Document:

EXHIBIT 10.1

 

AMENDMENT dated as of October 22, 2013
(this “Amendment”) to the Amended and Restated Co-Manager Agreement (the “Agreement”) made as of August
1, 2012 by and between Icahn Enterprises L.P. and Icahn Capital LP (collectively, the “Employer”), and [_____________]
(the “Employee”, and the Employee and [_____________], each a “Co-Manager” and together the “Co-Managers”).
Unless otherwise defined herein a capitalized term used herein shall have the meaning attributed to it in the Agreement.

 

RECITALS:

 

Employer and Employee are entering into
this Amendment to modify certain provisions of the Agreement solely as they relate to the 5,541,066 shares of common stock, $0.001
par value per share, of Netflix, Inc., a Delaware corporation, held within the New Sargon Portfolio as of September 30, 2013 (the
“Designated Shares”). Except as expressly agreed herein, all covenants, obligations and agreements of Employer
and Employee contained in the Agreement shall remain in full force and effect in accordance with their terms.

 

NOW THEREFORE, in consideration
of the premises and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties
hereto, desiring to be legally bound, hereby agree as follows:

 

1.            Sale
of Designated Shares. Notwithstanding the provisions of the subsection of Section 4(b) of the Agreement entitled “Proposals
by Employer to the Co-Managers,” with respect to any sale(s) of Designated Shares proposed from time to time by Employer
to the Co-Managers for execution within the New Sargon Portfolio, if the Co-Managers do not consent, by email message to the Chief
Operating Officer and the General Counsel of Employer, to such sale in advance of such sale, then (i) Employer may nevertheless
cause the New Sargon Portfolio to execute such sale (and any such Designated Shares actually sold by Employer without the consent
of the Co-Managers shall be referred to herein as “Sold Shares”) and (ii) such sale shall in no event constitute,
give rise to, be, or be deemed to be, a breach of any provision of the Agreement, nor shall such sale constitute, give rise to,
be, or be deemed to be, a termination of the Agreement; provided, however, that (unless the Co-Managers shall have consented,
by email message to the Chief Operating Officer and the General Counsel of Employer, to such sale in advance of such sale) Employer
may not cause the New Sargon Portfolio to execute any sale of Designated Shares (1) after August 1, 2015 or (2) if, following
such sale, the aggregate number of Sold Shares would exceed: (x) 4,709,906; minus (y) the product of (a) 0.85 multiplied by (b)
the aggregate number of Designated Shares sold by Employer with the consent of the Co-Managers (it being understood and agreed
that the foregoing proviso shall not apply (1) during any period beginning on a Trigger Date and ending one year after the associated
Break-Even Date or (2) on any date where, if the Second Profit Sharing Payment were to be calculated as of such date, the amount
payable to the Co-Managers would be zero). Following any sale of Designated Shares, Employer shall make available to the New Sargon
Portfolio for additional investments consistent with the Agreement an amount in cash or cash equivalents equal to the proceeds
received by Employer in connection with such sale (the “Actual Proceeds”).

 

2.            Notional
Shares. The Sold Shares shall, subject to the following sentence, be deemed to remain in the New Sargon Portfolio on a
notional basis as if no such sale had taken place (such Sold Shares, the “Notional Shares”), until such time
as either (x) the Co-Managers shall have elected to effect a deemed sale of such Notional Shares or (y) such Notional shares have
been deemed sold on the Final Date, in each case in accordance with Section 3 below. Notwithstanding the foregoing, the Co-Managers
and Employer understand, acknowledge and agree that the Notional Shares shall be deemed to remain in the New Sargon Portfolio
solely for the purpose of performing the calculations contemplated in Section 4(b) below (i.e., the value of the Notional
Shares shall not be taken into account in determining the amount of cash or Securities held by the New Sargon Portfolio
on the Final Date).

