SEC Contract Filing

Filing Date: 2021-10-26

Document Content:
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<TYPE>EX-10.2
<SEQUENCE>7
<FILENAME>d247132dex102.htm
<DESCRIPTION>EX-10.2
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<TITLE>EX-10.2</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 10.2 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>STOCKHOLDERS AGREEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This Stockholders Agreement (this &#147;<B>Agreement</B>&#148;) is made and entered into as of October 20, 2021, among P10, Inc., a Delaware
corporation (the &#147;<B>Company</B>&#148;), and the persons identified on <U>Schedule A</U> hereto as &#147;Investors&#148; (collectively, the &#147;<B>Investors</B>&#148; and, each individually, an &#147;<B>Investor</B>&#148;), and is joined by
the Original Agreement Parties (defined below) who are not Investors for the limited purpose of consenting to the provisions of this Agreement. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, P10 Holdings, Inc., a Delaware corporation previously named P10 Industries, Inc. (&#147;<B>Former P10 Parent</B>&#148;), entered into
an Amended and Restated Stockholders Agreement dated December&nbsp;18, 2018 (the &#147;<B>Original Agreement</B>&#148;), with the investors named on <U>Schedule A</U> thereto (together with P10 Sub, the &#147;<B>Original Agreement
Parties</B>&#148;); </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, in connection with the consummation of the transactions contemplated by the Sale and Purchase Agreement,
dated as of January&nbsp;16, 2020, among P10 Intermediate Holdings LLC, a Delaware limited liability company (&#147;<B>P10 LLC</B>&#148;), Former P10 Parent, Five Points Capital, Inc., a North Carolina S corporation (&#147;<B>FPC</B>&#148;), and all
of FPC&#146;s stockholders, each of P10 LLC, Former P10 Parent, Thomas P. Danis, Jr. as Trustee of the Thomas P. Danis, Jr. Revocable Living Trust dated March&nbsp;10, 2003, as amended, Jeff P. Gehl as Trustee of the Jeff P. Gehl Living Trust dated
January&nbsp;25, 2011, Charles K. Huebner as Trustee of the Charles K. Huebner Trust dated January&nbsp;16, 2001, Souder Family LLC, a Delaware limited liability company, Jon I. Madorsky as Trustee of the Jon I. Madorsky Revocable Trust dated
December&nbsp;1, 2008, David McCoy, Alexander Abell, Michael Feinglass, Andrew Nelson, Nell Blatherwick, 210/P10 Acquisition Partners, LLC, a Texas limited liability company, Keystone Capital XXX, LLC, a Delaware limited liability company
(&#147;<B>Keystone</B>&#148;), David G. Townsend, Trustee of the David G. Townsend Revocable Living Trust Agreement Dated <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">9-9-2004,</FONT></FONT> Martin P. Gilmore, Trustee of the
Martin Paul Gilmore 2008 Revocable Trust dated March&nbsp;17, 2008, Thomas H. Westbrook and Christopher N. Jones (each an &#147;<B>Original FPC Unitholder</B>&#148;) entered into an Equityholders Agreement dated January&nbsp;16, 2020 (the
&#147;<B>Original Equityholders Agreement</B>&#148;); </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, in connection with the Sale and Purchase Agreement, dated as of
August&nbsp;24, 2020, among P10 LLC, Former P10 Parent, TrueBridge Capital Partners LLC, a Delaware limited liability company (&#147;<B>TB</B>&#148;), and certain other parties, each of the parties to the Original Equityholders Agreement (or their
permitted successors), together with TrueBridge Colonial Fund, u/a dated 11/15/2015, and MAW Management Co., a Delaware corporation (each an &#147;<B>Original TB Unitholder</B>&#148;) entered into an Amended and Restated Equityholders Agreement
dated August&nbsp;24, 2020 (the &#147;<B>TB Equityholders Agreement</B>&#148;); </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, in connection with the Securities Purchase
Agreement, dated as of November&nbsp;19, 2020, as amended, among P10 LLC, Enhanced Capital Partners, LLC, a Delaware limited liability company (&#147;<B>ECP</B>&#148;), Enhanced Capital Group, LLC, a Delaware limited liability company
(&#147;<B>ECG</B>&#148;), the parties set forth on Schedule A thereto, and for certain specified purposes set forth therein, the parties set forth on Schedule B thereto, Former P10 Parent, and Stone Point Capital LLC (each a &#147;<B>EC
Unitholder</B>,&#148; and together with Keystone, the Original FPC Unitholders and the Original TB Unitholders, the &#147;<B>Original Preferred Unitholders</B>&#148;) entered into an Equityholders Agreement dated December&nbsp;14, 2020 (the
&#147;<B>Enhanced Equityholders Agreement</B>,&#148; and together with the TB Equityholders Agreement, collectively, the &#147;<B>Equityholders Agreements</B>&#148;); </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">WHEREAS, pursuant to Section&nbsp;1 of the Enhanced Equityholders Agreement and
Section&nbsp;2 of the TB Equityholders Agreement, prior to an Exchange (as defined in the Equityholders Agreement) in connection with which P10 LLC exercises its right to cause any of the Preferred Unitholders to exchange their Units (as defined in