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  <P STYLE="margin-top: 0; text-align: center; margin-bottom: 0"><B>As filed with the Securities and Exchange Commission on September
  20, 2019</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Registration
  No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;</B></FONT>&nbsp;</P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>UNITED
  STATES</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SECURITIES
  AND EXCHANGE COMMISSION</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Washington,
  D.C. 20549</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0 auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>FORM
  S-8</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>REGISTRATION
  STATEMENT UNDER THE SECURITIES ACT OF 1933</B></FONT></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0 auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>REPAY
  HOLDINGS CORPORATION</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(Exact
  name of registrant as specified in its charter)</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 49%; text-align: center; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Delaware</B></FONT></TD>
      <TD STYLE="width: 2%; font: 10pt Times New Roman, Times, Serif; padding: 0 0 1.5pt; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 49%; text-align: center; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>98-1496050</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State or other jurisdiction
      of <BR>
  incorporation or organization)</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S. Employer
      <BR>
  Identification No.)</FONT></TD></TR>
  </TABLE>
  
  <P STYLE="margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>3 West Paces Ferry Road</B></FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Suite 200</B></FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Atlanta, Georgia 30305</B></FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Telephone:
  (404) 504-7472</B> &nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;(Address,
  including zip code, and telephone number, including area code, of principal executive offices)</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0 auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Repay
  Holdings Corporation Omnibus Incentive Plan</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Full
  title of the plan)</FONT></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0 auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Tyler
  B. Dempsey, Esq.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>General
  Counsel</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>3
  West Paces Ferry Road</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Suite
  200</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Atlanta,
  Georgia 30305</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Telephone:
  (404) 504-7472&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(Name
  and address, including zip code, and telephone number, including area code, of agent for service)</B></FONT></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0 auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>With
  copies to:</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Roxane
  F. Reardon, Esq.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Simpson
  Thacher &amp; Bartlett LLP</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>425
  Lexington Avenue</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>New
  York, New York 10017</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Telephone:
  (212) 455-2000</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Telecopy:
  (212) 455-2502</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0 auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
  by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
  company or an emerging growth company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo;
  &ldquo;smaller reporting company,&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 20%"><FONT STYLE="font-size: 10pt">Large accelerated filer&nbsp; <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></FONT></TD>
      <TD STYLE="width: 15%"><FONT STYLE="font-size: 10pt">Accelerated filer&nbsp; <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></FONT></TD>
      <TD STYLE="width: 18%; text-align: center"><FONT STYLE="font-size: 10pt">Non-accelerated filer&nbsp; <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></FONT></TD>
      <TD STYLE="width: 26%"><FONT STYLE="font-size: 10pt">Smaller reporting company <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></FONT></TD>
      <TD STYLE="width: 21%"><FONT STYLE="font-size: 10pt">Emerging growth company&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
  an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
  complying with any new or revised financial accounting standards pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT>&nbsp;</P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CALCULATION
  OF REGISTRATION FEE</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="font-weight: bold; border-bottom: Black 1.5pt solid">Title of securities to be registered</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Amount to be registered</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Proposed maximum <BR> offering price per share</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Proposed maximum <BR> aggregate offering price</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Amount of <BR> registration fee</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="width: 52%">Class A Common Stock, par value $0.0001 per share</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">7,326,728</TD><TD STYLE="width: 1%; text-align: left"><SUP>(1)</SUP></TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 9%; text-align: right">13.18</TD><TD STYLE="width: 1%; text-align: left"><SUP>(2)</SUP></TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 9%; text-align: right">96,566,275</TD><TD STYLE="width: 1%; text-align: left"><SUP>(2)</SUP></TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 9%; text-align: right">11,704</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD></TR>
  </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  securities to be registered include shares of Class A common stock, par value $0.0001 per share (&ldquo;Class A common stock&rdquo;),
  of Repay Holdings Corporation (the &ldquo;Company&rdquo; or the &ldquo;Registrant&rdquo;) approved for issuance under the Repay
  Holdings Corporation Omnibus Incentive Plan (as amended by Amendment No. 1 to the Repay Holdings Corporation Omnibus Incentive
  Plan, dated as of September 20, 2019, the &ldquo;Incentive Plan&rdquo;). Of the 7,326,728 shares of Class A common stock to be
  registered, 2,913,114 shares were issued to the selling stockholders named in the prospectus which forms a part of this registration
  statement (the &ldquo;Selling Stockholders&rdquo;) pursuant to a time-vesting restricted stock agreement&nbsp;&nbsp;and performance-vesting
  restricted stock agreement, dated July 11, 2019, August 14, 2019 or September 3, 2019, as applicable, between the Company and
  each Selling Stockholder (collectively, the &ldquo;Restricted Stock Agreements&rdquo;). Pursuant to Rule 416(a) under the Securities
  Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), this Registration Statement on Form S-8 (the &ldquo;Registration Statement&rdquo;)
  also covers an indeterminate number of additional shares of Class A common stock, which may be offered and issued under the Incentive
  Plan to prevent dilution resulting from adjustments as a result of stock dividends, stock splits, reverse stock splits, recapitalizations,
  reclassifications, mergers, split-ups, reorganizations, consolidations and other capital adjustments.</FONT></TD>
  </TR></TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Estimated
  solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities Act. The fee is based
  on a price of $13.18&nbsp;per share of Class A common stock, which is based on the average of the high and low sales price per
  share of the Registrant&rsquo;s Class A common stock as reported on The Nasdaq Capital Market on September 16, 2019.</FONT></TD>
  </TR></TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>EXPLANATORY
  Note </B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
  July 11, 2019, Thunder Bridge Acquisition, Ltd. (&ldquo;Thunder Bridge&rdquo;) domesticated into a Delaware corporation (the &ldquo;Domestication&rdquo;)
  and consummated the merger (the &ldquo;Merger&rdquo;) of a wholly-owned subsidiary of Thunder Bridge with and into Hawk Parent
  Holdings LLC (&ldquo;Hawk Parent&rdquo;), pursuant to a Second Amended and Restated Agreement and Plan of Merger dated effective
  as of January 21, 2019 (as amended or supplemented from time to time, the &ldquo;Merger Agreement&rdquo;) among Thunder Bridge,
  Hawk Parent and certain other parties thereto (such Domestication, Merger and other transactions contemplated by the Merger Agreement,
  collectively, the &ldquo;Business Combination&rdquo;).</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  connection with the closing of the Business Combination (the &ldquo;Closing&rdquo;), the registrant changed its name from Thunder
  Bridge Acquisition, Ltd. to Repay Holdings Corporation (the &ldquo;Company&rdquo;). Class A ordinary shares and Class&nbsp;B ordinary
  shares of Thunder Bridge issued and outstanding immediately prior to the Closing converted into Class A common stock of the Company,
  par value $0.0001 per share (&ldquo;Class A common stock&rdquo;). In addition, in connection with the Business Combination and
  as a result of the approval of an amendment to Thunder Bridge&rsquo;s Warrant Agreement (as defined below), each warrant of Thunder
  Bridge became one warrant of the Company exercisable for one-quarter of one share of Class A common stock at an exercise price
  of $2.875 per one-quarter share ($11.50 per whole share).</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
  Class A common stock is currently traded on the Nasdaq Capital Market under the symbol &ldquo;RPAY&rdquo;.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Company has prepared
  this Registration Statement in accordance with the requirements of Form&nbsp;S-8 under the Securities Act of 1933, as amended
  (the &ldquo;Securities Act&rdquo;) to register 7,326,728 shares of Class A common stock approved for issuance under the Repay
  Holdings Corporation Omnibus Incentive Plan (as amended by Amendment No. 1 to the Repay Holdings Corporation Omnibus Incentive
  Plan, dated as of September 20, 2019, the &ldquo;Incentive Plan&rdquo;), which amount includes 2,913,114 shares of restricted
  Class A common stock (the &ldquo;Restricted Stock&rdquo;) issued to the selling stockholders named in this prospectus (collectively,
  the &ldquo;Selling Stockholders&rdquo;) pursuant to the terms of a time-vesting restricted stock agreement and performance-vesting
  restricted stock agreement, dated July 11, 2019, August&nbsp;14, 2019 or September 3, 2019, as applicable, between the Company
  and each Selling Stockholder (collectively, the &ldquo;Restricted Stock Agreements&rdquo;).</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
  Registration Statement contains two parts. The first part, which consists of the material which follows this page, up to but not
  including page II-1, constitutes a &ldquo;reoffer&rdquo; prospectus prepared in accordance with Part&nbsp;I of Form&nbsp;S-3 (in
  accordance with Instruction&nbsp;C of the General Instructions to Form&nbsp;S-8) which covers reoffers and resales of the shares
  of Restricted Stock issued pursuant to the terms of the Restricted Stock Agreements. These shares of Restricted Stock may be considered
  &ldquo;restricted securities&rdquo; as defined in General Instruction&nbsp;C(1) to Form&nbsp;S-8. The second part, which begins
  on page II-1, contains information required in the Registration Statement pursuant to Part&nbsp;II of Form&nbsp;S-8.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  
  <!-- Field: Page; Sequence: 3 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>PART
  I</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>INFORMATION
  REQUIRED IN THE SECTION 10(A) PROSPECTUS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  information specified in Items 1 and 2 of Part I of Form S-8 is omitted from this Registration Statement in accordance with the
  provisions of Rule 428 under the Securities Act and the introductory note to Part I of Form S-8. The documents containing the
  information specified in this Part I will be delivered to the participants in the Incentive Plan as required by Rule 428(b)(1)
  under the Securities Act. Such documents are not required to be, and are not, filed with the Securities and Exchange Commission
  (the &ldquo;SEC&rdquo; or the &ldquo;Commission&rdquo;) either as part of this Registration Statement or as a prospectus or prospectus
  supplement pursuant to Rule 424 under the Securities Act.<BR STYLE="clear: both">
  <B></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 4 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>REOFFER PROSPECTUS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT><IMG SRC="image_001.jpg" ALT=""></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2,913,114
  SHARES</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CLASS
  A COMMON STOCK</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
  prospectus relates to resales of shares of our Class A common stock, $0.0001 par value per share (the &ldquo;Class A common stock&rdquo;),
  which may be offered from time to time by the selling stockholders described in this prospectus (collectively, the &ldquo;Selling
  Stockholders&rdquo;). This prospectus covers 2,913,114 shares of restricted Class A common stock issued to each Selling Stockholder
  under a time-vesting restricted stock agreement and a performance-vesting restricted stock agreement, dated July 11, 2019, August&nbsp;14,
  2019 or September 3, 2019, as applicable, between the Company and the selling stockholder (collectively, the &ldquo;Restricted
  Stock Agreements&rdquo;). We are not offering any shares of Class A common stock pursuant to this prospectus and we will not receive
  any of the proceeds from the sale of shares by the Selling Stockholders.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Upon
  vesting of the shares offered hereby pursuant to the terms of the Restricted Stock Agreements, the Selling Stockholders may from
  time to time sell, transfer or otherwise dispose of any or all of the shares of Class A common stock covered by this prospectus
  through underwriters or dealers, directly to purchasers (or a single purchaser) or through broker-dealers or agents. The Class
  A common stock may be sold in one or more transactions at fixed prices, prevailing market prices at the time of sale, prices related
  to the prevailing market prices, varying prices determined at the time of sale or negotiated prices. We do not know when or in
  what amount the Selling Stockholders may offer the shares for sale. The Selling Stockholders may sell any, all or none of the
  shares offered by this prospectus. See &ldquo;Plan of Distribution&rdquo; beginning on page 19 for more information about how
  the Selling Stockholders may sell or dispose of the shares of Class A common stock covered by this prospectus.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Our Class A common stock
  is traded on The Nasdaq Capital Market, or Nasdaq, under the symbol &ldquo;RPAY.&rdquo; On September 19, the closing price of
  our Class A common stock was $13.44.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  are an &ldquo;emerging growth company&rdquo; as defined in Section&nbsp;2(a) of the Securities Act of 1933, as amended, or the
  Securities Act, and as such, have elected to comply with certain reduced public company reporting requirements.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Investing
  in our Class A common stock involves risks. Please read carefully the section entitled &ldquo;Risk Factors&rdquo; beginning on
  page 4 of this prospectus.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Neither
  the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or
  determined if this prospectus is truthful or complete. Any representation to the contrary is a criminal offense.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Our
  principal executive offices are located at 3 West Paces Ferry Road, Suite 200, Atlanta, Georgia 30305, and our telephone number
  is (404) 504-7472. </B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>The date of this prospectus is September
  20, 2019</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
  <!-- Field: Page; Sequence: 5 -->
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      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>TABLE
  OF CONTENTS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 1.5pt; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 1.5pt; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Page</B></FONT></TD>
      </TR>
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; width: 90%"><A HREF="#a_001"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">About This Prospectus</FONT></A></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0; width: 9%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
      </TR>
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><A HREF="#a_002"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cautionary Note Regarding Forward-Looking Statements</FONT></A></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
      </TR>
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><A HREF="#a_003"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Documents Incorporated By Reference</FONT></A></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
      </TR>
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><A HREF="#a_004"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Company</FONT></A></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
      </TR>
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><A HREF="#a_005"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Risk Factors</FONT></A></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
      </TR>
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><A HREF="#a_006"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Use of Proceeds</FONT></A></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
      </TR>
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><A HREF="#a_007"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Description of Securities</FONT></A></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
      </TR>
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><A HREF="#a_008"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Selling Stockholders</FONT></A></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD>
      </TR>
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><A HREF="#a_009"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan of Distribution</FONT></A></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</FONT></TD>
      </TR>
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><A HREF="#a_010"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legal Matters</FONT></A></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD>
      </TR>
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><A HREF="#a_011"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Experts</FONT></A></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD>
      </TR>
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><A HREF="#a_012"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Where You Can Find More Information</FONT></A></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD>
      </TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  
  <!-- Field: Page; Sequence: 6 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="a_001"></A>ABOUT
  THIS PROSPECTUS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
  should rely only on the information provided in this prospectus, as well as the information incorporated by reference into this
  prospectus and any applicable prospectus supplement. Neither we nor the Selling Stockholders have authorized anyone to provide
  you with different information. Neither we nor the Selling Stockholders are making an offer of these securities in any jurisdiction
  where the offer is not permitted. You should not assume that the information in this prospectus, any applicable prospectus supplement
  or any documents incorporated by reference is accurate as of any date other than the date of the applicable document. Since the
  respective dates of this prospectus and the documents incorporated by reference into this prospectus, our business, financial
  condition, results of operations and prospects may have changed.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unless
  the context indicates otherwise, references in this prospectus to the &ldquo;Company,&rdquo; &ldquo;we,&rdquo; &ldquo;us,&rdquo;
  &ldquo;our&rdquo; and similar terms refer to Repay Holdings Corporation. References to &ldquo;Thunder Bridge&rdquo; refer to Thunder
  Bridge Acquisition, Ltd. prior to the consummation of the Business Combination.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="a_002"></A>CAUTIONARY
  NOTE REGARDING FORWARD-LOOKING STATEMENTS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
  prospectus, any accompanying prospectus supplement and the documents incorporated by reference herein and therein may contain
  &ldquo;forward-looking statements&rdquo; within the meaning of the Private Securities Litigation Reform Act of 1995. Such statements
  are generally identified by use of words such as &ldquo;will likely result,&rdquo; &ldquo;are expected to,&rdquo; &ldquo;will
  continue,&rdquo; &ldquo;is anticipated,&rdquo; &ldquo;estimated,&rdquo; &ldquo;believe,&rdquo; &ldquo;intend,&rdquo; &ldquo;plan,&rdquo;
  &ldquo;projection,&rdquo; &ldquo;outlook&rdquo; or words of similar meaning. These forward-looking statements include, but are
  not limited to, statements regarding the Company&rsquo;s industry and market sizes, future opportunities for the Company and the
  Company&rsquo;s estimated future results. Such forward-looking statements are based upon the current beliefs and expectations
  of our management and are inherently subject to significant business, economic and competitive uncertainties and contingencies,
  many of which are difficult to predict and generally beyond our control. Actual results and the timing of events may differ materially
  from the results anticipated in these forward-looking statements.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  addition to factors previously disclosed in prior reports filed with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;)
  and those identified elsewhere in this prospectus, the following factors, among others, could cause actual results and the timing
  of events to differ materially from the anticipated results or other expectations expressed in the forward-looking statements:
  a delay or failure to realize the expected benefits from the Business Combination; a delay or failure to integrate and realize
  the benefits of the TriSource acquisition and any difficulties associated with operating in the back-end processing markets in
  which the Company does not have any experience; changes in the payment processing market in which the Company competes, including
  with respect to its competitive landscape, technology evolution or regulatory changes; changes in the vertical markets that the
  Company targets; risks relating to the Company&rsquo;s relationships within the payment ecosystem; risk that the Company may not
  be able to execute its growth strategies, including identifying and executing acquisitions; risks relating to data security; changes
  in accounting policies applicable to the Company; and the risk that the Company may not be able to develop and maintain effective
  internal controls.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Actual
  results, performance or achievements may differ materially, and potentially adversely, from any projections and forward-looking
  statements and the assumptions on which those forward-looking statements are based. There can be no assurance that the data contained
  herein is reflective of future performance to any degree. You are cautioned not to place undue reliance on forward-looking statements
  as a predictor of future performance. All information set forth herein speaks only as of the date hereof in the case of information
  about the Company or the date of such information in the case of information from persons other than the Company, and we disclaim
  any intention or obligation to update any forward looking statements as a result of developments occurring after the date of this
  prospectus. Forecasts and estimates regarding the Company&rsquo;s industry and end markets are based on sources we believe to
  be reliable, however there can be no assurance these forecasts and estimates will prove accurate in whole or in part. Annualized,
  pro forma, projected and estimated numbers are used for illustrative purpose only, are not forecasts and may not reflect actual
  results.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><A NAME="a_003"></A>DOCUMENTS
  INCORPORATED BY REFERENCE</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  SEC allows us to &ldquo;incorporate by reference&rdquo; information into this prospectus, which means that we can disclose important
  information about us by referring you to another document filed separately with the SEC. The information incorporated by reference
  is considered to be part of this prospectus, and information that we file later with the SEC will automatically update and supersede
  the previously filed information. We incorporate by reference the documents listed below and any future filings made by us with
  the SEC pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act (other than any portions of the respective filings
  that are furnished, rather than filed, pursuant to Item 2.02 or Item 7.01 of Current Reports on Form 8-K including exhibits related
  thereto or other applicable SEC rules) after the date of this prospectus and prior to the termination of the offering under this
  prospectus:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="margin: 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">our
      Annual Report on <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019004799/f10k2018_thunderbridge.htm">Form&nbsp;10-K</A> for the year ended December&nbsp;31, 2018, filed with the SEC on March 26, 2019 (File No.&nbsp;001-38531);</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">our
      Quarterly Reports on Form&nbsp;10-Q for the quarters ended March 31, 2019 and June 30, 2019, filed with the SEC on <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019008826/f10q0319_thunderbridgeacq.htm">May 15, 2019</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019012352/f10q0619_thunderbridge.htm">July 10, 2019</A>, respectively (File No.&nbsp;001-38531);</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">our
      Current Reports on Form 8-K and Form 8-K/A, as applicable, filed with the SEC on <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019001044/f8k012219b_thunderbridge.htm">January 22, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019002180/f8k021119_thunderbridge.htm">February 12, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019006615/f8k041519_thunderbridge.htm">April 17, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019008159/f8k050819_thunderbridge.htm">May 9, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019009318/f8k052119_thunderbridge.htm">May 21, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019009689/f8k0519_thunderbridge.htm">May 29, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019011094/f8k061919_thunderbridge.htm">June 20, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019012401/f8k071019_thunderbridge.htm">July 10, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019013004/f8k0719_repayholdings.htm">July 17, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019013702/f8k072419_repayholdings.htm">July 26, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019015819/f8k0819a1_repayholdings.htm">August 14, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019015810/f8k081419a_repayholdings.htm">August 14, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019016276/f8k081319_repayholdings.htm">August 19, 2019</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019018541/f8k081319a1_repayholdings.htm">September 20, 2019</A> (in each case, excluding those portions furnished pursuant
      to Item 2.02 and Item 7.01, if applicable) (File No. 001-38531); and</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">the
      description of our securities contained in our Registration Statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390018007717/f8a12b061518_thunderbridge.htm">Form&nbsp;8-A</A>
      (File No.&nbsp;001-38531), filed with     the SEC on June 15, 2018, including any amendments or reports filed for the purpose
      of updating such description.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Documents
  that are incorporated by reference in this prospectus but were filed under the Exchange Act before July 11, 2019 do not reflect
  the Domestication, the Business Combination or the resulting change in our name, jurisdiction of incorporation or capital structure.
