SEC Contract Filing

Filing Date: 2021-08-27

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<DIV><FONT size="1" style="font-size:1pt;color:white"> SNAP ONE HOLDINGS CORP. STOCKHOLDERS AGREEMENT Dated as of July 27, 2021 </FONT></DIV>
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<DIV><FONT size="1" style="font-size:1pt;color:white"> ii TABLE OF CONTENTS Page ARTICLE I DEFINITIONS Section 1.1. Definitions ................................................................................................ 1 Section 1.2. Definitions Cross References .................................................................... 6 Section 1.3. General Interpretive Principles ................................................................. 7 ARTICLE II REPRESENTATIONS AND WARRANTIES Section 2.1. Representations and Warranties of the Parties .......................................... 7 ARTICLE III GOVERNANCE Section 3.1. Board of Directors .................................................................................... 8 Section 3.2. Sharing of Information .............................................................................. 9 ARTICLE IV TRANSFER RESTRICTIONS Section 4.1. General Restrictions on Transfers. .......................................................... 10 Section 4.2. Permitted Transfers ................................................................................. 11 Section 4.3. Transfer Restriction Period ..................................................................... 11 ARTICLE V REGISTRATION RIGHTS Section 5.1. Certain Definitions .................................................................................. 12 Section 5.2. Shelf Registration ................................................................................... 14 Section 5.3. Demand Registration .............................................................................. 18 Section 5.4. Piggyback Registration ........................................................................... 19 Section 5.5. Expenses of Registration ........................................................................ 21 Section 5.6. Obligations of the Company ................................................................... 21 Section 5.7. Indemnification ....................................................................................... 23 Section 5.8. Information by Holder ............................................................................ 25 Section 5.9. Transfer of Registration Rights ............................................................... 25 Section 5.10. Delay of Registration .............................................................................. 25 Section 5.11. Limitations on Subsequent Registration Rights ...................................... 25 Section 5.12. Rule 144 Reporting ................................................................................. 26 Section 5.13. &#8220;Market Stand Off&#8221; Agreement .............................................................. 26 Section 5.14. Termination of Registration Rights ........................................................ 26 Section 5.15. Other Obligations .................................................................................... 27 </FONT></DIV>
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<DIV><FONT size="1" style="font-size:1pt;color:white"> iii ARTICLE VI ADDITIONAL AGREEMENTS OF THE PARTIES Section 6.1. Further Assurances ................................................................................. 27 Section 6.2. Other Businesses; Waiver of Certain Duties .......................................... 27 Section 6.3. Legends on Securities. ............................................................................ 28 Section 6.4. Reimbursement ....................................................................................... 29 ARTICLE VII ADDITIONAL PARTIES Section 7.1. Additional Parties ................................................................................... 29 ARTICLE VIII INDEMNIFICATION Section 8.1. Indemnification ....................................................................................... 30 Section 8.2. Insurance ................................................................................................. 31 ARTICLE IX MISCELLANEOUS Section 9.1. Entire Agreement; Third Party Beneficiaries ......................................... 31 Section 9.2. Specific Performance .............................................................................. 32 Section 9.3. Governing Law ....................................................................................... 32 Section 9.4. Submission to Jurisdiction ...................................................................... 32 Section 9.5. Obligations .............................................................................................. 33 Section 9.6. Consents, Approvals and Actions ........................................................... 33 Section 9.7. Amendments ........................................................................................... 33 Section 9.8. Assignment of Rights by the H&amp;F Stockholders .................................... 34 Section 9.9. Subsequ