<SUBMISSION>
<ACCESSION-NUMBER>0001814974-20-000070
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20201229
<ITEMS>8.01
<ITEMS>9.01
<FILING-DATE>20201230
<DATE-OF-FILING-DATE-CHANGE>20201230
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>BBX Capital, Inc.
<CIK>0001814974
<ASSIGNED-SIC>5400
<IRS-NUMBER>824669146
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-56177
<FILM-NUMBER>201426543
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>401 EAST LAS OLAS BOULEVARD, SUITE 800
<CITY>FORT LAUDERDALE
<STATE>FL
<ZIP>33301
<PHONE>9549404900
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>401 EAST LAS OLAS BOULEVARD, SUITE 800
<CITY>FORT LAUDERDALE
<STATE>FL
<ZIP>33301
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>BBX Capital Florida LLC
<DATE-CHANGED>20200612
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c974-20201229x8k.htm
<DESCRIPTION>8-K
<TEXT>
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		<title>
			Form 8-K Standstill
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">UNITED STATES</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-size:12pt;">Washington, D.C. 20549</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">FORM 8-K</font>
		</p>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">CURRENT REPORT</font>
		</p>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</font>
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			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Date of Report (Date of earliest event reported): </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">December</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">2</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">9</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">, 202</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">0</font>
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			<font style="display: inline;font-weight:bold;font-size:14pt;">BBX CAPITAL, INC.</font>
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			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(Exact name of registrant as specified in its charter)</font>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-size:12pt;">Florida</font></p>
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				<td valign="top" style="width:180.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
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						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">000-56177</font></p>
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					<p style="margin:0pt 39.6pt 0pt 36pt;text-align:center;font-family:Palatino Linotype;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(State or other jurisdiction</font></p>
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						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(Commission</font></p>
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						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">of incorporation)</font></p>
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						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">File Number)</font></p>
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						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Identification No.)</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt 39.6pt 0pt 36pt;text-align:center;font-family:Palatino Linotype;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">401 East Las Olas Boulevard, Suite 800, Fort Lauderdale, Florida</font></p>
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					<p style="margin:0pt 39.6pt 0pt 36pt;text-align:center;font-family:Palatino Linotype;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">33301</font></p>
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					<p style="margin:0pt 39.6pt 0pt 36pt;text-align:center;font-family:Palatino Linotype;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(Address of principal executive offices)</font></p>
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				<td valign="top" style="width:180.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:14.40pt;padding:0pt;">
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						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(Zip Code)</font></p>
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			<font style="display: inline;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Registrant&#x2019;s telephone number, including area code: </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">954-940-4900</font>
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					<p style="margin:0pt;font-family:Palatino Linotype;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-family:Times New Roman;font-size:1pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:540.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 39.6pt 0pt 36pt;text-align:center;font-family:Palatino Linotype;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">____________________________________________</font></p>
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					<p style="margin:0pt 39.6pt 0pt 36pt;text-align:center;font-family:Palatino Linotype;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(Former name or former address, if changed since last report.)</font></p>
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		<p style="margin:0pt;font-family:Palatino Linotype;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;">&#xFEFF;</font>
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		<p style="margin:6pt 0pt;text-align:center;font-family:Palatino Linotype;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">Securities registered pursuant to Section 12(b) of the Act:</font><font style="display: inline;font-family:Times New Roman;color:#000000;"> None</font>
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		<p style="margin:6pt 39.6pt 6pt 36pt;font-family:Palatino Linotype;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</font>
		</p>
		<p style="margin:0pt 39.6pt 7.1pt 36pt;font-family:Palatino Linotype;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font>
		</p>
		<p style="margin:0pt 39.6pt 6.95pt 36pt;font-family:Palatino Linotype;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font>
		</p>
		<p style="margin:0pt 39.6pt 6.95pt 36pt;font-family:Palatino Linotype;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font>
		</p>
		<p style="margin:0pt 39.6pt 2.05pt 36pt;font-family:Palatino Linotype;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange</font><font style="display: inline;font-family:Times New Roman;color:#000000;"> Act (17 CFR 240.13e-4(c))</font>
		</p>
		<p style="margin:0pt 39.6pt 2.05pt 36pt;font-family:Palatino Linotype;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;">&#xFEFF;</font>