  We describe these matters below under the section entitled &ldquo;The Company.&rdquo;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Any
  statement contained in this prospectus, or in a document incorporated or deemed to be incorporated by reference herein, shall
  be deemed to be modified or superseded to the extent that a statement contained herein, or in any subsequently filed document
  that also is incorporated or deemed to be incorporated by reference herein, modifies or supersedes such statement. Any statement
  so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this prospectus.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
  may request copies of these documents, at no cost to you, by writing or telephoning us at the below address. Exhibits to the filings,
  however, will not be sent, however, unless those exhibits have specifically been incorporated by reference in this document:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Repay
  Holdings Corporation</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3
  West Paces Ferry Road</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Suite
  200</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Atlanta,
  GA 30305</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(404)&nbsp;504-7472</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="a_004"></A>THE
  COMPANY</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>The
  Company</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  provide integrated payment processing solutions to industry-oriented markets in which merchants have specific transaction processing
  needs. Our proprietary, integrated payment technology platform reduces the complexity of the electronic payments process for merchants,
  while enhancing their consumers&rsquo; overall experience. We charge our clients processing fees based on the volume of payment
  transactions processed and other transaction or service fees. We processed approximately $7.5 billion of total card payment volume
  in 2018. In the six months ended June 30, 2019, the year ended December 31, 2018 and the year ended December 31, 2017, we had
  total revenues of $75.5 million, $130.0 million and $94.0 million, respectively.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Background</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Repay
  Holdings Corporation was originally known as Thunder Bridge Acquisition, Ltd., a special purpose acquisition company incorporated
  as a Cayman Islands exempted company, which consummated its initial public offering (&ldquo;IPO&rdquo;) in June 2018. On July
  11, 2019, Thunder Bridge domesticated into a Delaware corporation and consummated the merger of its wholly-owned subsidiary with
  and into Hawk Parent pursuant to the Merger Agreement. In connection with the closing of the Business Combination, Thunder Bridge
  changed its name to Repay Holdings Corporation.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
  to the Business Combination, Thunder Bridge&rsquo;s then issued and outstanding Class&nbsp;A ordinary shares and Class&nbsp;B
  ordinary shares automatically converted, on a one-for-one basis, into shares of our Class&nbsp;A common stock, and each issued
  and outstanding warrant to purchase Class A ordinary shares of Thunder Bridge became, after giving effect to the Warrant Amendment
  (as defined below), exercisable by its terms to purchase an equal number of shares of Class A common stock. In addition, pre-Business
  Combination equityholders of Hawk Parent received as consideration for their existing limited liability company interests of Hawk
  Parent an amount of cash and a number of units representing limited liability company interests of Hawk Parent as the surviving
  company following the Merger (the &ldquo;Post-Merger Repay Units&rdquo;, and holders of such Post-Merger Repay Units, the &ldquo;Repay
  Unitholders&rdquo;). In connection with the issuance of such Post-Merger Repay Units, the Company issued to Hawk Parent, as the
  surviving company following the Merger, 100 shares of Class V common stock of the Company, and Hawk Parent distributed one share
  of Class V common stock to each holder of Post-Merger Repay Units. The rights of holders of our common stock and Warrants are
  governed by our certificate of incorporation, our bylaws and the Delaware General Corporation Law (the &ldquo;DGCL&rdquo;), and
  in the case of the warrants, the Warrant Agreement, dated June 18, 2018, between Thunder Bridge and the Continental Stock Transfer&amp;
  Trust Company, as amended by the Warrant Amendment (the &ldquo;Warrant Amendment&rdquo;), dated July 11, 2019 (as amended, the
  &ldquo;Warrant Agreement&rdquo;), each of which is described in our Current Report on Form 8-K, initially filed with the Securities
  and Exchange Commission on July 17, 2019 (as amended on August 14, 2019, the &ldquo;Closing 8-K&rdquo;), which is incorporated
  herein by reference. See the section entitled &ldquo;Description of Securities&rdquo; for more information.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Additional
  Information</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
  principal executive offices are located at 3 West Paces Ferry Road, Suite 200, Atlanta, GA 30305. Our telephone number is (404)
  504-7472. Our website address is www.repay.com. Information contained on our website or connected thereto does not constitute
  part of, and is not incorporated by reference into, this prospectus or the registration statement of which it forms a part.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="a_005"></A>RISK
  FACTORS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Investing
  in our common stock involves risks. You should review the risks described under &ldquo;Risk Factors&rdquo; in Exhibit 99.2 to
  our Current Report on Form 8-K/A filed with the Commission on August 14, 2019, and under &ldquo;Risk Factors&rdquo; in Item 1A
  of each subsequently filed Quarterly Report on Form 10-Q or Annual Report on Form 10-K (which documents are incorporated by reference
  herein), as well as the other information contained or incorporated by reference in this prospectus or in any prospectus supplement
  hereto before making a decision to invest in our common stock. These risks could materially affect our business, results of operations
  or financial condition and cause the value of our common stock to decline. You could lose all or part of your investment. See
  &ldquo;Incorporation by Reference&rdquo; and &ldquo;Where You Can Find More Information&rdquo; in this prospectus.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="a_006"></A>USE
  OF PROCEEDS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
  of the Class A common stock offered by the Selling Stockholders pursuant to this prospectus will be sold by the Selling Stockholders
  for their respective accounts. We will not receive any of the proceeds from these sales.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Selling Stockholders will pay any underwriting fees, discounts, selling commissions, stock transfer taxes and certain legal expenses
  incurred by such Selling Stockholders in disposing of their Class A common stock, and we will bear all other costs, fees and expenses
  incurred in effecting the registration of the Class A common stock covered by this prospectus, including, without limitation,
  all registration and filing fees, Nasdaq listing fees and fees and expenses of our counsel and our independent registered public
  accountants.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="a_007"></A>DESCRIPTION
  OF SECURITIES</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>The
  following summary of the material terms of our securities is not intended to be a complete summary of the rights and preferences
  of such securities, and is qualified by reference to our Certificate of Incorporation (the &ldquo;Certificate of Incorporation&rdquo;),
  our Bylaws (the &ldquo;Bylaws&rdquo;) and the warrant-related documents described herein, which are exhibits to the registration
  statement of which this prospectus is a part. We urge to you reach each of the Certificate of Incorporation, the Bylaws and the
  warrant-related documents described herein in their entirety for a complete description of the rights and preferences of our securities.</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Authorized
  and Outstanding Stock</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Certificate of Incorporation authorizes the issuance of 2,200,001,000 shares, consisting of (i)&nbsp;200,000,000 shares of preferred
  stock, par value $0.0001 per share (&ldquo;Preferred Stock&rdquo;) and (ii)&nbsp;2,000,000,000 shares of Class A common stock,
  par value $0.0001 per share, and 1,000 shares of Class V common stock, par value $0.0001 per share.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">As of September 20, 2019,
  there were 39,308,373 shares of Class A common stock outstanding, 100 shares of Class V common stock (with Hawk Parent holding
  any shares of Class V common stock in treasury that are not issued to Repay Unitholders) outstanding, no shares of preferred stock
  outstanding, and 33,800,000 warrants (the &ldquo;Warrants&rdquo;), each exercisable for one-quarter of one share of Class A common
  stock of the Company at an exercise price of $2.875 per one-quarter share ($11.50 per whole share) outstanding, consisting of
  25,800,000 public warrants and 8,000,000 private warrants.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Class
  A Common Stock</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Class A common stock have all the rights, powers and privileges provided for in our Certificate of Incorporation.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Voting
  rights</I></B>. Each holder of Class A common stock is entitled to one vote for each share of Class A common stock held of record
  by such holder on all matters on which stockholders generally are entitled to vote. The holders of Class A common stock do not
  have cumulative voting rights in the election of directors. Generally, all matters to be voted on by stockholders must be approved
  by a majority (or, in the case of election of directors, by a plurality) of the votes entitled to be cast by all stockholders
  present in person or represented by proxy, voting together as a single class. Notwithstanding the foregoing, to the fullest extent
  permitted by law, holders of Class A common stock, as such, have no voting power with respect to, and are not be entitled to vote
  on, any amendment to the Certificate of Incorporation (including any certificate of designations relating to any series of Preferred
  Stock) that relates solely to the terms of one or more outstanding series of Preferred Stock if the holders of such affected series
  are entitled, either separately or together with the holders of one or more other such series, to vote thereon pursuant to the
  Certificate of Incorporation (including any certificate of designations relating to any series of Preferred Stock) or pursuant
  to the DGCL.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Dividend
  Rights</I>.</B>&nbsp;Subject to preferences that may be applicable to any outstanding Preferred Stock, the holders of shares of
  Class A common stock are entitled to receive ratably such dividends, if any, as may be declared from time to time by the Company
  Board out of funds legally available therefor.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Rights
  upon liquidation</I>.</B>&nbsp;In the event of any voluntary or involuntary liquidation, dissolution or winding up of the Company&rsquo;s
  affairs, the holders of Class A common stock are entitled to share ratably in all assets remaining after payment of the Company&rsquo;s
  debts and other liabilities, subject to prior distribution rights of Preferred Stock or any class or series of stock having a
  preference over the Class A common stock, then outstanding, if any.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Other
  rights</I>.</B>&nbsp;The holders of Class A common stock have no preemptive or conversion rights or other subscription rights.
  There are no redemption or sinking fund provisions applicable to the Class A common stock. The rights, preferences and privileges
  of holders of the Class A common stock will be subject to those of the holders of any shares of the Preferred Stock the Company
  may issue in the future.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT></P>
  
  <!-- Field: Page; Sequence: 12; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Class
  V Common Stock</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Class V common stock have all the rights, powers and privileges provided for in our Certificate of Incorporation. All shares of
  Class V common stock issued in connection with the Business Combination are fully paid and non-assessable.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Voting
  rights</I>.</B>&nbsp;The holders of the Class V common stock are entitled to a number of votes that is equal to the product of
  (x) the total number of Post-Merger Repay Units held by such holder as set forth in the books and records of Hawk Parent multiplied
  by (y) an exchange rate defined in that certain Exchange Agreement (the &ldquo;Exchange Agreement&rdquo;), dated July 11, 2019,
  among the Company, Hawk Parent and other Repay Unitholders, on all matters on which stockholders generally or holders of Class
  V common stock as a separate class are entitled to vote (whether voting separately as a class or together with one or more classes
  of the Company&rsquo;s capital stock). The holders of shares of Class V common stock do not have cumulative voting rights in the
  election of directors. Holders of shares of Class V common stock will vote together with holders of the Class A common stock as
  a single class on all matters presented to the Company&rsquo;s stockholders for their vote or approval. Generally, all matters
  to be voted on by stockholders must be approved by a majority (or, in the case of election of directors, by a plurality) of the
  votes entitled to be cast by all stockholders present in person or represented by proxy, voting together as a single class. Notwithstanding
  the foregoing, to the fullest extent permitted by law, holders of Class V common stock, as such, will have no voting power with
  respect to, and will not be entitled to vote on, any amendment to the Certificate of Incorporation (including any certificate
  of designations relating to any series of Preferred Stock) that relates solely to the terms of one or more outstanding series
  of Preferred Stock if the holders of such affected series are entitled, either separately or together with the holders of one
  or more other such series, to vote thereon pursuant to the Certificate of Incorporation (including any certificate of designations
  relating to any series of Preferred Stock) or pursuant to the DGCL.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Dividend
  rights</I>.</B>&nbsp;The holders of the Class V common stock do not participate in any dividends declared by the Company Board.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Rights
  upon liquidation</I>.</B>&nbsp;In the event of any voluntary or involuntary liquidation, dissolution or winding up of the Company&rsquo;s
  affairs, the holders of Class V common stock are not entitled to receive any assets of the Company.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Other
  rights</I>.</B>&nbsp;The holders of shares of Class V common stock do not have preemptive, subscription, redemption or conversion
  rights. There are no redemption or sinking fund provisions applicable to the Class V common stock.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Issuance
  and Retirement of Class V common stock</I>.</B>&nbsp;In the event that any outstanding share of Class V common stock ceases to
  be held directly or indirectly by a holder of a Post-Merger Repay Units, such share will automatically be transferred to the Company
  for no consideration and thereupon will be retired. The Company will not issue additional shares of Class V common stock after
  the adoption of the Certificate of Incorporation other than in connection with the valid issuance or transfer of Post-Merger Repay
  Units in accordance with the governing documents of Hawk Parent.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Preferred
  Stock</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
  shares of Preferred Stock were issued or outstanding immediately after the completion of the Business Combination. The Certificate
  of Incorporation authorizes the Company Board to establish one or more series of Preferred Stock. Unless required by law or any
  stock exchange, the authorized shares of Preferred Stock will be available for issuance without further action by the holders
  of the Class A common stock. The Company Board has the discretion to determine the powers, preferences and relative, participating,
  optional and other special rights, including voting rights, dividend rights, conversion rights, redemption privileges and liquidation
  preferences, of each series of Preferred Stock.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  issuance of Preferred Stock may have the effect of delaying, deferring or preventing a change in control of the Company without
  further action by the stockholders. Additionally, the issuance of Preferred Stock may adversely affect the holders of the Class
  A common stock by restricting dividends on the Class A common stock, diluting the voting power of the Class A common stock and
  the Class V common stock or subordinating the liquidation rights of the Class&nbsp;A common stock. As a result of these or other
  factors, the issuance of Preferred Stock could have an adverse impact on the market price of the Class A common stock. At present,
  we have no plans to issue any Preferred Stock.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Warrants</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Warrants are issued under a Warrant Agreement between Continental Stock Transfer &amp; Trust Company, as Warrant agent and the
  Company, as the successor to Thunder Bridge. As a result of the Domestication and the Business Combination, and upon the execution
  of the Warrant Amendment, (i) each of Thunder Bridge&rsquo;s outstanding Warrants, which prior to the Business Combinations entitled
  the holder thereof to purchase one Class A ordinary share of Thunder Bridge at an exercise price of $11.50 per share, became exercisable
  for one-quarter of one share of Class A common stock of the Company at an exercise price of $2.875 per one-quarter share ($11.50
  per whole share), subject to the adjustments provided in the Warrant Agreement (ii) each holder of a Warrant received, for each
  such Warrant, a cash payment of $1.50 (although the holders of the Private Warrants waived their rights to receive such payment)
  and (iii) each Private Warrant became redeemable and exercisable on the same basis as the Company&rsquo;s Public Warrants.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
  to the Warrant Agreement, a holder of Warrants may exercise its Warrants only for a whole number of shares of Class A common stock
  of the Company. Therefore, only four warrants or a multiple of four warrants may be exercised at any given time by a Warrant holder.
  No fractional shares will be issued upon exercise of the Warrants. For example, if a Warrant holder only holds one Warrant to
  purchase one-quarter of one share of Class A common stock of the Company, such warrant will not be exercisable. However, if a
  Warrant Holder holds four warrants, such warrants will be exercisable for one share of Class A common stock. If, upon exercise
  of the Warrants, a holder would be entitled to receive a fractional interest in a share (as a result of a subsequent share dividend
  payable in shares of common stock, or by a split up of the Class A common stock or other similar event), the Company will, upon
  exercise, round up or down to the nearest whole number the number of Class A common stock to be issued to such holder.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
  Warrant is exercisable and the Company is not obligated to issue shares of Class A common stock until such shares have been registered,
  qualified or deemed to be exempt from registration or qualification under the securities laws of the state of residence of the
  Warrant holder. If a registration statement covering the Class A common stock issuable upon exercise of the Warrants is not effective
  within 60 business days from the completion of the Business Combination, or at any time thereafter, Warrant holders may, until
  such time as there is an effective registration statement, exercise Warrants only on a &ldquo;cashless basis&rdquo; pursuant to
  an available exemption from registration under the Securities Act. In such event, each holder would pay the exercise price by
  surrendering the Warrants for that number of shares of Class A common stock equal to the quotient obtained by dividing (x) the
  product of the number of shares underlying the Warrants, multiplied by the difference between the exercise price of the Warrants
  and the &ldquo;fair market value&rdquo; (defined below) by (y) the fair market value. The &ldquo;fair market value&rdquo; will
  mean the average reported last sale price of the Class A common stock for the 10 trading days ending on the third trading day
  prior to the date on which the notice of redemption is sent to the holders of Warrants.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  exercise price and number of Class A common stock issuable on exercise of the Warrants may be adjusted in certain circumstances
  including in the event of a share dividend, extraordinary dividend or the Company&rsquo;s recapitalization, reorganization, merger
  or consolidation. However, the Warrants will not be adjusted for issuances of Class A common stock at a price below their respective
  exercise prices. The Company is also permitted, in its sole discretion, to lower the exercise price at any time prior to the expiration
  date for a period of not less than 20 business days, provided that the Company provides at least 20 days prior written notice
  of such reduction to registered holders of the Warrants and that any such reduction will be applied consistently to all of the
  Warrants. Any such reduction in the exercise price will comply with any applicable regulations under the Federal securities laws,
  including Rule 13e-4 under the Exchange Act generally and Rule 13e-4(f)(1)(i) specifically.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Warrants will expire at 5:00 p.m., New York City time on the earlier to occur of (x) the date that is five years from the completion
  of the Business Combination or (y) the redemption date as fixed by the Company pursuant to the Warrant Agreement, if the Company
  elects to redeem all Warrants as described below. Each outstanding Warrant not exercised on or before the expiration date will
  become void, and all rights under the Warrants and the Warrant Agreement will cease as of the expiration date.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Company may call the Warrants for redemption, in whole and not in part, at a price of $0.01 per Warrant:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">at any time while
      the Warrants are exercisable,</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">upon not less than
      30 days&rsquo; prior written notice of redemption to each Warrant holder,</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if and only if,
      the reported last sale price of the shares of the Company&rsquo;s Class A common stock equals or exceeds $18.00 per share,
      for any 20 trading days within a 30-day trading period ending on the third business day prior to the notice of redemption
      to Warrant holders, and</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if and only if,
      there is a current registration statement in effect with respect to the Company&rsquo;s Class&nbsp;A common stock underlying
      such Warrants at the redemption date and for the entire 30-day trading period referred to above and continuing each day thereafter
      until the date of redemption.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
  Company calls the Warrants for redemption as described above, its management will have the option to require all holders that
  wish to exercise Warrants to do so on a &ldquo;cashless basis.&rdquo; Whether the Company will exercise its option to require
  all holders to exercise their Warrants on a &ldquo;cashless basis&rdquo; will depend on a variety of factors including the price
  of the Class A common stock at the time the Warrants are called for redemption, the Company&rsquo;s cash needs at such time and
  concerns regarding dilutive share issuances.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
  Warrant holder will not have the rights or privileges of holders of Class A common stock and any voting rights with respect to
  the shares underlying any Warrants until they exercise such Warrants and receive Class A common stock. After the issuance of Class
  A common stock upon exercise of the Warrants, each holder will be entitled to such rights with respect to such shares of Class
  A common stock as provided by applicable law, the Company&rsquo;s organizational documents and any other applicable agreement.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Warrant
  holders may elect, at their sole option and discretion, to be subject to a restriction on the exercise of their Warrants such
  that an electing Warrant holder (and his, her or its affiliates) would not be able to exercise their Warrants to the extent that,
  after giving effect to such exercise, such holder (and his, her or its affiliates) would beneficially own in excess of 9.8% of
  the Class A common stock outstanding.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Warrant Agreement provides that the terms of the Warrants may be amended without the consent of any holder to cure any ambiguity
  or correct any defective provision, but requires the approval, by written consent or vote, of the holders of 65% of the then-outstanding
  Public Warrants in order to make any change that adversely affects the interests of the registered holders. Notwithstanding the
  foregoing, the Company may lower the exercise price or extend the duration of the exercise period of the Warrants in accordance
  with the Warrant Agreement, without the consent of any holder.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Dividends</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  have not paid any cash dividends on our Class A common stock to date. The payment of cash dividends in the future will be dependent
  upon our revenues and earnings, if any, capital requirements and general financial condition subject to funds legally available
  therefore. The payment of any cash dividends is within the discretion of the Company Board. In addition, the Company Board is
  not currently contemplating and does not anticipate declaring any stock dividends in the foreseeable future. Further, our ability
  to declare dividends may be limited by restrictive covenants contained in the agreements governing the indebtedness of our subsidiaries.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Anti-Takeover
  Effects of the Certificate of Incorporation, the Bylaws and Certain Provisions of Delaware Law</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Certificate of Incorporation, the Bylaws and the DGCL contain provisions, which are summarized in the following paragraphs, which
  are intended to enhance the likelihood of continuity and stability in the composition of the Company Board and to discourage certain
  types of transactions that may involve an actual or threatened acquisition of the Company. These provisions are intended to avoid
  costly takeover battles, reduce the Company&rsquo;s vulnerability to a hostile change of control or other unsolicited acquisition
  proposal, and enhance the ability of the Company Board to maximize stockholder value in connection with any unsolicited offer
  to acquire the Company. However, these provisions may have the effect of delaying, deterring or preventing a merger or acquisition
  of the Company by means of a tender offer, a proxy contest or other takeover attempt that a stockholder might consider in its
  best interest, including attempts that might result in a premium over the prevailing market price for the shares of Class A common
  stock. The Certificate of Incorporation provides that any action required or permitted to be taken by the Company&rsquo;s stockholders
  must be effected at a duly called annual or shareholders meeting of such stockholders and may not be effected by any consent in
  writing by such holders unless such action is recommended by all directors of the Company Board then in office, except that holders
  of Class V common stock or one or more series of Preferred Stock, if such series are expressly permitted to do so by the certificate
  of designation relating to such series, may take any action by written consent if such action permitted to be taken by such holders
  and the written consent is signed by the holders of outstanding shares of the relevant class or series having not less than the
  minimum number of votes that would be necessary to authorize or take such action at a meeting.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Authorized
  but Unissued Capital Stock</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware
  law does not require stockholder approval for any issuance of authorized shares. However, the listing requirements of Nasdaq,
  which would apply if and so long as the Class A common stock remains listed on Nasdaq, require stockholder approval of certain
  issuances equal to or exceeding 20% of the then outstanding voting power or then outstanding number of shares of Class A common
  stock. Additional shares that may be issued in the future may be used for a variety of corporate purposes, including future public
  offerings, to raise additional capital or to facilitate acquisitions.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">One
  of the effects of the existence of unissued and unreserved common stock may be to enable the Company Board to issue shares to
  persons friendly to current management, which issuance could render more difficult or discourage an attempt to obtain control
  of the Company by means of a merger, tender offer, proxy contest or otherwise and thereby protect the continuity of management
  and possibly deprive stockholders of opportunities to sell their shares of Class A common stock at prices higher than prevailing
  market prices.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Election
  of Directors and Vacancies</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Certificate of Incorporation provides that the Company Board will determine the number of directors who will serve on the board,
  provided that no more than fifteen directors may serve on the Company Board at any time. The exact number of directors will be
  fixed from time to time by a majority of the Company Board. The Company Board is divided into three classes designated as Class
  I, Class&nbsp;II and Class III. Class I directors will initially serve for a term expiring at the first annual meeting of stockholders
  following the Closing of the Business Combination. Class II and Class III directors will initially serve for a term expiring at
  the second and third annual meeting of stockholders following the Closing of the Business Combination, respectively. At each succeeding
  annual meeting of stockholders, directors will be elected for a full term of three years to succeed the directors of the class
  whose terms expire at such annual meeting of the stockholders. There is no limit on the number of terms a director may serve on
  the Company Board.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;In
  addition, the Certificate of Incorporation provides that any vacancy on the Company Board, including a vacancy that results from
  an increase in the number of directors or a vacancy that results from the removal of a director with cause, may be filled only
  by a majority of the directors then in office, subject to the provisions of the Stockholder Agreements entered into in connection
  with the Business Combination and any rights of the holders of Preferred Stock.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notwithstanding
  the foregoing provisions of this section, each director will serve until his successor is duly elected and qualified or until
  his earlier death, resignation or removal. No decrease in the number of directors constituting the Company Board will shorten
  the term of any incumbent director.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I></I></FONT></P>
  
  <!-- Field: Page; Sequence: 16; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Business
  Combinations</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Company has elected not to be governed by Section 203 of the DGCL. Notwithstanding the foregoing, the Certificate of Incorporation
  provides that the Company will not engage in any &ldquo;business combinations&rdquo; (as defined in the Certificate of Incorporation),
  at any point in time at which the Company&rsquo;s Class A common stock is registered under Section 12(b) or 12(g) of the Exchange
  Act of 1934, with any &ldquo;interested stockholder&rdquo; (as defined in the Certificate of Incorporation) for a three-year period
  after the time that such person became an interested stockholder unless:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">prior to such time,
      the Company Board approved either the business combination or the transaction which resulted in the stockholder becoming an
      interested stockholder;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">upon consummation
      of the transaction which resulted in the stockholder becoming an interested stockholder, the interested stockholder owned
      at least 85% of the voting stock of the Company outstanding at the time the transaction commenced, excluding for purposes
      of determining the voting stock outstanding (but not the outstanding voting stock owned by the interested stockholder) those
      shares owned by (i) persons who are directors and also officers and (ii) employee stock plans in which employee participants
      do not have the right to determine confidentially whether shares held subject to the plan will be tendered in a tender or
      exchange offer; or</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">at or subsequent
      to such time, the business combination is approved by the Company Board and authorized at an annual or special meeting of
      stockholders, and not by written consent, by the affirmative vote of at least 66 2/3% of the outstanding voting stock of the
      Company which is not owned by the interested stockholder.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Under
  the Certificate of Incorporation, a &ldquo;business combination&rdquo; is defined to generally include a merger, asset or stock
  sale, or other transaction resulting in a financial benefit to the interested stockholder. An interested stockholder is a person
  who, together with affiliates and associates, owns or, within three years prior to the determination of interested stockholder
  status, did own 15% or more of a corporation&rsquo;s outstanding voting stock. The Certificate of Incorporation expressly excludes
  certain of the Company&rsquo;s stockholders with whom the Company will enter into stockholders agreements, certain of their respective
  transferees and their respective successors and affiliates from the definition of &ldquo;interested stockholder&rdquo; irrespective
  of the percentage ownership of the total voting power beneficially owned by them. Under certain circumstances, such provisions
  in the Certificate of Incorporation make it more difficult for a person who would be an &ldquo;interested stockholder&rdquo; to
  effect various business combinations with a corporation for a three-year period. Accordingly, such provisions in the Certificate
  of Incorporation could have an anti-takeover effect with respect to certain transactions which the Company Board does not approve
  in advance. Such provisions may encourage companies interested in acquiring the Company to negotiate in advance with the Company
  Board because the stockholder approval requirement would be avoided if the Company Board approves either the business combination
  or the transaction that results in the stockholder becoming an interested stockholder. However, such provisions also could discourage
  attempts that might result in a premium over the market price for the shares held by stockholders. These provisions also may make
  it more difficult to accomplish transactions that stockholders may otherwise deem to be in their best interests.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;Quorum</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Certificate of Incorporation provides that at any meeting of the Company Board, a majority of the total number of directors then
  in office constitutes a quorum for all purposes.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>No
  Cumulative Voting</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Under
  Delaware law, the right to vote cumulatively does not exist unless the certificate of incorporation expressly authorizes cumulative
  voting. The Certificate of Incorporation does not authorize cumulative voting.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>General
  Stockholder Meetings</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Certificate of Incorporation provides that special meetings of stockholders may be called only by or at the direction of the Company
  Board, the Chairman of the Board or the Chief Executive Officer.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I></I></FONT></P>
  
  <!-- Field: Page; Sequence: 17; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Requirements
  for Advance Notification of Stockholder Meetings, Nominations and Proposals</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Bylaws establish advance notice procedures with respect to stockholder proposals and the nomination of candidates for election
  as directors, other than nominations made by or at the direction of the Company Board or a committee of the Company Board. For
  any matter to be &ldquo;properly brought&rdquo; before a meeting, a stockholder must comply with advance notice requirements and
  provide the Company with certain information. Generally, to be timely, a stockholder&rsquo;s notice must be received at the Company&rsquo;s
  principal executive offices not less than 90 days nor more than 120 days prior to the first anniversary date of the immediately
  preceding annual meeting of stockholders (for the purposes of the first annual meeting of the stockholders of the Company following
  the adoption of the Bylaws, the date of the preceding annual meeting will be deemed to be May 31 of the preceding calendar year).
