展品10.2
股票託管協議
股票託管協議,日期爲2021年2月11日(以下簡稱“協議其中一方爲【】先生作爲受託人(以下簡稱「本受託人」) Bite 收購公司.根據特拉華州公司法第103條的規定,特此證明,以下董事會在2019年4月4日依照特拉華州公司法的第141條(c)和第151條的規定,正式通過以下決議: ",一個特拉華州的公司(以下簡稱「公司」)公司”), smart dine,LLC,爲另一方(以下簡稱“贊助商公司的股東 列在附件A中(與贊助方及本次日期之後根據本協議條款允許的轉讓人或這些股東一起,合稱爲“方正證券”) 和大陸股份轉讓管理信託公司,紐約有限責任信託公司(託管代理”).
鑑於,公司成立的目的是爲了進行合併、股票交易所、資產收購、股票購買、資本重組、重組或其他類似的業務組合(一個“業務組合”)與一個或多個企業或實體。
鑑於,公司 已簽訂了截至 2021 年 2 月 11 日的承保協議(”承保協議”), 與 EarlyBirdCapital, Inc.(以下簡稱”代表”) 作爲幾位代表行事 承銷商(統稱爲”承銷商”),根據該條款,除其他事項外,承銷商 已同意購買 17,500,000 個單位(”單位”) 的公司,外加額外的 2,625,000 個單位 如果承銷商全額行使超額配股權。每個單位由公司普通股的一部分組成 股票,面值每股0.0001美元(”普通股”),以及一份認股權證的一半(”搜查令”), 每份購買一股普通股的完整認股權證,所有這些都在公司的招股說明書中得到了更全面的描述,包括 公司根據1933年《證券法》在S-1表格(文件編號333-252406)上發表的註冊聲明的一部分, 經修正(”註冊聲明”),宣佈於 2021 年 2 月 11 日生效(”有效 日期”).
鑑於,創立者 已同意作爲存入資金的售出單位的控件,將其每股面值爲$0.0001的公司普通股份 (以下簡稱“創始股份”)根據後文規定存入第三方資金帳戶。
鑑於,公司和創始人希望託管代理者接受創始人股份,作爲託管,根據以下規定進行持有和支付。
同意如下:
1. 託管代理的任命 . 公司和創始人特此任命第三方託管代理人根據本協議條款行事,並且第三方託管代理人特此接受此任命,並同意根據這些條款行事。
2. 存入資金 股份在生效日期之前,創始人在附件A中列明的創始人股份將被存入托管,依據本協議的條款和條件進行保管和支付。創始人承認,存入托管的股份將被加上標籤,以反映這些股份根據本協議的存入。
3. 代付保管股份.
如果在註冊聲明(根據包銷協議描述)的日期後45天內未完全行使購買公司額外225萬個單位的超額配售選擇權,則贊助方同意託管代理向公司無償退還由贊助方持有的創始人股份數量,該數量通過將562,500乘以一個分數確定,其中(i)分子爲2,250,000減去包銷商行使超額配售選擇權購買的單位數量,(ii)分母爲2,250,000。公司應及時向託管代理提供超額配售選擇權的到期或終止通知以及包銷商在行使其中購買的單位數量,如果有的話。
除非另有規定,託管代理人應持有創始人股份,在根據上文第3.1節所要求的任何取消後剩餘的股份(稱爲「本文中所稱」的剩餘股份)代管股票直到首次業務組合完成之日起一年,或者普通股的收盤價達到或超過每股12.50美元(根據拆股並股、送轉、重組和資本重組進行調整)任何30個交易日中的20個交易日內,自首次業務組合完成之日起的150天內進行的期間期間,託管股票被託管(託管所持有的時間段稱爲「本文中所稱」)託管期公司應及時向託管代理人通報首次業務組合的完成日期。託管期結束後,託管代理人應將每位創始人的託管股份的相應金額分配給相應的創始人;但是,如果在首次業務組合完成後及託管期內,公司(或存續實體)完成了一項清算、合併、股票交易或其他類似交易,導致該實體的所有股東有權將他們的普通股換成現金、證券或其他財產,則託管代理人將在收到董事會主席、首席執行官或公司(或存續實體)的其他授權官員簽署的通知後,形式合理可接受的形式,證明該交易正在進行或已達到相應條件,依照本第3.2節的規定釋放託管股份給創始人。在按照本第3.2節的規定分發託管股份後,託管代理人將不再有進一步的責任。
3.3 如果代管機構根據本協議第6.7節通知公司,稱公司的信託帳戶(即某投資管理信託協議所定義,在此日期與代管機構之間簽署,由代管機構擔任受託人)正在清算,則代管機構應在公開股東獲得清算分配後及時將代管股票的股份證書交付給創始人,其在此後不再具有其他職責。
4. 創始人在有限售股中的權利.
4.1 股東投票權 作爲股東根據本協議第4.4節中描述的內幕信中的條款,並且除非在此提供的情況下,創始人應保留所有權益作爲公司的股東,只要股份被按照本協議放置在託管中,包括但不限於,行使投票權。
4.2 分紅派息 及託管股份的其他分配在根據本協議託管任何股份的持續時間內,所有現金分紅應支付給創始人,但以股票或其他非現金財產支付的所有紅利應交付給託管代理,以依據本協議條款持有。在本文件中使用的術語「託管股份」應被視爲包括分配給該等託管股份的非現金分紅(如果有的話)。非現金分紅
4.3 Restrictions on Transfer. During the Escrow Period, the only permitted transfers of the Escrow Shares will be (i) among the Founders or to the Company’s or the Founders’ members, officers, directors, consultants or their affiliates, (ii) to a Founder’s stockholders or members upon such Founder’s liquidation, in each case if the Founder is an entity, (iii) by bona fide gift to a member of a Founder’s immediate family or to a trust, the beneficiary of which is a Founder or a member of a Founder’s immediate family, in each case for estate planning purposes, (iv) by virtue of the laws of descent and distribution upon death, (v) pursuant to a qualified domestic relations order, or (vi) to the Company for no value for cancellation in connection with the consummation of a Business Combination, (vii) in connection with the consummation of a Business Combination at prices no greater than the price at which the Escrow Shares were originally purchased; provided, however, that except for clause (vi) or with the Company’s prior written consent, such permitted transfers may be implemented only upon the respective transferee’s written agreement to be bound by the terms and conditions of this Agreement and of the Insider Letter.
4.4 Insider Letter. The Founders have executed a letter agreement with the Company, dated as of the date hereof, the form of which is filed as an exhibit to the Registration Statement (“Insider Letter”), respecting the rights and obligations of such Founders in certain events, including, but not limited to, the liquidation of the Company.
5. Concerning the Escrow Agent.
5.1 Good Faith Reliance. The Escrow Agent shall not be liable for any action taken or omitted by it in good faith and in the exercise of its own best judgment, and may rely conclusively and shall be protected in acting upon any order, notice, demand, certificate, opinion or advice of counsel (including counsel chosen by the Escrow Agent), statement, instrument, report or other paper or document (not only as to its due execution and the validity and effectiveness of its provisions, but also as to the truth and acceptability of any information therein contained) which is believed by the Escrow Agent in good faith to be genuine and to be signed or presented by the proper person or persons. The Escrow Agent shall not be bound by any notice or demand, or any waiver, modification, termination or rescission of this Agreement unless evidenced by a writing delivered to the Escrow Agent signed by the proper party or parties and, if the duties or rights of the Escrow Agent are affected, unless it shall have given its prior written consent thereto.