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		<p style="margin:0pt 39.6pt 2.05pt 36pt;font-family:Palatino Linotype;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;">Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter). </font><font style="display: inline;font-family:Times New Roman;;font-size: 10pt;font-family:Palatino Linotype;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;">Em</font><font style="display: inline;font-family:Times New Roman;">erging growth company&nbsp;&nbsp;&nbsp;&nbsp;[X</font><font style="display: inline;font-family:Times New Roman;">]</font>
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			<font style="display: inline;font-family:Times New Roman;">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 provided pursuant to Section 13</font><font style="display: inline;font-family:Times New Roman;">(a) of the Exchange Act.</font><font style="display: inline;font-family:Times New Roman;;font-size: 10pt;font-family:Palatino Linotype;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;">[X</font><font style="display: inline;font-family:Times New Roman;">]</font>
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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;">Item </font><font style="display: inline;font-weight:bold;font-size:10pt;">8</font><font style="display: inline;font-weight:bold;font-size:10pt;">.01 </font><font style="display: inline;font-weight:bold;font-size:10pt;">Other Events</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 8.01 Other Events. </font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 1.8pt 0pt 0pt;line-height:115%;text-align:justify;text-justify:inter-ideograph;font-family:Palatino Linotype;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;;font-size: 12pt;font-family:Palatino Linotype;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">As previously disclosed, BBX Capital, Inc. (the &#x201C;Company&#x201D;) entered into a Rights Agreement dated September 25, 2020, with American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (the &#x201C;Rights Agreement&#x201D;), pursuant to which the Company distributed one preferred share purchase right (each, a &#x201C;Right&#x201D;) in respect of each share of the Company&#x2019;s Class A Common Stock and Class B Common Stock.&nbsp;&nbsp;Subject to the terms and conditions of the Rights Agreement, including certain exceptions set forth in the Rights Agreement, the Rights will become exercisable if a person becomes the Beneficial Owner of 5% or more of the outstanding shares of the Company&#x2019;s Class A Common Stock, Class B Common Stock or total combined Common Stock without the approval of the Company&#x2019;s Board of Directors.&nbsp;&nbsp;Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Rights Agreement, a copy of which is attached as Exhibit 4.1 to the Company&#x2019;s Current Report on Form 8-K filed with the Securities and Exchange Commission on September 29, 2020.</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Palatino Linotype;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">U</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">pon the request of Angelo Gordon &amp; Co., L.P., a shareholder of the Company which owned approximately 4.9% of the outstanding shares of the Company&#x2019;s Class A Common Stock (the &#x201C;Shareholder&#x201D;), the Company&#x2019;s Board of Directors granted approval for the Shareholder and its Related Persons to acquire additional shares of the Company&#x2019;s Class A Common Stock to increase their collective Beneficial Ownership in the Company to up to a maximum of 9.9% of the total number of shares of the Company&#x2019;s Class A Common Stock outstanding, without becoming an Acquiring Person under the Rights Agreement and triggering the exercisability of the Rights.&nbsp;&nbsp;As a condition to the Board&#x2019;s approval, the Shareholder entered into a Standstill Agreement on terms reasonably satisfactory to the Company.&nbsp;&nbsp;A copy of the Standstill Agreement is attached as Exhibit 99.1 to this Current Report on Form 8-K. </font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Item&nbsp;9.01 Financial Statements and Exhibits.</font>
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			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(d) Exhibits</font>
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			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Exhibit</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><a href="c974-20201229xex99_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-size:12pt;"> 99.1</font></a><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Standstill Agreement between the Company and Angelo Gordon &amp; Co., L.P. </font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;">SIGNATURES</font>
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			<font style="display: inline;font-family:Times New Roman;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </font>
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			<font style="display: inline;font-family:Times New Roman;">Date</font><font style="display: inline;font-family:Times New Roman;">: &nbsp;</font><font style="display: inline;font-family:Times New Roman;">December</font><font style="display: inline;font-family:Times New Roman;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;">30</font><font style="display: inline;font-family:Times New Roman;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;">202</font><font style="display: inline;font-family:Times New Roman;">0</font>
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			<font style="display: inline;font-family:Times New Roman;">BBX Capital</font><font style="display: inline;font-family:Times New Roman;">, Inc.</font>
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			<font style="display: inline;font-family:Times New Roman;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-family:Times New Roman;;font-size: 10pt;font-family:Courier New;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;;font-size: 10pt;font-family:Courier New;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;;font-size: 10pt;font-family:Courier New;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;;font-size: 10pt;font-family:Courier New;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;;font-size: 10pt;font-family:Courier New;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;"></font><font style="display: inline;font-family:Times New Roman;"></font>
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						<font style="display: inline;font-family:Times New Roman;color:#000000;">By:</font><font style="display: inline;font-family:Times New Roman;color:#000000;"> /s/ </font><font style="display: inline;font-family:Times New Roman;color:#000000;">Brett Sheppard</font><font style="display: inline;font-family:Times New Roman;color:#000000;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>
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						<font style="display: inline;font-family:Times New Roman;"> &nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-family:Times New Roman;">Brett Sheppard</font></p>
