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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (
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Not Applicable
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(Former name or former address, if changed since last report)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Exhibit
Number
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Description
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Amended and Restated Merger Agreement, dated as of April 14, 2022, by and among TCAC, Merger Sub and SpringBig
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Sponsor Letter Agreement Amendment
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†
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Certain of the exhibits and schedules to this exhibit have been omitted in accordance with Regulation S-K Item 601(b)(2). The
Registrant agrees to furnish supplementally a copy of all omitted exhibits and schedules to the SEC upon its request.
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Dated: April 19, 2022
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TUATARA CAPITAL ACQUISITION CORPORATION
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By:
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/s/ Albert Foreman
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Name:
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Albert Foreman
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Title:
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Chief Executive Officer
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Annex A – Form of Surviving Pubco Certificate of Incorporation
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Annex B – Form of Surviving Pubco Bylaws
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Annex C – Voting and Support Agreement
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Annex D – Sponsor Letter Agreement
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Annex E – Form of Amended and Restated Registration Rights Agreement
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Annex F – Form of Certificate of Merger
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Annex G – Incentive Equity Plan
|
(i)
|
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If to any Tuatara Party, to:
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Tuatara Capital Acquisition Corporation
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655 Third Avenue, 8th Floor
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New York, NY 10017
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Attention:
|
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Albert Foreman
|
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| |||||
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| |
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Sergey Sherman
|
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| |||||
|
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Email:
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foreman@tuataracap.com
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| |||||
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Sergey.sherman@tuataracap.com
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with copies (which shall not constitute notice) to:
|
| |||||||||||
|
| |
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| |
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| |
|
| ||
|
| |
Davis Polk & Wardwell LLP
|
| |
|
||||||
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450 Lexington Avenue
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|
||||||
|
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New York, NY 10017
|
| |
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||||||
|
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Attention:
|
| |
Derek Dostal
|
| |||||
|
| |
|
| |
Leonard Kreynin
|
| |||||
|
| |
Email:
|
| |
derek.dostal@davispolk.com
|
| |||||
|
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|
| |
leonard.kreynin@davispolk.com
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| |||||
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| ||
(ii)
|
| |
If to the Company, to:
|
| ||||||||
|
| |
|
| |
|
| |
|
| ||
|
| |
SpringBig, Inc.
|
| |
|
||||||
|
| |
621 NW 53rd Street, Ste. 250,
|
| |
|
||||||
|
| |
Boca Raton, Florida 33487
|
| |
|
||||||
|
| |
Attention:
|
| |
Paul Sykes
|
| |||||
|
| |
Email:
|
| |
psykes@springbig.com
|
| |||||
|
| |
|
| |
|
| |||||
with copies (which shall not constitute notice) to:
|
| |
|
|||||||||
|
| |
|
| |
|
| |
|
| ||
|
| |
Benesch Friedlander Coplan & Aronoff LLP
|
| |
|
||||||
|
| |
71 South Wacker Drive, Suite 1600
|
| |
|
||||||
|
| |
Chicago, IL 60606
|
| |
|
||||||
|
| |
Attention:
|
| |
William E. Doran
|
| |||||
|
| |
|
| |
Sarah Hesse
|
| |||||
|
| |
Email:
|
| |
wdoran@beneschlaw.com
|
| |||||
|
| |
|
| |
shesse@beneschlaw.com
|
| |||||
|
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|
| |
TUATARA CAPITAL ACQUISITION CORPORATION
|
| |||||
|
| |
|
| |
|
| ||
|
| |
By:
|
| |
/s/ Albert Foreman
|
| ||
|
| |
|
| |
Name: Albert Foreman
|
|||
|
| |
|
| |
Title: Chief Executive Officer
|
|
| |
HIGHJUMP MERGER SUB, INC.
|
| |||||
|
| |
|
| |
|
| ||
|
| |
By:
|
| |
/s/ Albert Foreman
|
| ||
|
| |
|
| |
Name: Albert Foreman
|
|||
|
| |
|
| |
Title: Chief Executive Officer
|
|
| |
SPRINGBIG, INC.
|
| |||||
|
| |
|
| |
|
| ||
|
| |
By:
|
| |
/s/ Jeff Harris
|
| ||
|
| |
|
| |
Name: Jeff Harris
|
|||
|
| |
|
| |
Title: CEO
|
Sincerely, |
||
TCAC SPONSOR, LLC
|
||
By:
|
/s/ Albert Foreman |
|
Name: Albert Foreman
|
||
Title: Member
|
Email:
|
foreman@tuataracap.com
|
|
Address:
|
655 Third Avenue, 8th Floor
|
|
New York, NY 10017
|
||
TUATARA CAPITAL ACQUISITION CORPORATION
|
||
By:
|
/s/ Albert Foreman |
|
Name: Albert Foreman
|
||
Title: Chief Executive Officer
|
SPRINGBIG, INC.
|
||
By:
|
/s/ Paul Sykes |
|
Name: Paul Sykes
|
||
Title: Chief Financial Officer
|