Document:

EX-4.3

 Exhibit 4.3 
 Execution Copy 
 STOCKHOLDERS’ AGREEMENT
 OF
 FOX FACTORY HOLDING
CORP. 
 THIS STOCKHOLDERS’ AGREEMENT (the “Agreement”) is made as of January 4, 2008, by and
among Fox Factory Holding Corp., a Delaware corporation (the “Company”), Compass Group Diversified Holdings LLC, a Delaware limited liability company (“CODI” and, together with its successors and assigns, the
“Majority Stockholder”), Madison Capital Funding LLC, a Delaware limited liability company (“Madison”), Robert C. Fox, Jr., an individual (“Fox”), each of the other stockholders listed on the
signature page hereto, and any Additional Holders (as defined herein) from time to time a party hereto. 
 RECITALS

 WHEREAS, the Majority Stockholder, Madison, Fox and the other stockholders listed on the signature page hereto
currently own beneficially and of record all of the outstanding Shares (as defined herein) of the Company; 
 WHEREAS, 71,556
shares of the Company’s Common Stock have been reserved for issuance to one or more employees or directors of the Company or its subsidiary (“Optionees”) under that certain 2008 Stock Option Plan of the Company dated as of
January 4, 2008 (as may be amended, restated or otherwise modified from time to time, the “Company Option Plan”), and it is contemplated that shares of the Company’s Common Stock will from time to time be issued to
Optionees, upon effective exercise of such stock options, each of whom will own such shares of Common Stock beneficially and of record; and 
 WHEREAS, the Stockholders and the Company desire to set forth certain rights, preferences, privileges, obligations and restrictions accorded to and imposed on some or all of the Stockholders; 

NOW, THEREFORE, in consideration of the forgoing recitals and the mutual promises herein contained, and for other good and valuable
consideration, the sufficiency of which is hereby acknowledged, the parties hereto agree as follows: 
 AGREEMENT

 Section 1.    Definitions. Whenever used in this Agreement, the following terms shall
have the following respective meanings: 
 1.1    “Additional Holder” and
“Additional Holders” mean any additional Stockholder or Stockholders, as the case may be, who from time to time become party to this Agreement by signing an Additional Holder Signature Page or who receive Shares pursuant to a
Transfer permitted hereunder; 
 1.2    “Additional Holder Signature Page”
means an Additional Holder signature page in the form attached hereto as Exhibit A. 

1.3    “Affiliate” of any particular Person means any other Person that directly or
indirectly through one or more intermediaries, controls, is controlled by, or is under common control with such particular Person. 
 1.4    “Agreement” has the meaning set forth in the first paragraph hereto. 

  
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 1.5    “Call Option Notice” has the
meaning set forth in Section 2.5(b). 
 1.6    “Call Option
Right” has the meaning set forth in Section 2.5(a). 

1.7    “Cause” shall mean, with respect to any Restricted Stockholder that is an
employee of the Company, (i) the meaning specified in the employment agreement between such Restricted Stockholder and the Company, or (ii) if there is no such employment agreement (or if no such meaning is specified therein), the
occurrence of one or more of the following by such Restricted Stockholder: (A) willful or grossly negligent violation of any law which causes material injury to the business of the Company or entry of a plea of nolo contendere (or similar plea)
to a charge of such an offense, (B) conduct causing the Company or any of its Subsidiaries substantial public disgrace or disrepute, (C) any act or omission aiding or abetting a competitor, supplier or customer of the Company or any of its
subsidiaries to the material disadvantage or detriment of the Company and its subsidiaries, (D) willful violation of the Restricted Stockholder’s fiduciary duties to the Company, including the duty of loyalty and the corporate opportunity
doctrine, (E) commission of, or the indictment or conviction for, any act of fraud, dishonesty, misappropriation or embezzlement, any felony or any other violation of law that causes material injury to the business of the Company, or
(F) refusal or failure to comply with the Company’s reasonable orders or directives (including refusal or failure to perform, other than as a result of death or disability, assigned duties or responsibilities that are consistent with
normal business practices) or the Company’s reasonable rules, regulations, policies, procedures or practices that are not inconsistent with applicable law, which continues uncured for 15 days following written notice thereof from the Company to
the Restricted Stockholder. 
 1.8    “CODI” has the meaning set forth in
the first paragraph hereto. 
 1.9    “Competing Concern” has the meaning
set forth in Section 4.1(a). 
 1.10    “Common Stock” means
the Company’s common stock, par value $0.01 per share. 

1.11    “Company” has the meaning set forth in the first paragraph hereto.

 1.12    “Control” (including the terms “controls,”
“controlled by” and “under common control with”) means the possession, directly or indirectly, of the power to direct or cause the direction of the management policies of a Person, whether through the ownership of voting
securities, by contract or credit arrangement, as trustee or executor, or otherwise. 

1.13    “Disposition Notice” has the meaning set forth in
Section 2.4(a). 
 1.14    “Drag Along Stockholder” has the
meaning set forth in Section 2.4(b). 
 1.15    “Drag Along
Right” has the meaning set forth in Section 2.4(b). 

1.16    “Excluded Issuances” has the meaning set forth in
Section 2.7(c). 
 1.17    “Exempt Transfers” has the meaning
set forth in Section 2.3. 
 1.18    “Family Members” has the
meaning set forth in Section 2.3. 
 1.19    “Fox” has the
meaning set forth in the first paragraph hereto. 
 1.20    “Good Reason”
shall mean, with respect to any Restricted Stockholder that is an employee of the Company, (i) the meaning (including any time, notice and/or cure periods) specified in the employment agreement between such Restricted Stockholder and the
Company, or (ii) if there is no 

  
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such employment agreement (or if no such meaning is specified therein), such Restricted Stockholder’s resignation from employment with the Company at any time within ninety (90) days
following the expiration of any Company cure period (discussed below) following the occurrence of one or more of the following: (A) a reduction in the Restricted Stockholder’s base salary (excluding bonuses and all other compensation)
below the amount on the date hereof (other than a substantially similar reduction applicable to all Restricted Stockholders that are employees of the Company), or (B) the Company requiring, without the Restricted Stockholder’s consent,
that the Restricted Stockholder relocate his or her principal place of business outside a 30-mile radius from the Company’s current location at 130 Hangar Way, Watsonville, California or such other location as consented to by the Restricted
Stockholder. Under this Agreement, the Restricted Stockholder will not be able to resign for Good Reason without first providing the Company with written notice of the acts or omissions constituting the grounds for “Good Reason” within
ninety (90) days of the initial existence of the grounds for “Good Reason” and a reasonable cure period of not less than thirty (30) days following the date of such notice. 

1.21    “Institutional Investor” means Madison and each of its permitted successors
and assigns. 
 1.22    “Lender” has the meaning set forth in
Section 2.4(a). 
 1.23    “Majority Stockholder” has the
meaning set forth in the first paragraph hereto. 
 1.24    “Offer Notice”
has the meaning set forth in Section 2.7(a). 

1.25    “Optionees” has the meaning set forth in the Recitals hereto. 

1.26    “Person” means an individual, corporation, partnership, bank, limited
liability company, trust, association, unincorporated organization, other entity or group (as defined in Section 13(d)(3) of the Exchange Act). 
 1.27    “Permitted Trust Holder” has the meaning set forth in Section 2.3. 

1.28    “Pledge” has the meaning set forth in Section 2.4(a).

 1.29    “Proposed Purchaser” has the meaning set forth in
Section 2.7(a). 
 1.30    “Proposed Sale” has the meaning set
forth in Section 2.4(a). 
 1.31    “Restricted Period” means,
with respect to any Restricted Stockholder (other than an Institutional Investor), the period of time commencing on the date hereof and ending on the date that is one year after the final disposition of all of such Restricted Stockholder’s
Shares. 
 1.32    “Restricted Stockholder” means each Stockholder other
than the Majority Stockholder. 
 1.33    “Securities” has the meaning set
forth in Section 2.7(a). 
 1.34    “Securities Act” means the
Securities Act of 1933, as amended, or any similar successor federal statute, all as the same shall be in effect from time to time. 
 1.35    “Shares” means the issued and outstanding shares of Common Stock and any other series or class of capital stock of the Company which may from time to time come
into existence. 

  
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 1.36    “Stockholder” means any Person
who owns Shares which were not acquired in violation of this Agreement. 

1.37    “Tag Along Notice” has the meaning set forth in Section 2.4(c).

 1.38    “Tag Along Right” has the meaning set forth in
Section 2.4(c). 
 1.39    “Tag Along Stockholder” has the
meaning set forth in Section 2.4(c). 
 1.40    “Third Party
Purchaser” has the meaning set forth in Section 2.4(b). 

1.41    “Transfer” has the meaning set forth in Section 2.2. 

Section 2.    Shares Subject to Agreement; Restrictions; Rights. 

2.1    Shares Subject to Agreement. All Shares, whether currently outstanding or hereafter
issued, shall be subject to this Agreement and to all the rights, privileges, preferences, obligations and restrictions hereof. 
 2.2    No Transfers. Except as permitted pursuant to Section 2.3 or as required under Section 2.4 or Section 2.5, no Restricted Stockholder
shall sell, assign, convey, transfer, encumber or in any other manner dispose of (each, a “Transfer”) any or all of the Shares held or owned by him, her or it without the prior written consent of the Majority Stockholder, which
consent may be withheld in the Majority Stockholder’s absolute discretion. Any Transfer of the Shares in violation of this Agreement is void ab initio. 

2.3    Exempt Transfers. Notwithstanding anything to the contrary in Section 2.2,
a Restricted Stockholder (other than any Restricted Stockholder who received Shares from another Restricted Stockholder pursuant to a transfer of such Shares that was in violation of this Agreement) may, upon prior written notice to the Majority
Stockholder, make an Exempt Transfer. The following transfers by such Restricted Stockholder shall constitute “Exempt Transfers” as that term is used in this Agreement: (i) Transfers, whether inter vivos or by testate or
intestate succession, to such Restricted Stockholder’s spouse or any one or more lineal ancestors, lineal descendants or siblings (whether by birth, adoption or marriage) of a Restricted Stockholder (collectively, “Family
Members”), to any trust established for the benefit of such Restricted Stockholder and/or any Family Members of such Restricted Stockholder (each a “Permitted Trust Holder”); (ii) Transfers from any Permitted Trust
Holder established by or for the benefit of such Restricted Stockholder to such Restricted Stockholder and/or the Family Members of such Restricted Stockholder; and (iii) Transfers by Madison to the New York Life Insurance Company or any of its
majority owned subsidiaries, provided that Madison shall provide the Company with written notice of such Transfer within 60 days of the Transfer. The Shares Transferred to any such permitted transferee enumerated in clauses (i), (ii) and
(iii) of the preceding sentence shall remain subject to the provisions of this Agreement and such permitted transferee shall become a Restricted Stockholder for purposes of this Agreement. Every such transferee shall observe and comply with
this Agreement and with all obligations and restrictions imposed hereby and shall, promptly upon the request of the Majority Stockholder, execute an Additional Holder Signature Page. 

