Document:

Exhibit
10.1

 

Execution
Version

 

SPONSOR
SUPPORT AGREEMENT

 

This
SPONSOR SUPPORT AGREEMENT (this “Agreement”), dated as of September 18, 2020, is made and entered
into by and among Legacy Acquisition Sponsor I LLC, a Delaware limited liability company (together with its successors, the “Sponsor”),
Legacy Acquisition Corp., a Delaware corporation (“Legacy”), and Shareholder Representative Services LLC, a
Colorado limited liability company, solely in its capacity as the Stockholder Representative (“Stockholder Representative”),
pursuant to the terms of the Business Combination Agreement, dated as of the date hereof, among Legacy, Excel Merger Sub I, Inc.,
Excel Merger Sub II, LLC, the Company, the Stockholder Representative, and each of the stockholders of the Company (the “Business
Combination Agreement”). Sponsor, Legacy and Stockholder Representative shall be referred to herein from time to time
collectively as the “Parties”. Capitalized terms used but not otherwise defined herein shall have the meanings
ascribed to such terms in the Business Combination Agreement (as defined below).

 

WHEREAS,
the Business Combination Agreement contemplates that the Parties will enter into this Agreement; and

 

WHEREAS,
it is contemplated that pursuant to the terms and conditions of this Agreement, the Sponsor shall agree to forfeit certain Sponsor
Shares and Sponsor Warrants in Legacy.

 

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

 

1.
Representations and Warranties.
The Sponsor represents and warrants to Legacy and Stockholder Representative that the following statements are true and correct:

 

(a)
The Sponsor has the requisite limited liability company or other similar power and authority to execute and deliver this Agreement
and to consummate the transactions contemplated hereby. The execution and delivery of this Agreement and the consummation of the
transactions contemplated hereby have been duly authorized by all necessary limited liability company action on the part of the
Sponsor. This Agreement has been duly and validly executed and delivered by the Sponsor and constitutes a valid, legal and binding
agreement of the Sponsor, enforceable against the Sponsor in accordance with its terms.

 

(b)
The Sponsor is the record owner of all of the 7,500,000 outstanding shares of Legacy’s Class F Common Stock (the “Sponsor
Shares”) and 17,500,000 warrants to purchase 8,750,000 shares of Legacy’s Class A Common Stock at a price
of $11.50 per share (the “Sponsor Warrants”) as of the date hereof, which constitutes all of the equity securities
in Legacy held by Sponsor as of the date hereof. Immediately prior to the Closing, all of the Equity Reduction Shares (as defined
herein) will be owned of record by the Sponsor, and all of the Equity Reduction Warrants (as defined herein) will be owned of
record by the Sponsor, and all other Sponsor Shares and Sponsor Warrants will be owned of record by Sponsor or its direct or indirect
equityholders, which Equity Reduction Shares and Equity Reduction Warrants, and such other Sponsor Shares and Sponsor Warrants
owned of record by the Sponsor and any other equity securities of Legacy acquired by the Sponsor in accordance with Section 4(c)
hereof will constitute all of the equity securities in Legacy held by Sponsor as of immediately prior to the Closing. The Sponsor
has, or will have as of the date hereof and immediately prior to giving effect to the transactions occurring on the Closing Date,
as applicable, valid, good and marketable title to the Equity Reduction Shares and Equity Reduction Warrants free and clear of
all Encumbrances (other than Encumbrances pursuant to this Agreement and transfer restrictions under Applicable Law or under the
certificate of incorporation or bylaws of Legacy). Except for this Agreement, the Sponsor is not party to any option, warrant,
purchase right, or other contract or commitment that could require the Sponsor to sell, transfer, or otherwise dispose of the
Equity Reduction Shares or Equity Reduction Warrants. Except as provided in this Agreement, or the Business Combination Agreement,
the Sponsor is not a party to any voting trust, proxy or other agreement or understanding with respect to the voting of the Sponsor
Shares or the Sponsor Warrants. Neither the Sponsor, nor any transferees of any equity securities of Legacy initially held by
the Sponsor, has asserted or perfected any rights to adjustment or other anti-dilution protections with respect to any equity
securities of Legacy (including the Sponsor Shares and the Sponsor Warrants) (whether in connection with the transactions contemplated
by the Business Combination Agreement or otherwise).

 

     

     

    

 

(c)
The execution, delivery and performance by it of this Agreement and the consummation by the Sponsor of the transactions contemplated
hereby do not: (i) conflict with or result in any breach of any provision of the certificate of formation or limited liability
company agreement of the Sponsor, (ii) result in a violation or breach of, or constitute (with or without due notice or lapse
of time or both) a default or give rise to any right of termination, cancellation or acceleration under, any of the terms, conditions
or provisions of any note, bond, mortgage, indenture, lease, license, contract, agreement or other instrument or obligation to
which the Sponsor is a party or by which its properties or assets may be bound, (iii) violate any Applicable Law or Order
applicable to the Sponsor or its Subsidiaries, or any of their respective properties or assets (including the Sponsor Shares and
the Sponsor Warrants), as applicable, or (iv) result in the creation of any Encumbrance (other than Encumbrances pursuant
to this Agreement to which it is subject or bound and transfer restrictions under Applicable Law or under the certificate of incorporation
or bylaws of Legacy) upon its assets (including the Sponsor Shares and the Sponsor Warrants), except in the case of clauses (ii),
(iii) and (iv) above, for violations which would not reasonably be expected to impair, delay or prevent the ability of the
Sponsor to consummate the transactions contemplated by this Agreement or to otherwise perform its obligations hereunder.

 

2.
Sponsor Equity Reduction Shares.

 

(a)
The Sponsor hereby agrees that, immediately prior to the Closing, the Sponsor shall automatically be deemed to irrevocably assign
and transfer to Legacy, as partial consideration for the Sponsor Deferred Shares (as defined below), 3,000,000 shares of Class
F Common Stock of Legacy (such shares, the “Forfeited Shares”) and that from and after such time, such Forfeited
Shares shall be cancelled and no longer outstanding.