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						<font style="display: inline;font-family:Times New Roman;"> &nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-family:Times New Roman;">Chief Financial Officer</font></p>
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			Exhibit 99.1
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			<a name="_GoBack"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;text-decoration:underline;">STANDSTILL AGREEMENT</font>
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			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">This Standstill Agreement (this &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Agreement</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#x201D;) is made and entered into as of </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">December 2</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">2</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, 20</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">20 </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">between Angelo Gordon &amp; Co., L.P. (the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Shareholder</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#x201D;) and BBX Capital, Inc. (the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Company</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#x201D;).</font>
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			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">WHEREAS, on </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">September 25, 2020</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, the Company entered into a Rights Agreement with American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (as it may be amended and/or extended from time to time, the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Rights Agreement</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#x201D;) (Capitalized terms used but not defined in this Agreement shall have the meanings ascribed to such terms in the Rights Agreement);</font>
		</p>
		<p style="margin:9pt 0pt 0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;font-size: 1pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:1pt;">&#xFEFF;</font>
		</p>
		<p style="margin:9pt 0pt 0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">WHEREAS, subject to certain exceptions set forth in the Rights Agreement, a Person will become an Acquiring Person and, accordingly, trigger the exercisability of the Rights if such Person</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, together with all Related Persons of such Person, </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">becomes</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> the Beneficial Owner of 5% or more of</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> (i)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> the shares of </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">the Company&#x2019;s </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Class A Common Stock outstanding, </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(ii) the shares of the Company&#x2019;s Class B Common Stock </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">outstanding, or</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> (iii)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> the total number of shares of </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">the Company&#x2019;s </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Common Stock outstanding</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">;</font>
		</p>
		<p style="margin:9pt 0pt 0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;font-size: 1pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:1pt;">&#xFEFF;</font>
		</p>
		<p style="margin:9pt 0pt 0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">WHEREAS, pursuant to Section 1(a)(iii)(2) of the Rights Agreement, a Person will not be deemed an Acquiring Person and, accordingly, trigger the exercisability of the Rights based on an acquisition of shares which is approved in advance by the Company&#x2019;s Board of Directors;</font>
		</p>
		<p style="margin:9pt 0pt 0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;font-size: 1pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:1pt;">&#xFEFF;</font>
		</p>
		<p style="margin:9pt 0pt 0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">WHEREAS, by letter dated November 19, 2020 (the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Shareholder Letter</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#x201D;), the Shareholder has informed the Company that the Shareholder and its Related Persons Beneficially Own </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">765,471</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> shares of the Company&#x2019;s Class A Common Stock (such shares, the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Current Beneficially Owned Class A Shares</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#x201D;) representing approximately 4.9% of the total number of shares of the Company&#x2019;s Class A Common Stock outstanding;</font>
		</p>
		<p style="margin:9pt 0pt 0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;font-size: 1pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:1pt;">&#xFEFF;</font>
		</p>
		<p style="margin:9pt 0pt 0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">WHEREAS, in the Shareholder Letter, the Shareholder has requested (the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Acquisition Approval Request</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#x201D;) that the Company&#x2019;s Board of Directors approve, pursuant to Section 1(a)(iii)(2) of the Rights Agreement, the acquisition by the Shareholder and its Related Persons of a total of an additional </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">781,314</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> shares of the Company&#x2019;s Class A Common Stock (such shares, as such share amount may be equitably adjusted to reflect any stock split, reverse stock split, recapitalization or similar transaction, the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Additional Class A Shares</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#x201D;) so that the Shareholder and its Related Persons may increase their collective Beneficial Ownership of the Company&#x2019;s Class A Common Stock, inclusive of the Current Beneficially Owned Class A Shares and the Additional Class A Shares, to up to a maximum of 9.9% of the total number of shares of the Company&#x2019;s Class A Common Stock outstanding, without becoming an Acquiring Person under the Rights Agreement and triggering the exercisability of the Rights; and</font>
		</p>
		<p style="margin:9pt 0pt 0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;line-height:100%;font-size: 8pt">