2.4    Drag Along/Tag Along Rights. The Majority Stockholder shall be permitted to Transfer
any or all of the Shares held or owned by it, subject, however, in the case of Transfers for value, to the following restrictions: 
 (a) Disposition Notice. If the Majority Stockholder proposes at any time to Transfer for value, whether in a single transaction or in a series of related transactions to one or more

  
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purchasers, including any redemption or repurchase of its Shares by the Company, (i) in the context of Section 2.4(b), substantially all of its Shares, or (ii) in the
context of Section 2.4(c), but subject to the last sentence of this subsection (a), more than 5% of the then outstanding Shares (determined by dividing the number of Shares subject to the Transfer by the total number of Shares
outstanding (on a fully diluted basis) for all classes and series of capital stock) of the Company (each a “Proposed Sale”) to any Person, the Majority Stockholder shall send written notice (the “Disposition
Notice”) to the other Stockholders specifying the identity and address of such Person, the number of Shares proposed to be sold, the proposed per Share sale price, the form of consideration to be paid, any other material terms and
conditions of the Proposed Sale and, for bona fide sales subject to Section 2.4(b), below, if the Majority Stockholder is thereby exercising its Section 2.4(b) Drag Along Rights, notice of such exercise and the number
of Shares of such Stockholder subject to the Drag Along Rights. Clause (ii) of this subsection (a) and the provisions of Section 2.4(c) shall not apply to: (A) a Transfer by the Majority Stockholder to any Person, if the
Majority Stockholder or any of its Affiliates Controls the Person to whom such Shares are proposed to be Transferred; (B) the pledge of or grant of a security interest or other collateral right in or to, or otherwise encumbering (collectively,
a “Pledge”), any or all Shares held by the Majority Stockholder to any third-party lender (“Lender”) as collateral security for any loans from the Lender to the Majority Stockholder; or (C) any Transfer to the
Lender in connection with the Lender’s exercise of its enforcement rights and remedies in respect of a Pledge. 
 (b) Drag Along Rights. In the event that the Proposed Sale is a bona fide sale or other bona fide transfer for value of at least 50% of the Shares then held by the Majority
Stockholder to a non-affiliated third party (a “Third Party Purchaser”), the Majority Stockholder shall have the right to require each of the other Stockholders to sell, and each of the other Stockholders hereby agrees to sell, an
equal percentage (by number and by class and series of security, provided that all series of common stock shall be counted as one series for purposes of determining this percentage and such percentage shall be determined on a fully diluted basis) of
his, her or its Shares (the “Drag Along Right”) to such Third Party Purchaser on the same terms and conditions, and at the same time as, the Proposed Sale. If the Majority Stockholder has by way of the Disposition Notice exercised
its Drag Along Rights, then, promptly upon receipt of such Disposition Notice, each Stockholder (each a “Drag Along Stockholder”) shall deliver or cause to be delivered to the Majority Stockholder (or such other Person as may be
agreed upon between the Majority Stockholder and each such Drag Along Stockholder) to be held by the Majority Stockholder (or such other agreed upon Person) in escrow for sale or return upon the terms of this Section 2.4, the certificate
or certificates representing the Shares to be sold pursuant to this Section 2.4(b), duly endorsed or accompanied by executed stock powers, together with a limited power-of-attorney authorizing the Majority Stockholder to sell such Shares
in accordance with the terms of this Section 2.4(b). To the fullest extent of the law, the Stockholders expressly waive any appraisal rights conferred under the Delaware General Corporation Law for any transaction with respect to which
the Drag Along Right is validly exercised. 
 (c) Tag Along Rights. Upon receipt of any Disposition
Notice, subject to Section 2.4(a), each of the Restricted Stockholders shall have the right to require (the “Tag Along Right”) that the same percentage (by number and by class and series of security, provided that all
series of common stock shall be counted as one series for purposes of determining this percentage and such percentage shall be determined on a fully diluted basis) of his, her or its Shares, as is determined by dividing the number of Shares being
sold by the Majority Stockholder by the total number of Shares held by the Majority Stockholder, be sold as part of, and upon the same terms and conditions as, the Proposed Sale. The Tag Along Right shall be exercised by written notice (the
“Tag Along Notice”) from the exercising Restricted Stockholder (each a “Tag Along Stockholder”) to the Majority Stockholder. The Tag Along Notice shall only be deemed

  
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effective if received by the Majority Stockholder on or before the 30th day after the Disposition Notice was received by such Tag Along Stockholder. Promptly upon giving the Tag Along Notice,
each Tag Along Stockholder shall deliver to or as directed by the Majority Stockholder the certificate or certificates representing his Shares of such Tag Along Stockholder to be sold as part of the Proposed Sale, duly endorsed or accompanied by
executed stock powers, together with a limited power-of-attorney authorizing the Majority Stockholder to sell such Shares in accordance with the terms of this Section 2.4, which certificate or certificates shall be held in escrow for
sale or return upon the terms of this Section 2.4. 
 (d) Promptly upon the consummation of any
Proposed Sale, but in no event later than five days after such consummation, the Majority Stockholder shall deliver to each Drag Along Stockholder or Tag Along Stockholder, as the case may be, the total sale price of his, her or its Shares sold as
part of the Proposed Sale (reduced by such Stockholder’s proportionate share, based on number of Shares sold, of any escrow established in connection with such Proposed Sale and after deduction of his, her or its proportionate share, based on
number of Shares sold, of the reasonable out-of-pocket expenses associated with such Proposed Sale), together with evidence of the expenses associated with, and the completion and time of completion of, such Proposed Sale. 

(e) Notwithstanding anything herein to the contrary, the Majority Stockholder shall have 90 days from the date of receipt
of any Disposition Notice during which to consummate the Proposed Sale to which such Disposition Notice relates. If, at the end of such 90 day period, the Majority Stockholder has not consummated the Proposed Sale, all certificates representing
Shares delivered by either a Drag Along Stockholder or Tag Along Stockholder, as the case may be, to the Majority Stockholder for sale or other disposition as part of such Proposed Sale shall be returned to such Drag Along Stockholder or Tag Along
Stockholder, as the case may be, and the transaction contemplated by the Proposed Sale shall be deemed to be a new Proposed Sale and shall again be subject to the provisions of this Section 2.4. 

(f) Limitations. 
 (i) Notwithstanding anything herein to the contrary, in the event that all of the Stockholders are required to provide indemnities in connection with the Proposed Sale, no Restricted Stockholder shall be
liable for more than such Person’s pro rata share (based upon the amount consideration received in exchange for its Shares) of any liability for indemnity, and such liability shall not exceed (A) the total purchase price or consideration
received by such Stockholder for such Person’s Shares in the Proposed Sale (including any contingent payments) plus (B) such Stockholder’s pro rata share of any escrow established in connection with any such Proposed Sale. 

(ii) Notwithstanding anything to the contrary, each Institutional Investor and each Restricted Stockholder who has not
been an employee of the Company or its subsidiaries at any time during the one year prior to the closing of the Proposed Sale (each such Stockholder a passive investor) shall only be obligated to make representations and warranties in any such
Proposed Sale as to such Person’s (A) title and ownership of the Shares to be sold by such Person, including the absence of liens or encumbrances on such Shares, (B) authorization, execution and delivery of the relevant documents by
such Person, and (C) the enforceability of the relevant documents against such Person. 

2.5    Call Option Right. 

(a) Call Option Right—Voluntary Termination Without Sufficient Notice. If any Restricted Stockholder (other
than an Institutional Investor) voluntarily terminates his or her 

  
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employment or board or other services with the Company or any of its subsidiaries on less than 90 days’ prior written notice without the Majority Stockholder’s waiver of receipt of such
notice (other than in the case of termination due to (i) death or permanent disability, or (ii) a voluntary termination precipitated by the diagnosis of a life threatening illness or the death of an immediate family member, including, but
not limited to, a spouse, child, parent or sibling, of the Restricted Stockholder), then, the parties hereto agree that the Company shall have the right (“Call Option Right”), but not the obligation, to purchase for cash any or all
Shares held by such Restricted Stockholder that were first issued, on or after the date that is 180 days prior to the effective date of termination of employment by such Restricted Stockholder, to such Restricted Stockholder pursuant to the exercise
of an option granted under the Company’s 2008 Stock Option Plan. The purchase price per Share for all such Shares, if any, shall be equal to the option exercise price previously paid by such Restricted Stockholder for such Shares. A termination
of employment by the Company without Cause or by the Restricted Stockholder for Good Reason shall not constitute a voluntary termination under this Section 2.5 nor require the aforementioned 90 days’ prior written notice; provided
that this sentence is not intended to, nor does it, modify the definition of Good Reason and any notice requirements set forth in such definition. 
 (b) Exercise of Call Option Rights. The Company’s Call Option Rights shall be exercisable for the period commencing on receipt of notice by the Majority Stockholder from the Company of the
applicable Restricted Stockholder’s termination of employment until the date that is 90 days after the effective date of such termination, which option shall be exercisable by a written notice (the “Call Option Notice”) to such
Restricted Stockholder no later than the expiration of such 90-day period and shall be revocable by the Company at any time prior to consummation of such purchase. 

(c) Mechanics for Call Option Right. The Company and the applicable Restricted Stockholder shall comply with the
Call Option Right as follows: 
 (i) promptly upon (and in no event later than five business days after) timely
receipt of a Call Option Notice, such Restricted Stockholder shall deliver, or cause to be delivered, to the principal office of the Company the certificate(s) representing the Shares so purchased, duly endorsed to (or accompanied by a signed stock
power sufficient to transfer title thereof to) the Company; and 
 (ii) promptly upon (and in no event later
than five business days after) receipt of such certificate(s), the Company shall pay the purchase price for the Shares represented thereby to such Restricted Stockholder, by Company check mailed to such Restricted Stockholder at such address as
shall be specified in writing by such Restricted Stockholder (or, absent such specification, to such Restricted Stockholder’s address of record as on file with the Company). 

2.6    Expiration of Restrictions. All restrictions imposed pursuant to this
Section 2 shall terminate: 
 (a) at any time upon the written agreement of the Company and all the
Stockholders then party to this Agreement as it may be amended or revised from time to time; 
 (b) immediately
upon the dissolution of the Company or the bankruptcy or insolvency of the Company; 
 (c) immediately upon the
Company becoming subject, pursuant to an effective registration statement or otherwise, to the reporting requirements of the Securities Exchange Act of 1934, as amended; provided that any such registration statement covers the offer and sale of

  
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Shares of which the aggregate net proceeds attributable to sales for the account of the Company exceed $50,000,000; provided, further, that, in connection with a public offering pursuant to any
such registration statement, the Stockholders shall be required to enter into customary lock-up agreements in such form as is generally required from company insiders by the lead underwriter in such offering; or 

(d) upon the acquisition by merger of the Company by an existing publicly traded company; provided that the Stockholders
receive cash or publicly-tradeable securities in exchange for their Shares pursuant to such acquisition. 

2.7    Pre-Emptive Rights. 

(a) Rights to Purchase Additional Securities. So long as the restrictions imposed by Section 2 apply to
the Restricted Stockholders and have not terminated pursuant to Section 2.6, except for Excluded Issuances (as defined in Section 2.7(c) below), if the Company authorizes the issuance to any Person (the “Proposed
Purchaser”) of any of its Shares or other equity securities, debt securities containing equity features or other securities or other rights convertible into or containing options or rights to acquire any such debt or equity securities
(collectively, “Securities”), the Company shall, within 30 days of such authorization, offer to sell by written notice (the “Offer Notice”) to each holder of record of Shares on the date of such authorization a
portion of such Securities equal to the number of Securities to be so issued multiplied by the quotient determined by dividing (A) the number of Shares held by such Stockholder by (B) the number of Shares then outstanding (calculated
assuming that all convertible securities shall be converted into Shares, to the extent then exercisable, immediately prior to such issuance). The Offer Notice shall describe the terms of the offering (which shall be identical to the terms of the
issuance to the Proposed Purchaser), including, without limitation, the Securities offered and the price and other terms of sale, and shall set forth in reasonable detail the payment terms and such Stockholder’s percentage allotment.

 (b) Notice of Acceptance. In order to exercise such Stockholder’s preemptive rights hereunder,
each Stockholder must deliver a written notice to the Company within 10 days of receipt of the Offer Notice, describing such Stockholder’s election to purchase the Securities. If a Stockholder fails to timely exercise such holder’s rights
pursuant to this Section, the Company shall be entitled to sell such Securities which any Stockholder has not elected to purchase to the Proposed Purchaser following such expiration on terms and conditions no more favorable to the Proposed Purchaser
thereof than those offered to the Stockholders. 
 (c) Excluded Issuances. “Excluded
Issuances” means any Shares or any security exercisable, convertible or exchangeable for Shares that may be issued or sold (i) pursuant to stock options or restricted stock or similar arrangements issued or provided to managers,
consultants, directors and/or key employees of the Company (up to 25% of the Company’s total outstanding share capital (on a fully diluted basis)), (ii) other than for cash or cash equivalents as part of an arms’ length transaction in
which the Company is acquiring control of an unaffiliated third-party from a person to whom such Shares are issued, (iii) pursuant to a public offering of the Company’s securities, or (iv) to a Person lending money to the Company (but
no more than a cumulative aggregate of 10% of the Company’s total outstanding share capital (on a fully diluted basis)). 

Section 3.    Legend on Certificates. Each certificate representing Shares shall (unless otherwise
permitted by the provisions of this Agreement) be stamped or otherwise imprinted with a legend (in addition to any legends as may be required pursuant to applicable state securities laws) substantially similar to the following: 

  
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 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933,
AS AMENDED (THE “ACT”), AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, ASSIGNED, PLEDGED OR HYPOTHECATED BY A HOLDER UNLESS AND UNTIL THE SECURITIES ARE REGISTERED UNDER THE ACT OR AN EXEMPTION FROM REGISTRATION IS AVAILABLE AND,
IF REQUIRED BY THE COMPANY, THE HOLDER HAS DELIVERED TO THE COMPANY AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED UNDER APPLICABLE FEDERAL AND STATE SECURITIES LAWS. 