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5.2 Indemnification. Subject to Section 5.8 below, the Escrow Agent shall be indemnified and held harmless by the Company from and against any expenses, including reasonable counsel fees and disbursements, or loss suffered by the Escrow Agent in connection with any action, suit or other proceeding involving any claim which in any way, directly or indirectly, arises out of or relates to this Agreement, the services of the Escrow Agent hereunder, or the Escrow Shares held by it hereunder, other than expenses or losses arising from the gross negligence, fraud or willful misconduct of the Escrow Agent. Promptly after the receipt by the Escrow Agent of notice of any demand or claim or the commencement of any action, suit or proceeding, the Escrow Agent shall notify the other parties hereto in writing. In the event of the receipt of such notice, the Escrow Agent, in its sole discretion, may commence an action in the nature of interpleader in an appropriate court to determine ownership or disposition of the Escrow Shares or it may deposit the Escrow Shares with the clerk of any appropriate court or it may retain the Escrow Shares pending receipt of a final, non-appealable order of a court having jurisdiction over all of the parties hereto directing to whom and under what circumstances the Escrow Shares are to be disbursed and delivered. The provisions of this Section 5.2 shall survive in the event the Escrow Agent resigns or is discharged pursuant to Sections 5.5 or 5.6 below.
5.3 Compensation. Subject to Section 5.8 below, the Escrow Agent shall be entitled to reasonable compensation from the Company for all services rendered by it hereunder. The Escrow Agent shall also be entitled to reimbursement from the Company for all reasonable expenses paid or incurred by it in the administration of its duties hereunder including, but not limited to, all counsel, advisors’ and agents’ fees and disbursements and all taxes or other governmental charges.
5.4 Further Assurances. From time to time on and after the date hereof, the Company and the Founders shall deliver or cause to be delivered to the Escrow Agent such further documents and instruments and shall do or cause to be done such further acts as the Escrow Agent shall reasonably request to carry out more effectively the provisions and purposes of this Agreement, to evidence compliance herewith or to assure itself that it is protected in acting hereunder.
5.5 Resignation. The Escrow Agent may resign at any time and be discharged from its duties as escrow agent hereunder by its giving the other parties hereto written notice and such resignation shall become effective as hereinafter provided. Such resignation shall become effective at such time that the Escrow Agent shall turn the Escrow Shares over to a successor escrow agent appointed by the Company and approved by the Representative, which approval will not be unreasonably withheld, conditioned or delayed. If no new escrow agent is so appointed within the 60-day period following the giving of such notice of resignation, the Escrow Agent may deposit the Escrow Shares with any court it reasonably deems appropriate in the State of New York.
5.6 Discharge of Escrow Agent. The Escrow Agent shall resign and be discharged from its duties as escrow agent hereunder if so requested in writing at any time by all of the other parties hereto; provided, however, that such resignation shall become effective only upon the appointment of a successor escrow agent selected by the Company and approved by the Representative, which approval will not be unreasonably withheld, conditioned or delayed.
5.7 Liability. Notwithstanding anything herein to the contrary, the Escrow Agent shall not be relieved from liability hereunder for its own gross negligence, fraud or willful misconduct.
5.8 Waiver. The Escrow Agent hereby waives any right of set-off or any other right, title, interest or claim of any kind (“Claim”) in, or to any distribution of, the Trust Account and hereby agrees not to seek recourse, reimbursement, payment or satisfaction for any Claim against the Trust Account for any reason whatsoever.
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6. Miscellaneous.
6.1 Governing Law. This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of New York, without giving effect to conflicts of law principles that would result in the application of the substantive laws of another jurisdiction. The parties hereto consent to the jurisdiction and venue of any state or federal court located in the City of New York, Borough of Manhattan, for purposes of resolving any disputes hereunder. As to any claim, cross-claim, or counterclaim in any way relating to this Agreement, each party waives the right to trial by jury.
6.2 Third Party Beneficiaries. Each of the parties to this Agreement hereby acknowledges that the Representative is a third party beneficiary of this Agreement.
