Document:

EX-4.2 (DESCRIPTION OF SECURITIES)

    Exhibit 4.2

    

    

    DESCRIPTION OF TURNING POINT BRANDS, INC.’S SECURITIES

    REGISTERED PURSUANT TO SECTION 12 OF THE

    SECURITIES EXCHANGE ACT OF 1934

    

    

    As of December 31, 2019, Turning Point Brands, Inc. (“the Company,” “we,” “our,” or “us”) had one class of securities registered under
      Section 12 of the Securities Exchange Act of 1934, as amended: our voting common stock, $.01 par value per share.

    

    

    DESCRIPTION OF CAPITAL STOCK

    

    

    The following is a description of the rights of the Company’s capital stock and related provisions of the Company’s Registration
      Rights Agreement (the “Registration Rights Agreement”), Second Amended and Restated Certificate of Incorporation (the “Certificate”), and Amended and Restated By-laws (our “By-laws”) and applicable Delaware law. This description is qualified in its
      entirety by reference to, and should be read together with the Registration Rights Agreement, the Certificate, our By-laws and applicable Delaware law. Copies of the Registration Rights Agreement, the Certificate and our By-laws are filed as Exhibits
      4.1, 3.1, and 3.2, respectively, to the Company’s Annual Report on Form 10-K for the year ended December 31, 2019.

    

    

    Authorized Capital Stock

    

    

    The Company’s authorized capital stock consists of 240,000,000 shares, $0.01 par value per share, of which:

    

    

    
      	
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              190,000,000 shares are designated as voting common stock, (“Common Stock”);

            

    

    
      	
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              10,000,000 shares are designated as non-voting common stock (“Non-Voting Common Stock”); and

            

    

    
      	
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              40,000,000 shares are designated as preferred stock.

            

    

    

    

    Our Common Stock is listed on the New York Stock Exchange under the symbol “TPB.”

    

    

    Common Stock

    

    

    Voting Rights

    

    

    The Certificate authorizes us to issue 190,000,000 shares of Common Stock. Each outstanding share of Common Stock entitles the holder
      to one vote on all matters submitted to a vote of stockholders. Holders of our Common Stock do not have cumulative voting rights, which means that the holders of a majority of the outstanding Common Stock voting for the election of directors can
      elect all directors then being elected. Our Common Stock has the exclusive right to vote for the election of directors and for all other purposes. Our Common Stock votes together as a single class.

    

    

    Dividends

    

    

    Holders of shares of Common Stock (and Non-Voting Common Stock) are entitled to receive, ratably, all dividends, if any, declared by
      our board of directors out of funds legally available for dividends.

    

    

    Liquidation Rights

    

    

    Upon our dissolution or liquidation or the sale of all or substantially all of our assets, after payment in full of all amounts
      required to be paid to creditors, if any, the holders of our Common Stock (and Non-Voting Common Stock) will be entitled to receive, pro rata, our remaining assets available for distribution.

    
      
        

    

    Other Rights

    

    

    Holders of our Common Stock do not have conversion, redemption or preemptive rights to subscribe to any of our securities. The rights,
      preferences and privileges of holders of our Common Stock are subject to the rights of the holders of any shares of our preferred stock which we may issue in the future. Our board of directors has the authority to issue up to the authorized number of
      shares of Common Stock without additional approval by our stockholders.

    

    

    Restrictions on Ownership by Restricted Investors

    

    

    The Certificate limits the ownership of our capital stock by individuals and entities that are “Restricted Investors.” For purposes of
      the Certificate, a “Restricted Investor” is defined as: (i) any entity that directly or indirectly manufactures, sells, markets, distributes or otherwise promotes cigarette paper booklets, filter tubes, injector machines or filter tips in the United
      States, the District of Columbia, the territories, possessions and military bases of the United States and the Dominion of Canada (a “Bolloré Competitor”), (ii) any entity that owns more than a 20% equity interest in any Bolloré Competitor, or (iii)
      any person who serves as a director or officer of, or any entity that has the right to appoint an officer or director of, any Bolloré Competitor or of any Entity that owns more than a 20% equity interest in any Bolloré Competitor.