 

(b)
The Sponsor agrees that, if after giving effect to the exercise of redemption rights by the redeeming stockholders of Legacy,
the amount of funds available in the trust fund established by Legacy for the benefit of its public stockholders (the “Trust
Fund”) immediately prior to the time of the consummation of the transactions contemplated in the Business Combination
Agreement will be less than $54,000,000, then immediately prior to the consummation of the transactions contemplated in the Business
Combination Agreement, the Sponsor shall surrender and forfeit to Legacy and shall cease to have any rights with respect to any
Equity Reduction Shares (as defined below) held by it, including not having any right to receive any Class A Common Stock or any
other securities of Legacy or its affiliates in respect thereof. The number of such Equity Reduction Shares shall be calculated
as follow: one (1) share of Class F common stock of Legacy for each $16.621 shortfall in the amount of funds available
in the Trust Fund below $54,000,000 (such number of shares subject to forfeiture, in the aggregate, the “Equity Reduction
Shares”), up to a maximum of 3,250,000 Equity Reduction Shares. For example, if after giving effect to the exercise
of redemption rights by the redeeming stockholders of Legacy the amount of funds available in the Trust Fund immediately prior
to the time of the consummation of the transactions contemplated in the Business Combination Agreement is $30,000,000, then the
number of Equity Reduction Shares to be forfeited by the Sponsor shall be 1,444,0432. The Sponsor hereby (a) agrees
and acknowledges that any other rights that it might have to the Equity Reduction Shares are hereby terminated and shall be of
no force or effect and (b) authorizes Legacy to take such actions as shall be necessary to evidence such surrender and forfeiture
of the Equity Reduction Shares as of immediately prior to the consummation of the transactions contemplated in the Business Combination
Agreement. 

 

(c)
The Sponsor further agrees that if, and to the extent, that Buyer pays Buyer Transaction Expenses from the Trust Fund upon or
after the consummation of the transactions contemplated in the Business Combination Agreement in excess of $16,400,000, then the
Sponsor shall surrender and forfeit to Legacy and shall cease to have any rights with respect to any Expense Reduction Shares
(as defined below) held by it, including not having any right to receive any Class A Common Stock or any other securities of Legacy
or its affiliates in respect thereof. The number of such Expense Reduction Shares shall be calculated as follow: one (1) share
of Class F common stock of Legacy for each $10.00 of such Buyer Transaction Expenses paid from funds in the Trust Fund immediately
prior to the consummation of the transactions contemplated in the Business Combination Agreement in excess of $16,400,000 (such
number of shares subject to forfeiture, in the aggregate, the “Expense Reduction Shares”). In no event shall
the sum of the Expense Reduction Shares and the Equity Reduction Shares exceed 3,250,000 shares of Class F Common Stock of Legacy.
For example, if $17,400,000 of Buyer Transaction Expenses are paid from the Trust Fund on or after the consummation of the transactions
contemplated in the Business Combination Agreement, then the number of Expense Reduction Shares to be forfeited by the Sponsor
shall be 100,0003. The Sponsor hereby (a) agrees and acknowledges that any other rights that it might have to the
Expense Reduction Shares are hereby terminated and shall be of no force or effect and (b) authorizes Legacy to take such actions
as shall be necessary to evidence such surrender and forfeiture of the Expense Reduction Shares on or after the consummation of
the transactions contemplated in the Business Combination Agreement upon Buyer Transaction Expenses paid from the Trust Fund exceeding
$16,400,000. For the avoidance of doubt, Buyer Transaction Expenses paid prior to the consummation of the transactions contemplated
in the Business Combination Agreement and Buyer Transaction Expenses paid with monies not held in the Trust Fund shall not be
counted in determining whether Buyer Transaction Expenses exceed $16,400,000 for purposes of this Section 2(c). 

  

 

1
For any shortfall below $54,000,000, Class F Shares will be forfeited on a sliding scale for any shortfall of up to $54,000,000
(from $54,000,000 down to $0), with a maximum of 3,250,000 Equity Reduction Shares. 

2
1,444,043 Equity Reduction Shares in this example is equal to: (i) $24,000,000 shortfall ($54,000,000 threshold less $30,000,000
in Trust Fund at closing in this example), divided by (ii) $16.62 per the forfeiture formula. 

3
100,000 Expense Reduction Shares in this example is equal to: (i) $1,000,000 excess ($17,400,000 paid from the Trust Fund
at or after the Closing less $16,400,000 threshold in this example), divided by (ii) $10.00 per the forfeiture formula.

  

    2

     

    

 

(d)
To the extent that the volume weighted average per share price for the shares of Class A Common Stock of Legacy on the New York
Stock Exchange (or, if the Class A Common Stock of Legacy is not then listed on the New York Stock Exchange, then on such other
stock exchange or market on which such shares are then listed) from 9:30 a.m. to 4:00 p.m. Eastern Time for any thirty
(30) day trading period, as reported by Bloomberg Financial Markets, during the 730 calendar days after the Closing exceeds $15.00,
Legacy shall issue to the Sponsor a number of shares of Class A Common Stock of Legacy equal to 50% of the sum of the number of
Equity Reduction Shares and the number of Expense Reduction Shares (the “Sponsor Deferred Shares”). 

 

3.
Sponsor Equity Reduction Warrants.
The Sponsor hereby agrees that, immediately prior to the Closing, the Sponsor shall automatically be deemed to irrevocably assign
and transfer to Legacy, as partial consideration for the Sponsor Deferred Shares, 14,587,770 warrants to purchase shares of Class
A Common Stock of Legacy held by the Sponsor (such warrants, the “Equity Reduction Warrants”), which excludes
2,912,230 warrants that are currently allocated to and beneficially owned by certain institutional investors of the Sponsor (the
“Allocated Warrants”) and that from and after such time, such Equity Reduction Warrants shall be cancelled
and no longer outstanding.

 

4.
Covenants.

 

(a)
Subject to the terms and conditions of this Agreement, the Sponsor hereby unconditionally and irrevocably agrees to take, or cause
to be taken, all actions and to do, or cause to be done, all things, in each case, necessary, proper or advisable to consummate
and make effective the transactions contemplated by Sections 2 and 3 of this Agreement.

 

(b)
From the date hereof until the earlier of the Closing and the termination of the Business Combination Agreement in accordance
with its terms, the Sponsor hereby unconditionally and irrevocably agrees that it shall not, without the prior written consent
of the Company, other than the transfer to any of Sponsor’s direct or indirect equityholders of any Sponsor Shares or Sponsor
Warrants that are not Equity Reduction Shares, Expense Reduction Shares or Equity Reduction Warrants, (i) sell, offer to
sell, contract or agree to sell, hypothecate, pledge, grant any option to purchase or otherwise dispose of or agree to dispose
of, directly or indirectly, or establish or increase a put equivalent position or liquidate or decrease a call equivalent position
within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the
Securities and Exchange Commission promulgated thereunder, with respect to any equity securities of Legacy or any securities convertible
into, or exercisable, or exchangeable for, equity securities of Legacy owned by it, (ii) enter into any swap or other arrangement
that transfers to another, in whole or in part, any of the economic consequences of ownership of any equity securities of Legacy
or any securities convertible into, or exercisable, or exchangeable for, equity securities of Legacy owned by it, whether any
such transaction is to be settled by delivery of such securities, in cash or otherwise, or (iii) publicly announce any intention
to effect any transaction specified in clauses (i) or (ii).

 

    3

     

    

 

(c)
Prior to the Closing, the Sponsor may not acquire any equity securities in Legacy without the prior written consent of the Company.

