing of printing prospectuses), messenger and delivery expenses, the fees and expenses incurred in connection with any listing of the Registrable Securities, fees and expenses of counsel for Issuer and its independent certified public accountants and the fees and expenses of other Persons retained by Issuer, will be borne by Issuer (unless paid by a security holder other than SellerCo for whose account the registration is being effected) whether or not any registration statement becomes effective.  Any brokerage fees, commissions, discounts or other expenses incurred in connection with the sale of any Registrable Securities shall be borne by the Holder of such Registrable Securities; provided, however, Issuer agrees to reimburse the Holders for reasonable fees and expenses of one counsel, which shall be selected by SellerCo., in connection with registrations hereunder in an aggregate amount up to $15,000.

  II.5.Indemnification.

  (a)Issuer agrees to indemnify and reimburse, to the fullest extent permitted by Law, each Holder of Registrable Securities, and each of its employees, advisors, agents, representatives, partners, officers, and directors and each Person who controls (within the meaning of the Securities Act or the Exchange Act) such Holder and any agent or investment advisor thereof (collectively, the “Indemnified Holder Parties”) (i) against any and all losses, claims, damages, liabilities, and expenses, joint or several (including, without limitation, reasonable and documented attorneys’ fees and disbursements except as limited by Section 2.5(c)) based upon, arising out of, related to or resulting from any untrue or alleged untrue statement of a material fact contained in any Shelf Registration Statement (including any document incorporated by reference therein or deemed incorporated by reference therein), prospectus, preliminary prospectus, free writing prospectus or any amendment thereof or supplement thereto, or any omission or alleged omission of a material fact required to be stated therein or necessary to make the statements therein not misleading, (ii) against any and all loss, liability, claim, damage, and expense whatsoever, as incurred, to the extent of the aggregate amount paid in settlement of any litigation or investigation or proceeding by any governmental agency or body, commenced or threatened, or of any claim whatsoever based upon, arising out of, related to or resulting from any such untrue statement or omission or alleged untrue statement or omission, (iii) against any and all loss, liability, claim, damage, and expense whatsoever, as incurred, based upon, arising out of, or relating to or resulting from any violation by Issuer of the Securities Act, the Exchange Act, any state securities law, or any rule or regulation thereunder applicable to Issuer and relating to any action or inaction in connection with the related offering of Registrable Securities and (iv) against any and all costs and expenses (including reasonable and documented fees and disbursements of counsel) as may be reasonably incurred in investigating, preparing, or defending against any litigation, or investigation or proceeding by any governmental agency or body, commenced or threatened, or any claim whatsoever based upon, arising out of, related to or resulting from any such untrue statement or omission or alleged untrue statement or omission, or such violation of the Securities Act, the Exchange Act, any state securities law, or any rule or regulation thereunder applicable to Issuer, to the extent that any such expense or cost is not paid under clause (i), (ii) or (iii) above; except insofar as any such statements are made is contained in any information or affidavit so furnished in writing to Issuer by Holder specifically for 

  7

    

  

   

  inclusion in the Shelf Registration Statement.  The reimbursements required by this Section 2.5(a) will be made by periodic payments during the course of the investigation or defense, as and when bills are received or expenses incurred; provided that reimbursements shall not be required to be paid more frequently than once per calendar quarter.

  (b)In connection with any Shelf Registration Statement or Registration Statement in which a Holder of Registrable Securities is participating, such Holder will furnish to Issuer in writing such information and affidavits as Issuer reasonably requests for use in connection with any such Shelf Registration Statement or Registration Statement or Prospectus Supplement and, to the fullest extent permitted by law, such Holder will indemnify Issuer and each of its employees, agents, representatives, partners, officers and directors and each Person who controls Issuer (within the meaning of the Securities Act or the Exchange Act) thereof against any and all losses, claims, damages, liabilities, and expenses (including, without limitation, reasonable attorneys’ fees and disbursements except as limited by Section 2.5(c)) resulting from any untrue statement or alleged untrue statement of a material fact contained in the Shelf Registration Statement (including any document incorporated by reference therein or deemed incorporated by reference therein), prospectus, preliminary prospectus, free writing prospectus or any amendment thereof or supplement thereto or any omission or alleged omission of a material fact required to be stated therein or necessary to make the statements therein not misleading, but only to the extent that such untrue statement or alleged untrue statement or omission or alleged omission is contained in any information or affidavit so furnished in writing to Issuer by such Holder specifically for inclusion in the Shelf Registration Statement; provided, however, that the obligation to indemnify shall be several, not joint and several, among such Holders of Registrable Securities, and the liability of each such Holder of Registrable Securities shall be in proportion to and limited to the net proceeds received by such Holder from the sale of Registrable Securities pursuant to such Shelf Registration Statement. 

  (c)Any Person entitled to indemnification hereunder will (i) give prompt written notice to the indemnifying party of any claim with respect to which it seeks indemnification (provided, however, that the failure to give such notice shall not limit the rights of such Person, except to the extent the indemnifying party is materially prejudiced by such failure) and (ii) unless in such indemnified party’s reasonable judgment a conflict of interest between such indemnified and indemnifying parties may exist with respect to such claim, permit such indemnifying party to assume the defense of such claim with counsel reasonably satisfactory to the indemnified party; provided, however, that any Person entitled to indemnification hereunder shall have the right to employ separate counsel and to participate in the defense of such claim, but the fees and expenses of such counsel shall be at the expense of such indemnified party unless (A) the indemnifying party has agreed to pay such fees or expenses, or (B) the indemnifying party shall have failed to assume the defense of such claim and employ counsel reasonably satisfactory to such indemnified party.  If such defense is not assumed by the indemnifying party as permitted hereunder, the indemnifying party will not be subject to any liability for any settlement made by the indemnified party without its consent (but such consent will not be unreasonably withheld).  If such defense is assumed by the indemnifying party pursuant to the provisions hereof, such indemnifying party shall not settle or otherwise compromise the applicable claim unless (1) such settlement or compromise contains a full and unconditional release of the indemnified party or (2) the indemnified party otherwise consents in writing.  An indemnifying party who is not entitled to, or elects not to, assume the defense of a claim will not be obligated to pay the fees and expenses of more than one counsel for all parties indemnified by such indemnifying party with respect to such claim, unless in the reasonable judgment of any indemnified party, a conflict of interest may exist between such indemnified party and any other of such indemnified parties with respect to such claim, in which event the indemnifying party shall be obligated to pay the reasonable fees and disbursements of such additional counsel or counsels.

  (d)Each party hereto agrees that, if for any reason the indemnification provisions contemplated by Section 2.5(a) or Section 2.5(b) are unavailable to or insufficient to hold harmless an 

  8

    

  

   

  indemnified party in respect of any losses, claims, damages, liabilities, or expenses (or actions in respect thereof) referred to therein, then each indemnifying party shall contribute to the amount paid or payable by such indemnified party as a result of such losses, claims, liabilities, or expenses (or actions in respect thereof) in such proportion as is appropriate to reflect the relative fault of the indemnifying party and the indemnified party in connection with the actions that resulted in the losses, claims, damages, liabilities or expenses as well as any other relevant equitable considerations.  The relative fault of such indemnifying party and indemnified party shall be determined by reference to, among other things, whether the untrue or alleged untrue statement of a material fact or omission or alleged omission to state a material fact relates to information supplied by such indemnifying party or indemnified party, and the parties’ relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission.  The amount paid or payable by an indemnified party as a result of the losses, claims, damages, liabilities, or expenses (or actions in respect thereof) referred to above shall be deemed to include any legal or other fees or expenses reasonably incurred by such indemnified party in connection with investigating or, except as provided in Section 2.5(c), defending any such action or claim.  Notwithstanding the provisions of this Section 2.5(d), the liability of any Holder under this Section 2.6(d)  shall be limited to the amount of the net proceeds received by such Holder in such offering giving rise to such liability.  No Person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution from any Person who was not guilty of such fraudulent misrepresentation.  

  If indemnification is available under this Section 2.5, the indemnifying parties shall indemnify each indemnified party to the full extent provided in Section 2.5(a) and Section 2.5(b) without regard to the relative fault of said indemnifying party or indemnified party or any other equitable consideration provided for in this Section 2.5(d).

  (e)The indemnification and contribution provided for under this Agreement will remain in full force and effect regardless of any investigation made by or on behalf of the indemnified party or any officer, director, or controlling Person of such indemnified party and will survive the transfer of securities.

  II.6.Rule 144.  Issuer will file the reports required to be filed by it under the Securities Act and the Exchange Act (or, if Issuer is not required to file such reports, will, upon the request of SellerCo or any other Holder, make publicly available other information) and will take all such further action as SellerCo and any other Holder may reasonably request, all to the extent required from time to time to enable SellerCo and any other Holder to sell the Registrable Securities without registration under the Securities Act within the limitation of the exemptions provided by (a) Rule 144 under the Securities Act, as such rule may be amended from time to time or (b) any similar rule or regulation hereafter adopted by the SEC.  