  The Bylaws also specify requirements as to the form and content of a stockholder&rsquo;s notice. These provisions will not apply
  to the Stockholder Parties (as defined in the Bylaws) so long as their respective stockholders agreements remains in effect. The
  Bylaws allow the presiding officer at a meeting of the stockholders to adopt rules and regulations for the conduct of meetings
  which may have the effect of precluding the conduct of certain business at a meeting if the rules and regulations are not followed.
  These provisions may also defer, delay or discourage a potential acquirer from conducting a solicitation of proxies to elect the
  acquirer&rsquo;s own slate of directors or otherwise attempting to influence or obtain control of the Company.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Supermajority
  Provisions</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Certificate of Incorporation and the Bylaws provide that the Company Board is expressly authorized to make, alter, amend, change,
  add to, rescind or repeal, in whole or in part, the Bylaws without a stockholder vote in any matter not inconsistent with the
  laws of the State of Delaware or the Certificate of Incorporation. Any amendment, alteration, rescission or repeal of the Bylaws
  by the Company&rsquo;s stockholders requires the affirmative vote of the holders of at least 80% in voting power of all the then
  outstanding shares of stock entitled to vote thereon, voting together as a single class.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  DGCL provides generally that the affirmative vote of a majority of the outstanding shares entitled to vote thereon, voting together
  as a single class, is required to amend a corporation&rsquo;s certificate of incorporation, unless the certificate of incorporation
  requires a greater percentage. The Certificate of Incorporation provides that the following provisions therein may be amended,
  altered, repealed or rescinded only by the affirmative vote of the holders of at least 66 2/3% in voting power all the then outstanding
  shares of the Company&rsquo;s stock entitled to vote thereon, voting together as a single class:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the provision requiring
      an 80% supermajority vote for stockholders to amend the Bylaws; and</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the provisions providing
      for a classified Company Board (the election and term of directors);</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the provisions regarding
      filling vacancies on the Company Board and newly created directorships;</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the provisions regarding
      resignation and removal of directors;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the provisions regarding
      calling special meetings of stockholders;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the provisions regarding
      stockholder action by written consent;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the provisions eliminating
      monetary damages for breaches of fiduciary duty by a director;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the provisions regarding
      the election not to be governed by Section 203 of the DGCL;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the provisions regarding
      competition and corporate opportunities; and</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the amendment provision
      requiring that the above provisions be amended only with an 662/3% supermajority vote.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 18; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">These
  provisions may have the effect of deterring hostile takeovers or delaying or preventing changes in control of the Company or its
  management, such as a merger, reorganization or tender offer. These provisions are intended to enhance the likelihood of continued
  stability in the composition of the Company Board and its policies and to discourage certain types of transactions that may involve
  an actual or threatened acquisition of the Company. These provisions are designed to reduce the Company&rsquo;s vulnerability
  to an unsolicited acquisition proposal. The provisions are also intended to discourage certain tactics that may be used in proxy
  fights. However, such provisions could have the effect of discouraging others from making tender offers for the Company&rsquo;s
  shares and, as a consequence, may inhibit fluctuations in the market price of the Company&rsquo;s shares that could result from
  actual or rumored takeover attempts. Such provisions may also have the effect of preventing changes in management.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Exclusive
  Forum</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Certificate of Incorporation provides that, unless we consent to the selection of an alternative forum, any (i) derivative action
  or proceeding brought on behalf of the Company, (ii) action asserting a claim of breach of a fiduciary duty owed by any current
  or former director, officer, other employee or stockholder of the Company to the Company or the Company&rsquo;s stockholders,
  (iii) action asserting a claim against the Company or any director or officer of the Company (a) arising pursuant to any provision
  of the DGCL or the Certificate of Incorporation or the Bylaws or (b) as to which the DGCL confers jurisdiction on the Court of
  Chancery of the State of Delaware or (iv) action asserting a claim against the Company or any director or officer of the Company
  governed by the internal affairs doctrine will, to the fullest extent permitted by law, be solely and exclusively brought in the
  Court of Chancery of the State of Delaware or, if such court does not have subject matter jurisdiction thereof, any other court
  located in the State of Delaware with subject matter jurisdiction. To the fullest extent permitted by law, any person or entity
  purchasing or otherwise acquiring or holding any interest in shares of capital stock of the Company will be deemed to have notice
  of and consented to the forum provisions in the Certificate of Incorporation. However, it is possible that a court could find
  the Company&rsquo;s forum selection provisions to be inapplicable or unenforceable. Although the Company believes this provision
  benefits it by providing increased consistency in the application of Delaware law in the types of lawsuits to which it applies,
  the provision may have the effect of discouraging lawsuits against Company&rsquo;s directors and officers.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Conflicts
  of Interest</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware
  law permits corporations to adopt provisions renouncing any interest or expectancy in certain opportunities that are presented
  to the corporation or its officers, directors or stockholders. The Certificate of Incorporation, to the maximum extent permitted
  from time to time by Delaware law, renounces any interest or expectancy that the Company has in, or right to be offered an opportunity
  to participate in, specified business opportunities that are from time to time presented to the Company&rsquo;s officers, directors
  or stockholders or their respective affiliates, other than those officers, directors, stockholders or affiliates who are employees
  of the Company or its subsidiaries. The Certificate of Incorporation provides that, to the fullest extent permitted by law, none
  of the non-employee directors or his or her affiliates will have any duty to refrain from (i) engaging in a corporate opportunity
  in the same or similar lines of business in which the Company or its affiliates now engage or propose to engage or (ii) otherwise
  competing with the Company or its affiliates. In addition, to the fullest extent permitted by law, in the event that any non-employee
  director or any of his or her affiliates acquires knowledge of a potential transaction or other business opportunity which may
  be a corporate opportunity for itself or himself or herself or its or his or her affiliates or for the Company or its affiliates,
  such person will have no duty to communicate or offer such transaction or business opportunity to the Company or any of its affiliates
  and they may take any such opportunity for themselves or offer it to another person or entity. The Certificate of Incorporation
  does not renounce the Company&rsquo;s interest in any business opportunity that is expressly offered to a non-employee director
  solely in his or her capacity as a director or officer of the Company. To the fullest extent permitted by law, no business opportunity
  will be deemed to be a potential corporate opportunity for the Company unless (x) it would be permitted to undertake the opportunity,
  financially, legally and contractually, (y)&nbsp;the opportunity would be in line with the Company&rsquo;s business and (z) the
  opportunity is one in which the Company has interest or reasonable expectancy.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I></I></FONT></P>
  
  <!-- Field: Page; Sequence: 19; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Limitations
  on Liability and Indemnification of Officers and Directors</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  DGCL authorizes corporations to limit or eliminate the personal liability of directors to corporations and their stockholders
  for monetary damages for breaches of directors&rsquo; fiduciary duties, subject to certain exceptions. The Certificate of Incorporation
  includes a provision that eliminates the personal liability of directors for monetary damages for any breach of fiduciary duty
  as a director, except to the extent such exemption from liability or limitation thereof is not permitted under the DGCL. The effect
  of these provisions is to eliminate the rights of the Company and its stockholders, through stockholders&rsquo; derivative suits
  on the Company&rsquo;s behalf, to recover monetary damages from a director for breach of fiduciary duty as a director, including
  breaches resulting from grossly negligent behavior. However, exculpation does not apply to any director if the director has acted
  in bad faith, knowingly or intentionally violated the law, authorized illegal dividends or redemptions or derived an improper
  benefit from his or her actions as a director.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Bylaws provide that the Company must indemnify and advance expenses to directors and officers to the fullest extent authorized
  by the DGCL. The Company is also expressly authorized to carry directors&rsquo; and officers&rsquo; liability insurance providing
  indemnification for directors, officers and certain employees for some liabilities. The Company believes that these indemnification
  and advancement provisions and insurance are useful to attract and retain qualified directors and executive officers.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  limitation of liability, indemnification and advancement provisions in the Certificate of Incorporation and the Bylaws may discourage
  stockholders from bringing a lawsuit against directors for breach of their fiduciary duty. These provisions also may have the
  effect of reducing the likelihood of derivative litigation against directors and officers, even though such an action, if successful,
  might otherwise benefit the Company and its stockholders. In addition, your investment may be adversely affected to the extent
  the Company pays the costs of settlement and damage awards against directors and officers pursuant to these indemnification provisions.
  The Company believes that these provisions, liability insurance and the indemnity agreements are necessary to attract and retain
  talented and experienced directors and officers.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insofar
  as indemnification for liabilities arising under the Securities Act may be permitted to the Company&rsquo;s directors, officers
  and controlling persons pursuant to the foregoing provisions, or otherwise, the Company has been advised that in the opinion of
  the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">There
  is currently no pending material litigation or proceeding involving any of the Company&rsquo;s directors, officers or employees
  for which indemnification is sought.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;&nbsp;&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Stockholder
  Agreements</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
  to the stockholders agreements (each, a &ldquo;Stockholders Agreement&rdquo;) that the Company entered into with Corsair, the
  Sponsor, and John Morris and Shaler Alias at the Closing in connection with the Merger, the Company agreed to nominate Corsair&rsquo;s
  designees and Paul R. Garcia (or, if Mr. Garcia no longer desires to serve on the Company Board or does not meet the requirements
  of the designee under the Sponsor&rsquo;s Stockholders Agreement, a person designated by Peter J. Kight (or in the event of his
  death or incapacity, Robert H. Hartheimer)) to serve on the Company Board for so long as each of them and their respective affiliates
  beneficially own certain specified percentages of the Company&rsquo;s Class A common stock. In addition, John Morris, who serves
  as Chief Executive Officer of the Company, and Shaler Alias, who serves as President of the Company, will have the right to be
  designated or nominated as directors of the Company Board so long as they serve the Company in those respective positions pursuant
  to their Stockholders Agreement, and will have the right to designate one separate director (subject to Corsair approval) if they
  do not continue to serve, as long as they together beneficially own a certain specified percentage of the Company&rsquo;s common
  stock (including Post-Merger Repay Units exchangeable for shares of the Company&rsquo;s Class A common stock pursuant to the Exchange
  Agreement). For more information, each of the Stockholders Agreement is described in the Closing 8-K, which is incorporated herein
  by reference.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Stockholder
  Registration Rights</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  Company, the Sponsor and certain other holders named therein are parties to registration rights agreement dated as of June 18,
  2018 and amended as of July 11, 2019, pursuant to which the Sponsor has certain registration rights in respect of its Class&nbsp;A
  common stock.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <!-- Field: Page; Sequence: 20; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Rule&nbsp;144</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
  to Rule&nbsp;144, a person who has beneficially owned restricted shares of our common stock or warrants for at least six months
  would be entitled to sell their securities, <I>provided</I> that (i)&nbsp;such person is not deemed to have been one of our affiliates
  at the time of, or at any time during the three months preceding, a sale and (ii)&nbsp;we are subject to the Exchange Act periodic
  reporting requirements for at least three months before the sale and have filed all required reports under Section&nbsp;13 or
  15(d) of the Exchange Act during the 12&nbsp;months (or such shorter period as we were required to file reports) preceding the
  sale.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Persons
  who have beneficially owned restricted shares of our common stock or warrants for at least six months but who are our affiliates
  at the time of, or at any time during the three months preceding, a sale, would be subject to additional restrictions, by which
  such person would be entitled to sell within any three-month period only a number of securities that does not exceed the greater
  of:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">one percent (1%)
      of the total number of shares of common stock then outstanding; or</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the average weekly
      reported trading volume of the common stock during the four calendar weeks preceding the filing of a notice on Form&nbsp;144
      with respect to the sale.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sales
  by our affiliates under Rule&nbsp;144 are also limited by manner of sale provisions and notice requirements and to the availability
  of current public information about us.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rule&nbsp;144
  is not available for the resale of securities initially issued by shell companies (other than business combination related shell
  companies) or issuers that have been at any time previously a shell company, such as us. However, Rule&nbsp;144 also includes
  an important exception to this prohibition if the following conditions are met:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the issuer of the
      securities that was formerly a shell company has ceased to be a shell company;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the issuer of the
      securities is subject to the reporting requirements of Section&nbsp;13 or 15(d) of the Exchange Act;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the issuer of the
      securities has filed all Exchange Act reports and material required to be filed, as applicable, during the preceding 12&nbsp;months
      (or such shorter period that the issuer was required to file such reports and materials), other than Form&nbsp;8-K reports;
      and</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">at least one year
      has elapsed from the time that the issuer filed current Form&nbsp;10 type information with the SEC reflecting its status as
      an entity that is not a shell company.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Upon
  the Closing of the Business Combination, the Company ceased to be a shell company.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Transfer
  Agent and Registrar</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  transfer agent and registrar for our Class A common stock is Continental Stock Transfer&nbsp;&amp; Trust Company.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Listing
  of Securities</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
  Class A common stock is listed on Nasdaq under the symbol &ldquo;RPAY&rdquo;.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="a_008"></A>SELLING
  STOCKHOLDERS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The following table sets forth information
  with respect to the Selling Stockholders and the shares of our Class A common stock beneficially owned by the Selling Stockholders
  as of September 20, 2019. The Selling Stockholder may offer all, some or none of the shares of Class A common stock covered by
  this prospectus. We cannot advise you as to whether the Selling Stockholders will, in fact, sell any or all of such shares of
  Class A common stock.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  beneficial ownership of shares of the Company&rsquo;s common stock reported below is based on the following: (i) does not give
  effect to any shares issuable upon vesting of the Earn-Out Units issued pursuant to the Merger Agreement (&ldquo;Earn-out Units&rdquo;),
  (ii) assumes that Post-Merger Repay Units held in escrow pursuant to the Merger Agreement (&ldquo;Escrow Units&rdquo;) are held
  and not cancelled and returned to the Company and that no additional Post-Merger Repay Units are issued in connection with the
  post-closing purchase price adjustment pursuant to the Merger Agreement, (iii) assumes that of the 2,965,000 shares of Class A
  common stock held by Thunder Bridge Acquisition, LLC (the &ldquo;Sponsor&rdquo;) in escrow at the Closing pursuant to the Merger
  Agreement, the 1,482,500 shares that have not yet achieved the escrow release criteria are not forfeited, and (iv) assumes that
  no warrants are exercised.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
  to the terms of the Exchange Agreement, beginning on the six-month anniversary of the closing date of the Merger, Post-Merger
  Repay Units may be exchanged at the discretion of the holder for shares of the Company&rsquo;s Class A common stock on a one-for-one
  basis, or, at option of the Company, cash.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unless
  otherwise indicated, we believe that all persons named in the table have sole voting and investment power with respect to all
  shares beneficially owned by them. Unless otherwise noted, the business address of each of the individuals is 3 West Paces Ferry
  Road, Suite 200, Atlanta, GA 30305.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="font-weight: bold; border-bottom: Black 1.5pt solid; text-align: left">Name of Selling Stockholder</TD><TD STYLE="font-weight: bold; border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Class A<BR> Common Stock<BR> Beneficially<BR> Owned Prior to the Offering and Offered Hereby</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">% of Class A<BR> Common Stock<BR> Beneficially<BR> Owned Prior to the Offering</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>% of Total<BR> Voting Power</B></FONT></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Prior to the Offering (1)(2)</B></FONT></P></TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Class A<BR> Common Stock<BR> Beneficially<BR> Owned After Completion of the Offering</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">% of Class A<BR> Common Stock<BR> Beneficially<BR> Owned After Completion of the Offering</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;% of Total<BR> Voting Power</B></FONT></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>After Completion of the Offering (1)(2)</B></FONT></P></TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD><TD>&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: right">&nbsp;</TD><TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="width: 28%; text-align: left; padding-left: 10pt; text-indent: -10pt">Shaler Alias, President (3)</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">293,070</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-weight: bold">&nbsp;</TD>
      <TD STYLE="width: 1%; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; font-weight: bold; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="width: 1%; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">4.6</TD><TD STYLE="width: 1%; text-align: left">%</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">4.1</TD><TD STYLE="width: 1%; text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt">Tyler Dempsey, General Counsel</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">256,436</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt">Michael Jackson, Chief Operating Officer (4)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">256,436</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt">Jason Kirk, Chief Technology Officer (5)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">256,436</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt">Kristen Merrill, Director of <BR>Finance (6)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">101,109</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt">Jake Moore, Head of Corporate Development (7)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">256,435</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt">John Morris, Chief Executive Officer (8)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">732,675</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.9</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">5.7</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">4.5</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt">Tim Murphy, Chief Financial Officer (9)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">439,605</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.1</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.2</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt">Susan Perlmutter, Chief Revenue Officer (10)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">219,803</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt">Thomas Sullivan, Vice President, Corporate Controller</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">101,109</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
      <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>*</B></FONT></TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD></TR>
  </TABLE>
  
  
  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; width: 96%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Less than 1% </FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT></P>
  
  <!-- Field: Page; Sequence: 22; Value: 1 -->
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      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
      <TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Selling Stockholders are entitled to one vote for
  each share of Class A common stock held by them. Each Selling Stockholder (other than Messrs Dempsey and Sullivan) also owns (i)
  one share of Class V Common Stock; and (ii) Post-Merger Repay Units, as detailed in footnotes 3 &ndash; 10 below, and is entitled
  to a number of votes that is equal to the product of (i) the total number of Post-Merger Repay Units held by such Selling Stockholder
  multiplied by (ii) the exchange ratio between the Post-Merger Repay Units and Class A common stock, which will initially be one-for-one.