 

(d)
The Sponsor hereby unconditionally and irrevocably agrees, and agrees to use its commercially reasonable efforts to take or cause
to be taken actions necessary to reflect, that each Allocated Warrant is exchanged for (x) if, at the Closing, the aggregate gross
cash in the Trust Fund, plus the aggregate gross proceeds received by Legacy pursuant to a potential private offering is at least
equal to $60,000,000, $0.35 in cash and 0.065 of a share of Class A Common Stock of Legacy, (y) if, at the Closing, the aggregate
gross cash in the Trust Fund, plus the aggregate gross proceeds received by Legacy pursuant to a potential private offering is
less than $60,000,000, but at least equal to $44,000,000, $0.25 in cash and 0.075 of a share of Class A Common Stock of Legacy,
or (z) if, at the Closing, the aggregate gross cash in the Trust Fund, plus the aggregate gross proceeds received by Legacy pursuant
to a potential private offering is less than $44,000,000, $0.18 in cash and 0.082 of a share of Class A Common Stock of Legacy.
Notwithstanding the foregoing, if any of the Allocated Warrants ceases to be beneficially owned by such institutional investors
of the Sponsor and become beneficially owned by the Sponsor (the “Reverted Warrants”), such Reverted Warrants shall
be treated in accordance with Section 3.

 

5.
Termination.
This Agreement shall terminate, and have no further force and effect, if the Business Combination Agreement is terminated in accordance
with its terms prior to the Closing.

 

6.
Counterparts. This
Agreement may be executed in one or more counterparts, all of which will be considered one and the same agreement, and will become
effective when one or more counterparts have been signed by each of the Parties and delivered, in person or by facsimile or electronic
image scan, receipt acknowledged, to the other Party.

 

7. Assignment;
Binding Effect. Neither this Agreement nor any right or obligation hereunder will be assigned, delegated or otherwise
transferred (by operation of law or otherwise) by either Party without the prior written consent of the other Party, except
as otherwise provided in this Agreement. This Agreement will be binding on and inure to the benefit of the respective
permitted successors and assigns of the Parties. Any purported assignment, delegation or other transfer not permitted by this
Section is void.

 

8.
Amendment. This
Agreement may not be amended or modified except by an instrument in writing signed by, or on behalf of, all of the Parties hereto.

 

9.
Governing Law.
This Agreement will be construed and enforced in accordance with the substantive laws of the State of Delaware without reference
to principles of conflicts of law to the extent such principles would require or permit the application of laws of another jurisdiction.

 

    4

     

    

 

10.
Severability; Blue-Pencil.
If any term of this Agreement is determined by a court of competent jurisdiction to be invalid, illegal or incapable of being
enforced, then all other terms of this Agreement will nevertheless remain in full force and effect, and such term is automatically
will be amended that it is valid, legal and enforceable to the maximum extent permitted by Applicable Law, but as close to the
Parties’ original intent as possible.

 

11.
Notices. All
notices, requests, permissions, waivers, consents, and other communications hereunder must be in writing and will be deemed to
have been given only (a) three Business Days following sending by registered or certified mail, postage prepaid, (b) when
sent, if sent by facsimile transmission (provided that (i) the sender receives confirmation that the delivery was successful,
(ii) such notice or communication is promptly thereafter delivered in accordance with clause (a), (c), or (d), and (iii) if such
notice is received after 5:00 p.m. local time at the location of the recipient or is sent on a day other than a Business Day,
such notice will be deemed given as of 9:00 a.m. local time at the location of the recipient on the next succeeding Business Day),
(c) when delivered, if delivered personally to the intended recipient, or (d) one Business Day following sending by overnight
delivery via a national courier service (receipt requested) and, in each case, addressed to a Party at the following address for
such Party or to such other address, facsimile or email as is furnished in writing by any such Party to the other Party in accordance
with the provisions of this Section 11:

 

If
to Legacy prior to the Closing:

Address:
1308 Race Street Suite 200 Cincinnati, Ohio 45202

Attention:
Darryl McCall

Telephone:
(505) 820-0412

Email:
darrylmccall@legacyacquisition.com

 

with
a copy to:

DLA
Piper

Address:
1201 West Peachtree Street, Suite 2800, Atlanta, Georgia 30309-3450

Attention:
Gerry Williams

Telephone:
(404) 736-7891

 

Email:
Gerry.Williams@us.dlapiper.com

 

If
to the Sponsor:

Address:
1308 Race Street Suite 200 Cincinnati, Ohio 45202

Attention:
Darryl McCall

Telephone:
(505) 820-0412

Email:
darrylmccall@legacyacquisition.com

 

with
a copy to:

DLA
Piper

Address:
1201 West Peachtree Street, Suite 2800, Atlanta, Georgia 30309-3450

Attention:
Gerry Williams

Telephone:
(404) 736-7891

Email:
Gerry.Williams@us.dlapiper.com

 

If
to Stockholder Representative:

Address:
950 17th Street, Suite 1400, Denver, CO 80202

Attention:
Managing Director

Telephone:
(303) 648-4085

Email:
deals@srsacquiom.com

 

12.
Entire Agreement.
This Agreement, the Business Combination Agreement, and the Ancillary Documents constitute the entire agreement among the Parties
hereto with respect to the subject matter hereof, and supersede all prior and contemporaneous understandings and agreements, both
written and oral, with respect to such subject matter.

 

[REMAINDER
OF PAGE INTENTIONALLY LEFT BLANK]

 

    5

     

    

 

IN
WITNESS WHEREOF, the parties hereto have duly executed and delivered this Agreement as of the date first written above.

 

	 	LEGACY:
	 	 	 
	 	LEGACY
    ACQUISITION, CORP.
	 	 	 
	 	By:	/s/
    Edwin J. Rigaud
	 	Name:	Edwin J. Rigaud
	 	Title:	Chairman and Chief Executive Officer
	 	 	 
	 	SPONSOR:
	 	 	 
	 	LEGACY
    ACQUISITION SPONSOR I LLC
	 	 	 
	 	By:	/s/
    Edwin J. Rigaud
	 	Name:	Edwin J. Rigaud
	 	Title:	Managing Member

  

[Signature
Page to Sponsor Support Agreement]

  

    6

     

    

 

IN
WITNESS WHEREOF, the parties hereto have duly executed and delivered this Agreement as of the date first written above.

 

	 	STOCKHOLDER
    REPRESENTATIVE: 
	 	 	 
	 	SHAREHOLDER
    REPRESENTATIVE SERVICES LLC 
	 	 	 
	 	By:	/s/
    Kimberley Angilly
	 	Name:	Kimberley
    Angilly 
	 	Title:	Director 

   

[Signature
Page to Sponsor Support Agreement]

 

 

7Exhibit 10.2

 

Execution
Version

 

STOCKHOLDER
SUPPORT AGREEMENT

 

This
Stockholder Support Agreement (this “Agreement”) is made and entered into as of September 18, 2020, by and
among Legacy Acquisition Corp., a Delaware corporation (“Buyer”) and the undersigned stockholder of Onyx Enterprises
Int’l Corp., a New Jersey corporation (the “Company”), whose name appears on the signature pages hereto
(“Company Stockholder”). Buyer and the Company Stockholder are sometimes referred to herein as a “Party”
and collectively as the “Parties”.

