<SEC-DOCUMENT>0001104659-25-114422.txt : 20251120
<SEC-HEADER>0001104659-25-114422.hdr.sgml : 20251120
<ACCEPTANCE-DATETIME>20251120073740
ACCESSION NUMBER:		0001104659-25-114422
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		30
CONFORMED PERIOD OF REPORT:	20251119
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20251120
DATE AS OF CHANGE:		20251120

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ABBOTT LABORATORIES
		CENTRAL INDEX KEY:			0000001800
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		ORGANIZATION NAME:           	03 Life Sciences
		EIN:				360698440
		STATE OF INCORPORATION:			IL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-02189
		FILM NUMBER:		251501013

	BUSINESS ADDRESS:	
		STREET 1:		100 ABBOTT PARK ROAD
		CITY:			ABBOTT PARK
		STATE:			IL
		ZIP:			60064-3500
		BUSINESS PHONE:		2246676100

	MAIL ADDRESS:	
		STREET 1:		100 ABBOTT PARK ROAD
		CITY:			ABBOTT PARK
		STATE:			IL
		ZIP:			60064-3500
</SEC-HEADER>
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<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 12pt"><b>UNITED
STATES</b></span></p>

<p style="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 12pt"><b>SECURITIES
AND EXCHANGE COMMISSION</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 12pt"><b>WASHINGTON,
DC 20549</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>FORM&#160;<span id="xdx_909_edei--DocumentType_c20251119__20251119_zaLtJK7oBiY6"><ix:nonNumeric contextRef="AsOf2025-11-19" id="Fact000012" name="dei:DocumentType">8-K</ix:nonNumeric></span></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>CURRENT REPORT</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Pursuant to Section&#160;13 or 15(d)&#160;of
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Securities Exchange Act of 1934</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>November 20, 2025 </b><b>(<span id="xdx_90D_edei--DocumentPeriodEndDate_c20251119__20251119_zPgXtICnXwX5"><ix:nonNumeric contextRef="AsOf2025-11-19" format="ixt:datemonthdayyearen" id="Fact000013" name="dei:DocumentPeriodEndDate">November 19, 2025</ix:nonNumeric></span>)</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported)</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form&#160;8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="margin: 0pt 0 0pt 0.3in; font-size: 10pt; text-indent: -0.3in"><span style="font: 10pt Wingdings"><span style="font-family: Wingdings"><span id="xdx_90A_edei--WrittenCommunications_c20251119__20251119_zVVhip94XN5i"><ix:nonNumeric contextRef="AsOf2025-11-19" format="ixt:booleanfalse" id="Fact000024" name="dei:WrittenCommunications">&#168;</ix:nonNumeric></span></span></span><span style="font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</span>Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</p>

<p style="margin: 0pt 0 0pt 0.3in; font-size: 10pt; text-indent: -0.3in"><span style="font: 10pt Wingdings"><span style="font-family: Wingdings"><span id="xdx_908_edei--SolicitingMaterial_c20251119__20251119_zESsVPL7Zuyh"><ix:nonNumeric contextRef="AsOf2025-11-19" format="ixt:booleanfalse" id="Fact000025" name="dei:SolicitingMaterial">&#168;</ix:nonNumeric></span></span></span><span style="font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</span>Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p style="margin: 0pt 0 0pt 0.3in; font-size: 10pt; text-indent: -0.3in"><span style="font: 10pt Wingdings"><span style="font-family: Wingdings"><span id="xdx_90E_edei--PreCommencementTenderOffer_c20251119__20251119_znKuACPl6prd"><ix:nonNumeric contextRef="AsOf2025-11-19" format="ixt:booleanfalse" id="Fact000026" name="dei:PreCommencementTenderOffer">&#168;</ix:nonNumeric></span></span></span><span style="font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</span>Pre-commencement communications pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17 CFR 240.14d-2(b))</p>

<p style="margin: 0pt 0 0pt 0.3in; font-size: 10pt; text-indent: -0.3in"><span style="font: 10pt Wingdings"><span style="font-family: Wingdings"><span id="xdx_90F_edei--PreCommencementIssuerTenderOffer_c20251119__20251119_zPDQSlXwOGo4"><ix:nonNumeric contextRef="AsOf2025-11-19" format="ixt:booleanfalse" id="Fact000027" name="dei:PreCommencementIssuerTenderOffer">&#168;</ix:nonNumeric></span></span></span><span style="font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</span>Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR 240.13e-4(c))</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities Registered Pursuant to Section&#160;12(b)&#160;of
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule&#160;405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule&#160;12b-2 of
the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="margin: 0pt 0; font-size: 10pt"><span style="font: 10pt Times New Roman, Times, Serif">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&#160;13(a)&#160;of the Exchange Act.&#160;&#160;</span><span style="font-family: Wingdings"><span style="font-family: Wingdings">&#168;</span></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 1.01. Entry into a Material Definitive Agreement.</b></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On November 19, 2025, Abbott Laboratories, an Illinois
corporation (&#8220;Abbott&#8221;), entered into an Agreement and Plan of Merger (the &#8220;Merger Agreement&#8221;) with Exact Sciences
Corporation, a Delaware corporation (&#8220;Exact Sciences&#8221;), and Badger Merger Sub I, Inc., a Delaware corporation and a wholly
owned subsidiary of Abbott (&#8220;Merger Sub&#8221;). The Merger Agreement provides for, among other things, the merger of Merger Sub
with and into Exact Sciences (the &#8220;Merger&#8221;), with Exact Sciences surviving the Merger as a direct, wholly owned subsidiary
of Abbott.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subject
to the terms and conditions set forth in the Merger Agreement, at the effective time of the Merger (the &#8220;Effective Time&#8221;),
each of Exact Sciences&#8217; issued and outstanding common shares, par value $0.01 per share (the &#8220;Exact Sciences Shares&#8221;)
(other than certain excluded shares) will be converted into the right to receive $</span>105.00 in cash, without interest, less any applicable
withholding taxes. The treatment at the Effective Time of Exact Sciences&#8217; outstanding stock options, restricted stock awards, restricted
stock units, performance share units, and deferred stock units is described in the Merger Agreement.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Completion of the Merger is subject to customary
closing conditions, including (1) the adoption of the Merger Agreement by the affirmative vote of the holders of at least a majority of
all outstanding Exact Sciences Shares, (2)&#160;there being no law or order restraining, enjoining, making illegal or otherwise prohibiting
the consummation of the Merger, and (3) the expiration or termination of the waiting period applicable to the Merger under the Hart-Scott-Rodino
Antitrust Improvements Act of 1976, as amended, and receipt of other specified regulatory approvals. The obligation of each of Abbott
and Exact Sciences to consummate the Merger is also conditioned on the other party&#8217;s representations and warranties being true and
correct (subject to specified materiality thresholds), the other party having performed in all material respects all of its pre-closing
obligations under the Merger Agreement, and, in the case of Abbott, the absence of a material adverse effect on Exact Sciences.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Merger Agreement contains representations and
warranties and covenants of the parties customary for a transaction of this nature.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Merger Agreement has been included to provide
investors with information regarding its terms. It is not intended to provide any other factual information about Abbott or Exact Sciences.
The representations and warranties contained in the Merger Agreement were made only for purposes of the Merger Agreement as of the specific
dates therein, were solely for the benefit of the parties to the Merger Agreement, may be subject to limitations agreed upon by the contracting
parties, including being qualified by confidential disclosures made for the purposes of allocating contractual risk between the parties
to the Merger Agreement instead of establishing these matters as facts, and may be subject to standards of materiality applicable to the
contracting parties that differ from those applicable to investors. Investors should not rely on the representations and warranties or
any descriptions thereof as characterizations of the actual state of facts or condition of the parties thereto or any of their respective
subsidiaries or affiliates. Moreover, information concerning the subject matter of representations and warranties may change after the
date of the Merger Agreement, which subsequent information may or may not be fully reflected in Abbott&#8217;s or Exact Sciences&#8217;
public disclosures.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The foregoing description of the Merger Agreement
and the transactions contemplated thereby is not complete and is qualified in its entirety by reference to the Merger Agreement, a copy
of which is filed as Exhibit 2.1 hereto and the terms of which are incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 7.01. Regulation FD Disclosure.</b></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On November 20, 2025, Abbott and Exact Sciences
issued a joint press release announcing the execution of the Merger Agreement. A copy of the joint press release is furnished hereto as
Exhibit 99.1 and is incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On November 20, 2025, Abbott intends to conduct
an investor conference call regarding the Merger. The presentation that will be made available in connection with the conference call
is furnished hereto as Exhibit 99.2 and is incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The information contained in this Item 7.01, including
Exhibits 99.1 and 99.2, is being furnished and shall not be deemed &#8220;filed&#8221; for the purposes of Section 18 of the Securities
Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference
into any registration statement or other filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by
specific reference to such filing.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 8.01. Other Events.</b></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On November 19, 2025, in connection with the execution
of the Merger Agreement, Abbott entered into a commitment letter, dated as of November 19, 2025 (the &#8220;Commitment Letter&#8221;),
with Morgan Stanley Senior Funding, Inc. (the &#8220;Commitment Party&#8221;), pursuant to which the Commitment Party committed to provide,
subject to the terms and conditions of the Commitment Letter, up to $20,000,000,000 of senior unsecured bridge loans.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 9.01 Financial Statements and Exhibits.</b></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <td style="border-bottom: Black 1pt solid; text-align: center; width: 90%"><span style="font-size: 10pt"><b>Exhibit</b></span></td></tr>
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    <td style="text-align: center; font-size: 10pt; font-weight: bold"><a href="tm2531676d2_ex2-1.htm" style="-sec-extract: exhibit"><span style="font: normal 10pt Times New Roman, Times, Serif">2.1</span><span style="font-size: 10pt">*</span></a></td>
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    <td style="font-size: 10pt; font-weight: bold"><a href="tm2531676d2_ex2-1.htm" style="-sec-extract: exhibit"><span style="font: normal 10pt Times New Roman, Times, Serif">Agreement
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    <td style="font-size: 10pt; font-weight: bold"><a href="tm2531676d2_ex99-1.htm"><span style="font: normal 10pt Times New Roman, Times, Serif">Joint
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    <td style="font-size: 10pt; font-weight: bold"><a href="tm2531676d2_ex99-2.htm" style="-sec-extract: exhibit"><span style="font: normal 10pt Times New Roman, Times, Serif">Presentation
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    <td style="font-size: 10pt; font-weight: bold"><span style="font: normal 10pt Times New Roman, Times, Serif">The
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">*&#160;Schedules and exhibits have been omitted
pursuant to Item 601(a)(5) of Regulation S-K. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon
request; provided, however, that the parties may request confidential treatment pursuant to Rule 24b-2 of the Securities Exchange Act
of 1934, as amended, for any document so furnished.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&#11832; Furnished, not filed.</p>
<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&#160;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SIGNATURE</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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  <tr>
    <td style="vertical-align: bottom; width: 50%">&#160;</td>
    <td style="vertical-align: top; width: 4%">&#160;</td>
    <td style="vertical-align: bottom; width: 46%">&#160;</td></tr>
  <tr>
    <td style="vertical-align: bottom">Date: &#160;&#160;November 20, 2025</td>
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  <tr>
    <td style="vertical-align: bottom">&#160;</td>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Exhibit 2.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AGREEMENT AND PLAN OF MERGER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BY AND AMONG</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ABBOTT LABORATORIES,</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BADGER MERGER SUB I,&nbsp;INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AND</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXACT SCIENCES CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DATED AS OF NOVEMBER 19, 2025</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TABLE OF CONTENTS</B></P>

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    <TD STYLE="text-align: right; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Page</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article</FONT>
    <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I DEFINED TERMS</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 2 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 1.1</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certain Defined Terms</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 2 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 1.2</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional Defined Terms</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 17 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 1.3</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Interpretation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 19 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article</FONT>
    <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II THE MERGER AND CERTAIN RELATED MATTERS</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 20 -&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 2.1</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Merger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 20 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 2.2</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 20 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 2.3</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effective Time</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 20 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 2.4</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Surviving Corporation
    Constituent Documents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 21 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 2.5</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Surviving Corporation
    Directors and Officers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 21 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 2.6</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect on Capital Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 21 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 2.7</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treatment of Company Equity
    Awards</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 23 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 2.8</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Employee Stock
    Purchase Plan</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 25 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 2.9</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Further Assurances</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 25 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article III
    PAYMENT FOR SHARES</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 25 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 3.1</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Surrender and Payment</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 25 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 3.2</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lost, Stolen or Destroyed
    Certificates</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 27 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 3.3</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withholding Rights</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 28 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article</FONT>
    <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IV REPRESENTATIONS AND WARRANTIES OF THE COMPANY</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 28 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.1</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organization</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 28 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.2</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subsidiaries</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 29 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.3</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 29 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.4</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization; Board Approval;
    Voting Requirements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 31 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.5</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consents and Approvals;
    No Violations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 32 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.6</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Takeover Provisions; Rights
    Plans and Protective Provisions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 33 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.7</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEC Reports; Financial
    Statements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 33 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.8</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEC Compliance Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 34 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.9</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence of Undisclosed
    Liabilities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 36 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.10</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence of Certain Changes</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 36 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.11</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Litigation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 36 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.12</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Laws Generally;
    Permits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 37 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.13</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Trade
    Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 37 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.14</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Anti-Corruption
    Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 38 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.15</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Taxes</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 38 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.16</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Benefit Plans
    and Related Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 40  -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.17</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employees; Labor Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 42 -</FONT></TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.18</I></FONT></TD>
    <TD STYLE="width: 80%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual Property;
    Technology and Data</FONT></TD>
    <TD STYLE="text-align: right; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 43 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.19</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental Laws and
    Regulations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 47 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.20</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Contracts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 48 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.21</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Real Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 50 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.22</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title to Assets</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 51 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.23</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Products and Product Liability</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 51 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.24</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Healthcare Regulatory
    Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 51 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.25</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insurance Coverage</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 53 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.26</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Statement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 54 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.27</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinion of Financial Advisor</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 54 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.28</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brokers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 54 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 4.29</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Other Representations
    or Warranties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 54 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article</FONT>
    <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">V REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 55 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 5.1</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organization</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 55 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 5.2</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 55 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 5.3</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization; Board Approval</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 56 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 5.4</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consents and Approvals;
    No Violations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 57 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 5.5</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sufficient Funds</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 57 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 5.6</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ownership of Common Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 57 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 5.7</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Statement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 57 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 5.8</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Litigation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 58 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 5.9</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brokers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 58 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 5.10</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Reliance on Company
    Estimates, Projections, Forecasts, Forward-Looking Statements and Business Plans</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 58 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 5.11</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Other Representations
    or Warranties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 58 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article</FONT>
    <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VI COVENANTS OF THE COMPANY</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 59 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 6.1</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Operating Covenants</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 59 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 6.2</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preparation and Mailing
    of Proxy Statement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 63 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 6.3</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholders Meeting;
    Recommendation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 65 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 6.4</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Access to Information;
    Confidentiality</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 66 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 6.5</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Solicitation; Acquisition
    Proposals; Intervening Events</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 67 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 6.6</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">State Takeover Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 70 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 6.7</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 16 of the Exchange
    Act</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 71 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 6.8</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Litigation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 71 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 6.9</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deregistration and Delisting</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 71 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article</FONT>
    <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VII ADDITIONAL AGREEMENTS</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 72 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 7.1</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Efforts; Consents and
    Approvals</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 72 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 7.2</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 74 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 7.3</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fees and Expenses</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 75 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 7.4</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors&rsquo; and Officers&rsquo;
    Indemnification and Insurance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 76 -</FONT></TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in; width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 7.5</I></FONT></TD>
    <TD STYLE="width: 80%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Announcements</FONT></TD>
    <TD STYLE="text-align: right; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 78 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 7.6</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice of Certain Events</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 78 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 7.7</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Control of Operations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 78 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 7.8</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financing Cooperation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 79 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 7.9</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treatment of Company Indebtedness</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 80 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 7.10</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 81 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article</FONT>
    <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIII CONDITIONS PRECEDENT</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 81 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 8.1</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Each Party&rsquo;s
    Obligation to Effect the Merger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 81 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 8.2</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Obligations
    of Parent and Merger Sub</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 82 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 8.3</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Obligations
    of the Company</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 83 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article</FONT>
    <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IX TERMINATION</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 83 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 9.1</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Termination</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 83 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 9.2</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect of Termination</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 85 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 9.3</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Termination Fee</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 85 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article</FONT>
    <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">X GENERAL PROVISIONS</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 87 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 10.1</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Survival of Representations,
    Warranties and Agreements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 87 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 10.2</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 87 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 10.3</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Entire Agreement; Third-Party
    Beneficiaries</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 88 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 10.4</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severability</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 89 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 10.5</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assignment</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 89 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 10.6</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 89 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 10.7</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Extension; Waiver</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 89 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 10.8</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governing Law and Venue:
    Waiver of Jury Trial</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 89 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 10.9</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enforcement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 91 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 10.10</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Counterparts; Effectiveness</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 91 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 10.11</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financing Provisions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 92 -</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section 10.12</I></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificates</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- 92 -</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Disclosure Letter</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 13%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Exhibits</U></FONT></TD>
    <TD STYLE="width: 82%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit A</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Surviving Corporation Certificate of Incorporation</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit B</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Surviving Corporation Bylaws</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AGREEMENT AND PLAN OF MERGER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
AGREEMENT AND PLAN OF MERGER, dated as of November&nbsp;19, 2025 (this </FONT>&ldquo;<U>Agreement</U>&rdquo;), is made and entered into
by and among Abbott Laboratories, an Illinois corporation (&ldquo;<U>Parent</U>&rdquo;), Badger Merger Sub I,&nbsp;Inc., a Delaware corporation
and a direct, wholly owned Subsidiary of Parent (&ldquo;<U>Merger Sub</U>&rdquo;), and Exact Sciences Corporation, a Delaware corporation
(the &ldquo;<U>Company</U>&rdquo;). Parent, Merger Sub and the Company are referred to in this Agreement individually as a &ldquo;<U>Party</U>&rdquo;
and collectively as the &ldquo;<U>Parties</U>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RECITALS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
the Board of Directors of the Company has unanimously (a)&nbsp;determined that this Agreement, the merger of Merger Sub with and into
the Company, with the Company surviving the merger in accordance with the DGCL as a wholly owned, direct Subsidiary of Parent, upon the
terms and subject to the conditions set forth in this Agreement (the foregoing merger, the </FONT>&ldquo;<U>Merger</U>&rdquo;), and the
other transactions contemplated by this Agreement are advisable and in the best interests of the Company and its stockholders, (b)&nbsp;authorized
and approved the execution, delivery and performance of this Agreement by and on behalf of the Company, (c)&nbsp;resolved to recommend
the adoption of this Agreement and the approval of the transactions contemplated hereby by the stockholders of the Company and (d)&nbsp;directed
that this Agreement be submitted to the stockholders of the Company for adoption;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the Board of Directors of Merger Sub
has unanimously (a)&nbsp;authorized and approved the execution, delivery and performance of this Agreement by and on behalf of Merger
Sub and declared the advisability of the Merger and (b)&nbsp;directed that this Agreement be submitted to Parent as the sole stockholder
of Merger Sub for its adoption, and recommended that the sole stockholder of Merger Sub adopt this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the Board of Directors of Parent has
unanimously (a)&nbsp;approved the Merger and (b)&nbsp;authorized and approved the execution, delivery and performance of this Agreement
by Parent; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the Company, Parent and Merger Sub desire
to make and enter into certain representations, warranties, covenants and agreements in connection with this Agreement and also to prescribe
certain conditions to the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">NOW, THEREFORE, in consideration of the foregoing
and their respective representations, warranties, covenants and agreements set forth in this Agreement, and intending to be legally bound
hereby, the Parties agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;I</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
DEFINED TERMS</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;1.1</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Certain
Defined Terms</U>. As used in this Agreement, the following terms have the meanings specified in this <U>Section&nbsp;1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>2027
Convertible Notes</U>&rdquo;</FONT> means the 0.3750% convertible senior notes due 2027 issued under the 2027 Convertible Notes Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>2027
Convertible Notes Indenture</U>&rdquo;</FONT> means that certain Second Supplemental Indenture, dated as of March&nbsp;8, 2019, between
the Company and U.S. Bank Trust Company, National Association (as successor to U.S. Bank National Association), as trustee, as in effect
on the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>2028
Convertible Notes</U>&rdquo;</FONT> means the 0.3750% convertible senior notes due 2028 issued under the 2028 Convertible Notes Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>2028
Convertible Notes Indenture</U>&rdquo;</FONT> means that certain Third Supplemental Indenture, dated as of February&nbsp;27, 2020, between
the Company and U.S. Bank Trust Company, National Association (as successor to U.S. Bank National Association), as trustee, as in effect
on the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>2030
Convertible Notes</U>&rdquo;</FONT> means the 2.000% convertible senior notes due 2030 issued under the 2030 Convertible Notes Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>2030
Convertible Notes Indenture</U>&rdquo;</FONT> means that certain Fourth Supplemental Indenture, dated as of March&nbsp;1, 2023, between
the Company and U.S. Bank Trust Company, National Association (as successor to U.S. Bank National Association), as trustee, as in effect
on the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>2031
Convertible Notes</U>&rdquo;</FONT> means the 1.750% convertible senior notes due 2031 issued under the 2031 Convertible Notes Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>2031
Convertible Notes Indenture</U>&rdquo;</FONT> means that certain Fifth Supplemental Indenture, dated as of April&nbsp;17, 2024, between
the Company and U.S. Bank Trust Company, National Association (as successor to U.S. Bank National Association), as trustee, as in effect
on the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Acceptable
Confidentiality Agreement</U>&rdquo;</FONT> means a written confidentiality agreement between the Company and another Person (other than
Parent, Merger Sub or their respective Affiliates) that (a)&nbsp;contains confidentiality provisions no less favorable to the Company
in the aggregate than those provisions set forth in the Confidentiality Agreement and (b)&nbsp;does not contain any provision that would
prevent the Company from performing and complying in all material respects with its obligations under this Agreement, including the Company&rsquo;s
obligations to provide any disclosure to Parent required pursuant to <U>Section&nbsp;6.5</U>; <I>provided</I>, <I>however</I>, that such
confidentiality agreement need not contain a &ldquo;standstill&rdquo; or other prohibition on making, pursing, negotiating, implementing,
financing or consummating any Acquisition Proposal (collectively, &ldquo;<U>Standstill Provisions</U>&rdquo;); <I>provided</I>, <I>further</I>,
that if such confidentiality agreement does not contain Standstill Provisions, or contains Standstill Provisions that are more favorable
to such other Person than those applicable to Parent under the Confidentiality Agreement, the Company shall promptly provide Parent notice
thereof and a copy of such Standstill Provisions, if any, and the Confidentiality Agreement shall be deemed to be automatically amended,
without further action of the Parties, to delete the Standstill Provisions therein or conform the Standstill Provisions thereof with
such more favorable Standstill Provisions, as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Acquisition
Proposal</U>&rdquo;</FONT> means any proposal or offer from any Person for any transaction or series of transactions involving, alone
or in combination, any direct or indirect (a)&nbsp;merger, share exchange, business combination, consolidation, recapitalization or reorganization
of the Company that if consummated would result in the Beneficial Ownership by such Person (including such Person&rsquo;s or resulting
company&rsquo;s direct or indirect stockholders) of Securities representing 20 percent or more (on a fully diluted basis) of the outstanding
Common Stock of the Company, or 20 percent or more of the aggregate voting power of the capital stock of the surviving or resulting entity
or the resulting direct or indirect parent of the Company or such surviving entity, after giving effect to the consummation of such transaction,
(b)&nbsp;sale, lease, license, exchange, transfer or other disposition of assets, including any Securities of the Company Subsidiaries,
to which 20 percent or more of the revenues of the Company and the Company Subsidiaries, taken as a whole and on a consolidated basis,
are attributable or (c)&nbsp;purchase, share issuance, tender offer, exchange offer or other acquisition of Securities of the Company
that if consummated would result in the Beneficial Ownership by such Person, of Securities representing 20 percent or more (on a fully
diluted basis) of the outstanding Common Stock of the Company; <I>provided</I> that the term &ldquo;<U>Acquisition Proposal</U>&rdquo;
will not include the Merger or the other transactions contemplated by this Agreement or any other transaction with Parent, Merger Sub
or any other Subsidiary of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Affiliate</U>&rdquo;</FONT>
means, with respect to any Person, another Person that directly or indirectly, through one or more intermediaries, controls, is controlled
by or is under common control with such first Person, where &ldquo;control&rdquo; means the possession, directly or indirectly, of the
power to direct or cause the direction of the management or policies of a Person, whether through the ownership of voting securities,
by Contract, as trustee or executor or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>AI
System</U>&rdquo;</FONT> means a machine- or Software-based system that operates with varying levels of autonomy and that may exhibit
adaptiveness after development, that, for explicit or implicit objectives, infers, from the input it receives, how to generate outputs
such as predictions, content, recommendations or decisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Anti-Corruption
Laws</U>&rdquo;</FONT> means any Laws prohibiting bribery or corruption, including (a)&nbsp;the U.S. Foreign Corrupt Practices Act, (b)&nbsp;the
U.S. Travel Act, 18 U.S.C. &sect; 201, (c)&nbsp;the U.K. Bribery Act 2010 and (d)&nbsp;Laws implementing the OECD Convention on Combating
Bribery of Foreign Public Officials in International Business Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Anti-Takeover
Law</U>&rdquo;</FONT> means any &ldquo;fair price,&rdquo; &ldquo;moratorium,&rdquo; &ldquo;control share acquisition,&rdquo; &ldquo;business
combination&rdquo; or similar or related anti-takeover Law, including Section&nbsp;203 of the DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Beneficial
Owner</U>&rdquo;</FONT> means, with respect to a Security, any Person that, directly or indirectly, through any Contract, relationship
or otherwise, is or would be considered the &ldquo;beneficial owner&rdquo; of such Security in accordance with Rule&nbsp;13d-3 under
the Exchange Act. The term &ldquo;<U>Beneficial Ownership</U>&rdquo; will be construed accordingly.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Benefit
Plan</U>&rdquo;</FONT> means each &ldquo;employee benefit plan&rdquo; (within the meaning of Section&nbsp;3(3)&nbsp;of ERISA, whether
or not subject to ERISA) and each other bonus, commission or other incentive, stock option, stock purchase, stock appreciation, restricted
stock, restricted stock unit, performance stock unit, phantom equity or other equity-based, employment, retention, change in control,
severance, termination, pension, retirement, profit-sharing, deferred compensation, vacation, health, welfare, fringe benefit, retiree
medical or life insurance, or other benefit or compensation plan, program, policy, Contract or other arrangement, whether or not in writing
and whether or not funded, in each case, entered into, sponsored, maintained, contributed to or required to be contributed to by the
Company or any Company Subsidiary for the benefit of any Individual Service Provider, or with respect to which the Company or any Company
Subsidiary (or any of their respective ERISA Affiliates) has or would reasonably be expected to have any liability, whether actual or
contingent, but excluding workers&rsquo; compensation, unemployment compensation and other programs that are required under applicable
Law and maintained by any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Board
of Directors</U>&rdquo;</FONT> means the board of directors of a specified Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Business
Day</U>&rdquo;</FONT> means any day, except Saturday or Sunday, on which commercial banks are not required or authorized to close in
Chicago,&nbsp;Illinois, or Madison, Wisconsin.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Cash-Out
Company Equity Awards</U>&rdquo;</FONT> means, collectively, the Company Options, shares subject to Company Restricted Stock Awards,
Cash-Out Company RSU Awards, Company PSU Awards, and Company DSU Awards.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Change</U>&rdquo;</FONT>
means a change, circumstance, condition, development, effect, event, occurrence, fact or state of facts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Code</U>&rdquo;</FONT>
means the Internal Revenue Code of 1986.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Common
Stock</U>&rdquo;</FONT> means the common stock, par value $0.01 per share, of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Company
Credit Agreement</U>&rdquo;</FONT> means that certain Credit Agreement, dated as of January&nbsp;13, 2025, among the Company, the lenders
from time to time party thereto, and JPMorgan Chase Bank, N.A., as administrative agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Company
DSU Award</U>&rdquo;</FONT> means each deferred stock unit granted under any Stock Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Company
Equity Awards</U>&rdquo;</FONT> means, collectively, the Company Options, Company Restricted Stock Awards, Company RSU Awards, Company
PSU Awards, and Company DSU Awards.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Company
ESPP</U>&rdquo;</FONT> means the Exact Sciences Corporation 2010 Employee Stock Purchase Plan, as amended through the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Company
Material Lease</U>&rdquo;</FONT> means any lease, sublease, license, occupancy agreement or similar Contract pursuant to which the Company
or any of the Company Subsidiaries leases, subleases, licenses or occupies (in each case, as tenant, subtenant or by other occupancy
arrangement) any real property, in each case, which has annual rent obligations in excess of $1,000,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Company
Material Owned Real Property</U>&rdquo;</FONT> means the owned real property listed in Item 2 of the Company&rsquo;s Annual Report on
Form&nbsp;10-K for the fiscal year ended December&nbsp;31, 2024, filed with the SEC on February&nbsp;19, 2025.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Company
Option</U>&rdquo;</FONT> means each option to purchase shares of Common Stock granted under any Stock Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Company
Product</U>&rdquo;</FONT> means all products (including LDTs), including the features and functionality offered by any such products
(or LDTs), that have been or are being researched, developed, commercialized, manufactured, sold or distributed by or on behalf of the
Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Company
PSU Award</U>&rdquo;</FONT> means each performance share unit granted under any Stock Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Company
Restricted Stock Award</U>&rdquo;</FONT> means each award of shares of Common Stock subject to vesting, repurchase or other lapse restriction
granted under any Stock Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Company
RSU Award</U>&rdquo;</FONT> means each restricted stock unit granted under any Stock Plan (other than any Company PSU Award).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Competition
Law</U>&rdquo;</FONT> means the HSR Act, the Clayton Act of 1914, the Sherman Antitrust Act of 1890, the Federal Trade Commission Act,
and all other federal, state, supranational, or non-U.S. Laws that are intended to prohibit, restrict or regulate actions having an anticompetitive
effect or purpose, including competition, restraint of trade, anti-monopolization, merger control or antitrust Laws, and Laws addressing
the impact of business combination transactions on access, quality and cost of health care services, including state Laws requiring notice
or approval of such transactions involving healthcare entities, as defined under such state Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Constituent
Documents</U>&rdquo;</FONT> means (a)&nbsp;with respect to any corporation, its articles or certificate of incorporation and bylaws,
(b)&nbsp;with respect to any limited liability company, its articles or certificate of formation and operating or limited liability company
agreement, (c)&nbsp;with respect to a partnership, its certificate of limited partnership (if a limited partnership) and partnership
agreement and (d)&nbsp;with respect to any other entity, any similar organizational or governing documents of such entity, including
any applicable jurisdictional equivalents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Continuing
Employees</U>&rdquo;</FONT> means each employee of the Company or a Company Subsidiary who continues as an employee of Parent, the Surviving
Corporation, or one of its Affiliates immediately after the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Contract</U>&rdquo;</FONT>
means any contract, agreement, lease, sublease, license, sublicense, commitment, understanding, franchise, warranty, guaranty, mortgage,
note, bond, option, warrant or other legally binding instrument, in each case, whether written or oral and whether one or a series of
related Contracts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Convertible
Notes</U>&rdquo;</FONT> means, collectively, the 2027 Convertible Notes, the 2028 Convertible Notes, the 2030 Convertible Notes, and
the 2031 Convertible Notes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Convertible
Notes Indentures</U>&rdquo;</FONT> means, collectively, the 2027 Convertible Notes Indenture, the 2028 Convertible Notes Indenture, the
2030 Convertible Notes Indenture, and the 2031 Convertible Notes Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><U>Copyrights</U>&rdquo;
means all copyrights, copyright registrations and copyright applications, copyrightable works and all other corresponding rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>DGCL</U>&rdquo;</FONT>
means the General Corporation Law of the State of Delaware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>DOJ
Data Security Program</U>&rdquo;</FONT> means U.S. DOJ Final Rule&nbsp;Implementing Executive Order 14117 of February&nbsp;28, 2024 (Preventing
Access to Americans&rsquo; Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern), 90 Fed. Reg.
