Document:

THIRD AMENDMENT

TO

PATRIOT TRANSPORTATION HOLDING, INC.

2014 EQUITY INCENTIVE PLAN

 

WHEREAS, Patriot
Transportation Holding, Inc. (the “Company”) maintains the Patriot Transportation Holding, Inc. 2014 Equity
Incentive Plan (the “Plan”); and

 

WHEREAS, the Company
issued an extraordinary dividend to its shareholders of $3.00 per share, which was paid on December 30, 2020 to shareholders of
record as of the close of business on December 17, 2020 (the “Dividend”); and

 

WHEREAS, Section
11 of the Plan provides that the Board of Directors of the Company (the “Board”) will adjust Awards granted
under the Plan and the maximum number of shares of Common Stock subject to the Plan set forth in Section 4 of the Plan in the event
of any extraordinary dividend, stock split, extraordinary corporate transaction or other relevant change in capitalization to the
extent necessary to preserve the economic intent of such Awards; and

 

WHEREAS, in connection
with the Dividend, the Board made adjustments to certain Awards made under the Plan, as required under Section 11;

 

WHEREAS, in connection
with the foregoing, the Board desires to amend Section 4 of the Plan to authorize an additional 148,067 shares of Common Stock
to be available for the grant of Awards under the Plan;

 

NOW, THEREFORE,
the Plan is hereby amended effective as of February 9, 2021 (the “Effective Date”), as follows:

 

		1.	Section 4.1 of the Plan is hereby replaced in its entirety by the
following:

 

		4.1	Subject to adjustment in accordance with Section 11, a total of 837,944
shares of Common Stock shall be available for the grant of Awards under the Plan; provided that, no more than 50,000 shares
of Common Stock may be granted as Incentive Stock Options. During the terms of the Awards, the Company shall keep available at
all times the number of shares of Common Stock required to satisfy such Awards.

 

 

		2.	Except as specifically amended herein, the terms of the Plan shall
continue in full force and effect.

 

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IN WITNESS WHEREOF,
the Company has caused this First Amendment to be executed by a duly authorized officer, effective as of the Effective Date.

 

 

PATRIOT TRANSPORTATION HOLDING,
INC.

By: /s/ Robert E. Sandlin 

Robert E. Sandlin 

President & Chief Executive
OfficerExhibit 4.1

    

    

    NUMBER UNITS

    U-

    

    

    SEE REVERSE FOR CERTAIN

    DEFINITIONS

    

    

    CUSIP

    

    

    SPORTSTEK ACQUISITION CORP.

    UNITS CONSISTING OF ONE SHARE OF CLASS A COMMON STOCK AND

    ONE-HALF OF ONE REDEEMABLE WARRANT, EACH WHOLE WARRANT ENTITLING THE HOLDER TO

    PURCHASE ONE SHARE OF CLASS A COMMON STOCK

    

    

    THIS CERTIFIES THAT                        is the owner of Units.

    

    

