Direct Digital Holdings, Inc. | Business Contracts

Description of the Registrants Securities (Filed With SEC on April 17, 2023)

Third Amendment to Term Loan and Security Agreement, dated January 9, 2023, by and between Direct Digital, LLC, as borrower, Colossus Media, LLC, Huddled Masses LLC, Orange142,... (Filed With SEC on January 11, 2023)

Loan and Security Agreement, dated effective as of January 9, 2023, by and among Direct Digital Holdings, LLC, Colossus Media, LLC, Huddled Masses LLC, Orange142, LLC, and Direct... (Filed With SEC on January 11, 2023)

Exclusive License and Sale Agreement, effective as of November 9, 2022, by and between Colossus Media, LLC and SmartyAds, Inc (Filed With SEC on November 15, 2022)

Second Redemption Agreement, dated as of July 28, 2022, by and between Direct Digital Holdings, LLC and USDM Holdings, Inc (Filed With SEC on November 14, 2022)

Second Amendment and Joinder to Term Loan and Security Agreement, dated effective as of July 28, 2022, by and among Direct Digital Holdings, LLC, as borrower, Colossus Media, LLC,... (Filed With SEC on November 14, 2022)

Second Redemption Agreement, dated as of July 28, 2022, by and between Direct Digital Holdings, LLC and USDM Holdings, Inc (Filed With SEC on August 3, 2022)

Second Amendment and Joinder to Term Loan and Security Agreement, dated effective as of July 28, 2022, by and among Direct Digital Holdings, LLC, as borrower, Colossus Media, LLC,... (Filed With SEC on August 3, 2022)

Form of Direct Digital Holdings, Inc. Employee Restricted Stock Unit Award Agreement (Filed With SEC on June 13, 2022)

Form of Direct Digital Holdings, Inc. Employee Nonqualified Stock Option Award Agreement (Filed With SEC on June 13, 2022)

Form of Direct Digital Holdings, Inc. Director Restricted Stock Unit Award Agreement (Filed With SEC on June 13, 2022)

Second Amendment to Credit Agreement, dated as of February 10, 2022, by and among Direct Digital Holdings, LLC, Colossus Media, LLC, Huddled Masses LLC, Orange142, LLC, Universal... (Filed With SEC on March 31, 2022)

First Amendment to Term Loan and Security Agreement, dated as of February 3, 2022, by and among Direct Digital Holdings, LLC, as borrower, Colossus Media, LLC, Huddled Masses LLC,... (Filed With SEC on March 31, 2022)

Executive Employment Agreement, dated as of March 9, 2022, by and between Direct Digital Holdings, LLC and Anu Pillai (Filed With SEC on March 31, 2022)

Executive Employment Agreement, dated as of February 15, 2022, by and between Direct Digital Holdings, LLC and Susan Echard (Filed With SEC on March 31, 2022)

Executive Employment Agreement, dated as of February 15, 2022, by and between Direct Digital Holdings, LLC and Keith Smith (Filed With SEC on March 31, 2022)

Executive Employment Agreement, dated as of February 15, 2022, by and between Direct Digital Holdings, LLC and Mark Walker (Filed With SEC on March 31, 2022)

Unit Purchase Option, dated February 15, 2022, issued by the Company to The Benchmark Company, LLC (Filed With SEC on February 16, 2022)

Tax Receivable Agreement, dated February 15, 2022, by and among the Company, Direct Digital Holdings, LLC and Direct Digital Management, LLC (Filed With SEC on February 16, 2022)

Second Amended and Restated Limited Liability Company Agreement of Direct Digital Holdings, LLC (Filed With SEC on February 16, 2022)

Warrant Agent Agreement, dated February 15, 2022, by and between the Company and American Stock Transfer & Trust Company, LLC (Filed With SEC on February 16, 2022)

Unit Purchase Option, dated February 15, 2022, issued by the Company to Roth Capital Partners, LLC (Filed With SEC on February 16, 2022)

Underwriting Agreement, dated February 10, 2022, by and among the Company, The Benchmark Company, LLC and Roth Capital Partners, LLC, as representatives of the underwriters (Filed With SEC on February 16, 2022)

Form of Warrant Agent Agreement (Filed With SEC on February 2, 2022)

Form of Warrant Agent Agreement (Filed With SEC on January 31, 2022)

Form of Underwriting Agreement (Filed With SEC on January 31, 2022)

Form of Executive Employment Agreement (Filed With SEC on January 24, 2022)

Direct Digital Holdings, LLC 2022 Omnibus Incentive Plan (Filed With SEC on January 24, 2022)

Form of Second Amended and Restated Limited Liability Company Agreement of Direct Digital Holdings, LLC (Filed With SEC on January 24, 2022)

Form of Underwriting Agreement (Filed With SEC on January 24, 2022)

Amendment to Credit Agreement, dated as of December 17, 2021, by and among Direct Digital Holdings, LLC, Colossus Media, LLC, Huddled Masses LLC, Orange142, LLC, Universal... (Filed With SEC on January 18, 2022)

Specimen Certificate of Class A Common Stock (Filed With SEC on January 18, 2022)

Form of Tax Receivable Agreement, to be effective upon the closing of this offering (Filed With SEC on January 18, 2022)

Redemption Agreement, dated as of November 14, 2021, by and between Direct Digital Holdings, LLC and USDM Holdings, Inc (Filed With SEC on January 18, 2022)

Credit Agreement, dated as of September 30, 2020, by and among Direct Digital Holdings, LLC, Colossus Media, LLC, Huddled Masses LLC, Orange142, LLC, Universal Standards for... (Filed With SEC on November 15, 2021)

Executive Employment Agreement, entered into as of March 3, 2021 by and between Direct Digital Holdings, LLC and Anu Pillai (Filed With SEC on November 15, 2021)

Board Services and Consulting Agreement, made as of September 30, 2020, by and between Direct Digital Holdings, LLC and Keith W. Smith (Filed With SEC on November 15, 2021)

Board Services and Consulting Agreement, made as of September 30, 2020, by and between Direct Digital Holdings, LLC and Mark Walker (Filed With SEC on November 15, 2021)

Board Services and Consulting Agreement, made as of September 30, 2020, by and between Direct Digital Holdings, LLC and USDM Holdings, Inc (Filed With SEC on November 15, 2021)

Loan and Security Agreement, dated as of September 30, 2020, by and among Direct Digital Holdings, LLC and the other Borrower Entities identified therein, as Borrower, the Several... (Filed With SEC on November 15, 2021)

Secured Term Promissory Note, with a closing date of September 30, 2020, Direct Digital Holding LLC, Huddled Masses LLC, Colossus Media, LLC, Orange142, LLC and Universal... (Filed With SEC on November 15, 2021)

Preferred Equity Subordination Agreement, entered into as of September 30, 2020, among East West Bank, USDM Holdings, Inc., and Direct Digital Holdings, LLC (Filed With SEC on November 15, 2021)

Revolving Credit Note, dated as of September 30, 2020, by and among Direct Digital Holdings, LLC, Colossus Media, LLC, Huddled Masses, LLC, Orange142, LLC, and Universal Standards... (Filed With SEC on November 15, 2021)

Direct Digital Holdings, Inc. (43)