			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;line-height:100%;font-size: 8pt">

			&nbsp;

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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:9pt 0pt 0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">WHEREAS, the Shareholder is willing to enter into this Agreement in connection with its Acquisition Approval Request and the review and consideration thereof by the Company&#x2019;s Board of Directors.</font>
		</p>
		<p style="margin:9pt 0pt 0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;font-size: 1pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:1pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">NOW, THEREFORE, in consideration of the mutual agreements and understandings set forth herein, the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">parties</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> hereby agree as follows:</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;font-size: 1pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:1pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;text-decoration:underline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">AGREEMENT</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 1pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:1pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Section 1. </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;text-decoration:underline;">Standstill Provisions</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.&nbsp;&nbsp;The Shareholder hereby agrees that, if the Company&#x2019;s Board of Directors approves the acquisition of the Additional Class A Shares, then, for so long as the Shareholder and its Related Persons collectively Beneficially Own 5% or more of the shares of the Company&#x2019;s Class A Common Stock outstanding (the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Standstill Period</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#x201D;), without the prior written consent of the Company, the Shareholder will not, individually or collectively with any of its Related Persons, and the Shareholder will not cause any of its Related Persons</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, or permit any of its Controlled Affiliates (as defined below)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> to:&nbsp; </font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(a)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 61.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">other than the Current Beneficially Owned Class A Shares and the Additional Class A Shares,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> purchase or otherwise acquire or agree to acquire </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">B</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">eneficial </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Ownership </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">of</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, or otherwise become the Beneficial Owner of,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> any shares of </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">the Company&#x2019;s</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> Common Stock</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">or other securities </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">of the Company</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, or any option, forward contract, swap or any other securities convertible into or </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">exercisable or </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">exchangeable for </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">that </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Common Stock or any rights or options to acquire any such </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Beneficial Ownership</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(b)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 61.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">nominate or see</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">k to nominate any person to the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Board</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> of Directors</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">of the Company or any of its subsidiaries, </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">or otherwise act</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">to seek to control</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, change</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> or influence </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">the composition of&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Board of Directors of the Company or any of its subsidiaries, the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">management </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">of the Company or any of its subsidiaries </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(including, without limitation, any change in management),</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> or</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> the policies or affairs of </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">the Company or any of its subsidiaries;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(c)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 61.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">make, effect, initiate</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> or cause (i) </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">any tender or exchange offer</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> for any securities of the Company or any of its subsidiaries or (ii) </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">any merger, consolidation, business combination, share exchange, reorganization, recapitalization, restructuring, liquidation, dissolution or similar transaction or series of related transactions involving the Company or any </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">of its subsidiaries;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(d)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 61.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">engage in any &#x201C;solicitation&#x201D; of &#x201C;proxies&#x201D; to vote (as such terms are used in Regulation 14 of the</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> Securities</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> Exchange Act</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> of 1934, as amended</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">) or consents to vote</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> with respect to securities of the Company or any of its subsidiaries</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> (whether or not any such solicitation</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">relates to the election or removal of directors), or initiate, propose, encourage or otherwise solicit </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">shareholders of the Company or any of its subsidiaries</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> for the approval of any </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">shareholder </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">proposals;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(e)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 61.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">make any public statement or disclosure regarding any intent, purpose, plan or proposal with respect </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">to any of the items set forth in clauses (a) &#x2013; (d) above, </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">or make any private statement or disclosure regarding any such intent, purpose, plan or proposal</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, including to </font>
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			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

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		<p style="margin:0pt;font-family:Times New Roman;line-height:100%;font-size: 8pt">

			&nbsp;

