SEC Contract Filing

Filing Date: 2021-03-19

Document Content:
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<TYPE>EX-10.5
<SEQUENCE>7
<FILENAME>d156616dex105.htm
<DESCRIPTION>EX-10.5
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<TITLE>EX-10.5</TITLE>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.5 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Execution Version </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>COMPANY HOLDERS SUPPORT AGREEMENT </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">This Company Holders Support Agreement (the &#147;<U>Company Holders Support Agreement</U>&#148;) is dated as of March&nbsp;19, 2021 by and
among SC Health Corporation, a blank check exempted company incorporated in the Cayman Islands with limited liability (&#147;<U>SPAC</U>&#148;), Rockley Photonics Holdings Limited, an exempted company incorporated in the Cayman Islands with limited
liability that was formed for the purposes of consummating the transactions contemplated by the Business Combination Agreement (as defined below), (&#147;<U>HoldCo</U>&#148;), Rockley Mergersub Limited, an exempted company incorporated in the Cayman
Islands with limited liability that was formed for the purposes of consummating the transactions contemplated by the Business Combination Agreement (&#147;<U>Merger Sub</U>&#148;), Rockley Photonics Limited, a company incorporated under the laws of
England and Wales with company number 08683015 (the &#147;<U>Company</U>&#148;) and Dr.&nbsp;Andrew George Rickman, a shareholder of the Company and the sole shareholder of HoldCo, whose name appears on the signature pages of this Company Holders
Support Agreement (the &#147;<U>Shareholder</U>&#148;). Capitalized terms used but not defined herein shall have the respective meanings ascribed to such terms in the Business Combination Agreement.</P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>RECITALS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">WHEREAS, as of
the date hereof the Shareholder is the holder of record and the &#147;beneficial owner&#148; (within the meaning of Rule <FONT STYLE="white-space:nowrap">13d-3</FONT> under the Exchange Act) of 7,031,500 Company Ordinary Shares and one
(1)&nbsp;HoldCo ordinary share, (the &#147;<U>HoldCo Shares</U>&#148;), as set forth on <U>Schedule I</U> attached hereto (collectively, with respect to the Shareholder, the Shareholder&#146;s &#147;<U>Owned Shares</U>,&#148; and such Owned Shares,
together with (1)&nbsp;any additional Company Ordinary Shares or HoldCo ordinary shares in which the Shareholder acquires record and beneficial ownership after the date hereof, including by exercise or exchange of securities convertible or
exercisable into Company Ordinary Shares or HoldCo Shares, purchase, as a result of a stock dividend, stock split, recapitalization, combination, reclassification, exchange or change of such shares, or upon exercise or conversion of any securities
and (2)&nbsp;any additional Company Ordinary Shares or HoldCo ordinary shares with respect to which the Shareholder has the right to vote through a proxy, the &#147;<U>Covered Shares</U>&#148;); </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">WHEREAS, contemporaneously with the execution and delivery of this Company Holders Support Agreement, SPAC, HoldCo, Merger Sub, and the
Company, have entered into a business combination agreement (as amended or modified from time to time, the &#147;<U>Business Combination Agreement</U>&#148;), dated as of the date hereof, pursuant to which, among other transactions, the Company will
become a wholly-owned subsidiary of HoldCo as a result of the Exchange and SPAC will be merged with and into Merger Sub, with SPAC continuing on as the surviving entity as a directly wholly-owned subsidiary of HoldCo, on the terms and conditions set
forth therein (the &#147;<U>Merger</U>&#148;); and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">WHEREAS, as an inducement to SPAC, HoldCo, Merger Sub and the Company to enter into
the Business Combination Agreement and to consummate the transactions contemplated therein, the parties hereto desire to agree to certain matters as set forth herein. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">C-1 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AGREEMENT </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">NOW, THEREFORE, in consideration of the foregoing and the mutual agreements contained herein, and intending to be legally bound hereby, the
parties hereto hereby agree as follows: </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLE I </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>COMPANY HOLDERS SUPPORT; COVENANTS </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.1 <U>Support of Company Holders</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; fo