SEC Contract Filing

Filing Date: 2022-02-23

Document Content:
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>4
<FILENAME>ea155985ex10-2_nukkleusinc.htm
<DESCRIPTION>FORM OF REGISTRATION RIGHTS AGREEMENT
<TEXT>
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<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Exhibit 10.2</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS REGISTRATION RIGHTS AGREEMENT
(this &ldquo;<B><U>Agreement</U></B>&rdquo;) is entered into as of the [__] day of [__], 2022, by and among Nukkleus, Inc., a Delaware
corporation (the &ldquo;<B><U>Company</U></B>&rdquo;), Brilliant Acquisition Corporation, a British Virgin Islands Company and wholly-owned
subsidiary of the Company (&ldquo;<B><U>Legacy Brilliant</U></B>&rdquo;), <FONT STYLE="font-family: Times New Roman, Times, Serif">the
equityholders designated as Legacy Company Equityholders on <U>Schedule A</U> hereto (collectively, the &ldquo;<B><U>Legacy Company Equityholders</U></B>&rdquo;),
and </FONT>the equityholders <FONT STYLE="font-family: Times New Roman, Times, Serif">designated as Legacy Brilliant Equityholders on
<U>Schedule B</U> hereto (collectively, the &ldquo;<B><U>Legacy </U></B></FONT><B><U>Brilliant <FONT STYLE="font-family: Times New Roman, Times, Serif">Equityholders</FONT></U></B><FONT STYLE="font-family: Times New Roman, Times, Serif">&rdquo;
and, together with the Legacy Company Equityholders and any person or entity who hereafter becomes a party to this Agreement pursuant
to Section&nbsp;6.3 of this Agreement, each</FONT> an &ldquo;<B><U>Investor</U></B>&rdquo; and collectively, the &ldquo;<B><U>Investors</U></B>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Legacy Brilliant,
Nisun Investment Holding Limited, a British Virgin Islands company (the &ldquo;<B><U>Sponsor</U></B>&rdquo;), and the Legacy Brilliant
Equityholders are parties to that certain Registration Rights Agreement, dated as of June 23, 2020 (the &ldquo;<B><U>Prior Agreement</U></B>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company, [Merger
Sub, Inc.], a British Virgin Islands company (&ldquo;<B><U>Merger Sub</U></B>&rdquo;), and Legacy Brilliant, are parties to that certain
Agreement and Plan of Merger, dated as of February 22, 2022 (the &ldquo;<B><U>Business Combination Agreement</U></B>&rdquo;), pursuant
to which, at the Effective Time (as defined in the Business Combination Agreement), Merger Sub merged (the &ldquo;<B><U>Merger</U></B>&rdquo;)
with and into Legacy Brilliant, with Legacy Brilliant surviving the Merger as a wholly owned subsidiary of the Company (the &ldquo;<B><U>Business
Combination</U></B>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, on or about the Closing
Date, the Legacy Brilliant Equityholders are receiving shares of Common Stock as consideration for their ordinary shares and Warrants
upon the assumption of warrants of Legacy Brilliant, pursuant to the Business Combination Agreement; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, in connection with
the consummation of the Business Combination, the parties to the Prior Agreement desire to terminate the Prior Agreement in its entirety
as set forth herein, and the parties hereto desire to enter into this Agreement pursuant to which the Company shall grant the Investors
certain registration rights with respect to the Registrable Securities (as defined below) on the terms and conditions set forth in this
Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in consideration
of the mutual covenants and agreements set forth herein, and for other good and valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, the parties hereto agree as follows:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.
<U>DEFINITIONS</U>. The following capitalized terms used herein have the following meanings:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><U>Agreement</U></B>&rdquo;
means this Agreement, as amended, restated, supplemented, or otherwise modified from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; tex