Document:

Exhibit 10.2

 

Apex
Technology Acquisition Corp.

 

Amendment
No. 1 to Warrant Agreement

 

WHEREAS,
Apex Technology Acquisition Corp. (the “Company”) and Continental Stock Transfer & Trust Company (the “Warrant
Agent”) entered into a Warrant Agreement dated September 16, 2019 (the “Original Warrant Agreement’);

 

WHEREAS,
Section 9.8 of the Original Warrant Agreement, as amended, provides that amendments may be made to the terms of the Original Warrant
Agreement without consent of any Registered Holder for the purpose of curing any ambiguity, or curing, correcting or supplementing any
defective provision contained in the Original Warrant Agreement;

 

WHEREAS,
the Company has identified a defective provision in Section 4.4 of the Original Warrant Agreement arising from the inclusion of added
words in the definition of “Per Share Consideration” that was not consistent with the intent of the parties.

 

All
capitalized terms used herein and not defined herein shall have the same meaning as these in the Original Warrant Agreement. Unless otherwise
specifically modified herein, the provisions of the Original Warrant Agreement shall remain in full force and effect.

 

NOW,
THEREFORE, in consideration of the mutual terms and covenants contained herein, and for other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the parties agree as follows:

 

1. Modification
of Definition. The Parties hereby agree that the definition of “Per Share Consideration” in Section 4.4 of the Original
Warrant Agreement is hereby amended to read as follows:

 

“Per
Share Consideration’ means (i) if the consideration paid to holders of the Common Stock consists exclusively of cash, the amount
of such cash per share of Common Stock, and (ii) in all other cases, the volume weighted average price of the Common Stock as reported
during the ten (10) trading day period ending on the trading day prior to the effective date of the applicable event.”

 

2.
Parties in Interest. This Amendment is made solely for the benefit of the Warrant Holders and the Company, and their respective
controlling persons, directors and officers, and their respective successors, assigns, executors and administrators. No other person
shall acquire or have any right under or by virtue of this Amendment.

 

3.
Headings. The section headings in this Agreement have been inserted as a matter of convenience of reference and are not a part
of this Amendment.

 

4.
Counterparts. This Amendment may be executed in any number of counterparts, each of which together shall constitute one and the
same instrument.

 

	 	Apex
                    Technology Acquisition Corp.

	 	 	 
	 	By:	/s/
    Brad Koenig
	 	Name:	Brad
    Koenig
	 	Title:	Co-CEO
	 	 	 
	 	Continental Stock Transfer & Trust Company
	 	 	 
	 	By:	/s/
    Isaac J. Kagan
	 	Name:	Isaac
    J. Kagan
	 	Title:	Vice
    PresidentExhibit 10.3

 

Execution Version

 

AMENDMENT NO. 3 TO

 

BUSINESS COMBINATION AGREEMENT AND PLAN OF
REORGANIZATION

 

This Amendment No. 3 (this
“Amendment”) to the Business Combination Agreement and Plan of Reorganization, dated as of November 23, 2020, as amended
by Amendment No. 1 thereto, dated as of December 30, 2020 and Amendment No. 2 thereto, dated as of March 8, 2021 (the “Business
Combination Agreement”), by and among Apex Technology Acquisition Corporation, a Delaware corporation (“Apex”),
Athena Technology Merger Sub, Inc., a Delaware corporation, Athena Technology Merger Sub 2, LLC, a Delaware limited liability company
(“Second Merger Sub” and, together with First Merger Sub, the “Merger Subs” and each, a “Merger
Sub”), and AvePoint, Inc., a Delaware corporation (the “Company”), is made and entered into as of May 18
2021 by and among Apex, the Merger Subs and the Company. Capitalized terms used herein and not otherwise defined herein shall have the
meanings assigned to such terms in the Business Combination Agreement.

 

RECITALS

 

WHEREAS, Apex, the Merger
Subs and the Company are each party to the Business Combination Agreement (the “Parties”);

 

WHEREAS, the Parties desire
to amend the Business Combination Agreement as set forth in this Amendment; and

 

WHEREAS, Section 9.04 of the
Business Combination Agreement provides that, prior to the Effective Time, the Business Combination Agreement may not be amended except
by an instrument in writing signed on behalf of each of the Parties.

 

NOW, THEREFORE, in consideration
of the foregoing and the covenants and agreements contained herein and for other good and valuable consideration, the receipt and adequacy
of which are hereby acknowledged, Parties agree as follows:

 

Agreement

 

1. Amendments to the Business
Combination Agreement.

 

(a) The definition of “Balance
Sheet Cash Amount” in Section 1.01 of the Business Combination Agreement is hereby deleted and replaced with the following:

 

“Balance Sheet
Cash Amount” means $85,000,000.

 

(b) The reference to “Election
Holder’s” in Section 3.01(a)(ii) of the Business Combination Agreement is hereby amended to refer to “Electing Stockholder’s”.