  II.7.Accredited Investor Status.  As soon as reasonably practicable and at least two (2) Business Days prior to the issuance of any shares of Issuer Common Stock pursuant to the MIPA, each Holder will provide Issuer with a certificate certifying that (i) such Holder is an “accredited investor” as such term is defined in Section 501(a) of Regulation D promulgated under the Securities Act; (ii) such Holder has substantial experience in evaluating and investing in private placement transactions of securities in companies similar to Issuer and acknowledges that such Holder can protect its own interests, and (iii) such Holder has such knowledge and experience in financial and business matters so that it is capable of evaluating the merits and risks of its investment in Issuer, and has so evaluated the merits and risks of such investment.

  ARTICLE III
TERMINATION

  III.1.Termination.  A Holder’s registration rights hereunder shall cease to apply to any particular Registrable Security when: (a) a Shelf Registration Statement with respect to the sale of such Registrable 

  9

    

  

   

  Security shall have become effective under the Securities Act and such Registrable Security shall have been disposed of in accordance with such Shelf Registration Statement; (b) such Registrable Security shall have been sold pursuant to Rule 144 under the Securities Act (or any successor provision); (c) such Registrable Security shall have been otherwise transferred, legends restricting further transfer shall have been removed from such Registrable Security and subsequent public distribution of them would be exempt from registration under the Securities Act or any similar state law then in force; (d) such Registrable Security shall have ceased to be outstanding or (e) the end of the Effective Period.  Notwithstanding the foregoing, if Issuer has elected to pay both the Second Payment Amount and the Third Payment Amount in cash, then this Agreement shall automatically terminate without any further action by the parties hereto as of the Third Payment Date.

  ARTICLE IV
MISCELLANEOUS

  IV.1.Notices.  All notices, requests, demands, claims, and other communications required or permitted hereunder shall be in writing and shall be deemed to have been duly given if delivered personally, sent by nationally recognized overnight courier or mailed by registered or certified mail (return receipt requested), postage prepaid, or if sent by electronic mail, to the parties hereto at the following respective addresses (or at such other address for any such party as shall be specified by like notice):

  	
	if to Issuer, to:

	E2open Parent Holdings, Inc.

	9600 Great Hills Trail, Suite 300E

	Austin, TX  78759

	Attention:  Michael Farlekas

	 Laura Fese

	Email:  michael.farlekas@e2open.com; Laura.fese@e2open.com

   

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

	Troutman Pepper Hamilton Sanders LLP

	3000 Two Logan Square

	18th and Arch Streets

	Philadelphia, PA 19103

	Attention:  P. Thao Le and David Meyers

	Email:  Thao.Le@troutman.com; David.Meyers@troutman.com

   

  10

    

  

   

   

  	
	If to SellerCo, to:

	Logistyx Holdings, LLC

	c/o Kidd & Company

	1455 East Putnam Avenue

	Old Greenwich, CT 06870

	Attention: Gerry DeBiasi

	Email: gdebiasi@kiddcompany.com
 

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

	Proskauer Rose LLP

	Eleven Times Square

	New York, New York 10036

	Attention: Michael E. Ellis

	Email: mellis@proskauer.com

   

  or to such other persons or at such other addresses as shall be furnished by either party by like notice to the other, and such notice or communication shall be deemed to have been given or made as of the date so delivered.  If to any other Holder, at such Holder’s address or facsimile number as set forth in the Issuer’s books and records. No change in any of such addresses shall be effective insofar as notices under this Section 4.1 are concerned unless notice of such change shall have been given to such other party hereto as provided in this Section 4.1.

  IV.2.Governing Law.  This Agreement will be governed by and construed in accordance with the Laws of the State of Delaware, without giving effect to any choice or conflict of law provision or rule thereof that would cause the Laws of any jurisdiction other than the State of Delaware to be applied.  

  IV.3.Jurisdiction and Service of Process.  Any suit, action or proceeding brought by any party hereto seeking to enforce any provision of, or based on any matter arising out of or in connection with, this Agreement or the transactions contemplated hereby shall be brought exclusively in any court, whether state or federal, located in the State of Delaware.  Each party hereto hereby submits exclusively to the jurisdiction of any such court located in the State of Delaware having subject matter jurisdiction in any suit, action or proceeding brought by any other party hereto seeking to enforce any provision of, or based on any matter arising out of, or in connection with, this Agreement or the transactions contemplated hereby.  Each party hereto hereby irrevocably waives, to the fullest extent permitted by Law, any objection that it may now or hereafter have to the laying of the venue of any such suit, action or proceeding in any such court or that any such suit, action or proceeding brought in any such court has been brought in an inconvenient forum.

  IV.4.WAIVER OF JURY TRIAL.  EACH OF THE PARTIES HERETO HEREBY IRREVOCABLY WAIVES ALL RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS AGREEMENT OR ANY OTHER DOCUMENT.

  IV.5.Relationship of the Parties.  This Agreement has been negotiated on an arm’s-length basis between the parties hereto and is not intended to create a partnership, joint venture or agency relationship between the parties hereto.

  IV.6.Further Assurances.  Each party hereto shall use its commercially reasonable efforts to comply with all requirements imposed by this Agreement on such party and to cause the transactions 

  11

    

  

   

  contemplated herein to be consummated as contemplated herein and shall, from time to time and without further consideration execute such further instruments and take such other actions as any other party hereto shall reasonably request in order to fulfill its obligations under this Agreement and give effect to the transactions contemplated by this Agreement.

  IV.7.Entire Agreement.  This Agreement and the other Transaction Documents constitute the entire agreement among the parties hereto and supersede any prior understandings, agreements or representations by or among such parties, written or oral, that may have related in any way to the subject matter of this Agreement, including any letter of intent dated as of or prior to the Agreement Date, among any of the Group Companies, SellerCo and/or Purchaser or their respective Affiliates.

  IV.8.Counterparts.  This Agreement may be executed in one or more counterparts (including by .pdf or other electronic method), each of which shall be deemed an original, but all of which, together, shall constitute one and the same instrument.

  IV.9.Successors and Assigns.  This Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their respective successors and permitted assigns.  No party hereto may as-sign either this Agreement or any of its rights, interests, or obligations hereunder without the prior written approval of the other parties hereto; provided however, that SellerCo shall be entitled to assign its rights hereunder, including to the equity holders of SellerCo, without any required consent of Issuer provided, that (x) the Issuer is, within a reasonable time after such transfer, furnished with written notice of the name and address of such transferee and the Registrable Securities with respect to which such rights are being transferred; (y) such transferee agrees in a written instrument delivered to the Issuer to be bound by and subject to the terms and conditions of this Agreement; and (z) such transferee furnishes a certificate at the time of such assignment to the Issuer in which such transferee represents to Issuer that it is an “accredited investor” as such term is defined in Section 501(a) of Regulation D promulgated under the Securities Act and that such transferee has substantial experience in evaluating and investing in private placement transactions of securities in companies similar to Issuer and acknowledges that such transferee can protect its own interests, and such transferee has such knowledge and experience in financial and business matters so that it is capable of evaluating the merits and risks of its investment in Issuer, and has so evaluated the merits and risks of such investment.

  IV.10.No Third Party Beneficiaries.  Nothing contained in this Agreement or in any instrument or document executed by any party in connection with the transactions contemplated hereby shall create any rights in, or be deemed to have been executed for the benefit of, any person or entity that is not a party hereto or thereto or a successor or permitted assign of such a party.

  IV.11.Expenses.  Except as otherwise specifically provided herein, each party hereto shall bear its own expenses in connection with this Agreement and the transactions contemplated hereby.

  IV.12.Severability.  Any term or provision of this Agreement that is invalid or unenforceable in any situation in any jurisdiction shall not affect the validity or enforceability of the remaining terms and provisions hereof or the validity or enforceability of the offending term or provision in any other situation or in any other jurisdiction.  If the final judgment of a court of competent jurisdiction declares that any term or provision hereof is invalid or unenforceable, the parties hereto agree that the court making such determination shall have the power to limit the term or provision, to delete specific words or phrases, or to replace any invalid or unenforceable term or provision with a term or provision that is valid and enforceable and that comes closest to expressing the intention of the invalid or unenforceable term or provision, and this Agreement shall be enforceable as so modified.  In the event such court does not exercise the power granted to it in the prior sentence, the parties agree to replace such invalid or unenforceable term or 

  12

    

  

   

  provision with a valid and enforceable term or provision that will achieve, to the extent possible, the economic, business and other purposes of such invalid or unenforceable term.

  IV.13.Amendments and Waivers.  No amendment or waiver of any provision of this Agreement shall be valid unless the same shall be in writing and signed by each of Issuer and SellerCo.  No waiver by any party hereto shall operate or be construed as a waiver of any default, misrepresentation, or breach of a representation, warranty, covenant or other agreement hereunder not expressly identified by such written waiver and shall not be deemed to extend to any prior or subsequent default, misrepresentation, or breach of a representation, warranty, covenant or other agreement hereunder or affect in any way any rights arising by virtue of any prior or subsequent such occurrence.  Any amendment or waiver effected in accordance with this Section 4.13 shall be binding upon each party to this Agreement.