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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">the Company&#x2019;s Board of Directors, or take any other action, that would reasonably be expected to </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">require </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">the Company or any subsidiary </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">to make any public disclosure relating to any such intent, purpose, plan or proposal;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(f)&nbsp;&nbsp;&nbsp;take any actions adverse to the Company or its management, including but not limited to the filing of or participation in litigation or class actions brought against them or proceedings seeking appraisal rights; </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">provided that any investments made by funds managed or advised by the Shareholder or its Affiliates in real estate assets, and any actions taken in the ordinary course of business in connection with the management of such investments shall be deemed not to be adverse to the Company;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">g</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 65.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">take any action challenging the val</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">idity or enforceability of </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">this Agreement, or </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">publicly </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">request </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">that the Company or its Board of Directors</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> amend or waive </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">any provision of this Section&nbsp;1; or</font>
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		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">h</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 65.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">seek to do, or </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">enter into any</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> discussions,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> arrangements, u</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">nderstanding or agreements (whet</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">her written or oral)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> with</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, or advise, finance, </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">instigate, </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">assist or </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">encourage, any third party</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> in connection with</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> or in furtherance of, </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">any of the foregoing</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> items.</font>
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		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Se</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">ction 2</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;text-decoration:underline;">Voting</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.&nbsp;&nbsp;On each matter submitted to a vote of the shareholders of the Company d</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">uring the Standstill Period,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> the Shareholder</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> shall </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">either </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">vote </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">or cause to be voted all shares of the Company&#x2019;s Common Stock over which the Shareholder or any of its </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Controlled Affiliates</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(as defined below) </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">ha</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">ve</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> voting power in accordance with the recommendation of the Company&#x2019;s Board of Directors on such matter</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> or shall abstain from voting the shares</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">; provided</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> however</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> that if the shares are not voted, they will for purposes of any applicable appraisal rights be deemed to have been voted in accordance with such recommendation</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, it being agreed that any such appraisal rights are hereby waived</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> by them</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">For purposes of this Agreement,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> &nbsp;&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;text-decoration:underline;">Controlled</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;text-decoration:underline;">Affiliate</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">m</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">eans </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">any </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Person that directly or indirectly </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">is </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">under the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">control of</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">is </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">controlled by, or </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">is </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">under common control </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">with</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Shareholder</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> by virtue of owning, controlling or holding power to vote 50% or more of the outstanding voting securities of such other Person</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">or having the right to nominate a majority of the board of directors or similar governing body of such Person.</font>
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		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Se</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">ction 3</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;text-decoration:underline;">Sale of Shares</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.&nbsp; </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">During the Standstill Period,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> without the prior written consent of the Company, </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">the Shareholder shall</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> not sell or cause to be sold any </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">shares of the Company&#x2019;s Common Stock over which the Shareholder or any of its Related Persons has </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">dispositive</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> power </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">other than</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> in open market transactions on the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">OTCQX</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> &nbsp;(</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">or on such principal stock exchange</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> or trading market</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> as the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Company&#x2019;s Class A </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Common Stock is then listed for trading</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> or in </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">a &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">private transaction so long as any sale in a private transaction is not to any Person </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(other than an Exempt Person under the Rights Agreement) </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">who the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Shareholder </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">reasonably believes after due inquiry Beneficially Owns</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, individually or collectively with such Person&#x2019;s Related Persons,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> or as a result of such transaction would Beneficially Own</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, individually or collectively with such Person&#x2019;s Related Persons, 5% or</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> more of the then outstanding </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">shares of the Company&#x2019;s Class A Common Stock, Class B Common Stock, or total combined Common Stock</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p><font size="1"> </font></p><div style="width:100%">