 

    	 

    	 

    

 

3.            Deemed
Sale of Notional Shares. The Co-Managers shall have the right, at any time during the Term, to elect, by email message
to the Chief Operating Officer and the General Counsel of Employer, to effect a deemed sale of Notional Shares, in which case:

 

(a)      any
Designated Shares that have not actually been sold by Employer (“Remaining Shares”) shall be sold at the same
time and in the same proportion as the Notional Shares (for example, if the Co-Managers were to elect that 12% of the then remaining
Notional Shares be deemed sold, then 12% of the Remaining Shares would actually be sold);

 

(b)      the
timing and volume of any such sales of Remaining Shares shall be determined by the Co-Managers, communicated verbally to the Head
Trader of Employer, and confirmed in an email message to the Chief Operating Officer and the General Counsel of Employer; and

 

(c)      the
deemed per share sale price of such Notional Shares shall be equal to the actual per share sale price of such Remaining Shares
(net of any brokerage commissions, underwriting discounts, SEC fees and/or related expenses incurred or expected to be incurred
by Employer in connection with such sale).

 

Notwithstanding the
foregoing, in lieu of actually selling any Remaining Shares, Employer shall have the right, pursuant to paragraph (6) under “Consequences
of Employer Rejections” in Section 3(b) of the Agreement, to effect a Deemed Sale (as such term is defined in the Agreement)
of such Remaining Shares, in which case both such Remaining Shares and an equal percentage of the remaining Notional Shares shall
be deemed to have been sold at a price determined in accordance with the provisions of such paragraph (6).

 

With respect to any
Notional Shares as to which the Co-Managers have not effected a deemed sale in accordance with this Section 3, such Notional Shares
shall be deemed to have been sold on the Final Date for an amount per Notional Share equal to the actual per share closing price
of the Designated Shares, on the primary exchange on which they trade, on the Final Date.

 

4.            Profit
Sharing. With respect to the determination of the Second Profit Sharing Payment, the following provisions shall apply
for all purposes of, and shall supersede any inconsistent provisions contained in, the Agreement:

 

(a)      the
Hurdle shall be calculated without regard to any of the transactions contemplated by this Amendment (i.e., for purposes of calculating
the Hurdle, neither the Inception Amount nor the Reference Amount shall be increased or decreased as a result of any of the transactions
contemplated by this Amendment); and

 

(b)      for
purposes of calculating the market value of the New Sargon Portfolio in connection with the determination of the Gain, with respect
to the Notional Shares deemed sold in accordance with Section 3 above (it being understood and agreed that 100% of the Notional
Shares shall be deemed sold, including any Notional Shares as to which the Co-Managers have not effected a deemed sale, as contemplated
in the last paragraph of Section 3 above), the amount of cash held by the New Sargon Portfolio on the Final Date (the “Cash
Amount”) shall be deemed to be either increased or decreased (and may be decreased below zero and thereby reduce the
Gain) as follows:

 

    	 

    	 

    

 

(i)      if
the aggregate proceeds deemed received by Employer pursuant to Section 3 in connection with the deemed sale(s) of the Notional
Shares (the “Deemed Proceeds”) are greater than the aggregate Actual Proceeds, then the Cash Amount shall be
deemed to be increased by an amount equal to (1) minus (2), where: “(1)” equals the aggregate Deemed Proceeds; and
“(2)” equals the aggregate Actual Proceeds; and

 

(ii)      if
the aggregate Deemed Proceeds are less than the aggregate Actual Proceeds, then the Cash Amount shall be deemed to be decreased
by an amount equal to (1) minus (2), where: “(1)” equals the aggregate Actual Proceeds; and “(2)” equals
the aggregate Deemed Proceeds.

 

Consistent with Section
4(e) of the Agreement: (x) actual trading commissions, SEC fees and associated costs will be taken into account in connection
with all calculations of Actual Proceeds; and (y) hypothetical trading commissions, SEC fees and associated costs (which shall
be determined by reference to actual trading commissions, SEC fees and associated costs incurred in connection with the sale of
Remaining Shares) will be taken into account in connection with all calculations of Deemed Proceeds.

 

The parties agree that
the “Profit”, the “Gain” and the “Hurdle” will be calculated in accordance with the hypothetical
examples attached hereto as Appendix A.

 

5.            Rights
of Employer. Employer shall under no circumstances have the right to (i) cause the sale of any Notional Shares or (ii)
veto any sale of Notional Shares proposed by the Co-Managers (provided, however, that the foregoing restrictions in clauses (i)
and (ii) shall not apply during any period beginning on a Trigger Date and ending one year after the associated Break-Even Date).