  IV.14.Construction.  Where specific language is used to clarify by example a general statement contained herein, such specific language shall not be deemed to modify, limit or restrict in any manner the construction of the general statement to which it relates.  The language used in this Agreement shall be deemed to be the language chosen by the parties hereto to express their mutual intent, and no rule of strict construction shall be applied against any such party.

  [The remainder of this page has been intentionally left blank]

   

  13

    

  

   

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

    

  		
	ISSUER:

	 
	 

	E2OPEN PARENT HOLDINGS, INC.

	 
	 

	By:
	/s/ Laura L. Fese

	Name:
	Laura L. Fese

	Title:
	EVP & Secretary

   

   

   

    

   

  14

    

  

   

  		
	SELLERCO:

	 
	 

	LOGISTYX HOLDINGS, LLC

	 
	 

	By:
	/s/ Gerard DeBiasi

	Name:
	Gerard DeBiasi

	Title:
	Authorized Signatory

   

   

   

   

   

  15

    

  

   

  EXHIBIT A

  PLAN OF DISTRIBUTION

  We are registering the shares of common stock of E2open Parent Holdings, Inc., par value $0.0001 per share, or the Common Stock, which we refer to herein as Shares, issued to the Selling Stockholder to permit the resale of these Shares by the holders of the Shares from time to time after the date of this prospectus. We will not receive any of the proceeds from the sale by the Selling Stockholder of the Shares.  

  The Selling Stockholder may sell all or a portion of the Shares beneficially owned by them and offered hereby from time to time directly or through one or more underwriters, broker-dealers or agents. If the Shares are sold through underwriters or broker-dealers, the Selling Stockholder will be responsible for underwriting discounts or commissions or agent’s commissions.  The Shares may be sold on any national securities exchange or quotation service on which the securities may be listed or quoted at the time of sale, in the over-the-counter market or in transactions otherwise than on these exchanges or systems or in the over-the-counter market and in one or more transactions at fixed prices, at prevailing market prices at the time of the sale, at varying prices determined at the time of sale, or at negotiated prices.  These sales may be effected in transactions, which may involve crosses or block transactions. The Selling Stockholder may use any one or more of the following methods when selling shares:

  ·an underwritten offering;

  ·ordinary brokerage transactions and transactions in which the broker-dealer solicits purchasers;

  ·block trades in which the broker-dealer will attempt to sell the shares as agent but may position and resell a portion of the block as principal to facilitate the transaction;

  ·purchases by a broker-dealer as principal and resale by the broker-dealer for its account;

  ·an exchange distribution in accordance with the rules of the applicable exchange;

  ·privately negotiated transactions;

  ·broker-dealers may agree with the Selling Stockholder to sell a specified number of such shares at a stipulated price per share; 

  ·a combination of any such methods of sale; and

  ·any other method permitted by applicable law.

  The Selling Stockholder also may resell all or a portion of the shares in open market transactions in reliance upon Rule 144 under the Securities Act, as amended, or the Securities Act, as permitted by that rule, or Section 4(a)(1) under the Securities Act, if available, rather than under this prospectus, provided that they meet the criteria and conform to the requirements of those provisions.

  Broker-dealers engaged by the Selling Stockholder may arrange for other broker-dealers to participate in sales. If the Selling Stockholder effect such transactions by selling Shares to or through underwriters, broker-dealers or agents, such underwriters, broker-dealers or agents may receive commissions in the form of discounts, concessions or commissions from the Selling Stockholder or commissions from purchasers of the Shares for whom they may act as agent or to whom they may sell as principal. Such commissions will be in amounts to be negotiated, but, except as set forth in a supplement to this Prospectus, in the case of an agency transaction will not be in excess of a customary brokerage commission in compliance with FINRA Rule 2121; and in the case of a principal transaction a markup or markdown in compliance with FINRA Rule 2121.01.

  16

    

  

   

  The Selling Stockholder may transfer and donate the Shares in other circumstances in which case the transferees or donees, pledgees will be the selling beneficial owners for purposes of this prospectus.

  Any broker-dealer or agents participating in the distribution of the Shares may be deemed to be “underwriters” within the meaning of Section 2(11) of the Securities Act in connection with such sales. In such event, any commissions paid, or any discounts or concessions allowed to, any such broker-dealer or agent and any profit on the resale of the shares purchased by them may be deemed to be underwriting commissions or discounts under the Securities Act. 

  The Selling Stockholder has informed the Company that it is not a registered broker-dealer and does not have any written or oral agreement or understanding, directly or indirectly, with any person to distribute the Shares. Upon the Company being notified in writing by the Selling Stockholder that any material arrangement has been entered into with a broker-dealer for the sale of Common Stock through a block trade, special offering, exchange distribution or secondary distribution or a purchase by a broker or dealer, a supplement to this prospectus will be filed, if required, pursuant to Rule 424(b) under the Securities Act, disclosing (i) the name of the Selling Stockholder and of the participating broker-dealer(s), (ii) the number of shares involved, (iii) the price at which such the Shares were sold, (iv) the commissions paid or discounts or concessions allowed to such broker-dealer(s), where applicable, (v) that such broker-dealer(s) did not conduct any investigation to verify the information set out or incorporated by reference in this prospectus, and (vi) other facts material to the transaction. 

  Under the securities laws of some U.S. states, the Shares may be sold in such states only through registered or licensed brokers or dealers. In addition, in some U.S. states the Shares may not be sold unless such shares have been registered or qualified for sale in such state or an exemption from registration or qualification is available and is complied with.

  There can be no assurance that the Selling Stockholder will sell any or all of the Shares registered pursuant to the shelf registration statement, of which this prospectus forms a part.

  The Selling Stockholder and any other person participating in such distribution will be subject to applicable provisions of the Exchange Act and the rules and regulations thereunder, including, without limitation, to the extent applicable, Regulation M of the Exchange Act, which may limit the timing of purchases and sales of any of the Shares by the Selling Stockholder and any other participating person. To the extent applicable, Regulation M may also restrict the ability of any person engaged in the distribution of the Shares to engage in market-making activities with respect to the Shares. All of the foregoing may affect the marketability of the Shares and the ability of any person or entity to engage in market-making activities with respect to the Shares.

  We have agreed to pay certain expenses incurred in connection with the registration and sale of the Shares covered by this prospectus, including, among other things, all registration and filing fees (including SEC, Nasdaq and state blue sky registration and filing fees), printing expenses, and the fees and disbursements of our outside counsel and independent accountants, but excluding underwriting discounts and commissions.

   

  17

    

  

   

  EXHIBIT B

   

  SELLING STOCKHOLDER 

  QUESTIONNAIRE RELATING TO

  REGISTRATION OF

  E2OPEN PARENT HOLDINGS, INC. COMMON STOCK

  on rEGISTRATION sTATEMENT ON FORM S-3

  TO:		Logistyx Holdings, LLC
 

  FROM:	E2open Parent Holdings, Inc.

  DATE:	[__], 2022

  This questionnaire (this “Questionnaire”) is being distributed in connection with the anticipated filing by E2open Parent Holdings, Inc. (the “Corporation”) with the Securities and Exchange Commission of a registration statement on Form S-3 (the “Registration Statement”), pursuant to which the Corporation intends to provide for the resale of certain shares (the “Shares”) of the Corporation’s common stock held by you as a Selling Stockholder.

  The furnishing of accurate and complete responses to the questions posed in this Questionnaire is an extremely important part of the registration process.  The inclusion of inaccurate or incomplete disclosures in the Registration Statement can result in potential liabilities, both civil and criminal, to the Corporation and to the individuals who furnish the information.  Accordingly, you are advised to consult your own securities counsel regarding the consequences of being named as a Selling Stockholder, as well as the meaning or implication of any of the terminology used in this Questionnaire or as to the significance of any particular fact situation.

  Please complete, sign, and return one copy of this Questionnaire by facsimile, email or overnight courier as soon as possible. 

   

  		
	E2open Parent Holdings, Inc.

	9600 Great Hills Trail, Suite 300E

	Austin, TX  78759

	Attention:
	Jennifer Grafton, Esq.

	Email:
	jennifer.grafton@e2open.com

   

  The Corporation must receive a signed and fully completed questionnaire from the you in order to include your Shares in the Registration Statement. Please remember to make a copy of the completed Questionnaire for your files.  

  Please review Annex A for a list of defined terms, which are in bold/italics in this Questionnaire.  

   

  Please give a response to every question, indicating “None” or “Not Applicable” where appropriate.  Each question should be answered based on information available to you as of the date you complete this Questionnaire.  Please also promptly inform the Corporation if there is any change or inaccuracies in the information supplied in answer to this Questionnaire.

   

  18

    

  

   

  A.GENERAL INFORMATION

   

  1.Please provide the following information about the Selling Stockholder: 

  Full legal name of record holder: _________________________________________

  Address of record holder: _______________________________________________

  Identity of beneficial owner (if different than record holder): ___________________

  Name of contact person: ________________________________________________

  Telephone number of contact person: ______________________________________

  Email address of contact person: __________________________________________

  2.Since January 1, 2019, have any of your Affiliates been an officer, director or employee of the Corporation or any of its subsidiaries or Affiliates?  If you mark “Yes,” please provide detailed information regarding such relationship on a separate piece of paper.

  Yes  ☐ 			No  ☐

  3.Except as set forth in A.2., since January 1, 2018, have you had any other direct or indirect material relationship with the Corporation or any of its subsidiaries or affiliates?  For purposes of this Item, please include information with respect to any other material relationship with the Corporation that any of your “immediate family members” may have had during the relevant period.

  Yes  ☐ 			No  ☐

  4.Are you a registered broker-dealer or an Affiliate of a registered broker-dealer?  If so, identify the registered broker-dealer and describe the nature of the affiliation(s) on a separate piece of paper:

  Yes  ☐ 			No  ☐

  A.SECURITY HOLDINGS

  You must include shares Beneficially Owned as of the date you complete this Questionnaire.  

  1.List below any shares of the Corporation’s securities Beneficially Owned by the Selling Stockholder:

  Class of Security		Number of Shares		Record Holder of such Shares	

       ________________________________________________________________     

   

  2.Do you claim not to have (“disclaim”) Beneficial Ownership under the securities laws of any of these securities?  

  Yes  ☐ 		No  ☐

  If you disclaim Beneficial Ownership, please explain why on a separate piece of paper.  

  19

    

  

   

  3.	If there are other securities of the Corporation held in the name of another person (for example, a trust or LLC) that the Selling Stockholder has the power to vote or sell or otherwise Beneficially Own, please also list below:

  Class of Security		Number of Shares		Record Holder of such Shares

  __________________________________________________________________

  4.	Is there any pledge, lien or charge of any kind against any of the Corporation’s securities Beneficially Owned by you?  If “Yes,” please provide detailed information regarding such pledge, lien or charge on a separate piece of paper.	

  Yes  ☐ 		No  ☐

  5.	Is there any unresolved dispute regarding the Selling Stockholder’s ownership of the Corporation’s securities?

  Yes  ☐ 		No  ☐

  6.	Is the Selling Stockholder the subject of a bankruptcy or insolvency proceeding, receivership, liquidation, reorganization, or other judicial proceeding?

  Yes  ☐		No  ☐

  7.	With respect to any of the Corporation’s securities Beneficially Owned by you, do you have just “Voting Power” (the power to vote or direct the voting of such securities) or just “Investment Power” (the power to dispose or direct the disposition of such securities), rather than both Voting Power and Investment Power?  

  A situation wherein the “Voting Power” and “Investment Power” are held by different persons would arise, for example, where a voting trust is established under a trust agreement requiring the trustee to vote on all corporate matters but reserving to the grantor the power to direct the disposition of the securities.  If you mark “Yes,” please provide detailed information regarding such powers on a separate piece of paper.

  Yes  ☐ 		No  ☐

  8.	With respect to any of the Corporation’s securities Beneficially Owned by you, is the “Voting Power” or “Investment Power” not exercised exclusively by you (for example, shares held jointly with another person or shares subject to a voting trust)? 

  In any such instance, you must state whether the “Voting Power” or “Investment Power” is shared by another person with you, or exercised by another person exclusively, naming such person and describing his/her relationship to you and to the Corporation.  If you mark “Yes,” please provide detailed information regarding such powers on a separate piece of paper.

  Yes  ☐ 		No  ☐

  9.	Nature of Beneficial Ownership

  20

    

  

   

  a.	Is the Selling Stockholder a natural person?

  Yes  ☐ 	     No  ☐

  b.	Is the Selling Stockholder required to file, or is it a wholly owned subsidiary of a company that is required to file, periodic and other reports (for example, Form 10K, 10-Q, 8-K) with the SEC pursuant to Section 13(a) or 15(d) of the Exchange Act?

  Yes  ☐ 	     No  ☐

  c.	Is the Selling Stockholder an investment company, or a subsidiary of an investment company, registered under the Investment Company Act of 1940, as amended?

  Yes  ☐ 	     No  ☐

  If a subsidiary, please identify the publicly held parent entity:

  d.	Please describe the ultimate controlling person or manager of the Selling Stockholder (publicly traded, privately owned, managed by another entity); and, if controlled or managed by another entity, provide the exact legal description of such entity (repeat this step until the last entity described is managed by a natural person, a reporting entity under the Securities Exchange Act of 1934, or an investment company registered under the Investment Company Act of 1940, as amended). 

        ___________________________________________________________________________

  ___________________________________________________________________________

  ___________________________________________________________________________

  10.	Please provide the names of each person or persons having voting and investment control over the Corporation’s securities that the entity owns (e.g., director(s), general partner(s), managing member(s), etc.). 

  ___________________________________________________________________________

  ___________________________________________________________________________

  A.CERTAIN TRANSACTIONS

  1.	If you, any of your associates, or any immediate family members had or will have any direct or indirect material interest in any transactions or series of transactions to which the Corporation or any of its subsidiaries was a party at any time since January 1, 2019, or in any currently proposed transactions or series of transactions in which the Corporation or any of its subsidiaries will be a party, in which the amount involved exceeds $120,000, please specify (a) the names of the parties to the transaction(s) and their relationship to you, (b) the nature of the interest in the transaction, (c) the amount involved in the transaction, and (d) the amount of the interest in the transaction.  If the answer is “none,” please so state.

  ______________________________________________________________________

  ______________________________________________________________________

  21

    

  

   

  ______________________________________________________________________

  ______________________________________________________________________

   

  22

    

  

   

  The undersigned consents to being named a Selling Stockholder in the Registration Statement.  Further, the undersigned consents to the Corporation’s use and disclosure of the information contained herein in the Registration Statement and to the Corporation’s reliance on the information contained herein in connection therewith.  The answers to the foregoing questions are true and accurate to the best of the undersigned’s knowledge and belief after reasonable investigation.  The undersigned will promptly notify the Corporation if there are any material changes to, or inaccuracies in, the information provided subsequent to the date hereof for so long as the Corporation’s securities are Beneficially Owned by the undersigned. 

  The undersigned, duly authorized, has caused this Questionnaire to be executed and delivered as of the date above first written. 

  			
	 
	LOGISTYX HOLDINGS, LLC

	 
	 
	 

	 
	By:
	 

	 
	Name:
	 

	 
	Title:
	 

	 
	 
	 

	Dated:
	 
	 

   

  23

    

  

   

  Annex A

  DEFINITION OF “AFFILIATE”

  1.The term “affiliate” of a specified person means a person that directly, or indirectly through one or more intermediaries, controls, or is controlled by, or is under common control with, the specified person.

  DEFINITION OF “BENEFICIAL OWNERSHIP”

  1.A “Beneficial Owner” of a security includes any person who, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise has or shares:

  (a)Voting power which includes the power to vote, or to direct the voting of, such security; and/or

  (b)Investment power which includes the power to dispose, or direct the disposition of, such security.

  Please note that either voting power or investment power, or both, is sufficient for you to be considered the beneficial owner of shares.

  2.Any person who, directly or indirectly, creates or uses a trust, proxy, power of attorney, pooling arrangement or any other contract, arrangement or device with the purpose or effect of divesting such person of beneficial ownership of a security or preventing the vesting of such beneficial ownership as part of a plan or scheme to evade the reporting requirements of the federal securities acts shall be deemed to be the beneficial owner of such security.

  3.Notwithstanding the provisions of paragraph (1), a person is deemed to be the “beneficial owner” of a security if that person has the right to acquire beneficial ownership of such security within 60 days, including but not limited to any right to acquire: (a) through the exercise of any option, warrant or right; (b) through the conversion of a security; (c) pursuant to the power to revoke a trust, discretionary account or similar arrangement; or (d) pursuant to the automatic termination of a trust, discretionary account or similar arrangement; provided, however, any person who acquires a security or power specified in (a), (b) or (c) above, with the purpose or effect of changing or influencing the control of the issuer, or in connection with or as a participant in any transaction having such purpose or effect, immediately upon such acquisition shall be deemed to be the beneficial owner of the securities which may be acquired through the exercise or conversion of such security or power.

  DEFINITION OF “Immediate Family member”

  1.The term “immediate family member” means a person’s spouse, parents, children, siblings, mothers- and fathers-in-law; sons- and daughters-in-law, brothers- and sisters-in-law and anyone (other than domestic employees) residing in such person’s home.

  124137068v4 

  24EX-10.1

 EXHIBIT 10.1 

EXECUTION VERSION 
 AMENDED AND
RESTATED EMPLOYMENT AGREEMENT 
 This Amended and Restated Employment Agreement (this “Agreement”) is made as of this
March 2, 2022 and will become effective as of 12:00 AM Midnight on May 1, 2022 (the “Effective Date”), by and between Domino’s Pizza LLC, a Michigan limited liability company (the “Company”), on the
one hand, and Joseph H. Jordan (the “Executive”), on the other hand. 

