SEC Contract Filing

Filing Date: 2016-07-13

Document Content:
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>5
<FILENAME>v444105_ex10-2.htm
<DESCRIPTION>EXHIBIT 10.2
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right; background-color: white"><B>&nbsp;Exhibit 10.2</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><B>REGISTRATION
RIGHTS AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt; background-color: white">THIS REGISTRATION
RIGHTS AGREEMENT (this &ldquo;<B><I>Agreement</I></B>&rdquo;), dated as of July 7, 2016, is made and entered into by and among
M III Acquisition Corp., a Delaware corporation (the &ldquo;<B><I>Company</I></B>&rdquo;), M III Sponsor I, LLC., a Delaware limited
liability company (the &ldquo;<B><I>LLC</I></B> <B><I>Sponsor</I></B>&rdquo;), M III Sponsor I LP, a Delaware limited partnership
(the &ldquo;<B><I>LP Sponsor</I></B>&rdquo; and collectively with the LLC Sponsor, the &ldquo;<B><I>Sponsor</I></B>&rdquo;), Cantor
Fitzgerald &amp; Co. (&ldquo;<B><I>CF &amp; Co.</I></B>&rdquo;) and the undersigned parties listed under Holders on the signature
page hereto (each such party, together with the Sponsor and any person or entity who hereafter becomes a party to this Agreement
pursuant to&nbsp;<U>Section 5.2</U>&nbsp;of this Agreement, a &ldquo;<B><I>Holder</I></B>&rdquo; and collectively the &ldquo;<B><I>Holders</I></B>&rdquo;).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><B>RECITALS</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt; background-color: white"><B>WHEREAS</B>,
the Company and the LLC Sponsor have entered into that certain Securities Purchase Agreement (the &ldquo;<B><I>Founder Shares Purchase
Agreement</I></B>&rdquo;), dated as of August 4, 2015, pursuant to which the LLC Sponsor purchased an aggregate of 3,593,750 shares
(the &ldquo;<B><I>Founder Shares</I></B>&rdquo;) of the Company&rsquo;s common stock, par value $0.0001 per share (the &ldquo;<B><I>Common
Stock</I></B>&rdquo;); and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt; background-color: white"><B>WHEREAS</B>,
the LLC Sponsor, and certain of the directors of the Company entered into that certain Securities Assignment Agreement, dated as
of August 31, 2015, pursuant to which the LLC Sponsor transferred an aggregate of 40,000 Founder Shares to such persons for an
aggregate purchase price of $278.26; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt; background-color: white"><B>WHEREAS</B>,
the LLC Sponsor, and a certain director of the Company entered into that certain Securities Assignment Agreement, dated as of October
27, 2015, pursuant to which the LLC Sponsor transferred an aggregate of 20,000 Founder Shares to such person for an aggregate purchase
price of $139.13; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt; background-color: white"><B>WHEREAS</B>,
on November 5, 2015 the Company effectuated a 1.760-for-1 stock split in the form of a dividend; and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt; background-color: white"><B>WHEREAS</B>,
on December 31, 2015, pursuant to a cancellation agreement, the LLC Sponsor returned an aggregate of 1,293,750 Founder Shares back
to the Company; and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt; background-color: white"><B>WHEREAS</B>,
on April 13, 2016, certain directors of the Company transferred 65,600 Founder Shares back to the LLC Sponsor; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt; background-color: white"><B>WHEREAS</B>,
on April 14, 2016, the LLC Sponsor transferred 367,782 Founder Shares to the LP Sponsor for an aggregate purchase price of $1,981.05;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt; background-color: white"><B>WHEREAS</B>,
on April 14, 2016, the Company and the Sponsor entered into that certain Amended and Restated Unit Subscription Agreement (the
&ldquo;<B><I>Original</I></B> <B><I>Spo