 

6.            Disclosure.
Within two business days following the date hereof, Employer will issue a joint press release with the Co-Managers containing
the disclosure set forth on Appendix B attached hereto.

 

7.            Consequences
of Certain Termination Events. If Employee’s employment under the Agreement ceases for any reason (such date of
cessation, the “End Date”), other than due to (x) a termination by Employer for Cause or (y) the death, disability,
retirement or resignation (other than a Permitted Resignation) of Employee, then all of the Notional Shares and the Remaining
Shares remaining within the New Sargon Portfolio on the End Date shall be deemed to have been sold at the close of business on
the End Date at the higher of (x) $306 per share or (y) the closing per share price of the Designated Shares, on the primary exchange
on which they trade, on the End Date.

 

8.            No
Other Changes. Except as expressly agreed above, all covenants, obligations and agreements of Employer and Employee contained
in the Agreement shall remain in full force and effect in accordance with their terms.

 

    	 

    	 

    

 

In WITNESS WHEREOF,
undersigned have executed this Amendment as of October 22, 2013.

 

EMPLOYEE

 

_______________________

[_____________]

 

 

 

EMPLOYER

 

ICAHN ENTERPRISES L.P.

By: Icahn Enterprises G.P., Inc., its general partner

 

By: ______________________

Name:

Title:

 

ICAHN CAPITAL LP

 

By: ______________________

Name:

Title:

 

 

[Signature Page to Amendment dated October
22, 2013 to the Amended and Restated

Co-Manager Agreement with [_____________]
dated August 1, 2012]

 

    	 

    	 

    

 

APPENDIX A

 

HYPOTHETICAL EXAMPLES OF PROFIT CALCULATION

 

Rules:

		·	Profit
                                                                                                               = Gain –
                                                                                                               Hurdle

		·	Gain
                                                                                                               = (market value
                                                                                                               of New Sargon Portfolio
                                                                                                               on Final Date,
                                                                                                               including the Actual
                                                                                                               Proceeds) –
                                                                                                               (Inception Amount
                                                                                                               + market value
                                                                                                               of Sargon Positions
                                                                                                               on March 29, 2013)

		·	Gain
                                                                                                               will either be
                                                                                                               increased by profit
                                                                                                               on deemed sale
                                                                                                               of Notional Shares
                                                                                                               (i.e., Deemed Proceeds
                                                                                                               – Actual
                                                                                                               Proceeds) or decreased
                                                                                                               by loss on deemed
                                                                                                               sale of Notional
                                                                                                               Shares (i.e., Actual
                                                                                                               Proceeds –
                                                                                                               Deemed Proceeds)

		·	Notional
                                                                                                               Shares deemed held
                                                                                                               on Final Date (i.e.,
                                                                                                               no election by
                                                                                                               Co-Managers to
                                                                                                               sell) will be deemed
                                                                                                               sold at market
                                                                                                               value of Designated
                                                                                                               Shares on Final
                                                                                                               Date

		·	Additional
                                                                                                               Funds will not
                                                                                                               increase or decrease
                                                                                                               Hurdle

 

Assumptions:

		·	Market
                                                                                                               value of New Sargon
                                                                                                               Portfolio on Final
                                                                                                               Date (including
                                                                                                               Actual Proceeds
                                                                                                               of $1,000,000,000)
                                                                                                               = $8,000,000,000

		·	Hurdle
                                                                                                               = $350,000,000

		·	Actual
                                                                                                               Proceeds = $1,000,000,000
                                                                                                               (included in “Market
                                                                                                               value” above)

		·	Inception
                                                                                                               Amount = $2,300,000,000

		·	Market
                                                                                                               value of Sargon
                                                                                                               Positions on March
                                                                                                               29, 2013 = $1,600,000,000

 

Example # 1 (no election by Co-Managers
to sell Notional Shares; market value of Notional Shares deemed held on Final Date = $1,400,000,000 of Deemed Proceeds):

 

Gain = 8,000,000,000 –
(2,300,000,000 + $1,600,000,000) + (1,400,000,000 – 1,000,000,000) = $4,500,000,000

Profit = 4,500,000,000
– 350,000,000 = $4,150,000,000

 

Example # 2 (no election by Co-Managers
to sell Notional Shares; market value of Notional Shares deemed held on Final Date = $600,000,000 of Deemed Proceeds):