THIS CERTIFICATE AND THE SECURITIES REPRESENTED BY THIS CERTIFICATE AND ALL RIGHTS HEREIN ARE SUBJECT TO AND TRANSFERABLE (INCLUDING
WITHOUT LIMITATION BY WAY OF PLEDGE OR OTHER GRANT OF A SECURITY INTEREST THEREIN) ONLY IN ACCORDANCE WITH THE PROVISIONS OF THAT CERTAIN STOCKHOLDERS’ AGREEMENT, DATED AS OF JANUARY 4, 2008 AMONG THE COMPANY’S STOCKHOLDERS AND THE
COMPANY. A COPY OF SUCH STOCKHOLDERS’ AGREEMENT, AS MAY BE AMENDED FROM TIME TO TIME, IS ON FILE AND AVAILABLE FOR INSPECTION AT THE PRINCIPAL OFFICE OF THE COMPANY. ANY SALE, PLEDGE, GIFT, BEQUEST, TRANSFER, ASSIGNMENT, ENCUMBRANCE OR OTHER
DISPOSITION OF THIS CERTIFICATE AND THE SECURITIES REPRESENTED HEREBY IN VIOLATION OF SAID STOCKHOLDERS’ AGREEMENT SHALL BE INVALID. 
 Section 4.    Covenant Not To Compete. 
 4.1    Each Restricted Stockholder (other than an Institutional Investor) acknowledges the importance of protecting the business and goodwill of the Company and agrees and covenants
that such Restricted Stockholder (other than an Institutional Investor), during the Restricted Period shall not, without the prior written consent of the Board of Directors of the Company (which may be withheld solely in the discretion of the Board
of Directors): 
 (a) directly or indirectly own, manage, operate, join, control or participate in the ownership,
management, operation or control of, or be connected as a stockholder, member, manager, director, officer, employee, partner, consultant with, any for profit business, firm, entity or organization, which competes with the Company and its
subsidiaries in any business engaged in by the Company and/or its subsidiaries on the date of final disposition of all of such Restricted Stockholder’s Shares anywhere in the world; provided, however, the forgoing shall not prohibit such
Restricted Stockholder from beneficially owning up to 5% of the outstanding equity securities of a for profit business, firm, entity or organization the equity securities of which are publicly traded; provided further, however, the forgoing
restriction on competition shall not apply to any such Restricted Stockholder (other than Fox, to whom the restriction shall apply) whose employment with the Company is terminated by the Company without Cause or is terminated by such Restricted
Stockholder for Good Reason. Each such Restricted Stockholder expressly acknowledges and agrees that such restriction is reasonable with respect to subject matter and as to geographic area. Each such Restricted Stockholder expressly acknowledges and
agrees that because the Company is likely to continue to conduct a like business during the Restricted Period, such restriction is reasonable as to time. The Stockholders agree and acknowledge that the exception for a Restricted Stockholder who is
an employee of the Company (other than Fox, to whom the restriction shall apply) whose employment is terminated without Cause or for Good Reason is reasonable as the Company’s business and goodwill are not likely to be adversely affected by a
Restricted Stockholder whose employment is terminated under such circumstances. 

  
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 (b) directly or indirectly (i) solicit or induce, attempt to solicit or
induce or assist any Person in soliciting or inducing any employee, of the Company or any subsidiary on the date of the final disposition of such Restricted Stockholder’s Shares, to leave the employ of the Company or such subsidiary, or in any
way interfere with the relationship between the Company or any subsidiary and any such employee thereof, or (ii) solicit or induce or attempt to solicit or induce any customer, supplier, licensee, licensor, franchisee or other business relation
of the Company or any subsidiary to cease doing business with the Company or such subsidiary, or in any way interfere with the relationship between any such customer, supplier, licensee, licensor, franchisee or other business relation and the
Company or any subsidiary (including, without limitation, making any negative or disparaging statements or communications about the Company, its subsidiaries or affiliates, or the respective directors, officers, employees or stockholders thereof).

 4.2    Whenever possible each provision and term of this Section 4 will be
interpreted in a manner to be effective and valid but if any provision or term of this Section 4 is held to be prohibited or invalid, then such provision or term will be ineffective only to the extent of such prohibition or invalidity,
without invalidating or affecting in any manner whatsoever the remainder of such provision or term or the remaining provisions or terms of this Section 4. If any of the covenants set forth in this Section 4 are held to be
unreasonable, arbitrary or against public policy, such covenants will be considered divisible with respect to scope, time and geographic area and shall be interpreted in such manner as to be effective and valid under applicable law, and in such
lesser scope, time and geographic area, will be effective, binding and enforceable against each such Restricted Stockholder. 

Section 5.    Custody of Shares by Company. To facilitate the enforcement of the rights and obligations
agreed to herein by the parties, including, without limitation, the Transfer restrictions and Drag-Along Rights, each Restricted Stockholder (other than an Institutional Investor) acknowledges such rights and obligations and agrees that the Company
or its designee shall hold each such Restricted Stockholder’s Shares (other than an Institutional Investor) for the benefit of such Restricted Stockholder, subject to any rights granted to another party as permitted herein. Each Restricted
Stockholder (other than an Institutional Investor) shall promptly deliver to the Company all stock certificates evidencing the Shares of such holder, together with a stock power for transfer of such Shares, executed in blank and in a form acceptable
to the Company and its counsel. Subject to any rights granted to another party as permitted herein, so long as the Company shall hold the Shares on behalf of a Restricted Stockholder (other than an Institutional Investor), such Restricted
Stockholder shall be entitled to exercise such holder’s right to vote such Shares and shall be entitled to receive any dividend (ordinary or extraordinary, whether paid in cash or property) or other distribution with respect to such Shares.

 Section 6.    Miscellaneous. 

6.1    Effectiveness of Transfers. No Shares shall be Transferred on the Company’s books
and records, and Transfers of Shares shall be otherwise ineffective, unless any such transfer is made pursuant to and in accordance with the terms and conditions of this Agreement. 

6.2    Notices. All notices and other communications given or made pursuant hereto shall be in
writing (and shall be deemed to have been duly given or made when received) by delivery in person, by facsimile, electronic mail, cable, telecopy, telegram or telex (if being sent electronically, a written confirmation shall be required to be mailed
to the receiving parties), by registered or certified mail (postage prepaid, return receipt requested), or by express mail through a nationally recognized overnight courier, in each case to the parties at the following addresses (or at such other
address for a party as shall be specified by like notice): 

  
 - 10 -

			
	Company:	  	 Fox Factory Holding Corp.

24422 Avenida de la Carlota, Suite 370
 Laguna
Hills, California 92653
 Attn: Elias J. Sabo
 Facsimile No.: (949) 420-0771

		
	Majority Stockholder: 	  	 Compass Group Diversified Holdings LLC
 61 Wilton Road, 2nd Floor
 Westport, Connecticut 06880
 Attn: Chief Executive Officer
 Facsimile No.: (203) 221-8253

		
	with copies to:	  	 Squire, Sanders & Dempsey L.L.P.
 221 East Fourth Street, Suite 2900
 Cincinnati, Ohio 45202

Attention: Stephen C. Mahon
 Facsimile No.:
(513) 361-1201

		
	The other Stockholders listed on the signature page hereto:	  	As applicable, to the address of each such Stockholder set forth on the signature page hereto.
		
	Any Additional Holders:	  	As applicable, to the address of each Additional Holder set forth on the Additional Holder Signature Page.

 6.3    Specific Performance. Due to the fact that the Shares
cannot be readily purchased or sold in the open market, and for other reasons, the parties will be irreparably damaged in the event that this Agreement is not specifically enforced. In the event of a breach or threatened breach of any of the terms,
covenants and conditions of this Agreement by any of the parties hereto, the other parties shall, in addition to all other remedies, be entitled to a temporary or permanent injunction, without showing any actual damage, and/or a decree for specific
performance in accordance with the provisions hereof. 
 6.4    Entire Agreement.
This Agreement (including the documents and instruments referred to herein) constitutes the entire agreement and supersedes any and all other prior agreements and understandings, both written and oral, among the parties with respect to the subject
matter hereof. 
 6.5    Amendments. This Agreement may be amended, in whole or in
part, only by the affirmative vote or written consent of (i) the Company, with approval of the Board, (ii) Stockholders holding more than 50% of the voting power of all issued and outstanding Shares, (iii) for so long as the Majority
Stockholder or any Affiliate thereof is a Stockholder, the Majority Stockholder, and (iv) for so long as Madison is a Stockholder and the amendment modifies Sections 2.3, 2.4, 2.6, 2.7 and 6.5, Madison;
provided, however, that in any case, if any amendment to this Agreement materially adversely affects the rights of the Restricted Stockholders, then the prior written consent of a majority of the Shares held by such Restricted Stockholders shall be
required to approve such amendment. 
 6.6    Waiver. Any party may waive compliance
by any other with any of the covenants or conditions herein, but no waiver shall be binding unless executed in writing by the party making the waiver. No waiver of any of the provisions of this Agreement shall be deemed, or shall constitute, a
waiver of any other provision, whether or not similar, nor shall any waiver constitute a continuing waiver. No waiver of any breach or default hereunder shall be considered valid unless in writing, and no such waiver shall be deemed a waiver of any
subsequent breach or default of the same or similar nature. 

  
 - 11 -

 6.7    Successors; Assigns. Except as otherwise
expressly provided herein, this Agreement shall be binding upon and inure to the benefit of the Majority Stockholder, its successors and permitted assigns, and the Restricted Stockholders, their heirs, personal representatives, successors and
permitted assigns; provided, however, that nothing contained herein shall be construed as granting any Stockholder the right to transfer his, her or its Shares except as expressly provided in this Agreement. 

6.8    Section Headings. The headings contained herein are for reference purposes only and
shall not affect the meaning or interpretation of this Agreement. 
 6.9    Further
Assurances. Each party hereto shall cooperate and shall take such further action and shall execute and deliver such further documents as may be reasonably requested by any other party in order to carry out the provisions and purposes of this
Agreement. 
 6.10    Interpretations. When the context in which words are used in
this Agreement indicates that such is the intent, words used in the singular shall have a comparable meaning when used in the plural and vice versa; pronouns stated in the masculine, feminine or neuter shall include each other gender. 

6.11    Counterparts. This Agreement may be executed in any number of counterparts, each of
which shall be deemed to be an original and all of which together shall be deemed to be one and the same instrument. Any party may execute this Agreement by electronic signature (including facsimile or scanned email), and the other parties will be
entitled to rely on such signature as conclusive evidence that this Agreement has been duly executed by such party. 
 6.12    Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware without regard to the principles of conflicts of
law of such State. 
 6.13    No Effect Upon Lending Relationship. Notwithstanding
anything herein to the contrary, nothing contained in this Agreement shall affect, limit or impair the rights and remedies of the Majority Stockholder, any of its Affiliates or any other lender in their capacity as lenders to the Company or any of
its Affiliates or Subsidiaries pursuant to any agreement under which the Company or such Affiliate or Subsidiary has borrowed money. Without limiting the generality of the foregoing, neither the Majority Stockholder nor any such Person, in
exercising its rights as a lender, including making its decision on whether to foreclose on any collateral security, will have any duty to consider (a) its status as a direct or indirect Stockholder of the Company, (b) the interests of the
Company or any of its Subsidiaries or (c) any duty it may have to any other direct or indirect Stockholder of the Company, except as may be required under the applicable loan documents. 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

  
 - 12 -

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year
first above written. 
 “COMPANY” 
  

			
	FOX FACTORY HOLDING CORP.
		
	By:	 	/s/    Patrick Maciariello
	Name:	 	Patrick Maciariello
	Title:	 	Vice President

 “MAJORITY STOCKHOLDER” 
  

			
	COMPASS GROUP DIVERSIFIED HOLDINGS LLC
		
	By:	 	/s/    James J. Bottiglieri
	Name:	 	James J. Bottiglieri
	Title:	 	Chief Financial Officer

 “MADISON” 
  

			
	MADISON CAPITAL FUNDING LLC
		
	By:	 	/s/    Craig H. Lacy
	Name:	 	Craig H. Lacy
	Title:	 	Managing Director

 Address for notices: 
  

			
	30 South Wacker Drive, Suite 3700
	Chicago, Illinois 60606
	Attn: Fox Factory Account Manager
	Facsimile No: (312) 596-6950

 with a copy to: 
  

			
	Goldberg Kohn
	55 East Monroe, Suite 3700
	Chicago, Illinois 60603
	Attn: Michael C. Hainen
	Facsimile No.: (312) 863-7490

 [Signature Page to Stockholders’ Agreement—Company, 
Majority Stockholder and Madison]

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year
first above written. 
 “FOX” AND OTHER STOCKHOLDERS: 

 

									
	 	 	/s/    Robert C. Fox, Jr.	 		 	 	 	/s/    Robert Kaswen
		 	Name: Robert C. Fox, Jr.	 		 		 	Name: Robert Kaswen
		 		 		 		 	
		 	 	 		 		 	 
		 	 	 		 		 	 
					
		 	 	 		 		 	 
					
	 	 	/s/    John Marking	 		 	 	 	/s/    Mario Galasso
		 	Name: John Marking	 		 		 	Name: Mario Galasso
		 		 		 		 	
		 	 	 		 		 	 
		 	 	 		 		 	 
					
		 	 	 		 		 	 
					
	 	 	/s/    Elizabeth Fox	 		 	 	 	/s/    Wes Allinger
		 	Name: Elizabeth Fox	 		 		 	Name: Wes Allinger
		 		 		 		 	
		 	 	 		 		 	 
		 	 	 		 		 	 
					
		 	 	 		 		 	 
					
	 	 	/s/    David Haugen	 		 	 	 	/s/    Christoph Ritzler
		 	Name: David Haugen	 		 		 	Name: Christoph Ritzler
		 		 		 		 	
		 	 	 		 		 	 
		 	 	 		 		 	 
		 	 	 		 		 	 
					
	 	 	/s/    Kevan Chu	 		 	 	 	/s/    Bill Becker
		 	Name: Kevan Chu	 		 		 	Name: Bill Becker
		 		 		 		 	
		 	 	 		 		 	 
		 	 	 		 		 	 
		 	 	 		 		 	 

 [Signature Page to Stockholders’ Agreement—Fox and Other Stockholders] 

 EXHIBIT A 
 ADDITIONAL HOLDER SIGNATURE PAGE 
 The undersigned, desiring to
become a stockholder of Fox Factory Holding Corp., a Delaware corporation (the “Company”), and treated as a Restricted Stockholder, hereby agrees to all of the terms of that certain Stockholders’ Agreement dated as of
January 4, 2008 among the Company and its stockholders, and agrees to be bound by the terms and provisions thereof. 

Executed by the undersigned as a Stockholder of the Company. 
 Number of Shares:                      shares of Common Stock 

 

			
	RESTRICTED STOCKHOLDER:
		
	By:	 	 
		
	Name:	 	 
		 	Print

  

			
	Tax ID No.:	 	 
		
	Address:	 	 
		
		 	 
		
		 	 
		
		 	 

 Date:
                     

 AMENDMENT NO. 1 TO STOCKHOLDERS’ AGREEMENT 

THIS AMENDMENT NO. 1 TO STOCKHOLDERS’
AGREEMENT (this “Amendment”) is made as of June 25, 2013, by and among Fox Factory Holding Corp., a Delaware corporation (the “Company”), Compass Group Diversified Holdings LLC,
a Delaware limited liability company (“CODI”), and Madison Capital Funding Co-Investment Fund LP, as assignee of Madison Capital Funding LLC, a Delaware limited liability company (“Madison”).
Capitalized terms used and not otherwise defined herein shall have their respective meanings as set forth in that certain Stockholders’ Agreement, dated as of January 4, 2008, by and among the Company, CODI, Madison, Robert C. Fox, Jr.,
each of the other stockholders listed on the signature pages thereto and any Additional Holders (the “Agreement”). 
 RECITALS 
 WHEREAS, the Company, CODI, Madison
and certain other stockholders of the Company are parties to the Agreement; 
 WHEREAS, Section 6.5
of the Agreement provides that the Agreement may be amended, in whole in part, only by the affirmative vote or written consent of (i) the Company, with approval of the Board, (ii) Stockholders holding more than 50% of the voting power of
all issued and outstanding Shares, (iii) for so long as the Majority Stockholder or any Affiliate thereof is a Stockholder, the Majority Stockholder, and (iv) for so long as Madison is a Stockholder and the amendment modifies Sections 2.3,
2.4, 2.6, 2.7 or 6.5, Madison; 
 WHEREAS, the Board has approved this Amendment; 

WHEREAS, CODI and Madison hold more than 50% of the voting power of all issued and outstanding Shares; 

WHEREAS, CODI is the Majority Stockholder and is a Stockholder; 

WHEREAS, Madison is a Stockholder; and 
 WHEREAS, the Company, CODI and Madison desire to amend the Agreement as set forth herein. 
 NOW, THEREFORE, in consideration of the foregoing recitals and the mutual promises herein contained, and for other good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, the parties hereto agree as follows: 
 AGREEMENT 

 

	1.	Amendment. The Agreement is hereby amended as follows: 

  

	 	(a)	Section 2.6(c) of the Agreement, which sets forth certain circumstances under which the restrictions in Section 2 of the Agreement terminate, is
amended and restated in its entirety to read as follows: 

  
 1 

 “(c) immediately upon the Company becoming subject, in connection with an effective
Securities Act registration statement or otherwise, to the reporting requirements of the Securities Exchange Act of 1934, as amended; provided that if the Company becomes subject to such reporting requirements in connection with an effective
Securities Act registration statement, such Securities Act registration statement covers the offer and sale of Shares of which the aggregate net proceeds attributable to sales for the account of the Company exceed $20,000,000, and in connection with
a public offering pursuant to any such Securities Act registration statement, the Stockholders shall, to the extent requested by the Company, enter into customary lock-up agreements in such form as is generally required from company insiders by the
lead underwriter in such offering; or” 
  

	 	(b)	In order to exclude from preemptive rights the exchange of non-voting common stock for voting common stock, a new clause (v) is hereby added to the definition of
“Excluded Issuances” in Section 2.7(c) of the Agreement as follows: 

 “or
(v) pursuant to an exchange of shares of non-voting Common Stock for shares of voting Common Stock.” 
  

	 	(c)	In order to terminate the entire Agreement immediately upon the Company becoming subject, in connection with an effective Securities Act registration statement or
otherwise, to the reporting requirements of the Securities Exchange Act of 1934, as amended, a new Section 6.14 is hereby added to the Agreement as follows: 

“6.14    Termination. Upon the termination of the restrictions imposed by Section 2 of this
Agreement pursuant to Section 2.6(c) of this Agreement, this Agreement shall terminate in its entirety.” 
  

	2.	Ratification; Continuing Effectiveness. Except as expressly modified by this Amendment, the Agreement shall remain in full force and effect in accordance with
its terms. This Amendment shall be deemed an amendment to the Agreement and shall become effective when executed and delivered by the Company, CODI and Madison, as provided under Section 6.5 of the Agreement. Upon the effectiveness of this
Amendment, all references in the Stockholders Agreement to “the Agreement” or “this Agreement,” as applicable, shall refer to the Agreement, as modified by this Amendment. 

 

	3.	Governing Law. This Amendment shall be governed by and construed in accordance with the laws of the State of Delaware without regard to the principles of
conflicts of law of such State. 

  

	4.	Successors; Assigns. Except as otherwise expressly provided herein, this Amendment shall be binding upon and inure to the benefit of the Majority Stockholder,
its successors and permitted assigns, and the Restricted Stockholders, their heirs, personal representatives, successors and permitted assigns; provided, however, that nothing contained herein shall be construed as granting any Stockholder the right
to transfer his, her or its Shares except as expressly provided in this Amendment or the Agreement. 

  
 2 

	 	5.	Counterparts. This Amendment may be executed in any number of counterparts, each of which shall be deemed to be an original and all of which together shall be
deemed to be one and the same instrument. Any party may execute this Amendment by electronic signature (including facsimile or scanned email), and the other parties will be entitled to rely on such signature as conclusive evidence that this
Amendment has been duly executed by such party. 

 [Signature Page Follows] 

  
 3 

 IN WITNESS WHEREOF, the
parties hereto have executed this AMENDMENT NO. 1 TO STOCKHOLDERS’ AGREEMENT as of the date first above written. 

 

			
	FOX FACTORY HOLDING CORP.
		
	By:	 	/s/    Zvi Glasman        
	Name:	 	 Zvi Glasman

	Title:	 	 Chief Financial Officer

  

			
	COMPASS GROUP DIVERSIFIED HOLDINGS LLC
		
	By:	 	/s/    James J. Bottiglieri        
	Name:	 	 James J. Bottiglieri

	Title:	 	 Chief Financial Officer

  

			
	MADISON CAPITAL FUNDING CO-INVESTMENT FUND LP
	By:	 	MCF CO-INVESTMENT GP LP, its general partner
	By:	 	MCF CO-INVESTMENT GP LLC, its general partner
	By:	 	MADISON CAPITAL FUNDING LLC, its member

  

			
	By:	 	/s/    Kevin C. Bolash        
	Name:	 	 Kevin C. Bolash

	Title:	 	 Senior Vice President

 [Signature Page to Amendment No. 1 to Stockholders’ Agreement] 

  

 CONSENT TO AMENDMENT NO. 1 TO STOCKHOLDERS’ AGREEMENT 

This Consent to Amendment No. 1 to Stockholders’ Agreement (this “Consent”) is executed as of
June 24, 2013, by Robert C. Fox, Jr. Capitalized terms used and not otherwise defined herein shall have their respective meanings as set forth in that certain Stockholders’ Agreement, dated as of January 4, 2008, by and among Fox
Factory Holding Corp., a Delaware corporation (the “Company”), Compass Group Diversified Holdings LLC, a Delaware limited liability company (“CODI”), Madison Capital Funding Co-Investment Fund LP, as
assignee of Madison Capital Funding LLC, a Delaware limited liability company (“Madison”) and Robert C. Fox, Jr., each of the other stockholders listed on the signature pages thereto and any Additional Holders (the
“Agreement”). 
 RECITALS 

WHEREAS, the Company, CODI, Madison, Robert C. Fox, Jr. and certain other stockholders of the Company are parties
to the Agreement; 
 WHEREAS, Section 6.5 of the Agreement provides that the Agreement may be
amended, in whole in part, only by the affirmative vote or written consent of (i) the Company, with approval of the Board, (ii) Stockholders holding more than 50% of the voting power of all issued and outstanding Shares, (iii) for so
long as the Majority Stockholder or any Affiliate thereof is a Stockholder, the Majority Stockholder, and (iv) for so long as Madison is a Stockholder and the amendment modifies Sections 2.3, 2.4, 2.6, 2.7 or 6.5, Madison; provided, however,
that in any case, if any amendment to this Agreement materially adversely affects the rights of the Restricted Stockholders, then the prior written consent of a majority of the Shares held by such Restricted Stockholders shall be required to approve
such amendment. 
 WHEREAS, the Board has approved the amendment attached hereto as EXHIBIT A (the
“Amendment”); 
 WHEREAS, CODI and Madison hold more than 50% of the voting power
of all issued and outstanding Shares; 
 WHEREAS, CODI is the Majority Stockholder and is a Stockholder;

 WHEREAS, Madison is a Stockholder; 

WHEREAS, Robert C. Fox, Jr. holds a majority of the Shares held by the Restricted Stockholders; and 

WHEREAS, the Company, CODI and Madison desire to amend the Agreement as set forth in the Amendment. 

AGREEMENTS: 
 NOW, THEREFORE, in consideration of the foregoing recitals and the mutual promises herein contained, and for other good and valuable consideration, the receipt and
sufficiency of 

 
which is hereby acknowledged, Robert C. Fox, Jr., as the holder of a majority of the Shares held by the Restricted Stockholders, hereby approves, authorizes and consents to the Amendment.

 IN WITNESS WHEREOF, the undersigned has executed this Consent as of the
date first above written. 
  

	
	
	/s/    Robert C. Fox, Jr.        
	Robert C. Fox, Jr.

