MEMBER ACKNOWLEDGEMENT, CONSENT AND WAIVERMember Acknowledgement, Consent and Waiver • August 6th, 2013 • Simon Worldwide Inc • Apparel & other finishd prods of fabrics & similar matl
Contract Type FiledAugust 6th, 2013 Company IndustryThis Member Acknowledgement, Consent and Waiver (“Waiver”) is delivered pursuant to that certain Limited Liability Company Agreement of Three Lions Entertainment, LLC, dated as of March 15, 2013 but entered into as of March 18, 2013 (the “LLC Agreement”), by and among Richard Beckman, Joel Katz, Simon Worldwide, Inc., and OA3, LLC. All capitalized terms not otherwise defined shall have the meanings given such terms in the LLC Agreement. The undersigned Members of Three Lions Entertainment, LLC, a Delaware limited liability company (the “Company”), constituting the sole Members of the Company as of the date hereof, together with OA3, LLC, hereby agree and acknowledge as follows: