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, Franchise Group, Inc., the Brian DeGustino Revocable Trust, the Amy DeGustino Revocable Trust, Samjor Family LP, Vintage RTO, L.P., Martin Meyer, Fengfeng Ren, David ONeil and Jeffrey D. Miller, each as a member, and Franchise Group, Inc., as the manager
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EX-10.1 3 exh_101.htm EXHIBIT 10.1
Exhibit 10.1
SCHEDULE 1*
SCHEDULE OF MEMBERS
| Member | Units | Percentage Interest | Contribution Closing Capital Account Balance | Additional Cash Capital Contributions | Additional Non-Cash Capital Contributions | Capital Accounts | Notice Information |
| Franchise Group, Inc. | 14,199,754.00 | 60.08% | $169,201,116.00 | $1,061,271.85 | - | $170,262,387.85 | 1716 Corporate Landing Parkway Virginia Beach, VA 23454 Attention: Tiffany McMillan McWaters Email: ***@*** |
| Brian DeGustino Revocable Trust | 792,529.62 | 3.35% | $9,430,363.46 | - | $79,992.00 | $9,510,355.46 | c/o Brian DeGustino Email: ***@*** |
| Amy DeGustino Irrevocable Trust | 336,798.69 | 1.43% | $4,041,584.34 | - | - | $4,041,584.34 | c/o Brian DeGustino Email: ***@*** |
| Samjor Family LP | 3,937,726.03 | 16.66% | $34,951,536.34 | - | $12,301,176.00 | $47,252,712.34 | c/o Brian R. Kahn 9935 Lake Louise Drive Windermere, FL 34786 Email: ***@*** |
| Vintage RTO, L.P. | 2,233,218.53 | 9.45% | $22,979,790.34 | - | $3,818,832.00 | $26,798,622.34 | c/o Vintage Capital Management, LLC 4705 S. Apopka Vineland Road Suite 206 Orlando, FL 32819 Attention: Brian R. Kahn Email: ***@*** |
| Martin Meyer and Fengfeng Ren | 336,798.69 | 1.43% | $4,041,584.34 | - | - | $4,041,584.34 | 1801 N. Mohawk St. #B Email: ***@*** ***@*** |
| David O’Neil | 898,130.31 | 3.80% | $10,777,563.75 | - | - | $10,777,563.75 | 350 N. Orleans St., Suite 2N Chicago, IL 60654-1600 |
| Jeffrey D. Miller | 898,130.31 | 3.80% | $10,777,563.75 | - | - | $10,777,563.75 | 240 Maplewood Rd. Email: ***@*** |
* This Schedule of Members shall be updated from time to time to reflect any adjustment with respect to any subdivision (by Unit split or otherwise) or any combination (by reverse Unit split or otherwise) of any outstanding Units, or to reflect any additional issuances of Units pursuant to this Agreement.
