WARRANT AGREEMENTWarrant Agreement • November 12th, 2019 • LGL Systems Acquisition Corp. • Blank checks • New York
This agreement is made as of November 6, 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 • November 12th, 2019 • LGL Systems Acquisition Corp. • Blank checks • New York
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the 6th day of November, 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”).
15,000,000 Units LGL SYSTEMS ACQUISITION CORP. UNDERWRITING AGREEMENTUnderwriting Agreement • November 12th, 2019 • LGL Systems Acquisition Corp. • Blank checks • New York
Introductory. LGL Systems Acquisition Corp., a Delaware corporation (the “Company”), proposes, upon the terms and conditions set forth in this agreement (this “Agreement”), to issue and sell to the several underwriters named in Schedule A (the “Underwriters”) an aggregate of 15,000,000 units of the Company (the “Public Units”). The 15,000,000 Public Units to be sold by the Company are called the “Firm Securities.” In addition, the Company has granted to the Underwriters an option to purchase up to an additional 2,250,000 Public Units as provided in Section 2. The additional 2,250,000 Public Units to be sold by the Company pursuant to such option are collectively called the “Optional Securities.” The Firm Securities and, if and to the extent such option is exercised, the Optional Securities are collectively called the “Offered Securities.” Jefferies LLC (“Jefferies”) has agreed to act as representative of the several Underwriters (in such capacity, the “Representative”) in connection wi
INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • November 12th, 2019 • LGL Systems Acquisition Corp. • Blank checks • New York
LGL Systems Acquisition Corp.LGL Systems Acquisition Corp. • November 12th, 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