RECITALS 
  

	 	1.	 The Executive has experience and expertise required by the Company and its Affiliates. 

 

	 	2.	 Subject to the terms and conditions hereinafter set forth, the Company therefore wishes to employ the Executive
as its President, U.S. & Global Services, and the Executive wishes to accept such employment. 

 AGREEMENT 

NOW, THEREFORE, for valid consideration received, the parties agree as follows: 

 

	 	1.	 Employment. Subject to the terms and conditions set forth in this Agreement, the Company offers and the
Executive accepts employment hereunder effective as of the Effective Date. 

  

	 	2.	 Term. This Agreement shall commence on the Effective Date and shall remain in effect for an indefinite
time until terminated by either party as set forth in Section 5 hereof (the term of this Agreement, the “Term”). 

  

	 	3.	 Capacity and Performance. 

3.1 Offices. During the Term, the Executive shall serve the Company as its President, U.S. & Global Services. The Executive shall
have such other powers, duties and responsibilities consistent with the Executive’s position as President, U.S. & Global Services as may from time to time be prescribed by the Chief Executive Officer of the Company (the
“CEO”). 
 3.2 Performance. During the Term, the Executive shall be employed by the Company on a full-time basis and
shall perform and discharge, faithfully, diligently and to the best of his/her ability, his/her duties and responsibilities hereunder. During the Term, the Executive shall devote his/her full business time exclusively to the advancement of the
business and interests of the Company and its Affiliates and to 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -1-
	  	

 
the discharge of his/her duties and responsibilities hereunder. The Executive shall not engage in any other business activity or serve in any industry, trade, professional, governmental,
political, charitable or academic position during the Term, except for such directorships or other positions which he/she currently holds and has disclosed to the CEO on Exhibit A hereof and except as otherwise may be approved in advance by the
CEO. 
  

	 	4.	 Compensation and Benefits. During the Term, as compensation for all services performed by the Executive
under this Agreement and subject to performance of the Executive’s duties and obligations to the Company and its Affiliates, pursuant to this Agreement or otherwise, the Executive shall receive the following: 

4.1 Base Salary. During the Term, the Company shall pay the Executive a base salary at the rate of Six Hundred Thousand Dollars
($600,000) per year, payable in accordance with the payroll practices of the Company for its executives and subject to such increases as the Board of Directors of the Company or the Compensation Committee (the “Compensation
Committee”) of the Board of Directors of the Company (the “Board”) in its sole discretion may determine from time to time (the “Base Salary”). 

4.2 Bonus Compensation. During the Term, the Executive shall participate in the Company’s Senior Executive Annual Incentive Plan or
such other annual bonus plan maintained by the Company for its executives, as it may be amended from time to time pursuant to the terms thereof (the “Plan”) and shall be eligible for annual bonus awards thereunder (each annual bonus
award, a “Bonus”). For purposes of the Plan, the Executive shall be eligible for a Bonus, and the Executive’s specified percentage (the “Specified Percentage”) for such Bonus shall initially be one hundred and fifty
percent (150%) of Base Salary and shall thereafter be established annually by the Board of Directors (the “Board”) or, if the Board delegates the Specified Percentage determination process to a Committee of the Board, by such Committee. In
the event the Board or Committee does not approve the Executive’s Specified Percentage within ninety (90) days of the beginning of a fiscal year, such Specified Percentage shall be the same as the immediately preceding year. Whenever any
Bonus payable to the Executive is stated in this Agreement to be prorated for any period of service less than a full year, such Bonus shall be prorated by multiplying (x) the amount of the Bonus otherwise earned and payable for the applicable
fiscal year in accordance with this Sub-Section 4.2 by (y) a fraction, the denominator of which shall be three hundred and sixty five (365) and the numerator of which shall be the number of days
during the applicable fiscal year for which the Executive was employed by the Company as its President, U.S. & Global Services. The Executive agrees and understands that any prorated Bonus payments will be made only after determination of the
achievement of the applicable Performance Measures (as defined in the Plan or other performance objectives associated with the Bonus) by the Board or the Compensation Committee in accordance with the terms of the Plan. Any compensation paid to the
Executive as a Bonus shall be in addition to the Base Salary. 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -2-
	  	

 4.3 Paid Time Off (PTO). During the Term, the Executive shall be entitled to four
(4) weeks of vacation per calendar year, to be taken at such times and intervals as shall be determined by the Executive, subject to the reasonable business needs of the Company. The Executive may not accumulate or carry over from one
(1) calendar year to another any unused, accrued vacation time. The Executive shall not be entitled to compensation for vacation time not taken. In addition, the Executive shall be entitled to five (5) days of emergency/medical PTO per
calendar year. 
 4.4 Other Benefits. During the Term and subject to any contribution therefor required of executives of the Company
generally, the Executive shall be entitled to participate in all employee benefit plans, including without limitation any 401(k) plan, from time to time adopted by the Board and in effect for executives of the Company generally (except to the extent
such plans are in a category of benefit otherwise provided the Executive hereunder). Such participation shall be subject to (i) the terms of the applicable plan documents and (ii) generally applicable policies of the Company. The Company
may alter, modify, add to or delete any aspects of its employee benefit plans at any time as the Board, in its sole judgment, determines to be appropriate. Additionally, the Executive shall receive a standard relocation package at the beginning of
the Executive’s employment for relocation of Executive to the Ann Arbor, Michigan area, in accordance with the Company’s policies in relation to its executive officers. 

4.5 Business Expenses. The Company shall pay or reimburse the Executive for all reasonable business expenses, including without
limitation the cost of first class air travel and dues for industry-related association memberships, incurred or paid by the Executive in the performance of his/her duties and responsibilities hereunder, subject to (i) any expense policy of the
Company set by the Board from time to time, including without limitation any portion thereof intended to comply with Section 409A of the Internal Revenue Code of 1986, as amended, and the regulations and other guidance thereunder
(“Section 409A”), and (ii) such reasonable substantiation and documentation requirements as may be specified by the Board or the CEO from time to time. 

4.6 Airline Clubs. Upon receiving the prior written approval of the CEO authorizing the Executive to join a particular airline club, the
Company shall pay or reimburse the Executive for dues for not less than two (2) nor more than four (4) airline clubs, provided that such club memberships serve a direct business purpose and subject to such reasonable substantiation and
documentation requirements as to cost and purpose as may be specified by the Company from time to time. 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -3-
	  	

 4.7 Physicals. During the Term, the Company shall annually pay for or reimburse the
Executive for the cost of a physical examination and health evaluation performed by a licensed medical doctor, subject to such reasonable substantiation and documentation requirements as to cost as may be specified by the Board or the Company from
time to time. 
  

	 	5.	 Termination of Employment and Severance Benefits. The Executive’s employment hereunder shall
continue until terminated under the circumstances described in this Section 5. All references herein to termination of employment, separation from service and similar or correlative terms, insofar as they are relevant to the payment of any
benefit that could constitute nonqualified deferred compensation subject to Section 409A, shall be construed to require a “separation from service” within the meaning of Section 409A (after giving effect to the presumptions
contained therein), and the Company and the Executive shall use reasonable efforts to take all steps necessary (including with regard to any post-termination services by the Executive) to ensure that any such termination constitutes a
“separation from service” as so defined. 

 5.1 Retirement or Death. In the event of the Executive’s
retirement or death during the Term, the Executive’s employment hereunder shall immediately and automatically terminate. In the event of the Executive’s retirement after the age of 65 with the prior consent of the Board or death during the
Term, the Company shall pay to the Executive (or in the case of death, the Executive’s designated beneficiary (or, if no beneficiary has been designated by the Executive, to Executive’s estate) within thirty (30) days following death
(or at such earlier time as may be required by applicable law), any Base Salary earned but unpaid through the date of such retirement or death, and any Bonus for the fiscal year preceding the year in which such retirement or death occurs that was
earned but has not yet been paid and, at the times the Company pays its executives bonuses in accordance with its general payroll policies, but no later than two and one half (21⁄2) months following the fiscal year in which earned, an amount equal to that portion of any Bonus earned but unpaid during the fiscal year of such retirement or death (prorated in accordance with
Section 4.2). 
 5.2 Disability. 

5.2.1 The Company may terminate the Executive’s employment hereunder, upon notice to the Executive, in the event that the Executive
becomes disabled during his/her employment hereunder through any illness, injury, accident or condition of either a physical or psychological nature and, as a result, is unable to perform substantially all of his/her duties and responsibilities
hereunder for an aggregate of one hundred twenty (120) days during any period of three hundred sixty-five (365) consecutive calendar days; provided, that if the Executive incurs a leave of absence due to any medically determinable physical
or mental impairment that can be expected to result in death or can be expected to last for a continuous period of not less 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -4-
	  	

 
than six (6) months, the Executive, unless he/she earlier returns to service (at a level of service inconsistent with a separation from service under Section 409A) or his/her employment
is earlier terminated, shall in all events be deemed to have separated from service not later than by the end of the twenty-ninth (29th) month, commencing with the commencement of such leave of absence. 