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			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Section 4. </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;text-decoration:underline;">Additional Shareholder Representations, Acknowledgements and Agreements</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">. &nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(a)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 61.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">The Shareholder hereby represents and warrant to the Company that, as of the date hereof, the Shareholder and its Related Persons </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">collectively Beneficially Own </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">765,471 </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">shares of</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> the Company&#x2019;s Class A</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> Common Stock and have no other interest in </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">the capital stock of the Company. </font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(b)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 61.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">The Shareholder agrees to </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">use its </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">reasonable </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">best efforts to cause its </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Related Persons</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> to comply in all respects with the provisions of this Agreement applicable to the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Shareholder</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> to the same extent as if such </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Related Persons </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">were original parties hereto</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> but in any event the Shareholder shall be responsible for any breach of the Agreement by a </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Controlled Affiliate</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(c)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 61.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">The Shareholder agrees that neither it nor any of its </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Controlled Affiliates </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">will at any time </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">make statements or representations, or otherwise communicate, directly or indirectly, in writing, orally, or otherwise, or take any</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> other</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> action which m</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">ight reasonably be expected to</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, directly or indirectly, disparage the Company or any of its subsidiaries </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">or any of</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> their respective officers, directors, managers, members, employees, partners, agents, representatives</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> or other Affiliates</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> or the reputation,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> services or products </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">of any of the foregoing Persons. T</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">he provisions of this </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Section 4</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">(</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">c</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> shall not apply to statements or information in pleadings or other filings made in connection with any claim or proceeding between the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Shareholder or any of its </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Controlled Affiliates</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, on the one hand, and the Company </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">or any of the other </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">P</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">ersons identified in the first sentence of this </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Section 4</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">(</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">c</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, on the other hand, </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">or to truthful testimony compelled by applicable law or legal process.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(d)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 61.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">The Shareholder acknowledges that it (i) initiated discussions with the Company regarding the Shareholder&#x2019;s request to purchase the Additional Class A Shares and (ii) </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">independently determined to </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">seek to purchase the Additional Class A Shares and, in making such determination, </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">did not request, receive or rely upon any </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">information, </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">statement or representation from the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Company</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> or anyone acting on the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Company&#x2019;s</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> behalf</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, including, without limitation, with respect to the Company, the Company&#x2019;s Common Stock (including the value thereof), or any of the Company&#x2019;s subsidiaries, other than information in the Company&#x2019;s filings with the Securities and Exchange Commission and other public communications</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;background-color: #FFFFFF;line-height:100%;text-indent:24.5pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Section </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">5</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;text-decoration:underline;">No Obligation to Approve Request</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">.</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;The </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Shareholder</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">acknowledges that nothing in this Agreement will obligate the Company&#x2019;s Board of Directors to approve the acquisition of the Additional Class A Shares and that any such determination will be made in the sole discretion of the Company&#x2019;s Board of Directors based on such factors and considerations as it deems appropriate, including, without limitation, the Shareholder Letter, the terms of this Agreement, and the factors set forth in Section 1(a)(iii)(2) of the Rights Agreement. For the avoidance of doubt, however, the restrictions applicable to, and obligations of, the Shareholder and its Related Persons set forth in </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Section 1</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Section 2</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> and </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Section 3</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> of this Agreement shall become effective and applicable only if (and in such case upon) the approval by the Company&#x2019;s Board of Directors of the acquisition of the Additional Class A Shares.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">

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		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;line-height:100%;font-size: 8pt">

			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Section 6</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;text-decoration:underline;">Confidentiality</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">. The parties hereby agree to keep this Agreement and its terms, and, if applicable, any approval by the Company&#x2019;s Board of Directors of the acquisition of the Additional Class A Shares, strictly confidential and not to disclose any of the foregoing to any person outside of their respective organizations, except as required by law, including applicable securities laws and including, without limitation, Section 13 of the Securities and Exchange Act and the rules promulgated thereunder.&nbsp;&nbsp;The confidentiality obligations of the parties hereunder shall become effective upon the full execution and delivery of this Agreement and shall survive any termination of this Agreement.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Section 7</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;text-decoration:underline;">Specific Enforcement</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">. The </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">parties</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> acknowledge and agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Company </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">shall be entitled to an injunction or injunctions to prevent or cure breaches of the provisions of this Agreement and to enforce specifically the terms and provisions of this Agreement (without the necessity of posting any bond), this being in addition to any other remedy to which they may be entitled </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">at</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> law or </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">in </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">equity.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Section 8. </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;text-decoration:underline;">Miscellaneous</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(a)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Severability</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">If any term, provision, covenant or restriction of this Agreement is determined by a court of compete</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">nt jurisdiction to be invalid, illegal </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Agreement shall remain in full force and effect.</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Upon </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> any </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">such determination that any provision, covenant or restriction </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">of this Agreement </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">is invalid, illegal or </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">unenforceable</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, the parties shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in a mutually acceptable manner to the end that the transactions contemplated hereby are consummated as originally contemplated to the fullest extent possible.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(b)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Entire Agreement</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">; Assignment</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">This Agreement contains the entire understanding of the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">p</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">arties with respect to the matters covered hereby</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">and supersede</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">s</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> all prior and contemporaneous agreements and undertakings, both written and oral, among the parties, or any of them, with respect to the subject matter hereof.&nbsp; </font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(c)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 61.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Amendment</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">This Agreement may be amended only by an agreement in writing executed by </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">both parties</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">. The Parties hereto may amend this Agreement without notice to or the consent of any third party, including any </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Related Person of the Shareholder</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;text-indent:72pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">(d)</font><font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 61.2pt 0pt 0pt;"></font><font style="display: inline;color:#000000;"></font><font style="display: inline;color:#000000;text-decoration:underline;">Notice</font><font style="display: inline;color:#000000;">. &nbsp;</font><font style="display: inline;color:#000000;">All notices, requests, claims, demands and other communications hereunder shall be in writing and shall be given by delivery in person, by facsimile or by email (with affirmative confirmation of receipt by the receiving party), by registered or certified mail (with postage prepaid, return receipt requested) or by a nationally recognized courier service (with signed confirmation of receipt) to the respective parties at the following addresses (or at such other address for a party as shall be specified by like notice):</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;line-height:100%;font-size: 8pt">

