WARRANT AGREEMENTWarrant Agreement • October 21st, 2019 • LGL Systems Acquisition Corp. • Blank checks • New York
This agreement is made as of [DATE], 2019 between LGL Systems Acquisition Corp., a Delaware corporation, with offices at 165 W. Liberty St., Suite 220, Reno, NV 89501 (“Company”), and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 1 State Street, New York, New York 10004 (“Warrant Agent”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • October 21st, 2019 • LGL Systems Acquisition Corp. • Blank checks • New York
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the [DAY] day of [MONTH], 2019, by and among LGL Systems Acquisition Corp., a Delaware corporation (the “Company”) and the undersigned parties listed under Investors on the signature page hereto (each, an “Investor” and collectively, the “Investors”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • October 21st, 2019 • LGL Systems Acquisition Corp. • Blank checks • Delaware
This Agreement, made and entered into effective as of the ___ day of _____, 2019 (“Agreement”), by and between LGL Systems Acquisition Corp., a Delaware corporation (“Company”), and ____________ (“Indemnitee”).
INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • October 21st, 2019 • LGL Systems Acquisition Corp. • Blank checks • New York
This Agreement is made as of [DATE], 2019 by and between LGL Systems Acquisition Corp. (the “Company”) and Continental Stock Transfer & Trust Company (“Trustee”).
LGL Systems Acquisition Corp. Reno, NV 89501 Jefferies LLC New York, New York 10022Letter Agreement • October 21st, 2019 • LGL Systems Acquisition Corp. • Blank checks • New York
This letter (this “Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between LGL Systems Acquisition Corp., a Delaware corporation (the “Company”), and Jefferies LLC as representative (the “Representative”) of the several underwriters named in Schedule A thereto (the “Underwriters”), relating to an underwritten initial public offering (the “IPO”) of the Company’s units (the “Units”), each unit comprised of one share of the Company’s Class A common stock, par value $0.0001 per share (the “Common Stock”), and one-half of one redeemable warrant, each whole warrant exercisable for one share of Common Stock (each, a “Warrant”). Certain capitalized terms used herein are defined in paragraph 13 hereof.
LGL Systems Acquisition Corp.LGL Systems Acquisition Corp. • October 21st, 2019 • Blank checks
This letter will confirm our agreement that, commencing on the effective date (the “Effective Date”) of the registration statement (the “Registration Statement”) for the initial public offering (the “IPO”) of the securities of LGL Systems Acquisition Corp. (the “Company”) and continuing until the earlier of (i) the consummation by the Company of an initial business combination or (ii) the Company’s liquidation (in each case as described in the Registration Statement) (such earlier date hereinafter referred to as the “Termination Date”), LGL Systems Nevada Management Partners LLC (the “Affiliate”) shall make available to the Company certain office space, utilities and secretarial support as may be required by the Company from time to time, situated at 165 W. Liberty St., Suite 220, Reno, NV 89501 (or any successor location). In exchange therefore, the Company shall pay the Affiliate the sum of $10,000 per month on the Effective Date and continuing monthly thereafter until the Terminatio