5.2.2 The Board may designate another employee to act in the Executive’s place during any period of the Executive’s disability.
Notwithstanding any such designation, the Executive shall continue to receive the Base Salary in accordance with Section 4.1 and to receive benefits in accordance with Section 4.5, to the extent permitted by the then current terms of the
applicable benefit plans and applicable law, until the Executive becomes disabled within the meaning of Section 409A or until the termination of his/her employment, whichever shall first occur. Upon becoming so disabled, or upon such
termination, whichever shall first occur, the Company shall promptly and in all events within thirty (30) days (or at such earlier time as may be required by applicable law), pay to the Executive any Base Salary earned but unpaid through the
date of such eligibility or termination and any Bonus for the fiscal year preceding the year of such eligibility or termination that was earned but unpaid. At the times the Company pays its executives bonuses generally, but no later than two and one
half (2 1⁄2) months after the end of the fiscal year in which the Bonus is earned, the Company shall pay the Executive an amount equal to that portion of any Bonus
earned but unpaid during the fiscal year of such eligibility or termination (prorated in accordance with Section 4.2). During the eighteen (18)-month period from the date of such disability (as determined under Section 409A), the Company
shall pay the Executive, at its regular pay periods, an amount equal to the difference between the Base Salary and the amounts of any disability income benefits that the Executive receives in respect of such period. 

5.2.3 Except as provided in Section 5.2.2, while receiving disability income payments under any disability income plan maintained by the
Company, the Executive shall not be entitled to receive any Base Salary under Section 4.1 or Bonus payments under Section 4.2 but shall continue to participate in benefit plans of the Company in accordance with Section 4.4 and the
terms of such plans and applicable law, until the termination of his/her employment. During the eighteen (18)-month period from the date of disability (as determined under Section 409A) or termination, whichever shall first occur, the Company
shall contribute to the cost of the Executive’s participation in group medical plans of the Company, provided that the Executive is entitled to continue such participation under applicable law and plan terms. 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -5-
	  	

 5.2.4 If any question shall arise as to whether during any period the Executive is disabled
through any illness, injury, accident or condition of either a physical or psychological nature so as to be unable to perform substantially all of his/her duties and responsibilities hereunder, or for purposes of Section 409A, the Executive
may, and at the request of the Company shall, submit to a medical examination by a physician selected by the Company to whom the Executive or his/her duly appointed guardian, if any, has no reasonable objection, to determine whether the Executive is
so disabled and such determination shall for the purposes of this Agreement be conclusive of the issue. If such question shall arise and the Executive shall fail to submit to such medical examination, the Board’s determination of the issue
shall be binding on the Executive. 
 5.3 By the Company for Cause. The Company may terminate the Executive’s employment
hereunder for Cause at any time upon notice to the Executive setting forth in reasonable detail the nature of such Cause. The following events or conditions shall constitute “Cause” for termination: (i) the Executive’s
willful failure to perform (other than by reason of disability), or gross negligence in the performance of his/her duties to the Company or any of its Affiliates and the continuation of such failure or negligence for a period of ten (10) days
after notice to the Executive; (ii) the Executive’s willful failure to perform (other than by reason of disability) any lawful and reasonable directive of the CEO; (iii) the commission of fraud, embezzlement or theft by the Executive
with respect to the Company or any of its Affiliates; or (iv) the conviction of the Executive of, or plea by the Executive of nolo contendere to, any felony or any other crime involving dishonesty or moral turpitude. Anything to the
contrary in this Agreement notwithstanding, upon the giving of notice of termination of the Executive’s employment hereunder for Cause, the Company and its Affiliates shall have no further obligation or liability to the Executive hereunder,
other than for Base Salary earned but unpaid through the date of termination. Without limiting the generality of the foregoing, the Executive shall not be entitled to receive any Bonus amounts which have not been paid prior to the date of
termination. 
 5.4 By the Company Other Than for Cause. The Company may terminate the Executive’s employment hereunder other
than for Cause at any time upon notice to the Executive. In the event of such termination, the Company shall pay the Executive: (i) promptly following termination and in all events within thirty (30) days thereof (or at such earlier time
as may be required by applicable law), any Base Salary earned but unpaid through the date of termination, plus (ii) severance payments for a period to end twelve (12) months after the termination date (the “Severance
Term”), of which (a) the first severance payment shall be made on the date that is six (6) months from the date of termination and in an amount equal to six (6) times the Executive’s monthly base compensation in effect
at the time of such termination and (b) the balance of the severance shall be paid in accordance with the Company’s then current payroll practices (currently biweekly payments) over the 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -6-
	  	

 
next six (6) months through the date that is twelve (12) months from the date of termination, each such payment in an amount equal to the Base Salary in effect at the time of such
termination dependent on payroll practices of the Company (i.e., 1/12th of the Base Salary, 1/24th of the Base Salary, 1/26th of Base Salary, etc.), plus (iii) promptly following termination and in all events within thirty (30) days
thereof, any unpaid portion of any Bonus for the fiscal year preceding the year in which such termination occurs that was earned but has not been paid, plus (iv) at the times the Company pays its executives bonuses generally, but no later than
two and one half (2 1⁄2) months after the end of the fiscal year in which the Bonus is earned, an amount equal to that portion of any Bonus earned but unpaid during
the fiscal year of such termination (prorated in accordance with Section 4.2), plus (v) vested, outstanding equity grants under the Stock Plan, in accordance with the terms thereof and any applicable award agreements. 

5.5 By the Executive for Good Reason. The Executive may terminate his/her employment hereunder for Good Reason, provided that
(a) the Executive provides written notice to the Company, setting forth in reasonable detail the nature of the condition giving rise to Good Reason, within ninety (90) days after the initial existence of such condition, (b) the
condition remains uncured by the Company for a period of thirty (30) days following such notice and (c) the Executive terminates his/her employment, if at all, not later than thirty (30) days after the expiration of such cure period.
The following shall constitute “Good Reason” for termination by the Executive: (i) any material diminution in the nature and scope of the Executive’s responsibilities, duties, authority or title or a change in reporting structure
so that he or she is no longer reporting to the Company’s chief executive; (ii) material failure of the Company to provide the Executive the Base Salary and benefits in accordance with the terms of Section 4 hereof; or
(iii) relocation of the Executive’s office to a location outside a fifty (50)-mile radius of the Company’s current headquarters in Ann Arbor, Michigan. In the event of termination in accordance with this Section 5.5, then the
Company shall pay the Executive the amounts specified in Section 5.4. 
 5.6 By the Executive Other Than for Good Reason. The
Executive may terminate employment hereunder at any time upon ninety (90) days’ written notice to the Company. In the event of termination of the Executive’s employment pursuant to this Section 5.6, the CEO or the Board may elect
to waive the period of notice or any portion thereof. The Company will pay the Executive the Base Salary for the notice period, except to the extent that the notice period is waived by the Board. Upon the giving of notice of termination of the
Executive’s employment hereunder pursuant to this Section 5.6, the Company and its Affiliates shall have no further obligation or liability to the Executive, other than (i) payment to the Executive of the Base Salary for the period
(or portion of such period) indicated above, (ii) continuation of the provision of the benefits set forth in Section 4.4 for the period (or portion of such period) indicated above, and (iii) any unpaid portion of any Bonus for the
fiscal year preceding the year in which such termination occurs that was earned but has not been paid. The payments made under subsections (i) and (iii) hereof shall be made promptly following termination and in all events within thirty
(30) days thereof (or at such earlier time as may be required by applicable law). 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -7-
	  	

 5.7 Post-Agreement Employment. In the event the Executive remains in the employ of
the Company or any of its Affiliates following termination of this Agreement, then such employment shall be at will. 
 5.8 Delayed
Payments for Specified Employees. Notwithstanding the foregoing provisions of this Section 5, if the Executive is a “specified employee” as defined in Section 409A, determined in accordance with the methodology established by
the Company as in effect on the Executive’s termination, amounts payable hereunder on account of the Executive’s termination that would constitute nonqualified deferred compensation for purposes of Section 409A and that would, but for
this Section 5.8, be payable within the six (6) month period commencing with the Executive’s termination shall instead be accumulated and paid, with interest at the applicable federal rate determined under Code
Section 7872(f)(2)(A), in a lump sum at the conclusion of such six (6)-month period. 
  

	 	6.	 Effect of Termination of Employment. The provisions of this Section 6 shall apply in the event of
any termination of the Executive’s employment pursuant to Section 5 of this Agreement. 