 

Gain = 8,000,000,000 –
(2,300,000,000 + $1,600,000,000) – (1,000,000,000 – 600,000,000) = $3,700,000,000

Profit = 3,700,000,000
– 350,000,000 = $3,350,000,000

 

Example # 3 (Deemed Proceeds =
$1,500,000,000):

 

Gain = 8,000,000,000 –
(2,300,000,000 + $1,600,000,000) + (1,500,000,000 – 1,000,000,000) = $4,600,000,000

Profit = 4,600,000,000
– 350,000,000 = $4,250,000,000

 

Example # 4 (Deemed Proceeds =
$500,000,000):

 

Gain = 8,000,000,000 –
(2,300,000,000 + $1,600,000,000) – (1,000,000,000 – 500,000,000) = $3,600,000,000

Profit = 3,600,000,000
– 350,000,000 = $3,250,000,000

 

    	 

    	 

    

 

APPENDIX B

 

DISCLOSURE

 

 

 

Icahn Enterprises L.P.

 

 

Investor Contacts:

SungHwan Cho, Chief Financial Officer

Peter Reck, Chief Accounting Officer

(212) 702-4300

 

 

For Release: October 22, 2013

 

 

Icahn Enterprises L.P. Announces Sale
of Netflix Shares

 

 

New York, NY – Icahn Enterprises
L.P. (Nasdaq: IEP) and its affiliates today filed with the Securities and Exchange Commission an amendment to their Schedule 13D
reflecting the sale of 2,989,000 shares of Netflix common stock. Netflix common stock is held in the Sargon Portfolio, a designated
portfolio of assets within the various private investment funds comprising Icahn Enterprises’ Investment segment, of which
David Schechter and Brett Icahn are the co-managers pursuant to agreements dated August 1, 2012 (the “Co-Manager Agreements”).

 

The decision to sell Netflix common shares
was made by Carl Icahn in view of the 457% increase in the price of those shares since the original investment at approximately
$58 per share. In order to address certain provisions under the Co-Manager Agreements, Carl Icahn and Icahn Enterprises reached
an agreement with David Schechter and Brett Icahn (a copy of which is filed as an exhibit to the Schedule 13D) that will allow
Carl Icahn and Icahn Enterprises to reduce their exposure to Netflix while allowing the Co-Managers to maintain the potential
to receive compensation under the Co-Manager Agreements based on the performance of Netflix shares.

 

David Schechter and Brett Icahn stated:

 

Our cost basis in Netflix is
$58 per share. Despite its notable appreciation in just over one year to $323 per share, for the reasons set forth below, we believe
the company remains significantly undervalued. As a subscription service priced at only $7.99 per month, we believe Netflix is
one of the great consumer bargains of our time. We find it difficult to understand why a household would not subscribe to the
service, considering the low monthly price, the robust content aggregation (which includes an increasing mix of premium and award-winning
original series) and the dramatically superior user experience from both an interface and overall technology perspective. Netflix’s
predominately fixed content cost (variable primarily to the extent management chooses to further improve the service) gives the
business model massive operational leverage. Our recognition of this operational leverage, combined with our expectations for
both domestic and international subscriber growth with modest price increases over time, has been and continues to be the core
of our investment thesis.

 

    	 

    	 

    

 

 

With respect to Netflix’s
opportunity in the United States, Reed Hastings’ estimated range for a total domestic market size of 60 million to 90 million
domestic subscribers implies that Netflix will add 30 million new domestic subscribers, using the low end of that range. While
the timeframe is debatable, we share Reed’s confidence in the overall size of this market, and we note that Netflix is currently
adding six million net subscriber additions per year. Furthermore, at just $7.99 per month, we think Netflix has pricing power
– and while we do not expect price increases for the next two years we think it is reasonable to anticipate that the company
could ultimately raise prices to $9.99 per month over the course of the next five years (this equates to a very modest annualized
increase of roughly 4.6%). Together, we expect these new subscriber additions and price increases would raise domestic streaming
revenues by $4.3 billion annually. Even if the company decides to increase spending on cost of revenues (largely content) by $1
billion annually (a 55% increase) in order to seek to achieve this growth by further improving the user experience, the operating
leverage would still be impressive, adding $3.3 billion to domestic contribution profit.