    

    

    Among other things, the Certificate:

    

    

    
      	
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              limits ownership of our capital stock by any Restricted Investor to 14.9% of outstanding Common Stock and shares convertible or exchangeable
                therefor (including our Non-Voting Common Stock) (the “Permitted Percentage”);

            

    

    

    

    
      	
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              provides that any issuance or transfer of shares in excess of the Permitted Percentage to any Restricted Investor will be ineffective and that
                neither we nor our transfer agent will register such purported issuance or transfer of shares or be required to recognize the purported transferee or owner as our stockholder for any purpose whatsoever except to exercise our remedies
                thereunder;

            

    

    

    

    
      	
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              permits withholding of dividends and suspends voting rights with respect to any shares held by any Restricted Investor that exceed the Permitted
                Percentage;

            

    

    

    

    
      	
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              permits us to require submission of such documentary and other evidence of status to aid determination of the percentage ownership of our capital
                stock by such holder;

            

    

    

    

    
      	
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              permits our board of directors to authorize us to redeem any shares held by any Restricted Investor that exceeds the Permitted Percentage; and

            

    

    

    

    
      	
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              permits our board of directors to make such determinations to ascertain ownership and implement such measures as reasonably may be necessary.

            

    

    

    

    Non-Voting Common Stock

    

    

    Voting Rights

    

    

    The Certificate authorizes us to issue 10,000,000 shares of Non-Voting Common Stock. Holders of our Non-Voting Common Stock are not
      entitled to a vote on any matter submitted to a vote of the stockholders, including the election of directors. Notwithstanding the foregoing, holders of our Non-Voting Common Stock are entitled to vote as a separate class on matters involving
      amendments to the terms of our Non-Voting Common Stock that would significantly and adversely affect the rights or preferences of the Non-Voting Common Stock.

    

    

    Dividends

     

    

    Holders of our Non-Voting Common Stock are entitled to receive, ratably with holders of our Common Stock, all dividends, if any,
      declared by our board of directors out of funds legally available for dividends.

    
      
        

    

    Liquidation

    

    

    Upon our dissolution or liquidation or the sale of all or substantially all of our assets, after payment in full of all amounts
      required to be paid to creditors, if any, the holders of our Non-Voting Common Stock (and Common Stock) will be entitled to receive, pro rata, our remaining assets available for distribution.

    

    

    Other Rights

    

    

    Holders of our Non-Voting Common Stock do not have conversion, redemption or preemptive rights to subscribe to any of our securities,
      except as described below. The rights, preferences and privileges of holders of our Non-Voting Common Stock are subject to the rights of the holders of any shares of our preferred stock which we may issue in the future. Our Non-Voting Common Stock,
      which is identical to the Common Stock, with the exception of voting rights, is convertible into shares of our Common Stock on a one-for-one basis at the sole discretion of our board of directors. Our board of directors may give consideration to
      converting shares of Non-Voting Common Stock into Common Stock at any time. Our board of directors has the authority to issue up to the authorized number of shares of Non-Voting Common Stock without additional approval by our stockholders.

    

    

    Preferred Stock

    

    

    The Certificate authorizes us to issue up to 40,000,000 shares of preferred stock. Our board of directors is authorized, subject to
      limitations prescribed by Delaware law and the Certificate, to determine the terms and conditions of the preferred stock, including whether the shares of preferred stock will be issued in one or more series, the number of shares to be included in
      each series and the powers, designations, preferences and rights of the shares. Our board of directors is also authorized to designate any qualifications, limitations or restrictions on and to issue up to the authorized number of shares of preferred
      stock without any further vote or action by the stockholders. The issuance of preferred stock may have the effect of delaying, deferring or preventing a change in control of the Company and may adversely affect the voting and other rights of the
      holders of our Common Stock, which could have an adverse impact on the market price of our Common Stock.

    

    

    Anti-takeover Effects of Certain Provisions of the Certificate and our By-laws

    

    

    Several provisions of the Certificate and our By-laws, which are summarized below, may have anti-takeover effects. These provisions
      are intended to avoid costly takeover battles, lessen our vulnerability to a hostile change of control and enhance the ability of our board of directors to maximize stockholder value in connection with any unsolicited offer to acquire us. However,
      these anti-takeover provisions could also discourage, delay or prevent (1) the merger or acquisition of us by means of a tender offer, a proxy contest or otherwise that a stockholder may consider in its best interest and (2) the removal of incumbent
      officers and directors.