  Subject to the terms of the Exchange Agreement, the Post-Merger Repay Units are initially exchangeable for shares of Class A common
  stock on a one-for-one basis from and after the six month anniversary of the Closing.</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
      <TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents percentage of voting power of the holders
  of Class A common stock and Class V common stock of the Company voting together as a single class. See the section entitled &ldquo;Description
  of Securities.&rdquo;</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
      <TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additionally, Mr. Alias has beneficial ownership of
  (a) 2,492,629 Post-Merger Repay Units held of record by Alias Holdings, LLC, (b) 1,218 Escrow Units allocated to Mr. Alias, and
  (c) 5,713 Escrow Units allocated to Alias Holdings, LLC. Mr. Alias owns all of the voting ownership interests of Alias Holdings,
  LLC. He also serves as the sole member of its board of managers and has voting and investment power over the securities held by
  Alias Holdings, LLC.</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
      <TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additionally, Mr. Jackson has beneficial ownership of
  (a) 90,992 Post-Merger Repay Units held of record by Mr. Jackson, and (b) 404 Escrow Units allocated to Mr. Jackson.</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
      <TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additionally, Mr. Kirk has beneficial ownership of (a)
  257,261 Post-Merger Repay Units held of record by Mr. Kirk, and (b) 1,038 Escrow Units allocated to Mr. Kirk.</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(6)</FONT></TD>
      <TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additionally, Ms. Merrill has beneficial ownership of
  (a) 100,426 Post-Merger Repay Units held of record by Ms. Merrill, and (b) 341 Escrow Units allocated to Ms. Merrill.</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(7)</FONT></TD>
      <TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additionally, Mr. Moore has beneficial ownership of
  (a) 69,078 Post-Merger Repay Units held of record by Mr. Moore, and (b) 310 Escrow Units allocated to Mr. Moore.</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(8)</FONT></TD>
      <TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additionally, Mr. Morris has beneficial ownership of
  (a) 263,551 Post-Merger Repay Units held of record by 2018 JAM Family Charitable Trust dated March 1, 2018 (the &ldquo;Morris
  Trust&rdquo;), (b) 2,475,354 Post-Merger Repay Units held of record by JOSEH Holdings, LLC, (c) 1,433 Escrow Units allocated to
  Mr. Morris, (d) 629 Escrow Units allocated to the Morris Trust, and (e) 5,660 Escrow Units allocated to JOSEH Holdings, LLC. Mr.
  Morris owns all of the voting ownership interests of JOSEH Holdings, LLC and serves as the sole member of its board of managers.
  Mr. Morris is the sole trustee of the Morris Trust. Mr. Morris has voting and investment power over the shares held by the Morris
  Trust and JOSEH Holdings, LLC.</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(9)</FONT></TD>
      <TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additionally, Mr. Murphy has beneficial ownership of
  (a) 312,704 Post-Merger Repay Units held of record by Murphy Family Irrevocable Trust U/A/D December 31, 2018 (the &ldquo;Murphy
  Trust&rdquo;), and (b) 1,270 Escrow Units allocated to the Murphy Trust. Mr. Murphy is the investment advisor of the Murphy Trust,
  and has voting and investment power over the shares held by the Murphy Trust.</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(10)</FONT></TD>
      <TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additionally, Ms. Perlmutter has beneficial ownership
  of (a) 118,458 Post-Merger Repay Units held of record by Ms. Perlmutter, and (b) 425 Escrow Units allocated to Ms. Perlmutter.</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>
  
  <!-- Field: Page; Sequence: 23; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Material
  Relationships with the Selling Stockholders</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Stockholder
  Agreements&nbsp;</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
  to Stockholders Agreements that the Company entered into with CC Payment Holdings, L.L.C. (&ldquo;Corsair&rdquo;), Thunder Bridge
  Acquisition, LLC (the &ldquo;Sponsor&rdquo;), and John Morris and Shaler Alias at the Closing in connection with the Merger, the
  Company agreed to nominate Corsair&rsquo;s designees and Paul R. Garcia (or, if Mr. Garcia no longer desires to serve on the Company
  Board or does not meet the requirements of the designee under the Sponsor&rsquo;s Stockholders Agreement, a person designated
  by Peter J. Kight (or in the event of his death or incapacity, Robert H. Hartheimer)) to serve on the Company Board for so long
  as each of them and their respective affiliates beneficially own certain specified percentages of the Company&rsquo;s Class A
  common stock. In addition, John Morris, who serves as Chief Executive Officer of the Company, and Shaler Alias, who serves as
  President of the Company, will have the right to be designated or nominated as directors of the Company Board so long as they
  serve the Company in those respective positions pursuant to their Stockholders Agreement, and will have the right to designate
  one separate director (subject to Corsair approval) if they do not continue to serve, as long as they together beneficially own
  a certain specified percentage of the Company&rsquo;s common stock (including Post-Merger Repay Units exchangeable for shares
  of the Company&rsquo;s Class A common stock pursuant to the Exchange Agreement). For more information, each of the Stockholders
  Agreement is described in the Closing 8-K, which is incorporated herein by reference.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Employment
  Relationships </I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tyler
  B. Dempsey, Esq., our General Counsel, was a partner at the law firm of Troutman Sanders LLP prior to joining the Company on September
  3, 2019. Troutman has in the past provided, and continues to provide, legal services to the Company.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
  for the transactions referred to herein and in documents incorporated by reference into this prospectus or filed by us with the
  SEC pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, none of the Selling Stockholders has, or within the last
  three years has had, any position, office or other material relationship with us other than as a holder of our securities.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT>&nbsp;</P>
  
  <P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="a_009"></A>PLAN
  OF DISTRIBUTION</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  are registering 2,913,114 shares of Class A common stock for possible sale by the Selling Stockholders from time to time. We are
  required to pay all fees and expenses incident to the registration of the shares of our Class A common stock to be offered and
  sold pursuant to this prospectus.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  shares of Class A common stock beneficially owned by the Selling Stockholders covered by this prospectus may be offered and sold
  from time to time by the Selling Stockholders. The term &ldquo;Selling Stockholders&rdquo; includes donees, pledgees, transferees
  or other successors in interest selling securities received after the date of this prospectus from a Selling Stockholder as a
  gift, pledge, partnership distribution or other transfer. The Selling Stockholders will act independently of us in making decisions
  with respect to the timing, manner and size of each sale. Such sales may be made on one or more exchanges or in the over-the-counter
  market or otherwise, at prices and under terms then prevailing or at prices related to the then current market price or in negotiated
  transactions. The Selling Stockholders may sell their shares by one or more of, or a combination of, the following methods:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purchases
      by a broker-dealer as principal and resale by such broker-dealer for its own account pursuant to this prospectus;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ordinary
      brokerage transactions and transactions in which the broker solicits purchasers;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">block
      trades in which the broker-dealer so engaged will attempt to sell the shares as agent but may position and resell a portion
      of the block as principal to facilitate the transaction;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">an
      over-the-counter distribution in accordance with the rules of The Nasdaq Capital Market;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">through
      trading plans entered into by a Selling Stockholder pursuant to Rule&nbsp;10b5-1 under the Exchange Act, that are in place
      at the time of an offering pursuant to this prospectus and any applicable prospectus supplement hereto that provide for periodic
      sales of their securities on the basis of parameters described in such trading plans;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to
      or through underwriters or broker-dealers;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in
      &ldquo;at the market&rdquo; offerings, as defined in Rule&nbsp;415 under the Securities Act, at negotiated prices, at prices
      prevailing at the time of sale or at prices related to such prevailing market prices, including sales made directly on a national
      securities exchange or sales made through a market maker other than on an exchange or other similar offerings through sales
      agents;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in
      privately negotiated transactions;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in
      options transactions;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">through
      a combination of any of the above methods of sale; or</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">any
      other method permitted pursuant to applicable law.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  addition, any shares that qualify for sale pursuant to Rule&nbsp;144 of the Securities Act (&ldquo;Rule&nbsp;144&rdquo;) may be
  sold under Rule&nbsp;144 rather than pursuant to this prospectus.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
  the extent required, this prospectus may be amended or supplemented from time to time to describe a specific plan of distribution.
  In connection with distributions of the shares or otherwise, the Selling Stockholders may enter into hedging transactions with
  broker-dealers or other financial institutions. In connection with such transactions, broker-dealers or other financial institutions
  may engage in short sales of shares of Class A common stock in the course of hedging transactions, broker-dealers or other financial
  institutions may engage in short sales of shares of Class A common stock in the course of hedging the positions they assume with
  Selling Stockholders. The Selling Stockholders may also sell shares of Class A common stock short and redeliver the shares to
  close out such short positions. The Selling Stockholders may also enter into option or other transactions with broker-dealers
  or other financial institutions which require the delivery to such broker-dealer or other financial institution of shares offered
  by this prospectus, which shares such broker-dealer or other financial institution may resell pursuant to this prospectus (as
  supplemented or amended to reflect such transaction). The Selling Stockholders may also pledge shares to a broker-dealer or other
  financial institution, and, upon a default, such broker-dealer or other financial institution, may effect sales of the pledged
  shares pursuant to this prospectus (as supplemented or amended to reflect such transaction).</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
  Selling Stockholder may enter into derivative transactions with third parties, or sell securities not covered by this prospectus
  to third parties in privately negotiated transactions. If the applicable prospectus supplement indicates, in connection with those
  derivatives, the third parties may sell securities covered by this prospectus and the applicable prospectus supplement, including
  in short sale transactions. If so, the third party may use securities pledged by any Selling Stockholder or borrowed from any
  Selling Stockholder or others to settle those sales or to close out any related open borrowings of stock, and may use securities
  received from any Selling Stockholder in settlement of those derivatives to close out any related open borrowings of stock. The
  third party in such sale transactions will be an underwriter and will be identified in the applicable prospectus supplement (or
  a post-effective amendment). In addition, any Selling Stockholder may otherwise loan or pledge securities to a financial institution
  or other third party that in turn may sell the securities short using this prospectus. Such financial institution or other third
  party may transfer its economic short position to investors in our securities or in connection with a concurrent offering of other
  securities.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  effecting sales, broker-dealers or agents engaged by the Selling Stockholders may arrange for other broker-dealers to participate.
  Broker-dealers or agents may receive commissions, discounts or concessions from the Selling Stockholders in amounts to be negotiated
  immediately prior to the sale.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  offering the shares covered by this prospectus, the Selling Stockholders and any broker-dealers who execute sales for the Selling
  Stockholders may be deemed to be &ldquo;underwriters&rdquo; within the meaning of the Securities Act in connection with such sales.
  Any profits realized by the Selling Stockholders and the compensation of any broker-dealer may be deemed to be underwriting discounts
  and commissions.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
  order to comply with the securities laws of certain states, if applicable, the shares must be sold in such jurisdictions only
  through registered or licensed brokers or dealers. In addition, in certain states the shares may not be sold unless they have
  been registered or qualified for sale in the applicable state or an exemption from the registration or qualification requirement
  is available and is complied with.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  have advised the Selling Stockholders that the anti-manipulation rules of Regulation&nbsp;M under the Exchange Act may apply to
  sales of shares in the market and to the activities of the Selling Stockholders and their affiliates. In addition, we will make
  copies of this prospectus available to the Selling Stockholders for the purpose of satisfying the prospectus delivery requirements
  of the Securities Act. The Selling Stockholders may indemnify any broker-dealer that participates in transactions involving the
  sale of the shares against certain liabilities, including liabilities arising under the Securities Act.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At
  the time a particular offer of shares is made, if required, a prospectus supplement will be distributed that will set forth the
  number of shares being offered and the terms of the offering, including the name of any underwriter, dealer or agent, the purchase
  price paid by any underwriter, any discount, commission and other item constituting compensation, any discount, commission or
  concession allowed or reallowed or paid to any dealer, and the proposed selling price to the public.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="a_010"></A>LEGAL
  MATTERS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  validity of the shares of common stock which are originally offered under the Registration Statement of which this prospectus
  forms a part will be passed upon for us by Tyler B. Dempsey, Esq., our General Counsel.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="a_011"></A>EXPERTS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  audited financial statements of Thunder Bridge Acquisition, Ltd. have been incorporated by reference herein in reliance upon the
  report of Grant Thornton LLP, independent registered public accountants, upon the authority of said firm as experts in accounting
  and auditing.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  audited consolidated financial statements of Hawk Parent Holdings LLC and its subsidiaries as of December 31, 2018 and for the
  year ended December 31, 2018 incorporated by reference herein have been so included in reliance upon the report of Grant Thornton
  LLP, independent registered public accountants, upon the authority of said firm as experts in accounting and auditing.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  consolidated financial statements of Hawk Parent Holdings LLC and its subsidiaries at December 31, 2017 and 2016 and for the year
  ended December 31, 2017 and the period from inception through December 31, 2016 and the period from January 1, 2016 to August
  31, 2016 incorporated by reference herein have been audited by Warren Averett, LLC, independent registered public accounting firm,
  as set forth in their report thereon and are so incorporated in reliance on such report given on the authority of such firm as
  experts in accounting and auditing.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  audited consolidated financial statements of TriSource Solutions, LLC and its subsidiaries (&ldquo;TriSource&rdquo;) as of December
  31, 2018 and for the year ended December 31, 2018 incorporated by reference herein have been so included in reliance upon the
  report of Honkamp Kreuger &amp; Co., P.C., independent registered public accountants, upon the authority of said firm as experts
  in accounting and auditing. TriSource was acquired by the Company on August 13, 2019.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="a_012"></A>WHERE
  YOU CAN FIND MORE INFORMATION</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
  are required to file annual, quarterly and current reports, proxy statements and other information with the SEC. The SEC maintains
  an Internet site that contains reports, proxy and information statements, and other information regarding issuers that file electronically
  with the SEC at <I>http://www.sec.gov.</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
  website address is <I>www.repay.com.</I> Through our website, we make available, free of charge, the following documents as soon
  as reasonably practicable after they are electronically filed with, or furnished to, the SEC, including our Annual Reports on
  Form&nbsp;10-K; our proxy statements for our annual and special stockholder meetings; our Quarterly Reports on Form&nbsp;10-Q;
  our Current Reports on Form&nbsp;8-K; Forms&nbsp;3, 4 and 5 and Schedules&nbsp;13D with respect to our securities filed on behalf
  of our directors and our executive officers; and amendments to those documents. The information contained on, or that may be accessed
  through, our website is not part of, and is not incorporated into, this prospectus.</FONT></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>PART
  II</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  3. Incorporation of Documents by Reference.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  following documents filed with the SEC pursuant to the Securities Act and the Securities Exchange Act of 1934, as amended (the
  &ldquo;Exchange Act&rdquo;), are hereby incorporated by reference in this Registration Statement:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="margin: 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">our
      Annual Report on <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019004799/f10k2018_thunderbridge.htm">Form&nbsp;10-K</A> for the year ended December&nbsp;31, 2018, filed with the SEC on March 26, 2019 (File No.&nbsp;001-38531);</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">our
      Quarterly Reports on Form&nbsp;10-Q for the quarters ended March 31, 2019 and June 30, 2019, filed with the SEC on <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019008826/f10q0319_thunderbridgeacq.htm">May 15, 2019</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019012352/f10q0619_thunderbridge.htm">July 10, 2019</A>, respectively (File No.&nbsp;001-38531);</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">our
      Current Reports on Form 8-K and Form 8-K/A, as applicable, filed with the SEC on <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019001044/f8k012219b_thunderbridge.htm">January 22, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019002180/f8k021119_thunderbridge.htm">February 12, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019006615/f8k041519_thunderbridge.htm">April 17, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019008159/f8k050819_thunderbridge.htm">May 9, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019009318/f8k052119_thunderbridge.htm">May 21, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019009689/f8k0519_thunderbridge.htm">May 29, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019011094/f8k061919_thunderbridge.htm">June 20, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019012401/f8k071019_thunderbridge.htm">July 10, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019013004/f8k0719_repayholdings.htm">July 17, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019013702/f8k072419_repayholdings.htm">July 26, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019015819/f8k0819a1_repayholdings.htm">August 14, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019015810/f8k081419a_repayholdings.htm">August 14, 2019</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019016276/f8k081319_repayholdings.htm">August 19, 2019</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019018541/f8k081319a1_repayholdings.htm">September 20, 2019</A> (in each case, excluding those portions furnished pursuant
      to Item 2.02 and Item 7.01, if applicable) (File No. 001-38531); and</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
      <TD STYLE="width: 24px; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">the
      description of our securities contained in our Registration Statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390018007717/f8a12b061518_thunderbridge.htm">Form&nbsp;8-A</A>
      (File No.&nbsp;001-38531), filed with     the SEC on June 15, 2018, including any amendments or reports filed for the purpose
      of updating such description.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Documents
  that are incorporated by reference in this prospectus but were filed under the Exchange Act before July 11, 2019 do not reflect
  the Domestication, the Business Combination or the resulting change in our name, jurisdiction of incorporation or capital structure.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
  documents that the Company subsequently files pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act (other than any
  portions of the respective filings that are furnished, rather than filed, pursuant to Item 2.02 or Item 7.01 of Current Reports
  on Form 8-K including exhibits related thereto or other applicable SEC rules) and prior to the filing of a post-effective amendment
  to this Registration Statement indicating that all securities offered have been sold or which deregisters all securities then
  remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from
  the date of filing of such documents.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Any
  statement contained in this Registration Statement, or in a document incorporated or deemed to be incorporated by reference herein,
  shall be deemed to be modified or superseded to the extent that a statement contained herein, or in any subsequently filed document
  that also is incorporated or deemed to be incorporated by reference herein, modifies or supersedes such statement. Any statement
  so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration
  Statement.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  4. Description of Securities.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not
  applicable.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  5. Interests of Named Experts and Counsel.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tyler
  B. Dempsey, Esq., whose legal opinion with respect to the securities registered hereunder is filed as Exhibit 5.1 hereto, is an
  employee of the Registrant, participates in the Incentive Plan and owns shares of our Class A common stock, including shares of
  Restricted Stock which may be resold pursuant to the reoffer prospectus which forms a part of this Registration Statement.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  6. Indemnification of Directors and Officers.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;145
  of the Delaware General Corporation Law (the &ldquo;DGCL&rdquo;) provides that a corporation may indemnify directors and officers
  as well as other employees and individuals against expenses (including attorneys&rsquo; fees), judgments, fines and amounts paid
  in settlement actually and reasonably incurred by such person in connection with any threatened, pending or completed actions,
  suits or proceedings in which such person is made a party by reason of such person being or having been a director, officer, employee
  or agent of the registrant. The DGCL provides that Section&nbsp;145 is not exclusive of other rights to which those seeking indemnification
  may be entitled under any bylaws, agreement, vote of stockholders or disinterested directors or otherwise. The registrant&rsquo;s
  Certificate of Incorporation and Bylaws provide for indemnification by the registrant of its directors and officers to the fullest
  extent permitted by the DGCL.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;102(b)(7)
  of the DGCL permits a corporation to provide in its Certificate of Incorporation that a director of the corporation shall not
  be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except
  for liability (1)&nbsp;for any breach of the director&rsquo;s duty of loyalty to the corporation or its stockholders, (2)&nbsp;for
  acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (3)&nbsp;for unlawful
  payments of dividends or unlawful stock repurchases, redemptions or other distributions or (4)&nbsp;for any transaction from which
  the director derived an improper personal benefit. The registrant&rsquo;s Certificate of Incorporation provides for such limitation
  of liability to the fullest extent permitted by the DGCL.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  registrant has entered into indemnification agreements with each of its directors and executive officers to provide contractual
  indemnification in addition to the indemnification provided in our Certificate of Incorporation. Each indemnification agreement
  provides for indemnification and advancements by the registrant of certain expenses and costs relating to claims, suits or proceedings
  arising from his or her service to the registrant or, at our request, service to other entities, as officers or directors to the
  maximum extent permitted by applicable law. We believe that these provisions and agreements are necessary to attract qualified
  directors.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  registrant also maintains standard policies of insurance under which coverage is provided (1)&nbsp;to its directors and officers
  against loss arising from claims made by reason of breach of duty or other wrongful act, while acting in their capacity as directors
  and officers of the registrant, and (2)&nbsp;to the registrant with respect to payments which may be made by the registrant to
  such officers and directors pursuant to any indemnification provision contained in the registrant&rsquo;s Certificate of Incorporation
  and Bylaws or otherwise as a matter of law.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  7. Exemption from Registration Claimed.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not
  applicable.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  8. Exhibits.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  following exhibits are filed as part of this Registration Statement:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 9%; border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
      Number</B></FONT></TD>
      <TD STYLE="width: 1%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 90%; border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description
      of Document</B></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019013004/f8k0719ex3-2_repayhold.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation of Repay Holdings Corporation (incorporated herein by reference to Exhibit 3.2 to the Company&rsquo;s Current Report on Form 8-K filed on July 17, 2019).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019013004/f8k0719ex3-3_repayhold.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By-laws of Repay Holdings Corporation (incorporated herein by reference to Exhibit 3.3 to the Company&rsquo;s Current Report on Form 8-K filed on July 17, 2019).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1*</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="fs82019ex5-1_repayhold.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinion of Tyler B. Dempsey.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.1*</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="fs82019ex23-1_repayhold.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of Warren Averett, LLC. </FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.2*</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="fs82019ex23-2_repayhold.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of Grant Thornton LLP for Hawk Parent Holdings LLC.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.3*</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="fs82019ex23-3_repayhold.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of Grant Thornton LLP for Thunder Bridge Acquisition, Ltd. </FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.4*</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="fs82019ex23-4_repayhold.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of Honkamp Krueger &amp; Co., P.C. for TriSource Solutions, LLC.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.5*</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="fs82019ex5-1_repayhold.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of Tyler B. Dempsey (included as part of Exhibit 5.1).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24.1*</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="#sig"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power of Attorney (included in the signature pages to this Registration Statement).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019013004/f8k0719ex10-10_repayhold.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Repay Holdings Corporation Omnibus Incentive Plan (incorporated herein by reference to Exhibit 10.10 of the Company&rsquo;s Current Report on Form 8-K filed on July 17, 2019).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2*</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="fs82019ex99-2_repayhold.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment No. 1 to the Repay Holdings Corporation Omnibus Incentive Plan, dated as of September 20, 2019.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.3</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019013004/f8k0719ex10-17_repayhold.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Repay Holdings Corporation Time-Vesting Restricted Stock Agreement (incorporated herein by reference to Exhibit 10.17 to the Company&rsquo;s Current Report on Form 8-K filed on July 17, 2019). </FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.4</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1720592/000121390019013004/f8k0719ex10-18_repayhold.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Repay Holdings Corporation Performance-Vesting Restricted Stock Agreement (incorporated herein by reference to 10.18 to the Company&rsquo;s Current Report on Form 8-K filed on July 17, 2019).</FONT></A></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*
  Filed herewith.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <!-- Field: Page; Sequence: 30; Value: 1 -->
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      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
  9.&nbsp; Undertakings.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
      undersigned registrant hereby undertakes:</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 48px; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
      file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 96px; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 48px; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
      include any prospectus required by Section 10(a)(3) of the Securities Act;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 96px; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 48px; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
      reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most
      recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information
      set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered
      (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low
      or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant
      to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum
      aggregate offering price set forth in the &ldquo;Calculation of Registration Fee&rdquo; table in the effective registration
      statement; and</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 96px; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 48px; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT></TD>
      <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
      include any material information with respect to the plan of distribution not previously disclosed in the registration statement
      or any material change to such information in the registration statement;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>provided,
  however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective
  amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to
  section 13 or section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 48px; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">That,
      for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed
      to be a new registration statement relating to the securities offered therein, and the offering of such securities at that
      time shall be deemed to be the initial <I>bona fide</I> offering thereof.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 48px; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 48px; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
      remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold
      at the termination of the offering.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 48px; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
  undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing
  of the registrant&rsquo;s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing
  of an employee benefit plan&rsquo;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference
  in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and
  the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</FONT></TD>
  </TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 48px; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insofar
  as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons
  of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
  Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.
