Liberty Tax, Inc. Contracts & Agreements

Agreement and Plan of Merger, dated as of May 10, 2023, by and among Franchise Group, Inc., Freedom VCM, Inc. and Freedom VCM Subco, Inc (Filed With SEC on May 11, 2023)

Voting Agreement, dated as of May 10, 2023, by and among Franchise Group, Inc., Freedom VCM, Inc. and each of the persons set forth on the signature pages thereto (Filed With SEC on May 11, 2023)

Rollover Agreement, dated as of May 10, 2023, by and among Freedom VCM Holdings, LLC and each of the persons set forth on the signature pages thereto (Filed With SEC on May 11, 2023)

Limited Guarantee, dated as of May 10, 2023, by B. Riley Financial, Inc. in favor of Franchise Group, Inc (Filed With SEC on May 11, 2023)

Purchase and Sale Agreement, dated as of May 25, 2022, between W.S. Badcock Corporation and Oak Street Real Estate Capital Net Lease Property Fund (Collector), LP (Filed With SEC on August 4, 2022)

Amended and Restated Purchase and Sale Agreement, dated as of May 25, 2022, by and between W.S. Badcock Corporation and Oak Street Real Estate Capital Net Lease Property Fund... (Filed With SEC on August 4, 2022)

Purchase and Sale Agreement, dated as of May 25, 2022, by and between W.S. Badcock Corporation and Oak Street Real Estate Capital Net Lease Property Fund (Collector), LP (Filed With SEC on August 4, 2022)

First Amendment, dated as of June 24, 2022, to Purchase and Sale Agreement by and between W.S. Badcock Corporation and Oak Street Real Estate Capital Net Lease Property Fund... (Filed With SEC on August 4, 2022)

Second Amendment, dated as of June 30, 2022, to Purchase and Sale Agreement by and between W.S. Badcock Corporation and Oak Street Real Estate Capital Net Lease Property Fund... (Filed With SEC on August 4, 2022)

Third Amendment, dated as of July 6, 2022, to Purchase and Sale Agreement by and between W.S. Badcock Corporation and Oak Street Real Estate Capital Net Lease Property Fund... (Filed With SEC on August 4, 2022)

Fourth Amendment, dated as of July 13, 2022, to Purchase and Sale Agreement by and between W.S. Badcock Corporation and Oak Street Real Estate Capital Net Lease Property Fund... (Filed With SEC on August 4, 2022)

Amended and Restated Purchase and Sale Agreement, dated as of May 25, 2022, by and between W.S. Badcock Corporation and BCHQ Owner LLC (incorporated by reference herein) (Filed With SEC on August 4, 2022)

Executive Employment and Severance Agreement between Lee Wright and Franchise Group, Inc., dated as of January 3, 2022 (Filed With SEC on February 23, 2022)

Master Receivables Purchase Agreement, dated as of December 20, 2021, between W.S. Badcock Corporation and B. Riley Receivables, LLC (Filed With SEC on December 21, 2021)

Servicing Agreement, dated as of December 20, 2021, between W.S. Badcock Corporation and B. Riley Receivables, LLC (Filed With SEC on December 21, 2021)

Stock Purchase Agreement, dated as of November 22, 2021, by and among Franchise Group Newco BHF, LLC, W.S. Badcock Corporation, the shareholders set forth on Annex I thereto, and... (Filed With SEC on November 24, 2021)

Amendment No. 1, dated as of April 13, 2021 to Membership Interest Purchase Agreement, by and between NextPoint Acquisition Corp. and Franchise Group Intermediate L, LLC, dates as... (Filed With SEC on August 3, 2021)

Amendment No. 2, dated as of June 30, 2021 to Membership Interest Purchase Agreement, by and between NextPoint Acquisition Corp. and Franchise Group Intermediate L, LLC. dates as... (Filed With SEC on August 3, 2021)

Description of the Companys Common Stock (Filed With SEC on March 10, 2021)

Executive Employment and Severance Agreement between Todd Evans and Franchise Group, Inc., dated August 1, 2020 (Filed With SEC on March 10, 2021)

Amendment Number Two and Limited Waiver to Second Amended and Restated Loan and Security Agreement dated as of August 25, 2020, by and between Lenders, Borrowers, Guarantor, and... (Filed With SEC on March 10, 2021)

Amendment to Executive Employment and Severance Agreement between Todd Evans and Franchise Group, Inc., dated March 8, 2021 (Filed With SEC on March 10, 2021)

Amended and Restated Equity Purchase Agreement, dated as of March 3, 2021, by and among Franchise Group Newco PSP, LLC, PSP Holdings, LLC, Sentinel Capital Partners VI-A, L.P.,... (Filed With SEC on March 8, 2021)