 EXHIBIT A 
 AMENDMENT NO. 1 TO STOCKHOLDERS’ AGREEMENT 

THIS AMENDMENT NO. 1 TO STOCKHOLDERS’
AGREEMENT (this “Amendment”) is made as of June     , 2013, by and among Fox Factory Holding Corp., a Delaware corporation (the “Company”), Compass Group
Diversified Holdings LLC, a Delaware limited liability company (“CODI”), and Madison Capital Funding Co-Investment Fund LP, as assignee of Madison Capital Funding LLC, a Delaware limited liability company
(“Madison”). Capitalized terms used and not otherwise defined herein shall have their respective meanings as set forth in that certain Stockholders’ Agreement, dated as of January 4, 2008, by and among the Company,
CODI, Madison, Robert C. Fox, Jr., each of the other stockholders listed on the signature pages thereto and any Additional Holders (the “Agreement”). 
 RECITALS 
 WHEREAS, the Company, CODI, Madison
and certain other stockholders of the Company are parties to the Agreement; 
 WHEREAS, Section 6.5
of the Agreement provides that the Agreement may be amended, in whole in part, only by the affirmative vote or written consent of (i) the Company, with approval of the Board, (ii) Stockholders holding more than 50% of the voting power of
all issued and outstanding Shares, (iii) for so long as the Majority Stockholder or any Affiliate thereof is a Stockholder, the Majority Stockholder, and (iv) for so long as Madison is a Stockholder and the amendment modifies Sections 2.3,
2.4, 2.6, 2.7 or 6.5, Madison; 
 WHEREAS, the Board has approved this Amendment; 

WHEREAS, CODI and Madison hold more than 50% of the voting power of all issued and outstanding Shares; 

WHEREAS, CODI is the Majority Stockholder and is a Stockholder; 

WHEREAS, Madison is a Stockholder; and 
 WHEREAS, the Company, CODI and Madison desire to amend the Agreement as set forth herein. 
 NOW, THEREFORE, in consideration of the foregoing recitals and the mutual promises herein contained, and for other good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, the parties hereto agree as follows: 
 AGREEMENT 

 

	1.	Amendment. The Agreement is hereby amended as follows: 

  
 3 

	 	(a)	Section 2.6(c) of the Agreement, which sets forth certain circumstances under which the restrictions in Section 2 of the Agreement terminate, is
amended and restated in its entirety to read as follows: 

 “(c) immediately upon the Company becoming
subject, in connection with an effective Securities Act registration statement or otherwise, to the reporting requirements of the Securities Exchange Act of 1934, as amended; provided that if the Company becomes subject to such reporting
requirements in connection with an effective Securities Act registration statement, such Securities Act registration statement covers the offer and sale of Shares of which the aggregate net proceeds attributable to sales for the account of the
Company exceed $20,000,000, and in connection with a public offering pursuant to any such Securities Act registration statement, the Stockholders shall, to the extent requested by the Company, enter into customary lock-up agreements in such form as
is generally required from company insiders by the lead underwriter in such offering; or” 
  

	 	(b)	In order to exclude from preemptive rights the exchange of non-voting common stock for voting common stock, a new clause (v) is hereby added to the definition of
“Excluded Issuances” in Section 2.7(c) of the Agreement as follows: 

 “or
(v) pursuant to an exchange of shares of non-voting Common Stock for shares of voting Common Stock.” 
  

	 	(c)	In order to terminate the entire Agreement immediately upon the Company becoming subject, in connection with an effective Securities Act registration statement or
otherwise, to the reporting requirements of the Securities Exchange Act of 1934, as amended, a new Section 6.14 is hereby added to the Agreement as follows: 

“6.14    Termination. Upon the termination of the restrictions imposed by Section 2 of this
Agreement pursuant to Section 2.6(c) of this Agreement, this Agreement shall terminate in its entirety.” 
  

	2.	Ratification; Continuing Effectiveness. Except as expressly modified by this Amendment, the Agreement shall remain in full force and effect in accordance with
its terms. This Amendment shall be deemed an amendment to the Agreement and shall become effective when executed and delivered by the Company, CODI and Madison, as provided under Section 6.5 of the Agreement. Upon the effectiveness of this
Amendment, all references in the Stockholders Agreement to “the Agreement” or “this Agreement,” as applicable, shall refer to the Agreement, as modified by this Amendment. 

 

	3.	Governing Law. This Amendment shall be governed by and construed in accordance with the laws of the State of Delaware without regard to the principles of
conflicts of law of such State. 

  

	4.	 Successors; Assigns. Except as otherwise expressly provided herein, this Amendment shall be binding upon and inure to the benefit of the
Majority Stockholder, its successors and permitted assigns, and the Restricted Stockholders, their heirs, personal representatives, successors and permitted assigns; provided, however, that nothing contained herein shall be

  
 4 

	 	
construed as granting any Stockholder the right to transfer his, her or its Shares except as expressly provided in this Amendment or the Agreement. 

 

	5.	Counterparts. This Amendment may be executed in any number of counterparts, each of which shall be deemed to be an original and all of which together shall be
deemed to be one and the same instrument. Any party may execute this Amendment by electronic signature (including facsimile or scanned email), and the other parties will be entitled to rely on such signature as conclusive evidence that this
Amendment has been duly executed by such party. 

 [Signature Page Follows] 

  
 5 

 IN WITNESS WHEREOF, the
parties hereto have executed this AMENDMENT NO. 1 TO STOCKHOLDERS’ AGREEMENT as of the date first above written. 

 

			
	FOX FACTORY HOLDING CORP.
		
	By:	 	 
		
	Name:	 	 
		
	 Title:
	 	 

  

			
	COMPASS GROUP DIVERSIFIED HOLDINGS LLC
		
	By:	 	 
		
	Name:	 	 
		
	Title:	 	 

  

			
	MADISON CAPITAL FUNDING
CO-INVESTMENT FUND LP
	By:	 	MCF CO-INVESTMENT GP LP, its general partner
	By:	 	MCF CO-INVESTMENT GP LLC, its general partner
	By:	 	MADISON CAPITAL FUNDING LLC, its member

  

			
		
	By:	 	 
	Name:	 	 
	Title:	 	 

 [Signature Page to Amendment No. 1 to Stockholders’ Agreement]EX-10.1

 Exhibit 10.1 
 INDEMNIFICATION AGREEMENT 
 This Indemnification Agreement
(“Agreement”) is made as of                  , 2013 by and between Fox Factory Holding Corp., a Delaware corporation (the “Company”), and
                    (“Indemnitee”). This Agreement supersedes and replaces any and all previous Agreements between the Company and
Indemnitee covering the subject matter of this Agreement. 
 RECITALS 

WHEREAS, highly competent persons have become more reluctant to serve corporations as officers, directors and/or advisors or in other
capacities unless they are provided with adequate protection through insurance or adequate indemnification against inordinate risks of claims and actions against them arising out of their service to and activities on behalf of the corporation;

 WHEREAS, the Board of Directors of the Company (the “Board”) has determined that, in order to attract and retain
qualified individuals, the Company will attempt to maintain on an ongoing basis, at its sole expense, liability insurance to protect persons serving the Company and its subsidiaries from certain liabilities. Although the furnishing of such insurance
has been a customary and widespread practice among United States-based corporations and other business enterprises, the Company believes that, given current market conditions and trends, such insurance may be available to it in the future only at
higher premiums and with more exclusions. At the same time, directors, officers, and other persons in service to corporations or business enterprises are being increasingly subjected to expensive and time-consuming litigation relating to, among
other things, matters that traditionally would have been brought only against the Company or business enterprise itself. The Certificate of Incorporation of the Company (the “Certificate of Incorporation”) requires indemnification of the
officers and directors of the Company. Indemnitee may also be entitled to indemnification pursuant to the General Corporation Law of the State of Delaware (the “DGCL”). The Certificate of Incorporation and the DGCL expressly provide that
the indemnification provisions set forth therein are not exclusive, and thereby contemplate that contracts may be entered into between the Company and members of the Board, officers and other persons with respect to indemnification; 

WHEREAS, the uncertainties relating to such insurance and to indemnification have increased the difficulty of attracting and retaining
such persons; 
 WHEREAS, the Board has determined that the increased difficulty in attracting and retaining such persons is
detrimental to the best interests of the Company and its stockholders and that the Company should act to assure such persons that there will be increased certainty of such protection in the future; 

WHEREAS, it is reasonable, prudent and necessary for the Company contractually to obligate itself to indemnify, and to advance expenses
on behalf of, such persons to the fullest extent permitted by applicable law so that they will serve or continue to serve the Company free from undue concern that they will not be so indemnified; 

 WHEREAS, this Agreement is a supplement to and in furtherance of the Certificate of
Incorporation and any resolutions adopted pursuant thereto, and shall not be deemed a substitute therefor, nor to diminish or abrogate any rights of Indemnitee thereunder; and 
 WHEREAS, Indemnitee does not regard the protection available under the Certificate of Incorporation and insurance as adequate in the present circumstances, and may not be willing to serve as an officer,
director or other capacity without adequate protection, and the Company desires Indemnitee to serve in such capacity. Indemnitee is willing to serve, continue to serve and to take on additional service for or on behalf of the Company on the
condition that he be so indemnified; 
 NOW, THEREFORE, in consideration of the premises and the covenants contained herein, the
Company and Indemnitee do hereby covenant and agree as follows: 
 Section 1. Services to the Company. Indemnitee
agrees to serve as an officer, director and/or advisor of the Company. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which
event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee.
Indemnitee specifically acknowledges that Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause,
except as may be otherwise provided in any written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), other applicable formal severance policies duly adopted by the Board, or, with respect to
service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s By-laws, and the DGCL. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve as an officer,
director and/or advisor. 
 Section 2. Definitions. As used in this Agreement: 

(a) References to “agent” shall mean any person who is or was a director, officer, or employee of the Company or a subsidiary of
the Company or other person authorized by the Company to act for the Company, to include such person serving in such capacity as a director, officer, employee, fiduciary or other official of another corporation, partnership, limited liability
company, joint venture, trust or other enterprise at the request of, for the convenience of, or to represent the interests of the Company or a subsidiary of the Company. 
 (b) “Compass Entities” shall mean Compass Diversified Holdings, a Delaware statutory trust, Compass Group Diversified Holdings LLC, a Delaware limited liability company, and Compass Group
Management LLC, a Delaware limited liability company. 
 (c) A “Change in Control” shall be deemed to occur upon the
earliest to occur after the date of this Agreement of any of the following events: 
 i. Acquisition of Stock by Third Party.
Any Person (as defined below, but excluding any Compass Entity) becomes the Beneficial Owner (as defined below), directly or indirectly, of securities of the Company representing (50%) or more of the combined

  
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voting power of the Company’s then outstanding securities unless the change in relative Beneficial Ownership of the Company’s securities by any Person results solely from a reduction in
the aggregate number of outstanding shares of securities entitled to vote generally in the election of directors; 
 ii. Change
in Board of Directors. During any period of two (2) consecutive years (not including any period prior to the execution of this Agreement), individuals who at the beginning of such period constitute the Board, and any new director (other
than a director designated by a person who has entered into an agreement with the Company to effect a transaction described in Sections 2(c)(i), 2(c)(iii) or 2(c)(iv)) whose election by the Board or nomination for election by the Company’s
stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the beginning of the period or whose election or nomination for election was previously so approved, cease for any reason
to constitute at least a majority of the members of the Board; 
 iii. Corporate Transactions. The effective date of a merger or
consolidation of the Company with any other entity, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior to such merger or consolidation continuing to represent (either by
remaining outstanding or by being converted into voting securities of the surviving entity) more than 51% of the combined voting power of the voting securities of the surviving entity outstanding immediately after such merger or consolidation and
with the power to elect at least a majority of the board of directors or other governing body of such surviving entity; 
 iv.
Liquidation. The approval by the stockholders of the Company of a complete liquidation of the Company or an agreement for the sale or disposition by the Company of all or substantially all of the Company’s assets; and 

v. Other Events. There occurs any other event of a nature that would be required to be reported in response to Item 6(e) of Schedule
14A of Regulation 14A (or a response to any similar item on any similar schedule or form) promulgated under the Exchange Act (as defined below), whether or not the Company is then subject to such reporting requirement. 

For purposes of this Section 2(c), the following terms shall have the following meanings: 

(A) “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended from time to time. 

(B) “Person” shall have the meaning as set forth in Sections 13(d) and 14(d) of the Exchange Act;
provided, however, that Person shall exclude (i) the Company, (ii) any trustee or other fiduciary holding securities under an employee benefit plan of the Company, and (iii) any corporation owned, directly or indirectly, by the
stockholders of the Company in substantially the same proportions as their ownership of stock of the Company. 

  
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 (C) “Beneficial Owner” shall have the meaning given to such term
in Rule 13d-3 under the Exchange Act; provided, however, that Beneficial Owner shall exclude any Person otherwise becoming a Beneficial Owner by reason of the stockholders of the Company approving a merger of the Company with another entity.

 (d) “Corporate Status” describes the status of a person who is or was a director, trustee, partner, managing member,
officer, employee, agent, advisor or fiduciary of the Company or of any other corporation, limited liability company, partnership or joint venture, trust or other enterprise which such person is or was serving at the request of the Company.