 

While the domestic growth story
alone is compelling, we believe the international opportunity is even larger in the long term. We strongly support the company’s
strategy to reinvest its domestic profits into international growth and recognize that its rapidly improving domestic operating
profit implies an accelerated pace for future international expansion, with large new markets launched in 2014 and beyond. There
are large portions of the world in which Netflix has yet to launch, and the company is still in the early innings of the international
game, including the markets already launched. Because Netflix launches its product in each territory with a robust service, it
must spend on the completion of this product, and the marketing of it, in advance of signing up new subscribers, which is why
we expect the international segment to continue losing money in the near term. However, as these international markets mature,
we expect that the aggregate international operating profits will actually exceed the domestic.

 

Given this opportunity set
and the company’s management team, which we view as exceedingly competent, we believe Netflix’s valuation is still
relatively low. In our experience, there are few companies at any given time in history that represent the pure life blood of
a colossal secular growth category, and even fewer where the CEO of that company instills deserved confidence among the company’s
investors by repeatedly exhibiting both vision and the ability to execute on that vision. We are proud to have identified Netflix
as such a company and believe that it is well positioned for greatness.

 

Carl Icahn stated:

 

While I basically agree with
David and Brett’s assessment above and have often held positions for many years, as a hardened veteran of seven bear markets
I have learned that when you are lucky and/or smart enough to have made a total return of 457% in only 14 months it is time to
take some of the chips off the table. I want to thank Reed Hastings, Ted Sarandos and the rest of the Netflix team for a job well
done. And last but not least, I wish to thank Kevin Spacey. I also want to thank David and Brett. The Sargon Portfolio which David
and Brett co-manage and I supervise, has generated 37% annualized returns since its inception on April 1, 2010 through September
30, 2013 and currently manages in excess of $4.8 billion for Icahn Enterprises and my own capital. Icahn Enterprises has assets
of approximately $29 billion.

 

***

 

    	 

    	 

    

 

 

Icahn Enterprises L.P. (NASDAQ:IEP),
a master limited partnership, is a diversified holding company engaged in nine primary business segments: Investment, Automotive,
Energy, Metals, Railcar, Gaming, Food Packaging, Real Estate and Home Fashion.

 

IMPORTANT DISCLOSURES

 

The information contained above
is not and should not be construed as investment advice, and does not purport to be and does not express any opinion as to the
price at which the securities of Netflix, Inc. may trade at any time. The opinions of David Schechter and Brett Icahn stated above
are their own. David Schechter and Brett Icahn have advised Icahn Enterprises L.P. that the information contained above is based
solely on information contained in the public domain and related analyses performed by them. The information and opinions provided
above should not be taken as specific advice on the merits of any investment decision. Investors should make their own decisions
regarding Netflix and its prospects based on such investors’ own review of publically available information and should not
rely on the information contained above. Projections or anticipated results, performance or events involve elements of subjective
judgment and analysis, and there can be no assurance that any projections or anticipated results, performance or events will be
attained or occur. Neither Icahn Enterprises L.P. nor any other person or entity has any obligation to update or otherwise revise
this information. Neither Icahn Enterprises L.P., nor Carl C. Icahn, nor any of their respective affiliates accepts any liability
whatsoever for any direct or consequential loss howsoever arising, directly or indirectly, from any use of the information contained
above.Exhibit
4.1

 

 

	NUMBER	___________ SHARES
	_______	 

  

 

GLOBAL DEFENSE & NATIONAL SECURITY SYSTEMS,
INC.

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

COMMON STOCK

 

SEE REVERSE FOR

CERTAIN DEFINITIONS

CUSIP________________

 

THIS CERTIFIES THAT _____________________________________________

 

IS THE OWNER OF _____________________________________________________________

 

FULLY PAID AND NON−ASSESSABLE
SHARES OF THE PAR VALUE OF $0.0001 EACH

OF THE COMMON STOCK OF

GLOBAL DEFENSE & NATIONAL SECURITY SYSTEMS, INC.