Membership Interest Purchase Agreement, by and between NextPoint Acquisition Corp. and Franchise Group Intermediate L, LLC, dated as of February 21, 2021 (Filed With SEC on February 22, 2021)

Equity Purchase Agreement, dated as of January 23, 2021, by and among Franchise Group Newco PSP, LLC, PSP Holdings, LLC, Sentinel Capital Partners VI-A, L.P., Sentinel PSP... (Filed With SEC on January 28, 2021)

Underwriting Agreement, dated as of January 11, 2021, by and between the Company and B. Riley Securities, Inc., as representative of the several underwriters named therein (Filed With SEC on January 15, 2021)

AMENDMENT NUMBER THREE TO CREDIT AGREEMENT (Filed With SEC on September 28, 2020)

[FLORIDA DOCUMENTARY STAMP TAXES INTHE AMOUNT OF $2,450.00 HAVE BEEN OR WILL BE PAID DIRECTLY TO THE FLORIDA DEPARTMENT OF REVENUE.] AMENDMENT NUMBER FOUR TO CREDIT AGREEMENT (Filed With SEC on September 28, 2020)

Underwriting Agreement, dated as of September 15, 2020, by and between the Company and B. Riley Securities, Inc., as representative of the several underwriters named therein (Filed With SEC on September 18, 2020)

Amendment No. 1, dated as of July 25, 2020, to Underwriting Agreement, dated June 25, 2020, by and between Franchise Group, Inc. and B. Riley FBR, Inc., as representative of the... (Filed With SEC on July 30, 2020)

Senior Secured Super Priority Debtor-In-Possession Delayed Draw Term Loan Agreement, dated as of July 10, 2020, by and among Franchise Group, Inc., Tuesday Morning Corporation,... (Filed With SEC on July 10, 2020)

Underwriting Agreement, dated June 25, 2020, by and between Franchise Group, Inc. and B. Riley FBR, Inc., as representative of the several underwriters (Filed With SEC on June 30, 2020)

Mutual Termination Agreement dated as of March 31, 2020 by and among Franchise Group Newco R, LLC, the sellers listed on Schedule I thereto, and Revolution Financial, Inc. as the... (Filed With SEC on April 3, 2020)

Amendment No. 1, dated as of March 12, 2020, to Asset Purchase Agreement, dated as of December 16, 2019, by and among Franchise Group Newco R, LLC, the sellers listed on Schedule... (Filed With SEC on March 12, 2020)

Amendment to Agreement and Plan of Merger, dated as of February 14, 2020, by and among American Freight Group, Inc., Franchise Group Newco Intermediate AF, LLC and The Jordan... (Filed With SEC on February 18, 2020)

Forms of Subscription Agreement (Filed With SEC on February 12, 2020)

Subscription Agreement, dated as of January 3, 2020, by and between Franchise Group, Inc. and Stefac LP (Filed With SEC on January 6, 2020)

Agreement and Plan of Merger, dated as of December 28, 2019, by and among Franchise Group Newco Intermediate AF, LLC, American Freight Group, Inc., Franchise Group Merger Sub AF,... (Filed With SEC on December 30, 2019)

Asset Purchase Agreement, dated as of December 16, 2019, by and among Franchise Group Newco R, LLC, the sellers listed on Schedule I thereto, and Revolution Financial, Inc. as the... (Filed With SEC on December 17, 2019)

Franchise Group, Inc. 2019 Omnibus Incentive Plan (Filed With SEC on December 5, 2019)

Form of Franchise Group, Inc. 2019 Omnibus Incentive Plan Stock Option Award Agreement (Filed With SEC on December 5, 2019)

Form of Franchise Group, Inc. 2019 Omnibus Incentive Plan Restricted Stock Unit Award Agreement (Filed With SEC on December 5, 2019)

Form of Franchise Group, Inc. 2019 Omnibus Incentive Plan Performance Restricted Stock Unit Award Memorandum and Agreement (Filed With SEC on December 5, 2019)

First Amendment to Agreement and Plan of Merger, dated as of November 11, 2019, by and among Franchise Group, Inc., Vitamin Shoppe, Inc. and Valor Acquisition, LLC (Filed With SEC on November 12, 2019)

Amendment Number Two to Credit Agreement, dated as of September 30, 2019, to Credit Agreement, dated as of July 10, 2019, among Buddys Newco, LLC and Buddys Franchising and... (Filed With SEC on October 4, 2019)

Amended Schedule 1 to the First Amended and Restated Limited Liability Company Agreement, dated as of July 10, 2019, among Franchise Group New Holdco, LLC, as the company,... (Filed With SEC on October 1, 2019)