6.3 Entire Agreement. This Agreement contains the entire agreement of the parties hereto with respect to the subject matter hereof and, except as expressly provided herein, may only be changed, amended, or modified by a writing signed by each of the parties hereto.
6.4 Headings. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation thereof.
6.5 Binding Effect. This Agreement shall be binding upon and inure to the benefit of the respective parties hereto and their legal representatives, successors and assigns.
6.6 Notices. Any notice, consent or request to be given in connection with any of the terms or provisions of this Agreement shall be in writing and shall be sent by express mail or similar private courier service, by certified mail (return receipt requested), by hand delivery, by email or by electronic transmission:
If to the Company, to:
Bite Acquisition Corp.
30 West Street, No. 28F
New York, New York 10004
Attn: Alberto Ardura Gonzalez and Axel Molet Warschawski
Email: alberto.ardura@yahoo.com
Email: axelmolet@gmail.com
If to a Founder, to his/her/its address set forth in Exhibit A.
and if to the Escrow Agent, to:
Continental Stock Transfer & Trust Company
1 State Street
New York, New York 10004
Attn: Chairman
Email: jkiszka@continentalstock.com
A copy of any notice sent hereunder shall be sent to:
EarlyBirdCapital, Inc.
366 Madison Ave., 8th Floor
New York, NY 10017
Attn: Steven Levine
Email: slevine@ebccap.com
with a copy to:
Greenberg Traurig, P.A.
333 S.E. 2nd Avenue
Miami, FL 33131
Attn: Alan I. Annex, Esq.
Fax No.: (305) 579-0717
Email: annexa@gtlaw.com
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and:
Graubard Miller
The Chrysler Building
405 Lexington Avenue
New York, New York 10174
Attn: David Alan Miller, Esq.
Fax No.: (212) 818-8881
Email: dmiller@graubard.com
The parties may change the persons and addresses to which the notices or other communications are to be sent by giving written notice to any such change in the manner provided herein for giving notice.
6.7 Liquidation of the Trust Account. The Company shall give the Escrow Agent written notification of the liquidation of the Trust Account in the event that the Company fails to consummate a Business Combination within the time period specified in the Company’s Amended and Restated Certificate of Incorporation, as the same may be amended from time to time.
6.8 Counterparts. This Agreement may be executed in several counterparts, each one of which shall constitute an original and may be delivered by facsimile transmission and together shall constitute one instrument.
[Signature Page Follows]
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WITNESS the execution of this Agreement as of the date first above written.
BITE ACQUISITION CORP. | ||
By: | /s/ Alberto Ardura Gonzalez | |
Name: Alberto Ardura Gonzalez | ||
Title: Chief Executive Officer | ||
CONTINENTAL STOCK TRANSFER & TRUST COMPANY, as Escrow Agent | ||
By: | /s/ James F. Kiszka | |
Name: James F. Kiszka | ||
Title: Vice President | ||
FOUNDERS: | ||
SMART DINE, LLC | ||
By: | /s/ Axel Molet Warschawski | |
Name: Axel Molet Warschawski | ||
Title: Chief Financial Officer |
/s/ Randall Hiatt | ||
Randall Hiatt | ||
/s/ Joseph C. Essa | ||
Joseph C. Essa | ||
/s/ Julia A. Stewart | ||
Julia A. Stewart |
[Signature Page to Stock Escrow Agreement]
EXHIBIT A
Name and Address of Founder | Number of Shares | |||
Smart Dine, LLC 30 West Street, No. 28F New York, New York 10004 | 4,961,251 | |||
Randall Hiatt 150 Monte Vista Drive Napa, CA 94559 | 23,333 | |||
Joseph C. Essa 2220 Villefort Court Las Vegas, NV 89117 | 23,333 | |||
Julia A. Stewart 1165 Linda Glen Dr. Pasadena, CA 91105 | 23,333 |