VOTING AGREEMENTVoting Agreement • September 14th, 2020 • Palantir Technologies Inc. • Services-prepackaged software • Delaware
VOTING AGREEMENT (hereinafter referred to as this “Agreement”), dated as of [•], 2020, among Alexander Karp, Stephen Cohen and Peter Thiel (each, a “Founder” and, collectively, the “Founders”) and Wilmington Trust, National Association, as the grantee of the proxies and powers of attorney to be delivered hereunder (the “Grantee”) and not in its capacity as trustee under the Founder Voting Trust (as defined below). Capitalized terms not otherwise defined herein shall have the meaning given to them in the Amended and Restated Certificate of Incorporation of Palantir Technologies Inc., a Delaware corporation (the “Company”), duly adopted in accordance with the General Corporation Law of the State of Delaware and filed with the Secretary of State of the State of Delaware on [•], 2020, as it may be amended or otherwise modified from time to time (the “Certificate of Incorporation”).
PALANTIR TECHNOLOGIES INC. SECURITY PROGRAM CONTINUATION AGREEMENTSecurity Program Continuation Agreement • September 14th, 2020 • Palantir Technologies Inc. • Services-prepackaged software • California
This Security Program Continuation Agreement (the “Agreement”) is made between Palantir Technologies Inc. (the “Company”) and Dr. Alexander Karp (the “Executive”), effective on the date of the Company’s signature below (the “Effective Date”).
PALANTIR TECHNOLOGIES INC. AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT August 24, 2020Investors’ Rights Agreement • September 14th, 2020 • Palantir Technologies Inc. • Services-prepackaged software • California
THIS AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT (the “Agreement”) is made as of the 24th day of August, 2020, by and among Palantir Technologies Inc., a Delaware corporation (the “Company”), and the investors listed on Schedule A hereto, each of which is herein referred to as an “Investor” and the holders of Class A Common Stock and/or Class B Common Stock listed on Schedule B hereto, each of which is herein referred to as a “Common Holder.”
