UNDERWRITING AGREEMENT between and CANTOR FITZGERALD & CO. Dated: July 7, 2016Underwriting Agreement • July 13th, 2016 • M III Acquisition Corp. • Blank checks • New York
The undersigned, M III Acquisition Corp., a Delaware corporation (the “Company”), hereby confirms its agreement with Cantor Fitzgerald & Co. (“Cantor Fitzgerald” or the “Representative”) and with the other underwriters named on Schedule A hereto, for which the Representative is acting as representative (the Representative and such other underwriters being collectively referred to herein as the “Underwriters” or, each underwriter individually, an “Underwriter”) as follows
WARRANT AGREEMENTWarrant Agreement • July 13th, 2016 • M III Acquisition Corp. • Blank checks • New York
THIS WARRANT AGREEMENT (“Agreement”) dated as of July 7, 2016 is between M III Acquisition Corp., a Delaware corporation, (“Company”), and Continental Stock Transfer & Trust Company, a New York corporation (“Warrant Agent”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • July 13th, 2016 • M III Acquisition Corp. • Blank checks • Delaware
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of July 7, 2016, is made and entered into by and among M III Acquisition Corp., a Delaware corporation (the “Company”), M III Sponsor I, LLC., a Delaware limited liability company (the “LLC Sponsor”), M III Sponsor I LP, a Delaware limited partnership (the “LP Sponsor” and collectively with the LLC Sponsor, the “Sponsor”), Cantor Fitzgerald & Co. (“CF & Co.”) and the undersigned parties listed under Holders on the signature page hereto (each such party, together with the Sponsor and any person or entity who hereafter becomes a party to this Agreement pursuant to Section 5.2 of this Agreement, a “Holder” and collectively the “Holders”).
AMENDED AND RESTATED UNIT SUBSCRIPTION AGREEMENTUnit Subscription Agreement • July 13th, 2016 • M III Acquisition Corp. • Blank checks • New York
This AMENDED AND RESTATED UNIT SUBSCRIPTION AGREEMENT (this “Agreement”) is made as of the 7th day of July 2016, by and between M III Acquisition Corp., a Delaware corporation (the “Company”), having its principal place of business at 3 Columbus Circle, 15th Floor, New York, NY 10019, and Cantor Fitzgerald & Co., a New York partnership (“Subscriber”), having its principal place of business at 110 East 59th Street, New York, New York 10022.
INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • July 13th, 2016 • M III Acquisition Corp. • Blank checks • New York
This Agreement is made as of July 7, 2016 by and between M III Acquisition Corp. (the “Company”) and Continental Stock Transfer & Trust Company (“Trustee”).
ContractLetter Agreement • July 13th, 2016 • M III Acquisition Corp. • Blank checks • New York
