RECITALSVoting Trust Agreement • September 22nd, 1999 • Jore Matthew B • Cutlery, handtools & general hardware
RECITALPurchase Common Stock • September 22nd, 1999 • Jore Matthew B • Cutlery, handtools & general hardware • Montana
LOCK-UP AGREEMENT March 14, 2024Letter Agreement • March 21st, 2024 • Jore Matthew B • Air-cond & warm air heatg equip & comm & indl refrig equip
This letter agreement (this “Letter Agreement”) is being delivered to Montana Technologies Corporation, a Delaware corporation (formerly known as Power & Digital Infrastructure Acquisition II Corp.) (the “Company”), in accordance with that certain Agreement and Plan of Merger, dated as of June 5, 2023 (the “Merger Agreement” and the transactions contemplated by the Merger Agreement, the “Transactions”), by and among the Company, XPDB Merger Sub, LLC, a Delaware limited liability company and wholly owned Subsidiary of the Company (“Merger Sub”), and Montana Technologies LLC, a Delaware limited liability company (“Legacy Montana Technologies”), pursuant to which Merger Sub merged with and into Legacy Montana Technologies, with Legacy Montana Technologies surviving such merger as a wholly owned Subsidiary of the Company. Capitalized terms used but not otherwise defined in this Letter Agreement shall have the meanings ascribed thereto in the Merger Agreement.
MICHAEL W. JORE FAMILY TRUST THIS IS AN AGREEMENT made this 1st day of January, 1998, between Michael W. Jore ("Trustor") and Matthew B. Jore ("Trustee"). 1. TRANSFER OF PROPERTY: Trustor desires to establish an irrevocable trust for the benefit of...An Agreement • September 22nd, 1999 • Jore Matthew B • Cutlery, handtools & general hardware