Amendment No. 1 to Registration Rights Agreement, dated as of September 30, 2019, among Franchise Group, Inc., Tributum, L.P., Samjor Family LP, Vintage RTO, L.P., Vintage Capital... (Filed With SEC on October 1, 2019)

Equity and Asset Purchase Agreement, dated as of August 27, 2019, by and between Sears Hometown Outlet Stores, Inc., Franchise Group Newco S, LLC and solely for purposes of... (Filed With SEC on August 28, 2019)

Amendment Number One and Consent, dated as of August 23, 2019, to Credit Agreement, dated as of July 10, 2019, among Buddys Newco, LLC and Buddys Franchising and Licensing LLC,... (Filed With SEC on August 28, 2019)

Agreement and Plan of Merger, dated as of August 7, 2019, by and among Liberty Tax, Inc., Vitamin Shoppe, Inc. and Valor Acquisition, LLC (Filed With SEC on August 8, 2019)

First Amended and Restated Limited Liability Company Agreement dated as of July 10, 2019, among Franchise Group New Holdco, LLC, as the company, Liberty Tax, Inc., the Brian... (Filed With SEC on July 11, 2019)

Registration Rights Agreement dated as of July 10, 2019, among Liberty Tax, Inc., Tributum, L.P., the Brian DeGustino Revocable Trust, the Amy DeGustino Revocable Trust, Samjor... (Filed With SEC on July 11, 2019)

Voting Agreement dated as of July 10, 2019, among Liberty Tax, Inc., the Brian DeGustino Revocable Trust, the Amy DeGustino Revocable Trust, Martin Meyer, Fengfeng Ren, David... (Filed With SEC on July 11, 2019)

Voting Agreement dated as of July 10, 2019, among Liberty Tax, Inc., Bryant R. Riley, B. Riley Financial, Inc., BRC Partners Opportunity Fund, L.P., BRC Partners Management GP,... (Filed With SEC on July 11, 2019)

Voting Agreement dated as of July 10, 2019, among Liberty Tax, Inc., Vintage Tributum LP, Tributum, L.P., Vintage RTO, L.P., Samjor Family LP (Filed With SEC on July 11, 2019)

Income Tax Receivable Agreement dated as of July 10, 2019, among Liberty Tax, Inc., Vintage RTO, L.P., Samjor Family LP, the Brian DeGustino Revocable Trust, the Amy DeGustino... (Filed With SEC on July 11, 2019)

Second Amendment to Credit Agreement and Assumption Agreement dated as of July 10, 2019, among Liberty Tax, Inc., as the original borrower, JTH Tax LLC, SiempreTax+ LLC, JTH... (Filed With SEC on July 11, 2019)

Security Agreement dated as of July 10, 2019, among Buddys Newco, LLC, Buddys Franchising and Licensing LLC and Franchise Group Intermediate B, LLC, as grantors, and Kayne... (Filed With SEC on July 11, 2019)

Closing Subscription Agreement dated as of July 10, 2019, among Liberty Tax, Inc., and Tributum, L.P (Filed With SEC on July 11, 2019)

Post-Closing Subscription Agreement dated as of July 10, 2019, among Liberty Tax, Inc., and Tributum, L.P (Filed With SEC on July 11, 2019)

Agreement of Merger and Business Combination Agreement dated as of July 10, 2019, among Liberty Tax, Inc., Buddys Newco, LLC, Franchise Group New Holdco, LLC, Franchise Group B... (Filed With SEC on July 11, 2019)

Credit Agreement dated as of July 10, 2019, among Buddys Newco, LLC and Buddys Franchising and Licensing LLC, each as borrowers, Franchise Group Intermediate B, LLC, various... (Filed With SEC on July 11, 2019)

Employment Agreement, dated June 9, 2019, between the Company and Brent Turner (Filed With SEC on June 10, 2019)

Sixth Amendment to Revolving Credit and Term Loan Agreement dated July 18, 2018 (Filed With SEC on July 24, 2018)

Employment Agreement, effective as of June 15, 2018, by and among Liberty Tax, Inc., JTH Tax, Inc. and Michael S. Piper (Filed With SEC on June 18, 2018)

Employment Agreement, dated as of June 1, 2018 and effective as of February 19, 2018, by and among Liberty Tax, Inc., JTH Tax, Inc. and Nicole Ossenfort (Filed With SEC on June 7, 2018)

Employment Agreement, dated as of June 1, 2018 and effective as of February 19, 2018, by and among Liberty Tax, Inc., JTH Tax, Inc. and Shaun York (Filed With SEC on June 7, 2018)

