AMENDMENT NO. 4 TO REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • January 12th, 2024 • ENDI Corp. • Investment advice
This amendment (“Amendment”) is dated as of January 12, 2024 and amends the Registration Rights Agreement, dated August 11, 2022 by and among ENDI Corp., a Delaware corporation (the “Company”), and Cohanzick Management, LLC, a Delaware limited liability company (the “CBA Member”), and the undersigned parties listed under Holder on the signature page thereto (each such party, a “Holder” and collectively, the “Holders”), as amended by that certain Amendment to Registration Rights Agreement dated August 31, 2022, that certain Amendment No. 2 to Registration Rights Agreement dated May 1, 2023, and that certain Amendment No. 3 to Registration Rights Agreement dated August 1, 2023 (as amended, the “Registration Rights Agreement”).
Cohanzick Management, L.L.C. Pleasantville, NY 10570 Attention: David K Sherman and Jonathan Barkoe Gentlemen:Merger Agreement • January 12th, 2024 • ENDI Corp. • Investment advice
Reference is made to that certain Agreement and Plan of Merger, dated as of December 29, 2021 (the “Merger Agreement”), by and among ENDI Corp., a Delaware corporation (“Parent”), Enterprise Diversified, Inc., a Nevada corporation (“Pubco”), Zelda Merger Sub 1, Inc., a Delaware corporation (“First Merger Sub”), Zelda Merger Sub 2, LLC, a Delaware limited liability company (“Second Merger Sub”), CrossingBridge Advisors, LLC, a Delaware limited liability company (“CBA”) and Cohanzick Management, L.L.C., a Delaware limited liability company (“CBA Member”). All capitalized terms in this letter agreement not defined herein have the meanings ascribed to such terms in the Merger Agreement.
