AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENTFunko, Inc. • May 11th, 2018 • Games, toys & children's vehicles (no dolls & bicycles) • Delaware
This Amendment No. 1 to the Second Amended and Restated Limited Liability Company Agreement (this “Amendment”) of Funko Acquisition Holdings, L.L.C., a Delaware limited liability company (the “Company”), is entered into as of May 10, 2018 by and among the Company, Funko, Inc., a Delaware corporation (the “Corporation” and, in its capacity as Manager under the Second A&R LLC Agreement (as defined below), the “Manager”), the Members of the Company listed on the signature pages hereof (collectively, the “Amending Members”) and, solely for purposes of Section 4 hereof, The Dale Schultz Family Trust, Dated December 8, 2011, and The Trevor Schultz Family Trust, Dated December 8, 2011. Capitalized terms used and not defined herein shall have the meaning set forth in the Second A&R LLC Agreement (as defined below).
