5,000,000 Units UNDERWRITING AGREEMENTUnderwriting Agreement • September 16th, 2016 • M I Acquisitions, Inc. • Blank checks • New York
The undersigned, M I Acquisitions, Inc., a Delaware corporation (“Company”), hereby confirms its agreement with Chardan Capital Markets, LLC (hereinafter referred to as “you”, “Chardan”, or as the “Representative”) and with the other underwriters named on Schedule A hereto for which you are acting as representative (the Representative and the other Underwriters being collectively referred to herein as the “Underwriters” or, individually, an “Underwriter”), as follows:
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • September 16th, 2016 • M I Acquisitions, Inc. • Blank checks • New York
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the 13th day of September, 2016, by and among M I Acquisitions, Inc., a Delaware corporation (the “Company”) and the undersigned parties listed under Investor on the signature page hereto (each, an “Investor” and collectively, the “Investors”).
WARRANT AGREEMENTWarrant Agreement • September 16th, 2016 • M I Acquisitions, Inc. • Blank checks • New York
This Warrant Agreement (“Warrant Agreement”) is made as of September 13, 2016, by and between M I Acquisitions, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Warrant Agent”).
INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • September 16th, 2016 • M I Acquisitions, Inc. • Blank checks • New York
This Agreement is made as of September 13, 2016 by and between M I Acquisitions, Inc. (the “Company”) and American Stock Transfer & Trust Company, LLC, as trustee (“Trustee”).
Magna Management LLCM I Acquisitions, Inc. • September 16th, 2016 • Blank checks
This letter will confirm our agreement that commencing on the effective date (the “Effective Date”) of the registration statement (the “Registration Statement”) relating to the initial public offering of the securities of M I Acquisitions, Inc. (the “Company”) and continuing until the consummation by the Company of its initial business combination or the distribution of the trust account to the Company’s then public shareholders (as described in the Registration Statement), Magna Management LLC (the “Firm”) shall make available to the Company certain general and administrative services, including the use of office space, utilities and secretarial support, as may be required by the Company from time to time, at 40 Wall Street, 58th Floor, New York, NY 10005 (or any successor location). In exchange therefor, the Company shall pay the Firm at the rate of $10,000 per month. Notwithstanding the foregoing, if the Company’s audit committee determines that the Company lacks sufficient funds ou
STOCK ESCROW AGREEMENTStock Escrow Agreement • September 16th, 2016 • M I Acquisitions, Inc. • Blank checks • New York
STOCK ESCROW AGREEMENT, dated as of September 13, 2016 (“Agreement”), by and among M I ACQUISITIONS, INC., a Delaware corporation (“Company”), M SPAC LLC, a Delaware Company (“M SPAC”), M SPAC Holdings I LLC, a Delaware Company (“M SPAC I”) and M SPAC Holdings II LLC, a Delaware Company (“M SPAC II”), (M SPAC, M SPAC I and M SPAC II, each an “Initial Shareholder”, collectively “Initial Shareholders”) and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, a New York limited liability company (“Escrow Agent”).