1636, codified at 28 C.F.R. Part&nbsp;202, as interpreted in implementing rules&nbsp;and guidance from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Employee
Company Equity Award Holder</U>&rdquo;</FONT> means any holder of a Company Equity Award who was granted such Company Equity Award in
his or her capacity as an employee for applicable employment Tax purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Environmental
Law</U>&rdquo;</FONT> means any Law relating to the pollution or protection of the environment, natural resources, or public health,
and any Law pertaining to the exposure to, or the treatment, storage, handling, disposal, generation, manufacture, management, processing,
use, registration, distribution, transportation, recycling, reuse, disposal, Release or threatened Release of Hazardous Substances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Environmental
Permit</U>&rdquo;</FONT> means any Permit required pursuant to any Environmental Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Equity
Award Exchange Ratio</U>&rdquo;</FONT> means the quotient of (a)&nbsp;the Per Share Merger Consideration, <I>divided by</I> (b)&nbsp;the
average, rounded to the nearest one ten thousandth, of the closing-sale price of a Parent Share on the New York Stock Exchange as reported
by The Wall Street Journal for the 10 consecutive trading days ending on (and including) the trading day immediately preceding the Effective
Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Equity
Right</U>&rdquo;</FONT> means, with respect to any Person, any Security or obligation convertible into or exercisable or exchangeable
for, or giving any Person any right to subscribe for or acquire, or any option, call, restricted stock, deferred stock award, stock unit,
&ldquo;phantom&rdquo; award, dividend equivalent or commitments relating to, or any stock appreciation right or other instrument the
value of which is determined in whole or in part by reference to the market price or value of, Securities or earnings or business performance
of such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>ERISA</U>&rdquo;</FONT>
means the Employee Retirement Income Security Act of 1974.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>ERISA
Affiliate</U>&rdquo;</FONT> means, with respect to any entity, any trade or business, whether or not incorporated, that, together with
the Company or any Company Subsidiary, would be deemed a &ldquo;single employer&rdquo; within the meaning of Section&nbsp;4001(b)(1)&nbsp;of
ERISA or Section&nbsp;414(b), (c), (m)&nbsp;or (o)&nbsp;of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Exchange
Act</U>&rdquo;</FONT> means the Securities Exchange Act of 1934.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>FDA</U>&rdquo;</FONT>
means the U.S. Food and Drug Administration or any successor agency thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>FDCA</U>&rdquo;</FONT>
means the Federal Food, Drug, and Cosmetic Act, including any regulations and guidance promulgated or published thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Financial
Statements</U>&rdquo;</FONT> means the consolidated financial statements, whether audited or unaudited, of the Company and the Company
Subsidiaries included or incorporated by reference in any SEC Documents, including, in the case of fiscal year-end statements, the reports
thereon by PricewaterhouseCoopers LLP, the independent auditors of the Company for the periods included therein, and, in each case, a
consolidated balance sheet, a consolidated statement of operations, a consolidated statement of comprehensive income (or loss), a consolidated
statement of changes in stockholders&rsquo; equity, a consolidated statement of cash flows and any accompanying notes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Financing
Entities</U>&rdquo;</FONT> means the Financing Parties and their respective Affiliates and their and their respective Affiliates&rsquo;
officers, directors, employees, agents and representatives and their respective successors and assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Financing
Parties</U>&rdquo;</FONT> means the entities that have committed to or commit to provide or have otherwise entered into or enter into
agreements in connection with the Financing, or to purchase securities from or place securities or arrange or provide loans for Parent
in connection with the Financing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Foreign
Investment Law</U>&rdquo;</FONT> means any Law in any jurisdiction regulating investments on the basis of national security, national
interest, public interest or public order grounds.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Good
Clinical Practices</U>&rdquo;</FONT> means the FDA&rsquo;s standards for the design, conduct, performance, monitoring, auditing, recording,
analysis and reporting of clinical studies contained in 21 C.F.R. Parts 11, 50, 54, 56, and 812 or any comparable Laws of other Healthcare
Regulatory Authorities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Good
Laboratory Practices</U>&rdquo;</FONT> means the FDA&rsquo;s standards for conducting non-clinical laboratory studies contained in 21
C.F.R. Part&nbsp;58 or any comparable Laws of other Healthcare Regulatory Authorities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Government
Official</U>&rdquo;</FONT> means (a)&nbsp;officers, employees or representatives of any Governmental Authority, (b)&nbsp;any individual
who, although temporarily or without payment, holds a public position, employment, or function, (c)&nbsp;any private person acting in
an official capacity for or on behalf of any Governmental Authority (such as a consultant retained by a Governmental Authority), (d)&nbsp;candidates
for political office at any level, (e)&nbsp;political parties and their officials, and (f)&nbsp;officers, employees or representatives
of public international organizations (such as the United Nations, World Bank and International Monetary Fund).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Governmental
Authority</U>&rdquo;</FONT> means any (a)&nbsp;court of competent jurisdiction, (b)&nbsp;federal, state, local, United States, non-U.S.
or supranational government (or political subdivision thereof), (c)&nbsp;judicial or administrative department, agency or instrumentality
of a United States, non-U.S. or supranational government, including any state-owned or state controlled instrumentality or (d)&nbsp;governmental
agency, branch, commission or department (including any self-regulating body) exercising, or entitled to exercise, any legally binding
administrative, executive, judicial, legislative, police or regulatory authority or power (including, in any respect, Taxes).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Governmental
Healthcare Programs</U>&rdquo;</FONT> means all &ldquo;federal healthcare programs&rdquo; as defined by 42 U.S.C. &sect; 1320a&ndash;7b(f),
including Medicare, Medicaid, TRICARE, Maternal and Child Health Service Block Grant, Children&rsquo;s Health Insurance Program, Social
Services Block Grant, and any other, similar or successor federal, state or local healthcare payment programs with or, sponsored in whole
or in part by, any Healthcare Regulatory Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Hazardous
Substance</U>&rdquo;</FONT> means any substance, material, product, or waste that is listed, defined, designated or classified as hazardous,
biohazardous, radioactive, toxic, a contaminant, or a pollutant, or words of similar import, under any Environmental Law, including any
admixture or solution thereof, and including petroleum and all derivatives thereof, friable asbestos or asbestos-containing materials,
per- and polyfluoroalkyl substances and polychlorinated biphenyls.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Healthcare
Laws</U>&rdquo;</FONT> means all Laws to the extent applicable to the operation of the Company&rsquo;s and any Company Subsidiaries&rsquo;
businesses and related to (a)&nbsp;the research, investigation, design, development, validation, production, marketing, offering, distribution,
storage, shipping, transport, advertising, labeling, promotion, sale, use handling and control, safety, efficacy or manufacturing of
any Company Products, or applicable to services (including laboratory testing services) provided or rendered by the Company or any Company
Subsidiary or (b)&nbsp;the payment for healthcare or healthcare-related products, services or professionals, including all Laws, as amended
from time to time, relating to (i)&nbsp;Governmental Healthcare Programs or Payors, (ii)&nbsp;the coding, coverage, reimbursement billing,
administration or submission of claims, benefits or refunds to patients or Payors, (iii)&nbsp;insurance and managed care or (iv)&nbsp;fraud
and abuse, bribes, rebates, kickbacks, referrals, corporate practice of medicine, false claims, fee splitting or patient brokering, and
further including the following Laws and all rules&nbsp;and regulations promulgated pursuant thereto: (A)&nbsp;the FDCA (21 U.S.C. &sect;
301 et seq.), (B)&nbsp;statutes governing all Governmental Healthcare Programs, including the federal Medicare and Medicaid statutes
(Title XVIII and Title XIX of the Social Security Act), and related state or local statutes, (C)&nbsp;the Patient Protection and Affordable
Care Act, (D)&nbsp;the Physician Payments Sunshine Act (42 U.S.C. &sect; 1320a-7h), (E)&nbsp;the federal Anti-Kickback Statute (42 U.S.C.
&sect; 1320a-7b(b)), (F)&nbsp;Stark Law (42 U.S.C. &sect; 1395nn), (G)&nbsp;False Claims Act (31 U.S.C. &sect; 3729 et seq.), (H)&nbsp;the
Program Fraud Civil Penalties Act (31 U.S.C. &sect;3801 et seq.), (I)&nbsp;the Federal Healthcare Fraud law (18 U.S.C. &sect; 1347),
and all applicable Laws analogous to the foregoing in states and all other jurisdictions in which the Company operates, (J)&nbsp;medical
records and patient privacy and security Laws, including HIPAA, and any comparable federal, state or local Laws, (K)&nbsp;the rules&nbsp;and
regulations promulgated and enforced by any Healthcare Regulatory Authority, including, as applicable, current Good Laboratory Practices,
Good Clinical Practices, and Quality Systems Requirements, (L)&nbsp;federal, state or local device licensing, disclosure, distribution
and reporting requirements, (M)&nbsp;the Clinical Laboratory Improvement Amendments (CLIA) of 1988 (42 U.S.C. 263a, et seq.) and any
comparable state Laws governing the licensing and permitting of clinical laboratories, (N)&nbsp;the Eliminating Kickbacks in Recovery
Act (18 U.S.C. &sect; 220), (O)&nbsp;the Federal Conspiracy to Defraud Statute (18 U.S.C. &sect; 286), (P)&nbsp;the Federal False Statements
Statute (18 U.S.C. &sect; 1001), (Q)&nbsp;the Federal Trade Commission Act, (R)&nbsp;the Federal Lanham Act and (S)&nbsp;any comparable
state or foreign Laws for any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Healthcare
Permit</U>&rdquo;</FONT> means any Permit required pursuant to any Healthcare Laws, including, if applicable, 510(k)&nbsp;or pre-market
notification clearances, de novo classifications, pre-market approvals, investigational device exemptions, product recertifications,
clinical laboratory certificates, accreditations, permits, or licenses, New York State LDT approvals, manufacturing approvals and authorizations,
registration notifications or their foreign equivalent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Healthcare
Regulatory Authority</U>&rdquo;</FONT> means any Governmental Authority with jurisdiction over, or the authority to grant approvals,
licenses, registrations, certifications or authorizations necessary for, (a)&nbsp;the research, development, marketing, labeling, sale,
distribution, use, handling and control, safety, efficacy, reliability, manufacturing, approval or licensing of any Company Product,
(b)&nbsp;federal healthcare programs under which such products are purchased, (c)&nbsp;the protection of personal health information,
or (d)&nbsp;the offering, performance or provision of healthcare services (including diagnostic testing services), including the FDA,
the Centers for Medicare&nbsp;&amp; Medicaid Services (&ldquo;<U>CMS</U>&rdquo;), the U.S. Department of Justice (&ldquo;<U>DOJ</U>&rdquo;),
the U.S. Federal Trade Commission (&ldquo;<U>FTC</U>&rdquo;), the U.S. Department of Health and Human Services (&ldquo;<U>HHS</U>&rdquo;),
the HHS Office of Inspector General, the Office of Civil Rights, state health authorities, and their equivalent foreign entities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>HIPAA</U>&rdquo;</FONT>
means, collectively, the Health Insurance Portability and Accountability Act of 1996, Public Law 104-191, as amended by the Health Information
Technology for Economic and Clinical Health Act, enacted as Title XIII of the American Recovery and Reinvestment Act of 2009, Public
Law 111-5, and their implementing regulations, including the Standards for Privacy of Individually Identifiable Health Information at
45 C.F.R. Parts 160 and 164, <U>Subparts&nbsp;A</U> and E, the Security Standards for the Protection of Electronic Protected Health Information
at 45 C.F.R. Parts 160 and 164, Subparts&nbsp;A and C, and the Notification of Breach of Unsecured Protected Health Information requirements
at 45 C.F.R. Part&nbsp;164, Subpart&nbsp;D.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>HSR
Act</U>&rdquo;</FONT> means the Hart-Scott-Rodino Antitrust Improvements Act of 1976.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Individual
Service Provider</U>&rdquo;</FONT> means any current or former director, officer, employee or individual consultant or other service
provider of the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Insured
Person</U>&rdquo;</FONT> means any person covered by the Company&rsquo;s D&amp;O Insurance as of immediately prior to the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Intellectual
Property</U>&rdquo;</FONT> means all of the following anywhere in the world, and all legal rights, title or interest in, under or in
respect of the following arising under Law, whether or not filed, perfected, registered or recorded and whether now or later existing,
filed, issued or acquired, and including all renewals therefor: (a)&nbsp;Patents, (b)&nbsp;Copyrights, (c)&nbsp;Trademarks, (d)&nbsp;Software,
(e)&nbsp;mask works, mask work registrations and mask work applications and all other corresponding rights, (f)&nbsp;inventions (whether
patentable or unpatentable and whether or not reduced to practice), know how, technology, database rights and other rights in data (including
technical data), (g)&nbsp;Trade Secrets, (h)&nbsp;all other proprietary rights (including moral rights, rights related to social media
accounts or handles and rights of personality or identity) and (i)&nbsp;rights to sue for past, present and future infringement of the
foregoing rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Intellectual
Property License Agreement</U>&rdquo;</FONT> means a Contract granting or obtaining any right to use or practice any rights under any
Intellectual Property to which the Company or any of the Company Subsidiaries is a party or otherwise bound (whether as grantor or grantee),
other than (a)&nbsp;non-exclusive licenses granted or received in the ordinary course of business under material transfer agreements,
clinical trial agreements and nondisclosure agreements, (b)&nbsp;invention assignment agreements granted by employees or contractors
of the Company or the Company Subsidiaries in favor of the Company or any Company Subsidiary, (c)&nbsp;non-exclusive licenses granted
or received in the ordinary course of business to or from service providers for their provision of services to the Company and the Company
Subsidiaries wherein such licenses are incidental and not material to the performance under such Contract, or (d)&nbsp;non-exclusive
licenses granted for the Company&rsquo;s or the Company Subsidiaries&rsquo; use of commercially available Software-as-a-Service offerings,
non-customized Software and information technology on standardized terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Intervening
Event</U>&rdquo;</FONT> means a material Change that is unknown by the Board of Directors of the Company as of the date of this Agreement
(or if known, the consequences of which were not known to the Board of Directors of the Company as of the date of this Agreement); <I>provided</I>
that none of the following will be deemed, either alone or in combination, to constitute or be deemed to contribute to, and none of the
following will be taken into account in determining whether there has been, an Intervening Event: the receipt by the Company of an Acquisition
Proposal or a Superior Proposal or any inquiry, offer, request or proposal that could be reasonably expected to lead to an Acquisition
Proposal or a Superior Proposal or the existence or terms of an Acquisition Proposal or a Superior Proposal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>IRS</U>&rdquo;</FONT>
means the United States Internal Revenue Service.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>IT
Systems</U>&rdquo;</FONT> means the hardware, Software, data communications lines, network and telecommunications equipment, internet-related
information technology architecture, wide area network and other information technology equipment owned, leased, licensed or otherwise
procured by the Company or any of the Company Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>knowledge</U>&rdquo;</FONT>
means, with respect to the Company, the actual knowledge, after reasonable inquiry, of any of the individuals set forth in <U>Section&nbsp;1.1</U>
of the Company Disclosure Letter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Law</U>&rdquo;</FONT>
means any federal, state, local, non-U.S., international or multinational law, rule, regulation, statute, Order, ordinance, constitution,
treaty, binding directive or code issued, granted or promulgated by any Governmental Authority, including any binding case law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>LDT</U>&rdquo;</FONT>
means a clinical laboratory test developed and performed by a clinical laboratory certified under the Clinical Laboratory Improvement
Amendments (CLIA) of 1988 (42 U.S.C. 263a, et seq.) and that has not been cleared, approved, or otherwise authorized by FDA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Lease</U>&rdquo;</FONT>
means any lease, sublease, license, occupancy agreement or similar Contract pursuant to which the Company or any Company Subsidiary leases,
subleases, licenses or occupies (in each case as tenant, subtenant or by other occupancy arrangement) any real property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Leased
Real Property</U>&rdquo;</FONT> means real property interests leased or occupied by the Company or any of the Company Subsidiaries pursuant
to any Lease.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Lien</U>&rdquo;</FONT>
means any mortgage, claim, pledge, hypothecation, assignment, deposit arrangement, encumbrance, lien (statutory or other), servitude,
easement, right of way, community or other property interest, option, preference, priority, right of first offer or refusal or other
charge or security interest of any kind or nature whatsoever (including any conditional sale or other title retention Contract).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Material
Adverse Effect</U>&rdquo;</FONT> means a Change that, individually or in the aggregate with any other Changes, has, or would reasonably
be expected to have, a materially adverse effect on the business, financial condition or results of operations of the Company and the
Company Subsidiaries, taken as a whole; <I>provided</I> that none of the following will be deemed, either alone or in combination, to
constitute a Material Adverse Effect or be taken into account when determining whether a Material Adverse Effect has occurred or would
reasonably be expected to occur: (a)&nbsp;any Change resulting from the execution, performance (except with respect to the Company&rsquo;s
obligations (subject to the limitations therein) under clause (A)&nbsp;of <U>Section&nbsp;6.1</U>) or announcement of this Agreement
or the consummation of the transactions contemplated hereby, including the impact of any of the foregoing on relationships with customers,
suppliers, licensors, employees or regulators, <I>provided</I> that this clause&nbsp;(a)&nbsp;shall not apply to any representation or
warranty (and associated condition to Closing) to the extent such representation or warranty is intended to address the consequences
of the execution, performance or consummation of this Agreement or the transactions contemplated hereby, (b)&nbsp;any increase or decrease
in the trading price or trading volume of the Common Stock or credit rating of the Company, <I>provided</I> that the underlying causes
of any such change in price, volume or rating may, to the extent not otherwise excluded from the definition of &ldquo;Material Adverse
Effect,&rdquo; be considered in determining whether a Material Adverse Effect has occurred or would reasonably be expected to occur,
(c)&nbsp;any Change in general economic, geopolitical or political conditions (including in interest or exchange rates, tariffs or trade
wars or stock, bond or debt prices) in the United States or any other jurisdiction, (d)&nbsp;any Change generally affecting the financial,
credit, securities, currency or other capital markets in the United States or any other jurisdiction, (e)&nbsp;any Change generally affecting
the industry or markets in which the Company and the Company Subsidiaries operate, (f)&nbsp;any hurricane, tornado, flood, earthquake,
tsunami, volcanic eruption, epidemic or pandemic, other outbreak of illness or disease or public health event or other natural disaster
or act of God, or any escalation or worsening thereof, (g)&nbsp;any acts of war, special military operation, sabotage, cyberattack (not
specifically targeted at the Company or any Company Subsidiary), cyberterrorism or terrorism, or any escalation or worsening thereof,
(h)&nbsp;any Change in applicable Law or GAAP (or any proposal therefor or change in authoritative interpretation thereof), (i)&nbsp;any
failure by the Company or the Company Subsidiaries to meet any internal or published projections, estimates or expectations of the Company&rsquo;s
or the Company Subsidiaries&rsquo; revenue, earnings or other financial performance or results of operations for any period, in and of
itself, or any failure by the Company or the Company Subsidiaries to meet internal budgets, plans or forecasts of revenues, earnings
or other financial performance or results of operations, in and of itself, <I>provided</I> that the underlying causes of any such failure
may, to the extent not otherwise excluded from the definition of &ldquo;Material Adverse Effect,&rdquo; be considered in determining
whether a Material Adverse Effect has occurred or would reasonably be expected to occur, (j)&nbsp;any action taken as expressly required
by this Agreement (except with respect to the Company&rsquo;s obligations (subject to the limitations therein) under clause (A)&nbsp;of
<U>Section&nbsp;6.1</U>) or with the express written consent or at the express written direction of Parent or Merger Sub, (k)&nbsp;any
Change arising from or relating to the identity of Parent or Merger Sub as the acquirer of the Company or (l)&nbsp;any stockholder Proceeding
arising from allegations of a breach of fiduciary duty or violation of applicable securities Law relating to this Agreement or the transactions
contemplated hereby, except in the case of the foregoing clauses&nbsp;(c)&nbsp;through (h), to the extent such Change is disproportionately
adverse to the business, financial condition or results of operations of the Company and the Company Subsidiaries, taken as a whole,
as compared to other Persons of similar size operating in the industries or markets in which the Company and the Company Subsidiaries
operate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Medicaid</U>&rdquo;</FONT>
means the medical assistance program established by Title XIX of the Social Security Act of 1965, 42 U.S.C. &sect; 1396 et seq., and
all Laws, Orders, manuals, guidelines and requirements pertaining to such program, including all applicable state statutes and plans
for medical assistance enacted in connection with such program, and all administrative and reimbursement guidelines and requirements
of all Healthcare Regulatory Authorities promulgated in connection with such program (whether or not having the force of law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Medicare</U>&rdquo;</FONT>
means the health insurance program for the elderly and disabled established by Title XVIII of the Social Security Act of 1965, 42 U.S.C.
