Exhibit 10.1
VOTING AGREEMENT
This VOTING AGREEMENT (this “Agreement”), dated as of March 8, 2021, is by and among Athene Holding Ltd., a Bermuda exempted company (the “Company”), and the undersigned stockholders (each, a “Stockholder,” and collectively, the “Stockholders”) of Apollo Global Management, Inc., a Delaware corporation (“AGM”).
WHEREAS, concurrently with the execution and delivery of this Agreement, the Company, AGM and Tango Holdings, Inc., a Delaware corporation and a direct wholly owned subsidiary of AGM (“Tango Holdings”), Blue Merger Sub, Ltd., a Bermuda exempted company and a direct wholly owned subsidiary of Tango Holdings (“Company Merger Sub”), and Green Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Tango Holdings (“AGM Merger Sub”), are entering into an Agreement and Plan of Merger (the “Merger Agreement”), providing for, among other things, (i) the merger of AGM Merger Sub with and into AGM (the “AGM Merger”) upon the terms and subject to the conditions set forth in the Merger Agreement and pursuant to the Delaware General Corporation Law and (ii) the merger of Company Merger Sub with and into the Company (the “Company Merger” and, together with the AGM Merger, the “Mergers”) upon the terms and subject to the conditions set forth in the Merger Agreement and the Statutory Merger Agreement and pursuant to Section 104H of the Companies Act 1981 of Bermuda, as amended.
WHEREAS, as of the date hereof, each Stockholder Beneficially Owns (as defined herein) and/or is entitled to vote (or cause to be voted) the number of shares of Class A common stock, par value $0.00001 per share, of AGM (the “AGM Shares”) and Class B Common Stock, par value $0.00001 per share, of AGM (the “AGM Class B Common Stock”) set forth opposite such Stockholder’s name on Schedule I (the “Original Shares” and, together with any additional AGM Shares or AGM Class B Common Stock acquired pursuant to Section 1.04 hereof, the “Shares”); and
WHEREAS, in connection with the Company’s entering into the Merger Agreement, each Stockholder has agreed to, execute and deliver this Agreement with respect to such Stockholder’s Shares.
NOW, THEREFORE, in consideration of the mutual representations, warranties, covenants and agreements set forth herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the parties hereby agree as follows:
ARTICLE I
COVENANTS OF STOCKHOLDERS
Section 1.01 Agreement to Vote and Approve. Each Stockholder irrevocably and unconditionally agrees during the term of this Agreement, such Stockholder shall appear at, or otherwise cause such Stockholder’s Shares to be counted as present thereat, for the purpose of establishing a quorum, any meeting of the stockholders of AGM called with respect to any vote on the following matters, and at every adjournment or postponement thereof (or, if applicable, by