 

     

     

    

 

(c) Section 3.1(a)(vi) of
the Business Combination Agreement is amended by deleting the third sentence thereof and replace it with the following language:

 

“Subject to the approval
and adoption of the Apex Equity Incentive Plan by the Apex stockholders, each cancelled PRC Option will be replaced and substituted with
the award of a new stock option to purchase a number of shares of Apex Common Stock under the Apex Equity Incentive Plan equal to the
product (rounded down to the nearest whole number) of (x) the number of shares of Company Common Stock subject to such PRC Option immediately
prior to the Effective Time and (y) the Exchange Ratio, at an exercise price (rounded up to the nearest whole cent) equal to (A) the exercise
price per share of such PRC Option divided by (B) the Exchange Ratio.”

 

(d) Section 9.01(b) of the
Business Combination Agreement is amended by deleting all of the language prior to the proviso and replacing it with the following language:
“by either Apex or the Company if the Effective Time shall not have occurred prior to July 21, 2021.

 

(e) The Parties acknowledge
and agree that the Business Combination Agreement and the amendments thereto contains a scrivener’s error in that the legal name
of Apex is incorrectly stated as “Apex Technology Acquisition Corp.” whereas the correct, legal name of Apex is “Apex
Technology Acquisition Corporation”. Accordingly, as of the date hereof, the Parties acknowledge and agree that each reference to
“Apex Technology Acquisition Corp.” in the Business Combination Agreement, the signature page thereto, and any reference to
Apex in the Business Combination Agreement, shall refer to “Apex Technology Acquisition Corporation”. In addition, as of the
date hereof, the Parties acknowledge and agree between themselves that each reference to “Apex Technology Acquisition Corp.”
in any Ancillary Agreement or the signature page thereto, and any reference to Apex in any Ancillary Agreement, shall refer to “Apex
Technology Acquisition Corporation”.

 

2. Apex Consent of Share
Purchase Program. The Company has announced that the Company Board has authorized a share purchase program pursuant to which the Company
may purchase shares of Apex Class A Common Stock in the open market or in privately negotiated transactions conducted in compliance with
the SEC Rule 10b-18 for an aggregate purchase price of up to $20,000,000 until the date on which the Registration Statement is declared
effective by the SEC (the “Share Purchase Program”). Apex hereby consents to the Share Purchase Program and acknowledges
and agrees that no purchases of Apex Class A Common Stock by the Company pursuant to the Share Purchase Program, exercise of rights with
respect to such shares by the Company or disposition of such shares by the Company shall be deemed to be a breach of any provision of,
or representation or warranty of the Company contained in, the Business Combination Agreement, including Sections 4.03(d) and 6.01 of
the Business Combination Agreement.

 

3. Waiver. Except as
expressly provided herein, this Amendment shall not constitute an amendment, modification or waiver of any provision of the Business Combination
Agreement or any rights or obligations of any party under or in respect of the Business Combination Agreement. Except as modified by this
Amendment, the Business Combination Agreement shall continue in full force and effect. Upon the execution of this Amendment by the Parties,
each reference in the Business Combination Agreement to “this Agreement” or the words “hereunder,” “hereof,”
“herein” or words of similar effect referring to the Business Combination Agreement shall mean and be a reference to the Business
Combination Agreement as amended by this Amendment, and a reference to the Business Combination Agreement in any other instrument or document
shall be deemed a reference to the Business Combination Agreement as amended by this Amendment. This Amendment shall be subject to, shall
form a part of, and shall be governed by, the terms and conditions set forth in the Business Combination Agreement, as amended by this
Amendment.

 

4. General. Article
X of the Business Combination Agreement shall apply to this Amendment mutatis mutandis. 

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

 

    2

     

    

 

IN WITNESS WHEREOF, the parties
hereto have caused this Amendment to be executed as of the date first written above by their respective officers thereunto duly authorized.

 

	 	APEX TECHNOLOGY ACQUISITION CORPORATION
	 	 
	 	By	/s/
    Jeff Epstein                           
	 	Name: 	Jeff Epstein
	 	Title:	Co-CEO
	 	 
	 	ATHENA TECHNOLOGY MERGER SUB, INC.
	 	 
	 	By	/s/ Kimberly Kit
	 	Name:	Kimberly Kit
	 	Title:	President and Secretary
	 	 
	 	ATHENA TECHNOLOGY MERGER SUB 2, LLC
	 	 
	 	By	/s/ Kimberly Kit
	 	Name:	Kimberly Kit
	 	Title:	President and Secretary
	 	 	 
	 	AVEPOINT, INC.
	 	 
	 	By	/s/ Brian Brown
	 	Name:	Brian Brown
	 	Title:	COO and General Counsel

 

[Signature Page to Amendment
No. 3 to Business Combination Agreement]

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