&sect; 1395 et seq., and all Laws, manuals, state plans, orders and guidelines pertaining to such program, including all applicable provisions
of all Laws, manuals, orders and administrative and reimbursement guidelines and requirements of all Healthcare Regulatory Authorities
promulgated in connection with such program (whether or not having the force of law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Nasdaq</U>&rdquo;</FONT>
means The Nasdaq Stock Market LLC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Non-Employee
Company Equity Award Holder</U>&rdquo;</FONT> means any holder of a Company Equity Award who is not an Employee Company Equity Award
Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>OFAC</U>&rdquo;</FONT>
means the U.S. Treasury Department&rsquo;s Office of Foreign Assets Control.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Order</U>&rdquo;</FONT>
means any order, decision, writ, injunction, judgment, decree, ruling, award or settlement, whether civil or criminal, in any Proceeding
by or with any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Owned
Intellectual Property</U>&rdquo;</FONT> means any Intellectual Property that is owned or purported to be owned by the Company or any
of the Company Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Owned
Real Property</U>&rdquo;</FONT> means real property, together with all improvements and fixtures located thereon or attached or appurtenant
thereto, owned by the Company or any of the Company Subsidiaries, including all easements, rights and appurtenances relating to the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Parent
Material Adverse Effect</U>&rdquo;</FONT> means a Change that, individually or in the aggregate with any other Changes, prevents, materially
impairs or materially delays, or would reasonably be expected to prevent or materially impair or materially delay, the ability of Parent
or Merger Sub to perform its obligations under this Agreement or consummate the Merger, in each case, before the End Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Parent
RSU Award</U>&rdquo;</FONT> means each restricted stock unit representing the right to vest in and be issued Parent Shares or the cash
equivalent thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Parent
Shares</U>&rdquo;</FONT> means the common shares, without par value, of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Patents</U>&rdquo;</FONT>
means all classes or types of patents, including utility patents, utility models, design patents, reexaminations, reissues, extensions
and renewals, and all applications (including provisional and nonprovisional applications), continuations, divisionals, continuations-in-part,
and all rights to claim priority thereto, anywhere in the world.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Payor</U>&rdquo;</FONT>
means any governmental, commercial or private payor or program, including any private insurance payor or program, health care service
plan, health insurance company, health maintenance organization, self-insured employer, Governmental Healthcare Program or other third-party
payor, federal, state or local healthcare reimbursement or governmental programs in which the Company or any of the Company Subsidiaries
is enrolled or participates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Permit</U>&rdquo;</FONT>
means any permit, license, qualification, registration, franchise, filing, license, certificate, consent, Order, approval, clearance
or authorization issued or granted by or filed or made with or enforceable by any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Permitted
Lien</U>&rdquo;</FONT> means any (a)&nbsp;Lien for Taxes not yet delinquent or which are being contested in good faith by appropriate
pending proceedings and, in each case, for which adequate reserves have been established in the Financial Statements in accordance with
GAAP, as applicable, (b)&nbsp;carrier&rsquo;s, warehousemen&rsquo;s, mechanic&rsquo;s, materialmen&rsquo;s, repairmen&rsquo;s or other
similar Lien incurred in the ordinary course of business, (c)&nbsp;pledge or deposit required under applicable Law in connection with
workers&rsquo; compensation, unemployment insurance and other social security legislation or to secure public or statutory obligations,
(d)&nbsp;Lien comprising a deposit required by the insurance regulatory authority of any applicable jurisdiction, (e)&nbsp;Lien arising
under original purchase price Contracts, conditional sales Contracts, or equipment leases with third parties entered into in the ordinary
course of business but not arising from any breach or failure to comply with the terms of any such Contracts or leases, (f)&nbsp;Lien
imposed on the underlying fee interest (or any other superior interest) of any real property leased or subleased by the Company or any
Company Subsidiary, or over which the Company or any Company Subsidiary has easement or other similar property rights, that does not
in any case materially impair the existing use of the real property subject thereto, (g)&nbsp;zoning, entitlement or other land use or
environmental regulation, restriction or Lien that is imposed by any Governmental Authority having jurisdiction thereon and that does
not in any case materially impair the existing use of the real property subject thereto, (h)&nbsp;easement, right-of-way or similar agreement,
encroachment, covenant, reservation, restriction, defect or imperfection of title, or any other Lien that does not materially impair
the existing use of the relevant real property, (i)&nbsp;with respect to real property, set of facts an accurate up-to-date survey or
inspection would show and that does not in any case materially impair the existing use of the real property subject thereto, (j)&nbsp;right,
term or condition of any lease, sublease or other agreement under which the Company or any Company Subsidiary is a lessor or sublessor
(or in a similar capacity) and that does not in any case materially impair the existing use of the real property subject thereto, (k)&nbsp;Lien
securing the performance of bids, tenders, Contracts (other than for the payment of indebtedness), leases, surety or appeal bonds, performance
bonds or other obligations of a similar nature and incurred in the ordinary course of business, (l)&nbsp;Lien securing the obligations
under the Company Credit Agreement, which shall be fully released at or prior to the Closing and (m)&nbsp;license of or similar grant
of rights to use Intellectual Property granted or received in the ordinary course of business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Person</U>&rdquo;</FONT>
means an individual, corporation, limited liability company, general or limited partnership, association, trust, unincorporated organization,
Governmental Authority, other entity or group (as defined in the Exchange Act).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Personal
Data</U>&rdquo;</FONT> means information that identifies or can reasonably be used to distinguish or trace an individual&rsquo;s or household&rsquo;s
identity, or otherwise relates to or describes an individual or household, either alone or when combined with other personal or identifying
information, and that is linked or linkable to a specific individual, browser, device or household, and any other &ldquo;personal information,&rdquo;
&ldquo;personal data,&rdquo; &ldquo;personally identifiable information&rdquo; or similar term as defined under applicable Laws, including
an individual&rsquo;s first and last name, address, telephone number, fax number, email address, social security number or other identifier
issued by a Healthcare Regulatory Authority (including any state identification number, driver&rsquo;s license number, or passport number),
geolocation information of an individual or device, biometric data, medical or health information, Protected Health Information, credit
card or other financial information (including bank account information), cookie identifiers, or any other browser- or device-specific
number or identifier, or any web or mobile browsing or usage information that is linked to the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Preferred
Stock</U>&rdquo;</FONT> means the preferred stock, par value $0.01 per share, of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Proceeding</U>&rdquo;</FONT>
means any action, demand, suit, claim, litigation, arbitration, investigation, audit, examination, charge, complaint, challenge, inquiry,
review, controversy or other proceeding, whether civil or criminal, at Law or in equity, by or before any (a)&nbsp;Governmental Authority,
including any Taxing Authority or Healthcare Regulatory Authority, or (b)&nbsp;arbitrator or dispute resolution panel.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Protected
Health Information</U>&rdquo;</FONT> means protected health information as that term is defined at 45 C.F.R. &sect; 160.103 for purposes
of HIPAA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Proxy
Statement Clearance Date</U>&rdquo;</FONT> means the earlier of (a)&nbsp;the first Business Day following the date on which the SEC (or
staff of the SEC) has orally or in writing, confirmed that it has no further comments on the Proxy Statement and (b)&nbsp;the first Business
Day that is at least 10 days after the filing of the preliminary Proxy Statement if the SEC (or staff of the SEC) (i)&nbsp;has not informed
the Company that it will review the Proxy Statement prior to such time or (ii)&nbsp;has, orally or in writing prior to such time, confirmed
that it does not intend to review the Proxy Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Quality
Systems Requirements</U>&rdquo;</FONT> means the FDA&rsquo;s standards for the methods used in, and the facilities and controls used
for, the design, manufacture, packaging, labeling, storage, installation, and servicing of all finished devices intended for human use,
as contained in 21 C.F.R. Part&nbsp;820 or any comparable Laws of, or standards observed by, other Healthcare Regulatory Authorities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Release</U>&rdquo;</FONT>
means any release, deposit, disposing, discharging, injecting, spilling, leaking, leaching, pumping, pouring, dumping, emitting, escaping,
emptying, seeping, dispersal or migration of Hazardous Substances in, on, at or under any site or location or into the environment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Representative</U>&rdquo;</FONT>
means, with respect to any Person, any director, officer, employee, accountant, auditor, legal counsel, financial advisor, consultant,
financing source or other advisor, agent or representative of such Person or any of its Affiliates or other Person acting on behalf of
such Person or any of its Affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Restricted
Party</U>&rdquo;</FONT> means any Person who is (a)&nbsp;designated on any Sanctions list under applicable Sanctions, including the OFAC
List of Specially Designated Nationals and Blocked Persons, the Consolidated List of Persons, Groups and Entities subject to EU Financial
Sanctions, the U.K. Sanctions List, or any other similar restricted party list maintained by relevant Governmental Authorities administering
applicable Sanctions, (b)&nbsp;located, organized or ordinarily resident in a Sanctioned Jurisdiction or (c)&nbsp;50 percent or more
owned or, to the extent relevant under applicable Sanctions, controlled by any Person described in the preceding clauses&nbsp;(a)&nbsp;through
(b).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Sanctioned
Jurisdiction</U>&rdquo;</FONT> means Cuba,&nbsp;Iran, North Korea, and the Crimea, the so-called Donetsk People&rsquo;s Republic, and
the so-called Luhansk People&rsquo;s Republic regions of Ukraine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Sanctions</U>&rdquo;</FONT>
means economic, financial or trade sanctions or trade embargoes imposed, administered or enforced from time to time by (a)&nbsp;the U.S.
government through OFAC or the U.S. Department of State, (b)&nbsp;the United Nations Security Council, (c)&nbsp;the European Union or
any European Union member state, (d)&nbsp;the United Kingdom or (e)&nbsp;Switzerland.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Sarbanes-Oxley
Act</U>&rdquo;</FONT> means the Sarbanes-Oxley Act of 2002.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>SEC</U>&rdquo;</FONT>
means the U.S. Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Securities</U>&rdquo;</FONT>
means, with respect to any Person, any class or series of common stock, preferred stock, membership interest, equity interest, Equity
Rights and any other equity securities or capital stock of such Person (including interests or rights of any kind convertible into or
exchangeable or exercisable for any such class or series of common stock, preferred stock, membership interest, equity interest or any
other equity securities or capital stock of such Person), however described and whether voting or non-voting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Securities
Act</U>&rdquo;</FONT> means the Securities Act of 1933.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Software</U>&rdquo;</FONT>
means all computer software (including source and object code), firmware, embedded software, development tools, laboratory information
systems, proprietary languages, algorithms, files, records, technical drawings and related documentation, data or data repositories,
and manuals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Stock
Plans</U>&rdquo;</FONT> means, collectively, (a)&nbsp;the Exact Sciences Corporation 2025 Omnibus Long-Term Incentive Plan, (b)&nbsp;the
Exact Sciences Corporation 2019 Omnibus Long-Term Incentive Plan, (c)&nbsp;the Exact Sciences Corporation 2010 Omnibus Long-Term Incentive
Plan and (d)&nbsp;the Genomic Health,&nbsp;Inc. Amended and Restated 2005 Stock Incentive Plan, in each case, as amended, restated, or
amended and restated through the date of this Agreement. The term &ldquo;<U>Stock Plans</U>&rdquo; does not include the Company ESPP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Subsidiary</U>&rdquo;</FONT>
of a Person means any other Person, whether incorporated or unincorporated, with respect to which the first Person, directly or indirectly,
(a)&nbsp;has Beneficial Ownership of at least 50 percent of the Securities of such other Person, (b)&nbsp;has Beneficial Ownership of
Securities of such other Person having by their terms more than 50 percent of any voting power with respect to such other Person or (c)&nbsp;has
the right to elect more than 50 percent of the members of the Board of Directors or others performing similar functions with respect
to such other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Superior
Proposal</U>&rdquo;</FONT> means any <I>bona fide </I>written Acquisition Proposal made by any Person (other than Parent or Merger Sub)
that (a)&nbsp;if consummated, would result in such Person acquiring (i)&nbsp;more than 50 percent of the outstanding Common Stock of
the Company or (ii)&nbsp;assets of the Company and the Company Subsidiaries, taken as a whole, that generate more than 50 percent of
the consolidated revenues of the Company and the Company Subsidiaries, taken as a whole, and (b)&nbsp;the Board of Directors of the Company
determines in good faith, after consultation with the Company&rsquo;s outside legal counsel and financial advisor, (i)&nbsp;is more favorable
from a financial point of view to the stockholders of the Company than the transactions contemplated by this Agreement, taking into account
any proposals made by Parent to amend the terms of this Agreement and (ii)&nbsp;has a reasonable likelihood of being completed, taking
into account, in the case of both of the preceding clause&nbsp;(i)&nbsp;and this clause&nbsp;(ii), at the time of such determination,
all legal, financial and regulatory aspects of such Acquisition Proposal, including certainty of consummation of such Acquisition Proposal,
the time likely to be required to consummate such Acquisition Proposal, the financing terms of such Acquisition Proposal, the identity
of the Person making such Acquisition Proposal and the nature of the consideration offered in such Acquisition Proposal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Tax</U>&rdquo;</FONT>
means any (a)&nbsp;federal, state, local, non-U.S. or other tax, charge, fee, duty (including customs duty), levy or assessment, including
any income, gross receipts, net proceeds, alternative or add-on minimum, corporation, ad valorem, turnover, real property, personal property
(tangible or intangible), sales, use, franchise, excise, value added, goods and services, consumption, stamp, leasing, lease, user, transfer,
fuel, excess profits, profits, occupational, premium, interest equalization, windfall profits, severance, license, registration, payroll,
environmental, capital stock, capital duty, disability, estimated, gains, wealth, welfare, employee&rsquo;s income withholding, other
withholding, unemployment or social security or other tax of whatever kind (including any fee, assessment or other charge based on escheat,
abandoned or unclaimed property Laws) that is imposed by any Governmental Authority, (b)&nbsp;interest, fines, penalties or additions
resulting from, attributable to, or incurred in connection with any items described in the foregoing clause&nbsp;(a), (c)&nbsp;liability
for payment of any items described in the foregoing clauses&nbsp;(a)&nbsp;or (b)&nbsp;that are attributable to another Person as a result
of any tax sharing, tax indemnity or tax allocation Contract or any other express or implied Contract to indemnify any other Person,
whether or not disputed, and (d)&nbsp;liability for payment of amounts listed in the foregoing clauses&nbsp;(a)&nbsp;or (b)&nbsp;as a
result of transferee or successor liability, of being a member of an affiliated, consolidated, combined, or unitary group for any period,
or otherwise through operation of Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Tax
Return</U>&rdquo;</FONT> means any report, return, filing, declaration, claim for refund, or information return or statement in connection
with the determination, assessment, collection or imposition of any Taxes or otherwise related to Taxes, including any schedule or attachment,
and including any amendment thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Taxing
Authority</U>&rdquo;</FONT> means any Governmental Authority having authority with respect to Taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Trade
Laws</U>&rdquo;</FONT> means (a)&nbsp;U.S. export and import control Laws, (b)&nbsp;U.S. anti-boycott Laws and (c)&nbsp;Sanctions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Trade
Secrets</U>&rdquo;</FONT> means trade secrets, confidential business information, manufacturing and production processes and techniques
(including with respect to coating and drug application), algorithms, ratios, safety, pre-clinical and clinical data, product specifications,
research and development information, financial, marketing and business data, pricing and cost information, business and marketing plans,
customer, distributor, reseller and supplier lists and information, correspondence, records, and other documentation, and other proprietary
information of every kind, in each case, to the extent it is not in the public domain.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Trademarks</U>&rdquo;</FONT>
means all trade dress and trade names, logos, internet addresses and domain names, trademarks and service marks and related registrations
and applications, including any intent to use applications, supplemental registrations and any renewals or extensions, all other indicia
of commercial source or origin and all goodwill associated with any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Treasury
Regulations</U>&rdquo;</FONT> means the United States Treasury Regulations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>U.S.
Person</U>&rdquo;</FONT> has the meaning given to the term &ldquo;United States person&rdquo; in Section&nbsp;7701(a)(30) of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Virus</U>&rdquo;</FONT>
means any virus, Trojan horse, time bomb, key-lock, worm, malicious code or other Software, program or file designed to or able to, without
the knowledge and authorization of the Company or any of the Company Subsidiaries, disrupt, disable, harm or interfere with the operation
of any Software, computer data, network, memory or hardware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;1.2</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Additional
Defined Terms</U>. For purposes of this Agreement, the following terms have the meanings specified in the indicated Section&nbsp;of this
Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 73%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Defined
    Term</U></FONT></TD>
    <TD STYLE="text-align: right; width: 27%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section</U></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2025 Annual Bonus</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assumed Company RSU Award</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.7(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bankruptcy and Equity Exceptions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.4(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Book-Entry Shares</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.6(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Burdensome Condition</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.1(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business Permits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.12(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capex Budget</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.1(j)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization Date</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.3(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization Representations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cash-Out Company RSU Award</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.7(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Centerview</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.27</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.6(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Merger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.3</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Change in Recommendation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.3(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Clean Team Agreement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.4(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.2</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing Date</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.2</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Contracts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.20(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Disclosure Letter</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article IV</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Subsidiaries</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Subsidiary</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Termination Fee</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confidentiality Agreement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.4(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Converted Share</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.6(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D&amp;O Insurance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.4(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Data Incidents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.18(k)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Data Room</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 1.3</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dissenting Shares</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.6(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effective Time</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.3</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">End Date</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.1(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Excluded Share</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.6(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.8(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fundamental Representations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GAAP</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.7(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnified Persons</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.4(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnity Exceptions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.8(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Interim Period</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.1</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maximum Amount</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.4(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Consideration</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.6(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub Stockholder
    Approval</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 5.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Open Source Materials</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.18(h)</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 73%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent</FONT></TD>
    <TD STYLE="text-align: right; width: 27%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Benefit Plans</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.2(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Party</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paying Agent</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.1(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payment Fund</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.1(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payoff Letter</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.9(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Per Share Merger Consideration</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.6(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Privacy and Information
    Security Requirements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.18(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Statement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.26</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Qualifying SEC Documents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article IV</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recommendation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.4(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Owned Intellectual
    Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.18(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remedy Action</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.1(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Repurchase Transaction</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 7.9(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restraints</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.1(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEC Documents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.7(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Specified Date</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 9.1(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Approval</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.4(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholders Meeting</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Surviving Corporation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.1</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Surviving Corporation Bylaws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Surviving Corporation Certificate
    of Incorporation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.4</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XMS</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.28</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;1.3</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Interpretation</U>.
Parent and the Company acknowledge and agree that each Party and its counsel have reviewed and revised this Agreement and that any rule&nbsp;of
construction to the effect that any ambiguities are to be resolved against the drafting Party or the Party in favor of which a clause
has been drafted or in favor of the Party who has committed itself in a clause, is not to be employed in the interpretation of this Agreement.
Whenever used herein, the words &ldquo;include,&rdquo; &ldquo;includes&rdquo; and &ldquo;including&rdquo; mean &ldquo;include, without
limitation,&rdquo; &ldquo;includes, without limitation&rdquo; and &ldquo;including, without limitation,&rdquo; respectively. The word
&ldquo;will&rdquo; shall be construed to have the same meaning and effect as the word &ldquo;shall.&rdquo; The phrase &ldquo;to the extent&rdquo;
shall mean the degree to which a subject or other thing extends, and such phrase shall not mean simply &ldquo;if.&rdquo; The masculine,
feminine or neuter gender and the singular or plural number are each deemed to include the other whenever the context so indicates. The
use of &ldquo;or&rdquo; is not exclusive, and the word &ldquo;any&rdquo; means &ldquo;any and all.&rdquo; The word &ldquo;days&rdquo;
means calendar days unless otherwise specified. Time periods within or following which any action is required to be taken pursuant to
this Agreement will, unless expressly indicated otherwise, be calculated by excluding the day on which the period commences and including
the day on which the period ends, and by extending such period to the next succeeding Business Day if the last day of the period is not
a Business Day. The words &ldquo;hereof,&rdquo; &ldquo;herein&rdquo; and &ldquo;hereunder&rdquo; and words of similar import when used
in this Agreement refer to this Agreement as a whole (including any Exhibits and the Company Disclosure Letter) and not to any particular
provision of this Agreement, and all Article, Section, and Exhibit&nbsp;references are to those of this Agreement unless otherwise specified.
Unless otherwise specified herein, (a)&nbsp;references to any statute, listing rule, rule, regulation or other Law include a reference
to the corresponding rules&nbsp;and regulations and each of the foregoing as amended, modified, supplemented, consolidated or replaced
from time to time and (b)&nbsp;references to any Contract or other document as of a given date means the Contract or other document as
amended, supplemented and modified from time to time through such date. The table of contents and headings contained in this Agreement
are for reference purposes only and will not affect in any way the meaning or interpretation of this Agreement. Whenever this Agreement
provides that documents or information have been &ldquo;made available&rdquo; to Parent, Merger Sub or their Representatives, such documents
or information will be deemed to include any documents or information (a)&nbsp;posted by 2:00 p.m., Delaware time, on November&nbsp;19,
2025, in the electronic data room entitled &ldquo;Project Eagle&rdquo; maintained at Datasite and to which Parent, Merger Sub and their
Representatives have been granted access by or on behalf of the Company (the &ldquo;<U>Data Room</U>&rdquo;), (b)&nbsp;delivered in person
or electronically to Parent, Merger Sub or any of their respective Representatives by 2:00 p.m., Delaware time, on November&nbsp;19,
2025 or (c)&nbsp;filed (including by incorporation by reference) at least one Business Day prior to the date of execution of this Agreement
as exhibits to the SEC Documents. Whenever this Agreement requires Merger Sub to take any action, such requirement shall be deemed to
include an undertaking on the part of Parent to cause Merger Sub to take such action.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;II</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
THE MERGER AND CERTAIN RELATED MATTERS</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;2.1</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>The
Merger</U>. Upon the terms and subject to the conditions set forth in this Agreement and in accordance with the DGCL, at the Effective
Time, Merger Sub will be merged with and into the Company and the separate existence of Merger Sub will cease. From and after the Effective
Time, the Company will continue as the surviving corporation in the Merger (as such, the &ldquo;<U>Surviving Corporation</U>&rdquo;).
At the Effective Time, the effects of the Merger will be as provided in this Agreement, the Certificate of Merger and the applicable
provisions of the DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;2.2</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Closing</U>.