 

RECITALS

 

WHEREAS,
on September 18, 2020, Buyer, Excel Merger Sub I, Inc., a Delaware corporation (“Merger Sub”), Excel Merger
Sub II, LLC, a Delaware limited liability company (“Merger Sub 2”), and the Company entered into a Business
Combination Agreement (the “Business Combination Agreement”) pursuant to which, upon the terms and subject
to the conditions set forth therein: (a) Merger Sub will merge with and into the Company (the “First Merger”),
with the Company surviving the First Merger as a wholly owned subsidiary of Merger Sub 2 (the Company, in its capacity as the
surviving corporation of the First Merger, is sometimes referred to as the “Surviving Corporation”), and (b)
as soon as practicable, but in any event within 10 days following the First Merger, the Surviving Corporation will merge with
and into Merger Sub 2 (the “Second Merger” and, together with the First Merger, the “Mergers”),
with Merger Sub 2 being the surviving entity of the Second Merger. Each share of the Company’s capital stock issued and
outstanding immediately prior to the First Effective Time will be cancelled and automatically converted into the right to receive
the consideration specified in the Business Combination Agreement (such transaction, together with the Mergers and other transactions
contemplated by the Business Combination Agreement, the “Transactions”); and

 

WHEREAS,
the Company Stockholder agrees to enter into this Agreement with respect to all shares in the capital of the Company (including
all Company Common Stock and Company Preferred Stock) (collectively, the “Company Shares”) that the Company
Stockholder now or hereafter owns, beneficially (as such term is defined in Rule 13d-3 under the Exchange Act) or of record; and

 

WHEREAS,
as of the date hereof, the Company Stockholder is the owner of, and/or has sole voting power (including, without limitation, by
proxy or power of attorney) over, such number of Company Shares as are indicated opposite the Company Stockholder’s name
on Schedule A attached hereto (all such Company Shares, together with any Company Shares of which ownership of record or
the power to vote (including, without limitation, by proxy or power of attorney) is hereafter acquired by the Company Stockholder
during the period from the date hereof through the Expiration Time referred to herein as the “Subject Shares”);
and

 

WHEREAS,
as a condition to the willingness of Buyer to enter into the Business Combination Agreement and as an inducement and in consideration
therefor, the Company Stockholder has agreed to enter into this Agreement; and

 

WHEREAS,
each of Buyer and the Company Stockholder has determined that it is in its best interest to enter into this Agreement;

 

     

     

    

 

NOW,
THEREFORE, in consideration of the foregoing and the respective representations, warranties, covenants and agreements set
forth below and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties
hereto, intending to be legally bound, do hereby agree as follows:

 

1.
 Definitions.
When used in this Agreement, the following terms in all of their tenses, cases and correlative forms shall have the meanings assigned
to them in this Agreement. Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed
to such terms in the Business Combination Agreement.

 

2.
 Agreement
to Retain the Subject Shares.

 

2.1
 No Transfer of Subject Shares. Until the earlier to occur of (a) the First Effective
Time, (b) such date and time as the Business Combination Agreement shall be terminated in accordance with its terms, and (c) termination
of this Agreement by mutual consent of the Buyer and the Company Stockholder (the “Expiration Time”), the Company
Stockholder agrees not to (a) Transfer any Subject Shares or (b) deposit any Subject Shares into a voting trust or enter into
a voting agreement with respect to any Subject Shares or grant any proxy (except as otherwise provided herein), consent or power
of attorney with respect thereto (other than pursuant to this Agreement); provided, that if the Company Stockholder is
an individual, by will, other testamentary document or under the laws of intestacy upon the death of the Company Stockholder;
provided further, that such transferee of such Subject Shares evidences in a writing reasonably satisfactory to Buyer such
transferee’s agreement to be bound by and subject to the terms and provisions hereof to the same effect as such transferring
Company Stockholder.

 

2.2
 Additional Purchases. Until the Expiration Time, the Company Stockholder agrees
that any Subject Shares that the Company Stockholder purchases, that is issued by the Company or otherwise hereinafter acquired
or with respect to which the Company Stockholder otherwise acquires sole or shared voting power (including, without limitation,
by proxy or power of attorney) after the execution of this Agreement and prior to the Expiration Time, shall be subject to the
terms and conditions of this Agreement to the same extent as if they were Subject Shares owned by the Company Stockholder as of
the date hereof. Each of the Company Stockholder agrees, while this Agreement is in effect, to notify Buyer promptly in writing
(including by e-mail) of the number of any additional Subject Shares acquired by the Company Stockholder, if any, after the date
hereof.

 

2.3
 Unpermitted Transfers. Any Transfer or attempted Transfer of any Subject Shares
in violation of this Section 2 shall, to the fullest extent permitted by Applicable Law, be null and void ab initio.

 

3.
 Voting;
Irrevocable Proxy; Dissenters’ Rights.

 

3.1 Voting
of Subject Shares. Hereafter until the Expiration Time, the Company Stockholder hereby unconditionally and irrevocably agrees
that, at any meeting of the stockholders of the Company (or any adjournment or postponement thereof), and in any action by written
consent of the stockholders of the Company requested by the Company or otherwise undertaken as contemplated by the Transactions
(which written consent shall be delivered promptly, and in any event within twenty four (24) hours, after the Company requests
such delivery), the Company Stockholder shall, if a meeting is held, appear at the meeting, in person or by proxy, or otherwise
cause its Subject Shares to be counted as present thereat for purposes of establishing a quorum, and the Company Stockholder shall
vote or provide consent (or cause to be voted or consented), in person or by proxy, all of its Subject Shares (a) (i) to approve
and adopt the Business Combination Agreement and the Transactions, and (ii) in any other circumstances upon which a consent or
other approval with respect to the Business Combination Agreement or the Transactions is sought, to vote, consent or approve (or
cause to be voted, consented or approved) all of the Company Stockholder’s Subject Shares held at such time in favor of
the foregoing and (b) against and withhold consent with respect to any merger, purchase of all or substantially all of the Company’s
assets or other business combination transaction (other than the Business Combination Agreement and the Transactions), and any
other proposal that is intended, or would reasonably be expected, to prevent, impede, interfere with, delay, postpone or adversely
affect the Transactions in any material respect or would reasonably be expected to result in any of the Company’s closing
conditions or obligations under the Business Combination Agreement not being satisfied. The Company Stockholder shall not commit
or agree to vote or give instructions with respect to its Subject Shares inconsistent with the foregoing that would be effective
prior to the Expiration Time.