(THE "COMPANY")

 

TRANSFERABLE ON THE BOOKS OF THE COMPANY IN PERSON OR BY DULY
AUTHORIZED ATTORNEY UPON SURRENDER OF THIS CERTIFICATE PROPERLY ENDORSED. THE COMPANY WILL BE FORCED TO REDEEM ALL OF ITS SHARES
OF COMMON STOCK IF IT IS UNABLE TO COMPLETE A BUSINESS COMBINATION BY _______, 20__ [21 MONTHS FROM THE DATE OF THE DATE OF THE
COMPANY’S FINAL PROSPECTUS] ALL AS MORE FULLY DESCRIBED IN THE COMPANY'S FINAL PROSPECTUS DATED _____, 2013. THIS CERTIFICATE
IS NOT VALID UNLESS COUNTERSIGNED BY THE TRANSFER AGENT AND REGISTERED BY THE REGISTRAR. WITNESS THE FACSIMILE SIGNATURES OF ITS
DULY AUTHORIZED OFFICERS.

 

DATED:

 

	 	 	 	[Corporate Seal

Delaware]	 
	 	 	 	 	 
	By:	 	 	 	 
	 	Chairman of the Board of Directors	 	 	Secretary
	 	 	 	 	 
	By:	 	 	 	 
	 	Transfer Agent	 	 	 

 

    	1

    	 

    

 

 

 

The following abbreviations, when used in the inscription on
the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

 

	TEN COM − 	as tenants in common 	 	UNIF GIFT MIN ACT − ______Custodian ______
	TEN ENT −	as tenants by the entireties 	 	(Cust)                  (Minor)
	JT TEN −	as joint tenants with 	 	under Uniform Gifts to     
	 	right of survivorship and 	 	Minors Act __________
	 	not as tenants in common 	 	(State)

 

Additional abbreviations may also be used
though not in the above list.

 

GLOBAL DEFENSE & NATIONAL SECURITY SYSTEMS,
INC.

 

Global Defense & National Security Systems,
Inc. (the “Company”) will furnish without charge to each stockholder who so requests the powers, designations, preferences
and relative, participating, optional or other special rights of each class of stock or series thereof of the Company and the qualifications,
limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented hereby are issued and
shall be held subject to all the provisions of the Certificate of Incorporation of the Company and all amendments thereto and resolutions
of the Board of Directors providing for the issue of securities (copies of which may be obtained from the secretary of the Company),
to all of which the holder of this certificate by acceptance hereof assents.

 

FOR VALUE RECEIVED, ___________________________
HEREBY SELLS, ASSIGNS AND TRANSFERS UNTO

 

(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF
ASSIGNEE)

 

 

 

(PLEASE PRINT OR TYPEWRITE NAME(S) AND ADDRESS(ES), INCLUDING
ZIP CODE, OF ASSIGNEE(S)

 

 

 

_____________________________________________________________________
SHARES OF THE CAPITAL STOCK REPRESENTED BY THE WITHIN CERTIFICATE, AND DOES HEREBY IRREVOCABLY CONSTITUTE AND APPOINT ____________________
ATTORNEY TO TRANSFER THE SAID STOCK ON THE BOOKS OF THE WITHIN NAMED CORPORATION WITH FULL POWER OF SUBSTITUTION IN THE PREMISES.

 

DATED: _______________________

 

	 	NOTICE: The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

 

 

Signature(s) Guaranteed:

 

_________________________________________

THE SIGNATURE(S) MUST BE GUARANTEED BY AN

ELIGIBLE
GUARANTOR INSTITUTION (BANKS,

STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND

CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED

SIGNATURE
GUARANTEE MEDALLION PROGRAM,

PURSUANT TO SECURITIES AND EXCHANGE COMMISSION.

RULE 17Ad−15).

 

The holder of this certificate shall be
entitled to receive funds from the trust account established by the Company (the “Trust Account”) only in the event
of the Company’s liquidation or redemption because it does not merge with, engage in a share exchange with, purchase all
or substantially all of the assets of, or engage in any other similar business combination with one or more businesses or assets
(a “Business Combination”), or if the holder seeks to convert his respective shares into cash in connection with a
stockholder vote to approve a proposed Business Combination or in connection with a tender offer setting forth the details of a
proposed Business Combination. In no other circumstances shall the holder have any right or interest of any kind in or to the Trust
Account.

 

    	2

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