    Each Unit (“Unit”) consists of one (1) share of Class A common stock, par value $0.0001 per share (“Class A Common Stock”), of SportsTek Acquisition Corp., a Delaware corporation (the “Company”), and one-half (1/2) of one redeemable warrant (each whole warrant
      exercisable for one share of Class A common stock) (the “Warrant”). Each whole Warrant entitles the holder to purchase one (1) share of Class A Common Stock (subject to adjustment) for
      $11.50 per share (subject to adjustment). Only whole Warrants are exercisable. Each Warrant will become exercisable on the later of (i) thirty (30) days after the Company’s completion of an initial merger, capital stock exchange, asset acquisition,
      stock purchase, reorganization or other similar business combination with one or more businesses (each a “Business Combination”), and (ii) twelve (12) months from the closing of the
      Company’s initial public offering, and will expire unless exercised before 5:00 p.m., New York City Time, on the date that is five (5) years after the date on which the Company completes its initial Business Combination, or earlier upon redemption or
      liquidation; provided in each case that the Company has an effective registration statement under the Securities Act of 1933 covering the issuance of the shares of Class A Common Stock issuable upon exercise of the Warrants and a current prospectus
      relating to them is available and such shares are registered, qualified or exempt from registration under the securities, or blue sky, laws of the state of residence of the holder (or the Company permits holders to exercise their Warrants on a
      cashless basis under the circumstances specified in the Warrant Agreement). The shares of Class A Common Stock and Warrants comprising the Units represented by this certificate are not transferable separately prior to              , 2021, unless
      Stifel, Nicolaus & Company, Incorporated elect to allow separate trading earlier, subject to the Company’s filing of a Current Report on Form 8-K with the Securities and Exchange Commission containing an audited balance sheet reflecting the
      Company’s receipt of the gross proceeds of its initial public offering and issuing a press release announcing when separate trading will begin. No fractional Warrants will be issued upon separation of the Units and only whole Warrants will trade. The
      terms of the Warrants are governed by a Warrant Agreement, dated as of            , 2021, between the Company and Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject to the terms and provisions contained therein, all of
      which terms and provisions the holder of this certificate consents to by acceptance hereof. Copies of the Warrant Agreement are on file at the office of the Warrant Agent at One State Street, 30th Floor, New York, New York 10004, and are available to
      any Warrant holder on written request and without cost.

    

    

    Upon the consummation of the Business Combination, the Units represented by this certificate will automatically separate into the shares of Class A Common Stock and Warrants comprising such
      Units.

    

    

    This certificate is not valid unless countersigned by the Transfer Agent and Registrar of the Company.

    

    

    This certificate shall be governed by and construed in accordance with the internal laws of the State of New York.

    

    

    Witness the facsimile signature of its duly authorized officers.

    

    

    	 	 
	
            Secretary

          	
            Principal Executive Officer

          

    

    

    
      

      
        

      

    

    SPORTSTEK ACQUISITION CORP.

    

    

    The Company will furnish without charge to each unitholder who so requests, a statement of 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.

    

    

    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 right of survivorship and not as tenants in common

          	 	 	
            Under Uniform Gifts to Minors Act ____ (State)

          

    

    

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

    

    

    
      

      
        

      

    

    

    

    For value received, ______________ hereby sell(s), assign(s) and transfer(s) unto ________________

    

    

    PLEASE INSERT SOCIAL SECURITY OR

    

    

    OTHER

    

    

    IDENTIFYING NUMBER OF ASSIGNEE

    

    

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

    

    

    _______________Units represented by the within Certificate, and do(es) hereby irrevocably constitute and appoint ________________________Attorney to
      transfer the said Units on the books of the within named Company 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 whatsoever.

          

    

    

    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 S.E.C. RULE 17Ad-15 (OR ANY SUCCESSOR RULE) UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED).

    

    

    In each case, as more fully described in the Company’s final prospectus dated          , 2021, the holder(s) of this
        certificate shall be entitled to receive a pro-rata portion of certain funds held in the trust account established in connection with the Company’s initial public offering only in the event that (i) the Company redeems the shares of Class A Common
        Stock sold in its initial public offering and liquidates because it does not consummate an initial business combination by            , 2023, or by such later date approved by the Company’s stockholders in accordance with the Company’s amended and
        restated certificate of incorporation, (ii) the Company redeems the shares of Class A Common Stock sold in its initial public offering in connection with a stockholder vote to amend the Company’s amended and restated certificate of incorporation
        (A) to modify the substance or timing of the Company’s obligation to allow redemption in connection with the Company’s initial business combination or to redeem 100% of the Class A Common Stock if it does not complete its initial business
        combination by            , 2023, or (B) with respect to any other provision relating to the holder(s) rights or pre-initial business combination activity, or (iii) if the holder(s) seek(s) to redeem for cash his, her, its or their respective
        shares of Class A Common Stock in connection with a tender offer (or proxy solicitation, solely in the event the Company seeks stockholder approval of the proposed initial business combination) setting forth the details of a proposed initial
        business combination. In no other circumstances shall the holder(s) have any right or interest of any kind in or to the trust account.

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