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Resolute Holdings Management, Inc. (RHLD) Material Contracts

Resolute Holdings Management, Inc. Material Contracts

Every material contract the company filed as Exhibit 10 (executive pay plans, credit agreements, supplier and indemnity agreements), newest first, with the filing's own description.

  • 2026-08-06: Form 10-Q; Exhibit 10.4; Description Waiver Agreement, dated as of June 5, 2026, to Letter Agreement, by and between GPGI, Inc. and Resolute Holdings Management, Inc..
  • 2026-08-06: Form 10-Q; Exhibit 10.3; Description Amended and Restated Board Adviser Agreement, dated as of June 13, 2026, by and among GPGI, Inc., Resolute Holdings Management, Inc. and Fradin Consulting, LLC..
  • 2026-08-06: Form 10-Q; Exhibit 10.2; Description Amended and Restated Resolute Holdings Management, Inc. Option Conversion program for Directors.
  • 2026-08-06: Form 10-Q; Exhibit 10.1; Description Amended and Restated Resolute Holdings Management, Inc. Non-Employee Director Compensation Policy.
FiledFormExhibitDescription
2026-08-0610-Q10.4Waiver Agreement, dated as of June 5, 2026, to Letter Agreement, by and between GPGI, Inc. and Resolute Holdings Management, Inc.
2026-08-0610-Q10.3Amended and Restated Board Adviser Agreement, dated as of June 13, 2026, by and among GPGI, Inc., Resolute Holdings Management, Inc. and Fradin Consulting, LLC.
2026-08-0610-Q10.2Amended and Restated Resolute Holdings Management, Inc. Option Conversion program for Directors
2026-08-0610-Q10.1Amended and Restated Resolute Holdings Management, Inc. Non-Employee Director Compensation Policy
2026-05-0710-Q10.4Second Amendment, dated May 7, 2026, by and among Resolute Holdings Management, Inc., the lenders party thereto and JPMorgan Chase Bank, N.A., as administrative agent, to Credit Agreement, dated February 20, 2026, by and between the registrant and JPMorgan Chase Bank, N.A., as administrative agent.
2026-03-238-K10.1Incremental Amendment, dated March 18, 2026, by and among Resolute Holdings Management, Inc., the lenders party thereto and JPMorgan Chase Bank, N.A., as administrative agent.
2026-03-1210-K10.15Credit Agreement, dated February 20, 2026, by and between the registrant and JPMorgan Chase Bank, N.A.
2026-03-1210-K10.14Management Agreement, dated as of January 12, 2026, by and between Husky Holdings LLC (f/k/a Forge New Holdings, LLC) and Resolute Holdings Management, Inc.
2026-03-1210-K10.4Form of Indemnification Agreement
2026-01-138-K10.1Management Agreement, dated as of January 12, 2026, by and between Forge New Holdings, LLC and Resolute Holdings Management, Inc.
2025-08-0710-Q10.2Option Conversion Program for Directors
2025-07-148-K10.1Second Amended and Restated Resolute Holdings Management, Inc. Non-Employee Director Compensation Policy.
2025-03-3110-K10.11Resolute Holdings Management, Inc. Non-Employee Director Compensation Policy
2025-02-288-K10.1Credit Agreement, dated February 28, 2025, by and between Resolute Holdings Management, Inc. and JPMorgan Chase Bank, N.A.
2025-02-288-K10.9Amended and Restated Offer Letter with Kurt Schoen.
2025-02-288-K10.8Amended and Restated Offer Letter with Thomas Knott.
2025-02-288-K10.7Amended and Restated Offer Letter with David Cote.
2025-02-288-K10.5Resolute Holdings Management, Inc. 2025 Omnibus Incentive Plan.
2025-02-288-K10.4Letter Agreement, dated February 28, 2025, by and between CompoSecure, Inc. and Resolute Holdings Management, Inc.
2025-02-288-K10.3U.S. State and Local Tax Sharing Agreement, dated February 28, 2025, by and between CompoSecure, Inc. and Resolute Holdings Management, Inc.
2025-02-288-K10.2Registration Rights Agreement, dated February 28, 2025, by and between Resolute Compo Holdings LLC and Resolute Holdings Management, Inc.
2025-02-288-K10.1Management Agreement, dated February 28, 2025, by and between CompoSecure Holdings, L.L.C. and Resolute Holdings Management, Inc.

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