 

    2

     

    

 

3.2 Grant
of Irrevocable Proxy. The Company Stockholder hereby irrevocably appoints as its proxy and attorney-in-fact, Buyer, with full
power of substitution and resubstitution, to vote the Subject Shares of the Company Stockholder in accordance with Section
3.1 prior to the Expiration Time at any annual or special meetings of the Company’s stockholders (or adjournments thereof)
at which any of the matters described in Section 3.1 is to be considered, or to vote such Subject Shares by written consent
in lieu of any such annual or special meeting. This proxy is coupled with an interest, is given as an additional inducement of
Buyer to enter into the Business Combination Agreement and to consummate the Transactions and shall be irrevocable prior to the
Expiration Time, at which time this proxy shall terminate. The Company Stockholder (solely in its capacity as such) hereby revokes
any and all prior proxies relating to the matters contemplated in Section 3.1 (other than, for the avoidance of doubt,
the proxy granted in the first sentence of this Section 3.2), and shall take such further action or execute such other
instruments as may be reasonably necessary to effectuate the intent of the proxy granted in the first sentence of this Section
3.1.

 

3.3 Waiver
of Dissenters’’ Rights. The Company Stockholder hereby waives, and agrees not to exercise or assert, any appraisal,
dissenters’ or similar rights (including any such rights under Section 14A:11-1 of the New Jersey Business Corporation Act)
in connection with the Transactions.

 

4.
 Additional
Agreements.

 

4.1
No Challenges. The Company Stockholder agrees not to commence, join in, facilitate, assist or encourage, and agrees
to take all actions necessary to opt out of any class in any class action with respect to, any claim, derivative or otherwise,
against Buyer, Merger Sub, Merger Sub 2, the Company or any of their respective successors or directors (a) challenging the validity
of, or seeking to enjoin the operation of, any provision of this Agreement or the Business Combination Agreement, or (b) alleging
a breach of any fiduciary duty of any person in connection with the evaluation, negotiation or entry into the Business Combination
Agreement.

 

4.2
 Further Actions. The Company Stockholder agrees, while this Agreement is in effect,
not to take or agree to commit to take any action that would make any representation and warranty of the Company Stockholder contained
in this Agreement inaccurate in any material respect. The Company Stockholder further agrees that it shall use its commercially
reasonable efforts to cooperate with Buyer and the Company to effect the transactions contemplated hereby and the Transactions.

 

4.3
 Consent to Disclosure. The Company Stockholder hereby consents to the publication
and disclosure in the Tender Offer Statement, in the Information Statement, and in any other SEC Document of Buyer (and, as and
to the extent otherwise required by applicable securities laws or the SEC or any other securities authorities, any other documents
or communications provided by Buyer or the Company to any Governmental Authority or to securityholders of Buyer) of the Company
Stockholder’s identity and beneficial ownership of Subject Shares and the nature of the Company Stockholder’s commitments,
arrangements and understandings under and relating to this Agreement and, if deemed appropriate by Buyer or the Company, a copy
of this Agreement. The Company Stockholder will promptly provide any information reasonably requested by Buyer or the Company
for any regulatory application or filing made or approval sought in connection with the Transactions (including filings with the
SEC).

 

    3

     

    

 

4.4 Release.
The Company Stockholder, on the Company Stockholder’s behalf and on behalf of the Company Stockholder’s controlled
Affiliates, in consideration for any and all actions to be taken by Buyer, Merger Sub, or Merger Sub 2 pursuant to or in connection
with the Business Combination Agreement, (a) hereby, with effect from and after the Closing Date, (i) irrevocably, unconditionally
and completely releases, acquits and forever discharges each of the Released Parties of and from any and all Claims and (ii) irrevocably,
unconditionally and completely waives and relinquishes each and every Claim, in each case of clause (i) and clause (ii), that
the Company Stockholder or any of its Affiliates may have had in the past, may now have or may have in the future against any
of the Released Parties with respect to the Company Stockholder’s or its controlled Affiliates ownership, direct or indirect,
of any equity interests in the Company (the “Released Claims”) and (b) shall cause its controlled Affiliates
to do the same; provided, however, that the foregoing shall not be deemed to include rights of the Company Stockholder or of any
of its Affiliates (i) under this Agreement, the Business Combination Agreement, any Ancillary Document, or any other written agreement
entered into with Buyer or its Affiliates in connection with the Transactions, (ii) for any unpaid wages or compensation in connection
with employment or service as a director with or employee of the Company that is earned and unpaid, or becomes due and payable
as a result of, the Transactions, or (iii) relating to or arising from the pending Proceeding in the Superior Court of New Jersey,
Chancery Division, Monmouth County, Docket No. MON-C-45-18, and the term “Released Claims” will not include such rights.
For purposes of this Agreement, (x) the term “Claims” means all past, present and future actions, agreements,
awards, causes of action, claims, damages, judgments, liabilities, losses, obligations, proceedings or rights, in each case of
the foregoing, whether absolute or contingent, accrued or unaccrued, asserted or unasserted, determined or determinable, disclosed
or undisclosed, due or to become due, foreseen or unforeseen, known or unknown, liquidated or unliquidated, matured or unmatured,
suspected or unsuspected, at law or in equity, contractual or noncontractual, granted by statute or otherwise, in each case of
the foregoing, to the extent arising (or based on events, facts, matters or circumstances occurring or existing) at any time prior
to or at the Closing Date relating to the Transactions, and (y) the term “Released Parties” means the Company
and its respective predecessors and successors (including the Surviving Company) and past, present and future assigns and Representatives.
The Company Stockholder, on the Company Stockholder’s behalf and on behalf of its controlled Affiliates, represents and
warrants to the Released Parties that neither the Company Stockholder nor any of its controlled Affiliates has sold, assigned,
pledged, transferred, or otherwise disposed of (or agreed to sell, assign, pledge, transfer, or otherwise dispose of) any portion
of any Released Claim (or any portion of any recovery or settlement to which Releasing Party or Affiliate may be entitled in connection
with the Released Claims). The Company Stockholder shall not, and shall cause its Affiliates not to, assert, bring, commence or
institute (or cause or permit to be asserted, brought commenced or instituted) any Claim against any Released Party relating to
or based on, directly or indirectly, any Released Claim, and agrees, and shall cause its Affiliates to agree, that this Section
4.4 is, will constitute and may be pleaded as, as bar to any such Claim. The Company Stockholder acknowledges and agrees that
it may hereafter discover facts different from or in addition to those now known, or believed to be true, regarding the subject
matter of this Section 4.4 and further acknowledges and agrees that this Section 4.4 will remain in full force and
effect, notwithstanding the existence of any different or additional facts. Each Released Party will be a third party beneficiary
of the provisions contained in this Section 4.4.