  In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred
  or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding)
  is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant
  will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
  jurisdiction the question of whether such indemnification by it is against public policy as expressed in the Securities Act and
  will be governed by the final adjudication of such issue.</FONT></TD>
  </TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><A NAME="sig"></A>SIGNATURES</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
  to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all
  of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
  thereunto duly authorized, in the City of Atlanta, Georgia, on September 20, 2019.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2" STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>REPAY
      HOLDINGS CORPORATION</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 60%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 4%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 36%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
      <TD STYLE="border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Timothy J. Murphy </FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:
      Timothy J. Murphy </FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:
      &nbsp;&nbsp;Chief Financial Officer</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>POWER
  OF ATTORNEY</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KNOW
  ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints John Morris and Timothy
  J. Murphy and each of them, the true and lawful attorneys-in-fact and agents of the undersigned, with full power of substitution
  and resubstitution, for and in the name, place and stead of the undersigned, to sign in any and all capacities (including, without
  limitation, the capacities listed below), the registration statement, any and all amendments (including post-effective amendments)
  to the registration statement and any and all successor registration statements of Repay Holdings Corporation, including any filings
  pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all
  other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact
  and agents, and each of them, full power and authority to do and perform each and every act and anything necessary to be done
  to enable Repay Holdings Corporation to comply with the provisions of the Securities Act and all the requirements of the Securities
  and Exchange Commission, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying
  and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute, or substitutes,
  may lawfully do or cause to be done by virtue hereof.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
  to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities
  indicated and on the date indicated.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: bottom; width: 36%; text-align: center; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Signature</B></FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%; padding: 0 0 1.5pt; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 44%; text-align: center; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Capacity</B></FONT></TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 18%; text-align: center; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Date</B></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      John Morris</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD ROWSPAN="2" STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
          Executive Officer and Director</FONT></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(principal
          executive officer)</FONT></P></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September
      20, 2019</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
      Morris</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Shaler Alias</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD ROWSPAN="2" STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President,
          Director</FONT></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September
      20, 2019</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shaler
      Alias</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Timothy J. Murphy</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD ROWSPAN="2" STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
          Financial Officer</FONT></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(principal
          financial officer and principal accounting officer)</FONT></P></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September
      20, 2019</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timothy
      J. Murphy</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Richard E. Thornburgh</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September
      20, 2019</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard
      E. Thornburgh</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      William Jacobs</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September
      20, 2019</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William
      Jacobs</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Paul R. Garcia</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September
      20, 2019</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul
      R. Garcia</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Robert H. Hartheimer</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September
      20, 2019</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert
      H. Hartheimer</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Maryann Goebel</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September
      20, 2019</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maryann
      Goebel</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Peter J. Kight</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September
      20, 2019</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter
      J. Kight</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Jeremy Schein</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September
      20, 2019</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeremy
      Schein</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "fs82019_repayholding.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 344684}]
metadata_filer: {"company-data": {"conformed-name": "Repay Holdings Corp", "cik": "0001720592", "assigned-sic": "7389", "irs-number": "000000000", "state-of-incorporation": "E9", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-233879", "film-number": "191105516"}, "business-address": {"street1": "3 WEST PACES FERRY ROAD", "street2": "SUITE 200", "city": "ATLANTA", "state": "GA", "zip": "30305", "phone": "(404) 504-7474"}, "mail-address": {"street1": "3 WEST PACES FERRY ROAD", "street2": "SUITE 200", "city": "ATLANTA", "state": "GA", "zip": "30305"}, "former-company": {"former-conformed-name": "Thunder Bridge Acquisition Ltd", "date-changed": "20171024"}}
text: As filed with the Securities and Exchange Commission on September
  20, 2019
  Registration
  No. 333-
  UNITED
  STATES
  SECURITIES
  AND EXCHANGE COMMISSION
  Washington,
  D.C. 20549
  FORM
  S-8
  REGISTRATION
  STATEMENT UNDER THE SECURITIES ACT OF 1933
  REPAY
  HOLDINGS CORPORATION
  (Exact
  name of registrant as specified in its charter)
  Delaware
  98-1496050
  (State or other jurisdiction
      of
  incorporation or organization)
  (I.R.S. Employer
  Identification No.)
  3 West Paces Ferry Road
  Suite 200
  Atlanta, Georgia 30305
  Telephone:
  (404) 504-7472
  (Address,
  including zip code, and telephone number, including area code, of principal executive offices)
  Repay
  Holdings Corporation Omnibus Incentive Plan
  (Full
  title of the plan)
  Tyler
  B. Dempsey, Esq.
  General
  Counsel
  3
  West Paces Ferry Road
  Suite
  200
  Atlanta,
  Georgia 30305
  Telephone:
  (404) 504-7472
  (Name
  and address, including zip code, and telephone number, including area code, of agent for service)
  With
  copies to:
  Roxane
  F. Reardon, Esq.
  Simpson
  Thacher & Bartlett LLP
  425
  Lexington Avenue
  New
  York, New York 10017
  Telephone:
  (212) 455-2000
  Telecopy:
  (212) 455-2502
  Indicate
  by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
  company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer,"
  "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act:
  Large accelerated filer
  ☐
  Accelerated filer
  ☐
  Non-accelerated filer
  ☒
  Smaller reporting company
  ☐
  Emerging growth company
  ☒
  If
  an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
  complying with any new or revised financial accounting standards pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
  CALCULATION
  OF REGISTRATION FEE
  Title of securities to be registered
  Amount to be registered
  Proposed maximum
  offering price per share
  Proposed maximum
  aggregate offering price
  Amount of
  registration fee
  Class A Common Stock, par value $0.0001 per share
  7,326,728
  (1)
  $
  13.18
  (2)
  $
  96,566,275
  (2)
  $
  11,704
  (1)
  The
  securities to be registered include shares of Class A common stock, par value $0.0001 per share ("Class A common stock"),
  of Repay Holdings Corporation (the "Company" or the "Registrant") approved for issuance under the Repay
  Holdings Corporation Omnibus Incentive Plan (as amended by Amendment No. 1 to the Repay Holdings Corporation Omnibus Incentive
  Plan, dated as of September 20, 2019, the "Incentive Plan"). Of the 7,326,728 shares of Class A common stock to be
  registered, 2,913,114 shares were issued to the selling stockholders named in the prospectus which forms a part of this registration
  statement (the "Selling Stockholders") pursuant to a time-vesting restricted stock agreement  and performance-vesting
  restricted stock agreement, dated July 11, 2019, August 14, 2019 or September 3, 2019, as applicable, between the Company and
  each Selling Stockholder (collectively, the "Restricted Stock Agreements"). Pursuant to Rule 416(a) under the Securities
  Act of 1933, as amended (the "Securities Act"), this Registration Statement on Form S-8 (the "Registration Statement")
  also covers an indeterminate number of additional shares of Class A common stock, which may be offered and issued under the Incentive
  Plan to prevent dilution resulting from adjustments as a result of stock dividends, stock splits, reverse stock splits, recapitalizations,
  reclassifications, mergers, split-ups, reorganizations, consolidations and other capital adjustments.
  (2)
  Estimated
  solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities Act. The fee is based
  on a price of $13.18 per share of Class A common stock, which is based on the average of the high and low sales price per
  share of the Registrant's Class A common stock as reported on The Nasdaq Capital Market on September 16, 2019.
  EXPLANATORY
  Note
  On
  July 11, 2019, Thunder Bridge Acquisition, Ltd. ("Thunder Bridge") domesticated into a Delaware corporation (the "Domestication")
  and consummated the merger (the "Merger") of a wholly-owned subsidiary of Thunder Bridge with and into Hawk Parent
  Holdings LLC ("Hawk Parent"), pursuant to a Second Amended and Restated Agreement and Plan of Merger dated effective
  as of January 21, 2019 (as amended or supplemented from time to time, the "Merger Agreement") among Thunder Bridge,
  Hawk Parent and certain other parties thereto (such Domestication, Merger and other transactions contemplated by the Merger Agreement,
  collectively, the "Business Combination").
  In
  connection with the closing of the Business Combination (the "Closing"), the registrant changed its name from Thunder
  Bridge Acquisition, Ltd. to Repay Holdings Corporation (the "Company"). Class A ordinary shares and Class B ordinary
  shares of Thunder Bridge issued and outstanding immediately prior to the Closing converted into Class A common stock of the Company,
  par value $0.0001 per share ("Class A common stock"). In addition, in connection with the Business Combination and
  as a result of the approval of an amendment to Thunder Bridge's Warrant Agreement (as defined below), each warrant of Thunder
  Bridge became one warrant of the Company exercisable for one-quarter of one share of Class A common stock at an exercise price
  of $2.875 per one-quarter share ($11.50 per whole share).
  Our
  Class A common stock is currently traded on the Nasdaq Capital Market under the symbol "RPAY".
  The Company has prepared
  this Registration Statement in accordance with the requirements of Form S-8 under the Securities Act of 1933, as amended
  (the "Securities Act") to register 7,326,728 shares of Class A common stock approved for issuance under the Repay
  Holdings Corporation Omnibus Incentive Plan (as amended by Amendment No. 1 to the Repay Holdings Corporation Omnibus Incentive
  Plan, dated as of September 20, 2019, the "Incentive Plan"), which amount includes 2,913,114 shares of restricted
  Class A common stock (the "Restricted Stock") issued to the selling stockholders named in this prospectus (collectively,
  the "Selling Stockholders") pursuant to the terms of a time-vesting restricted stock agreement and performance-vesting
  restricted stock agreement, dated July 11, 2019, August 14, 2019 or September 3, 2019, as applicable, between the Company
  and each Selling Stockholder (collectively, the "Restricted Stock Agreements").
  This
  Registration Statement contains two parts. The first part, which consists of the material which follows this page, up to but not
  including page II-1, constitutes a "reoffer" prospectus prepared in accordance with Part I of Form S-3 (in
  accordance with Instruction C of the General Instructions to Form S-8) which covers reoffers and resales of the shares
  of Restricted Stock issued pursuant to the terms of the Restricted Stock Agreements. These shares of Restricted Stock may be considered
  "restricted securities" as defined in General Instruction C(1) to Form S-8. The second part, which begins
  on page II-1, contains information required in the Registration Statement pursuant to Part II of Form S-8.
  PART
  I
  INFORMATION
  REQUIRED IN THE SECTION 10(A) PROSPECTUS
  The
  information specified in Items 1 and 2 of Part I of Form S-8 is omitted from this Registration Statement in accordance with the
  provisions of Rule 428 under the Securities Act and the introductory note to Part I of Form S-8. The documents containing the
  information specified in this Part I will be delivered to the participants in the Incentive Plan as required by Rule 428(b)(1)
  under the Securities Act. Such documents are not required to be, and are not, filed with the Securities and Exchange Commission
  (the "SEC" or the "Commission") either as part of this Registration Statement or as a prospectus or prospectus
  supplement pursuant to Rule 424 under the Securities Act.
  REOFFER PROSPECTUS
  2,913,114
  SHARES
  CLASS
  A COMMON STOCK
  This
  prospectus relates to resales of shares of our Class A common stock, $0.0001 par value per share (the "Class A common stock"),
  which may be offered from time to time by the selling stockholders described in this prospectus (collectively, the "Selling
  Stockholders"). This prospectus covers 2,913,114 shares of restricted Class A common stock issued to each Selling Stockholder
  under a time-vesting restricted stock agreement and a performance-vesting restricted stock agreement, dated July 11, 2019, August 14,
  2019 or September 3, 2019, as applicable, between the Company and the selling stockholder (collectively, the "Restricted
  Stock Agreements"). We are not offering any shares of Class A common stock pursuant to this prospectus and we will not receive
  any of the proceeds from the sale of shares by the Selling Stockholders.
  Upon
  vesting of the shares offered hereby pursuant to the terms of the Restricted Stock Agreements, the Selling Stockholders may from
  time to time sell, transfer or otherwise dispose of any or all of the shares of Class A common stock covered by this prospectus
  through underwriters or dealers, directly to purchasers (or a single purchaser) or through broker-dealers or agents. The Class
  A common stock may be sold in one or more transactions at fixed prices, prevailing market prices at the time of sale, prices related
  to the prevailing market prices, varying prices determined at the time of sale or negotiated prices. We do not know when or in
  what amount the Selling Stockholders may offer the shares for sale. The Selling Stockholders may sell any, all or none of the
  shares offered by this prospectus. See "Plan of Distribution" beginning on page 19 for more information about how
  the Selling Stockholders may sell or dispose of the shares of Class A common stock covered by this prospectus.
  Our Class A common stock
  is traded on The Nasdaq Capital Market, or Nasdaq, under the symbol "RPAY." On September 19, the closing price of
  our Class A common stock was $13.44.
  We
  are an "emerging growth company" as defined in Section 2(a) of the Securities Act of 1933, as amended, or the
  Securities Act, and as such, have elected to comply with certain reduced public company reporting requirements.
  Investing
  in our Class A common stock involves risks. Please read carefully the section entitled "Risk Factors" beginning on
  page 4 of this prospectus.
  Neither
  the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or
  determined if this prospectus is truthful or complete. Any representation to the contrary is a criminal offense.
  Our
  principal executive offices are located at 3 West Paces Ferry Road, Suite 200, Atlanta, Georgia 30305, and our telephone number
  is (404) 504-7472.
  The date of this prospectus is September
  20, 2019
  TABLE
  OF CONTENTS
  Page
  About This Prospectus
  1
  Cautionary Note Regarding Forward-Looking Statements
  1
  Documents Incorporated By Reference
  2
  The Company
  3
  Risk Factors
  4
  Use of Proceeds
  5
  Description of Securities
  6
  Selling Stockholders
  16
  Plan of Distribution
  19
  Legal Matters
  21
  Experts
  21
  Where You Can Find More Information
  21
  ABOUT
  THIS PROSPECTUS
  You
  should rely only on the information provided in this prospectus, as well as the information incorporated by reference into this
  prospectus and any applicable prospectus supplement. Neither we nor the Selling Stockholders have authorized anyone to provide
  you with different information. Neither we nor the Selling Stockholders are making an offer of these securities in any jurisdiction
  where the offer is not permitted. You should not assume that the information in this prospectus, any applicable prospectus supplement
  or any documents incorporated by reference is accurate as of any date other than the date of the applicable document. Since the
  respective dates of this prospectus and the documents incorporated by reference into this prospectus, our business, financial
  condition, results of operations and prospects may have changed.
  Unless
  the context indicates otherwise, references in this prospectus to the "Company," "we," "us,"
  "our" and similar terms refer to Repay Holdings Corporation. References to "Thunder Bridge" refer to Thunder
  Bridge Acquisition, Ltd. prior to the consummation of the Business Combination.
  CAUTIONARY
  NOTE REGARDING FORWARD-LOOKING STATEMENTS
  This
  prospectus, any accompanying prospectus supplement and the documents incorporated by reference herein and therein may contain
  "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Such statements
  are generally identified by use of words such as "will likely result," "are expected to," "will
  continue," "is anticipated," "estimated," "believe," "intend," "plan,"
  "projection," "outlook" or words of similar meaning. These forward-looking statements include, but are
  not limited to, statements regarding the Company's industry and market sizes, future opportunities for the Company and the
  Company's estimated future results. Such forward-looking statements are based upon the current beliefs and expectations
  of our management and are inherently subject to significant business, economic and competitive uncertainties and contingencies,
  many of which are difficult to predict and generally beyond our control. Actual results and the timing of events may differ materially
  from the results anticipated in these forward-looking statements.
  In
  addition to factors previously disclosed in prior reports filed with the Securities and Exchange Commission (the "Commission")
  and those identified elsewhere in this prospectus, the following factors, among others, could cause actual results and the timing
  of events to differ materially from the anticipated results or other expectations expressed in the forward-looking statements:
  a delay or failure to realize the expected benefits from the Business Combination; a delay or failure to integrate and realize
  the benefits of the TriSource acquisition and any difficulties associated with operating in the back-end processing markets in
  which the Company does not have any experience; changes in the payment processing market in which the Company competes, including
  with respect to its competitive landscape, technology evolution or regulatory changes; changes in the vertical markets that the
  Company targets; risks relating to the Company's relationships within the payment ecosystem; risk that the Company may not
  be able to execute its growth strategies, including identifying and executing acquisitions; risks relating to data security; changes
  in accounting policies applicable to the Company; and the risk that the Company may not be able to develop and maintain effective
  internal controls.
  Actual
  results, performance or achievements may differ materially, and potentially adversely, from any projections and forward-looking
  statements and the assumptions on which those forward-looking statements are based. There can be no assurance that the data contained
  herein is reflective of future performance to any degree. You are cautioned not to place undue reliance on forward-looking statements
  as a predictor of future performance. All information set forth herein speaks only as of the date hereof in the case of information
  about the Company or the date of such information in the case of information from persons other than the Company, and we disclaim
  any intention or obligation to update any forward looking statements as a result of developments occurring after the date of this
  prospectus. Forecasts and estimates regarding the Company's industry and end markets are based on sources we believe to
  be reliable, however there can be no assurance these forecasts and estimates will prove accurate in whole or in part. Annualized,
  pro forma, projected and estimated numbers are used for illustrative purpose only, are not forecasts and may not reflect actual
  results.
  1
  DOCUMENTS
  INCORPORATED BY REFERENCE
  The
  SEC allows us to "incorporate by reference" information into this prospectus, which means that we can disclose important
  information about us by referring you to another document filed separately with the SEC. The information incorporated by reference
  is considered to be part of this prospectus, and information that we file later with the SEC will automatically update and supersede
  the previously filed information. We incorporate by reference the documents listed below and any future filings made by us with
  the SEC pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act (other than any portions of the respective filings
  that are furnished, rather than filed, pursuant to Item 2.02 or Item 7.01 of Current Reports on Form 8-K including exhibits related
  thereto or other applicable SEC rules) after the date of this prospectus and prior to the termination of the offering under this
  prospectus:
  ●
  our
      Annual Report on
  Form 10-K
  for the year ended December 31, 2018, filed with the SEC on March 26, 2019 (File No. 001-38531);
  ●
  our
      Quarterly Reports on Form 10-Q for the quarters ended March 31, 2019 and June 30, 2019, filed with the SEC on
  May 15, 2019
  and
  July 10, 2019
  , respectively (File No. 001-38531);
  ●
  our
      Current Reports on Form 8-K and Form 8-K/A, as applicable, filed with the SEC on
  January 22, 2019
  ,
  February 12, 2019
  ,
  April 17, 2019
  ,
  May 9, 2019
  ,
  May 21, 2019
  ,
  May 29, 2019
  ,
  June 20, 2019
  ,
  July 10, 2019
  ,
  July 17, 2019
  ,
  July 26, 2019
  ,
  August 14, 2019
  ,
  August 14, 2019
  ,
  August 19, 2019
  and
  September 20, 2019
  (in each case, excluding those portions furnished pursuant
      to Item 2.02 and Item 7.01, if applicable) (File No. 001-38531); and
  ●
  the
      description of our securities contained in our Registration Statement on
  Form 8-A
  (File No. 001-38531), filed with     the SEC on June 15, 2018, including any amendments or reports filed for the purpose
      of updating such description.
  Documents
  that are incorporated by reference in this prospectus but were filed under the Exchange Act before July 11, 2019 do not reflect
  the Domestication, the Business Combination or the resulting change in our name, jurisdiction of incorporation or capital structure.
  We describe these matters below under the section entitled "The Company."
  Any
  statement contained in this prospectus, or in a document incorporated or deemed to be incorporated by reference herein, shall
  be deemed to be modified or superseded to the extent that a statement contained herein, or in any subsequently filed document
  that also is incorporated or deemed to be incorporated by reference herein, modifies or supersedes such statement. Any statement
  so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this prospectus.
  You
  may request copies of these documents, at no cost to you, by writing or telephoning us at the below address. Exhibits to the filings,
  however, will not be sent, however, unless those exhibits have specifically been incorporated by reference in this document:
  Repay
  Holdings Corporation
  3
  West Paces Ferry Road
  Suite
  200
  Atlanta,
  GA 30305
  (404) 504-7472
  2
  THE
  COMPANY
  The
  Company
  We
  provide integrated payment processing solutions to industry-oriented markets in which merchants have specific transaction processing
  needs. Our proprietary, integrated payment technology platform reduces the complexity of the electronic payments process for merchants,
  while enhancing their consumers' overall experience. We charge our clients processing fees based on the volume of payment
  transactions processed and other transaction or service fees. We processed approximately $7.5 billion of total card payment volume
  in 2018. In the six months ended June 30, 2019, the year ended December 31, 2018 and the year ended December 31, 2017, we had
  total revenues of $75.5 million, $130.0 million and $94.0 million, respectively.