			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;line-height:100%;font-size: 8pt">

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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">if to the Company:</font>
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		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">BBX Capital, Inc.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">401 East Las Olas Boulevard, Suite 800</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Fort Lauderdale, FL 33301</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Attention: </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Alan B. Levan</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Email: </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">alevan@bbxcapital.com</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">with </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">a</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> copy (which shall not constitute notice) to:</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Stearns Weaver Miller Weissler Alhadeff &amp; Sitterson, P.A.</font><br /><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">150 West Flagler Street, Suite 2200</font><br /><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Miami, FL 33130</font><br /><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Attention:&nbsp; </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Alison W. Miller</font><br /><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Email:&nbsp; </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">amiller@stearnsweaver.com</font>
		</p>
		<p style="margin:0pt 0pt 0pt 144pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:72pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">if to </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">the Shareholder</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">:</font>
		</p>
		<p style="margin:0pt 0pt 0pt 144pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Angelo Gordon &amp; Co., L.P. </font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">245 Park Avenue</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">New York, NY 10167 </font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Attention: </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Christopher Moore</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Email: </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">cmoore@angelogordon.com</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Any such notification shall be deemed delivered (i)&nbsp;upon receipt, if delivered personally, (ii)&nbsp;on the next Business Day, if sent by nationally recognized courier service for next Business Day delivery, or (iii)&nbsp;the Business Day received, if sent by facsimile, email or registered or certified mail (</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">provided&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">that any notice received by facsimile transmission, email or registered or certified mail at the addressee&#x2019;s location on any non-Business Day or any Business Day after 5:00 p.m.&nbsp;(addressee&#x2019;s local time) shall be deemed to have been received at 9:00 a.m.&nbsp;(addressee&#x2019;s local time) on the next Business Day).</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(e)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Waiver</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Any waiver </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">of any provision hereof </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">shall be valid only if set forth in an instrument in writing signed by the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">waiving party. </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">No waiver shall be deemed to be a continuing waiver in the future thereof or a waiver of any other provision, condition o</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">r requirement of this Agreement,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> nor shall any delay or omission of either </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">p</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">arty to exercise any right hereunder in any manner impair the exercise of any such right.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(f)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Headings</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">The headings herein are for convenience only, do not constitute a part of this Agreement and shall not be deemed to limit or affect any of the provisions of this Agreement.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(g)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Parties in Interest</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.&nbsp;&nbsp;This Agreement shall be binding upon and inure solely to the benefit of each party, and nothing in this Agreement, express or implied, is intended to or shall confer upon any other Person any rights, benefits or remedies of any nature whatsoever under or by reason of this Agreement.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">