 6.1 Payment in
Full. Payment by the Company or its Affiliates of any Base Salary, Bonus or other specified amounts that are due to the Executive under the applicable termination provision of Section 5 shall constitute the entire obligation of the Company
and its Affiliates to the Executive, except that nothing in this Section 6.1 is intended or shall be construed to affect the rights and obligations of the Company or its Affiliates, on the one hand, and the Executive, on the other, with respect
to the Stock Plan or any other equity plan or award agreements thereunder or any other agreements to the extent said rights or obligations therein survive termination of employment. 

6.2 Termination of Benefits. If the Executive’s employment is terminated by the Company without Cause, or if the Executive
terminates employment with the Company for Good Reason, and provided that Executive elects continuation of health coverage pursuant to Section 601 through 608 of the Employee Retirement Income Security Act of 1974, as amended
(“COBRA”), the Company shall pay the Executive or pay directly to the COBRA administrator, at the election of the Company, an amount equal to the monthly COBRA premiums for the Severance Term; provided, however, that such payments
will cease upon the Executive’s entitlement to other health insurance without charge. Except for medical insurance coverage continued pursuant to Section 6.2 hereof, all other benefits shall terminate pursuant to the terms of the
applicable benefit plans based on the date of termination of the Executive’s 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -8-
	  	

 employment without regard to any continuation of Base Salary or other payments to the
Executive following termination of employment. Notwithstanding the foregoing, in the event that the Company’s payment or reimbursement under this Section 6.2 would subject the Executive or the Company to any tax or penalty under the
Patient Protection and Affordable Care Act (as amended from time to time, the “ACA”) or Section 105(h) of the Internal Revenue Code of 1986, as amended (“Section 105(h)”), or applicable
regulations or guidance issued under the ACA or Section 105(h), the Executive and the Company agree to work together in good faith, consistent with the requirements for compliance with or exemption from Section 409A, to restructure such
benefit. 
 6.3 Survival of Certain Provisions; Release of Claims. Provisions of this Agreement shall survive any termination of
employment if so provided herein or if necessary or desirable fully to accomplish the purpose of other surviving provisions, including, without limitation, the obligations of the Executive under Sections 7 and 8 hereof. The obligation of the Company
to make payments to or on behalf of the Executive under Section 5.2, 5.4, 5.5 or 6.2 hereof (other than any Base Salary that is earned but unpaid through the date of termination) is expressly conditioned upon (a) the Executive’s
continued full performance of his/her obligations under Sections 7 and 8 hereof and (b) the Executive’s execution of a timely and effective general release of claims in a form provided by the Company at the time of termination, which
general release of claims must become effective, if at all, within sixty (60) days following termination of the Executive’s employment. The Executive recognizes that, except as expressly provided in Section 5.2, 5.4, 5.5 or 6.2, no
compensation or benefits are earned after termination of employment. 
  

	 	7.	 Confidential Information; Intellectual Property. 

7.1 Confidentiality. The Executive acknowledges that the Company and its Affiliates continually develop Confidential Information (as
that term is defined in Section 11.2, below); that the Executive has developed and will continue to develop Confidential Information for the Company and its Affiliates and that the Executive has learned and will continue to learn of
Confidential Information during the course of his/her employment. The Executive will comply with the policies and procedures of the Company and its Affiliates for protecting Confidential Information and shall never use or disclose to any Person
(except as required by applicable law or for the proper performance of his/her duties and responsibilities to the Company) any Confidential Information obtained by the Executive incident to his/her employment or other association with the Company or
any of its Affiliates. The Executive understands that this restriction shall continue to apply after employment terminates, regardless of the reason for such termination. For the avoidance of doubt, (a) nothing contained in this Agreement
limits, restricts or in any other way affects the Executive’s communicating with any governmental agency or entity, or communicating with any official or staff person of a governmental agency or entity, 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -9-
	  	

 
concerning matters relevant to such governmental agency or entity and (b) the Executive will not be held criminally or civilly liable under any federal or state trade secret law for
disclosing a trade secret (i) in confidence to a federal, state, or local government official, either directly or indirectly, or to an attorney, solely for the purpose of reporting or investigating a suspected violation of law, or (ii) in
a complaint or other document filed under seal in a lawsuit or other proceeding; provided, however, that notwithstanding this immunity from liability, the Executive may be held liable if he/she unlawfully accesses trade secrets by
unauthorized means. 
 7.2 Return of Documents. All documents, records, tapes and other media of every kind and description relating
to the business, present or otherwise, of the Company or any of its Affiliates and any copies, in whole or in part, thereof (the “Documents”), whether or not prepared by the Executive, shall be the sole and exclusive property of the
Company and its Affiliates. The Executive shall safeguard all Documents and shall surrender to the Company and its Affiliates at the time employment terminates, or at such earlier time or times as the Board, the CEO or the Board’s other
designee may specify, all Documents then in the Executive’s possession or control. 
 7.3 Assignment of Rights to Intellectual
Property. The Executive shall promptly and fully disclose all Intellectual Property to the Company. The Executive hereby assigns and agrees to assign to the Company (or as otherwise directed by the Company) the Executive’s full right, title
and interest in and to all Intellectual Property. The Executive shall execute any and all applications for domestic and foreign patents, copyrights or other proprietary rights and to do such other acts (including without limitation the execution and
delivery of instruments of further assurance or confirmation) requested by the Company or its Affiliates to assign the Intellectual Property to the Company (or as otherwise directed by the Company) and to permit the Company and its Affiliates to
enforce any patents, copyrights or other proprietary rights to the Intellectual Property. The Executive will not charge the Company or any of its Affiliates for time spent in complying with these obligations. All copyrightable works that the
Executive creates during his/her employment with the Company shall be considered “work made for hire” and will, upon creation, be owned exclusively by the Company. 
  

	 	8.	 Restricted Activities. 

8.1 Agreement Not to Compete With the Company. During the Executive’s employment hereunder and for a period of twenty four
(24) months following the date of termination thereof (the “Non-Competition Period”), the Executive will not, directly or indirectly, own, manage, operate, control or participate in any
manner in the ownership, management, operation or control of, or be connected as an officer, employee, partner, director, principal, member, manager, consultant, agent or otherwise with, or have any financial interest in, or aid or assist anyone
else in the 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -10-
	  	

 
conduct of, any business, venture or activity which in any material respect competes with the following enumerated business activities to the extent then being conducted or being planned to be
conducted by the Company or its Affiliates or being conducted or known by the Executive to being planned to be conducted by the Company or by any of its Affiliates, at or prior to the date on which the Executive’s employment under this
Agreement is terminated (the “Date of Termination”), in the United States or any other geographic area where such business is being conducted or being planned to be conducted at or prior to the Date of Termination (a “Competitive
Business”, defined below). For purposes of this Agreement, “Competitive Business” shall be defined as: (i) any company or other entity engaged as a “quick service restaurant” (“QSR”) which offers pizza for
sale; (ii) any “quick service restaurant” which is then contemplating entering into the pizza business or adding pizza to its menu; (iii) any entity which at the time of Executive’s termination of employment with the
Company, offers, as a primary product or service, products or services then being offered by the Company or which the Company is actively contemplating offering; and (iv) any entity under common control with an entity included in (i), (ii) or
(iii), above. Notwithstanding the foregoing, ownership of not more than five percent (5%) of any class of equity security of any publicly traded corporation shall not, of itself, constitute a violation of this Section 8.1. 

8.2 Agreement Not to Solicit Employees or Customers of the Company. During employment and during the
Non-Competition Period the Executive will not, directly or indirectly, (i) recruit or hire or otherwise seek to induce any employees of the Company or any of the Company’s Affiliates to terminate
his/her employment or violate any agreement with or duty to the Company or any of the Company’s Affiliates; or (ii) solicit or encourage any franchisee or vendor of the Company or of any of the Company’s Affiliates to terminate or
diminish its relationship with any of them or to violate any agreement with any of them, or, in the case of a franchisee, to conduct with any Person any business or activity that such franchisee conducts or could conduct with the Company or any of
the Company’s Affiliates. 
 8.3 Agreement Not to Disparage. The Executive agrees that, during employment and at all times
thereafter, he/she will not disparage or criticize the Company, its Affiliates, their business, their management or their products or services, and he/she will not otherwise do or say anything that could disrupt the good morale of employees of the
Company or any of its Affiliates or harm the interests or reputation of the Company or any of its Affiliates, but may provide truthful, non-Confidential Information in response to any statement made by the
Executive Leadership of the Company with respect to the Executive that he/she reasonably believes to be disparaging. 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -11-
	  	

	 	9.	 Enforcement of Covenants. The Executive acknowledges that he/she has carefully read and considered all
the terms and conditions of this Agreement, including without limitation the restraints imposed upon his/her pursuant to Sections 7 and 8 hereof. The Executive agrees that said restraints are necessary for the reasonable and proper protection of the
Company and its Affiliates and that each and every one of the restraints is reasonable in respect to subject matter, length of time and geographic area. The Executive further acknowledges that, were he/she to breach any of the covenants or
agreements contained in Sections 7 or 8 hereof, the damage to the Company and its Affiliates could be irreparable. The Executive, therefore, agrees that the Company and its Affiliates, in addition to any other remedies available to it, shall be
entitled to preliminary and permanent injunctive relief against any breach or threatened breach by the Executive of any of said covenants or agreements, without having to post bond. The parties further agree that in the event that any provision of
Section 7 or 8 hereof shall be determined by any court of competent jurisdiction to be unenforceable by reason of it being extended over too great a time, too large a geographic area or too great a range of activities, such provision shall be
deemed to be modified to permit its enforcement to the maximum extent permitted by law. 