  Background
  Repay
  Holdings Corporation was originally known as Thunder Bridge Acquisition, Ltd., a special purpose acquisition company incorporated
  as a Cayman Islands exempted company, which consummated its initial public offering ("IPO") in June 2018. On July
  11, 2019, Thunder Bridge domesticated into a Delaware corporation and consummated the merger of its wholly-owned subsidiary with
  and into Hawk Parent pursuant to the Merger Agreement. In connection with the closing of the Business Combination, Thunder Bridge
  changed its name to Repay Holdings Corporation.
  Pursuant
  to the Business Combination, Thunder Bridge's then issued and outstanding Class A ordinary shares and Class B
  ordinary shares automatically converted, on a one-for-one basis, into shares of our Class A common stock, and each issued
  and outstanding warrant to purchase Class A ordinary shares of Thunder Bridge became, after giving effect to the Warrant Amendment
  (as defined below), exercisable by its terms to purchase an equal number of shares of Class A common stock. In addition, pre-Business
  Combination equityholders of Hawk Parent received as consideration for their existing limited liability company interests of Hawk
  Parent an amount of cash and a number of units representing limited liability company interests of Hawk Parent as the surviving
  company following the Merger (the "Post-Merger Repay Units", and holders of such Post-Merger Repay Units, the "Repay
  Unitholders"). In connection with the issuance of such Post-Merger Repay Units, the Company issued to Hawk Parent, as the
  surviving company following the Merger, 100 shares of Class V common stock of the Company, and Hawk Parent distributed one share
  of Class V common stock to each holder of Post-Merger Repay Units. The rights of holders of our common stock and Warrants are
  governed by our certificate of incorporation, our bylaws and the Delaware General Corporation Law (the "DGCL"), and
  in the case of the warrants, the Warrant Agreement, dated June 18, 2018, between Thunder Bridge and the Continental Stock Transfer&
  Trust Company, as amended by the Warrant Amendment (the "Warrant Amendment"), dated July 11, 2019 (as amended, the
  "Warrant Agreement"), each of which is described in our Current Report on Form 8-K, initially filed with the Securities
  and Exchange Commission on July 17, 2019 (as amended on August 14, 2019, the "Closing 8-K"), which is incorporated
  herein by reference. See the section entitled "Description of Securities" for more information.
  Additional
  Information
  Our
  principal executive offices are located at 3 West Paces Ferry Road, Suite 200, Atlanta, GA 30305. Our telephone number is (404)
  504-7472. Our website address is www.repay.com. Information contained on our website or connected thereto does not constitute
  part of, and is not incorporated by reference into, this prospectus or the registration statement of which it forms a part.
  3
  RISK
  FACTORS
  Investing
  in our common stock involves risks. You should review the risks described under "Risk Factors" in Exhibit 99.2 to
  our Current Report on Form 8-K/A filed with the Commission on August 14, 2019, and under "Risk Factors" in Item 1A
  of each subsequently filed Quarterly Report on Form 10-Q or Annual Report on Form 10-K (which documents are incorporated by reference
  herein), as well as the other information contained or incorporated by reference in this prospectus or in any prospectus supplement
  hereto before making a decision to invest in our common stock. These risks could materially affect our business, results of operations
  or financial condition and cause the value of our common stock to decline. You could lose all or part of your investment. See
  "Incorporation by Reference" and "Where You Can Find More Information" in this prospectus.
  4
  USE
  OF PROCEEDS
  All
  of the Class A common stock offered by the Selling Stockholders pursuant to this prospectus will be sold by the Selling Stockholders
  for their respective accounts. We will not receive any of the proceeds from these sales.
  The
  Selling Stockholders will pay any underwriting fees, discounts, selling commissions, stock transfer taxes and certain legal expenses
  incurred by such Selling Stockholders in disposing of their Class A common stock, and we will bear all other costs, fees and expenses
  incurred in effecting the registration of the Class A common stock covered by this prospectus, including, without limitation,
  all registration and filing fees, Nasdaq listing fees and fees and expenses of our counsel and our independent registered public
  accountants.
  5
  DESCRIPTION
  OF SECURITIES
  The
  following summary of the material terms of our securities is not intended to be a complete summary of the rights and preferences
  of such securities, and is qualified by reference to our Certificate of Incorporation (the "Certificate of Incorporation"),
  our Bylaws (the "Bylaws") and the warrant-related documents described herein, which are exhibits to the registration
  statement of which this prospectus is a part. We urge to you reach each of the Certificate of Incorporation, the Bylaws and the
  warrant-related documents described herein in their entirety for a complete description of the rights and preferences of our securities.
  Authorized
  and Outstanding Stock
  The
  Certificate of Incorporation authorizes the issuance of 2,200,001,000 shares, consisting of (i) 200,000,000 shares of preferred
  stock, par value $0.0001 per share ("Preferred Stock") and (ii) 2,000,000,000 shares of Class A common stock,
  par value $0.0001 per share, and 1,000 shares of Class V common stock, par value $0.0001 per share.
  As of September 20, 2019,
  there were 39,308,373 shares of Class A common stock outstanding, 100 shares of Class V common stock (with Hawk Parent holding
  any shares of Class V common stock in treasury that are not issued to Repay Unitholders) outstanding, no shares of preferred stock
  outstanding, and 33,800,000 warrants (the "Warrants"), each exercisable for one-quarter of one share of Class A common
  stock of the Company at an exercise price of $2.875 per one-quarter share ($11.50 per whole share) outstanding, consisting of
  25,800,000 public warrants and 8,000,000 private warrants.
  Class
  A Common Stock
  The
  Class A common stock have all the rights, powers and privileges provided for in our Certificate of Incorporation.
  Voting
  rights
  . Each holder of Class A common stock is entitled to one vote for each share of Class A common stock held of record
  by such holder on all matters on which stockholders generally are entitled to vote. The holders of Class A common stock do not
  have cumulative voting rights in the election of directors. Generally, all matters to be voted on by stockholders must be approved
  by a majority (or, in the case of election of directors, by a plurality) of the votes entitled to be cast by all stockholders
  present in person or represented by proxy, voting together as a single class. Notwithstanding the foregoing, to the fullest extent
  permitted by law, holders of Class A common stock, as such, have no voting power with respect to, and are not be entitled to vote
  on, any amendment to the Certificate of Incorporation (including any certificate of designations relating to any series of Preferred
  Stock) that relates solely to the terms of one or more outstanding series of Preferred Stock if the holders of such affected series
  are entitled, either separately or together with the holders of one or more other such series, to vote thereon pursuant to the
  Certificate of Incorporation (including any certificate of designations relating to any series of Preferred Stock) or pursuant
  to the DGCL.
  Dividend
  Rights
  .
  Subject to preferences that may be applicable to any outstanding Preferred Stock, the holders of shares of
  Class A common stock are entitled to receive ratably such dividends, if any, as may be declared from time to time by the Company
  Board out of funds legally available therefor.
  Rights
  upon liquidation
  .
  In the event of any voluntary or involuntary liquidation, dissolution or winding up of the Company's
  affairs, the holders of Class A common stock are entitled to share ratably in all assets remaining after payment of the Company's
  debts and other liabilities, subject to prior distribution rights of Preferred Stock or any class or series of stock having a
  preference over the Class A common stock, then outstanding, if any.
  Other
  rights
  .
  The holders of Class A common stock have no preemptive or conversion rights or other subscription rights.
  There are no redemption or sinking fund provisions applicable to the Class A common stock. The rights, preferences and privileges
  of holders of the Class A common stock will be subject to those of the holders of any shares of the Preferred Stock the Company
  may issue in the future.
  6
  Class
  V Common Stock
  The
  Class V common stock have all the rights, powers and privileges provided for in our Certificate of Incorporation. All shares of
  Class V common stock issued in connection with the Business Combination are fully paid and non-assessable.
  Voting
  rights
  .
  The holders of the Class V common stock are entitled to a number of votes that is equal to the product of
  (x) the total number of Post-Merger Repay Units held by such holder as set forth in the books and records of Hawk Parent multiplied
  by (y) an exchange rate defined in that certain Exchange Agreement (the "Exchange Agreement"), dated July 11, 2019,
  among the Company, Hawk Parent and other Repay Unitholders, on all matters on which stockholders generally or holders of Class
  V common stock as a separate class are entitled to vote (whether voting separately as a class or together with one or more classes
  of the Company's capital stock). The holders of shares of Class V common stock do not have cumulative voting rights in the
  election of directors. Holders of shares of Class V common stock will vote together with holders of the Class A common stock as
  a single class on all matters presented to the Company's stockholders for their vote or approval. Generally, all matters
  to be voted on by stockholders must be approved by a majority (or, in the case of election of directors, by a plurality) of the
  votes entitled to be cast by all stockholders present in person or represented by proxy, voting together as a single class. Notwithstanding
  the foregoing, to the fullest extent permitted by law, holders of Class V common stock, as such, will have no voting power with
  respect to, and will not be entitled to vote on, any amendment to the Certificate of Incorporation (including any certificate
  of designations relating to any series of Preferred Stock) that relates solely to the terms of one or more outstanding series
  of Preferred Stock if the holders of such affected series are entitled, either separately or together with the holders of one
  or more other such series, to vote thereon pursuant to the Certificate of Incorporation (including any certificate of designations
  relating to any series of Preferred Stock) or pursuant to the DGCL.
  Dividend
  rights
  .
  The holders of the Class V common stock do not participate in any dividends declared by the Company Board.
  Rights
  upon liquidation
  .
  In the event of any voluntary or involuntary liquidation, dissolution or winding up of the Company's
  affairs, the holders of Class V common stock are not entitled to receive any assets of the Company.
  Other
  rights
  .
  The holders of shares of Class V common stock do not have preemptive, subscription, redemption or conversion
  rights. There are no redemption or sinking fund provisions applicable to the Class V common stock.
  Issuance
  and Retirement of Class V common stock
  .
  In the event that any outstanding share of Class V common stock ceases to
  be held directly or indirectly by a holder of a Post-Merger Repay Units, such share will automatically be transferred to the Company
  for no consideration and thereupon will be retired. The Company will not issue additional shares of Class V common stock after
  the adoption of the Certificate of Incorporation other than in connection with the valid issuance or transfer of Post-Merger Repay
  Units in accordance with the governing documents of Hawk Parent.
  Preferred
  Stock
  No
  shares of Preferred Stock were issued or outstanding immediately after the completion of the Business Combination. The Certificate
  of Incorporation authorizes the Company Board to establish one or more series of Preferred Stock. Unless required by law or any
  stock exchange, the authorized shares of Preferred Stock will be available for issuance without further action by the holders
  of the Class A common stock. The Company Board has the discretion to determine the powers, preferences and relative, participating,
  optional and other special rights, including voting rights, dividend rights, conversion rights, redemption privileges and liquidation
  preferences, of each series of Preferred Stock.
  The
  issuance of Preferred Stock may have the effect of delaying, deferring or preventing a change in control of the Company without
  further action by the stockholders. Additionally, the issuance of Preferred Stock may adversely affect the holders of the Class
  A common stock by restricting dividends on the Class A common stock, diluting the voting power of the Class A common stock and
  the Class V common stock or subordinating the liquidation rights of the Class A common stock. As a result of these or other
  factors, the issuance of Preferred Stock could have an adverse impact on the market price of the Class A common stock. At present,
  we have no plans to issue any Preferred Stock.
  7
  Warrants
  The
  Warrants are issued under a Warrant Agreement between Continental Stock Transfer & Trust Company, as Warrant agent and the
  Company, as the successor to Thunder Bridge. As a result of the Domestication and the Business Combination, and upon the execution
  of the Warrant Amendment, (i) each of Thunder Bridge's outstanding Warrants, which prior to the Business Combinations entitled
  the holder thereof to purchase one Class A ordinary share of Thunder Bridge at an exercise price of $11.50 per share, became exercisable
  for one-quarter of one share of Class A common stock of the Company at an exercise price of $2.875 per one-quarter share ($11.50
  per whole share), subject to the adjustments provided in the Warrant Agreement (ii) each holder of a Warrant received, for each
  such Warrant, a cash payment of $1.50 (although the holders of the Private Warrants waived their rights to receive such payment)
  and (iii) each Private Warrant became redeemable and exercisable on the same basis as the Company's Public Warrants.
  Pursuant
  to the Warrant Agreement, a holder of Warrants may exercise its Warrants only for a whole number of shares of Class A common stock
  of the Company. Therefore, only four warrants or a multiple of four warrants may be exercised at any given time by a Warrant holder.
  No fractional shares will be issued upon exercise of the Warrants. For example, if a Warrant holder only holds one Warrant to
  purchase one-quarter of one share of Class A common stock of the Company, such warrant will not be exercisable. However, if a
  Warrant Holder holds four warrants, such warrants will be exercisable for one share of Class A common stock. If, upon exercise
  of the Warrants, a holder would be entitled to receive a fractional interest in a share (as a result of a subsequent share dividend
  payable in shares of common stock, or by a split up of the Class A common stock or other similar event), the Company will, upon
  exercise, round up or down to the nearest whole number the number of Class A common stock to be issued to such holder.
  No
  Warrant is exercisable and the Company is not obligated to issue shares of Class A common stock until such shares have been registered,
  qualified or deemed to be exempt from registration or qualification under the securities laws of the state of residence of the
  Warrant holder. If a registration statement covering the Class A common stock issuable upon exercise of the Warrants is not effective
  within 60 business days from the completion of the Business Combination, or at any time thereafter, Warrant holders may, until
  such time as there is an effective registration statement, exercise Warrants only on a "cashless basis" pursuant to
  an available exemption from registration under the Securities Act. In such event, each holder would pay the exercise price by
  surrendering the Warrants for that number of shares of Class A common stock equal to the quotient obtained by dividing (x) the
  product of the number of shares underlying the Warrants, multiplied by the difference between the exercise price of the Warrants
  and the "fair market value" (defined below) by (y) the fair market value. The "fair market value" will
  mean the average reported last sale price of the Class A common stock for the 10 trading days ending on the third trading day
  prior to the date on which the notice of redemption is sent to the holders of Warrants.
  The
  exercise price and number of Class A common stock issuable on exercise of the Warrants may be adjusted in certain circumstances
  including in the event of a share dividend, extraordinary dividend or the Company's recapitalization, reorganization, merger
  or consolidation. However, the Warrants will not be adjusted for issuances of Class A common stock at a price below their respective
  exercise prices. The Company is also permitted, in its sole discretion, to lower the exercise price at any time prior to the expiration
  date for a period of not less than 20 business days, provided that the Company provides at least 20 days prior written notice
  of such reduction to registered holders of the Warrants and that any such reduction will be applied consistently to all of the
  Warrants. Any such reduction in the exercise price will comply with any applicable regulations under the Federal securities laws,
  including Rule 13e-4 under the Exchange Act generally and Rule 13e-4(f)(1)(i) specifically.
  The
  Warrants will expire at 5:00 p.m., New York City time on the earlier to occur of (x) the date that is five years from the completion
  of the Business Combination or (y) the redemption date as fixed by the Company pursuant to the Warrant Agreement, if the Company
  elects to redeem all Warrants as described below. Each outstanding Warrant not exercised on or before the expiration date will
  become void, and all rights under the Warrants and the Warrant Agreement will cease as of the expiration date.
  8
  The
  Company may call the Warrants for redemption, in whole and not in part, at a price of $0.01 per Warrant:
  ●
  at any time while
      the Warrants are exercisable,
  ●
  upon not less than
      30 days' prior written notice of redemption to each Warrant holder,
  ●
  if and only if,
      the reported last sale price of the shares of the Company's Class A common stock equals or exceeds $18.00 per share,
      for any 20 trading days within a 30-day trading period ending on the third business day prior to the notice of redemption
      to Warrant holders, and
  ●
  if and only if,
      there is a current registration statement in effect with respect to the Company's Class A common stock underlying
      such Warrants at the redemption date and for the entire 30-day trading period referred to above and continuing each day thereafter
      until the date of redemption.
  If
  Company calls the Warrants for redemption as described above, its management will have the option to require all holders that
  wish to exercise Warrants to do so on a "cashless basis." Whether the Company will exercise its option to require
  all holders to exercise their Warrants on a "cashless basis" will depend on a variety of factors including the price
  of the Class A common stock at the time the Warrants are called for redemption, the Company's cash needs at such time and
  concerns regarding dilutive share issuances.
  A
  Warrant holder will not have the rights or privileges of holders of Class A common stock and any voting rights with respect to
  the shares underlying any Warrants until they exercise such Warrants and receive Class A common stock. After the issuance of Class
  A common stock upon exercise of the Warrants, each holder will be entitled to such rights with respect to such shares of Class
  A common stock as provided by applicable law, the Company's organizational documents and any other applicable agreement.
  Warrant
  holders may elect, at their sole option and discretion, to be subject to a restriction on the exercise of their Warrants such
  that an electing Warrant holder (and his, her or its affiliates) would not be able to exercise their Warrants to the extent that,
  after giving effect to such exercise, such holder (and his, her or its affiliates) would beneficially own in excess of 9.8% of
  the Class A common stock outstanding.
  The
  Warrant Agreement provides that the terms of the Warrants may be amended without the consent of any holder to cure any ambiguity
  or correct any defective provision, but requires the approval, by written consent or vote, of the holders of 65% of the then-outstanding
  Public Warrants in order to make any change that adversely affects the interests of the registered holders. Notwithstanding the
  foregoing, the Company may lower the exercise price or extend the duration of the exercise period of the Warrants in accordance
  with the Warrant Agreement, without the consent of any holder.
  Dividends
  We
  have not paid any cash dividends on our Class A common stock to date. The payment of cash dividends in the future will be dependent
  upon our revenues and earnings, if any, capital requirements and general financial condition subject to funds legally available
  therefore. The payment of any cash dividends is within the discretion of the Company Board. In addition, the Company Board is
  not currently contemplating and does not anticipate declaring any stock dividends in the foreseeable future. Further, our ability
  to declare dividends may be limited by restrictive covenants contained in the agreements governing the indebtedness of our subsidiaries.
  9
  Anti-Takeover
  Effects of the Certificate of Incorporation, the Bylaws and Certain Provisions of Delaware Law
  The
  Certificate of Incorporation, the Bylaws and the DGCL contain provisions, which are summarized in the following paragraphs, which
  are intended to enhance the likelihood of continuity and stability in the composition of the Company Board and to discourage certain
  types of transactions that may involve an actual or threatened acquisition of the Company. These provisions are intended to avoid
  costly takeover battles, reduce the Company's vulnerability to a hostile change of control or other unsolicited acquisition
  proposal, and enhance the ability of the Company Board to maximize stockholder value in connection with any unsolicited offer
  to acquire the Company. However, these provisions may have the effect of delaying, deterring or preventing a merger or acquisition
  of the Company by means of a tender offer, a proxy contest or other takeover attempt that a stockholder might consider in its
  best interest, including attempts that might result in a premium over the prevailing market price for the shares of Class A common
  stock. The Certificate of Incorporation provides that any action required or permitted to be taken by the Company's stockholders
  must be effected at a duly called annual or shareholders meeting of such stockholders and may not be effected by any consent in
  writing by such holders unless such action is recommended by all directors of the Company Board then in office, except that holders
  of Class V common stock or one or more series of Preferred Stock, if such series are expressly permitted to do so by the certificate
  of designation relating to such series, may take any action by written consent if such action permitted to be taken by such holders
  and the written consent is signed by the holders of outstanding shares of the relevant class or series having not less than the
  minimum number of votes that would be necessary to authorize or take such action at a meeting.
  Authorized
  but Unissued Capital Stock
  Delaware
  law does not require stockholder approval for any issuance of authorized shares. However, the listing requirements of Nasdaq,
  which would apply if and so long as the Class A common stock remains listed on Nasdaq, require stockholder approval of certain
  issuances equal to or exceeding 20% of the then outstanding voting power or then outstanding number of shares of Class A common
  stock. Additional shares that may be issued in the future may be used for a variety of corporate purposes, including future public
  offerings, to raise additional capital or to facilitate acquisitions.
  One
  of the effects of the existence of unissued and unreserved common stock may be to enable the Company Board to issue shares to
  persons friendly to current management, which issuance could render more difficult or discourage an attempt to obtain control
  of the Company by means of a merger, tender offer, proxy contest or otherwise and thereby protect the continuity of management
  and possibly deprive stockholders of opportunities to sell their shares of Class A common stock at prices higher than prevailing
  market prices.
  Election
  of Directors and Vacancies
  The
  Certificate of Incorporation provides that the Company Board will determine the number of directors who will serve on the board,
  provided that no more than fifteen directors may serve on the Company Board at any time. The exact number of directors will be
  fixed from time to time by a majority of the Company Board. The Company Board is divided into three classes designated as Class
  I, Class II and Class III. Class I directors will initially serve for a term expiring at the first annual meeting of stockholders
  following the Closing of the Business Combination. Class II and Class III directors will initially serve for a term expiring at
  the second and third annual meeting of stockholders following the Closing of the Business Combination, respectively. At each succeeding
  annual meeting of stockholders, directors will be elected for a full term of three years to succeed the directors of the class
  whose terms expire at such annual meeting of the stockholders. There is no limit on the number of terms a director may serve on
  the Company Board.
  In
  addition, the Certificate of Incorporation provides that any vacancy on the Company Board, including a vacancy that results from
  an increase in the number of directors or a vacancy that results from the removal of a director with cause, may be filled only
  by a majority of the directors then in office, subject to the provisions of the Stockholder Agreements entered into in connection
  with the Business Combination and any rights of the holders of Preferred Stock.
  Notwithstanding
  the foregoing provisions of this section, each director will serve until his successor is duly elected and qualified or until
  his earlier death, resignation or removal. No decrease in the number of directors constituting the Company Board will shorten
  the term of any incumbent director.