    

    

    Election and Removal of Directors

    

    

    The Certificate does not provide for cumulative voting in the election of directors. Our By-laws require parties other than the board
      of directors to give advance written notice of nominations for the election of directors. The Certificate also provides that a director may be removed at any time, but only by the affirmative vote of the holders of at least a majority of the voting
      power of all of the then-outstanding shares of capital stock of the Company then entitled to vote at an election of directors, voting together as a single class. These provisions may discourage, delay or prevent the removal of incumbent officers and
      directors.

    

    

    Limited Actions by Stockholders

    

    

    The Certificate and our By-laws provide that special meetings of our stockholders entitled to vote may be called only by the board of
      directors acting pursuant to a resolution adopted by a majority of the total number of authorized directors, whether or not there exist any vacancies in previously authorized directorships. The business transacted at the special meeting is limited to
      the business that was brought before the meeting by or at the direction of the board of directors.

    

    

    Advance Notice Requirements for Stockholder Proposals and Director Nominations

    

    

    Our By-laws provide that stockholders entitled to vote seeking to nominate candidates for election as directors or to bring business
      before an annual meeting of stockholders must provide timely notice of their proposal in writing to the secretary. Generally, to be timely, a stockholder’s notice must be received at our principal executive offices not less than 45 days nor more than
      75 days prior to the anniversary date of the date on which we mailed our proxy materials for the immediately preceding year’s annual meeting of stockholders. Our By-laws also specify requirements as to the form and content of a stockholder’s notice.
      These provisions may impede a stockholder’s ability to bring matters before an annual meeting of stockholders or make nominations for directors at an annual meeting of stockholders.

    
      
        

    

    Preferred Stock

    

    

    The Certificate gives our board of directors the sole authority to determine the terms of any one or more series of preferred stock,
      including voting rights, conversion rates, and liquidation preferences. As a result of the ability to fix voting rights for a series of preferred stock, our board of directors has the power, consistent with its fiduciary duty, to issue a series of
      preferred stock to persons friendly to management in order to attempt to block a post-tender offer merger or other transaction by which a third party seeks control.

    

    

    Amendment of the Certificate and our By-laws

    

    

    We may amend the Certificate in accordance with the requirements of the DGCL; provided, however, that an affirmative vote of at least
      a majority of the voting power of all of the then-outstanding shares of the capital stock of the Company then entitled to vote thereon, voting together as a single class, is required to amend or to repeal certain provisions of the Certificate,
      including the provisions relating to the number of directors, director and officer indemnification and certain amendments of the Certificate and our By-laws. Our By-laws may be amended by a majority vote of the full board of directors, or by a
      majority of the voting power of all of the then-outstanding shares of the capital stock of the Company then entitled to vote thereon, voting together as a single class.

    

    

    Board of Directors Vacancies

    

    

    The Certificate and our By-laws authorize only our board of directors to fill vacant directorships. In addition, the number of
      directors constituting our board of directors will be set only by resolution adopted by a majority vote of the full board of directors. These provisions prevent a stockholder from increasing the size of our board of directors and gaining control of
      our board of directors by filling the resulting vacancies with its own nominees.

    

    

    Delaware Takeover Statute

    

    

    We have opted out of Section 203 of the DGCL, which, subject to certain exceptions, prohibits a Delaware corporation from engaging in
      any of a broad range of business combinations with any interested stockholder, as defined below, for a period of three years following the date that such stockholder became an interested stockholder, unless: (i) prior to such date, our board of
      directors approved either the business combination or the transaction which resulted in the stockholder becoming an interested stockholder; (ii) upon consummation of the transaction which resulted in the stockholder becoming an interested
      stockholder, the interested stockholder owned at least 85% of the voting stock of the corporation outstanding at the time the transaction commenced, excluding for purposes of determining the number of shares outstanding those shares owned (a) by
      persons who are directors and officers and (b) by employee stock plans in which employee participants do not have the right to determine confidentially whether shares held subject to the plan will be tendered in a tender or exchange offer; or (iii)
      on or after such date, the business combination is approved by our board of directors and authorized at an annual or special meeting of stockholders, and not by written consent, by the affirmative vote of at least sixty-six and two-thirds percent (66
      2/3 %) of the outstanding voting stock which is not owned by the interested stockholder. An “interested stockholder” is defined as any person that is (a) the owner of 15% or more of the outstanding voting stock of the corporation or (b) an affiliate
      or associate of the corporation and was the owner of 15% or more of the outstanding voting stock of the corporation at any time within the three-year period immediately prior to the date on which it is sought to be determined whether such person is
      an interested stockholder.