The closing of the Merger (the &ldquo;<U>Closing</U>&rdquo;) will take place remotely via electronic exchange of required Closing documentation,
in lieu of an in-person Closing, at 10:00 a.m., Delaware time, on the third Business Day after the satisfaction or waiver (to the extent
permitted hereunder or by applicable Law) of all of the conditions set forth in <U>Article&nbsp;VIII</U> (other than those conditions
that by their nature are to be satisfied at the Closing, but subject to the satisfaction or waiver (to the extent permitted hereunder
or by applicable Law) of those conditions) or at such other place, time and date as Parent and the Company may agree in writing. The
date on which the Closing actually occurs is referred to herein as the &ldquo;<U>Closing Date</U>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;2.3</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Effective
Time</U>. Subject to the provisions of this Agreement, at the Closing, the Company will cause to be filed a certificate of merger as
contemplated by the DGCL (the &ldquo;<U>Certificate of Merger</U>&rdquo;) with the Secretary of State of the State of Delaware, in such
form as required by, and executed in accordance with, the DGCL. The Merger will become effective at such time as the Certificate of Merger
is filed with the Secretary of State of the State of Delaware on the Closing Date, or at such later time as Parent and the Company may
agree and specify in the Certificate of Merger. As used in this Agreement, the &ldquo;<U>Effective Time</U>&rdquo; means the time at
which the Merger becomes effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;2.4</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Surviving
Corporation Constituent Documents</U>. At the Effective Time, (a)&nbsp;the certificate of incorporation of the Surviving Corporation
will be amended and restated to read in its entirety as set forth in <U>Exhibit&nbsp;A</U> (the &ldquo;<U>Surviving Corporation Certificate
of Incorporation</U>&rdquo;), and as so amended and restated, will be the certificate of incorporation of the Surviving Corporation until
thereafter amended in accordance with its terms and the DGCL (subject to <U>Section&nbsp;7.4</U>) and (b)&nbsp;the bylaws of the Surviving
Corporation will be amended and restated to read in their entirety as set forth in <U>Exhibit&nbsp;B</U> (the &ldquo;<U>Surviving Corporation
Bylaws</U>&rdquo;), and as so amended and restated, will be the bylaws of the Surviving Corporation until thereafter amended in accordance
with their terms, the terms of the Surviving Corporation Certificate of Incorporation and the DGCL (subject to <U>Section&nbsp;7.4</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;2.5</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Surviving
Corporation Directors and Officers</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Parties will take all requisite action so that the directors of Merger Sub in office immediately prior to the Effective Time will be
the initial directors of the Surviving Corporation and will hold office from the Effective Time until their respective successors are
duly elected and qualified or until their earlier death, resignation or removal in accordance with the Surviving Corporation Certificate
of Incorporation and the Surviving Corporation Bylaws or otherwise as provided by applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Parties will take all requisite action so that the officers of Merger Sub in office immediately prior to the Effective Time will be the
initial officers of the Surviving Corporation and will hold office from the Effective Time until their respective successors are duly
elected and qualified or until their earlier death, resignation or removal in accordance with the Surviving Corporation Certificate of
Incorporation and Surviving Corporation Bylaws or otherwise as provided by applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;2.6</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Effect
on Capital Stock</U>. At the Effective Time, by virtue of the Merger and without any action on the part of Parent, Merger Sub, the Company
or the holders of any of the following Securities:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
share of Common Stock issued and outstanding immediately prior to the Effective Time (other than Excluded Shares, Converted Shares and
Dissenting Shares, but including any shares subject to a Company Restricted Stock Award) will be converted into and will thereafter represent
the right to receive $105.00 in cash, without interest (as may be adjusted pursuant to <U>Section&nbsp;2.6(e)</U>, the &ldquo;<U>Per
Share Merger Consideration</U>,&rdquo; and in the aggregate for all such shares of Common Stock, the &ldquo;<U>Merger Consideration</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
share of Common Stock owned by the Company, Parent or Merger Sub immediately prior to the Effective Time (each such share, an &ldquo;<U>Excluded
Share</U>&rdquo;) will be cancelled and will cease to exist and no consideration will be paid or delivered in exchange therefor. Each
share of Common Stock owned by any direct or indirect wholly owned Subsidiary of Parent (other than Merger Sub) or of the Company immediately
prior to the Effective Time (each such share, a &ldquo;<U>Converted Share</U>&rdquo;) shall be converted into a number of shares of stock
of the Surviving Corporation such that each such Subsidiary shall own the same percentage of the outstanding capital stock of the Surviving
Corporation immediately following the Effective Time as such Subsidiary owned in the Company immediately prior to the Effective Time,
and no other consideration will be paid or delivered in exchange therefor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
share of common stock, $0.01 par value per share, of Merger Sub issued and outstanding immediately prior to the Effective Time will be
converted into one fully paid and nonassessable share of common stock of the Surviving Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
any provision of this Agreement to the contrary, if and to the extent required by the DGCL, shares of Common Stock that are issued and
outstanding immediately prior to the Effective Time and are held by holders who are entitled to appraisal rights under Section&nbsp;262
of the DGCL and who have properly demanded appraisal in accordance with Section&nbsp;262 of the DGCL (and who have not failed to perfect
or otherwise effectively withdrawn or lost the right to appraisal) (such shares of Common Stock, &ldquo;<U>Dissenting Shares</U>&rdquo;)
will not be converted into or represent the right to receive the Per Share Merger Consideration, and holders of such Dissenting Shares
will be entitled only to receive such consideration as may be determined pursuant to Section&nbsp;262 of the DGCL. If any such holder
fails to perfect or effectively withdraws or loses such right or if a court of competent jurisdiction determines that such holder is
not entitled to the relief provided by Section&nbsp;262 of the DGCL, each such Dissenting Share will thereupon be treated as if it had
been converted into, at the Effective Time, the right to receive the Per Share Merger Consideration in accordance with this Agreement
(less any payments made by Parent or the Surviving Corporation with respect to such Dissenting Share before entry of judgment in accordance
with Section&nbsp;262 of the DGCL), without interest thereon, and will not thereafter be deemed to be a Dissenting Share. The Company
will give Parent (i)&nbsp;prompt written notice of any demands received by the Company for appraisal of Dissenting Shares, withdrawals
of such demands and any other demands, notices or instruments served pursuant to the DGCL that are received by the Company relating to
such demands and (ii)&nbsp;the opportunity and right to direct all negotiations and proceedings with respect to such demands, notices
or instruments. The Company will not, except with the prior written consent of Parent (which consent will not be unreasonably withheld,
conditioned or delayed), make any payment with respect to any appraisal demand, notice or instrument or offer to settle or settle any
such demand, notice or instrument or waive any failure to timely deliver a written demand for appraisal or timely take any other action
to perfect appraisal rights in accordance with the DGCL. Any portion of the Merger Consideration held in the Payment Fund in respect
of payment made available to the Paying Agent pursuant to <U>Section&nbsp;3.1(a)</U>&nbsp;to pay for Dissenting Shares shall be returned
to Parent on demand.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
after the date of this Agreement and prior to the Effective Time, the Company pays a dividend in, splits, combines into a smaller number
of shares, or issues by reclassification any shares of Common Stock (or undertakes any similar act), then the Per Share Merger Consideration
will be appropriately adjusted to provide to the holders of the Common Stock the same economic effect as contemplated by this Agreement
prior to such action, and as so adjusted will, from and after the date of such event, be the Per Share Merger Consideration, subject
to further adjustment in accordance with this provision, <I>provided</I> that nothing in this <U>Section&nbsp;2.6(e)</U>&nbsp;shall be
construed to permit the Company to take any action with respect to any Securities that is prohibited by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the Effective Time, the shares of Common Stock (including any shares subject to a Company Restricted Stock Award) converted
into the right to receive the Per Share Merger Consideration pursuant to this <U>Section&nbsp;2.6</U> and Dissenting Shares will no longer
remain outstanding and will automatically be cancelled and will cease to exist, and each holder of a certificate (a &ldquo;<U>Certificate</U>&rdquo;)
previously representing certificated shares of Common Stock or shares of Common Stock that are in non-certificated book-entry form (&ldquo;<U>Book-Entry
Shares</U>&rdquo;) will thereafter cease to have any rights with respect to such holder&rsquo;s shares of Common Stock, except the right
to receive the Per Share Merger Consideration in accordance with this Agreement or, in the case of Dissenting Shares, such consideration
as may be determined pursuant to Section&nbsp;262 of the DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;2.7</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Treatment
of Company Equity Awards</U>. At the Effective Time, by virtue of the Merger and without any action on the part of Parent, Merger Sub,
the Company or any of their respective equityholders:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Company
Options</U>. Each Company Option that is outstanding and unexercised as of immediately prior to the Effective Time, all of which are
vested, shall be automatically cancelled and converted into the right to receive an amount in cash equal to the product of (i)&nbsp;the
number of shares of Common Stock for which such Company Option is exercisable, <I>multiplied by</I> (ii)&nbsp;the excess, if any, of
the Per Share Merger Consideration over the per share exercise price of such Company Option, subject to any applicable Tax withholding
pursuant to <U>Section&nbsp;3.3</U>. At the Effective Time, any Company Option that has a per share exercise price that is equal to or
greater than the Per Share Merger Consideration, whether or not vested, shall be automatically cancelled for no consideration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Company
Restricted Stock Award</U>. Each share of Common Stock subject to a Company Restricted Stock Award that is outstanding as of immediately
prior to the Effective Time shall be deemed to be fully vested and shall be treated as other outstanding shares of Common Stock in accordance
with <U>Section&nbsp;2.6(a)</U>, subject to any applicable Tax withholding pursuant to <U>Section&nbsp;3.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Cash-Out
Company RSU Awards</U>. Each Company RSU Award that is outstanding as of immediately prior to the Effective Time and that either (i)&nbsp;was
granted prior to the date hereof, or (ii)&nbsp;is held by a current or former non-employee director of the Company (any such Company
RSU Award, a &ldquo;<U>Cash-Out Company RSU Award</U>&rdquo;), shall be deemed to be fully vested and shall be automatically cancelled
and converted into the right to receive the Per Share Merger Consideration in respect of each share of Common Stock subject to such Cash-Out
Company RSU Award, subject to any applicable Tax withholding pursuant to <U>Section&nbsp;3.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Assumed
Company RSU Awards</U>. Each Company RSU Award that is outstanding as of immediately prior to the Effective Time and that is not a Cash-Out
Company RSU Award (any such Company RSU Award, an &ldquo;<U>Assumed Company RSU Award</U>&rdquo;), shall be assumed by Parent as a Parent
RSU Award, in respect of a number of Parent Shares equal to the product (rounded to the nearest whole share) of (i)&nbsp;the number of
shares of Common Stock subject to such Assumed Company RSU Award as of immediately prior to the Effective Time, <I>multiplied by</I>
(ii)&nbsp;the Equity Award Exchange Ratio, which Parent RSU Award shall be subject to substantially the same terms and conditions as
were applicable to the corresponding Assumed Company RSU Award immediately prior to the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Company
PSU Awards</U>. Each Company PSU Award that is outstanding as of immediately prior to the Effective Time shall be deemed to be fully
vested, with the number of shares of Common Stock issuable pursuant to such Company PSU Award determined in accordance with this <U>Section&nbsp;2.7(e)</U>,
and shall be automatically cancelled and converted into the right to receive the Per Share Merger Consideration in respect of each share
of Common Stock subject to such Company PSU Award, with such number of shares of Common Stock determined based on a percentage of the
target level of performance as set forth in <U>Section&nbsp;2.7(e)</U>&nbsp;of the Company Disclosure Letter, subject to any applicable
Tax withholding pursuant to <U>Section&nbsp;3.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Company
DSU Awards</U>. Each Company DSU Award that is outstanding as of immediately prior to the Effective Time shall be deemed to be fully
vested and shall be automatically cancelled and converted into the right to receive the Per Share Merger Consideration in respect of
each share of Common Stock subject to such Company DSU Award, subject to any applicable Tax withholding pursuant to <U>Section&nbsp;3.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Payout
of Company Equity Awards</U>. All cash amounts payable in respect of Cash-Out Company Equity Awards under this <U>Section&nbsp;2.7</U>
to any Employee Company Equity Award Holder shall be paid pursuant to the Company&rsquo;s or the Surviving Corporation&rsquo;s (as applicable)
standard payroll procedures as soon as administratively practicable following the Effective Time, and in any event, no later than two
Business Days after the Effective Time or, if later, the first regular payroll date after the Effective Time, <I>provided</I> that the
applicable settlement date may be delayed to the extent required by Section&nbsp;409A of the Code. Parent shall cause the Paying Agent
to pay all cash amounts payable in respect of Cash-Out Company Equity Awards under this <U>Section&nbsp;2.7</U> to each Non-Employee
Company Equity Award Holder in accordance with <U>Section&nbsp;3.1</U>, <I>provided</I> that the applicable settlement date may be delayed
to the extent required by Section&nbsp;409A of the Code. The amounts described in this <U>Section&nbsp;2.7</U> shall be deemed to be
in full satisfaction of all rights pertaining to the underlying Company Equity Awards. At the Effective Time, Parent shall prepare and
file with the SEC a registration statement on an appropriate form, or a post-effective amendment to a registration statement previously
filed under the Securities Act, with respect to the Parent Shares subject to the Assumed Company RSU Awards, and shall use commercially
reasonable efforts to maintain the effectiveness of such registration statement or registration statements (and maintain the current
status of the prospectus or prospectuses contained therein) for so long as the Assumed Company RSU Awards remain outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Company
Actions</U>. The Board of Directors of the Company or a duly authorized committee thereof shall adopt any resolutions and take any actions
that are reasonably necessary to terminate the Stock Plans, effective as of, and contingent upon the occurrence of, the Effective Time.
The Company shall take all actions within its control that are necessary to ensure that, from and after the Effective Time, none of Parent
or the Surviving Corporation will be required to issue shares of Common Stock or other share capital of the Company to any Person pursuant
to or in settlement of any Company Equity Award or any other compensatory equity award. Without limiting the foregoing, the Company agrees
to take any actions necessary to approve and effectuate the foregoing provisions of this <U>Section&nbsp;2.7</U>, including making any
determinations or resolutions of the Board of Directors of the Company or a duly authorized committee thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;2.8</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Company
Employee Stock Purchase Plan</U>. With respect to the Company ESPP, (a)&nbsp;no new offering period will commence after the date of this
Agreement and, to the extent not already provided for under the terms of the Company ESPP as of the date of this Agreement, no employees
of the Company or any other Persons will be permitted to begin participating in the Company ESPP, and no participants will be permitted
to increase elective deferrals in respect of the current offering period under the Company ESPP, in each case after the date of this
Agreement, (b)&nbsp;any offering period under the Company ESPP that is in effect immediately prior to the date of this Agreement will
terminate no later than five Business Days prior to the Effective Time, and amounts credited to the accounts of participants will be
used to purchase shares of Common Stock on the earlier of (i)&nbsp;the scheduled purchase date for such offering period and (ii)&nbsp;the
date that is five Business Days prior to the Effective Time, in either case, in accordance with the terms of the Company ESPP, (c)&nbsp;such
shares of Common Stock will be treated as other outstanding shares of Common Stock in accordance with <U>Section&nbsp;2.6(a)</U>, and
(d)&nbsp;the Company ESPP shall be terminated effective as of immediately prior to the Effective Time, contingent upon the occurrence
of the Closing. Prior to the Effective Time, the Company agrees to take any actions reasonably necessary to approve and effectuate the
foregoing provisions of this <U>Section&nbsp;2.8</U>, including making any determinations or resolutions of the Board of Directors of
the Company or a duly authorized committee thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;2.9</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Further
Assurances</U>. After the Effective Time, the directors and officers of the Surviving Corporation will be authorized to execute and deliver,
in the name and on behalf of the Company, any deeds, bills of sale, assignments or assurances and to take and do, in the name and on
behalf of the Company, any other actions and things to vest, perfect or confirm of record or otherwise in the Surviving Corporation any
right, title and interest in, to and under any of the rights, properties or assets acquired or to be acquired by the Surviving Corporation
as a result of, or in connection with, the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;III</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
PAYMENT FOR SHARES</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;3.1</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Surrender
and Payment</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>At
or prior to the Effective Time, Parent will deposit, or cause to be deposited, with a bank or trust company reasonably acceptable to
the Company and appointed by Parent to act as a paying agent pursuant to this Agreement (the &ldquo;<U>Paying Agent</U>&rdquo;), in trust
for the benefit of holders of shares of Common Stock and Non-Employee Company Equity Award Holders, cash in United States dollars sufficient
to pay the Merger Consideration in exchange for all of the shares of Common Stock or Cash-Out Company Equity Awards held by Non-Employee
Company Equity Award Holders, in each case, that are outstanding immediately prior to the Effective Time (other than the Excluded Shares,
Converted Shares and Dissenting Shares) (such cash being referred to as the &ldquo;<U>Payment Fund</U>&rdquo;). If the Payment Fund is
insufficient for any reason to make the payments contemplated by <U>Section&nbsp;2.6(a)</U>&nbsp;(including the applicable payments to
Non-Employee Company Equity Award Holders contemplated by <U>Section&nbsp;2.7</U>), Parent will, or will cause Merger Sub or the Surviving
Corporation to, promptly deposit additional funds with the Paying Agent in an amount sufficient to make such payments. The Payment Fund
will not be used for any purpose other than as expressly provided for in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
promptly as practicable after the Effective Time, and in no event later than the fifth Business Day thereafter, Parent will cause the
Paying Agent to mail to each holder of record of a Certificate representing shares of Common Stock, a letter of transmittal, which will
specify that delivery will be effected, and risk of loss and title will pass, only upon delivery of Certificates (or affidavits of loss
in lieu thereof as provided in <U>Section&nbsp;3.2</U>) to the Paying Agent, and will be in such form and have such other instructions
and provisions as are reasonably acceptable to Parent and the Company, including instructions for use in effecting the surrender of Certificates
(or affidavits of loss in lieu thereof as provided in <U>Section&nbsp;3.2</U>) in exchange for the portion of the Merger Consideration
payable in respect thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Upon
surrender of Certificates (or affidavits of loss in lieu thereof as provided in <U>Section&nbsp;3.2</U>) to the Paying Agent in accordance
with the letter of transmittal described in <U>Section&nbsp;3.1(b)</U>, together with, if applicable, such letter of transmittal, duly
completed and validly executed in accordance with the instructions thereto, and such other documents as may customarily be required by
the Paying Agent, the holder of such Certificates (or affidavits of loss in lieu thereof as provided in <U>Section&nbsp;3.2</U>) will
be entitled to receive from the Payment Fund in exchange therefor an amount in cash equal to the product of (i)&nbsp;the number of shares
represented by such holder&rsquo;s properly surrendered Certificates (or affidavits of loss in lieu thereof as provided in <U>Section&nbsp;3.2</U>)
and (ii)&nbsp;the Per Share Merger Consideration (less any applicable withholding Taxes). Notwithstanding anything to the contrary contained
in this Agreement, no holder of Book-Entry Shares shall be required to deliver a Certificate or letter of transmittal or to surrender
such Book-Entry Shares to the Paying Agent. In lieu thereof, each Book-Entry Share shall automatically upon the Effective Time be entitled
to receive, and Parent shall use its reasonable best efforts to cause the Paying Agent to pay the holder of such Book-Entry Share from
the Payment Fund in exchange therefor as promptly as reasonably practicable after the Effective Time, an amount in cash equal to the
product of (A)&nbsp;the number of shares represented by such holder&rsquo;s Book-Entry Shares and (B)&nbsp;the Per Share Merger Consideration
(less any applicable withholding Taxes). No interest will be paid or accrued on any amount payable upon due surrender of Certificates
(or affidavits of loss in lieu thereof as provided in <U>Section&nbsp;3.2</U>) or in respect of Book-Entry Shares. In addition, with
respect to Non-Employee Company Equity Award Holders in respect of the corresponding Cash-Out Company Equity Awards, the Non-Employee
Company Equity Award Holders shall be entitled to receive in exchange therefor (as promptly as practicable) the amount as set forth in
<U>Section&nbsp;2.7(a)</U>&nbsp;through <U>Section&nbsp;2.7(f)</U>, as applicable, and such Cash-Out Company Equity Awards shall, at
the Effective Time, be cancelled.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
any payment is to be made to a Person other than the Person in whose name a surrendered Certificate or Book-Entry Shares is registered,
it will be a condition of such payment that the Person requesting such payment will pay any transfer or other similar Taxes required
by reason of the making of such cash payment to a Person other than the registered holder of the surrendered Certificate or Book-Entry
Shares or will establish to the satisfaction of the Paying Agent that such Tax has been paid or is not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the Effective Time, there will be no further registration of transfers of shares of Common Stock outstanding immediately prior
to the Effective Time and the stock transfer books of the Company shall be closed with respect to all shares of Common Stock outstanding
immediately prior to the Effective Time. From and after the Effective Time, the holders of Certificates and Book-Entry Shares outstanding
immediately prior to the Effective Time will cease to have any rights with respect to such shares of Common Stock except as otherwise
provided in this Agreement or by applicable Law. Notwithstanding anything to the contrary contained in this Agreement, the Surviving
Corporation will be obligated to pay any dividends or make any other distributions with a record date prior to the Effective Time which
may have been declared or made by the Company with respect to shares of Common Stock prior to the date of this Agreement and which remain
unpaid at the Effective Time, <I>provided</I> that nothing in this <U>Section&nbsp;3.1(e)</U>&nbsp;shall be construed to permit the Company
to take any action with respect to any Securities that is prohibited by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Any
portion of the Payment Fund that remains unclaimed by the holders of shares of Common Stock 48 months after the Effective Time will be
returned to Parent, upon demand, and any such holder who has not exchanged such holder&rsquo;s shares of Common Stock for the Per Share
Merger Consideration in accordance with this <U>Article&nbsp;III</U> prior to that time will thereafter look only to Parent or the Surviving
Corporation for delivery of the Per Share Merger Consideration in respect of such holder&rsquo;s shares of Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
Parent, the Surviving Corporation nor the Paying Agent will be liable to any former holder of Common Stock or any other Person for any
portion of the Merger Consideration delivered to any Governmental Authority pursuant to any applicable abandoned property, escheat or
similar Law. In the event any Certificates have not been surrendered or Book-Entry Shares have not been paid prior to the date as of
which the Merger Consideration payable in respect of such Certificates or Book-Entry Shares would escheat to or otherwise become the
property of any Governmental Authority, Parent, the Surviving Corporation and the Paying Agent will be permitted to comply with such
Laws (including by, to the extent permitted by such Laws, treating such remaining payable Merger Consideration as property of the Surviving
Corporation, free and clear of Liens of any Person previously entitled thereto).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;3.2</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Lost,
Stolen or Destroyed Certificates</U>. If any Certificate has been lost, stolen or destroyed, upon the making of an affidavit of that
fact by the Person claiming such Certificate to be lost, stolen or destroyed and, if required by the Surviving Corporation, the posting
by such Person of a bond, in such reasonable and customary amount as the Surviving Corporation may direct, as indemnity against any claim
that may be made against it with respect to such Certificate, the Paying Agent will issue, in exchange for such lost, stolen or destroyed
Certificate, the Merger Consideration and any dividends or other distributions to which such holder is entitled to be paid in respect
of the shares of Common Stock represented by such Certificate as contemplated by <U>Article&nbsp;II</U> and this <U>Article&nbsp;III</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;3.3</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Withholding
Rights</U>. Each of Parent, Merger Sub, the Surviving Corporation and the Paying Agent will be entitled to deduct and withhold from the
consideration otherwise payable to a holder of shares of Common Stock or Company Equity Awards pursuant to this Agreement and any other
payments under this Agreement such amounts as Parent, Merger Sub, the Surviving Corporation or the Paying Agent is required to deduct
and withhold with respect to the making of such payment under the Code or any provision of a Tax Law. To the extent that amounts are
so deducted or withheld and paid over to the applicable Governmental Authority or Taxing Authority, such deducted or withheld amounts
will be treated for all purposes under this Agreement as having been paid to the Person in respect of which such deduction and withholding
was made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;IV</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
REPRESENTATIONS AND WARRANTIES OF THE COMPANY</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
as otherwise disclosed in (a)&nbsp;the SEC Documents filed with (or furnished to) the SEC by the Company on or after January&nbsp;1,
2023, and at least one Business Day prior to the date of this Agreement, including any disclosure to the extent set forth in any exhibits
filed or furnished (including by incorporation by reference) with such SEC Documents and other information incorporated by reference
in accordance with SEC rules&nbsp;and regulations in such SEC Documents, but excluding the disclosures in the &ldquo;Risk Factors&rdquo;
or &ldquo;Forward-Looking Statements&rdquo; sections of such SEC Documents (including such exhibits) (other than disclosures in such
sections that are statements of historical facts), or any other disclosures in such SEC Documents to the extent they are cautionary,
predictive or forward-looking in nature (such SEC Documents, collectively, the </FONT>&ldquo;<U>Qualifying SEC Documents</U>&rdquo;),
except that no information set forth in the SEC Documents will be deemed disclosed for purposes of the Fundamental Representations or
the Capitalization Representations, or (b)&nbsp;the letter (the &ldquo;<U>Company Disclosure Letter</U>&rdquo;) delivered to Parent by
the Company simultaneously with the execution of this Agreement (it being understood that any information or disclosure contained therein
will qualify and apply to the correspondingly numbered representations and warranties in this <U>Article&nbsp;IV</U> and any other representations
and warranties to which the information or disclosure is specifically stated as referring or to which such information&rsquo;s or disclosure&rsquo;s
application or relevance is reasonably apparent), the Company represents and warrants to Parent and Merger Sub as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.1</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Organization</U>.
The Company is a corporation duly incorporated, validly existing and in good standing under the Laws of the State of Delaware. The Company
(a)&nbsp;has all requisite corporate power and authority to own, lease and operate its properties and assets and to carry on its business
as now being conducted and (b)&nbsp;is duly licensed or qualified to do business and is in good standing (where such concept is recognized
under applicable Law) in each jurisdiction in which the nature of the business conducted by it or the character or location of the properties
and assets owned or leased by it make such licensing or qualification necessary, except, with respect to the foregoing clause&nbsp;(b),
where failure to be so authorized, licensed, qualified or in good standing has not had and would not reasonably be expected to have,
individually or in the aggregate, a Material Adverse Effect. True and complete copies of the Company&rsquo;s Constituent Documents, as
amended and in effect on the date of this Agreement, are included in the SEC Documents. The Company is not in violation in any material
respect of any of the provisions of its Constituent Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.2</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Subsidiaries</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Subsidiary of the Company (individually, a &ldquo;<U>Company Subsidiary</U>&rdquo; and collectively, the &ldquo;<U>Company Subsidiaries</U>&rdquo;),
all of which are listed, as of the date of this Agreement, in <U>Section&nbsp;4.2(a)</U>&nbsp;of the Company Disclosure Letter, is a
corporation duly incorporated or a limited liability company, partnership or other entity duly organized, and is validly existing and,
as applicable (where such concept is recognized under applicable Law), in good standing under the Laws of the jurisdiction of its incorporation
or organization, except where the failure to be so incorporated or organized, existing and (to the extent applicable) in good standing
has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect. Each Company Subsidiary
(i)&nbsp;has all requisite corporate or other power and authority to own, lease and operate its properties and assets and to carry on
its business as now being conducted and (ii)&nbsp;is duly licensed or qualified to do business and is in good standing (where such concept
is recognized under applicable Law) in each jurisdiction in which the nature of the business conducted by it or the character or location
of the properties and assets owned or leased by it make such licensing or qualification necessary, except, with respect to the foregoing
clauses&nbsp;(i)&nbsp;and (ii), where failure to be so authorized, licensed, qualified or in good standing has not had and would not
reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;The
Company is, directly or indirectly, the ultimate Beneficial Owner, and the Company or another Company Subsidiary is the sole record holder,
of all of the outstanding equity Securities of each Company Subsidiary, free and clear of any Liens, including any limitation or restriction
on the right to vote, sell, transfer or otherwise dispose of the Securities (other than Permitted Liens, restrictions arising under applicable
securities Laws or as otherwise set forth in the Constituent Documents of the applicable Company Subsidiary), (ii)&nbsp;all of the equity
Securities so owned by the Company or another Company Subsidiary have been duly authorized and validly issued and are fully paid and
nonassessable, and no such Securities have been issued in violation of any preemptive or similar rights and (iii)&nbsp;except for the
Securities of the Company Subsidiaries and short-term marketable Securities acquired in the ordinary course of business, neither the
Company nor any Company Subsidiary owns, directly or indirectly, any Securities or other ownership interests of any Person, nor does
the Company or any Company Subsidiary have any obligation to acquire any Securities of any Person or to provide funds to or make any
investment (in the form of a loan, capital contribution or otherwise) in any Person. No Company Subsidiary owns any Securities of the
Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.3</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Capitalization</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
entire authorized capital stock of the Company consists of 400,000,000 shares of Common Stock and 5,000,000 shares of Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>At
the close of business on November&nbsp;17, 2025 (the &ldquo;<U>Capitalization Date</U>&rdquo;), (i)&nbsp;189,765,827 shares of Common
Stock were issued and outstanding, including 73,721 shares of Common Stock subject to Company Restricted Stock Awards, (ii)&nbsp;10,706,311
shares of Common Stock were reserved for issuance pursuant to outstanding Company Equity Awards (excluding Company Restricted Stock Awards,
and assuming maximum levels of performance for Company PSU Awards) under the Stock Plans, consisting of (A)&nbsp;823,513 shares of Common
Stock reserved for issuance pursuant to outstanding Company Options, (B)&nbsp;7,293,579 shares of Common Stock reserved for issuance
pursuant to outstanding Company RSU Awards, (C)&nbsp;1,145,981 shares of Common Stock (assuming target levels of performance) or 2,578,457
shares of Common Stock (assuming maximum levels of performance) reserved for issuance pursuant to outstanding Company PSU Awards, and
(D)&nbsp;10,762 shares of Common Stock reserved for issuance pursuant to outstanding Company DSU Awards, (iii)&nbsp;12,481,885 shares
of Common Stock were reserved for future issuance pursuant to equity awards not yet granted under the Stock Plans, (iv)&nbsp;4,193,108
shares of Common Stock were reserved for issuance pursuant to the Company ESPP, (v)&nbsp;6,437,775 shares of Common Stock were reserved
for issuance pursuant to the 2027 Convertible Notes Indenture, (vi)&nbsp;6,167,625 shares of Common Stock were reserved for issuance
pursuant to the 2028 Convertible Notes Indenture, (vii)&nbsp;8,861,623 shares of Common Stock were reserved for issuance pursuant to
the 2030 Convertible Notes Indenture, (viii)&nbsp;8,433,449 shares of Common Stock were reserved for issuance pursuant to the 2031 Convertible
Notes Indenture and (ix)&nbsp;no shares of Preferred Stock were issued and outstanding. Except as set forth in the preceding sentence,
as of the close of business on the Capitalization Date, no other Securities of the Company were issued, reserved for issuance or outstanding.