  

	 	10.	 Conflicting Agreements. The Executive hereby represents and warrants that the execution of this
Agreement and the performance of his/her obligations hereunder will not breach or be in conflict with any other agreement to which or by which the Executive is a party or is bound and that the Executive is not now subject to any covenants against
competition or solicitation or similar covenants or other obligations that would affect the performance of his/her obligations hereunder. The Executive will not disclose to or use on behalf of the Company or any of its Affiliates any proprietary
information of a third party without such party’s consent. 

  

	 	11.	 Definitions. Words or phrases which are initially capitalized or are within quotation marks shall have
the meanings provided in this Section 11 or as specifically defined elsewhere in this Agreement. For purposes of this Agreement, the following definitions apply: 

11.1 Affiliates. “Affiliates” shall mean Domino’s Pizza, Inc., Domino’s, Inc. and all other persons and
entities controlling, controlled by or under common control with the Company, where control may be by management authority or equity interest. 

11.2 Confidential Information. “Confidential Information” means any and all information of the Company and its
Affiliates that is not generally known by the public. Confidential Information includes without limitation such information relating to (i) the products and services sold or offered by the Company or any of its Affiliates (including without
limitation recipes, production processes and heating technology), (ii) the costs, sources of supply, financial performance and strategic plans of the Company and its Affiliates, (iii) the identity of the suppliers of the Company and its
Affiliates, and (iv) the people and organizations with whom the Company or any of its Affiliates have business relationships and those relationships. Confidential Information also includes information that the Company or any of its Affiliates
have received belonging to others with any understanding, express or implied, that it would not be disclosed. 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -12-
	  	

 11.3 ERISA. “ERISA” means the federal Employee Retirement Income
Security Act of 1974, as amended, or any successor statute, and the rules and regulations thereunder, and, in the case of any referenced section thereof, any successor section thereto, collectively and as from time to time amended and in effect.

 11.4 Intellectual Property. “Intellectual Property” means inventions, discoveries, developments, methods,
processes, compositions, works, concepts, recipes and ideas (whether or not patentable or copyrightable or constituting trade secrets or trademarks or service marks) conceived, made, created, developed or reduced to practice by the Executive
(whether alone or with others, whether or not during normal business hours or on or off Company premises) during the Executive’s employment that relate to either the business activities or any prospective activity of the Company or any of its
Affiliates or that result from any work performed by the Executive for the Company or any of its Affiliates or that make use of Confidential Information or any of the equipment or facilities of the Company or any of its Affiliates. 

11.5 Person. “Person” means an individual, a corporation, an association, a partnership, a limited liability company,
an estate, a trust and any other entity or organization, other than the Company or any of its Affiliates. 
  

	 	12.	 Withholding/Other Tax Matters. All payments made by the Company under this Agreement shall be reduced by
any tax or other amounts required to be withheld by the Company under applicable law. This Agreement shall be construed consistent with the intent that all payment and benefits hereunder comply with the requirements of, or the requirements for
exemption from, Section 409A. Notwithstanding the foregoing, the Company shall not be liable to the Executive for any failure to comply with any such requirements. 

 

	 	13.	 Miscellaneous. 

13.1Assignment. Neither the Company nor the Executive may assign this Agreement or any interest herein, by operation of law or
otherwise, without the prior written consent of the other; provided, however, that the Company may assign its rights and obligations under this Agreement without the consent of the Executive in the event that the Company shall hereafter affect a
reorganization, consolidate with, or merge into, any other Person or transfer all or substantially all of its properties or assets to any other Person, in which event such other Person shall be deemed the “Company” hereunder, as
applicable, for all purposes of this Agreement; provided, further, that nothing contained herein shall be construed to place any limitation or restriction on the transfer of the Company’s common stock in addition to any restrictions set forth
in any stockholder agreement applicable to the holders of such shares. This Agreement shall inure to the benefit of and be binding upon the Company and the Executive, and their respective successors, executors, administrators, representatives, heirs
and permitted assigns. 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -13-
	  	

 13.2 Severability. If any portion or provision of this Agreement shall to any extent
be declared illegal or unenforceable by a court of competent jurisdiction, then the application of such provision in such circumstances shall be deemed modified to permit its enforcement to the maximum extent permitted by law, and both the
application of such portion or provision in circumstances other than those as to which it is so declared illegal or unenforceable and the remainder of this Agreement shall not be affected thereby, and each portion and provision of this Agreement
shall be valid and enforceable to the fullest extent permitted by law. 
 13.3 Waiver; Amendment. No waiver of any provision hereof
shall be effective unless made in writing and signed by the waiving party. The failure of either party to require the performance of any term or obligation of this Agreement, or the waiver by either party of any breach of this Agreement, shall not
prevent any subsequent enforcement of such term or obligation or be deemed a waiver of any subsequent breach. This Agreement may be amended or modified only by a written instrument signed by the Executive and any expressly authorized representative
of the Company. 
 13.4 Notices. Any and all notices, requests, demands and other communications provided for by this Agreement shall
be in writing and shall be effective when delivered in person or deposited in the United States mail, postage prepaid, registered or certified, and addressed (i) in the case of the Executive, to: Joseph H. Jordan at his/her most recent
address on file with the Company, and (ii) in the case of the Company, to the attention of CEO, at 30 Frank Lloyd Wright Drive, Ann Arbor, Michigan 48106, or to such other address as either party may specify by notice to the other actually
received. 
 13.5 Entire Agreement. This Agreement constitutes the entire agreement between the parties and supersedes any and all
prior communications, agreements and understandings, written or oral, between the Executive and the Company, or any of its predecessors, with respect to the terms and conditions of the Executive’s employment including without limitation, as of
the Effective Date, the Employment Agreement by and between the Executive and Domino’s Pizza International Payroll Services, Inc. dated as of April 9, 2018 (the “Prior Agreements”). Notwithstanding the foregoing,
(i) the Prior Agreement will continue in full force and effect until the Effective Date and (ii) nothing contained in this Agreement will limit or supersede any prior effective assignment of intellectual property rights by the Executive to
the Company or any of its Affiliates, under the Prior Agreement, the earlier version or otherwise. For the avoidance of doubt, the Executive hereby acknowledges and agrees that the termination of the Prior Agreement on the Effective Date will not
constitute a termination of employment thereunder or entitle the Executive to any severance or other termination-related pay or benefits. 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -14-
	  	

 13.6 Counterparts. This Agreement may be executed in any number of counterparts, each
of which shall be an original and all of which together shall constitute one and the same instrument. 
 13.7 Governing Law. This
Agreement shall be governed by and construed in accordance with the domestic substantive laws of the State of Michigan without giving effect to any choice or conflict of laws provision or rule that would cause the application of the domestic
substantive laws of any other jurisdiction. 
 13.8 Consent to Jurisdiction. Each of the Company and the Executive evidenced by the
execution hereof, (i) hereby irrevocably submits to the jurisdiction of the state courts of the State of Michigan for the purpose of any claim or action arising out of or based upon this Agreement or relating to the subject matter hereof and
(ii) hereby waives, to the extent not prohibited by applicable law, and agrees not to assert by way of motion, as a defense or otherwise, in any such claim or action, any claim that it or he/she is not subject personally to the jurisdiction of
the above-named courts, that its or his/her property is exempt or immune from attachment or execution, that any such proceeding brought in the above-named courts is improper, or that this Agreement or the subject matter hereof may not be enforced in
or by such court. Each of the Company and the Executive hereby consents to service of process in any such proceeding in any manner permitted by Michigan law, and agrees that service of process by registered or certified mail, return receipt
requested, at its address specified pursuant to Section 13.4 hereof is reasonably calculated to give actual notice. 
 [Signature page
immediately follows.] 

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -15-
	  	

 IN WITNESS WHEREOF, this Agreement has been executed by the Company, by its duly authorized
representative, and by the Executive, as of the date first above written. 
  

							
	THE COMPANY:	 		 	DOMINO’S PIZZA LLC
				
	Date: March 2, 2022	 		 	By:	 	/s/ Richard Allison
		 		 		 	Name: Richard Allison
		 		 		 	Title: Chief Executive Officer

  

							
	THE EXECUTIVE:	 		 	
				
	Date: March 3, 2022	 		 		 	/s/ Joseph H. Jordan
		 		 		 	Name: Joseph H. Jordan

  

					
	 Joseph H. Jordan Employment Agreement
  
	  	  
 -16-
	  	

 EXHIBIT A 

(None, unless additional information is set forth below.) 

  
 -17-

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00341-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00341-of-00352.parquet"}]]