EX-1 2 ex_278757.htm EXHIBIT 1 ex_278757.htm

Exhibit 1

 

JOINT FILING AGREEMENT

 

In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing of a Statement on Schedule 13D (including amendments thereto) with respect to the Common Stock of Bowl America Incorporated and further agree that this Joint Filing Agreement be included as an Exhibit thereto. In evidence thereof, the undersigned, being duly authorized, have executed this Joint Filing Agreement this 25th day of August, 2021. 

 

IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the 25th day of August, 2021. 

 

 

BOWLERO CORP. 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Thomas Shannon 

 

 

Name: 

Thomas Shannon 

 

 

Title: 

Chief Executive Officer and President 

 

 

 

KINGPIN INTERMEDIATE HOLDINGS LLC 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Thomas Shannon 

 

 

Name: 

Thomas Shannon 

 

 

Title: 

Chief Executive Officer and President 

 

 

 

KINGPIN INTERMEDIATE LLC 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Thomas Shannon 

 

 

Name: 

Thomas Shannon 

 

 

Title: 

Chief Executive Officer and President 

 

 

 

AMF BOWLING WORLDWIDE INC. 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Thomas Shannon  

 

 

Name: 

Thomas Shannon 

 

 

Title: 

Chief Executive Officer and President 

 

 

 

AMF BOWLING CENTERS HOLDINGS INC. 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Thomas Shannon 

 

 

Name: 

Thomas Shannon 

 

 

Title: 

Chief Executive Officer and President 

 

 

 

AMF BOWLING CENTERS, INC. 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Thomas Shannon

 

 

Name: 

Thomas Shannon 

 

 

Title: 

Chief Executive Officer and President 

 

 

 

[Signatures continue on the following page.]

 

 

 

 

POTOMAC MERGER SUB, INC. 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Thomas Shannon 

 

 

Name: 

Thomas Shannon 

 

 

Title: 

Chief Executive Officer and President 

 

 

 

COBALT RECREATION, LLC 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Thomas Shannon 

 

 

Name: 

Thomas Shannon 

 

 

Title: 

Managing Member 

 

 

 

THOMAS SHANNON 

 

 

 

 

 

 

 

 

 

 

 

/s/ Thomas Shannon

 

 

Name: 

Thomas Shannon 

 

 

 

 

 

 

 

[Signatures continue on the following page.]

 

 

 

 

 

A-B PARENT LLC 

 

     
  By: ATAIROS GROUP, INC., its Sole Member  

 

 

 

 

 

 

 

 

 

By:

/s/ Clare McGrory

 

 

Name: 

Clare McGrory

 

 

Title: 

Authorized Signatory

 

 

 

ATAIROS GROUP, INC. 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Clare McGrory

 

 

Name: 

Clare McGrory

 

 

Title: 

Authorized Signatory

 

 

 

 

ATAIROS PARTNERS, L.P. 

 

     
  By: ATAIROS PARTNERS GP, INC., its general partner  

 

 

 

 

 

 

 

 

 

By:

/s/ Clare McGrory

 

 

Name: 

Clare McGrory

 

 

Title: 

Authorized Signatory

 

 

 

 

ATAIROS PARTNERS GP, INC. 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Clare McGrory

 

 

Name: 

Clare McGrory

 

 

Title: 

Authorized Signatory

 

 

 

 

MICHAEL J. ANGELAKIS 

 

 

 

 

 

 

 

 

 

 

 

/s/ Michael J. Angelakis 

 

 

Name: 

Michael J. Angelakis 

 

 

 

 

Schedule 1

 

Directors and Officers of Bowlero Corp.

 

Name

Office

Principal Business Address

Citizenship

Thomas F. Shannon

Director and

Chairman;

CEO and President

222 W 44th Street

New York, New York 10036

United States of

America

Brett I. Parker

Director and Vice

Chairman;
CFO, Executive

Vice President,

Treasurer, and

Secretary

222 W 44th Street

New York, New York 10036

United States of

America

John Young

Director

222 W 44th Street

New York, New York 10036

United States of

America

Michael J. Angelakis

Director

40 Morris Road

Bryn Mawr, PA 19010

United States of

America

Rachael Wagner

Director

620 Fifth Avenue

Rockefeller Plaza

New York, NY 10020

United States of

America

Brandon Hedvat

Director

620 Fifth Avenue

Rockefeller Plaza

New York, NY 10020

United States of

America

 

Managers and Officers of Kingpin Intermediate Holdings LLC and Kingpin Intermediate LLC

 

Name

Office

Principal Business Address

Citizenship

Thomas F. Shannon

Sole Manager

CEO and President

Kingpin Intermediate Holdings LLC:

222 W 44th Street

New York, New York 10036

 

Kingpin Intermediate LLC:

7313 Bell Creek Road

Mechanicsville, VA 23111

United States of

America

Brett I. Parker

CFO, Executive

Vice President,

Treasurer, and

Secretary

Kingpin Intermediate LLC:

7313 Bell Creek Road

Mechanicsville, VA 23111

United States of

America

 

Directors and Officers of AMF Bowling Worldwide, Inc., AMF Bowling Centers Holdings Inc., AMF Bowling

Centers, Inc. and Potomac Merger Sub, Inc.

 

Name

Office

Principal Business Address

Citizenship

Thomas F. Shannon

Sole Director

CEO and President

7313 Bell Creek Road

Mechanicsville, VA 23111

United States of

America

Brett I. Parker

CFO, Executive

Vice President,

Treasurer, and

Secretary

7313 Bell Creek Road

Mechanicsville, VA 23111

United States of

America

 

 

 

Schedule 2

 

Directors and Officers of Atairos Group, Inc. and Atairos Partners GP, Inc.

 

Name

Office

Principal Business Address

Citizenship

Michael J. Angelakis

Chairman and Chief

Executive Officer

40 Morris Road

Bryn Mawr, PA 19010

United States of America

Alexander D. Evans

Director and Vice

President

620 Fifth Avenue Rockefeller Plaza

New York, NY 10020

United States of America

Melissa Bethell

Director and Vice

President

17 Duke of York Street

London SW1Y 6LB

United States of America

and England

David L. Caplan

Director, Vice President and

General Counsel

620 Fifth Avenue Rockefeller Plaza

New York, NY 10020

United States of America

Clare McGrory

Director and Chief

Financial Officer

40 Morris Road

Bryn Mawr, PA 19010

United States of America

 

 

 

EXHIBIT INDEX

 

 

1.

Joint Filing Agreement among, dated as of June 7, 2021.

   

2.

Agreement and Plan of Merger dated as of May 27, 2021, by and among the Company, Parent and Merger Sub (attached as Exhibit 2.1 to the Issuer’s Current Report on Form 8-K (File No. 001-07829) filed with the Securities and Exchange Commission on May 28, 2021 and incorporated herein in its entirety by reference).

   

3.

Form of Voting and Support Agreement (attached as Exhibit 99.1 to the Issuer’s Current Report on Form 8-K (File No. 001-07829) filed with the Securities and Exchange Commission on May 28, 2021 and incorporated herein in its entirety by reference).

   

4.

Articles of Merger of Potomac Merger Sub, Inc. with and into Bowl America Incorporated, dated as of August 16, 2021, amending the Amended and Restated Articles of Incorporation of Bowl America Incorporated, as amended as of August 16, 2021 (attached as Exhibit 3.1 to the Issuer’s Current Report on Form 8-K (File No. 001-07829) filed with the Securities and Exchange Commission on August 16, 2021 and incorporated herein in its entirety by reference).

   

5.

Amended and Restated Bylaws of Bowl America Incorporated (attached as Exhibit 3.2 to the Issuer’s Current Report on Form 8-K (File No. 001-07829) filed with the Securities and Exchange Commission on August 16, 2021 and incorporated herein in its entirety by reference).