Employment Agreement, dated as of June 1, 2018 and effective as of February 19, 2018, by and among Liberty Tax, Inc., JTH Tax, Inc. and Ryan Dodson (Filed With SEC on June 7, 2018)

Employment Agreement, effective as of January 1, 2018, by and among Liberty Tax, Inc., JTH Tax, Inc. and Nicholas Bates (Filed With SEC on December 14, 2017)

Employment Agreement, effective as of December 12, 2017, by and among Liberty Tax, Inc., JTH Tax, Inc. and Vanessa M. Szajnoga (Filed With SEC on December 14, 2017)

Employment Agreement effective as of December 12, 2017, by and among Liberty Tax, Inc., JTH Tax, Inc. and Richard Artese (Filed With SEC on December 14, 2017)

Independent Contractor Consultant Agreement, effective as of January 1, 2018, by and between JTH Tax, Inc. and Kathleen Donovan (Filed With SEC on December 14, 2017)

Release Agreement, dated December 12, 2017, by and among Liberty Tax, Inc., JTH Tax, Inc. and Kathleen Donovan (Filed With SEC on December 14, 2017)

Retention Bonus and Restricted Stock Unit Agreement, effective as of September 6, 2017, by and between Liberty Tax, Inc. and Kathleen E. Donovan (Filed With SEC on September 6, 2017)

Retention Bonus and Restricted Stock Unit Agreement, effective as of September 6, 2017, by and between Liberty Tax, Inc. and Vanessa M. Szajnoga (Filed With SEC on September 6, 2017)

Retention Bonus and Restricted Stock Unit Agreement, effective as of September 6, 2017, by and between Liberty Tax, Inc. and Richard G. Artese (Filed With SEC on September 6, 2017)

Amendment to Employment Agreement, effective as of June 1, 2017, by and among Liberty Tax, Inc. and JTH Tax, Inc. and Vanessa M. Szajnoga (Filed With SEC on June 7, 2017)

Amendment to Employment Agreement, effective as of June 1, 2017, by and among Liberty Tax, Inc. and JTH Tax, Inc. and Michael S. Piper (Filed With SEC on June 7, 2017)

Employment Agreement effective as of June 1, 2017 by and among Liberty Tax, Inc. and JTH Tax, Inc. and Edward L. Brunot (Filed With SEC on May 25, 2017)

Fourth Amendment to Revolving Credit and Term Loan Agreement dated August 18, 2016 (Filed With SEC on August 24, 2016)

Second Amended and Restated Employment Agreement, effective as of July 1, 2016, by and among Liberty Tax, Inc., JTH Tax Inc., and John T. Hewitt (Filed With SEC on July 8, 2016)

EMPLOYMENT AGREEMENT (Filed With SEC on December 9, 2015)

THIRD AMENDMENT TO REVOLVING CREDIT AND TERM LOAN AGREEMENT (Filed With SEC on September 3, 2015)

EMPLOYMENT AGREEMENT (Filed With SEC on August 6, 2015)

FRANCHISE AGREEMENT EXHIBIT B (Filed With SEC on July 1, 2015)

AREA DEVELOPER AGREEMENT EXHIBIT B (Filed With SEC on July 1, 2015)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on June 12, 2015)

EMPLOYMENT AGREEMENT (Filed With SEC on October 14, 2014)

SUPPLEMENT AND JOINDER AGREEMENT (Filed With SEC on October 6, 2014)

SECOND AMENDMENT TO REVOLVING CREDIT AND TERM LOAN AGREEMENT (Filed With SEC on October 6, 2014)

EMPLOYMENT AGREEMENT (Filed With SEC on June 26, 2014)

FRANCHISE AGREEMENT EXHIBIT B TABLE OF CONTENTS SectionPage 1.GRANT OF FRANCHISE1 2.TERM, RENEWAL AND BUYBACK1 3.TERRITORY2 4.FEES AND PAYMENTS3 5.OBLIGATIONS OF FRANCHISOR5... (Filed With SEC on June 26, 2014)

AREA DEVELOPER AGREEMENT EXHIBIT B (Filed With SEC on June 26, 2014)

EMPLOYMENT AGREEMENT (Filed With SEC on January 24, 2014)

EMPLOYMENT AGREEMENT (Filed With SEC on December 13, 2013)

RESTRICTED STOCK UNIT AGREEMENT via JTH HOLDING, INC. 2011 EQUITY AND CASH INCENTIVE (Filed With SEC on October 1, 2013)

FRANCHISE AGREEMENT EXHIBIT B (Filed With SEC on October 1, 2013)