 

5.
 Representations
and Warranties of the Company Stockholder. The Company Stockholder hereby represents and warrants to Buyer as follows:

 

5.1
 Organization and Good Standing. If the Company Stockholder is not an individual,
it is duly organized and validly existing and in good standing under the laws of the jurisdiction in which it was organized.

 

    4

     

    

 

5.2Title.The
Company Stockholder has good and valid title to all Subject Shares owned by it, free and clear of any Encumbrance (other than
restrictions imposed by securities laws applicable to securities generally, and the obligations and restrictions arising under
this Agreement and the Stockholders Agreement). Except for this Agreement and the Stockholders Agreement, the Company Stockholder
has not: (a) entered into any voting agreement, voting trust or similar agreement with respect to any Subject Shares or other
equity securities of the Company owned by the Company Stockholder, or (b) granted any proxy, consent or power of attorney with
respect to any Subject Shares or other equity securities of the Company owned by the Company Stockholder (other than as contemplated
by this Agreement). The Company Stockholder does not own any rights to purchase or acquire any other equity securities of the
Company.

 

5.3Authority
and Authorization; Conflicts. 

 

(a) If
the Company Stockholder is an individual, he or she has full power, capacity and authority to enter into and perform his or her
obligations under this Agreement and each Ancillary Document of the Company Stockholder. If the Company Stockholder is not an
individual, it has the requisite power and authority to enter into and perform its obligations under this Agreement and each Ancillary
Document of the Company Stockholder and no further corporate or similar action or approval by the Company Stockholder or any other
Person is necessary for the execution, delivery or performance by the Company Stockholder of this Agreement or any Ancillary Document
to which that Company Stockholder is a party. Assuming due authorization, execution and delivery by Buyer of this Agreement and
each Ancillary Document of Buyer, this Agreement is, and each Ancillary Document of that Company Stockholder will be, the legal,
valid and binding obligation of that Company Stockholder, enforceable against that Stockholder in accordance with its terms, except
to the extent enforceability may be limited by any Enforcement Limitation.

 

(b) This
Agreement has been duly and validly executed and delivered by the Company Stockholder (and, if the Company Stockholder is married
and any of the Company Stockholder’s Subject Shares constitute community property or otherwise need spousal or other approval
for this Agreement to be valid and binding, the Company Stockholder’s spouse), and constitutes a valid and binding agreement
of the Company Stockholder enforceable against it in accordance with its terms. The execution and delivery by the Company Stockholder
of this Agreement and of any Ancillary Document and consummation by the Company Stockholder of the transactions contemplated
herein and the Transactions does not and will not (with or without the passage of time or giving of notice): (i) if the Company
Stockholder is not an individual, constitute a breach of, violate, conflict with or give rise to or create any right or obligation
under the Organizational Documents of that Company Stockholder; (ii) violate any Applicable Law; or (iii) result in
the creation or imposition of any Encumbrance on the Company Shares owned by the Company Stockholder.

 

(c)
 No consent, approval, order or authorization of, or registration, declaration or filing
with, any Governmental Authority or any other person is required by or with respect to the Company Stockholder in connection with
the execution and delivery of this Agreement or the consummation by the Company Stockholder of the transactions contemplated hereby.
If the Company Stockholder is a natural person, no consent of the Company Stockholder’s spouse is necessary under any “community
property” or other Applicable Laws in order for the Company Stockholder to enter into and perform its obligations under
this Agreement.

 

    5

     

    

 

5.4
 Absence of Litigation. There is no Proceeding pending or, to the Knowledge of
the Company Stockholder, Threatened against the Company Stockholder as of the date of this Agreement that would prevent or materially
delay the performance by the Company Stockholder of its obligations under this Agreement or that would materially and adversely
affect the ability of the Company or the Stockholders to consummate the transactions contemplated hereby or the Transactions.

 

5.5Acquisition
of Buyer Common Stock.

 

(a) The
Company Stockholder is acquiring the shares of Buyer Common Stock under the Business Combination Agreement for investment, solely
for the Company Stockholder’s own account and not with a view to, or for resale in connection with, any distribution or
other disposition thereof in violation of the Securities Act or any applicable state securities law.

 

(b) The
Company Stockholder understands that any Buyer Common Stock issued to it pursuant to the Transactions will be characterized as
“restricted securities” under the U.S. federal securities laws, inasmuch as they are being acquired from Buyer in
a transaction not involving a public offering, and that under Applicable Laws such Buyer Common Stock may not be resold without
registration under the Securities Act, except in certain limited circumstances. The Company Stockholder represents that it is
familiar with Rule 144 promulgated under the Securities Act, as presently in effect, and understands the resale limitations imposed
thereby and by the Securities Act. The Company Stockholder further acknowledges that if an exemption from registration or qualification
is available, it may be conditioned on various requirements including the time and manner of sale, the holding period for the
Buyer Common Stock, and on requirements relating to Buyer that are outside the Company Stockholder’s control, and which
Buyer is under no obligation and may not be able to satisfy.

 

(c) The
Company Stockholder has such knowledge, skill and experience in business, financial and investment matters that it is capable
of evaluating the merits and risks of an investment in Buyer Common Stock. With the assistance of the Company Stockholder’s
own professional advisors, to the extent that the Company Stockholder has deemed appropriate, the Company Stockholder has made
its own legal, tax, accounting and financial evaluation of the merits and risks of an investment in Buyer Common Stock and the
consequences of this Agreement and the Business Combination Agreement. The Company Stockholder has considered the suitability
of Buyer Common Stock as an investment in light of its own circumstances and financial condition and the Company Stockholder is
able to bear the risks associated with an investment in Buyer Common Stock.

 

(d) The
Company Stockholder acknowledges that neither Buyer nor the Company has made, and does not make, any representation or warranty
to the Company Stockholder, whether express or implied, of any kind or character except as expressly set forth in this Agreement.

 

5.6
 Brokers. Such Stockholder does not have any Liability to any broker, finder or
similar intermediary in connection with the transactions contemplated herein that would cause Buyer or the Company to become liable
for payment of any fee or expense with respect thereto.

 

5.7
 Reliance by Buyer. The Company Stockholder understands and acknowledges that
Buyer is entering into the Business Combination Agreement in reliance upon the Company Stockholder’s execution and delivery
of this Agreement. The Company Stockholder acknowledges that the agreements contained herein with respect to the Subject Shares
held by the Company Stockholder are irrevocable.

 

6.
 Termination.
This Agreement shall terminate upon the earliest to occur of (a) the Expiration Time and (b) as to the Company Stockholder, the
mutual written agreement of Buyer and the Company Stockholder; provided, however, that the obligations set forth in Sections
4.4, 7.2, 8.2, 8.11, 8.12, 8.13 and 8.14 of this Agreement shall survive such termination and continue until fully performed
in accordance with their terms.

 

    6

     

    

 

7.
 Additional
Obligations of the Company Stockholder.

 

7.1 Obligations
Through the Expiration Date. Until the Expiration Time, the Company Stockholder in its capacity as such agrees to comply with
the obligations of the Company and of the Company’s Representatives and Affiliates contained in Sections 6.5 and 7.2
of the Business Combination Agreement as if they were parties thereto.

 

7.2 Continuing
Obligations. Through and after the Expiration Date, the Company Stockholder in its capacity as such agrees to comply with
the obligations of the Company and of the Company’s Representatives and Affiliates contained in Section 6.4 of the
Business Combination Agreement as if it were a party thereto.

 

8.
 Miscellaneous.

 

8.1
 Further Assurances. From time to time, at another Party’s request and without
further consideration, each Party shall execute and deliver such additional documents and take all such further action as may
be reasonably necessary or desirable to consummate the transactions contemplated by this Agreement and the Transactions.

 

8.2
 Fees and Expenses. Each of the Parties shall be responsible for its own fees
and expenses (including, the fees and expenses of investment bankers, accountants and counsel) in connection with the entering
into of this Agreement and the consummation of the transactions contemplated hereby and the Transactions.

 

8.3
 No Ownership Interest. Nothing contained in this Agreement shall be deemed to
vest in Buyer any direct or indirect ownership or incidence of ownership of or with respect to any Subject Shares.

 

8.4
 Amendments, Waivers. This Agreement may not be amended except by an instrument
in writing signed by each of the Parties hereto. At any time prior to the First Effective Time, Buyer may (a) extend the time
for the performance of any obligation or other act of the Company Stockholder, (b) waive any inaccuracy in the representations
and warranties of the Company Stockholder contained herein or in any document delivered by the Company Stockholder pursuant hereto
and (c) waive compliance with any agreement of the Company Stockholder or any condition to their obligations contained herein.
Any such extension or waiver shall be valid if set forth in an instrument in writing signed by Buyer.

 

8.5
Notices.All notices, requests, permissions, waivers, consents, and other communications hereunder must be in writing
and will be deemed to have been given only (a) three Business Days following sending by registered or certified mail, postage
prepaid, (b) when sent, if sent by facsimile transmission (provided that (i) the sender receives confirmation that the delivery
was successful, (ii) such notice or communication is promptly thereafter delivered in accordance with clause (a), (c), or (d),
and (iii) if such notice is received after 5:00 p.m. local time at the location of the recipient or is sent on a day other than
a Business Day, such notice will be deemed given as of 9:00 a.m. local time at the location of the recipient on the next succeeding
Business Day), (c) when delivered, if delivered personally to the intended recipient, or (d) one Business Day following sending
by overnight delivery via a national courier service (receipt requested) and, in each case, addressed to a Party at the following
address for such Party:

 

if
to Buyer:

Legacy
Acquisition Corp.

1308
Race Street, Suite 200

Cincinnati,
OH 45202

Attention:
Darryl McCall

Email:
darrylmccall@legacyacquisition.com

 

    7

     

    

 

with
copies (which shall not constitute notice) to:

 

Graydon
Head & Ritchey LLP

312
Walnut Street, 18th Floor

Cincinnati,
OH 45202

Attention:
Richard G. Schmalzl

Facsimile:
(513) 651-3836

Email:
rschmalzl@graydon.law

 

if
to the Company Stockholder, to the address for notice set forth on Schedule A hereto, with a copies (which shall not
constitute notice) to:

 

Faegre
Drinker Biddle & Reath LLP

600
Campus Drive

Florham
Park, NJ 07932

Attention:
James M. Fischer  

Facsimile:
(973) 360-9831

Email:
james.fischer@faegredrinker.com

 

and

 

Faegre
Drinker Biddle & Reath LLP

2200
Wells Fargo Center

90
South Seventh Street

Minneapolis,
MN 55402

Attention:
Jonathan R. Zimmerman and Kate Sherburne

Facsimile:
(612) 766-1600

		Email:	jon.zimmerman@faegredrinker.com
	 	 	kate.sherburne@faegredrinker.com

 

or
to such other address, facsimile or email as is furnished in writing by any such Party to the other Party in accordance with the
provisions of this Section 8.5.

 

8.6
 Headings. The descriptive headings contained in this Agreement are included for
convenience of reference only and shall not affect in any way the meaning or interpretation of this Agreement.

 

8.7
 Severability. If any term or other provision of this Agreement is invalid, illegal
or incapable of being enforced by any rule of law, or public policy, all other conditions and provisions of this Agreement shall
nevertheless remain in full force and effect so long as the economic or legal substance of the transactions contemplated hereby
or any of the other Transactions is not affected in any manner materially adverse to any Party. Upon such determination that any
term or other provision is invalid, illegal or incapable of being enforced, the Parties shall negotiate in good faith to modify
this Agreement so as to effect the original intent of the Parties as closely as possible in a mutually acceptable manner in order
that the transactions contemplated by this Agreement be consummated as originally contemplated to the fullest extent possible.

 

    8

     

    

 

8.8
 Entire Agreement; Assignment. This Agreement and the schedules hereto (together
with each Ancillary Document to which the Parties hereto are parties, to the extent referred to herein) constitutes the entire
agreement among the Parties with respect to the subject matter hereof and, except for the Stockholders Agreement, supersede all
prior agreements and undertakings, both written and oral, among the Parties, or any of them, with respect to the subject matter
hereof. Except for transfers permitted by Section 2.1, this Agreement shall not be assigned (whether pursuant to a merger,
by operation of law or otherwise) by any Party without the prior express written consent of the other Parties hereto.

 

8.9
 Parties in Interest. This Agreement shall be binding upon and inure solely to
the benefit of each Party, and nothing in this Agreement, express or implied, is intended to or shall confer upon any other person
any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement.

 

8.10 Interpretation.

 

(a)
 Unless the context of this Agreement otherwise requires, (i) words of any gender include
each other gender, (ii) words using the singular or plural number also include the plural or singular number, respectively, (iii)
the definitions contained in this agreement are applicable to the other grammatical forms of such terms, (iv) the terms “hereof,”
“herein,” “hereby,” “hereto” and derivative or similar words refer to this entire Agreement,
(v) the terms “Section” and “Schedule” refer to the specified Section or Schedule of or to this Agreement,
(vi) the word “including” means “including without limitation,” (vii) the word “or” shall
be disjunctive but not exclusive, (viii) the word “person” means an individual, corporation, partnership, limited
partnership, limited liability company, syndicate, person (including, without limitation, a “person” as defined in
Section 13(d)(3) of the Exchange Act), trust, association or entity or government, political subdivision, agency or instrumentality
of a government, and references to a person are also to its permitted successors and assigns, (ix), an “affiliate”
of a specified person means a person who, directly or indirectly through one or more intermediaries, controls, is controlled by,
or is under common control with, such specified person, (x) references to agreements and other documents shall be deemed to include
all subsequent amendments and other modifications thereto and references to any Applicable Law shall include all rules and regulations
promulgated thereunder and (xi) references to any Applicable Law shall be construed as including all statutory, legal, and regulatory
provisions consolidating, amending or replacing such Applicable Law.

