Joinder Agreement dated August 1, 2023
Exhibit 4.1
JOINDER AGREEMENT TO REGISTRATION RIGHTS AGREEMENT
Dated as of August 1, 2023
Reference is made to the Second Amended and Restated Registration Rights Agreement, dated as of July 28, 2021 (as amended from time to time, the “Registration Rights Agreement”), by and among Universal Logistics Holdings, Inc., a Michigan corporation (the “Company”), and the Moroun Family Holders. Capitalized terms used and not defined in this joinder agreement (the “Joinder Agreement”) shall have the meanings ascribed to such terms in the Registration Rights Agreement.
Recitals:
A. Any Person who subsequently acquires Registrable Securities from a Moroun Family Holder may become a Holder under the Registration Rights Agreement by agreeing in writing to be bound by the provisions of the Registration Rights Agreement.
B. The undersigned desires to become a party to the Registration Rights Agreement, and the Company has agreed to execute and deliver this Joinder Agreement.
Accordingly, the undersigned Holder and the Company agree as follows:
[SIGNATURE PAGE FOLLOWS]
IN WITNESS WHEREOF, each of the undersigned has executed this Joinder Agreement as of the date set forth above.
Company:
Universal Logistics Holdings, Inc.
By: /s/ Jude M. Beres
Name: Jude M. Beres
Title: Chief Financial Officer
HOLDER:
Swiftsure Irrevocable Trust under Agreement dated December 26, 2012, as decanted November 28, 2020
By: /s/ Matthew T. Moroun
Name: Matthew T. Moroun
Title: Trustee
By: /s/ Frederick P. Calderone
Name: Frederick P. Calderone
Title: Special Trustee