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			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(h)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Governing Law; Venue</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.&nbsp;&nbsp;This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Florida </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">without regard to the</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> conflicts of laws</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> principles </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">thereof</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Jurisdiction.&nbsp;&nbsp;Each of the pa</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">rties irrevocably (i) consents </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">to the exclusive jurisdiction of the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">state or federal courts located in Miami-Dade County, Florida </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">in connection with any matter based upon or arising out of this Agreement or any of the transactions contemplated by this Agreement or the actions of the parties in the negotiation, administration, performance and enforcement hereof, (</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">ii</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">) agrees that it will not attempt to deny or defeat personal jurisdiction by motion or other request for leave from any such court, (</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">iii</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">) agrees that it will not bring any action in connection with any matter based upon or arising out of this Agreement or any of the transactions contemplated by this Agreement or the actions of the parties in the negotiation, administration, performance and enforcement hereof other than </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">a</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> court </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">located in Miami-Dade County, Florida</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, as described above, and (</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">iv</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">) consents to service being made through the notice p</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">rocedures set forth in </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Section 8(d)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> above</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(i)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">WAIVER OF JURY TRIAL</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.&nbsp;&nbsp;EACH PARTY HEREBY IRREVOCABLY WAIVES ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY ACTION</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> OR</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> PROCEEDING (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THE ACTIONS OF ANY PARTY IN THE NEGOTIATION, ADMINISTRATION, PERFORMANCE AND ENFORCEMENT HEREOF.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(j)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">Attorneys&#x2019; Fees</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">.</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> &nbsp;If any action or proceeding is brought in any court by any party to enforce any provision of this Agreement, the prevailing party shall be entitled (in addition to any other rights and remedies that may be available) to recover from the non-prevailing party all of its reasonable costs and expenses incurred in connection with such action, including, without limitation, reasonable attorneys' and paralegals' fees and disbursements before and at trial and through all appeals and other proceedings.</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(k)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Successors and Assigns</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">. This Agreement shall be binding upon and inure to the benefit of the Parties and their</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> respective</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> successors and </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">permitted assigns</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">. &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Neither party</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">may</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> assign this Agreement or any</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> of its</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> rights hereunder without the prio</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">r written consent of the other p</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">arty</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">except to a successor of all or substantially all of the business or assets of </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">the assigning</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">p</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">arty.</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(l)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Counterparts</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.&nbsp;&nbsp;This Agreement may be executed and delivered (including by facsimile transmission, email in &#x201C;portable documentation format&#x201D; (&#x201C;.pdf&#x201D;) form, or other electronic transmission) in one or more counterparts, and by the different parties in separate counterparts, each of which when executed shall be deemed to be an original but all of which taken together shall constitute one and the same agreement.</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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			<font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font>
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		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;line-height:100%;font-size: 8pt">

			<font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font><font style="display: inline;"></font>

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		<p style="margin:0pt;font-family:Times New Roman;line-height:100%;font-size: 8pt">

			&nbsp;

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			&nbsp;

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">IN WITNESS WHEREOF, </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">each party</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> caused this Agreement to be executed</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> by its duly authorized officer,</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> as of the date first </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">above written</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">.</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:50.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td colspan="3" valign="top" style="width:49.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">BBX CAPITAL, INC.</font></p>
				</td>
			</tr>
			<tr>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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			<tr>
				<td valign="top" style="width:50.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<td valign="top" style="width:03.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">By:</font></p>
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				<td colspan="2" valign="top" style="width:45.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;"> &nbsp;/s/ Alan B. Levan</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
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				<td valign="top" style="width:03.00%;padding:0pt;">
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				<td valign="top" style="width:05.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Name:</font></p>
				</td>
				<td valign="top" style="width:39.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;"> &nbsp;&nbsp;Alan B. Levan</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;font-size:0pt;">
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Title:</font></p>
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				<td valign="top" style="width:39.00%;height:14.85pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;"> &nbsp;&nbsp;Chairman</font></p>
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			</tr>
			<tr>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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				<td valign="top" style="width:05.00%;height:14.85pt;padding:0pt;">
					<p style="margin:0pt 25.85pt 0pt 0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Date:&nbsp;&nbsp;&nbsp;&nbsp; </font></p>
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				<td valign="top" style="width:39.00%;height:14.85pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;"> &nbsp;&nbsp;December 29, 2020</font></p>
				</td>
			</tr>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-style:italic;color:#000000;font-size:12pt;">&#xFEFF;</font>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;text-transform:uppercase;color:#000000;font-size:12pt;">Angelo Gordon &amp; Co., L.P.</font></p>
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			</tr>
			<tr>
				<td valign="top" style="width:50.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
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			<tr>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">By:</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;"> &nbsp;/s/ Frank Stadelmaier</font></p>
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			</tr>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
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				<td valign="top" style="width:39.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;"> &nbsp;Frank Stadelmaier</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;"> &nbsp;Authorized Signatory</font></p>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
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