  10
  Business
  Combinations
  The
  Company has elected not to be governed by Section 203 of the DGCL. Notwithstanding the foregoing, the Certificate of Incorporation
  provides that the Company will not engage in any "business combinations" (as defined in the Certificate of Incorporation),
  at any point in time at which the Company's Class A common stock is registered under Section 12(b) or 12(g) of the Exchange
  Act of 1934, with any "interested stockholder" (as defined in the Certificate of Incorporation) for a three-year period
  after the time that such person became an interested stockholder unless:
  ●
  prior to such time,
      the Company Board approved either the business combination or the transaction which resulted in the stockholder becoming an
      interested stockholder;
  ●
  upon consummation
      of the transaction which resulted in the stockholder becoming an interested stockholder, the interested stockholder owned
      at least 85% of the voting stock of the Company outstanding at the time the transaction commenced, excluding for purposes
      of determining the voting stock outstanding (but not the outstanding voting stock owned by the interested stockholder) those
      shares owned by (i) persons who are directors and also officers and (ii) employee stock plans in which employee participants
      do not have the right to determine confidentially whether shares held subject to the plan will be tendered in a tender or
      exchange offer; or
  ●
  at or subsequent
      to such time, the business combination is approved by the Company Board and authorized at an annual or special meeting of
      stockholders, and not by written consent, by the affirmative vote of at least 66 2/3% of the outstanding voting stock of the
      Company which is not owned by the interested stockholder.
  Under
  the Certificate of Incorporation, a "business combination" is defined to generally include a merger, asset or stock
  sale, or other transaction resulting in a financial benefit to the interested stockholder. An interested stockholder is a person
  who, together with affiliates and associates, owns or, within three years prior to the determination of interested stockholder
  status, did own 15% or more of a corporation's outstanding voting stock. The Certificate of Incorporation expressly excludes
  certain of the Company's stockholders with whom the Company will enter into stockholders agreements, certain of their respective
  transferees and their respective successors and affiliates from the definition of "interested stockholder" irrespective
  of the percentage ownership of the total voting power beneficially owned by them. Under certain circumstances, such provisions
  in the Certificate of Incorporation make it more difficult for a person who would be an "interested stockholder" to
  effect various business combinations with a corporation for a three-year period. Accordingly, such provisions in the Certificate
  of Incorporation could have an anti-takeover effect with respect to certain transactions which the Company Board does not approve
  in advance. Such provisions may encourage companies interested in acquiring the Company to negotiate in advance with the Company
  Board because the stockholder approval requirement would be avoided if the Company Board approves either the business combination
  or the transaction that results in the stockholder becoming an interested stockholder. However, such provisions also could discourage
  attempts that might result in a premium over the market price for the shares held by stockholders. These provisions also may make
  it more difficult to accomplish transactions that stockholders may otherwise deem to be in their best interests.
  Quorum
  The
  Certificate of Incorporation provides that at any meeting of the Company Board, a majority of the total number of directors then
  in office constitutes a quorum for all purposes.
  No
  Cumulative Voting
  Under
  Delaware law, the right to vote cumulatively does not exist unless the certificate of incorporation expressly authorizes cumulative
  voting. The Certificate of Incorporation does not authorize cumulative voting.
  General
  Stockholder Meetings
  The
  Certificate of Incorporation provides that special meetings of stockholders may be called only by or at the direction of the Company
  Board, the Chairman of the Board or the Chief Executive Officer.
  11
  Requirements
  for Advance Notification of Stockholder Meetings, Nominations and Proposals
  The
  Bylaws establish advance notice procedures with respect to stockholder proposals and the nomination of candidates for election
  as directors, other than nominations made by or at the direction of the Company Board or a committee of the Company Board. For
  any matter to be "properly brought" before a meeting, a stockholder must comply with advance notice requirements and
  provide the Company with certain information. Generally, to be timely, a stockholder's notice must be received at the Company's
  principal executive offices not less than 90 days nor more than 120 days prior to the first anniversary date of the immediately
  preceding annual meeting of stockholders (for the purposes of the first annual meeting of the stockholders of the Company following
  the adoption of the Bylaws, the date of the preceding annual meeting will be deemed to be May 31 of the preceding calendar year).
  The Bylaws also specify requirements as to the form and content of a stockholder's notice. These provisions will not apply
  to the Stockholder Parties (as defined in the Bylaws) so long as their respective stockholders agreements remains in effect. The
  Bylaws allow the presiding officer at a meeting of the stockholders to adopt rules and regulations for the conduct of meetings
  which may have the effect of precluding the conduct of certain business at a meeting if the rules and regulations are not followed.
  These provisions may also defer, delay or discourage a potential acquirer from conducting a solicitation of proxies to elect the
  acquirer's own slate of directors or otherwise attempting to influence or obtain control of the Company.
  Supermajority
  Provisions
  The
  Certificate of Incorporation and the Bylaws provide that the Company Board is expressly authorized to make, alter, amend, change,
  add to, rescind or repeal, in whole or in part, the Bylaws without a stockholder vote in any matter not inconsistent with the
  laws of the State of Delaware or the Certificate of Incorporation. Any amendment, alteration, rescission or repeal of the Bylaws
  by the Company's stockholders requires the affirmative vote of the holders of at least 80% in voting power of all the then
  outstanding shares of stock entitled to vote thereon, voting together as a single class.
  The
  DGCL provides generally that the affirmative vote of a majority of the outstanding shares entitled to vote thereon, voting together
  as a single class, is required to amend a corporation's certificate of incorporation, unless the certificate of incorporation
  requires a greater percentage. The Certificate of Incorporation provides that the following provisions therein may be amended,
  altered, repealed or rescinded only by the affirmative vote of the holders of at least 66 2/3% in voting power all the then outstanding
  shares of the Company's stock entitled to vote thereon, voting together as a single class:
  ●
  the provision requiring
      an 80% supermajority vote for stockholders to amend the Bylaws; and
  ●
  the provisions providing
      for a classified Company Board (the election and term of directors);
  ●
  the provisions regarding
      filling vacancies on the Company Board and newly created directorships;
  ●
  the provisions regarding
      resignation and removal of directors;
  ●
  the provisions regarding
      calling special meetings of stockholders;
  ●
  the provisions regarding
      stockholder action by written consent;
  ●
  the provisions eliminating
      monetary damages for breaches of fiduciary duty by a director;
  ●
  the provisions regarding
      the election not to be governed by Section 203 of the DGCL;
  ●
  the provisions regarding
      competition and corporate opportunities; and
  ●
  the amendment provision
      requiring that the above provisions be amended only with an 662/3% supermajority vote.
  12
  These
  provisions may have the effect of deterring hostile takeovers or delaying or preventing changes in control of the Company or its
  management, such as a merger, reorganization or tender offer. These provisions are intended to enhance the likelihood of continued
  stability in the composition of the Company Board and its policies and to discourage certain types of transactions that may involve
  an actual or threatened acquisition of the Company. These provisions are designed to reduce the Company's vulnerability
  to an unsolicited acquisition proposal. The provisions are also intended to discourage certain tactics that may be used in proxy
  fights. However, such provisions could have the effect of discouraging others from making tender offers for the Company's
  shares and, as a consequence, may inhibit fluctuations in the market price of the Company's shares that could result from
  actual or rumored takeover attempts. Such provisions may also have the effect of preventing changes in management.
  Exclusive
  Forum
  The
  Certificate of Incorporation provides that, unless we consent to the selection of an alternative forum, any (i) derivative action
  or proceeding brought on behalf of the Company, (ii) action asserting a claim of breach of a fiduciary duty owed by any current
  or former director, officer, other employee or stockholder of the Company to the Company or the Company's stockholders,
  (iii) action asserting a claim against the Company or any director or officer of the Company (a) arising pursuant to any provision
  of the DGCL or the Certificate of Incorporation or the Bylaws or (b) as to which the DGCL confers jurisdiction on the Court of
  Chancery of the State of Delaware or (iv) action asserting a claim against the Company or any director or officer of the Company
  governed by the internal affairs doctrine will, to the fullest extent permitted by law, be solely and exclusively brought in the
  Court of Chancery of the State of Delaware or, if such court does not have subject matter jurisdiction thereof, any other court
  located in the State of Delaware with subject matter jurisdiction. To the fullest extent permitted by law, any person or entity
  purchasing or otherwise acquiring or holding any interest in shares of capital stock of the Company will be deemed to have notice
  of and consented to the forum provisions in the Certificate of Incorporation. However, it is possible that a court could find
  the Company's forum selection provisions to be inapplicable or unenforceable. Although the Company believes this provision
  benefits it by providing increased consistency in the application of Delaware law in the types of lawsuits to which it applies,
  the provision may have the effect of discouraging lawsuits against Company's directors and officers.
  Conflicts
  of Interest
  Delaware
  law permits corporations to adopt provisions renouncing any interest or expectancy in certain opportunities that are presented
  to the corporation or its officers, directors or stockholders. The Certificate of Incorporation, to the maximum extent permitted
  from time to time by Delaware law, renounces any interest or expectancy that the Company has in, or right to be offered an opportunity
  to participate in, specified business opportunities that are from time to time presented to the Company's officers, directors
  or stockholders or their respective affiliates, other than those officers, directors, stockholders or affiliates who are employees
  of the Company or its subsidiaries. The Certificate of Incorporation provides that, to the fullest extent permitted by law, none
  of the non-employee directors or his or her affiliates will have any duty to refrain from (i) engaging in a corporate opportunity
  in the same or similar lines of business in which the Company or its affiliates now engage or propose to engage or (ii) otherwise
  competing with the Company or its affiliates. In addition, to the fullest extent permitted by law, in the event that any non-employee
  director or any of his or her affiliates acquires knowledge of a potential transaction or other business opportunity which may
  be a corporate opportunity for itself or himself or herself or its or his or her affiliates or for the Company or its affiliates,
  such person will have no duty to communicate or offer such transaction or business opportunity to the Company or any of its affiliates
  and they may take any such opportunity for themselves or offer it to another person or entity. The Certificate of Incorporation
  does not renounce the Company's interest in any business opportunity that is expressly offered to a non-employee director
  solely in his or her capacity as a director or officer of the Company. To the fullest extent permitted by law, no business opportunity
  will be deemed to be a potential corporate opportunity for the Company unless (x) it would be permitted to undertake the opportunity,
  financially, legally and contractually, (y) the opportunity would be in line with the Company's business and (z) the
  opportunity is one in which the Company has interest or reasonable expectancy.
  13
  Limitations
  on Liability and Indemnification of Officers and Directors
  The
  DGCL authorizes corporations to limit or eliminate the personal liability of directors to corporations and their stockholders
  for monetary damages for breaches of directors' fiduciary duties, subject to certain exceptions. The Certificate of Incorporation
  includes a provision that eliminates the personal liability of directors for monetary damages for any breach of fiduciary duty
  as a director, except to the extent such exemption from liability or limitation thereof is not permitted under the DGCL. The effect
  of these provisions is to eliminate the rights of the Company and its stockholders, through stockholders' derivative suits
  on the Company's behalf, to recover monetary damages from a director for breach of fiduciary duty as a director, including
  breaches resulting from grossly negligent behavior. However, exculpation does not apply to any director if the director has acted
  in bad faith, knowingly or intentionally violated the law, authorized illegal dividends or redemptions or derived an improper
  benefit from his or her actions as a director.
  The
  Bylaws provide that the Company must indemnify and advance expenses to directors and officers to the fullest extent authorized
  by the DGCL. The Company is also expressly authorized to carry directors' and officers' liability insurance providing
  indemnification for directors, officers and certain employees for some liabilities. The Company believes that these indemnification
  and advancement provisions and insurance are useful to attract and retain qualified directors and executive officers.
  The
  limitation of liability, indemnification and advancement provisions in the Certificate of Incorporation and the Bylaws may discourage
  stockholders from bringing a lawsuit against directors for breach of their fiduciary duty. These provisions also may have the
  effect of reducing the likelihood of derivative litigation against directors and officers, even though such an action, if successful,
  might otherwise benefit the Company and its stockholders. In addition, your investment may be adversely affected to the extent
  the Company pays the costs of settlement and damage awards against directors and officers pursuant to these indemnification provisions.
  The Company believes that these provisions, liability insurance and the indemnity agreements are necessary to attract and retain
  talented and experienced directors and officers.
  Insofar
  as indemnification for liabilities arising under the Securities Act may be permitted to the Company's directors, officers
  and controlling persons pursuant to the foregoing provisions, or otherwise, the Company has been advised that in the opinion of
  the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.
  There
  is currently no pending material litigation or proceeding involving any of the Company's directors, officers or employees
  for which indemnification is sought.
  Stockholder
  Agreements
  Pursuant
  to the stockholders agreements (each, a "Stockholders Agreement") that the Company entered into with Corsair, the
  Sponsor, and John Morris and Shaler Alias at the Closing in connection with the Merger, the Company agreed to nominate Corsair's
  designees and Paul R. Garcia (or, if Mr. Garcia no longer desires to serve on the Company Board or does not meet the requirements
  of the designee under the Sponsor's Stockholders Agreement, a person designated by Peter J. Kight (or in the event of his
  death or incapacity, Robert H. Hartheimer)) to serve on the Company Board for so long as each of them and their respective affiliates
  beneficially own certain specified percentages of the Company's Class A common stock. In addition, John Morris, who serves
  as Chief Executive Officer of the Company, and Shaler Alias, who serves as President of the Company, will have the right to be
  designated or nominated as directors of the Company Board so long as they serve the Company in those respective positions pursuant
  to their Stockholders Agreement, and will have the right to designate one separate director (subject to Corsair approval) if they
  do not continue to serve, as long as they together beneficially own a certain specified percentage of the Company's common
  stock (including Post-Merger Repay Units exchangeable for shares of the Company's Class A common stock pursuant to the Exchange
  Agreement). For more information, each of the Stockholders Agreement is described in the Closing 8-K, which is incorporated herein
  by reference.
  Stockholder
  Registration Rights
  The
  Company, the Sponsor and certain other holders named therein are parties to registration rights agreement dated as of June 18,
  2018 and amended as of July 11, 2019, pursuant to which the Sponsor has certain registration rights in respect of its Class A
  common stock.
  14
  Rule 144
  Pursuant
  to Rule 144, a person who has beneficially owned restricted shares of our common stock or warrants for at least six months
  would be entitled to sell their securities,
  provided
  that (i) such person is not deemed to have been one of our affiliates
  at the time of, or at any time during the three months preceding, a sale and (ii) we are subject to the Exchange Act periodic
  reporting requirements for at least three months before the sale and have filed all required reports under Section 13 or
  15(d) of the Exchange Act during the 12 months (or such shorter period as we were required to file reports) preceding the
  sale.
  Persons
  who have beneficially owned restricted shares of our common stock or warrants for at least six months but who are our affiliates
  at the time of, or at any time during the three months preceding, a sale, would be subject to additional restrictions, by which
  such person would be entitled to sell within any three-month period only a number of securities that does not exceed the greater
  of:
  ●
  one percent (1%)
      of the total number of shares of common stock then outstanding; or
  ●
  the average weekly
      reported trading volume of the common stock during the four calendar weeks preceding the filing of a notice on Form 144
      with respect to the sale.
  Sales
  by our affiliates under Rule 144 are also limited by manner of sale provisions and notice requirements and to the availability
  of current public information about us.
  Rule 144
  is not available for the resale of securities initially issued by shell companies (other than business combination related shell
  companies) or issuers that have been at any time previously a shell company, such as us. However, Rule 144 also includes
  an important exception to this prohibition if the following conditions are met:
  ●
  the issuer of the
      securities that was formerly a shell company has ceased to be a shell company;
  ●
  the issuer of the
      securities is subject to the reporting requirements of Section 13 or 15(d) of the Exchange Act;
  ●
  the issuer of the
      securities has filed all Exchange Act reports and material required to be filed, as applicable, during the preceding 12 months
      (or such shorter period that the issuer was required to file such reports and materials), other than Form 8-K reports;
      and
  ●
  at least one year
      has elapsed from the time that the issuer filed current Form 10 type information with the SEC reflecting its status as
      an entity that is not a shell company.
  Upon
  the Closing of the Business Combination, the Company ceased to be a shell company.
  Transfer
  Agent and Registrar
  The
  transfer agent and registrar for our Class A common stock is Continental Stock Transfer & Trust Company.
  Listing
  of Securities
  Our
  Class A common stock is listed on Nasdaq under the symbol "RPAY".
  15
  SELLING
  STOCKHOLDERS
  The following table sets forth information
  with respect to the Selling Stockholders and the shares of our Class A common stock beneficially owned by the Selling Stockholders
  as of September 20, 2019. The Selling Stockholder may offer all, some or none of the shares of Class A common stock covered by
  this prospectus. We cannot advise you as to whether the Selling Stockholders will, in fact, sell any or all of such shares of
  Class A common stock.
  The
  beneficial ownership of shares of the Company's common stock reported below is based on the following: (i) does not give
  effect to any shares issuable upon vesting of the Earn-Out Units issued pursuant to the Merger Agreement ("Earn-out Units"),
  (ii) assumes that Post-Merger Repay Units held in escrow pursuant to the Merger Agreement ("Escrow Units") are held
  and not cancelled and returned to the Company and that no additional Post-Merger Repay Units are issued in connection with the
  post-closing purchase price adjustment pursuant to the Merger Agreement, (iii) assumes that of the 2,965,000 shares of Class A
  common stock held by Thunder Bridge Acquisition, LLC (the "Sponsor") in escrow at the Closing pursuant to the Merger
  Agreement, the 1,482,500 shares that have not yet achieved the escrow release criteria are not forfeited, and (iv) assumes that
  no warrants are exercised.
  Pursuant
  to the terms of the Exchange Agreement, beginning on the six-month anniversary of the closing date of the Merger, Post-Merger
  Repay Units may be exchanged at the discretion of the holder for shares of the Company's Class A common stock on a one-for-one
  basis, or, at option of the Company, cash.
  Unless
  otherwise indicated, we believe that all persons named in the table have sole voting and investment power with respect to all
  shares beneficially owned by them. Unless otherwise noted, the business address of each of the individuals is 3 West Paces Ferry
  Road, Suite 200, Atlanta, GA 30305.
  Name of Selling Stockholder
  Class A
  Common Stock
  Beneficially
  Owned Prior to the Offering and Offered Hereby
  % of Class A
  Common Stock
  Beneficially
  Owned Prior to the Offering
  % of Total
  Voting Power
  Prior to the Offering (1)(2)
  Class A
  Common Stock
  Beneficially
  Owned After Completion of the Offering
  % of Class A
  Common Stock
  Beneficially
  Owned After Completion of the Offering
  % of Total
  Voting Power
  After Completion of the Offering (1)(2)
  Shaler Alias, President (3)
  293,070
  *
  4.6
  %
  0
  *
  4.1
  %
  Tyler Dempsey, General Counsel
  256,436
  *
  *
  0
  *
  *
  Michael Jackson, Chief Operating Officer (4)
  256,436
  *
  *
  0
  *
  *
  Jason Kirk, Chief Technology Officer (5)
  256,436
  *
  *
  0
  *
  *
  Kristen Merrill, Director of
  Finance (6)
  101,109
  *
  *
  0
  *
  *
  Jake Moore, Head of Corporate Development (7)
  256,435
  *
  *
  0
  *
  *
  John Morris, Chief Executive Officer (8)
  732,675
  1.9
  %
  5.7
  %
  0
  *
  4.5
  %
  Tim Murphy, Chief Financial Officer (9)
  439,605
  1.1
  %
  1.2
  %
  0
  *
  *
  Susan Perlmutter, Chief Revenue Officer (10)
  219,803
  *
  *
  0
  *
  *
  Thomas Sullivan, Vice President, Corporate Controller
  101,109
  *
  *
  0
  *
  *
  *
  Less than 1%
  16
  (1)
  The Selling Stockholders are entitled to one vote for
  each share of Class A common stock held by them. Each Selling Stockholder (other than Messrs Dempsey and Sullivan) also owns (i)
  one share of Class V Common Stock; and (ii) Post-Merger Repay Units, as detailed in footnotes 3 – 10 below, and is entitled
  to a number of votes that is equal to the product of (i) the total number of Post-Merger Repay Units held by such Selling Stockholder
  multiplied by (ii) the exchange ratio between the Post-Merger Repay Units and Class A common stock, which will initially be one-for-one.
  Subject to the terms of the Exchange Agreement, the Post-Merger Repay Units are initially exchangeable for shares of Class A common
  stock on a one-for-one basis from and after the six month anniversary of the Closing.
  (2)
  Represents percentage of voting power of the holders
  of Class A common stock and Class V common stock of the Company voting together as a single class. See the section entitled "Description
  of Securities."
  (3)
  Additionally, Mr. Alias has beneficial ownership of
  (a) 2,492,629 Post-Merger Repay Units held of record by Alias Holdings, LLC, (b) 1,218 Escrow Units allocated to Mr. Alias, and
  (c) 5,713 Escrow Units allocated to Alias Holdings, LLC. Mr. Alias owns all of the voting ownership interests of Alias Holdings,
  LLC. He also serves as the sole member of its board of managers and has voting and investment power over the securities held by
  Alias Holdings, LLC.
  (4)
  Additionally, Mr. Jackson has beneficial ownership of
  (a) 90,992 Post-Merger Repay Units held of record by Mr. Jackson, and (b) 404 Escrow Units allocated to Mr. Jackson.
  (5)
  Additionally, Mr. Kirk has beneficial ownership of (a)
  257,261 Post-Merger Repay Units held of record by Mr. Kirk, and (b) 1,038 Escrow Units allocated to Mr. Kirk.
  (6)
  Additionally, Ms. Merrill has beneficial ownership of
  (a) 100,426 Post-Merger Repay Units held of record by Ms. Merrill, and (b) 341 Escrow Units allocated to Ms. Merrill.
  (7)
  Additionally, Mr. Moore has beneficial ownership of
  (a) 69,078 Post-Merger Repay Units held of record by Mr. Moore, and (b) 310 Escrow Units allocated to Mr. Moore.
  (8)
  Additionally, Mr. Morris has beneficial ownership of
  (a) 263,551 Post-Merger Repay Units held of record by 2018 JAM Family Charitable Trust dated March 1, 2018 (the "Morris
  Trust"), (b) 2,475,354 Post-Merger Repay Units held of record by JOSEH Holdings, LLC, (c) 1,433 Escrow Units allocated to
  Mr. Morris, (d) 629 Escrow Units allocated to the Morris Trust, and (e) 5,660 Escrow Units allocated to JOSEH Holdings, LLC. Mr.
  Morris owns all of the voting ownership interests of JOSEH Holdings, LLC and serves as the sole member of its board of managers.