As of the date of this Agreement, all issued and outstanding shares of Common Stock have been, and all shares of Common Stock that may
be issued pursuant to the conversion, exercise or exchange of outstanding Securities or the exercise, vesting or settlement of any equity
awards under any of the Stock Plans will be, when issued in accordance with the terms thereof, duly authorized, validly issued, fully
paid and nonassessable and are subject to no preemptive or similar rights. From the close of business on the Capitalization Date through
the date of this Agreement, there have been no issuances of (1)&nbsp;any Common Stock, Preferred Stock or any other equity Securities
of the Company, other than issuances of shares of Common Stock pursuant to the Company ESPP or the exercise, vesting or settlement, as
applicable, of any equity awards under any of the Stock Plans outstanding as of the close of business on the Capitalization Date in accordance
with the terms of such award or the applicable Stock Plan or (2)&nbsp;any equity awards under any of the Stock Plans in effect as of
the date of this Agreement and otherwise in accordance with this Agreement. From and after the date of the 2027 Convertible Notes Indenture,
no event or circumstance has occurred that has resulted in an adjustment to the Conversion Rate (as defined in the 2027 Convertible Notes
Indenture) from 8.9554 shares of Common Stock (as defined in the 2027 Convertible Notes Indenture) per $1,000 principal amount of 2027
Convertible Notes. From and after the date of the 2028 Convertible Notes Indenture, no event or circumstance has occurred that has resulted
in an adjustment to the Conversion Rate (as defined in the 2028 Convertible Notes Indenture) from 8.2076 shares of Common Stock (as defined
in the 2028 Convertible Notes Indenture) per $1,000 principal amount of 2028 Convertible Notes. From and after the date of the 2030 Convertible
Notes Indenture, no event or circumstance has occurred that has resulted in an adjustment to the Conversion Rate (as defined in the 2030
Convertible Notes Indenture) from 12.3724 shares of Common Stock (as defined in the 2030 Convertible Notes Indenture) per $1,000 principal
amount of 2030 Convertible Notes. From and after the date of the 2031 Convertible Notes Indenture, no event or circumstance has occurred
that has resulted in an adjustment to the Conversion Rate (as defined in the 2031 Convertible Notes Indenture) from 10.0644 shares of
Common Stock (as defined in the 2031 Convertible Notes Indenture) per $1,000 principal amount of 2031 Convertible Notes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
of the outstanding Common Stock has been sold pursuant to an effective registration statement filed under the federal securities Laws
or an appropriate exemption therefrom. There are no voting trusts to which the Company is a party with respect to the voting of the equity
Securities of the Company, or material Contracts to which the Company is a party with respect to the registration of the equity Securities
of the Company under any United States or non-U.S. securities Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company nor any Company Subsidiary has any outstanding any bonds, debentures, notes or other indebtedness the holders of which have
the right to vote (or, other than the Convertible Notes, which are convertible into or exercisable for or exchangeable into Securities
having the right to vote) with the holders of any class of equity Securities of the Company or any Company Subsidiary on any matter submitted
to such holders. Except pursuant to this Agreement (including as permitted in <U>Section&nbsp;6.1</U>), the Company ESPP, any Benefit
Plan or Company Equity Awards outstanding as of the Capitalization Date as described in <U>Section&nbsp;4.3(b)</U>, there are no outstanding
options, warrants, calls, &ldquo;phantom&rdquo; stock rights, stock appreciation rights, restricted stock, restricted stock units, stock-based
performance units or other similar Contracts or undertakings of any kind, whether vested or unvested, to which the Company or any Company
Subsidiary is a party or by which any of them is bound, obligating the Company or any Company Subsidiary to (i)&nbsp;issue, deliver,
sell or transfer or repurchase, redeem or otherwise acquire, or cause to be issued, delivered, sold or transferred or repurchased, redeemed
or otherwise acquired, any equity Securities of the Company or any Company Subsidiary, or any Security convertible into or exercisable
for or exchangeable into any equity Securities of the Company or any Company Subsidiary or (ii)&nbsp;issue, grant, extend or enter into
any such option, warrant, call, &ldquo;phantom&rdquo; stock right, stock appreciation right, restricted stock, restricted stock unit,
stock-based performance unit, Contract or undertaking. Except pursuant to this Agreement (including as permitted in <U>Section&nbsp;6.1</U>),
the Company ESPP, any Benefit Plan or Company Equity Awards or Convertible Notes outstanding as of the Capitalization Date as described
in <U>Section&nbsp;4.3(b)</U>, there are no outstanding obligations of the Company or any Company Subsidiary under any Contract to repurchase,
redeem, convert, exchange, issue, deliver or sell or otherwise acquire any equity Securities of the Company or any Company Subsidiary,
including any such Securities that may be issued pursuant to any employee stock option or other compensation plan or arrangement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.4</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Authorization;
Board Approval; Voting Requirements</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has all requisite corporate power and authority to execute and deliver this Agreement, to perform its obligations hereunder and,
subject to obtaining the Stockholder Approval, to consummate the Merger and the other transactions contemplated by this Agreement. The
execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the Merger and the other
transactions contemplated by this Agreement have been duly and validly authorized by all necessary corporate action, and no other corporate
proceedings on the part of the Company are necessary for it to authorize this Agreement or to consummate the transactions contemplated
by this Agreement, except for (i)&nbsp;the Stockholder Approval and (ii)&nbsp;the filing of the Certificate of Merger. This Agreement
has been duly and validly executed and delivered by the Company and, assuming due authorization, execution and delivery by Parent and
Merger Sub, is a legal, valid and binding obligation of the Company, enforceable against the Company in accordance with its terms, except
as enforcement may be limited by bankruptcy, insolvency, fraudulent transfer, moratorium, reorganization or similar Laws affecting creditors&rsquo;
rights generally and by general principles of equity (collectively, the &ldquo;<U>Bankruptcy and Equity Exceptions</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Board of Directors of the Company, at a meeting duly called and held, has duly and unanimously adopted resolutions (i)&nbsp;determining
that this Agreement, the Merger and the other transactions contemplated by this Agreement are advisable and in the best interests of
the Company and its stockholders, (ii)&nbsp;authorizing and approving the execution, delivery and performance of this Agreement by and
on behalf of the Company, (iii)&nbsp;resolving to recommend the adoption of this Agreement and the approval of the transactions contemplated
hereby by the stockholders of the Company (the &ldquo;<U>Recommendation</U>&rdquo;) and (iv)&nbsp;directing that this Agreement be submitted
to the stockholders of the Company for adoption. As of the date of this Agreement, such resolutions have not been amended or withdrawn
and remain in full force and effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Assuming
the accuracy of the representations and warranties contained in <U>Section&nbsp;5.6</U>, the adoption of this Agreement by the affirmative
vote of holders of a majority of the outstanding shares of Common Stock entitled to vote thereon (the &ldquo;<U>Stockholder Approval</U>&rdquo;)
at the Stockholders Meeting, or any adjournment or postponement thereof, is the only vote or approval of the holders of any class or
series of equity Securities of the Company necessary to adopt this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.5</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Consents
and Approvals; No Violations</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Assuming
the accuracy of the representations and warranties contained in <U>Section&nbsp;5.6</U>, the execution and delivery of this Agreement
by the Company does not and the consummation by the Company of the transactions contemplated by this Agreement will not (i)&nbsp;contravene,
conflict with, or result in any violation or breach of any provisions of the Constituent Documents of the Company or any Company Subsidiary
(subject to obtaining the Stockholder Approval), (ii)&nbsp;contravene, conflict with, or result in any violation or breach of any Law
or Order (assuming compliance with the matters set forth in <U>Section&nbsp;4.5(b)&nbsp;</U>and subject to obtaining the Stockholder
Approval) applicable to the Company or any Company Subsidiary, (iii)&nbsp;result, with or without the giving of notice or the lapse of
time or both or otherwise, in any violation, default or loss under, or give rise to any right of acceleration, termination, amendment
or cancellation under, or require any consent under, any Company Contract, Business Permit or Company Material Lease, (iv)&nbsp;result
in the creation or imposition of any Lien (other than Permitted Liens) upon any properties or assets of the Company or any Company Subsidiary,
except, in the case of the foregoing clauses&nbsp;(ii), (iii)&nbsp;and (iv), for any matters that (A)&nbsp;have not had and would not
reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect and (B)&nbsp;would not prevent, materially
impair or materially delay, or would not reasonably be expected to prevent or materially impair or materially delay, the ability of the
Company to perform its obligations under this Agreement or consummate the Merger, in each case, before the End Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
clearance, consent, approval, order, waiver, license or authorization of or from, or declaration, registration or filing with, or notice
to, or permit issued by, any Governmental Authority is required to be made or obtained by the Company or any Company Subsidiary in connection
with the execution or delivery of this Agreement by the Company or the consummation by the Company of the transactions contemplated by
this Agreement, except for (i)&nbsp;compliance by the Company with the HSR Act and any required filings or notifications under any other
applicable Competition Laws or Foreign Investment Laws, (ii)&nbsp;the filing with the SEC of the Proxy Statement in accordance with Regulation
14A promulgated under the Exchange Act and such reports under and such other compliance with the Exchange Act, the Securities Act, the
rules&nbsp;of Nasdaq and state securities or &ldquo;blue sky&rdquo; Laws as may be required in connection with this Agreement and the
transactions contemplated by this Agreement, (iii)&nbsp;the filing of the Certificate of Merger with the Secretary of State of the State
of Delaware in accordance with the DGCL (and any other filing of appropriate documents regarding qualification to do business as may
be required to be made with the relevant authorities of the other jurisdictions in which the Company or any Company Subsidiary is qualified
to do business) and (iv)&nbsp;such other matters that (A)&nbsp;have not had and would not reasonably be expected to have, individually
or in the aggregate, a Material Adverse Effect and (B)&nbsp;would not prevent, materially impair or materially delay, or would not reasonably
be expected to prevent or materially impair or materially delay, the ability of the Company to perform its obligations under this Agreement
or consummate the Merger, in each case, before the End Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.6</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Takeover
Provisions; Rights Plans and Protective Provisions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Assuming
the accuracy of the representations and warranties contained in <U>Section&nbsp;5.6</U>, the Company (or its Board of Directors) has
taken all necessary action, if any, to render the restrictions on business combinations contained in Section&nbsp;203 of the DGCL inapplicable
to this Agreement, the Merger and the other transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, the Company is not a party to a stockholder rights plan, &ldquo;poison pill&rdquo; or similar anti-takeover
agreement or plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.7</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>SEC
Reports; Financial Statements</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has timely filed with or furnished to the SEC all reports, schedules, forms, statements, prospectuses, registration statements
and other documents required to be filed with or furnished to the SEC by the Company since January&nbsp;1, 2023 (collectively and together
with all exhibits, financial statements and schedules thereto and all information incorporated therein by reference and amendments and
supplements thereto, the &ldquo;<U>SEC Documents</U>&rdquo;). As of the date it was filed with or furnished to the SEC (or, if amended
or supplemented, as of the date of the most recent amendment or supplement filed or furnished prior to the date of this Agreement, or
in the case of a registration statement, as of the date of effectiveness of such registration statement), each SEC Document (i)&nbsp;complied
in all material respects with the applicable requirements of Nasdaq, the Exchange Act, the Securities Act and the Sarbanes-Oxley Act,
and the applicable rules&nbsp;and regulations promulgated thereunder, as the case may be, and (ii)&nbsp;did not contain any untrue statement
of a material fact or omit to state any material fact necessary to make the statements therein, in light of the circumstances under which
they were made, not misleading. As of the date of this Agreement, there are no amendments or supplements to any SEC Documents that are
required to be filed with or furnished to the SEC, but that have not yet been filed with or furnished to the SEC. None of the Company
Subsidiaries is required to file periodic reports with the SEC under the Exchange Act. The Company is, and since January&nbsp;1, 2023
has been, in compliance in all material respects with (A)&nbsp;the applicable provisions of the Sarbanes-Oxley Act and (B)&nbsp;the applicable
listing and corporate governance rules&nbsp;and regulations of Nasdaq.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Financial Statements (i)&nbsp;fairly present, in all material respects, the consolidated financial position of the Company and its consolidated
Subsidiaries as of the dates thereof and their consolidated results of operations and cash flows for the periods shown (subject to normal
year-end adjustments, in the case of any unaudited quarterly and other interim financial statements), (ii)&nbsp;comply in all material
respects with the published rules&nbsp;and regulations of the SEC with respect thereto, and (iii)&nbsp;have been prepared in accordance
with generally accepted accounting principles in the United States (&ldquo;<U>GAAP</U>&rdquo;) applied on a consistent basis during the
periods involved (except as may otherwise be indicated therein or in the notes thereto, or in the case of unaudited quarterly statements,
as permitted by Form&nbsp;10-Q of the SEC or other rules&nbsp;and regulations of the SEC or disclosed in the applicable SEC Document
as of the date filed with or furnished to the SEC).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, (i)&nbsp;the Company has responded to all comment letters of the staff of the SEC relating to any SEC
Documents, and the SEC has not asserted in writing that any of such responses are inadequate, insufficient or otherwise non-responsive
(other than any such assertions that have since been resolved), and (ii)&nbsp;there are no outstanding or unresolved comments in comment
letters received from the SEC staff with respect to any of the SEC Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.8</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>SEC
Compliance Matters</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has established and maintains &ldquo;disclosure controls and procedures&rdquo; (as defined in Rules&nbsp;13a-15(e)&nbsp;and 15d-15(e)&nbsp;under
the Exchange Act). Such disclosure controls and procedures are reasonably designed to ensure that material information relating to the
Company, including its consolidated Subsidiaries, is made known to the Company&rsquo;s principal executive officer and its principal
financial officer by others within those entities, to allow timely decisions regarding required disclosures and to make certifications
of the &ldquo;principal executive officer&rdquo; and &ldquo;principal financial officer&rdquo; in connection with filing periodic reports
required under the Exchange Act with the SEC. For purposes of this Agreement, &ldquo;principal executive officer&rdquo; and &ldquo;principal
financial officer&rdquo; shall have the meanings given to such terms in the Sarbanes-Oxley Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has established and maintains a system of &ldquo;internal control over financial reporting&rdquo; (as defined in Rule&nbsp;13a-15(f)&nbsp;and
15d-15(f)&nbsp;under the Exchange Act) designed to provide reasonable assurance regarding the reliability of the Company&rsquo;s financial
reporting and the preparation of the Company&rsquo;s financial statements, including the Financial Statements, for external purposes
in accordance with GAAP, including those policies and procedures that (i)&nbsp;require the maintenance of records that in reasonable
detail accurately and fairly reflect the transactions and dispositions of the assets of the Company, (ii)&nbsp;provide reasonable assurance
that transactions are recorded as necessary to permit preparation of financial statements, including the Financials Statements, in accordance
with GAAP, and that receipts and expenditures of the Company are being made only in accordance with the authorizations of the Company&rsquo;s
management and directors and (iii)&nbsp;provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition,
use or disposition of the Company&rsquo;s properties or assets that could have a material effect on the Company&rsquo;s financial statements.
The Company has evaluated the effectiveness of the Company&rsquo;s internal controls over financial reporting and, to the extent required
by applicable Law, presented in any applicable SEC Document that is a report on Form&nbsp;10-K or Form&nbsp;10-Q or any amendment thereto,
its conclusions about the effectiveness of the internal control over financial reporting as of the end of the period covered by such
report or amendment based on such evaluation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of the principal executive officer of the Company and the principal financial officer of the Company (or each former principal executive
officer of the Company and each former principal financial officer of the Company, as applicable) have made all applicable certifications
required by Rule&nbsp;13a-14 or 15d-14 under the Exchange Act and Sections 302 and 906 of the Sarbanes-Oxley Act to be included in the
SEC Documents, and at the time of filing, the statements contained in such certifications were accurate and complete. The Company does
not have, and since January&nbsp;1, 2023, has not arranged any, outstanding &ldquo;extensions of credit&rdquo; to directors or executive
officers within the meaning of Section&nbsp;402 of the Sarbanes-Oxley Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
January&nbsp;1, 2023, (i)&nbsp;none of the Company&rsquo;s principal executive officer, principal financial officer, outside auditors
(to the knowledge of the Company) or the audit committee of the Board of Directors of the Company has identified, been made aware of,
or received any notification of (A)&nbsp;any significant deficiencies or material weaknesses in the design or operation of internal control
over financial reporting which could reasonably be expected to materially and adversely affect the Company&rsquo;s ability to record,
process, summarize and report financial information or (B)&nbsp;any fraud that involves the Company&rsquo;s management or other employees
who have a significant role in the Company&rsquo;s internal control over financial reporting, and (ii)&nbsp;there are no material internal
investigations pending or threatened in writing regarding accounting, auditing or revenue recognition discussed with, reviewed by or
initiated at the direction of the chief executive officer, chief financial officer, chief accounting officer, general counsel or chief
compliance officer of the Company or the Board of Directors of the Company or any committee thereof. For purposes of this Agreement,
the terms &ldquo;significant deficiency&rdquo; and &ldquo;material weakness&rdquo; will have the meanings assigned to them in Appendix&nbsp;A
of Auditing Standard 2201 of the Public Company Accounting Oversight Board, as in effect on the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
January&nbsp;1, 2023, (i)&nbsp;neither the Company nor any Company Subsidiary has received any material written or, to the knowledge
of the Company, oral complaint, allegation, assertion or claim regarding accounting, internal accounting controls or auditing practices,
procedures, methodologies or methods of the Company or any Company Subsidiary, or unlawful accounting or auditing matters with respect
to the Company or any Company Subsidiary, and (ii)&nbsp;no attorney representing the Company or any Company Subsidiary, whether or not
employed by the Company or any Company Subsidiary, has reported evidence of a material violation of securities Laws, breach of fiduciary
duty or similar violation by the Company or any of its directors, officers, employees or agents to the Board of Directors of the Company
or any committee thereof, or to the general counsel or chief executive officer of the Company pursuant to the rules&nbsp;of the SEC adopted
under Section&nbsp;307 of the Sarbanes-Oxley Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
audit committee of the Board of Directors of the Company has established procedures for the purposes specified in Rule&nbsp;10A-3(b)(3)&nbsp;under
the Exchange Act. Except for matters that are not material, since January&nbsp;1, 2023 through the date of this Agreement, (i)&nbsp;neither
the Company nor, to the knowledge of the Company, any Company Subsidiary has received any written &ldquo;complaint&rdquo; (as such term
is used in Rule&nbsp;10A-3(b)(3)(i)&nbsp;under the Exchange Act) in respect of any accounting, internal accounting controls or auditing
matters and (ii)&nbsp;to the knowledge of the Company, no complaint seeking relief under Section&nbsp;806 of the Sarbanes-Oxley Act has
been filed with the United States Secretary of Labor alleging discharge or other discrimination by the Company in violation of such Section&nbsp;806.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company nor any Company Subsidiary is a party to, or has any written commitment to become a party to, any joint venture, off-balance
sheet partnership or any similar Contract (including any Contract or arrangement relating to any transaction or relationship between
or among the Company and any Company Subsidiary, on the one hand, and any unconsolidated Affiliate, on the other hand), including any
structured finance, special purpose or limited purpose Person, or any &ldquo;off-balance sheet arrangements&rdquo; (as defined in Item
303(a)&nbsp;of Regulation S-K under the Securities Act), where the result, purpose or effect of such Contract is to avoid disclosure
of any material transaction involving, or material liabilities of, the Company or any Company Subsidiary in the SEC Documents (including
in any financial statements of the Company).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.9</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Absence
of Undisclosed Liabilities</U>. Neither the Company nor any Company Subsidiary has any liabilities or obligations of any nature, whether
or not accrued, contingent or otherwise, that would be required to be recorded or reflected in a balance sheet of the Company or any
Company Subsidiary in accordance with GAAP, other than liabilities or obligations (a)&nbsp;to the extent reflected or reserved against
in the Financial Statements, (b)&nbsp;that were incurred after September&nbsp;30, 2025 in the ordinary course of business, (c)&nbsp;that
were incurred in connection with the transactions contemplated by this Agreement or (d)&nbsp;that have not had and would not reasonably
be expected to have, individually or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.10</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Absence
of Certain Changes</U>. (a)&nbsp;Since January&nbsp;1, 2025, there has not been a Material Adverse Effect, and (b)&nbsp;since September&nbsp;30,
2025 through the date of this Agreement, (i)&nbsp;except for matters in connection with the transactions contemplated by this Agreement
and the discussions and negotiations related thereto, the Company and the Company Subsidiaries have conducted their respective businesses
in the ordinary course of business in all material respects and (ii)&nbsp;neither the Company nor any Company Subsidiary has taken any
action that, if it were taken during the Interim Period without the consent of Parent, would constitute a breach of clauses&nbsp;(b),
(f), (g), (h), (r), (u)&nbsp;or (v)&nbsp;(in the case of (v), with respect to the foregoing subsections only) of <U>Section&nbsp;6.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.11</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Litigation</U>.
There is no (a)&nbsp;Proceeding pending or, to the knowledge of the Company, threatened, against the Company or any Company Subsidiary
or, to the knowledge of the Company, any of their respective directors or officers (in each case, in their capacities as such) by or
before any Governmental Authority, or (b)&nbsp;Order outstanding against, or, to the knowledge of the Company, audit, examination or
investigation pending or threatened by any Governmental Authority involving, the Company or any Company Subsidiary or, to the knowledge
of the Company, any of their respective directors or officers (in each case, in their capacities as such), except for matters in each
case of the foregoing clauses (a)&nbsp;and (b)&nbsp;that (i)&nbsp;individually or in the aggregate, are not and would not reasonably
be expected to be material to the Company and the Company Subsidiaries, taken as a whole, and (ii)&nbsp;would not prevent, materially
impair or materially delay, or would not reasonably be expected to prevent or materially impair or materially delay, the ability of the
Company to perform its obligations under this Agreement or consummate the Merger, in each case, before the End Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.12</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Compliance
with Laws Generally; Permits</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
for matters that, individually or in the aggregate, are not and would not reasonably be expected to be material to the Company and the
Company Subsidiaries, taken as a whole, (i)&nbsp;the Company and each of the Company Subsidiaries are and, since January&nbsp;1, 2023,
have been, in compliance with all applicable Laws (including applicable Trade Laws and Anti-Corruption Laws) and (ii)&nbsp;since January&nbsp;1,
2023, neither the Company nor any Company Subsidiary has received any written notice or, to the knowledge of the Company, other written
communication from any Governmental Authority regarding any actual or possible noncompliance with any Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of the Company and the Company Subsidiaries holds all material Permits required for the lawful conduct of their respective businesses
or ownership of their respective assets and properties (such Permits, collectively, &ldquo;<U>Business Permits</U>&rdquo;) and is in
compliance with the terms of all Business Permits, except where the failure to hold such Permits or such non-compliance has not had and
would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect. Each Business Permit held by the
Company or any Company Subsidiary, as applicable, is valid, binding and in full force and effect in all material respects. Neither the
Company nor any Company Subsidiary has received any written notice or, to the knowledge of the Company, other written communication from
any Governmental Authority regarding any actual or threatened revocation, withdrawal, suspension, cancellation, termination or material
modification of any Business Permit, except for matters that have not had and would not reasonably be expected to have, individually
or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.13</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Compliance
with Trade Laws</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
for matters that are not and would not reasonably be expected to be, individually or in the aggregate, material to the Company and the
Company Subsidiaries, taken as a whole, neither the Company, nor any Company Subsidiary, nor, to the knowledge of the Company, any of
their respective Representatives, is a Restricted Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
for matters that are not and would not reasonably be expected to be, individually or in the aggregate, material to the Company and the
Company Subsidiaries, taken as a whole, since January&nbsp;1, 2023, (i)&nbsp;neither the Company nor any Company Subsidiary has conducted
or initiated any internal investigation or made a voluntary disclosure to any Governmental Authority with respect to any violation of
Trade Laws and (ii)&nbsp;no Governmental Authority has initiated, or, to the knowledge of the Company, threatened to initiate, a Proceeding
against the Company or any Company Subsidiary asserting that the Company or any Company Subsidiary is not in compliance with any applicable
Trade Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.14</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Compliance
with Anti-Corruption Laws</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
for matters that are not and would not reasonably be expected to be, individually or in the aggregate, material to the Company and the
Company Subsidiaries, taken as a whole, since January&nbsp;1, 2023, none of the Company, any Company Subsidiary nor, to the knowledge
of the Company, with respect to Company Products, any of their respective Representatives or distributors, has (i)&nbsp;made, authorized,
solicited or received any bribe, unlawful rebate, payoff, influence payment, or kickback, (ii)&nbsp;established or maintained, or is
maintaining, any unlawful fund of corporate monies or other properties, (iii)&nbsp;used, or is using, any corporate funds for any illegal
contributions, gifts, entertainment, travel or other unlawful expenses, (iv)&nbsp;violated, or is violating, Anti-Corruption Laws applicable
to the Company or any Company Subsidiaries or (v)&nbsp;directly or indirectly made, offered, authorized, facilitated or promised any
payment, contribution, gift, entertainment, rebate, kickback or other financial advantage, or anything else of value, regardless of form
or amount, to any (A)&nbsp;foreign or domestic health care professional, (B)&nbsp;foreign or domestic Government Official or (C)&nbsp;officer,
director, employee, agent or representative of another company, organization or health care institution without that company&rsquo;s,
organization&rsquo;s, or health care institution&rsquo;s knowledge and consent, in each case for any improper purpose.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
for matters that are not and would not reasonably be expected to be, individually or in the aggregate, material to the Company and the
Company Subsidiaries, taken as a whole, since January&nbsp;1, 2023, none of the Company, any Company Subsidiary nor, to the knowledge
of the Company, with respect to Company Products, any of their respective Representatives or distributors, (i)&nbsp;is, or has been,
under administrative, civil or criminal investigation, indictment, information, suspension or debarment, by any Person, in connection
with any alleged or potential violation of Anti-Corruption Laws, (ii)&nbsp;has received any written notice or other communication from,
or made any voluntary disclosures to, any Governmental Authority regarding any actual, alleged or potential violation of, or failure
to comply with, any applicable Anti-Corruption Laws, or (iii)&nbsp;is the subject of any internal Company or Company Subsidiary complaint,
audit or review process regarding allegations of any potential violation of any applicable Anti-Corruption Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company and the Company Subsidiaries maintain, and have maintained since January&nbsp;1, 2023, a compliance program and system of internal
controls reasonably designed to (i)&nbsp;ensure compliance in all material respects with applicable Anti-Corruption Laws by the Company,
the Company Subsidiaries, and their respective Representatives and distributors and (ii)&nbsp;prevent and detect material violations
of applicable Anti-Corruption Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.15</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Taxes</U>.
Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company and each Company Subsidiary have (i)&nbsp;duly and timely filed with the appropriate Taxing Authorities all Tax Returns required
to be filed by them in respect of any Taxes, which Tax Returns were accurate and complete in all respects, (ii)&nbsp;duly and timely
paid in full all Taxes, including any Taxes required to be withheld from amounts owing to any employee, creditor or third party, or required
to be paid by the Company or such Company Subsidiary (whether or not such Taxes were shown as due on any Tax Return), or such Taxes have
been adequately reserved against in accordance with GAAP and (iii)&nbsp;established reserves in accordance with GAAP that are adequate
for the payment of all Taxes not yet due and payable by the Company and each Company Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;There
is no Proceeding or request for information now pending, outstanding or, to the knowledge of the Company, threatened (in writing or otherwise)
against or with respect to the Company or any Company Subsidiary in respect of any Taxes or Tax Returns and (ii)&nbsp;there is no deficiency
with respect to any Taxes that has been proposed, asserted or assessed in writing against the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
are no Tax sharing agreements, Tax indemnity agreements or other similar Contracts with respect to or involving the Company or any Company
Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>None
of the Company or any Company Subsidiary has any liability for Taxes as a result of having been a member of any affiliated group within
the meaning of Section&nbsp;1504(a)&nbsp;of the Code, or any similar affiliated, consolidated, combined or unitary group for Tax purposes
under state, local or non-U.S. Law (other than a group the common parent of which is the Company or any Company Subsidiary), or has any
liability for the Taxes of any Person (other than the Company or the Company Subsidiaries) under Treasury Regulation Section&nbsp;1.1502-6
(or any similar provision of state, local or non-U.S. Law), or as a transferee or successor or otherwise by operation of Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&#8239;&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
are no Liens for Taxes upon any property or assets of the Company or any Company Subsidiary, except for Permitted Liens.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company nor any Company Subsidiary has participated in a &ldquo;listed transaction&rdquo; within the meaning of Treasury Regulation
Section&nbsp;1.6011-4(b)&nbsp;or any other transaction requiring disclosure under analogous provisions of state, local or non-U.S. Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>None
of the Company or any Company Subsidiary has been a &ldquo;controlled corporation&rdquo; or a &ldquo;distributing corporation&rdquo;
in any distribution occurring during the two-year period ending on the date of this Agreement and that was purported or intended to be
governed by Section&nbsp;355 or Section&nbsp;361 of the Code (or any similar provision of state, local or non-U.S. Law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
claim has been made by any Taxing Authority in a jurisdiction where the Company or any Company Subsidiary has not filed Tax Returns that
it is or may be subject to taxation by that jurisdiction. None of the Company or any Company Subsidiary is or has been subject to taxation
in a country other than the country in which it is organized by virtue of having a permanent establishment (within the meaning of an
applicable Tax treaty) or other place of business in such country.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is not a &ldquo;United States real property holding corporation&rdquo; within the meaning of Section&nbsp;897(c)(2)&nbsp;of the
Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.16</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Employee
Benefit Plans and Related Matters</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;4.16(a)</U>&nbsp;of
the Company Disclosure Letter contains a true and complete list of each material Benefit Plan in effect as of the date of this Agreement
(except offer letters for employment to the extent they may be considered employment Contracts, in which case a representative form of
such offer letter has been made available to Parent). With respect to each material Benefit Plan, the Company has made available to Parent
true and complete copies of each of the following documents, as applicable: (i)&nbsp;such Benefit Plan (including all amendments thereto),
or if not written, a written description of the material terms thereof, if any, (ii)&nbsp;the most recent annual report (Form&nbsp;5500),
if any, with accompanying schedules filed with the IRS or similar report required to be filed with any Governmental Authority, (iii)&nbsp;the
most recent summary plan description, together with any summary of material modification thereto, if any, (iv)&nbsp;the trust, insurance
policy or other funding Contract (including all amendments thereto), if any, (v)&nbsp;the most recent financial statements and actuarial
or other valuation reports prepared with respect thereto, if any, (vi)&nbsp;the most recent determination letter or opinion letter received
from the IRS with respect to each Benefit Plan that is intended to be qualified under Section&nbsp;401(a)&nbsp;of the Code, if any, and
(vii)&nbsp;all material or other non-routine correspondence that is reasonably available to the Company, to or from any Governmental
Authority relating to such Benefit Plan in the last two years, if any. The Company has not made any plan or commitment to create any
additional material Benefit Plan or materially modify or change any existing material Benefit Plan, except as may be required to comply
with applicable Law or as otherwise permitted by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, no Benefit
Plan is, and neither the Company nor any Company Subsidiary nor any of their respective ERISA Affiliates has within the last six years
sponsored, contributed to, been required to contribute to or has or otherwise has had any obligations or incurred any liability, whether
actual or contingent, with respect to (i)&nbsp;any employee benefit plan that is subject to Title IV of ERISA or Section&nbsp;412 of
the Code (including any &ldquo;defined benefit plan&rdquo; within the meaning of Section&nbsp;3(35) of ERISA), (ii)&nbsp;a multiemployer
plan (within the meaning of Section&nbsp;3(37) or 4001(a)(3)&nbsp;of ERISA), (iii)&nbsp;a plan that has two or more contributing sponsors
at least two of whom are not under common control, within the meaning of Section&nbsp;4063 of ERISA, or (iv)&nbsp;a multiple employer
welfare arrangement (within the meaning of Section&nbsp;3(40) of ERISA).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (i)&nbsp;each
Benefit Plan intended to be &ldquo;qualified&rdquo; within the meaning of Section&nbsp;401(a)&nbsp;of the Code has received a favorable
determination letter or opinion letter from the IRS, on which it can currently rely, as to its tax qualification and (ii)&nbsp;to the
knowledge of the Company, no event has occurred that would reasonably be expected to adversely affect the tax qualification of such Benefit
Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (i)&nbsp;each
of the Benefit Plans has been maintained, operated and administered in all respects in accordance with its terms and all applicable Laws,
including ERISA and the Code, (ii)&nbsp;no non-exempt &ldquo;prohibited transaction&rdquo; (within the meaning of Section&nbsp;4975 of
the Code and Section&nbsp;406 of ERISA) has occurred or is reasonably expected to occur with respect to any Benefit Plan, (iii)&nbsp;no
breach of fiduciary duty has occurred in connection with the administration or investment of the assets of any Benefit Plan in connection
with which the Company or, to the knowledge of the Company, a third-party plan fiduciary would reasonably be expected to incur any liability,
(iv)&nbsp;with respect to any Benefit Plan, no excise Tax would reasonably be expected to be imposed upon the Company under Chapter 43
of the Code, (v)&nbsp;neither the Company nor any Company Subsidiary has any current or potential liability for any Taxes or penalties
imposed under COBRA, Sections 4980H or 9815 of the Code or the Patient Protection and Affordable Care Act and (vi)&nbsp;all contributions,
premiums and expenses due to or in respect of any Benefit Plan as required by applicable Law and the terms of such Benefit Plan have
been timely made or paid in full, or, to the extent unpaid, have been fully reflected in line items on the most recent Financial Statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the execution and delivery or performance of this Agreement nor the consummation of the Merger or other transactions contemplated by
this Agreement (whether alone or together with any other event(s), including a termination of employment) will (i)&nbsp;entitle any Individual
Service Provider to any payment of severance, termination or similar-type benefits, (ii)&nbsp;other than as specifically contemplated
by this Agreement (including <U>Section&nbsp;2.7</U>), (A)&nbsp;obligate the Company or any Company Subsidiary to make any payment to
such Individual Service Provider or provide or increase the amount of compensation or benefits payable to such Individual Service Provider
under any Benefit Plan or otherwise, or (B)&nbsp;result in any acceleration of the time of payment or vesting, exercisability, forgiveness
of indebtedness or triggering of any funding of any compensation or benefits payable to such Individual Service Provider under any Benefit
Plan or otherwise, or (iii)&nbsp;limit or restrict the right to amend, terminate or transfer the assets of any material Benefit Plan
at or following the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the execution and delivery or performance of this Agreement nor the consummation of the Merger or other transactions contemplated by
this Agreement (whether alone or together with any other event(s)) will result in any payment or benefit with respect to any &ldquo;disqualified
individual&rdquo; (as defined in Section&nbsp;280G of the Code and the regulations thereunder) that could be characterized as an &ldquo;excess
parachute payment&rdquo; within the meaning of Section&nbsp;280G(b)(1)&nbsp;of the Code. The Company has made available to Parent a preliminary
copy of Code Section&nbsp;280G calculations, including preliminary supporting data.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (i)&nbsp;each
Benefit Plan that constitutes in any part a &ldquo;nonqualified deferred compensation plan&rdquo; (within the meaning of Section&nbsp;409A
of the Code) has been operated and maintained in operational and documentary compliance with the requirements of Section&nbsp;409A of
the Code and the applicable guidance issued thereunder and (ii)&nbsp;no Benefit Plan provides, and neither the Company nor any Company
Subsidiary has any obligation to provide, any gross-up or similar payment or reimbursement of Taxes under Section&nbsp;4999 or 409A of
the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, no Benefit
Plan provides, and neither the Company nor any Company Subsidiary has any current or projected liability for, any post-retirement or
other post-employment welfare benefits (other than health care continuation coverage as required by Section&nbsp;4980B of the Code or
similar applicable Law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (i)&nbsp;there
are no Proceedings pending or, to the knowledge of the Company, threatened, in each case, against any of the Benefit Plans or against
the assets of any Benefit Plan or otherwise involving any Benefit Plan (other than routine claims for benefits in the ordinary course
of business) and (ii)&nbsp;no Benefit Plan is under audit or the subject of an investigation by the IRS, the U.S. Department of Labor,
the Pension Benefit Guaranty Corporation, the SEC or any other Governmental Authority, nor is any such audit or investigation pending
or, to the knowledge of the Company, threatened.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, each Benefit
Plan that is mandated by applicable Law or by a Governmental Authority outside of the United States or that is subject to the Laws of
a jurisdiction outside of the United States (i)&nbsp;if intended to qualify for special Tax treatment, meets all the requirements for
such treatment, and (ii)&nbsp;if required, to any extent, to be funded, book-reserved or secured by an insurance policy, is fully funded,
book-reserved or secured by an insurance policy, as applicable, based on reasonable actuarial assumptions in accordance with applicable
accounting principles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has made available to Parent true and complete copies, as of the date of this Agreement, of each of the Stock Plans and each
form of award agreement utilized by the Company pursuant to which any Company Equity Award is outstanding (or if any individual agreements
contain terms that materially deviate from such form, copies of such individual agreements). Except as has not had and would not reasonably
be expected to have, individually or in the aggregate, a Material Adverse Effect, (i)&nbsp;all Company Equity Awards have been duly and
validly authorized by the Board of Directors of the Company or a duly authorized committee thereof as of the applicable date of grant,
(ii)&nbsp;the exercise price per share of each Company Option is at least equal to the fair market value of a share of Common Stock on
the date such Company Option was granted within the meaning of Section&nbsp;409A of the Code and as determined in a manner consistent
with the requirements of Section&nbsp;409A of the Code, and the Company has not granted any stock options that are intended to comply
with (rather than be exempt from) the provisions of Section&nbsp;409A of the Code, (iii)&nbsp;no Company Equity Awards have been retroactively
granted or the exercise price of any such Company Option determined retroactively in contravention of applicable Law, and (iv)&nbsp;all
Company Equity Awards were granted in compliance with all applicable Law and the terms of the applicable Stock Plan, and no compensatory
equity awards have been granted by the Company outside of any of the Stock Plans. The Company has the requisite authority under the terms
of the applicable Stock Plan, the applicable award agreements and any other applicable Contract to take the actions contemplated by <U>Section&nbsp;2.7</U>,
and the treatment of the Company Equity Awards described in <U>Section&nbsp;2.7</U> shall, as of the Effective Time, be binding on the
holders of such Company Equity Awards purported to be covered thereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.17</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Employees;
Labor Matters</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, the Company
and each Company Subsidiary are in compliance with all applicable Laws relating to employment and labor, including provisions thereof
relating to wages, hours, employee and contractor classification (including for purposes of Tax and Tax reporting and under Benefit Plans),
equal opportunity, employment discrimination, disability and other human rights, plant closure or mass layoff issues, hiring, affirmative
action, fair labor standards, leaves of absence, occupational health and safety, workplace safety and insurance, immigration, termination
and collective bargaining.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (i)&nbsp;to
the knowledge of the Company, there is no organizational effort currently being made or threatened by or on behalf of any labor union,
works council, employee committee or representative or other labor organization to organize any employees of the Company or any Company
Subsidiary and (ii)&nbsp;to the knowledge of the Company, no petition has been filed, nor has any Proceeding been instituted, by any
employee of the Company or any Company Subsidiary or group of employees of the Company or any Company Subsidiary with any labor relations
board or commission seeking recognition of a collective bargaining or similar representative since January&nbsp;1, 2023. Except as has
not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (A)&nbsp;there is
no labor union, works council, employee committee or representative or other labor organization representing employees of the Company
or any Company Subsidiary which, pursuant to applicable Law or any applicable collective bargaining agreement or other Contract, must
be notified, consulted or with which negotiations are required to be conducted in connection with the transactions contemplated by this
Agreement and (B)&nbsp;neither the Company nor any Company Subsidiary is party to or otherwise bound by any collective bargaining agreement
or similar labor Contract with any labor union, works council, employee committee or representative or other labor organization with
respect to employees of the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, since January&nbsp;1,
2023, there has been no, nor, to the knowledge of the Company, threatened, (i)&nbsp;strike, lockout, work stoppage, slowdown, picketing
or material labor dispute with respect to or involving any employees of the Company or any Company Subsidiary, (ii)&nbsp;arbitration
or grievance against the Company or any Company Subsidiary involving current or former employees of the Company or any Company Subsidiary
or (iii)&nbsp;litigation, administrative charge, agency audit, investigation or similar Proceeding against the Company or any Company
Subsidiary involving current or former employees of the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
January&nbsp;1, 2023, neither the Company nor any Company Subsidiary has taken any action that triggered Worker Adjustment and Retraining
Notification Act of 1988, or any comparable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.18</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Intellectual
Property; Technology and Data</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (i)&nbsp;the
Company and the Company Subsidiaries own all applications and registrations for, and issuances of (including Patents), Owned Intellectual
Property (&ldquo;<U>Registered Owned Intellectual Property</U>&rdquo;), and (ii)&nbsp;all Registered Owned Intellectual Property are
subsisting and, to the knowledge of the Company, are valid and enforceable (other than applications).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company and the Company Subsidiaries are the exclusive owners of all right, title and interest in all Registered Owned Intellectual Property
that is material to their business, taken as a whole, free and clear of all Liens (except Permitted Liens). Except as has not had and
would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, the Company and the Company Subsidiaries
have the right, pursuant to valid and enforceable agreements, to use and practice all Intellectual Property necessary for, or used in
or practiced by the Company or any Company Subsidiaries in their respective businesses as currently conducted; <I>provided</I> that the
foregoing is not a representation or warranty with respect to infringement, misappropriation or other violation of Intellectual Property
(which are the subject of <U>Sections 4.18(c)</U>&nbsp;and <U>4.18(d)</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, the conduct
of the business of the Company and the Company Subsidiaries (including the manufacture, import, provision, sale or use (as intended for
use) of their products or services) has not, since January&nbsp;1, 2023, infringed upon, misappropriated or otherwise violated (including
direct or indirect infringement through contributory infringement or inducement to infringe) any valid Intellectual Property of any other
Person. (i)&nbsp;There are no active Proceedings against the Company or any Company Subsidiary regarding the same, and (ii)&nbsp;neither
the Company nor any Company Subsidiary has received any written notice of any threatened Proceedings against the Company or any Company
Subsidiary regarding the same that has not subsequently been resolved, in each case of the foregoing clauses (i)&nbsp;and (ii), which
Proceedings or threatened Proceedings would, if successful, reasonably be expected to have, individually or in the aggregate, a Material
Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the knowledge of the Company, no third party is misappropriating, infringing, diluting or violating any Owned Intellectual Property and,
since January&nbsp;1, 2023, no Proceedings have been brought or, to the knowledge of the Company, threatened in writing against any third
party by the Company, except for such misappropriation, infringement, dilution or violation or Proceeding that has not had and would
not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company and the Company Subsidiaries have taken reasonable measures to protect the confidentiality of their material Trade Secrets, including
requiring employees and other Persons having access thereto to execute written nondisclosure agreements (or otherwise have confidentiality
obligations by operation of law or otherwise). To the knowledge of the Company, none of the material Trade Secrets of the Company and
the Company Subsidiaries has been disclosed or authorized to be disclosed to any third party other than pursuant to a nondisclosure agreement
or other confidentiality obligations (including by operation of law), except where such disclosure or authorization has not had and would
not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect. To the knowledge of the Company, (i)&nbsp;no
employee is in breach of any employee nondisclosure or Intellectual Property assignment agreement, and (ii)&nbsp;no third party to any
nondisclosure agreement with the Company or any Company Subsidiary is in breach, violation or default, except, in each case of the foregoing
clauses&nbsp;(i)&nbsp;and (ii), where such breach, violation or default has not had and would not reasonably be expected to have, individually
or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, all employees
and other Persons involved in the creation, conception, reduction to practice or development of any Intellectual Property for the Company
or the Company Subsidiaries have signed a valid and enforceable written agreement assigning such Intellectual Property to the Company
or one of the Company Subsidiaries, or such rights have otherwise vested in the Company or one of the Company Subsidiaries automatically
by operation of Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company nor any Company Subsidiary has received any funding (including Tax incentives or relief), facilities or resources from any
Governmental Authority used in the development of any material Owned Intellectual Property, and no Governmental Authority, university,
college, other educational institution, multi-national, bi-national or international organization or research center has any ownership
rights in any material Owned Intellectual Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, neither the
Company nor any Company Subsidiary has used, modified, distributed or made available for remote interaction any Software or other materials
subject to any &ldquo;open source,&rdquo; &ldquo;free software,&rdquo; &ldquo;copyleft&rdquo; or similar license or obligation (collectively,
&ldquo;<U>Open Source Materials</U>&rdquo;) in a manner that (i)&nbsp;requires or purports to require the disclosure, licensing or distribution
of any material Software owned by the Company in source code form, (ii)&nbsp;imposes restrictions on the consideration charged for, or
the use or distribution of, any Company Product, or (iii)&nbsp;grants, or purports to grant any license under or covenant not to assert
any Patent rights of the Company. The Company and each of the Company Subsidiaries has complied with the licenses governing the use and
exploitation of the Open Source Materials used, modified, distributed or otherwise made available by the Company and the Company Subsidiaries,
including with respect to attribution and notice obligations, except as has not had and would not reasonably be expected to have, individually
or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company and the Company Subsidiaries are and, since January&nbsp;1, 2023, have been in compliance with all applicable federal, state,
local and non-U.S. Laws, as well as their own externally facing or publicly distributed policies and applicable contractual terms, relating
to privacy, data protection, breach notification, export and the collection and use of Personal Data gathered or accessed in the course
of the operations of its business (collectively, &ldquo;<U>Privacy and Information Security Requirements</U>&rdquo;), except where such
noncompliance has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, to the extent
necessary for the Company&rsquo;s compliance with Privacy and Information Security Requirements, the Company and the applicable Company
Subsidiaries have contractually obligated all third-party service providers to appropriate contractual terms relating to the protection
and use of Personal Data and IT Systems, including obligations to (i)&nbsp;comply with applicable Privacy and Information Security Requirements,
(ii)&nbsp;implement an appropriate information security program that includes reasonable administrative, technical and physical safeguards,
and (iii)&nbsp;restrict processing of Personal Data and ensure the return or adequate disposal or destruction of Personal Data. To the
extent required under applicable Privacy and Information Security Requirements, the Company and each of the Company Subsidiaries has
taken reasonable measures to ensure that their respective third-party service providers have complied with their applicable contractual
obligations concerning the protection and use of Personal Data processed on behalf of the Company and the Company Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, the Company
and the Company Subsidiaries use commercially reasonable measures to protect against the unauthorized disclosure of Personal Data and
other sensitive business information that they collect and maintain, to prevent unauthorized access to such Personal Data and other sensitive
business information by any Person, and to protect against the risk of altering or damaging customers&rsquo; electronic medical records.
Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, since
January&nbsp;1, 2023, (i)&nbsp;to the knowledge of the Company, none of the Company or any of the Company Subsidiaries has had an actual
breach of security or an incident of unauthorized access, acquisition, interruption, alteration, modification, corruption, disclosure,
use, destruction, loss or other unauthorized processing of any Personal Data or other sensitive business information collected or processed
by or on behalf of the Company or the Company Subsidiaries (collectively, &ldquo;<U>Data Incidents</U>&rdquo;) and (ii)&nbsp;with respect
to any Data Incidents, the Company and the Company Subsidiaries have complied with all data breach notification and related obligations
under all applicable Laws and have taken reasonable corrective action to prevent recurrence of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, all IT Systems
(i)&nbsp;to the knowledge of the Company, conform in accordance with their related documentation, and (ii)&nbsp;to the knowledge of the
Company, do not contain any Viruses. The Company and the Company Subsidiaries have taken commercially reasonable steps to ensure that
all IT Systems are free from Viruses and any unauthorized access and interference (including hackers). Except as has not had and would
not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, to the knowledge of the Company, there
are no data security, information security, or other technological vulnerabilities with respect to any Company Products or with respect
to the IT Systems, including any vulnerability that could adversely impact their operations or cause a Data Incident.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(m)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, since January&nbsp;1,
2023, neither the Company nor any Company Subsidiary has disclosed or delivered to any Person or agreed or obligated itself to disclose
or deliver to any Person, or permitted the disclosure or delivery to any escrow agent or other Person of, any material source code of
any Software owned by the Company, other than disclosures to Individual Service Providers involved in the development of Company Products
for the Company or Company Subsidiaries pursuant to a Contract that requires such Individual Service Provider to use such source code
only for the provision of services to or on behalf of the Company or the Company Subsidiaries, and to maintain the confidentiality thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company and the Company Subsidiaries take commercially reasonable steps to remove and avoid introducing any bug, defect or error that
materially and adversely affects the use, functionality, security or performance of any Software owned by the Company, or any Company
Product containing or used in conjunction with such Software.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(o)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (i)&nbsp;the
Company and each Company Subsidiary complies with all applicable Laws governing the development, training, fine-tuning, validation, testing,
improvement, use and deployment of AI Systems by or on behalf of the Company and each Company Subsidiary, and, to the knowledge of the
Company, there has been no actual non-compliance with any such Laws, (ii)&nbsp;for each AI System trained, fine-tuned or otherwise created,
developed or improved by or on behalf of the Company or any Company Subsidiary, to the knowledge of the Company, the Company or the applicable
Company Subsidiary had sufficient rights to collect, use and process all data in the manner collected, used or processed for such training,
fine-tuning, creation, development or improvement by or on behalf of the Company or the applicable Company Subsidiary, as applicable,
and the Company and the Company Subsidiaries have complied with all Contracts applicable to such collection, use and processing, (iii)&nbsp;neither
the Company nor any Company Subsidiary is or has, since January&nbsp;1, 2023, been the subject of any Proceeding (or a request for information
or testimony from any Governmental Authority) alleging that the Company or any Company Subsidiary violated any applicable Law or other
binding contractual obligation regarding any AI System, and (iv)&nbsp;to the knowledge of the Company, neither the Company nor any Company
Subsidiary develops, uses, deploys or makes available any AI Systems categorized as &ldquo;unacceptable risk,&rdquo; &ldquo;high risk&rdquo;
or &ldquo;prohibited&rdquo; or that are similarly categorized under applicable Law, or, to the knowledge of the Company, engages in any
activity that qualifies as &ldquo;unacceptable,&rdquo; &ldquo;high risk&rdquo; or &ldquo;prohibited&rdquo; under applicable Law, in each
case, including under the European Union Artificial Intelligence Act (or similar designation under applicable Law in other applicable
jurisdictions).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(p)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, to the knowledge
of the Company, since April&nbsp;8, 2025, neither the Company nor any Company Subsidiary has &ldquo;knowingly&rdquo; engaged in any &ldquo;covered
data transactions&rdquo; (as such terms are defined by the DOJ Data Security Program) other than in compliance with the DOJ Data Security
Program, to the extent the DOJ Data Security Program applies to the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.19</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Environmental
Laws and Regulations</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company and the Company Subsidiaries are and, since January&nbsp;1, 2023, have been in compliance with all applicable Environmental Laws,
and have obtained and are and, since January&nbsp;1, 2023, have been in compliance with all Environmental Permits required for their
respective business and operations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(A)&nbsp;Except
for matters that have been resolved, neither the Company nor any Company Subsidiary has received any written notice alleging any violation
by or liability of the Company or any Company Subsidiary under any Environmental Law, (B)&nbsp;no remedial or corrective action by the
Company or any Company Subsidiary is required or has been requested to be taken (or, to the knowledge of the Company, is being threatened)
by any Governmental Authority or any other Person and (C)&nbsp;no Proceeding is pending or, to the knowledge of the Company, threatened
by any Governmental Authority or any other Person against the Company or any Company Subsidiary relating to or arising under any Environmental
Law, the substance of which remains unresolved.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the knowledge of the Company, there have been no Releases or disposals of Hazardous Substances by any third party, at, on or under the
Owned Real Property or the Leased Real Property, or any other property owned, operated or used by the Company or any Company Subsidiary,
in each case, in a manner that has given rise to or would reasonably be expected to give rise to a material violation of or material
liability of the Company or any Company Subsidiary under Environmental Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has provided to Parent true and complete copies of all material (i)&nbsp;Environmental Permits issued to the Company or any Company
Subsidiary and (ii)&nbsp;environmental investigation reports, audit reports, assessments (including Phase I or II environmental site
assessments) and studies that are in the possession of, or are reasonably available to, the Company or any Company Subsidiary and that
pertain to any unresolved violation of Environmental Law by the Company&rsquo;s or any Company Subsidiary&rsquo;s operations or any environmental
condition at any property to the extent such environmental condition would be reasonably expected to result in a material liability for
the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.20</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Company
Contracts</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">As
of the date of this Agreement, except (A)&nbsp;as set forth in <U>Section&nbsp;4.20(a)</U>&nbsp;of the Company Disclosure Letter, (B)&nbsp;for
Benefit Plans and Leases and (C)&nbsp;for the Contracts filed as exhibits to the SEC Documents, notwithstanding the original date when
such exhibits were filed with the SEC, neither the Company nor any Company Subsidiary is a party to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract (A)&nbsp;with a customer, Payor or supplier pursuant to which payments were made in an amount in excess of $25,000,000 in the
past 12 months or are expected to be made in an amount in excess of $25,000,000 within 12 months following the execution of this Agreement
or (B)&nbsp;with respect to a supplier, that is a &ldquo;single source&rdquo; supply Contract pursuant to which any material Company
Product(s)&nbsp;or any goods or materials used in manufacturing any material Company Product(s)&nbsp;are supplied to the Company or any
Company Subsidiary from an exclusive source;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract relating to indebtedness for borrowed money (or any guarantee thereof), or that imposes a Lien (other than a Permitted Lien)
on any asset of the Company, with an outstanding principal amount or value in excess of $25,000,000 (other than Contracts between the
Company and any wholly owned Company Subsidiary or among wholly owned Company Subsidiaries);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract that obligates the Company or any Company Subsidiary to make any capital commitment, loan or capital expenditure in an amount
in excess of $25,000,000 in the aggregate after the date of this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
joint venture, partnership, limited liability company, strategic alliance, investment or other similar Contract relating to the formation,
creation, operation, management, or sharing of profit or losses or control of, or any investment in, any joint venture, partnership,
limited liability company or strategic alliance or other third Person, in each case that is material to the operation of the Company
and the Company Subsidiaries, taken as a whole;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract that is an agency, sales, marketing, distribution, commission, international or domestic sales representative or similar Contract
pursuant to which payments were made in an amount in excess of $25,000,000 in the past 12 months or are expected to be made in an amount
in excess of $25,000,000 within 12 months following the execution of this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract providing for the acquisition or disposition of any third Person, business segment, product line or other material assets (whether
by merger, sale of stock, sale of assets, consolidation or otherwise) and where (A)&nbsp;such Contract was entered into during the three
years prior to and including the date of this Agreement and provides for an aggregate purchase price in excess of $25,000,000 or (B)&nbsp;such
acquisition or disposition has not yet been consummated or, if consummated, such Contract involves continuing earn-out, milestone, purchase
price adjustment or other contingent payment obligations;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
material Intellectual Property License Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract (A)&nbsp;with a Governmental Authority or (B)&nbsp;that is a subcontract relating to a Contract between any Person and a Governmental
Authority, in each case in the foregoing clauses&nbsp;(A)&nbsp;and (B), that is material to the operation of the Company and the Company
Subsidiaries, taken as a whole;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract that materially limits or restricts the type of business in which the Company or any Company Subsidiary (or, after the Effective
Time, the Surviving Corporation or its Affiliates) may engage or the locations in which any of them may so engage in any business, including
any covenant not to compete, &ldquo;most favored nations&rdquo; or similar rights, in each case, to the extent such Contract is material
to the Company and the Company Subsidiaries taken as a whole;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract entered into in connection with the settlement or resolution of any Proceeding or dispute, including any settlement agreement,
corporate integrity agreements, consent decrees, deferred prosecution agreements, or similar Contracts, in each case involving (A)&nbsp;the
future payment of money damages in an amount in excess of $20,000,000 or (B)&nbsp;injunctive or equitable relief that would impose any
material restrictions or obligations on the business or operations of the Company or any Company Subsidiary and that, in each case, would
be effective after, or not terminate as a result of, the Merger;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xi)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract that is not otherwise the subject of <U>Section&nbsp;4.20(a)(vi)</U>&nbsp;or <U>Section&nbsp;4.20(a)(vii)</U>, and that provides
for future earn-out, milestone payments or other similar payment obligations by the Company or any Company Subsidiary in an amount in
excess of $20,000,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract that provides for indemnification, exculpation or advancement of expenses by the Company or any Company Subsidiary of any Indemnified
Person on a form of Contract that is not materially consistent with the form of Contract made available to Parent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract governing or amending, modifying, supplementing or otherwise relating to any of the Convertible Notes Indentures;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiv)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Contract relating to any transaction involving a related Person disclosed or required to be disclosed by the Company in accordance with
Item 404 of Regulation S-K under the Securities Act; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xv)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
other Contract that would be required to be filed as an exhibit to any SEC Document as described in Items 601(b)(4)&nbsp;and 601(b)(10)&nbsp;of
Regulation S-K under the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
(i)&nbsp;Contracts listed or required to be listed in <U>Section&nbsp;4.20(a)</U>&nbsp;of the Company Disclosure Letter and (ii)&nbsp;Contracts
filed as exhibits to the SEC Documents that, if not for clause&nbsp;(C)&nbsp;of the first sentence of <U>Section&nbsp;4.20(a)</U>, would
be required to be included in <U>Section&nbsp;4.20(a)</U>&nbsp;of the Company Disclosure Letter, are referred to herein as the &ldquo;<U>Company
Contracts</U>.&rdquo; Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material
Adverse Effect, (A)&nbsp;each Company Contract is a valid and binding Contract of the Company or a Company Subsidiary, as the case may
be, and to the knowledge of the Company, each other party thereto, and to the knowledge of the Company, is in full force and effect,
except, in each case, as enforcement may be limited by the Bankruptcy and Equity Exceptions and (B)&nbsp;none of the Company, any Company
Subsidiary or, to the knowledge of the Company, any other party thereto is (with or without notice or lapse of time, or both) in default
or breach under the terms of any such Company Contract.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.21</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Real
Property</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;4.21(a)</U>&nbsp;of
the Company Disclosure Letter sets forth a true and complete list, in all material respects, of the Company Material Owned Real Property
as of the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Section&nbsp;4.21(b)</U>&nbsp;of
the Company Disclosure Letter sets forth a true and complete list, in all material respects, of the Company Material Leases as of the
date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, the Company
or the applicable Company Subsidiary has good and valid fee title (or the jurisdictional equivalent) to the Owned Real Property, in each
case free and clear of all Liens, other than Permitted Liens.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect, (i)&nbsp;the
Company or the applicable Company Subsidiary that is party thereto has a good and valid leasehold interest in the Leased Real Property
(subject to the terms of the applicable Lease governing its interests therein), in each case free and clear of all Liens, other than
Permitted Liens, (ii)&nbsp;each Lease is the valid and binding obligation of the Company or the applicable Company Subsidiary that is
lessee thereunder, and, to the knowledge of the Company, is in full force and effect (except as enforcement may be limited by the Bankruptcy
and Equity Exceptions) and (iii)&nbsp;the Company has not received from any counterparty any written notice of any monetary event of
default or material non-monetary event of default under any Lease (beyond any applicable notice and cure period), which default is continuing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the knowledge of the Company, there are no pending or threatened condemnation or other similar Proceedings relating to the Owned Real
Property or the Leased Real Property, except as has not had and would not reasonably be expected to have, individually or in the aggregate,
a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.22</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Title
to Assets</U>. Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse
Effect, the Company or a Company Subsidiary, as applicable, has good and valid title to, or a valid and enforceable right to use, all
of the assets and rights, whether personal, tangible or intangible, used or held for use in connection with the businesses of the Company
and the Company Subsidiaries, free and clear of all Liens, other than Permitted Liens; <I>provided</I> that the foregoing is not a representation
or warranty with respect to (a)&nbsp;the Owned Real Property or the Leased Real Property (which are the subject of <U>Section&nbsp;4.21</U>)
or (b)&nbsp;infringement, misappropriation or other violation of Intellectual Property (which are the subject of <U>Sections 4.18(c)</U>&nbsp;and
<U>4.18(d)</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.23</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Products
and Product Liability</U>. Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material
Adverse Effect:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
Company Product or service provided or rendered by the Company or any Company Subsidiary since January&nbsp;1, 2023, complies with all
applicable contractual specifications, requirements and warranties made by the Company or any Company Subsidiary with respect thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
January&nbsp;1, 2023, there have not been any product liability, manufacturing or design defect, warranty, field repair or other product-related
claims by any third Person (whether based on contract or tort and whether relating to personal injury, including death, property damage
or economic loss) arising from (i)&nbsp;laboratory or other services rendered by the Company or any Company Subsidiary or (ii)&nbsp;any
Company Products.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.24</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Healthcare
Regulatory Matters</U>. Except as is not and would not reasonably be expected to be, individually or in the aggregate, material to the
Company and the Company Subsidiaries, taken as a whole:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;The
businesses of each of the Company and the Company Subsidiaries are being, and since January&nbsp;1, 2023 have been, operated in compliance
with all applicable Healthcare Laws and Healthcare Permits, (ii)&nbsp;the Company Products are, and since January&nbsp;1, 2023 have been,
in material compliance with all applicable Healthcare Laws and Healthcare Permits and (iii)&nbsp;since January&nbsp;1, 2023, neither
the Company nor any Company Subsidiary has received any written notification or communication from any Healthcare Regulatory Authority
of noncompliance with, or liability of such Person under, any Healthcare Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
January&nbsp;1, 2023, all reports, documents, claims, Permits, adverse event reports, notices, registrations and applications required
to be filed, maintained or furnished to the FDA, CMS or any other Healthcare Regulatory Authority by the Company or any Company Subsidiary
have been so filed, maintained or furnished, and all such reports, documents, claims, Permits, adverse event reports, notices, registrations
and applications were accurate and complete on the date filed (or were corrected in or supplemented by a subsequent filing). Since January&nbsp;1,
2023, neither the Company nor any Company Subsidiary, nor, to the knowledge of the Company, any officer, employee or agent of the Company
or any Company Subsidiary, has made an untrue statement of a material fact or a fraudulent statement to the FDA, CMS or any other Healthcare
Regulatory Authority, failed to disclose a material fact required to be disclosed to the FDA, CMS or any other Healthcare Regulatory
Authority, or committed an act, made a statement, or failed to make a statement, in each such case, related to the business of the Company
or any Company Subsidiary, that, at the time such disclosure was made, would reasonably be expected to provide a basis for the FDA to
invoke its policy respecting &ldquo;Fraud, Untrue Statements of Material Facts, Bribery, and Illegal Gratuities&rdquo; set forth in 56
Fed. Reg. 46191 (September&nbsp;10, 1991), or for the FDA, CMS or any other Healthcare Regulatory Authority to invoke any similar policy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
January&nbsp;1, 2023, neither the Company nor any Company Subsidiary, nor, to the knowledge of the Company, any officer, employee or
agent of the Company or any Company Subsidiary organized in the United States, (i)&nbsp;has been charged with or convicted of any criminal
offense relating to the delivery of an item or service under any Governmental Healthcare Program or has been the subject of any Final
Adverse Action (as defined in 42 C.F.R. &sect; 424.502), (ii)&nbsp;has violated or caused a violation of any federal or state health
care fraud and abuse or false claims statute or regulation, including the Anti-Kickback Statute and related regulations, that is applicable
to the Company or any of the Company Subsidiaries, (iii)&nbsp;has been debarred, convicted of any crime or engaged in any conduct for
which debarment is mandated or permitted by 21 U.S.C. &sect; 335a(m), 42 U.S.C. &sect; 1320a-7, and relevant regulations in 42 C.F.R.
Part&nbsp;1001, or is the subject of such Proceeding that is likely to result in such debarment, exclusion or suspension, (iv)&nbsp;has
been excluded from participation in any Governmental Healthcare Program or convicted of any crime or engaged in any conduct for which
such Person could be excluded from participating in any federal health care program under Section&nbsp;1128 of the Social Security Act
of 1935 or any similar Law, (v)&nbsp;has been assessed or, threatened with assessment of, civil money penalties pursuant to 21 U.S.C.
&sect; 335b, 21 C.F.R. Part&nbsp;17 or 42 C.F.R. Part&nbsp;1003, (vi)&nbsp;is currently listed on the U.S. General Services Administration
published list of parties excluded from federal procurement programs and non-procurement programs or (vii)&nbsp;to the knowledge of the
Company, is the target or subject of any current or threatened investigation relating to any Governmental Healthcare Program-related
offense or Final Adverse Action (as defined in 42 C.F.R. &sect; 424.502).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as is available in the public databases of any Healthcare Regulatory Authority prior to the date hereof, since January&nbsp;1, 2023,
neither the Company nor any Company Subsidiary has initiated, conducted or issued, or caused to be initiated, conducted or issued, any
recall, correction, removal, field corrective action, market withdrawal or replacement, safety alert, warning, &ldquo;dear doctor&rdquo;
letter, investigator notice, or other notice or action to wholesalers, distributors, retailers, healthcare professionals, consumers or
patients relating to a confirmed lack of safety, efficacy, validity, reliability or regulatory compliance of any Company Product or been
required to do so. Neither the Company nor any Company Subsidiary has received any written notice from the FDA, CMS or any other Healthcare
Regulatory Authority regarding (i)&nbsp;any recall, market withdrawal, refund or replacement of any Company Product, (ii)&nbsp;a change
in the marketing status or classification, or a material change in the labelling, of any such Company Products, (iii)&nbsp;a negative
change in reimbursement status of a Company Product or (iv)&nbsp;any negative observations or findings relating to the Company&rsquo;s
or any Company Subsidiary&rsquo;s manufacturing sites or clinical laboratories, and to the knowledge of the Company, none of the matters
set forth in the foregoing clauses&nbsp;(i)&nbsp;or (ii)&nbsp;are forthcoming.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
preclinical and clinical studies in respect of the Company Products being conducted by or on behalf of the Company or any Company Subsidiary
and that have been submitted to any Healthcare Regulatory Authority in connection with any Healthcare Permit, are being or have been
conducted with the required experimental protocols, procedures and controls pursuant to applicable Healthcare Laws. Neither the Company
nor any Company Subsidiary has received any notice or correspondence from the FDA or any other Healthcare Regulatory Authority or any
institutional review board or similar organization overseeing the conduct of any preclinical or clinical study requiring or requesting
the termination, suspension or material modification of any such study.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Since
January&nbsp;1, 2023, to the knowledge of the Company, no person has filed or has threatened to file against the Company or any Company
Subsidiary an action relating to any Healthcare Law under any federal or state whistleblower statute, including under the False Claims
Act of 1863 (31 U.S.C. &sect; 3729 et seq.).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company and the Company Subsidiaries are qualified for participation in and have valid supplier contracts with the Veterans&rsquo; Administration
Fee Supply Schedule, and are in compliance, in all material respects, with the requisite conditions of participation for such Governmental
Healthcare Programs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company nor any Company Subsidiary, nor any officer, director or managing employee (as those terms are defined in 42 C.F.R. &sect;
1001.2) of the Company or any Company Subsidiary, nor, to the knowledge of the Company, any agent (as such term is defined in 42 C.F.R.
&sect; 1001.2) of the Company or any Company Subsidiary, is a party to, or bound by, any order, individual integrity agreement, corporate
integrity agreement or other formal or informal agreement with any Governmental Authority or Healthcare Regulatory Authority concerning
compliance with Healthcare Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company and the Company Subsidiaries have adopted a code of conduct and business ethics and have an operational healthcare compliance
program reasonably designed to ensure compliance with Healthcare Laws, including the elements of an effective compliance program described
in Compliance Program Guidance published by the Office of Inspector General for HHS, which governs all employees, including sales representatives
and their interactions with healthcare professional and hospital customers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.25</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Insurance
Coverage</U>. Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse
Effect, (i)&nbsp;all insurance policies maintained by or on behalf of the Company or any Company Subsidiary (other than any insurance
policy comprising a Benefit Plan or any self-insurance, fronted insurance or captive insurance) are in full force and effect, (ii)&nbsp;neither
the Company nor any Company Subsidiary is in breach or default under any such insurance policy and (iii)&nbsp;there are no claims by
the Company or any Company Subsidiary pending under any such insurance policy as to which coverage has been denied by the underwriters
of such insurance policy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.26</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Proxy
Statement</U>. The letter to stockholders, notice of meeting, proxy statement, forms of proxy and related proxy materials of the Company
relating to the matters to be submitted to the stockholders of the Company at the Stockholders Meeting (collectively, such materials
as amended or supplemented from time to time, the &ldquo;<U>Proxy Statement</U>&rdquo;) will not, when filed with the SEC, on the date
mailed to the stockholders of the Company and at the time of the Stockholders Meeting, contain any untrue statement of a material fact
or omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in light of the
circumstances under which they are made, not misleading, and the Proxy Statement will comply in all material respects with the applicable
requirements of the Exchange Act. Notwithstanding the foregoing, the Company makes no representation or warranty with respect to any
information supplied in writing by Parent, Merger Sub or any of their respective Affiliates or Representatives for inclusion or incorporation
by reference in the Proxy Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.27</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Opinion
of Financial Advisor</U>. The Board of Directors of the Company has received the written opinion of Centerview Partners LLC (&ldquo;<U>Centerview</U>&rdquo;),
dated the date of this Agreement, that, as of such date and based upon and subject to the various assumptions made, procedures followed,
matters considered, and qualifications and limitations set forth therein, the Per Share Merger Consideration to be paid to the holders
of Common Stock (other than Excluded Shares, Converted Shares, Dissenting Shares and any shares of Common Stock held by any Affiliate
of the Company or Parent) pursuant to this Agreement is fair, from a financial point of view, to such holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.28</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Brokers</U>.
No Person other than XMS Capital Partners, LLC (&ldquo;<U>XMS</U>&rdquo;) and Centerview is entitled to any brokerage, financial advisory,
finder&rsquo;s or similar fee or commission payable by any Party in connection with the transactions contemplated by this Agreement based
upon Contracts made by or on behalf of the Company or any Company Subsidiary. The Company has made available to Parent a true and complete
copy of each Contract between the Company and any Company Subsidiary, on the one hand, and each of XMS and Centerview, on the other hand,
in each case relating to the Merger and the other transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;4.29</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>No
Other Representations or Warranties</U>. Except for the representations and warranties expressly made by the Company in this <U>Article&nbsp;IV</U>
(as modified by the Company Disclosure Letter and the Qualifying SEC Documents), none of the Company, the Company Subsidiaries, their
Representatives (including XMS and Centerview), nor any other Person makes any other express or implied representation or warranty with
respect to the Company or any of the Company Subsidiaries or their respective businesses, operations, properties, assets, liabilities,
condition (financial or otherwise) or prospects (financial or otherwise), or with respect to any other information provided, or made
available, to Parent, Merger Sub or their respective Representatives or Affiliates in connection with the transactions contemplated hereby,
including the accuracy or completeness thereof, notwithstanding the delivery or disclosure to Parent, Merger Sub or any of their respective
Representatives or Affiliates of any documentation, forecasts or other information with respect to any one or more of the foregoing,
and the Company, its Representatives and Affiliates hereby disclaim any such other express or implied representations or warranties,
and each of Parent and Merger Sub acknowledge the foregoing. Without limiting the foregoing, neither the Company nor any other Person
will have or be subject to any liability or other obligation to Parent, Merger Sub or their Representatives or Affiliates or any other
Person resulting from Parent&rsquo;s, Merger Sub&rsquo;s or their Representatives&rsquo; or Affiliates&rsquo; use of any information,
documents, projections, forecasts or other material made available to Parent, Merger Sub or their Representatives or Affiliates, including
any information made available in the Data Room or any teaser, marketing material, confidential information memorandum, management presentations,
functional &ldquo;break-out&rdquo; discussions, responses to questions submitted on behalf of Parent, Merger Sub or their Representatives
or Affiliates or in any other form in connection with the transactions contemplated by this Agreement, unless and to the extent any such
information is expressly included in a representation or warranty contained in this <U>Article&nbsp;IV</U> (as modified by the Company
Disclosure Letter and the Qualifying SEC Documents).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;V</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Parent and Merger Sub jointly and severally represent
and warrant to the Company as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;5.1</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Organization</U>.
Parent is a corporation duly incorporated, validly existing and in good standing under the Laws of the State of Illinois. Parent (a)&nbsp;has
all requisite corporate power and authority to own, lease and operate its properties and assets and to carry on its business as now being
conducted and (b)&nbsp;is duly licensed or qualified to do business and is in good standing (where such concept is recognized under applicable
Law) in each jurisdiction in which the nature of the business conducted by it or the character or location of the properties and assets
owned or leased by it make such licensing or qualification necessary, except, with respect to the foregoing clause (b), where failure
to be so authorized, licensed, qualified or in good standing, individually or in the aggregate, has not had and would not reasonably
be expected to have a Parent Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;5.2</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Merger
Sub</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Merger
Sub is a corporation duly incorporated, validly existing and in good standing under the Laws of the State of Delaware. Merger Sub has
all requisite corporate power and authority to own, lease and operate its properties and assets and to carry on its business as now being
conducted, except where failure to have such power or authority, individually or in the aggregate, has not had and would not reasonably
be expected to have a Parent Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of the date of this Agreement, the authorized share capital of Merger Sub consists of 100 shares of common stock, $0.01 par value per
share. Parent is, and at the Effective Time will be, the sole record holder and Beneficial Owner of all of the outstanding Securities
of Merger Sub, free and clear of any Liens and free of any other limitation or restriction, including any limitation or restriction on
the right to vote, sell, transfer or otherwise dispose of such Securities. All of the Securities so owned by Parent have been duly authorized
and validly issued and are fully paid and nonassessable, and no such Securities have been issued in violation of any preemptive or similar
rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Merger
Sub has been formed solely for purposes of the transactions contemplated by this Agreement. Merger Sub has not conducted any business
or activities other than in connection with this Agreement, and has no assets, liabilities or obligations of any nature other than those
incident to its formation and pursuant to this Agreement, the Merger and the other transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;5.3</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Authorization;
Board Approval</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of Parent and Merger Sub has all requisite corporate power and authority to execute and deliver this Agreement and to perform its obligations
hereunder and to consummate the Merger and the other transactions contemplated by this Agreement. The execution, delivery and performance
by Parent and Merger Sub of this Agreement and the consummation by Parent and Merger Sub of the Merger and the other transactions contemplated
by this Agreement have been duly and validly authorized by all necessary corporate action, and no other corporate proceedings on the
part of either Parent or Merger Sub are necessary for it to authorize this Agreement or to consummate the transactions contemplated by
this Agreement, except for (i)&nbsp;the adoption of this Agreement (immediately after its execution) by Parent as the sole stockholder
of Merger Sub (the &ldquo;<U>Merger Sub Stockholder Approval</U>&rdquo;) and (ii)&nbsp;the filing of the Certificate of Merger. This
Agreement has been duly and validly executed and delivered by each of Parent and Merger Sub and, assuming due authorization, execution
and delivery by the Company, is a legal, valid and binding obligation of each of Parent and Merger Sub, enforceable against each of Parent
and Merger Sub in accordance with its terms, except as enforcement may be limited by the Bankruptcy and Equity Exceptions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Board of Directors of Merger Sub, acting by unanimous written consent in lieu of a special meeting, has duly adopted resolutions (i)&nbsp;authorizing
and approving the execution, delivery and performance of this Agreement by and on behalf of Merger Sub, (ii)&nbsp;declaring the Merger
advisable and (iii)&nbsp;directing that this Agreement be submitted to Parent as the sole stockholder of Merger Sub for its adoption,
and recommending that Parent, as Merger Sub&rsquo;s sole stockholder, adopt this Agreement. As of the date of this Agreement, such resolutions
have not been amended or withdrawn and remain in full force and effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Board of Directors of Parent has duly adopted resolutions (i)&nbsp;approving the Merger and (ii)&nbsp;authorizing and approving the execution,
delivery and performance of this Agreement by Parent. As of the date of this Agreement, such resolutions have not been amended or withdrawn
and remain in full force and effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;5.4</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Consents
and Approvals; No Violations</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
execution and delivery of this Agreement by Parent and Merger Sub does not and the consummation by Parent and Merger Sub of the transactions
contemplated by this Agreement will not (i)&nbsp;contravene, conflict with, or result in any violation or breach of any provisions of
the Constituent Documents of Parent or Merger Sub (subject to obtaining the Merger Sub Stockholder Approval), (ii)&nbsp;contravene, conflict
with, or result in any violation or breach of any Law or Order (assuming compliance with the matters set forth in <U>Section&nbsp;5.4(b)&nbsp;</U>and
subject to obtaining the Merger Sub Stockholder Approval) applicable to Parent or Merger Sub, (iii)&nbsp;result, with or without the
giving of notice or the lapse of time or both or otherwise, in any violation, default or loss under, or give rise to any right of acceleration,
termination, amendment or cancellation under, or require any consent under, any Permit or Contract to which Parent or any Subsidiary
of Parent is a party or (iv)&nbsp;result in the creation or imposition of any Lien upon any properties or assets of Parent or any Subsidiary
of Parent, except, in the case of the foregoing clauses&nbsp;(ii), (iii)&nbsp;and (iv), for any matters that, individually or in the
aggregate, have not had and would not reasonably be expected to have a Parent Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
clearance, consent, approval, order, waiver, license or authorization of or from, or declaration, registration or filing with, or notice
to, or permit issued by, any Governmental Authority is required to be made or obtained by Parent or any Subsidiary of Parent in connection
with the execution or delivery of this Agreement by Parent and Merger Sub or the consummation by Parent and Merger Sub of the transactions
contemplated by this Agreement, except for (i)&nbsp;compliance by Parent with the HSR Act and any required filings or notifications under
any other applicable Competition Laws or Foreign Investment Laws, (ii)&nbsp;the filing of such reports under and such other compliance
with the Exchange Act, the Securities Act, the rules&nbsp;of the New York Stock Exchange and state securities or &ldquo;blue sky&rdquo;
Laws as may be required in connection with this Agreement and the transactions contemplated by this Agreement, (iii)&nbsp;the filing
of the Certificate of Merger with the Secretary of State of the State of Delaware in accordance with the DGCL (and any other filing of
appropriate documents regarding qualification to do business as may be required to be made with the relevant authorities of the other
jurisdictions in which the Company or any Company Subsidiary is qualified to do business) and (iv)&nbsp;such other matters that, individually
or in the aggregate, have not had and would not reasonably be expected to have a Parent Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;5.5</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Sufficient
Funds</U>. Parent has or will have, as of the Closing, sufficient cash to pay the Merger Consideration, including payments to be made
to the holders of Company Equity Awards, and to consummate the other transactions contemplated by this Agreement and perform all of its
obligations under this Agreement. The obligations of Parent and Merger Sub hereunder are not subject to any condition regarding Parent&rsquo;s
or Merger Sub&rsquo;s ability to obtain financing for the Merger and the other transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;5.6</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Ownership
of Common Stock</U>. Neither Parent nor Merger Sub nor any of their respective Affiliates is, or has been at any time during the last
three years preceding the date of this Agreement, an &ldquo;interested stockholder&rdquo; of the Company subject to the restrictions
on &ldquo;business combinations&rdquo; (in each case, as such quoted terms are defined under Section&nbsp;203 of the DGCL) set forth
in Section&nbsp;203(a)&nbsp;of the DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;5.7</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Proxy
Statement</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">. None of the information supplied or to be supplied by Parent, Merger
Sub or any of their Affiliates or their respective Representatives in writing for inclusion in the Proxy Statement will, when filed with
the SEC, on the date mailed to the stockholders of the Company and at the time of the Stockholders Meeting, contain any untrue statement
of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein,
in light of the circumstances under which they are made, not misleading. Neither Parent nor Merger Sub makes any representation or warranty
with respect to any information supplied by any other Person that is included in the Proxy Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;5.8</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Litigation</U>.
As of the date of this Agreement, there is no Proceeding pending or threatened against Parent or Merger Sub by or before any Governmental
Authority that, individually or in the aggregate, has had or would reasonably be expected to have a Parent Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;5.9</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Brokers</U>.
No Person is entitled to any brokerage, financial advisory, finder&rsquo;s or similar fee or commission payable by the Company or any
Company Subsidiary in connection with the transactions contemplated by this Agreement based upon Contracts made by or on behalf of Parent,
Merger Sub or any of their respective Affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;5.10</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Non-Reliance
on Company Estimates, Projections, Forecasts, Forward-Looking Statements and Business Plans</U>. Each of Parent and Merger Sub acknowledges
that, as of the date of this Agreement, they have (a)&nbsp;received access to the Data Room and (b)&nbsp;had the opportunity to meet
with the management of the Company and the Company Subsidiaries and to discuss the business and assets of the Company and the Company
Subsidiaries. In entering into this Agreement, each of Parent and Merger Sub acknowledges and agrees that it is relying solely on the
results of its own independent investigation and the representations and warranties of the Company expressly set forth in <U>Article&nbsp;IV</U>
(as modified by the Company Disclosure Letter and the Qualifying SEC Documents), subject to the acknowledgments set forth in <U>Section&nbsp;4.29</U>.
