Attached files

file filename
8-K - CURRENT REPORT - ASPIRITY HOLDINGS LLCtwin_8k.htm
EX-22.3 - SOLICITATION OF VOTES - ASPIRITY HOLDINGS LLCtwin_8k-ex2203.htm
EX-22.1 - NOTEHOLDER SOLICITATION - ASPIRITY HOLDINGS LLCtwin_8k-ex2201.htm
EX-22.2 - FREQUENTLY ASKED QUESTIONS - ASPIRITY HOLDINGS LLCtwin_8k-ex2202.htm

Exhibit 22.4

 

 

 

BALLOT

 

1. Company’s Proposal

 

To approve a one-time waiver of the provisions of Section 5.1 of the Indenture, which will permit Twin Cities Power Holdings, LLC (“TCPH”) to transfer 100% of the outstanding equity interests of Krieger Enterprises, LLC to Timothy S. Krieger, sole owner and current CEO of TCPH.

 

 

2. Noteholder Identification

 

Noteholder: _________________

 

TCPH noteholder identification number: ____

 

Principal amount of Notes: $____________

 

 

3. Noteholder’s Vote on Company Proposal

 

Please check one item below, sign and date this ballot, and return it to the Company.

 

 

YES     __

 

 

NO      __

 

 

4. Signatures

 

If Subordinated Notes are jointly owned, both owners must sign.

If Subordinated Notes are held by a trust or company, please provide the name of the entity and the capacity in which you are signing such as trustee, president, etc.

 

 

 

____________________________________________________________ ________________

Noteholder 1 / Contact Name (if applicable) / Capacity (if applicable)                    Date

 

 

 

____________________________________________________________ ________________

Noteholder 2 / Contact Name (if applicable) / Capacity (if applicable)                    Date

 

 

5. Ballot Return Instructions

 

Ballots may be scanned and emailed to investorrelations@twincitiespower.com, faxed to 952-898-3571, or mailed to the Company in the self-addressed, stamped envelope provided.