EX-10.2
Reformation Inc.
SECOND AMENDED AND RESTATED
STOCKHOLDERS AGREEMENT
OF REFORMATION INC.
Dated as of July 28, 2026
TABLE OF CONTENTS
Page
SECTION 1 EFFECTIVENESS; DEFINITIONS 2
Section 1.1 Effective Time 2
Section 1.2 Definitions 2
Section 1.3 Interpretation 7
SECTION 2 GENERAL PROVISIONS 8
Section 2.1 Organizational Documents 8
Section 2.2 Applicable Law 8
SECTION 3 GOVERNANCE 8
Section 3.1 Board Representation 8
Section 3.2 Committees of the Board 11
Section 3.3 Quorum and Acts of the Board 11
Section 3.4 Indemnification 12
Section 3.5 Directors’ and Officers’ Insurance 13
SECTION 4 RIGHTS AND OBLIGATIONS OF STOCKHOLDERS 14
Section 4.1 Actions Requiring Approval of the Permira Stockholder 14
Section 4.2 Lock-Up 15
Section 4.3 Confidential Information 15
SECTION 5 GENERAL PROVISIONS 17
Section 5.1 Further Assurances 17
Section 5.2 Authority; Effect 17
Section 5.3 Amendment and Waiver 17
Section 5.4 Successors and Assigns 18
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