  Mr. Morris is the sole trustee of the Morris Trust. Mr. Morris has voting and investment power over the shares held by the Morris
  Trust and JOSEH Holdings, LLC.
  (9)
  Additionally, Mr. Murphy has beneficial ownership of
  (a) 312,704 Post-Merger Repay Units held of record by Murphy Family Irrevocable Trust U/A/D December 31, 2018 (the "Murphy
  Trust"), and (b) 1,270 Escrow Units allocated to the Murphy Trust. Mr. Murphy is the investment advisor of the Murphy Trust,
  and has voting and investment power over the shares held by the Murphy Trust.
  (10)
  Additionally, Ms. Perlmutter has beneficial ownership
  of (a) 118,458 Post-Merger Repay Units held of record by Ms. Perlmutter, and (b) 425 Escrow Units allocated to Ms. Perlmutter.
  17
  Material
  Relationships with the Selling Stockholders
  Stockholder
  Agreements
  Pursuant
  to Stockholders Agreements that the Company entered into with CC Payment Holdings, L.L.C. ("Corsair"), Thunder Bridge
  Acquisition, LLC (the "Sponsor"), and John Morris and Shaler Alias at the Closing in connection with the Merger, the
  Company agreed to nominate Corsair's designees and Paul R. Garcia (or, if Mr. Garcia no longer desires to serve on the Company
  Board or does not meet the requirements of the designee under the Sponsor's Stockholders Agreement, a person designated
  by Peter J. Kight (or in the event of his death or incapacity, Robert H. Hartheimer)) to serve on the Company Board for so long
  as each of them and their respective affiliates beneficially own certain specified percentages of the Company's Class A
  common stock. In addition, John Morris, who serves as Chief Executive Officer of the Company, and Shaler Alias, who serves as
  President of the Company, will have the right to be designated or nominated as directors of the Company Board so long as they
  serve the Company in those respective positions pursuant to their Stockholders Agreement, and will have the right to designate
  one separate director (subject to Corsair approval) if they do not continue to serve, as long as they together beneficially own
  a certain specified percentage of the Company's common stock (including Post-Merger Repay Units exchangeable for shares
  of the Company's Class A common stock pursuant to the Exchange Agreement). For more information, each of the Stockholders
  Agreement is described in the Closing 8-K, which is incorporated herein by reference.
  Employment
  Relationships
  Tyler
  B. Dempsey, Esq., our General Counsel, was a partner at the law firm of Troutman Sanders LLP prior to joining the Company on September
  3, 2019. Troutman has in the past provided, and continues to provide, legal services to the Company.
  Except
  for the transactions referred to herein and in documents incorporated by reference into this prospectus or filed by us with the
  SEC pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, none of the Selling Stockholders has, or within the last
  three years has had, any position, office or other material relationship with us other than as a holder of our securities.
  18
  PLAN
  OF DISTRIBUTION
  We
  are registering 2,913,114 shares of Class A common stock for possible sale by the Selling Stockholders from time to time. We are
  required to pay all fees and expenses incident to the registration of the shares of our Class A common stock to be offered and
  sold pursuant to this prospectus.
  The
  shares of Class A common stock beneficially owned by the Selling Stockholders covered by this prospectus may be offered and sold
  from time to time by the Selling Stockholders. The term "Selling Stockholders" includes donees, pledgees, transferees
  or other successors in interest selling securities received after the date of this prospectus from a Selling Stockholder as a
  gift, pledge, partnership distribution or other transfer. The Selling Stockholders will act independently of us in making decisions
  with respect to the timing, manner and size of each sale. Such sales may be made on one or more exchanges or in the over-the-counter
  market or otherwise, at prices and under terms then prevailing or at prices related to the then current market price or in negotiated
  transactions. The Selling Stockholders may sell their shares by one or more of, or a combination of, the following methods:
  ●
  purchases
      by a broker-dealer as principal and resale by such broker-dealer for its own account pursuant to this prospectus;
  ●
  ordinary
      brokerage transactions and transactions in which the broker solicits purchasers;
  ●
  block
      trades in which the broker-dealer so engaged will attempt to sell the shares as agent but may position and resell a portion
      of the block as principal to facilitate the transaction;
  ●
  an
      over-the-counter distribution in accordance with the rules of The Nasdaq Capital Market;
  ●
  through
      trading plans entered into by a Selling Stockholder pursuant to Rule 10b5-1 under the Exchange Act, that are in place
      at the time of an offering pursuant to this prospectus and any applicable prospectus supplement hereto that provide for periodic
      sales of their securities on the basis of parameters described in such trading plans;
  ●
  to
      or through underwriters or broker-dealers;
  ●
  in
      "at the market" offerings, as defined in Rule 415 under the Securities Act, at negotiated prices, at prices
      prevailing at the time of sale or at prices related to such prevailing market prices, including sales made directly on a national
      securities exchange or sales made through a market maker other than on an exchange or other similar offerings through sales
      agents;
  ●
  in
      privately negotiated transactions;
  ●
  in
      options transactions;
  ●
  through
      a combination of any of the above methods of sale; or
  ●
  any
      other method permitted pursuant to applicable law.
  In
  addition, any shares that qualify for sale pursuant to Rule 144 of the Securities Act ("Rule 144") may be
  sold under Rule 144 rather than pursuant to this prospectus.
  To
  the extent required, this prospectus may be amended or supplemented from time to time to describe a specific plan of distribution.
  In connection with distributions of the shares or otherwise, the Selling Stockholders may enter into hedging transactions with
  broker-dealers or other financial institutions. In connection with such transactions, broker-dealers or other financial institutions
  may engage in short sales of shares of Class A common stock in the course of hedging transactions, broker-dealers or other financial
  institutions may engage in short sales of shares of Class A common stock in the course of hedging the positions they assume with
  Selling Stockholders. The Selling Stockholders may also sell shares of Class A common stock short and redeliver the shares to
  close out such short positions. The Selling Stockholders may also enter into option or other transactions with broker-dealers
  or other financial institutions which require the delivery to such broker-dealer or other financial institution of shares offered
  by this prospectus, which shares such broker-dealer or other financial institution may resell pursuant to this prospectus (as
  supplemented or amended to reflect such transaction). The Selling Stockholders may also pledge shares to a broker-dealer or other
  financial institution, and, upon a default, such broker-dealer or other financial institution, may effect sales of the pledged
  shares pursuant to this prospectus (as supplemented or amended to reflect such transaction).
  19
  A
  Selling Stockholder may enter into derivative transactions with third parties, or sell securities not covered by this prospectus
  to third parties in privately negotiated transactions. If the applicable prospectus supplement indicates, in connection with those
  derivatives, the third parties may sell securities covered by this prospectus and the applicable prospectus supplement, including
  in short sale transactions. If so, the third party may use securities pledged by any Selling Stockholder or borrowed from any
  Selling Stockholder or others to settle those sales or to close out any related open borrowings of stock, and may use securities
  received from any Selling Stockholder in settlement of those derivatives to close out any related open borrowings of stock. The
  third party in such sale transactions will be an underwriter and will be identified in the applicable prospectus supplement (or
  a post-effective amendment). In addition, any Selling Stockholder may otherwise loan or pledge securities to a financial institution
  or other third party that in turn may sell the securities short using this prospectus. Such financial institution or other third
  party may transfer its economic short position to investors in our securities or in connection with a concurrent offering of other
  securities.
  In
  effecting sales, broker-dealers or agents engaged by the Selling Stockholders may arrange for other broker-dealers to participate.
  Broker-dealers or agents may receive commissions, discounts or concessions from the Selling Stockholders in amounts to be negotiated
  immediately prior to the sale.
  In
  offering the shares covered by this prospectus, the Selling Stockholders and any broker-dealers who execute sales for the Selling
  Stockholders may be deemed to be "underwriters" within the meaning of the Securities Act in connection with such sales.
  Any profits realized by the Selling Stockholders and the compensation of any broker-dealer may be deemed to be underwriting discounts
  and commissions.
  In
  order to comply with the securities laws of certain states, if applicable, the shares must be sold in such jurisdictions only
  through registered or licensed brokers or dealers. In addition, in certain states the shares may not be sold unless they have
  been registered or qualified for sale in the applicable state or an exemption from the registration or qualification requirement
  is available and is complied with.
  We
  have advised the Selling Stockholders that the anti-manipulation rules of Regulation M under the Exchange Act may apply to
  sales of shares in the market and to the activities of the Selling Stockholders and their affiliates. In addition, we will make
  copies of this prospectus available to the Selling Stockholders for the purpose of satisfying the prospectus delivery requirements
  of the Securities Act. The Selling Stockholders may indemnify any broker-dealer that participates in transactions involving the
  sale of the shares against certain liabilities, including liabilities arising under the Securities Act.
  At
  the time a particular offer of shares is made, if required, a prospectus supplement will be distributed that will set forth the
  number of shares being offered and the terms of the offering, including the name of any underwriter, dealer or agent, the purchase
  price paid by any underwriter, any discount, commission and other item constituting compensation, any discount, commission or
  concession allowed or reallowed or paid to any dealer, and the proposed selling price to the public.
  20
  LEGAL
  MATTERS
  The
  validity of the shares of common stock which are originally offered under the Registration Statement of which this prospectus
  forms a part will be passed upon for us by Tyler B. Dempsey, Esq., our General Counsel.
  EXPERTS
  The
  audited financial statements of Thunder Bridge Acquisition, Ltd. have been incorporated by reference herein in reliance upon the
  report of Grant Thornton LLP, independent registered public accountants, upon the authority of said firm as experts in accounting
  and auditing.
  The
  audited consolidated financial statements of Hawk Parent Holdings LLC and its subsidiaries as of December 31, 2018 and for the
  year ended December 31, 2018 incorporated by reference herein have been so included in reliance upon the report of Grant Thornton
  LLP, independent registered public accountants, upon the authority of said firm as experts in accounting and auditing.
  The
  consolidated financial statements of Hawk Parent Holdings LLC and its subsidiaries at December 31, 2017 and 2016 and for the year
  ended December 31, 2017 and the period from inception through December 31, 2016 and the period from January 1, 2016 to August
  31, 2016 incorporated by reference herein have been audited by Warren Averett, LLC, independent registered public accounting firm,
  as set forth in their report thereon and are so incorporated in reliance on such report given on the authority of such firm as
  experts in accounting and auditing.
  The
  audited consolidated financial statements of TriSource Solutions, LLC and its subsidiaries ("TriSource") as of December
  31, 2018 and for the year ended December 31, 2018 incorporated by reference herein have been so included in reliance upon the
  report of Honkamp Kreuger & Co., P.C., independent registered public accountants, upon the authority of said firm as experts
  in accounting and auditing. TriSource was acquired by the Company on August 13, 2019.
  WHERE
  YOU CAN FIND MORE INFORMATION
  We
  are required to file annual, quarterly and current reports, proxy statements and other information with the SEC. The SEC maintains
  an Internet site that contains reports, proxy and information statements, and other information regarding issuers that file electronically
  with the SEC at
  http://www.sec.gov.
  Our
  website address is
  www.repay.com.
  Through our website, we make available, free of charge, the following documents as soon
  as reasonably practicable after they are electronically filed with, or furnished to, the SEC, including our Annual Reports on
  Form 10-K; our proxy statements for our annual and special stockholder meetings; our Quarterly Reports on Form 10-Q;
  our Current Reports on Form 8-K; Forms 3, 4 and 5 and Schedules 13D with respect to our securities filed on behalf
  of our directors and our executive officers; and amendments to those documents. The information contained on, or that may be accessed
  through, our website is not part of, and is not incorporated into, this prospectus.
  21
  PART
  II
  INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT
  Item
  3. Incorporation of Documents by Reference.
  The
  following documents filed with the SEC pursuant to the Securities Act and the Securities Exchange Act of 1934, as amended (the
  "Exchange Act"), are hereby incorporated by reference in this Registration Statement:
  ●
  our
      Annual Report on
  Form 10-K
  for the year ended December 31, 2018, filed with the SEC on March 26, 2019 (File No. 001-38531);
  ●
  our
      Quarterly Reports on Form 10-Q for the quarters ended March 31, 2019 and June 30, 2019, filed with the SEC on
  May 15, 2019
  and
  July 10, 2019
  , respectively (File No. 001-38531);
  ●
  our
      Current Reports on Form 8-K and Form 8-K/A, as applicable, filed with the SEC on
  January 22, 2019
  ,
  February 12, 2019
  ,
  April 17, 2019
  ,
  May 9, 2019
  ,
  May 21, 2019
  ,
  May 29, 2019
  ,
  June 20, 2019
  ,
  July 10, 2019
  ,
  July 17, 2019
  ,
  July 26, 2019
  ,
  August 14, 2019
  ,
  August 14, 2019
  ,
  August 19, 2019
  and
  September 20, 2019
  (in each case, excluding those portions furnished pursuant
      to Item 2.02 and Item 7.01, if applicable) (File No. 001-38531); and
  ●
  the
      description of our securities contained in our Registration Statement on
  Form 8-A
  (File No. 001-38531), filed with     the SEC on June 15, 2018, including any amendments or reports filed for the purpose
      of updating such description.
  Documents
  that are incorporated by reference in this prospectus but were filed under the Exchange Act before July 11, 2019 do not reflect
  the Domestication, the Business Combination or the resulting change in our name, jurisdiction of incorporation or capital structure.
  All
  documents that the Company subsequently files pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act (other than any
  portions of the respective filings that are furnished, rather than filed, pursuant to Item 2.02 or Item 7.01 of Current Reports
  on Form 8-K including exhibits related thereto or other applicable SEC rules) and prior to the filing of a post-effective amendment
  to this Registration Statement indicating that all securities offered have been sold or which deregisters all securities then
  remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from
  the date of filing of such documents.
  Any
  statement contained in this Registration Statement, or in a document incorporated or deemed to be incorporated by reference herein,
  shall be deemed to be modified or superseded to the extent that a statement contained herein, or in any subsequently filed document
  that also is incorporated or deemed to be incorporated by reference herein, modifies or supersedes such statement. Any statement
  so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration
  Statement.
  Item
  4. Description of Securities.
  Not
  applicable.
  Item
  5. Interests of Named Experts and Counsel.
  Tyler
  B. Dempsey, Esq., whose legal opinion with respect to the securities registered hereunder is filed as Exhibit 5.1 hereto, is an
  employee of the Registrant, participates in the Incentive Plan and owns shares of our Class A common stock, including shares of
  Restricted Stock which may be resold pursuant to the reoffer prospectus which forms a part of this Registration Statement.
  II-
  1
  Item
  6. Indemnification of Directors and Officers.
  Section 145
  of the Delaware General Corporation Law (the "DGCL") provides that a corporation may indemnify directors and officers
  as well as other employees and individuals against expenses (including attorneys' fees), judgments, fines and amounts paid
  in settlement actually and reasonably incurred by such person in connection with any threatened, pending or completed actions,
  suits or proceedings in which such person is made a party by reason of such person being or having been a director, officer, employee
  or agent of the registrant. The DGCL provides that Section 145 is not exclusive of other rights to which those seeking indemnification
  may be entitled under any bylaws, agreement, vote of stockholders or disinterested directors or otherwise. The registrant's
  Certificate of Incorporation and Bylaws provide for indemnification by the registrant of its directors and officers to the fullest
  extent permitted by the DGCL.
  Section 102(b)(7)
  of the DGCL permits a corporation to provide in its Certificate of Incorporation that a director of the corporation shall not
  be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except
  for liability (1) for any breach of the director's duty of loyalty to the corporation or its stockholders, (2) for
  acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (3) for unlawful
  payments of dividends or unlawful stock repurchases, redemptions or other distributions or (4) for any transaction from which
  the director derived an improper personal benefit. The registrant's Certificate of Incorporation provides for such limitation
  of liability to the fullest extent permitted by the DGCL.
  The
  registrant has entered into indemnification agreements with each of its directors and executive officers to provide contractual
  indemnification in addition to the indemnification provided in our Certificate of Incorporation. Each indemnification agreement
  provides for indemnification and advancements by the registrant of certain expenses and costs relating to claims, suits or proceedings
  arising from his or her service to the registrant or, at our request, service to other entities, as officers or directors to the
  maximum extent permitted by applicable law. We believe that these provisions and agreements are necessary to attract qualified
  directors.
  The
  registrant also maintains standard policies of insurance under which coverage is provided (1) to its directors and officers
  against loss arising from claims made by reason of breach of duty or other wrongful act, while acting in their capacity as directors
  and officers of the registrant, and (2) to the registrant with respect to payments which may be made by the registrant to
  such officers and directors pursuant to any indemnification provision contained in the registrant's Certificate of Incorporation
  and Bylaws or otherwise as a matter of law.
  Item
  7. Exemption from Registration Claimed.
  Not
  applicable.
  Item
  8. Exhibits.
  The
  following exhibits are filed as part of this Registration Statement:
  Exhibit
      Number
  Description
      of Document
  4.1
  Certificate of Incorporation of Repay Holdings Corporation (incorporated herein by reference to Exhibit 3.2 to the Company's Current Report on Form 8-K filed on July 17, 2019).
  4.2
  By-laws of Repay Holdings Corporation (incorporated herein by reference to Exhibit 3.3 to the Company's Current Report on Form 8-K filed on July 17, 2019).
  5.1*
  Opinion of Tyler B. Dempsey.
  23.1*
  Consent of Warren Averett, LLC.
  23.2*
  Consent of Grant Thornton LLP for Hawk Parent Holdings LLC.
  23.3*
  Consent of Grant Thornton LLP for Thunder Bridge Acquisition, Ltd.
  23.4*
  Consent of Honkamp Krueger & Co., P.C. for TriSource Solutions, LLC.
  23.5*
  Consent of Tyler B. Dempsey (included as part of Exhibit 5.1).
  24.1*
  Power of Attorney (included in the signature pages to this Registration Statement).
  99.1
  Repay Holdings Corporation Omnibus Incentive Plan (incorporated herein by reference to Exhibit 10.10 of the Company's Current Report on Form 8-K filed on July 17, 2019).
  99.2*
  Amendment No. 1 to the Repay Holdings Corporation Omnibus Incentive Plan, dated as of September 20, 2019.
  99.3
  Form of Repay Holdings Corporation Time-Vesting Restricted Stock Agreement (incorporated herein by reference to Exhibit 10.17 to the Company's Current Report on Form 8-K filed on July 17, 2019).
  99.4
  Form of Repay Holdings Corporation Performance-Vesting Restricted Stock Agreement (incorporated herein by reference to 10.18 to the Company's Current Report on Form 8-K filed on July 17, 2019).
  *
  Filed herewith.
  II-
  2
  Item
  9.  Undertakings.
  (a)
  The
      undersigned registrant hereby undertakes:
  (1)
  To
      file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
  (i)
  To
      include any prospectus required by Section 10(a)(3) of the Securities Act;
  (ii)
  To
      reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most
      recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information
      set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered
      (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low
      or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant
      to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum
      aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration
      statement; and
  (iii)
  To
      include any material information with respect to the plan of distribution not previously disclosed in the registration statement
      or any material change to such information in the registration statement;
  provided,
  however
  , that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective
  amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to
  section 13 or section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.
  (2)
  That,
      for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed
      to be a new registration statement relating to the securities offered therein, and the offering of such securities at that
      time shall be deemed to be the initial
  bona fide
  offering thereof.
  (3)
  To
      remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold
      at the termination of the offering.
  (b)
  The
  undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing
  of the registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing
  of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference
  in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and
  the offering of such securities at that time shall be deemed to be the initial
  bona fide
  offering thereof.
  (c)
  Insofar
  as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons
  of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
  Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.
  In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred
  or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding)
  is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant
  will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
  jurisdiction the question of whether such indemnification by it is against public policy as expressed in the Securities Act and
  will be governed by the final adjudication of such issue.
  II-
  3
  SIGNATURES
  Pursuant
  to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all
  of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
  thereunto duly authorized, in the City of Atlanta, Georgia, on September 20, 2019.
  REPAY
      HOLDINGS CORPORATION
  By:
  /s/
      Timothy J. Murphy
  Name:
      Timothy J. Murphy
  Title:
        Chief Financial Officer
  POWER
  OF ATTORNEY
  KNOW
  ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints John Morris and Timothy
  J. Murphy and each of them, the true and lawful attorneys-in-fact and agents of the undersigned, with full power of substitution
  and resubstitution, for and in the name, place and stead of the undersigned, to sign in any and all capacities (including, without
  limitation, the capacities listed below), the registration statement, any and all amendments (including post-effective amendments)
  to the registration statement and any and all successor registration statements of Repay Holdings Corporation, including any filings
  pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all
  other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact
  and agents, and each of them, full power and authority to do and perform each and every act and anything necessary to be done
  to enable Repay Holdings Corporation to comply with the provisions of the Securities Act and all the requirements of the Securities
  and Exchange Commission, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying
  and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute, or substitutes,
  may lawfully do or cause to be done by virtue hereof.
  Pursuant
  to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities
  indicated and on the date indicated.
  Signature
  Capacity
  Date
  /s/
      John Morris
  Chief
          Executive Officer and Director
  (principal
          executive officer)
  September
      20, 2019
  John
      Morris
  /s/
      Shaler Alias
  President,
          Director
  September
      20, 2019
  Shaler
      Alias
  /s/
      Timothy J. Murphy
  Chief
          Financial Officer
  (principal
          financial officer and principal accounting officer)
  September
      20, 2019
  Timothy
      J. Murphy
  /s/
      Richard E. Thornburgh
  Director
  September
      20, 2019
  Richard
      E. Thornburgh
  /s/
      William Jacobs
  Director
  September
      20, 2019
  William
      Jacobs
  /s/
      Paul R. Garcia
  Director
  September
      20, 2019
  Paul
      R. Garcia
  /s/
      Robert H. Hartheimer
  Director
  September
      20, 2019
  Robert
      H. Hartheimer
  /s/
      Maryann Goebel
  Director
  September
      20, 2019
  Maryann
      Goebel
  /s/
      Peter J. Kight
  Director
  September
      20, 2019
  Peter
      J. Kight
  /s/
      Jeremy Schein
  Director
  September
      20, 2019
  Jeremy
      Schein
  II-4