CARDCONNECT, LLC EMPLOYMENT AGREEMENTEmployment Agreement • April 7th, 2017 • CardConnect Corp. • Blank checks • Pennsylvania
This EMPLOYMENT AGREEMENT (the “Agreement”) is made as of April 3, 2017, by and between CardConnect Corp., a Delaware corporation (“Parent”), CardConnect, LLC (f/k/a Financial Transaction Services, LLC), a Delaware limited liability company and indirect wholly-owned subsidiary of Parent (the “Company”), and Michael J. Mertz (“Executive”).
CardConnect Corp. Non-Qualified Stock Option Agreement Inducement AwardNon-Qualified Stock Option Agreement • April 7th, 2017 • CardConnect Corp. • Blank checks • Delaware
This Non-Qualified Stock Option Agreement (this “Agreement”) is made and entered into as of April 3, 2017 by and between CardConnect Corp., a Delaware corporation (the “Company”), and Michael J. Mertz (the “Participant”).
ESCROW AGREEMENtEscrow Agreement • April 7th, 2017 • CardConnect Corp. • Blank checks • New York
This Escrow Agreement (the “Agreement”) is made and entered into as of April 3, 2017, by and between CardConnect Corp., a Delaware corporation (the “Parent”); Michael J. Mertz, the sole stockholder of Mertzco, Inc., an Illinois corporation (the “Target”); and Continental Stock Transfer & Trust Company, a New York corporation (the “Escrow Agent”).
AGREEMENT AND PLAN OF MERGER by and among CARDCONNECT CORP., CCN CHICAGO, LLC, MERTZCO, INC. and Michael J. Mertz Dated as of April 3, 2017Agreement and Plan of Merger • April 7th, 2017 • CardConnect Corp. • Blank checks • Delaware
This Agreement and Plan of Merger (this “Agreement”) is dated as of April 3, 2017, by and among CARDCONNECT CORP., a Delaware corporation (“Parent”), CCN Chicago, LLC, a Delaware limited liability Company and indirect wholly owned subsidiary of Parent (“Merger Sub”), MertzCo, Inc., an Illinois corporation (“Target”), and Michael J. Mertz, the sole stockholder of Target (“Seller”).
UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTSUnaudited Pro Forma Combined Financial Statements • April 7th, 2017 • CardConnect Corp. • Blank checks
As previously reported, CardConnect Corp. (“CardConnect”) has entered into that certain Agreement and Plan of Merger, dated as of April 3, 2017 (the “Merger Agreement”), by and among CardConnect, CCN Chicago, LLC, a Delaware limited liability company and indirect wholly-owned subsidiary of CardConnect (“Merger Sub”), MertzCo, Inc., an Illinois corporation and independent sales agent of CardConnect (“MertzCo”), and Michael J. Mertz, the sole stockholder of MertzCo (“Seller”). Pursuant to the Merger Agreement, CardConnect acquired MertzCo in exchange for cash and the issuance of shares of CardConnect’s common stock. Pursuant to the Merger Agreement, MertzCo was merged with and into Merger Sub, with Merger Sub continuing as the surviving entity following such merger (the “Merger”).