    

    

    Forum for adjudication of disputes

    

    

    The Certificate provides that unless we consent in writing to the selection of an alternative forum, the Court of Chancery of the
      State of Delaware will be the sole and exclusive forum for any derivative action or proceeding brought on our behalf, any action asserting breach of a fiduciary duty owed by any director, officer or other employee of ours, any action asserting a
      claim arising pursuant to the DGCL or any action asserting a claim governed by the internal affairs doctrine. Although we have included a choice of forum provision in the Certificate, it is possible that a court could rule that such provision is
      inapplicable or unenforceable. In addition, this provision would not affect the ability of our stockholders to seek remedies under the federal securities laws.

    
      
        

    

    Corporate Opportunity

    

    

    The Certificate provides that the doctrine of “corporate opportunity” does not apply against Standard General L.P. or any of its
      “Affiliates” (as defined below) in a manner that would prohibit it from investing in competing businesses or doing business with our clients or customers. In addition, Standard General and its Affiliates are permitted to engage in business activities
      or invest in or acquire businesses which may compete with our business or do business with any client of ours. Our Certificate defines “Affiliate” as, with respect to Standard General L.P. and subject to certain limitations, any other entity directly
      or indirectly controlling or controlled by or under direct or indirect common control with Standard General L.P.

    

    

    Directors’ Liability; Indemnification of Directors and Officers

    

    

    The Certificate and our By-laws limit the liability of our officers and directors to the fullest extent permitted by the DGCL and
      provide that we will provide them with customary indemnification. We have customary indemnification agreements with each of our executive officers and directors that provide them, in general, with customary indemnification in connection with their
      service to us or on our behalf.

    

    

    Registration Rights Agreement

    

    

    In connection with our May 2016 initial public offering, we entered into the Registration Rights Agreement with Standard General L.P
      and certain other stockholders.

    

    

    Subject to several exceptions, including underwriter cutbacks, limitations on offering size and our right to defer a demand
      registration under certain circumstances, Standard General L.P. can require that we register for resale its shares of our Common Stock on Form S-3.

    

    

    The Registration Rights Agreement also includes customary piggyback rights for parties to the agreement in connection with
      registrations by us, including registrations filed in connection with a demand registration. Piggyback registration rights are subject to customary underwriter cutback provisions, except with respect to shares offered by us.

    

    

    In connection with the registrations described above, we will indemnify any selling stockholders, or contribute to payments the
      selling stockholders may be required to make, and we will bear all fees, costs and expenses (except underwriting commissions and discounts and fees and expenses of financial advisors of the selling stockholders and their internal and similar costs).

    

    

    Transfer Agent

    

    

    The transfer agent for our Common Stock is EQ Shareowner Services.Exhibit 10.48

      

        Execution Version

        

      

      
        Second Amendment to Amended and Restated First Lien Credit Agreement

      

       

      This Second Amendment to Amended and Restated First Lien Credit Agreement (this “Amendment”) is entered into as of February 5, 2020 (the “Second Amendment Closing Date”), by and among Turning Point Brands, Inc., a Delaware corporation (the “Borrower”), the
        Guarantors party hereto, the Lenders party hereto, and Fifth Third Bank, National Association, as Administrative Agent and L/C Issuer.

       

      Recitals:

       

      A.             The Borrower, the Guarantors party thereto, the Lenders party thereto, and the Administrative Agent are party to an Amended and Restated First Lien Credit Agreement dated as of March
        7, 2018 (as amended, modified, restated, or supplemented from time to time, the “Credit Agreement”).  

       

      B.            The Borrower has requested that the Administrative Agent and the Required Lenders amend the the definition of Consolidated EBITDA to permit certain add-backs and make certain other
        amendments to the Credit Agreement, and the Required Lenders and the Administrative Agent have agreed to such requests pursuant to the terms and conditions set forth herein. 

       

      Now, Therefore, for good and valuable consideration, the receipt and sufficiency of
          which is hereby acknowledged, the parties hereto agree as follows:

       

      Section 1.            Incorporation of Recitals; Defined Terms.

       

      The Borrower and the Guarantors acknowledge that the Recitals set forth above are true and correct.  This Amendment shall constitute a Loan Document, and the Recitals shall be construed as part of
        this Amendment.  Each capitalized term used but not otherwise defined herein, including capitalized terms used in the introductory paragraph hereof and the Recitals, has the meaning assigned to it in the Credit Agreement.

