Truck Hero, Inc. - FORM S-1/A - EX-4.2.1 - EXHIBIT 4.2.1

Attached files

file	filename
S-1/A - AMENDMENT NO. 3 TO FORM S-1 - Truck Hero, Inc.	d17828ds1a.htm
EX-5.1 - EXHIBIT 5.1 - Truck Hero, Inc.	d17828dex51.htm
EX-4.1 - EXHIBIT 4.1 - Truck Hero, Inc.	d17828dex41.htm
EX-23.1 - EXHIBIT 23.1 - Truck Hero, Inc.	d17828dex231.htm
EX-23.2 - EXHIBIT 23.2 - Truck Hero, Inc.	d17828dex232.htm

Exhibit 4.2.1

AMENDMENT NO. 1 TO THE

AMENDED AND RESTATED STOCKHOLDERS AGREEMENT

THIS AMENDMENT NO. 1 TO THE AMENDED AND RESTATED STOCKHOLDERS AGREEMENT (“Amendment”) is made as of November 6, 2015, by and among Truck Hero, Inc. (f/k/a TA THI Parent, Inc.) (“Company”) and the stockholders named therein (the “Stockholders”). Unless otherwise indicated herein, words and terms which are defined in the Stockholders Agreement (as defined below) shall have the same meaning where used herein.

R E C I T A L S

WHEREAS, the Company and the Stockholders entered into that certain Amended and Restated Stockholders Agreement dated April 21, 2015 (the “Stockholders Agreement”);

WHEREAS, the Company and the Stockholders desire to amend Sections 7, 8, 9.2 and 10.1 of the Stockholders Agreement such that those sections shall expire on the consummation of the Company’s initial public offering;

WHEREAS, pursuant to Section 11.2 of the Stockholders Agreement, Sections 7, 8, 9.2 and 10.1 of the Stockholders Agreement may be amended with written consent of: (i) the Controlling Sponsors, (ii) the Rollover Investor, (iii) GE Investor, (iv) Ares Investor, (v) ACAS Investor and (vi) the Majority Holders; and

WHEREAS, the undersigned Stockholders represent the Controlling Sponsors, Rollover Investor, GE Investor, Ares Investor, ACAS Investor and the Majority Holders.

NOW, THEREFORE, in consideration of the promises and conditions contained herein, the parties hereby agree as follows:

1. Amendment to Section 7. The following section is hereby added to Section 7 of the Stockholders Agreement:

“7.3 Period. The foregoing provisions of this Section 7 shall expire on the consummation of the Initial Public Offering.”

2. Amendment to Section 8. The following section is hereby added to Section 8 of the Stockholders Agreement:

“8.4 Period. The foregoing provisions of this Section 8 shall expire on the consummation of the Initial Public Offering.”

3. Amendment to Section 9.2. The following sentence is hereby added to the end of Section 9.2 of the Stockholders Agreement:

“The foregoing provisions of this Section 9.2 shall expire on the consummation of the Initial Public Offering.”

4. Amendment to Section 10.1. The following sentence is hereby added to the end of Section 10.1 of the Stockholders Agreement:

“The foregoing provisions of this Section 10.1 shall expire on the consummation of the Initial Public Offering.”

5. Continued Validity of the Stockholders Agreement. Except as specifically amended hereby, the Stockholders Agreement shall continue in full force and effect as originally constituted and is ratified and affirmed by the parties hereto.

6. Successors and Assigns. Except as otherwise provided herein, the terms and conditions of this Amendment shall inure to the benefit of and be binding upon the respective successors and assigns of the parties.

7. Governing Law. This Amendment shall be governed by and construed under the laws of the State of Delaware.

8. Counterparts. This Amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.

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