 (e) “Disinterested Director” shall mean a director of the Company who is not and was not a party to the Proceeding
in respect of which indemnification is sought by Indemnitee. 
 (f) “Enterprise” shall mean the Company and any other
corporation, limited liability company, partnership, joint venture, trust or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, advisor, trustee, partner, managing member, employee, agent or
fiduciary. 
 (g) “Expenses” shall include all reasonable attorneys’ fees, retainers, court costs, transcript
costs, fees of experts and other professionals, witness fees, travel expenses, duplicating costs, printing and binding costs, telephone charges, postage, delivery service fees, fax transmission charges, secretarial services, any federal, state,
local or foreign taxes imposed on Indemnitee as a result of the actual or deemed receipt of any payments under this Agreement, ERISA excise taxes and penalties, and all other disbursements, obligations or expenses of the types customarily incurred
in connection with, or as a result of, prosecuting, defending, preparing to prosecute or defend, investigating, being or preparing to be a deponent or witness in, or otherwise participating in, a Proceeding. Expenses also shall include
(i) Expenses incurred in connection with any appeal resulting from any Proceeding, including without limitation the premium, security for, and other costs relating to any cost bond, supersedeas bond, or other appeal bond or its equivalent,
(ii) Expenses incurred in connection with recovery under any directors’ and officers’ liability insurance policies maintained by the Company, regardless of whether the Indemnitee is ultimately determined to be entitled to such
indemnification, advancement or Expenses or insurance recovery, as the case may be, and (iii) for purposes of Section 14(d) only, Expenses incurred by or on behalf of Indemnitee in connection with the interpretation, enforcement or
defense of Indemnitee’s rights under this Agreement, by litigation or otherwise. The parties agree that for the purposes of any advancement of Expenses for which Indemnitee has made written demand to the Company in accordance with this
Agreement, all Expenses included in such demand that are certified by affidavit of Indemnitee’s counsel as being reasonable shall be presumed conclusively to be reasonable. Expenses, however, shall not include amounts paid in settlement by
Indemnitee or the amount of judgments or fines against Indemnitee. 

  
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 (h) “Independent Counsel” shall mean a law firm, or a member of a law firm, that
is experienced in matters of corporation law and neither presently is, nor in the past five years has been, retained to represent: (i) the Company or Indemnitee in any matter material to either such party (other than with respect to matters
concerning the Indemnitee under this Agreement, or of other indemnitees under similar indemnification agreements), or (ii) any other party to the Proceeding giving rise to a claim for indemnification hereunder. Notwithstanding the foregoing,
the term “Independent Counsel” shall not include any person who, under the applicable standards of professional conduct then prevailing, would have a conflict of interest in representing either the Company or Indemnitee in an action to
determine Indemnitee’s rights under this Agreement. The Company agrees to pay the reasonable fees and expenses of the Independent Counsel referred to above and to fully indemnify such counsel against any and all Expenses, claims, liabilities
and damages arising out of or relating to this Agreement or its engagement pursuant hereto. 
 (i) The term
“Proceeding” shall include any threatened, pending or completed action, suit, claim, counterclaim, cross claim, arbitration, mediation, alternate dispute resolution mechanism, investigation, inquiry, request for cooperation or information
from a governmental entity, administrative hearing or any other actual, threatened or completed proceeding, whether brought in the right of the Company or otherwise and whether of a civil, criminal, administrative, regulatory, legislative, or
investigative (formal or informal) nature, including any appeal therefrom, in which Indemnitee was, is or will be involved as a party, potential party, non-party witness or otherwise by reason of the fact that Indemnitee is or was a director,
advisor or officer of the Company, by reason of any action taken by him (or a failure to take action by him) or of any action (or failure to act) on his part while acting pursuant to his Corporate Status, in each case whether or not serving in such
capacity at the time any liability or Expense is incurred for which indemnification, reimbursement, or advancement of Expenses can be provided under this Agreement. If the Indemnitee believes in good faith that a given situation may lead to or
culminate in the institution of a Proceeding, this shall be considered a Proceeding under this paragraph. 
 (j) Reference to
“other enterprise” shall include employee benefit plans; references to “fines” shall include any excise tax assessed with respect to any employee benefit plan; references to “serving at the request of the Company” shall
include any service as a director, officer, advisor, employee or agent of the Company which imposes duties on, or involves services by, such director, officer, advisor, employee or agent with respect to an employee benefit plan, its participants or
beneficiaries; and a person who acted in good faith and in a manner he reasonably believed to be in the best interests of the participants and beneficiaries of an employee benefit plan shall be deemed to have acted in a manner “not opposed to
the best interests of the Company” as referred to in this Agreement. 
 Section 3. Indemnity in Third-Party
Proceedings. The Company shall indemnify Indemnitee in accordance with the provisions of this Section 3 if Indemnitee is, or is threatened to be made, a party to or a participant in any Proceeding, other than a Proceeding by or in the right
of the Company to procure a judgment in its favor. Pursuant to this Section 3, Indemnitee shall be indemnified to the fullest extent permitted by applicable law against all Expenses, judgments, liabilities, fines, penalties and amounts paid in
settlement (including all interest, assessments and other charges paid or payable in connection with or in respect of such Expenses, judgments, liabilities, fines, penalties and amounts paid in settlement) actually and reasonably incurred by
Indemnitee or on his behalf in connection with such Proceeding or any claim, issue 

  
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or matter therein, if Indemnitee acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the Company and, in the case of a criminal Proceeding
had no reasonable cause to believe that his conduct was unlawful. The parties hereto intend that this Agreement shall provide to the fullest extent permitted by law for indemnification in excess of that expressly permitted by statute, including,
without limitation, any indemnification provided by the Certificate of Incorporation, the By-laws, vote of its stockholders or disinterested directors or applicable law. 
 Section 4. Indemnity in Proceedings by or in the Right of the Company. The Company shall indemnify Indemnitee in accordance with the provisions of this Section 4 if Indemnitee is, or is
threatened to be made, a party to or a participant in any Proceeding by or in the right of the Company to procure a judgment in its favor. Pursuant to this Section 4, Indemnitee shall be indemnified to the fullest extent permitted by applicable
law against all Expenses actually and reasonably incurred by him or on his behalf in connection with such Proceeding or any claim, issue or matter therein, if Indemnitee acted in good faith and in a manner he reasonably believed to be in or not
opposed to the best interests of the Company. If applicable law so provides, no indemnification for Expenses shall be made under this Section 4 in respect of any claim, issue or matter as to which Indemnitee shall have been finally adjudged by
a court to be liable to the Company, unless and only to the extent that the Delaware Court of Chancery or any court in which the Proceeding was brought shall determine upon application that, despite the adjudication of liability but in view of all
the circumstances of the case, Indemnitee is fairly and reasonably entitled to indemnification. 
 Section 5.
Indemnification for Expenses of a Party Who is Wholly or Partly Successful. Notwithstanding any other provisions of this Agreement, to the fullest extent permitted by applicable law and to the extent that Indemnitee is a party to (or a
participant in) and is successful, on the merits or otherwise, in any Proceeding or in defense of any claim, issue or matter therein, in whole or in part, the Company shall indemnify Indemnitee against all Expenses actually and reasonably incurred
by him or on his behalf in connection therewith. If Indemnitee is not wholly successful in such Proceeding but is successful, on the merits or otherwise, as to one or more but less than all claims, issues or matters in such Proceeding, the Company
shall indemnify Indemnitee against all Expenses actually and reasonably incurred by him or on his behalf in connection with or related to each successfully resolved claim, issue or matter to the fullest extent permitted by law. For purposes of this
Section and without limitation, the termination of any claim, issue or matter in such a Proceeding by dismissal, with or without prejudice, shall be deemed to be a successful result as to such claim, issue or matter. 

Section 6. Indemnification For Expenses of a Witness. Notwithstanding any other provision of this Agreement, to the fullest
extent permitted by applicable law and to the extent that Indemnitee is, by reason of his Corporate Status, a witness or otherwise asked to participate in any aspect of a Proceeding to which Indemnitee is not a party, he shall be indemnified against
all Expenses actually and reasonably incurred by him or on his behalf in connection therewith. 
 Section 7. Partial
Indemnification. If Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for a portion of Expenses, but not, however, for the total amount thereof, the Company shall nevertheless indemnify Indemnitee for
the portion thereof to which Indemnitee is entitled. 

  
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 Section 8. Additional Indemnification. 

(a) Notwithstanding any limitation in Sections 3, 4, or 5, the Company shall indemnify Indemnitee to the fullest extent permitted by
applicable law if Indemnitee is a party to or threatened to be made a party to or a participant in any Proceeding (including a Proceeding by or in the right of the Company to procure a judgment in its favor) against all Expenses, judgments, fines
and amounts paid in settlement (including all interest, assessments and other charges paid or payable in connection with or in respect of such Expenses, judgments, fines and amounts paid in settlement) actually and reasonably incurred by or on
behalf of Indemnitee in connection with the Proceeding. 
 (b) For purposes of Section 8(a), the meaning of the phrase
“to the fullest extent permitted by applicable law” shall include, but not be limited to: 
 i. to the fullest extent
permitted by the provision of the DGCL that authorizes or contemplates additional indemnification by agreement, or the corresponding provision of any amendment to or replacement of the DGCL, and 

ii. to the fullest extent authorized or permitted by any amendments to or replacements of the DGCL adopted after the date of this
Agreement that increase the extent to which a corporation may indemnify its officers, directors and advisors. 
 Section 9.
Exclusions. Notwithstanding any other provision in this Agreement, the Company shall not be obligated under this Agreement to make any indemnification payment in connection with any claim made against Indemnitee: 

(a) for which payment has actually been made to or on behalf of Indemnitee under any insurance policy or other indemnity provision, except
with respect to any excess beyond the amount paid under any insurance policy or other indemnity provision; or 
 (b) for
(i) an accounting of profits made from the purchase and sale (or sale and purchase) by Indemnitee of securities of the Company within the meaning of Section 16(b) of the Exchange Act (as defined in Section 2(c) hereof) or similar
provisions of state statutory law or common law, or (ii) any reimbursement of the Company by the Indemnitee of any bonus or other incentive-based or equity-based compensation or of any profits realized by the Indemnitee from the sale of
securities of the Company, as required in each case under the Exchange Act (including any such reimbursements that arise from an accounting restatement of the Company pursuant to Section 304 of the Sarbanes-Oxley Act of 2002 (the
“Sarbanes-Oxley Act”), or the payment to the Company of profits arising from the purchase and sale by Indemnitee of securities in violation of Section 306 of the Sarbanes-Oxley Act); or 

(c) except as provided in Section 14(d) of this Agreement, in connection with any Proceeding (or any part of any Proceeding)
initiated by Indemnitee, including any Proceeding (or any part of any Proceeding) initiated by Indemnitee against the Company or its directors, officers, employees or other indemnitees, unless (i) the Board authorized the Proceeding (or any
part of any Proceeding) prior to its initiation, (ii) such payment arises in connection with any mandatory counterclaim or cross-claim or affirmative defense brought or raised by Indemnitee in any Proceeding (or any part of any Proceeding), or
(iii) the Company provides the indemnification, in its sole discretion, pursuant to the powers vested in the Company under applicable law. 

  
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 Section 10. Advances of Expenses. Notwithstanding any provision of this
Agreement to the contrary (other than Section 14(d)), the Company shall advance, to the extent not prohibited by law, the Expenses incurred by or on behalf of Indemnitee in connection with any Proceeding (or any part of any Proceeding) not
initiated by Indemnitee, and such advancement shall be made within thirty (30) days after the receipt by the Company of a statement or statements requesting such advances from time to time (which shall include invoices received by the
Indemnitee in connection with such Expenses but, in the case of invoices in connection with legal services, any references to legal work performed or to expenditures made that would cause Indemnitee to waive any privilege accorded by applicable law
shall not be so included), whether prior to or after final disposition of any Proceeding. Advances shall be unsecured and interest-free. Advances shall be made without regard to Indemnitee’s ability to repay the Expenses and without regard to
Indemnitee’s ultimate entitlement to indemnification under the other provisions of this Agreement. In accordance with Section 14(d), advances shall include any and all reasonable Expenses incurred pursuing an action to enforce this right
of advancement, including Expenses incurred preparing and forwarding statements to the Company to support the advances claimed. The Indemnitee shall qualify for advances upon the execution and delivery to the Company of this Agreement, which shall
constitute an undertaking providing that the Indemnitee undertakes to repay the amounts advanced (without interest) to the extent that it is ultimately determined that Indemnitee is not entitled to be indemnified by the Company. No other form of
undertaking shall be required other than the execution of this Agreement. This Section 10 shall not apply to any claim made by Indemnitee for which indemnity is excluded pursuant to Section 9. 