       

      Section 2.            Amendments.

       

      Upon satisfaction of the conditions precedent set forth in Section 3 hereof, the Credit Agreement shall be and hereby is amended as follows: 

       

      2.1.         Clause (b) of the definition of “Consolidated EBITDA” appearing in Section 1.1 of the Credit Agreement is hereby amended by deleting the word
        “and” at the end of clause (vii), inserting the word “and” at the end of clause (viii), and adding a new clause (ix) to the end thereof to read in its entirety as
        follows:

       

      

      
        
          

      

      (ix)          cash expenses incurred during the period starting October 1, 2019, and ending September 30, 2020, in an amount not to exceed $18,000,000 in connection with the
        preparation of premarket tobacco product applications and submission of such applications to the Food and Drug Administration, modifications to such applications and communications concerning such applications, in all instances with respect to
        electronic nicotine delivery systems, components parts of such systems and component parts used in such systems, and e-liquids and other fluids used in such systems,

       

      2.2.            Schedule 2 to Annex 2 of Exhibit E of the Credit Agreement (Officer’s Compliance Certificate) is hereby amended and restated in its entirety
        to read as Schedule 2 attached hereto.

       

      Section 3.            Conditions Precedent.

       

      The effectiveness of this Amendment is subject to the satisfaction of all of the following conditions precedent:

       

      3.1.             The Borrower, the Guarantors, the Required Lenders and the Administrative Agent shall have executed and delivered this Amendment.

       

      3.2.             The Administrative Agent shall have received (a) for the account of each Lender that has executed and delivered this Amendment on or prior to the Second Amendment Closing Date
        (each, a “Consenting Lender”), an amendment fee in an amount equal to the product of (i) 0.05% multiplied by (ii) the sum of such Consenting Lender’s outstanding Term Loans and Revolving Credit Commitment
        on the Second Amendment Closing Date, which amendment fee shall be fully earned when due and non-refundable when paid and (b) the fees payable under that certain Second Amendment Fee Letter dated as of the date hereof between the Borrower and the
        Administrative Agent.

       

      Section 4.          Affirmation of Guarantors.

       

      Each Guarantor hereby confirms that, after giving effect to this Amendment, each Loan Document to which such Guarantor is a party continues in full force and effect and is the legal, valid and
        binding obligation of such Guarantor, enforceable against such Guarantor in accordance with its terms except as enforceability may be limited by applicable bankruptcy, insolvency, or similar laws affecting the enforcement of creditors’ rights
        generally or by equitable principles relating to enforceability.  The Borrower and each Guarantor acknowledge and agree that (a) nothing in the Credit Agreement, this Amendment, or any other Loan Document shall be deemed to require the consent of
        such Guarantor to any future amendments to the Credit Agreement and (b) the Lenders are relying on the assurances provided in this Section in entering into this Amendment and maintaining credit outstanding to the Borrower.

       

      

      
        
          

      

      Section 5.            Acknowledgement of Liens.  

       

      The Borrower and the Guarantors hereby acknowledge, confirm and agree that the Administrative Agent has a valid, enforceable and perfected first‐priority lien upon and security interest in the
        Collateral granted to the Administrative Agent pursuant to the Loan Documents (subject only to Permitted Liens), and nothing herein contained shall in any manner affect or impair the priority of the Liens created and provided for thereby as to the
        indebtedness, obligations, and liabilities which would be secured thereby prior to giving effect to this Amendment. 

       

      Section 6.            Representations and Warranties of Borrower and Guarantors.

       

      To induce the Administrative Agent and the Lenders to enter into this Amendment, the Borrower and the Guarantors hereby represent and warrant to the Administrative Agent and the Lenders that, as of
        the date hereof, (a) after giving effect to this Amendment, the representations and warranties set forth in Section 5 of the Credit Agreement and in the other Loan Documents, including this Amendment, are and shall remain true and correct (or, in
        the case of any representation or warranty not qualified as to materiality, true and correct in all material respects), except to the extent the same expressly relate to an earlier date (and in such case shall be true and correct (or, in the case
        of any representation or warranty not qualified as to materiality, true and correct in all material respects) as of such earlier date), (b)  no Default or Event of Default exists or shall result after giving effect to this Amendment, and (c) the
        Borrower and each Guarantor has the power and authority to execute, deliver, and perform this Amendment and has taken all necessary action to authorize their execution, delivery, and performance of this Amendment.

