Exhibit 9
VOTING AGREEMENT
This VOTING AGREEMENT (this “Agreement”) is made and entered into as of December 24, 2020 by and among Neil G. Bluhm, the NGB 2013 Dynasty Trust, Gregory A. Carlin, and the Greg and Marcy Carlin Family Trust (each, a “Stockholder,” and together, the “Stockholders”). Capitalized terms used and not otherwise defined herein shall have the meanings ascribed to such terms in the Charter (as defined below).
RECITALS
WHEREAS, the Stockholders are party to, among other things, (i) that certain Business Combination Agreement, dated as of July 27, 2020, by and among dMY Technology Group, Inc., a Delaware corporation (“PubCo”), Rush Street Interactive, LP, a Delaware limited partnership, dMY Sponsor, LLC, a Delaware limited liability company (the “Sponsor”), Rush Street Interactive GP, LLC, a Delaware limited liability company (the “Sellers’ Representative”), and the other sellers party thereto, as amended and restated by that certain Amended and Restated Business Combination Agreement, dated as of October 9, 2020, by and among the parties thereto (as may be further amended, restated, amended and restated, or otherwise modified from time to time, the “Transaction Agreement”) and (ii) that certain Investor Rights Agreement, dated as of the date hereof, by and among Rush Street Interactive, Inc., a Delaware corporation, the Sponsor, the Sellers’ Representative, and the other parties thereto (the “Investor Rights Agreement”);
WHEREAS, immediately prior to the consummation of the transactions contemplated by the Transaction Agreement in accordance with the terms and conditions thereof (such consummation, the “Closing”), PubCo will, among other things, (i) change its name to “Rush Street Interactive, Inc.” and (ii) amend and restate its Certificate of Incorporation by adopting the Second Amended and Restated Certificate of Incorporation of PubCo substantially in the form attached to the Transaction Agreement (the “Charter”);
WHEREAS, upon the Closing, (i) the Stockholders will collectively own equity securities of PubCo representing a majority of the voting power of the voting securities of PubCo and (ii) PubCo will qualify as a “controlled company” under applicable rules of the securities exchange on which PubCo’s equity securities are listed; and
WHEREAS, in order to preserve PubCo’s “controlled company” eligibility described in the WHEREAS clause immediately above, the Stockholders desire to, and to cause their Permitted Transferees (as defined in the Investor Rights Agreement) to, exercise their voting rights together with respect to their voting securities of PubCo as set forth in this Agreement.
NOW, THEREFORE, in consideration of the mutual promises and covenants set forth herein, and certain other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Stockholders agree as follows: