KKR INFRASTRUCTURE CONGLOMERATE LLC a Delaware Limited Liability Company SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • November 28th, 2022 • KKR Infrastructure Conglomerate LLC • Investors, nec
THIS SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (as amended from time to time and including any schedules, exhibits, annexes or other documents attached to this Agreement from time to time, this “Agreement”) of KKR Infrastructure Conglomerate LLC (the “Company”) is made and entered into as of _____________, 2022 by the Initial Member (as defined herein), KKR DAV Manager LLC, a Delaware limited liability company, as the Manager (as defined herein), and KKR Group Assets Holdings III L.P., a Delaware limited partnership (“KKR Group Assets Holdings III”) as the sole Class G Member as of the date hereof, and any other Persons who are or hereafter become Members of the Company or parties hereto as provided herein by. Capitalized terms used in this Agreement without definition shall have the respective meanings specified in Section 2.2 and, unless otherwise specified, article and section references used herein refer to Articles and Section of this Agreement.
MANAGEMENT AGREEMENT by and between KKR Infrastructure Conglomerate LLC and KKR DAV Manager LLCManagement Agreement • November 28th, 2022 • KKR Infrastructure Conglomerate LLC • Investors, nec • New York
MANAGEMENT AGREEMENT, dated as of [ ], 2022, by and between KKR Infrastructure Conglomerate LLC, a Delaware limited liability company, and KKR DAV Manager LLC, a Delaware limited liability company (the “Manager”).
DEALER-MANAGER AGREEMENTDealer-Manager Agreement • November 28th, 2022 • KKR Infrastructure Conglomerate LLC • Investors, nec • New York
THIS DEALER-MANAGER AGREEMENT (this “Agreement’) is made as of this [•] day of [_________], 2022, by and between KKR Infrastructure Conglomerate LLC, a Delaware limited liability company (the “Company”), and KKR Capital Markets LLC (the “Dealer-Manager”), a Delaware limited liability company.
Subscription Agreement for Shares of KKR Infrastructure Conglomerate LLC (the “Company”)KKR Infrastructure Conglomerate LLC • November 28th, 2022 • Investors, nec
KKR DAV Manco LLC 30 Hudson Yards New York, NY 10001KKR Infrastructure Conglomerate LLC • November 28th, 2022 • Investors, nec • New York
KKR DAV Manco LLC (the “Manager”) hereby confirms its agreement as follows in respect of KKR Infrastructure Conglomerate LLC (the “Company”):
KKR INFRASTRUCTURE CONGLOMERATE LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT DATED AS OF OCTOBER 25, 2022Limited Liability Company Agreement • November 28th, 2022 • KKR Infrastructure Conglomerate LLC • Investors, nec • Delaware
This Amended and Restated Limited Liability Company Agreement, dated as of October 25, 2022 (this “Agreement”), of KKR INFRASTRUCTURE CONGLOMERATE LLC (the “Company”) is entered into by its sole member, KKR Group Assets Holdings III L.P. (the “Sole Member”), as a Class G Member (as defined herein).