       

      Section 7.            Miscellaneous.

       

      7.1.     This Amendment shall be binding on and shall inure to the benefit of the Borrower, the Guarantors, the Administrative Agent, the Lenders, and the L/C Issuer, and their respective
        successors and assigns.  The terms and provisions of this Amendment are for the purpose of defining the relative rights and obligations of the Borrower, the Guarantors, the Administrative Agent, the Lenders, and the L/C Issuer with respect to the
        transactions contemplated hereby, and there shall be no third-party beneficiaries of any of the terms and provisions of this Amendment.

       

      7.2.    This Amendment constitutes the entire agreement of the parties with respect to the subject matter hereof and supersedes all other understandings, oral or written, with respect to the
        subject matter hereof.  Except as specifically amended hereby, all of the terms and conditions set forth in the Credit Agreement shall stand and remain unchanged and in full force and effect.

       

      7.3.     Section and sub-section headings in this Amendment are included herein for convenience of reference only and shall not constitute a part of this Amendment for any other purpose.

       

      7.4.     Wherever possible, each provision of this Amendment shall be interpreted in such a manner as to be effective and valid under applicable law, but if any provision of this Amendment shall be
        prohibited by or invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Amendment.

       

      

      7.5.      Except as otherwise provided in this Amendment, if any provision contained in this Amendment is in conflict with, or inconsistent with, any provision in any of the Loan Documents, the
        provision contained in this Amendment shall govern and control.

       

      7.6.      This Amendment may be executed in any number of separate counterparts, each of which shall collectively and separately constitute one agreement.  Delivery of an executed signature page to
        this Amendment by facsimile transmission or by e‐mail transmission of an Adobe portable document format file (also known as a “PDF” file) shall be effective as delivery of a manually executed counterpart hereof.

       

      7.7.      The provisions contained in Sections 11.7 (Governing Law; Jurisdiction; Etc.) and 11.8 (Waiver of Jury Trial) of the Credit Agreement are incorporated herein by reference to the same
        extent as if reproduced herein in their entirety, except with reference to this Amendment rather than the Credit Agreement.

       

      [Signature Pages to Follow]

       

      

      
        
          

      

      In Witness Whereof, the parties hereto have caused their duly authorized officers to
          execute and deliver this Amendment as of the date first set forth above.

       

        

      	 	
              “Borrower”

            
	 	 
	 	
              Turning Point Brands, Inc.

            
	 	 
	 	
              By

              

            	
              /s/Brian Wigginton

            

      	 	 	
              Name: 

            	
              Brian Wigginton

            
	 	 	
              Title:

            	
              VP Finance, CAO

            

       

      
        	 	
                “Guarantors”

              
	 	 
	 	
                North Atlantic Trading Company, Inc.

              
	 	
                Intrepid Brands, LLC

              
	 	
                National Tobacco Company, L.P.

              
	 	
                National Tobacco Finance, LLC

              
	 	
                North Atlantic Operating Company, Inc.

              
	 	
                North Atlantic Cigarette Company, Inc.

              
	 	
                RBJ Sales, Inc.

              
	 	
                Turning Point Brands, LLC

              
	 	
                TPB Beast LLC

              
	 	
                TPB Shark, LLC

              
	 	
                TPB International, LLC

              
	 	
                VaporFi Franchising, LLC

              
	 	
                Nu-X Ventures, LLC

              

      

       

      

      	 	
              By   

            	
              /s/Brian Wigginton

            

      	 	
              

              

            	
              
                Name: 

              

            	Brian Wigginton
	 	
              

              

            	
              
                Title:

              

            	VP Finance, CAO

      
         

        

        
          [Signature Page to Second Amendment to 

            Amended and Restated First Lien Credit Agreement (Turning Point)]

        

        

        

      

      
        
          

      

      	 	
              “Lenders”

            
	 	 
	 	
              Fifth Third Bank, National Association, as a Lender, as L/C Issuer, and as  Administrative

                  Agent

            
	 	 
	 	
              By  

            	
              /s/ Mary-Alicha Weldon

            

      	 	 	
              Name:

            	
              Mary-Alicha Weldon

            
	 	 	
              Title:

            	
              Sr. Vice President

            

      
         

        

        [Signature Page to Second Amendment to 

          Amended and Restated First Lien Credit Agreement (Turning Point)]

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