 

(b)
 The language used in this Agreement shall be deemed to be the language chosen by the
Parties to express their mutual intent and no rule of strict construction shall be applied against any Party.

 

8.11
 Governing Law. This Agreement shall be governed by, and construed in accordance
with, the laws of the State of Delaware applicable to contracts executed in and to be performed in that State. All legal actions
and proceedings arising out of or relating to this Agreement shall be heard and determined exclusively in any Delaware Chancery
Court; provided, that if jurisdiction is not then available in the Delaware Chancery Court, then any such legal action
may be brought in any federal court located in the State of Delaware or any other Delaware state court. The Parties hereby (a)
irrevocably submit to the exclusive jurisdiction of the aforesaid courts for themselves and with respect to their respective properties
for the purpose of any action arising out of or relating to this Agreement brought by any Party, and (b) agree not to commence
any action relating thereto except in the courts described above in Delaware, other than actions in any court of competent jurisdiction
to enforce any judgment, decree or award rendered by any such court in Delaware as described herein. Each of the Parties further
agrees that notice as provided herein shall constitute sufficient service of process and the Parties further waive any argument
that such service is insufficient. Each of the Parties hereby irrevocably and unconditionally waives, and agrees not to assert,
by way of motion or as a defense, counterclaim or otherwise, in any action arising out of or relating to this Agreement or the
transactions contemplated hereby, (a) any claim that it is not personally subject to the jurisdiction of the courts in Delaware
as described herein for any reason, (b) that it or its property is exempt or immune from jurisdiction of any such court or from
any legal process commenced in such courts (whether through service of notice, attachment prior to judgment, attachment in aid
of execution of judgment, execution of judgment or otherwise) and (c) that (i) the action in any such court is brought in an inconvenient
forum, (ii) the venue of such action is improper or (iii) this Agreement, or the subject matter hereof, may not be enforced in
or by such courts.

 

    9

     

    

 

8.12
 Specific Performance. The Parties agree that irreparable damage would occur if
any provision of this Agreement were not performed in accordance with the terms hereof, and, accordingly, that the Parties shall
be entitled to an injunction or injunctions to prevent breaches of this Agreement or to enforce specifically the performance of
the terms and provisions hereof in the Court of Chancery of the State of Delaware or, if that court does not have jurisdiction,
any court of the United States located in the State of Delaware without proof of actual damages or otherwise, in addition to any
other remedy to which they are entitled at law or in equity as expressly permitted in this Agreement. Each of the Parties hereby
further waives (a) any defense in any action for specific performance that a remedy at law would be adequate and (b) any requirement
under any Applicable Law to post security or a bond as a prerequisite to obtaining equitable relief.

 

8.13
 Waiver of Jury Trial. Each of the Parties hereby waives to the fullest extent
permitted by Applicable Law any right it may have to a trial by jury with respect to any litigation directly or indirectly arising
out of, under or in connection with this Agreement or the transactions contemplated hereby. Each of the Parties (a) certifies
that no representative, agent or attorney of any other Party has represented, expressly or otherwise, that such other Party would
not, in the event of litigation, seek to enforce that foregoing waiver and (b) acknowledges that it and the other Parties hereto
have been induced to enter into this Agreement and the transactions contemplated hereby, as applicable, by, among other things,
the mutual waivers and certifications in this Section 8.13.

 

8.14 Negotiation
of this Agreement. No Party hereto, nor its respective counsel, shall be deemed the drafter of this Agreement for purposes
of construing or enforcing the provisions hereof, and all provisions of this Agreement shall be construed according to their fair
meaning and not strictly for or against any Party, and no presumption or burden of proof will arise favoring or disfavoring any
Person by virtue of its authorship of any provision of this Agreement.

 

8.16
 Counterparts; Electronic Delivery. This Agreement may be executed and delivered
(including by facsimile or portable document format (pdf) transmission) in one or more counterparts, and by the different Parties
hereto in separate counterparts, each of which when executed shall be deemed to be an original but all of which taken together
shall constitute one and the same agreement. Delivery by email to counsel for the other Parties of a counterpart executed by a
Party shall be deemed to meet the requirements of the previous sentence.

 

8.17
 Directors and Officers. Nothing in this Agreement shall be construed to impose
any obligation or limitation on votes or actions taken by any director, officer, employee, agent, designee or other representative
of the Company Stockholder or by the Company Stockholder if he or she is a natural person, in each case, in his or her capacity
as a director or officer of the Company or any of its Subsidiaries. The Company Stockholder is executing this Agreement, and this
Agreement only applies to the Company Stockholder, solely in such capacity as a record or beneficial holder of Company Shares.

 

 

[Remainder
of Page Intentionally Left Blank]

 

    10

     

    

 

IN
WITNESS WHEREOF, the Parties hereto have caused this Stockholder Support Agreement to be executed as of the date first set
forth above.

 

	 	BUYER:
	 	 	 
	 	LEGACY ACQUISITION CORP.
	 	 	 
	 	By:	/s/
    Edwin J. Rigaud
	 	Name: 	Edwin
    J. Rigaud
	 	Its:	Chairman
    and Chief Executive Officer

 

    11

     

    

 

IN
WITNESS WHEREOF, the Parties hereto have caused this Stockholder Support Agreement to be executed as of the date first set
forth above.

 

	 	COMPANY STOCKHOLDER:
	 	 	 
	 	[●]
	 	 	                                      
	 	By:	
	 	Name: 	[●]
	 	Its:	[●]

 

 

[Signature
Page to Stockholder Support Agreement]

 

    12

     

    

 

Schedule
A

 

	 	 	Subject Shares	 
	Company Stockholder Name	 	Common Shares	 	 	Preferred Shares	 
	Onyx Enterprises Canada Inc.	 	 	217	 	 	 	1,000,000	 
	Roman Gerashenko	 	 	100	 	 	 	0	 
	Stanislav Royzenshteyn	 	 	100	 	 	 	0	 
	Total:	 	 	417	 	 	 	1,000,000	 

 

    13

     

    

 

Schedule of Omitted Documents

 

		1.	Stockholder Support Agreement, dated as of September 18, 2020, by and between Legacy Acquisition Corp. and Onyx Enterprises
Canada Inc.

 

		2.	Stockholder Support Agreement, dated as of September 18, 2020, by and between Legacy Acquisition Corp. and Roman Gerashenko.

 

		3.	Stockholder Support Agreement, dated as of September 18, 2020, by and between Legacy Acquisition Corp. and Stanislav Royzenshteyn.

 

    14

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