AREA DEVELOPER AGREEMENT EXHIBIT B (Filed With SEC on October 1, 2013)

WAIVER TO REVOLVING CREDIT AND TERM LOAN AGREEMENT (Filed With SEC on August 29, 2013)

STANDSTILL AGREEMENT (Filed With SEC on August 6, 2013)

WAIVER TO REVOLVING CREDIT AND TERM LOAN AGREEMENT (Filed With SEC on March 12, 2013)

SUPPLEMENT AND JOINDER AGREEMENT (Filed With SEC on December 28, 2012)

WAIVER AND AMENDMENT TO REVOLVING CREDIT AND TERM LOAN AGREEMENT (Filed With SEC on December 26, 2012)

FRANCHISE AGREEMENT EXHIBIT B (Filed With SEC on October 15, 2012)

AREA DEVELOPER AGREEMENT EXHIBIT B (Filed With SEC on October 15, 2012)

INCENTIVE STOCK OPTION AGREEMENT FOR EMPLOYEES via JTH HOLDING, INC. 2011 EQUITY AND CASH INCENTIVE PLAN (Filed With SEC on October 15, 2012)

EMPLOYMENT AGREEMENT (Filed With SEC on June 14, 2012)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on June 14, 2012)

EMPLOYMENT AGREEMENT (Filed With SEC on March 16, 2012)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on March 16, 2012)

JTH HOLDING, INC. 2011 EQUITY AND CASH INCENTIVE PLAN (Filed With SEC on February 3, 2012)

AMENDED AND RESTATED MARKETING AND SERVICING AGREEMENT (Filed With SEC on February 3, 2012)

MARKETING AND SERVICING AGREEMENT (Filed With SEC on November 7, 2011)

AMENDMENT TO MARKETING AND SERVICING AGREEMENT (Filed With SEC on November 7, 2011)

CompleteTaxProgram License Agreement (Filed With SEC on November 7, 2011)

AMENDED AND RESTATED DISTRIBUTOR AGREEMENT (Filed With SEC on November 7, 2011)

FRANCHISE AGREEMENT EXHIBIT B 1 (Filed With SEC on October 13, 2011)

AREA DEVELOPER AGREEMENT (Filed With SEC on October 13, 2011)

PREFERRED STOCK PURCHASE AGREEMENT (Filed With SEC on September 2, 2011)

INVESTOR RIGHTS AGREEMENT between JTH TAX, INC. ENVEST VENTURES I, LLC and CERTAIN STOCKHOLDERS OF JTH TAX, INC. JULY 30, 2001 (Filed With SEC on September 2, 2011)

SHARE EXCHANGE AGREEMENT (Filed With SEC on September 2, 2011)

SUPPORT AGREEMENT (Filed With SEC on September 2, 2011)

JTH HOLDING, INC. 2011 EQUITY AND CASH INCENTIVE PLAN (Filed With SEC on September 2, 2011)

JTH TAX, INC. STOCK OPTION PLAN (Filed With SEC on September 2, 2011)

INCENTIVE STOCK OPTION AGREEMENT via JTH HOLDING INC. STOCK OPTION PLAN (Filed With SEC on September 2, 2011)

EMPLOYMENT AGREEMENT (Filed With SEC on September 2, 2011)

REVOLVING CREDIT AGREEMENT dated as of February 26, 2008 among JTH TAX, INC. as Borrower THE LENDERS FROM TIME TO TIME PARTY HERETO and SUNTRUST BANK as Administrative Agent... (Filed With SEC on September 2, 2011)

AMENDMENT TO REVOLVING CREDIT AGREEMENT (Filed With SEC on September 2, 2011)

SECOND AMENDMENT TO REVOLVING CREDIT AGREEMENT (Filed With SEC on September 2, 2011)

WAIVER AND CONSENT AND THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT (Filed With SEC on September 2, 2011)

FOURTH AMENDMENT TO REVOLVING CREDIT AGREEMENT (Filed With SEC on September 2, 2011)

SECURITY AGREEMENT (Filed With SEC on September 2, 2011)

SUPPLEMENT TO SUBSIDIARY GUARANTY AGREEMENT (Filed With SEC on September 2, 2011)

MARKETING AND SERVICING AGREEMENT (Filed With SEC on September 2, 2011)

AMENDMENT TO MARKETING AND SERVICING AGREEMENT (Filed With SEC on September 2, 2011)

CompleteTaxProgram License Agreement (Filed With SEC on September 2, 2011)

AMENDED AND RESTATED DISTRIBUTOR AGREEMENT (Filed With SEC on September 2, 2011)

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Liberty Tax, Inc. Contracts & Agreements