Section 11. Procedure for Notification and Defense of Claim. 

(a) Indemnitee shall notify the Company in writing of any matter with respect to which Indemnitee intends to seek indemnification or
advancement of Expenses hereunder as soon as reasonably practicable following the receipt by Indemnitee of written notice thereof or Indemnitee’s becoming aware thereof. The written notification to the Company shall include a description of the
nature of the Proceeding and the facts underlying the Proceeding, in each case to the extent known to Indemnitee. To obtain indemnification under this Agreement, Indemnitee shall submit to the Company a written request, including therein or
therewith such documentation and information as is reasonably available to Indemnitee and is reasonably necessary to determine whether and to what extent Indemnitee is entitled to indemnification following the final disposition of such Proceeding.
The failure by Indemnitee to notify the Company hereunder will not relieve the Company from any liability which it may have to Indemnitee hereunder or otherwise than under this Agreement, and any delay in so notifying the Company shall not
constitute a waiver by Indemnitee of any rights under this Agreement, except to the extent (solely with respect to the indemnity hereunder) that such failure or delay materially prejudices the Company. The Secretary of the Company shall, promptly
upon receipt of such a request for indemnification, advise the Board in writing that Indemnitee has requested indemnification. 

  
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 (b) The Company will be entitled to participate in the Proceeding at its own expense.

 (c) The Company shall not settle any Proceeding (in whole or in part) if such settlement would impose any Expense, judgment,
liability, fine, penalty or limitation on Indemnitee which Indemnitee is not entitled to be indemnified hereunder without the Indemnitee’s prior written consent. 
 Section 12. Procedure Upon Application for Indemnification. 
 (a) Upon
written request by Indemnitee for indemnification pursuant to Section 11(a), a determination, if required by applicable law, with respect to Indemnitee’s entitlement thereto shall be made in the specific case: (i) if a Change in
Control shall have occurred, by Independent Counsel in a written opinion to the Board, a copy of which shall be delivered to Indemnitee; or (ii) if a Change in Control shall not have occurred, (A) by a majority vote of the Disinterested
Directors, even though less than a quorum of the Board, (B) by a committee of Disinterested Directors designated by a majority vote of the Disinterested Directors, even though less than a quorum of the Board, (C) if there are no such
Disinterested Directors or, if such Disinterested Directors so direct, by Independent Counsel in a written opinion to the Board, a copy of which shall be delivered to Indemnitee or (D) if so directed by the Board, by the stockholders of the
Company; and, if it is so determined that Indemnitee is entitled to indemnification, payment to Indemnitee shall be made within ten (10) days after such determination. Indemnitee shall cooperate with the person, persons or entity making
such determination with respect to Indemnitee’s entitlement to indemnification, including providing to such person, persons or entity upon reasonable advance request any documentation or information which is not privileged or otherwise
protected from disclosure and which is reasonably available to Indemnitee and reasonably necessary to such determination. Any costs or Expenses (including attorneys’ fees and disbursements) incurred by or on behalf of Indemnitee in so
cooperating with the person, persons or entity making such determination shall be borne by the Company (irrespective of the determination as to Indemnitee’s entitlement to indemnification) and the Company hereby indemnifies and agrees to hold
Indemnitee harmless therefrom. The Company promptly will advise Indemnitee in writing with respect to any determination that Indemnitee is or is not entitled to indemnification, including a description of any reason or basis for which
indemnification has been denied. 
 (b) In the event the determination of entitlement to indemnification is to be made by
Independent Counsel pursuant to Section 12(a) hereof, the Independent Counsel shall be selected as provided in this Section 12(b). If a Change in Control shall not have occurred, the Independent Counsel shall be selected by the Board,
and the Company shall give written notice to Indemnitee advising him of the identity of the Independent Counsel so selected. If a Change in Control shall have occurred, the Independent Counsel shall be selected by Indemnitee (unless Indemnitee shall
request that such selection be made by the Board, in which event the preceding sentence shall apply), and Indemnitee shall give written notice to the Company advising it of the identity of the Independent Counsel so selected. In either event,
Indemnitee or the Company, as the case may be, may, within ten (10) days after such written notice of selection shall have been given, deliver to the Company or to Indemnitee, as the case may be, a written objection to such selection;
provided, however, that such objection may be asserted only on the ground that the 

  
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Independent Counsel so selected does not meet the requirements of “Independent Counsel” as defined in Section 2 of this Agreement, and the objection shall set forth with
particularity the factual basis of such assertion. Absent a proper and timely objection, the person so selected shall act as Independent Counsel. If such written objection is so made and substantiated, the Independent Counsel so selected may not
serve as Independent Counsel unless and until such objection is withdrawn or the Delaware Court has determined that such objection is without merit. If, within twenty (20) days after the later of submission by Indemnitee of a written request
for indemnification pursuant to Section 11(a) hereof and the final disposition of the Proceeding, no Independent Counsel shall have been selected and not objected to, either the Company or Indemnitee may petition the Delaware Court for
resolution of any objection which shall have been made by the Company or Indemnitee to the other’s selection of Independent Counsel and/or for the appointment as Independent Counsel of a person selected by such court or by such other person as
such court shall designate, and the person with respect to whom all objections are so resolved or the person so appointed shall act as Independent Counsel under Section 12(a) hereof. Upon the due commencement of any judicial proceeding or
arbitration pursuant to Section 14(a) of this Agreement, Independent Counsel shall be discharged and relieved of any further responsibility in such capacity (subject to the applicable standards of professional conduct then prevailing).

 (c) If the Company disputes a portion of the amounts for which indemnification is requested, the undisputed portion shall be
paid and only the disputed portion withheld pending resolution of any such dispute. 
 Section 13. Presumptions and
Effect of Certain Proceedings. 
 (a) In making a determination with respect to entitlement to indemnification hereunder, the
person or persons or entity making such determination shall, to the fullest extent not prohibited by law, presume that Indemnitee is entitled to indemnification under this Agreement if Indemnitee has submitted a request for indemnification in
accordance with Section 11(a) of this Agreement, and the Company shall, to the fullest extent not prohibited by law, have the burden of proof to overcome that presumption in connection with the making by any person, persons or entity of
any determination contrary to that presumption. Neither the failure of the Company (including by its directors or Independent Counsel) to have made a determination prior to the commencement of any action pursuant to this Agreement that
indemnification is proper in the circumstances because Indemnitee has met the applicable standard of conduct, nor an actual determination by the Company (including by its directors or Independent Counsel) that Indemnitee has not met such applicable
standard of conduct, shall be a defense to the action or create a presumption that Indemnitee has not met the applicable standard of conduct. 
 (b) Subject to Section 14(e), if the person, persons or entity empowered or selected under Section 12 of this Agreement to determine whether Indemnitee is entitled to indemnification shall not
have made a determination within sixty (60) days after receipt by the Company of the request therefor, the requisite determination of entitlement to indemnification shall, to the fullest extent not prohibited by law, be deemed to have been made
and Indemnitee shall be entitled to such indemnification, absent (i) a misstatement by Indemnitee of a material fact, or an omission of a material fact necessary to make Indemnitee’s statement not materially misleading, in connection with
the request for indemnification, or (ii) a prohibition of such 

  
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indemnification under applicable law; provided, however, that such 60-day period may be extended for a reasonable time, not to exceed an additional thirty (30) days, if the person, persons
or entity making the determination with respect to entitlement to indemnification in good faith requires such additional time for the obtaining or evaluating of documentation and/or information relating thereto; and provided, further, that the
foregoing provisions of this Section 13(b) shall not apply (i) if the determination of entitlement to indemnification is to be made by the stockholders pursuant to Section 12(a) of this Agreement and if (A) within
fifteen (15) days after receipt by the Company of the request for such determination the Board has resolved to submit such determination to the stockholders for their consideration at an annual meeting thereof to be held within seventy-five
(75) days after such receipt and such determination is made thereat, or (B) a special meeting of stockholders is called within fifteen (15) days after such receipt for the purpose of making such determination, such meeting is held for
such purpose within sixty (60) days after having been so called and such determination is made thereat, or (ii) if the determination of entitlement to indemnification is to be made by Independent Counsel pursuant to
Section 12(a) of this Agreement. 
 (c) The termination of any Proceeding or of any claim, issue or matter therein, by
judgment, order, settlement or conviction, or upon a plea of nolo contendere or its equivalent, shall not (except as otherwise expressly provided in this Agreement) of itself adversely affect the right of Indemnitee to indemnification
or create a presumption that Indemnitee did not act in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the Company or, with respect to any criminal Proceeding, that Indemnitee had reasonable
cause to believe that his conduct was unlawful. 
 (d) For purposes of any determination of good faith, Indemnitee shall be
deemed to have acted in good faith if Indemnitee’s action is based on the records or books of account of the Enterprise, including financial statements, or on information supplied to Indemnitee by the directors, officers or advisors of the
Enterprise in the course of their duties, or on the advice of legal counsel for the Enterprise or on information or records given or reports made to the Enterprise by an independent certified public accountant or by an appraiser or other expert
selected with the reasonable care by the Enterprise. The provisions of this Section 13(d) shall not be deemed to be exclusive or to limit in any way the other circumstances in which the Indemnitee may be deemed to have met the applicable
standard of conduct set forth in this Agreement. Whether or not the foregoing provisions of this Section 13(d) are satisfied, it shall in any event be presumed that Indemnitee has at all times acted in good faith and in a manner he
reasonably believed to be in or not opposed to the best interests of the Company. 
 (e) The knowledge and/or actions, or failure
to act, of any director, officer, advisor, trustee, partner, managing member, fiduciary, agent or employee of the Enterprise shall not be imputed to Indemnitee for purposes of determining the right to indemnification under this Agreement.

 Section 14. Remedies of Indemnitee. 
 (a) Subject to Section 14(e), in the event that (i) a determination is made pursuant to Section 12 of this Agreement that Indemnitee is not entitled to indemnification under this Agreement,
(ii) advancement of Expenses is not timely made pursuant to Section 10 of this 

  
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Agreement, (iii) no determination of entitlement to indemnification shall have been made pursuant to Section 12(a) of this Agreement within ninety (90) days after receipt by
the Company of the request for indemnification, (iv) payment of indemnification is not made pursuant to Section 5, 6 or 7 or the last sentence of Section 12(a) of this Agreement within ten (10) days after receipt by the
Company of a written request therefor, (v) payment of indemnification pursuant to Section 3, 4 or 8 of this Agreement is not made within ten (10) days after a determination has been made that Indemnitee is entitled to
indemnification, or (vi) the Company or any other person or entity takes or threatens to take any action to declare this Agreement void or unenforceable, or institutes any litigation or other action or proceeding designed to deny, or to recover
from, Indemnitee the benefits provided or intended to be provided to the Indemnitee hereunder, Indemnitee shall be entitled to an adjudication by a court of his entitlement to such indemnification or advancement of Expenses. Alternatively,
Indemnitee, at his option, may seek an award in arbitration to be conducted by a single arbitrator pursuant to the Commercial Arbitration Rules of the American Arbitration Association. Indemnitee shall commence such proceeding seeking an
adjudication or an award in arbitration within 180 days following the date on which Indemnitee first has the right to commence such proceeding pursuant to this Section 14(a); provided, however, that the foregoing clause shall not
apply in respect of a proceeding brought by Indemnitee to enforce his rights under Section 5 of this Agreement. The Company shall not oppose Indemnitee’s right to seek any such adjudication or award in arbitration. 

(b) In the event that a determination shall have been made pursuant to Section 12(a) of this Agreement that Indemnitee is not
entitled to indemnification, any judicial proceeding or arbitration commenced pursuant to this Section 14 shall be conducted in all respects as a de novo trial, or arbitration, on the merits and Indemnitee shall not be prejudiced
by reason of that adverse determination. In any judicial proceeding or arbitration commenced pursuant to this Section 14 the Company shall have the burden of proving Indemnitee is not entitled to indemnification or advancement of Expenses, as
the case may be. 
 (c) If a determination shall have been made pursuant to Section 12(a) of this Agreement that
Indemnitee is entitled to indemnification, the Company shall be bound by such determination in any judicial proceeding or arbitration commenced pursuant to this Section 14, absent (i) a misstatement by Indemnitee of a material fact, or an
omission of a material fact necessary to make Indemnitee’s statement not materially misleading, in connection with the request for indemnification, or (ii) a prohibition of such indemnification under applicable law. 

(d) The Company shall, to the fullest extent not prohibited by law, be precluded from asserting in any judicial proceeding or arbitration
commenced pursuant to this Section 14 that the procedures and presumptions of this Agreement are not valid, binding and enforceable and shall stipulate in any such court or before any such arbitrator that the Company is bound by all the
provisions of this Agreement. It is the intent of the Company that, to the fullest extent permitted by law, the Indemnitee not be required to incur legal fees or other Expenses associated with the interpretation, enforcement or defense of
Indemnitee’s rights under this Agreement by litigation or otherwise because the cost and expense thereof would substantially detract from the benefits intended to be extended to the Indemnitee hereunder. The Company shall, to the fullest extent
permitted by law, indemnify Indemnitee against any and all Expenses and, if requested by Indemnitee, shall (within ten (10) days after receipt by the 

  
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Company of a written request therefor) advance, to the extent not prohibited by law, such Expenses to Indemnitee, which are incurred by or on behalf of Indemnitee in connection with any action
brought by Indemnitee for indemnification or advancement of Expenses from the Company under this Agreement or under any directors’ and officers’ liability insurance policies maintained by the Company if, in the case of indemnification,
Indemnitee is wholly successful on the underlying claims; if Indemnitee is not wholly successful on the underlying claims, then such indemnification shall be only to the extent Indemnitee is successful on such underlying claims or otherwise as
permitted by law, whichever is greater. 
 (e) Notwithstanding anything in this Agreement to the contrary, no determination as to
entitlement of Indemnitee to indemnification under this Agreement shall be required to be made prior to the final disposition of the Proceeding. 
 Section 15. Non-exclusivity; Survival of Rights; Insurance; Subrogation. 
 (a) The rights of indemnification and to receive advancement of Expenses as provided by this Agreement (i) shall not be deemed exclusive of any other rights to which Indemnitee may at any time be
entitled under applicable law, the Certificate of Incorporation, the By-laws, any agreement, a vote of stockholders or a resolution of directors, or otherwise and (ii) shall be interpreted independently of, and without reference to, any other
such rights to which Indemnitee may at any time be entitled. No amendment, alteration or repeal of this Agreement or of any provision hereof shall limit or restrict any right of Indemnitee under this Agreement in respect of any action taken or
omitted by such Indemnitee in his Corporate Status prior to such amendment, alteration or repeal. To the extent that a change in Delaware law, whether by statute or judicial decision, permits greater indemnification or advancement of Expenses than
would be afforded currently under the Certificate of Incorporation and this Agreement, it is the intent of the parties hereto that Indemnitee shall enjoy by this Agreement the greater benefits so afforded by such change. No right or remedy herein
conferred is intended to be exclusive of any other right or remedy, and every other right and remedy shall be cumulative and in addition to every other right and remedy given hereunder or now or hereafter existing at law or in equity or otherwise.
The assertion or employment of any right or remedy hereunder, or otherwise, shall not prevent the concurrent assertion or employment of any other right or remedy. 
 (b) To the extent that the Company maintains an insurance policy or policies providing liability insurance for directors, officers, advisors, employees, or agents of the Enterprise, Indemnitee shall be
covered by such policy or policies in accordance with its or their terms to the maximum extent of the coverage available for any such director, officer, advisor, employee or agent under such policy or policies. If, at the time of the receipt of a
notice of a claim pursuant to the terms hereof, the Company has director and officer liability insurance in effect, the Company shall give prompt notice of such claim or of the commencement of a Proceeding, as the case may be, to the insurers in
accordance with the procedures set forth in the respective policies. The Company shall thereafter take all necessary or desirable action to cause such insurers to pay, on behalf of the Indemnitee, all amounts payable as a result of such Proceeding
in accordance with the terms of such policies. 
 (c) In the event of any payment under this Agreement, the Company shall be
subrogated to the extent of such payment to all of the rights of recovery of Indemnitee, who shall execute all papers required and take all action necessary to secure such rights, including execution of such documents as are necessary to enable the
Company to bring suit to enforce such rights. 

  
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 (d) The Company shall not be liable under this Agreement to make any payment of amounts
otherwise indemnifiable (or for which advancement is provided hereunder) hereunder if and to the extent that Indemnitee has otherwise actually received such payment under any insurance policy, contract, agreement or otherwise. 

(e) The Company’s obligation to indemnify or advance Expenses hereunder to Indemnitee who is or was serving at the request of the
Company as a director, officer, advisor, trustee, partner, managing member, fiduciary, employee or agent of any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise shall be
reduced by any amount Indemnitee has actually received as indemnification or advancement of Expenses from such other corporation, limited liability company, partnership, joint venture, trust or other enterprise. 

Section 16. Duration of Agreement. This Agreement shall continue until and terminate upon the later of:
(a) ten (10) years after the date that Indemnitee shall have ceased to serve as an officer, director and/or advisor of the Company or (b) one (1) year after the final termination of any Proceeding then pending in
respect of which Indemnitee is granted rights of indemnification or advancement of Expenses hereunder and of any proceeding (including any appeal) commenced by Indemnitee pursuant to Section 14 of this Agreement relating thereto. The
indemnification and advancement of expenses rights provided by or granted pursuant to this Agreement shall be binding upon and be enforceable by the parties hereto and their respective successors and assigns (including any direct or indirect
successor by purchase, merger, consolidation or otherwise to all or substantially all of the business or assets of the Company), shall continue as to an Indemnitee who has ceased to be a director, officer, advisor, employee or agent of the Company
or of any other Enterprise, and shall inure to the benefit of Indemnitee and his or her spouse, assigns, heirs, devisees, executors and administrators and other legal representatives. The Company shall require and shall cause any successor (whether
direct or indirect by purchase, merger, consolidation or otherwise) to all or substantially all of the business or assets of the Company to, by written agreement, expressly assume and agree to perform this Agreement in the same manner and to the
same extent that the Company would be required to perform if no such succession had taken place. 
 Section 17.
Severability. If any provision or provisions of this Agreement shall be held to be invalid, illegal or unenforceable for any reason whatsoever: (a) the validity, legality and enforceability of the remaining provisions of this Agreement
(including without limitation, each portion of any Section of this Agreement containing any such provision held to be invalid, illegal or unenforceable, that is not itself invalid, illegal or unenforceable) shall not in any way be affected or
impaired thereby and shall remain enforceable to the fullest extent permitted by law; (b) such provision or provisions shall be deemed reformed to the extent necessary to conform to applicable law and to give the maximum effect to the intent of
the parties hereto; and (c) to the fullest extent possible, the provisions of this Agreement (including, without limitation, each portion of any Section of this Agreement containing any such provision held to be invalid, illegal or
unenforceable, that is not itself invalid, illegal or unenforceable) shall be construed so as to give effect to the intent manifested thereby. 

  
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 Section 18. Enforcement. 

(a) The Company expressly confirms and agrees that it has entered into this Agreement and assumed the obligations imposed on it hereby in
order to induce Indemnitee to serve as a director, officer or agent of the Company, and the Company acknowledges that Indemnitee is relying upon this Agreement in serving as a director, officer or agent of the Company. 

(b) This Agreement constitutes the entire agreement between the parties hereto with respect to the subject matter hereof and supersedes
all prior agreements and understandings, oral, written and implied, between the parties hereto with respect to the subject matter hereof; provided, however, that this Agreement is a supplement to and in furtherance of the Certificate of
Incorporation, the By-laws, any directors and officers insurance maintained by the Company and applicable law, and shall not be deemed a substitute therefor, nor to diminish or abrogate any rights of Indemnitee thereunder. 

Section 19. Modification and Waiver. No supplement, modification or amendment of this Agreement shall be binding unless
executed in writing by the parties hereto. No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any other provisions of this Agreement nor shall any waiver constitute a continuing waiver. 

Section 20. Notice by Indemnitee. Indemnitee agrees promptly to notify the Company in writing upon being served with any
summons, citation, subpoena, complaint, indictment, information or other document relating to any Proceeding or matter which may be subject to indemnification or advancement of Expenses covered hereunder. The failure of Indemnitee to so notify the
Company shall not relieve the Company of any obligation which it may have to the Indemnitee under this Agreement or otherwise. 

Section 21. Notices. All notices, requests, demands and other communications under this Agreement shall be in writing
and shall be deemed to have been duly given if (a) delivered by hand and receipted for by the party to whom said notice or other communication shall have been directed, (b) mailed by certified or registered mail with postage prepaid, on
the third business day after the date on which it is so mailed, (c) mailed by reputable overnight courier and receipted for by the party to whom said notice or other communication shall have been directed or (d) sent by facsimile
transmission, with receipt of oral confirmation that such transmission has been received: 
 (a) If to Indemnitee, at the address
indicated on the signature page of this Agreement, or such other address as Indemnitee shall provide to the Company. 
 (b) If to
the Company to: 
 Fox Factory Holding Corp. 
 915 Disc Drive 
 Scotts Valley, CA 95066 

Attn: Chief Executive Officer 

  
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 Fox Factory Holding Corp. 

915 Disc Drive 

Scotts Valley, CA 95066 
 Attn: General Counsel 
 With a copy to: 

Paul Hastings LLP 
 695 Town Center Drive, 17th Floor 
 Costa Mesa, CA 92626 

Attention: William J. Simpson 
 Facsimile: (714) 668-6305 
 or to any other address as may have been furnished to Indemnitee
by the Company. 
 Section 22. Contribution. To the fullest extent permissible under applicable law, if the
indemnification provided for in this Agreement is unavailable to Indemnitee for any reason whatsoever, the Company, in lieu of indemnifying Indemnitee, shall contribute to the amount incurred by or on behalf of Indemnitee, whether for judgments,
fines, penalties, excise taxes, amounts paid or to be paid in settlement and/or for Expenses, in connection with any claim relating to an indemnifiable event under this Agreement, in such proportion as is deemed fair and reasonable in light of all
of the circumstances of such Proceeding in order to reflect (i) the relative benefits received by the Company and Indemnitee as a result of the event(s) and/or transaction(s) giving cause to such Proceeding; and/or (ii) the relative fault
of the Company (and its directors, officers, advisors, employees and agents) and Indemnitee in connection with such event(s) and/or transaction(s). 
 Section 23. Applicable Law and Consent to Jurisdiction. This Agreement and the legal relations among the parties shall be governed by, and construed and enforced in accordance with, the laws
of the State of Delaware, without regard to its conflict of laws rules. Except with respect to any arbitration commenced by Indemnitee pursuant to Section 14(a) of this Agreement, the Company and Indemnitee hereby irrevocably and
unconditionally (i) agree that any action or proceeding arising out of or in connection with this Agreement shall be brought only in the Chancery Court of the State of Delaware (the “Delaware Court”), and not in any other state or
federal court in the United States of America or any court in any other country, (ii) consent to submit to the exclusive jurisdiction of the Delaware Court for purposes of any action or proceeding arising out of or in connection with this
Agreement, (iii) waive any objection to the laying of venue of any such action or proceeding in the Delaware Court, and (iv) waive, and agree not to plead or to make, any claim that any such action or proceeding brought in the Delaware
Court has been brought in an improper or inconvenient forum. 
 Section 24. Identical Counterparts. This Agreement
may be executed in one or more counterparts, each of which shall for all purposes be deemed to be an original but all of which together shall constitute one and the same Agreement. Only one such counterpart signed by the party against whom
enforceability is sought needs to be produced to evidence the existence of this Agreement. 

  
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 Section 25. Miscellaneous. Use of the masculine pronoun shall be deemed to
include usage of the feminine pronoun where appropriate. The headings of this Agreement are inserted for convenience only and shall not be deemed to constitute part of this Agreement or to affect the construction thereof. 

Section 26. Internal Revenue Code Section 409A. The Company intends for this Agreement to comply with the
indemnification exception under Section 1.409A-1(b)(10) of the regulations promulgated under the Internal Revenue Code of 1986, as amended (the “Code”), which provides that indemnification of, or the purchase of an insurance policy
providing for payments of, all or part of the expenses incurred or damages paid or payable by Indemnitee with respect to a bona fide claim against Indemnitee or the Company do not provide for a deferral of compensation, subject to Section 409A
of the Code, where such claim is based on actions or failures to act by Indemnitee in his capacity as a service provider of the Company. The parties intend that this Agreement be interpreted and construed with such intent. 

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

 

									
	FOX FACTORY HOLDING CORP.,	 		 	INDEMNITEE
	a Delaware Corporation	 		 		 	
				
	By:	 	 	 		 	 
	Name:	 		 		 	Name:	 	
	Office:	 		 		 	Address:	 	 
		 		 		 		 	 
		 		 		 		 	 

  
 -17-

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