SEC Contract Filing

Filing Date: 2021-06-02

Document Content:
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<TYPE>EX-10.1
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<FILENAME>d181314dex101.htm
<DESCRIPTION>EX-10.1
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.1 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>FOURTH AMENDMENT </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TO
</B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>BUSINESS COMBINATION AGREEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This Fourth Amendment to Business Combination Agreement (the &#147;<U>Amendment</U>&#148;) is effective as of May&nbsp;30, 2021, by and among
UpHealth Holdings, Inc., a Delaware corporation (&#147;<U>Holdings</U>&#148;), GigCapital2, Inc., a Delaware corporation (&#147;<U>GigCapital2</U>&#148;) and UpHealth Merger Sub, Inc., a Delaware corporation (&#147;<U>Merger Sub</U>,&#148; and
together with Holdings and GigCapital2, the &#147;<U>Parties</U>,&#148; and individually, a &#147;<U>Party</U>&#148;). Certain capitalized terms used in this Amendment and not otherwise defined herein shall have the meaning ascribed to such terms in
the BCA (as defined below). </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:4%; font-size:10pt; font-family:Times New Roman"><B>WHEREAS</B>, Holdings, GigCapital2 and Merger Sub are parties to that certain Business Combination Agreement dated as of November 20, 2020
(the &#147;<U>BCA</U>&#148;), as subsequently amended, pursuant to which Holdings intends to merge with Merger Sub, with Holdings surviving the merger as a wholly owned subsidiary of GigCapital2; and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>WHEREAS</B>, Holdings, GigCapital2 and Merger Sub desire to amend Schedule 7.06(C) of the BCA as set forth herein. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AGREEMENT </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">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: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>1. &nbsp;&nbsp;&nbsp;&nbsp;<U>Recitals</U></B>.<B></B> The above recitals are hereby incorporated by reference into this Amendment as if
set forth in full in the body hereof and each Party represents and warrants that, as to it, said recitals are true and accurate. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>2.
&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendment</U></B>.<B></B> The Parties hereby amend and restate Schedule 7.06(C) of the BCA in its entirety in the form attached hereto as <U>Exhibit A</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>3. &nbsp;&nbsp;&nbsp;&nbsp;<U>Interpretation</U></B>.<B></B> The terms of <U>Section&nbsp;1.03</U> of the BCA are hereby incorporated into
this Amendment by reference. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>4. &nbsp;&nbsp;&nbsp;&nbsp;<U>BCA Provisions</U></B>.<B></B> Except as specifically amended hereunder,
all of the terms and conditions of the BCA remain in full force and effect and this Amendment shall be governed by, and construed and enforced in accordance with, such terms and conditions. In the event of a conflict between the provisions of this
Amendment and the provisions set forth in the BCA, this Amendment shall control. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>5.
&nbsp;&nbsp;&nbsp;&nbsp;<U>Counterparts</U></B>.<B></B> This Amendment may be executed in two or more counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same agreement. A signed copy of
this Amendment delivered by facsimile, e-mail or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original signed copy of this Amendment. </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">1 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>6. &nbsp;&nbsp;&nbsp;&nbsp;<U>Applicable Law</U></B>. This Amendment shall be governed by
and construed in accordance with the Laws of the State of Delaware and without reference to the choice or conflict of law principles (whether of the State of Delaware or any other jurisdiction) that would result in the application of the Laws of a
different jurisdiction. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>7. &nbsp;&nbsp;&nbsp;&nbsp;<U>Successors and Assigns</U></B>. No Party to this Amendment may directly or
indirectly assign any or all of its rights or d