Each of Parent and Merger Sub further acknowledges and agrees that (i)&nbsp;in connection with the due diligence investigation of the
Company by Parent and Merger Sub, Parent and Merger Sub have received and may continue to receive from the Company certain estimates,
projections, forecasts and other forward-looking information, as well as certain business and strategic plan information, regarding the
Company and its businesses, operations, properties, assets, liabilities, condition and prospects, (ii)&nbsp;there are uncertainties inherent
in attempting to make such estimates, projections, forecasts and other forward-looking statements, as well as in such business and strategic
plans, with which Parent and Merger Sub are familiar, (iii)&nbsp;Parent and Merger Sub are taking full responsibility for making their
own evaluation of the adequacy and accuracy of all estimates, projections, forecasts and other forward-looking information, as well as
such business and strategic plans, so furnished to them (including the reasonableness of the assumptions underlying such estimates, projections,
forecasts, forward-looking information or business or strategic plans), and (iv)&nbsp;Parent and Merger Sub have not relied on such information
and will have no claim against the Company, the Company Subsidiaries, or any of their Representatives with respect thereto or any rights
hereunder with respect thereto, except pursuant to the representations and warranties expressly made by the Company in this <U>Article&nbsp;V</U>
(as modified by the Company Disclosure Letter and the Qualifying SEC Documents).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;5.11</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>No
Other Representations or Warranties</U>. Except for the representations and warranties made by Parent and Merger Sub in this <U>Article&nbsp;V</U>,
neither Parent, Merger Sub, any of their Representatives, nor any other Person makes any other express or implied representation or warranty
with respect to Parent or Merger Sub or their respective businesses, operations, properties, assets, liabilities, condition (financial
or otherwise) or prospects (financial or otherwise), notwithstanding the delivery or disclosure to the Company, any of the Company Subsidiaries,
or any of their respective Representatives of any documentation, forecasts or other information with respect to any one or more of the
foregoing, and Parent, Merger Sub and their Representatives hereby disclaim any such other express or implied representations or warranties,
and the Company acknowledges the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;VI</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
COVENANTS OF THE COMPANY</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;6.1</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Operating
Covenants</U>. From the date of this Agreement until the earlier of the Effective Time and the date, if any, on which this Agreement
is terminated pursuant to <U>Section&nbsp;9.1</U> (the &ldquo;<U>Interim Period</U>&rdquo;), except (i)&nbsp;as Parent may otherwise
consent to in writing (which consent shall not be unreasonably withheld, conditioned or delayed), (ii)&nbsp;as set forth in <U>Section&nbsp;6.1</U>
of the Company Disclosure Letter, (iii)&nbsp;as otherwise required or expressly contemplated by this Agreement or (iv)&nbsp;as required
by applicable Law, (A)&nbsp;the Company will, and will cause each of the Company Subsidiaries to, use commercially reasonable efforts
to (1)&nbsp;conduct its business in the ordinary course of business in all material respects, (2)&nbsp;preserve intact its respective
business organization, assets, goodwill, Business Permits and relationships with all Governmental Authorities, customers, employees,
contractors, suppliers, distributors, licensors, licensees, collaborators, strategic and joint venture partners and others having material
business dealings with the Company or any Company Subsidiary, (3)&nbsp;keep available the services of its and the Company Subsidiaries&rsquo;
current officers and key employees and (4)&nbsp;maintain its and the Company Subsidiaries&rsquo; material rights and franchises (<I>provided</I>
that the failure by the Company or any Company Subsidiary to take any action prohibited by any of the provisions in the following clause&nbsp;(B)&nbsp;of
this <U>Section&nbsp;6.1</U> shall not be deemed a breach of the covenants contained in this clause&nbsp;(A)) and (B)&nbsp;in addition
to and without limiting the generality of the foregoing, the Company will not, and will not permit any Company Subsidiary to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>amend
or modify any of the Constituent Documents of the Company or any Company Subsidiary (but in the case of such Constituent Documents of
any Company Subsidiary, solely to the extent such amendment or modification would be adverse to Parent or Merger Sub or would, or would
reasonably be expected to, have the effect of delaying, impairing or preventing the consummation of the transactions contemplated by
this Agreement);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>declare,
set aside or make or pay any dividend or other distribution (whether in cash, stock or property) in respect of any Securities of the
Company or any Company Subsidiary, other than (i)&nbsp;cash dividends or distributions by wholly owned Company Subsidiaries to the Company
or any other wholly owned Company Subsidiary and (ii)&nbsp;payment of interest on, or payment of cash in connection with any conversions
of, any Convertible Notes or any other cash payment required under the Convertible Notes Indenture;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>split,
reverse split, combine, subdivide or reclassify any Securities of the Company or any Company Subsidiary, or issue any other Securities
in respect of, in lieu of, or in substitution for, any Securities of the Company or any Company Subsidiary, other than issuances of shares
of Common Stock upon (i)&nbsp;the exercise of Company Options or the vesting or settlement of Company Equity Awards, in each case, outstanding
on the Capitalization Date or granted in accordance with this Agreement and in accordance with their respective terms and the terms of
the applicable Stock Plan as in effect on the date of this Agreement (or as amended, modified or entered into in accordance with this
Agreement), (ii)&nbsp;the completion of the offering period in effect under the Company ESPP as of the date of this Agreement as contemplated
by <U>Section&nbsp;2.8</U>, or (iii)&nbsp;the conversion of the Convertible Notes under the terms as in effect on the date of this Agreement
(or as amended or modified in accordance with this Agreement);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>repurchase,
redeem or otherwise acquire any Securities of the Company or any Company Subsidiary, or any rights, warrants or options to acquire any
such Securities, other than (i)&nbsp;the acquisition by the Company of shares of Common Stock in connection with the surrender of shares
of Common Stock by holders of Company Options outstanding on the Capitalization Date in order to pay the exercise price thereof, (ii)&nbsp;the
withholding of shares of Common Stock to satisfy Tax obligations with respect to the vesting or settlement of Company Equity Awards outstanding
on the Capitalization Date or granted in accordance with this Agreement and in accordance with their respective terms and the terms of
the applicable Stock Plan as in effect on the date of this Agreement (or as amended, modified or entered into in accordance with this
Agreement), (iii)&nbsp;the acquisition by the Company of shares of Common Stock underlying Company Equity Awards outstanding on the Capitalization
Date or granted in accordance with this Agreement in connection with the forfeiture thereof, in any such case, as may be in accordance
with the respective terms of such Company Equity Awards and the terms of the applicable Stock Plan as in effect on the date of this Agreement
(or as amended, modified or entered into in accordance with this Agreement), (iv)&nbsp;transactions solely among the Company and any
wholly owned Company Subsidiaries or among any wholly owned Company Subsidiaries or (v)&nbsp;to the extent constituting a repurchase,
redemption or acquisition of shares of Common Stock, any cash payments upon conversion of the Convertible Notes;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
for transactions solely among the Company and any wholly owned Company Subsidiaries or among any wholly owned Company Subsidiaries, (i)&nbsp;issue,
sell, transfer, dispose of, grant, pledge or otherwise encumber any Securities of the Company or any Company Subsidiaries, other than
issuances of Common Stock upon (A)&nbsp;the exercise of Company Options or the vesting or settlement of Company Equity Awards, in each
case, outstanding on the Capitalization Date or granted in accordance with this Agreement and in accordance with their respective terms
and the terms of the applicable Stock Plan, (B)&nbsp;the completion of the offering period in effect under the Company ESPP as of the
date of this Agreement as contemplated by <U>Section&nbsp;2.8</U> or (C)&nbsp;the conversion of the Convertible Notes under the terms
as in effect on the date of this Agreement (or as amended or modified in accordance with this Agreement), or (ii)&nbsp;enter into any
Contract with respect to the voting of any Securities of the Company or any Company Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>merge
or consolidate the Company or any Company Subsidiary with any Person, or acquire or purchase (by merger, consolidation, acquisition of
stock or assets, exercise of options to purchase, license or otherwise acquire or obtain rights, or otherwise) Securities, assets or
liabilities (in any transaction or series of related transactions), (i)&nbsp;constituting a business or (ii)&nbsp;with a value or purchase
price in the aggregate in excess of $7,500,000 individually or $30,000,000 in the aggregate, other than, in the case of each of the foregoing
clauses&nbsp;(i)&nbsp;and (ii), (A)&nbsp;pursuant to Company Contracts in effect on the date of this Agreement and set forth in <U>Section&nbsp;6.1(f)</U>&nbsp;of
the Company Disclosure Letter, (B)&nbsp;capital expenditures in accordance with clause&nbsp;(j)&nbsp;of this <U>Section&nbsp;6.1(B)</U>,
(C)&nbsp;purchases of Securities pursuant to cash management programs in the ordinary course of business consistent with past practice
and (D)&nbsp;transactions solely among the Company and any wholly owned Company Subsidiaries or among any wholly owned Company Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>transfer,
sell, assign, lease, grant any Lien (other than Permitted Liens) on, license, surrender, cancel, abandon, divest or otherwise dispose
of (including by merger, consolidation, sale of stock or assets or otherwise) any material asset, product line or line of business (including
any interest in a partnership, joint venture or similar entity, but excluding in each case Intellectual Property) that has a fair market
value of, or for a purchase price of, in excess of $7,500,000 individually or $30,000,000 in the aggregate, other than (i)&nbsp;the sale
of Company Products to customers and distributors in the ordinary course of business, (ii)&nbsp;in replacement of existing machinery
in the ordinary course of business consistent with past practice, (iii)&nbsp;the disposal of unused, excess, expired or obsolete tangible
assets in the ordinary course of business consistent with past practice, (iv)&nbsp;pursuant to Company Contracts in effect on the date
of this Agreement and set forth in <U>Section&nbsp;6.1(g)</U>&nbsp;of the Company Disclosure Letter, and (v)&nbsp;transactions solely
among the Company and any wholly owned Company Subsidiaries or among any wholly owned Company Subsidiaries (it being understood and agreed
that this clause&nbsp;(g)&nbsp;of this <U>Section&nbsp;6.1(B)</U>&nbsp;shall not restrict any capital expenditure permitted by clause&nbsp;(j)&nbsp;of
this <U>Section&nbsp;6.1(B)</U>);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>make
any loans, advances or capital contributions to, or investments in, any other Person (other than of the type subject to clause&nbsp;(f)&nbsp;of
this <U>Section&nbsp;6.1(B)</U>), other than (i)&nbsp;by the Company or any wholly owned Company Subsidiary to or in the Company or any
wholly owned Company Subsidiary, (ii)&nbsp;for travel and similar advances to employees in the ordinary course of business consistent
with past practice or (iii)&nbsp;pursuant to Company Contracts in effect on the date of this Agreement and set forth in <U>Section&nbsp;6.1(h)</U>&nbsp;of
the Company Disclosure Letter (it being understood and agreed that this clause&nbsp;(h)&nbsp;of this <U>Section&nbsp;6.1(B)</U>&nbsp;shall
not restrict any transaction permitted by clause&nbsp;(f)&nbsp;of this <U>Section&nbsp;6.1(B)</U>);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>create,
incur, guarantee or assume any indebtedness for borrowed money, or issue or sell any debt securities, except (i)&nbsp;indebtedness (and
guarantees thereof) created, incurred or assumed under the Company Credit Agreement (including in connection with any reimbursement or
payment obligations in respect of letters of credit issued thereunder) or (ii)&nbsp;pursuant to transactions solely among the Company
and any wholly owned Company Subsidiaries or among any wholly owned Company Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>except
as set forth in the capital expenditure budget made available to Parent prior to the date of this Agreement and set forth in <U>Section&nbsp;6.1(j)</U>&nbsp;of
the Company Disclosure Letter (the &ldquo;<U>Capex Budget</U>&rdquo;), make any capital expenditures in any fiscal year in excess of
five percent of the amount budgeted for capital expenditures for such fiscal year in the Capex Budget;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;materially
amend or materially modify, terminate, or waive or release any material right under, any Company Contract or Company Material Lease,
(ii)&nbsp;materially amend or materially modify, terminate, or waive or release any material right under, or enter into, any Contract
that (A)&nbsp;obligates the Company or any of its Subsidiaries to conduct any business on an exclusive basis with any third party in
any material respect or (B)&nbsp;would, following the Closing, obligate Parent and its Subsidiaries (excluding the Company and its Subsidiaries)
to conduct any business on an exclusive basis with any third party, or (iii)&nbsp;enter into any other Contract that would have been
a Company Contract or Company Material Lease if it had been entered into prior to the date of this Agreement, other than, in the case
of the foregoing clauses (i)&nbsp;and (iii), (1)&nbsp;Contracts for settlements permitted by clause&nbsp;(q)(ii)&nbsp;of this <U>Section&nbsp;6.1(B)</U>&nbsp;or
(2)&nbsp;in the ordinary course of business consistent with past practice (<I>provided</I> that the exception in this clause (2)&nbsp;shall
not apply to Company Contracts of the type described in clauses&nbsp;(i)(B), (iv), (ix)&nbsp;or (x)&nbsp;of <U>Section&nbsp;4.20(a)</U>);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;sell,
transfer, assign, license or otherwise dispose of to any Person any rights to any material Owned Intellectual Property (except for licensing
non-exclusive rights, in the ordinary course of business consistent with past practice), (ii)&nbsp;cancel, dedicate to the public, disclaim,
forfeit or abandon without filing a substantially identical counterpart in the same jurisdiction with the same priority or allow to lapse
(except in the ordinary course of business or with respect to Intellectual Property expiring in accordance with their final, non-renewable
statutory terms) any material Owned Intellectual Property, (iii)&nbsp;grant any Lien (other than Permitted Liens) on any material Owned
Intellectual Property or (iv)&nbsp;disclose to any Person (other than Representatives of Parent and Merger Sub) any Trade Secrets, except
in the ordinary course of business to a Person that is subject to confidentiality obligations;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(m)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>other
than as required by the terms of any Benefit Plan as in effect on the date of this Agreement, (i)&nbsp;increase or agree to increase
the compensation payable or that may become payable to, or the benefits provided to, any Individual Service Provider (including the payment
of any amounts to any such Individual Service Provider not otherwise due), (ii)&nbsp;grant any severance, retention, change in control
or termination payments or benefits (or provide for any increase or modification thereof) to, or pay, loan or advance any amount to,
any Individual Service Provider, (iii)&nbsp;grant or accelerate the vesting of, or lapsing of restrictions with respect to, any incentive
compensation or any equity or equity-based awards to any such Individual Service Provider, (iv)&nbsp;establish, adopt, enter into, commence
participation in, terminate, amend, or otherwise modify benefits under any Benefit Plan (or any plan, program, policy, agreement or arrangement
that would be a Benefit Plan if in effect on the date hereof), or (v)&nbsp;except as required by <U>Section&nbsp;2.7</U>, take any action
to accelerate the vesting, lapsing of restrictions or timing of payment, or fund or in any other way secure the payment, in respect of
any Company Equity Award, or any other payment, award or benefit provided pursuant to any Benefit Plan;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;hire,
transfer or promote any Individual Service Provider, other than (A)&nbsp;an employee below the level of senior director, or an independent
contractor with total annual fees below $350,000, or (B)&nbsp;to fill a vacancy arising due to the termination of employment or service
of an employee, in the case of both (A)&nbsp;and (B), in the ordinary course of business consistent with past practice, or (ii)&nbsp;terminate
the employment or service of any employee at or above the level of senior director, or an independent contractor with total annual fees
of $350,000 or more, other than for cause;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(o)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>enter
into, amend or modify or commence participation in a collective bargaining agreement or similar labor Contract with a labor union, works
council, employee committee or representative or other labor organization with respect to employees of the Company or any Company Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(p)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>effect
any &ldquo;plant closing&rdquo; or &ldquo;mass layoff&rdquo; that would trigger notice requirements under the Worker Adjustment and Retraining
Notification Act of 1988, as amended, or any comparable Law;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(q)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>settle
or compromise any Proceeding, other than settlements or compromises (i)&nbsp;of Proceedings governed by <U>Section&nbsp;6.8</U> or (ii)&nbsp;that
require only payments of money by the Company or the Company Subsidiaries without ongoing limits on the conduct or operation of the Company
or the Company Subsidiaries (except for customary confidentiality and similar <I>de minimis</I> obligations), or after the Closing, Parent
and its Affiliates, or other non-monetary relief, which payments of money will not exceed $5,000,000 per Proceeding or $25,000,000 in
the aggregate for all such Proceedings (in each case in this clause (ii), exclusive of any amounts covered by insurance);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(r)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>adopt
or implement a plan of complete or partial liquidation or resolution providing for or authorizing such liquidation or a dissolution,
merger, restructuring, consolidation, recapitalization or other reorganization of the Company or any Company Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(s)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;make,
revoke or amend any material election relating to Taxes, (ii)&nbsp;take any position on any Tax Return that is materially inconsistent
with past practice or positions taken in preparing or filing similar Tax Returns in prior periods, (iii)&nbsp;settle or compromise any
material Proceeding relating to Taxes, (iv)&nbsp;make a written request for a private letter ruling or similar determination of a Taxing
Authority relating to Taxes, (v)&nbsp;file any material amended Tax Return, (vi)&nbsp;surrender or waive any claim to a material Tax
refund of the Company or any Company Subsidiary, (vii)&nbsp;enter into any material closing agreement with respect to Taxes, (viii)&nbsp;extend
or waive any statute of limitations with respect to the assessment or collection of any material Taxes of the Company or any Company
Subsidiary (except pursuant to extensions of time to file Tax Returns obtained in the ordinary course of business), or (ix)&nbsp;change
any material Tax accounting method;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(t)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>amend,
modify, supplement or terminate any Convertible Notes Indenture or voluntarily increase the Conversion Rate (as defined in the applicable
Convertible Notes Indenture) from that set forth in <U>Section&nbsp;4.3(a)</U>&nbsp;(other than as contemplated pursuant to <U>Section&nbsp;7.9</U>);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(u)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>make
any material change with respect to accounting policies or procedures, except as may be required by changes in GAAP (or any authoritative
interpretation thereof), Regulation S-X or a Governmental Authority or quasi-Governmental Authority (including the Financial Accounting
Standards Board or any similar organization); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>agree
or commit to do any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;6.2</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Preparation
and Mailing of Proxy Statement</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
promptly as reasonably practicable following the date of this Agreement (and in any event within 25 Business Days following the date
hereof, subject to receipt of Parent&rsquo;s information required for the Proxy Statement on a timely basis), the Company will prepare
and file with the SEC the preliminary Proxy Statement. The Company shall use its reasonable best efforts so that the Proxy Statement
will comply as to form in all material respects with the applicable provisions of the Exchange Act. Parent will furnish to the Company
all information concerning Parent and Merger Sub as may be reasonably requested by the Company in connection with the Proxy Statement,
including the information relating to Parent and Merger Sub as is required by the Exchange Act, and shall otherwise reasonably assist
and cooperate with the Company in the preparation of the Proxy Statement and the resolution of comments from the SEC (or the staff of
the SEC).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company (i)&nbsp;will provide Parent with a reasonable opportunity to review and propose comments on the Proxy Statement, any amendment
or supplement to the Proxy Statement (other than any amendment or supplement made in connection with a Change of Recommendation) and
any written responses to any comments of the SEC (or the staff of the SEC) prior to filing such documents and communications with the
SEC and (ii)&nbsp;will give due consideration to all comments to such documents and communications reasonably proposed by Parent. The
Company will, as promptly as reasonably practicable after receipt thereof, provide Parent with copies of any written comments and advise
Parent of any oral comments or requests with respect to the Proxy Statement received from the staff of the SEC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company will use its reasonable best efforts to respond as promptly as reasonably practicable after filing to any comments of the SEC
(or the staff of the SEC) with respect to the Proxy Statement, and will cause the definitive Proxy Statement to be filed with the SEC
and mailed to its stockholders as promptly as reasonably practicable after the Proxy Statement Clearance Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>If
at any time prior to the Effective Time, any information relating to the Parties, or any of their respective Affiliates, directors or
officers, is discovered by any of the Parties which should be set forth in an amendment or supplement to the Proxy Statement so that
the Proxy Statement would not contain any untrue statement of a material fact or omit to state any material fact required to be stated
therein or necessary in order to make the statements therein, in light of the circumstances under which they are made, not misleading,
then such Party shall promptly inform the others, and the Company will prepare such amendment or supplement in accordance with this <U>Section&nbsp;6.2</U>
as promptly as reasonably practicable, will file as promptly as reasonably practicable with the SEC an amendment or supplement to the
Proxy Statement to correct such information and, as required by Law, disseminate the information contained in such amendment or supplement
to the stockholders of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;6.3</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Stockholders
Meeting; Recommendation</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company will (i)&nbsp;set a record date reasonably satisfactory to Parent for determining the stockholders of the Company entitled to
notice of and to vote at the Stockholders Meeting as soon as practicable after the date of this Agreement and (ii)&nbsp;duly take all
action necessary under applicable Law and the Company&rsquo;s Constituent Documents to call, give notice of, convene and hold a meeting
of the stockholders of the Company (the &ldquo;<U>Stockholders Meeting</U>&rdquo;) on a date no more than 45 days after the mailing of
the Proxy Statement for the purpose of obtaining the Stockholder Approval and will, unless the Board of Directors has made a Change of
Recommendation, use its reasonable best efforts to solicit and obtain the Stockholder Approval. The Company will use its reasonable best
efforts to cause all proxies solicited in connection with the Stockholders Meeting to be solicited in compliance with all applicable
Laws. The Company will not postpone or adjourn the Stockholders Meeting, except to the extent (A)&nbsp;Parent has consented to such postponement
or adjournment in writing (which consent will not be unreasonably withheld, conditioned or delayed) or (B)&nbsp;the Board of Directors
of the Company, acting in good faith after consulting with the Company&rsquo;s outside legal counsel, determines that (1)&nbsp;after
consultation with Parent, such postponement or adjournment is necessary to ensure that any required amendment or supplement to the Proxy
Statement is provided to the Company&rsquo;s stockholders within a reasonable amount of time in advance of the Stockholders Meeting,
(2)&nbsp;it will not receive proxies sufficient to obtain the Stockholder Approval, whether or not a quorum is present, or it will not
have a sufficient number of shares of Common Stock represented in person or by proxy to constitute a quorum necessary to conduct the
business of the Stockholders Meeting or (3)&nbsp;such postponement or adjournment is required to comply with applicable Law or a request
from the SEC or its staff; <I>provided </I>that in the case of a postponement or adjournment in accordance with clause&nbsp;(B)(1)&nbsp;or
(2)&nbsp;above, (I)&nbsp;the date of the Stockholders Meeting will not be postponed or adjourned by more than an aggregate of 20 Business
Days without Parent&rsquo;s prior written approval (which will not be unreasonably withheld, conditioned or delayed) and (II)&nbsp;no
postponement or adjournment shall be permitted under clause&nbsp;(B)(1)&nbsp;or (2)&nbsp;above if it would require a change in the record
date for the Stockholders Meeting. Furthermore, the Company will postpone or adjourn the Stockholders Meeting if reasonably requested
to do so in writing by Parent in order for the Company to solicit additional proxies sufficient to obtain the Stockholder Approval, whether
or not a quorum is present, or to constitute a quorum necessary to conduct the business of the Stockholders Meeting, <I>provided</I>,
<I>however</I>, that the Company will not be obligated to postpone or adjourn the Stockholders Meeting, at Parent&rsquo;s request, more
than once or for more than 20 Business Days.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as expressly permitted by <U>Section&nbsp;6.5(d)</U>&nbsp;or <U>Section&nbsp;6.5(e)</U>, neither the Board of Directors of the Company
nor any committee thereof will (i)&nbsp;fail to include the Recommendation in the Proxy Statement, (ii)&nbsp;change, withdraw or qualify
or modify in a manner adverse to Parent, or propose publicly to change, withdraw or qualify or modify in a manner adverse to Parent,
the Recommendation, (iii)&nbsp;with respect to the public announcement of any Acquisition Proposal (other than the commencement of a
tender offer or exchange offer), fail to confirm publicly through a press release or similar means the Recommendation within 10 Business
Days after the date when requested to do so in writing by Parent (it being understood that Parent may make such request only once with
respect to each such Acquisition Proposal (<I>provided</I> that Parent may make another written request in the event of any publicly
disclosed change to the price or other material terms of such Acquisition Proposal)), (iv)&nbsp;approve, adopt, publicly declare advisable,
publicly endorse or recommend, or publicly propose to approve, adopt, declare advisable, endorse or recommend, any Acquisition Proposal
or (v)&nbsp;if a tender or exchange offer for shares of Common Stock is commenced, fail to recommend against acceptance of such tender
or exchange offer by the stockholders or the Company no later than the tenth Business Day after the commencement of such tender or exchange
offer pursuant to Rule&nbsp;14d-2 under the Exchange Act (any of the foregoing actions in clause&nbsp;(i)&nbsp;through (v), a &ldquo;<U>Change
in Recommendation</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
notice for the Stockholders Meeting will also contain a proposal, which will be separate from the proposal relating to the Stockholder
Approval, with respect to any non-binding advisory vote of the Company&rsquo;s stockholders required pursuant to Rule&nbsp;14a-21(c)&nbsp;under
the Exchange Act and may also contain a separate, customary adjournment proposal. The approval of such proposals by the stockholders
of the Company will not be a condition to the obligations of the Parties to effect the Merger in accordance with <U>Article&nbsp;VIII</U>,
and the failure of the stockholders of the Company to approve such proposals at the Stockholders Meeting, or any adjournment or postponement
thereof, will not affect any of the rights or obligations of the Parties in connection with this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;6.4</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Access
to Information; Confidentiality</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>During
the Interim Period, upon reasonable advance notice, the Company will, and will cause each of the Company Subsidiaries to, afford to Parent
and its authorized Representatives reasonable access during normal business hours to the respective properties, books, records (including
Tax records), Contracts and personnel of the Company and the Company Subsidiaries and provide, reasonably promptly, all information concerning
the business, assets, operations, employees and properties of the Company and the Company Subsidiaries, for purposes of preparing for
and effecting the transactions contemplated by this Agreement and integration planning (and including for purposes of performing environmental
site assessments or any audits for compliance with applicable Law, in each case, to the extent reasonably requested by Parent and to
the extent not involving any invasive environmental testing, monitoring, investigations or sampling), in each case, to the extent reasonably
requested by Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
<U>Section&nbsp;6.4(a)</U>&nbsp;and subject to the Company&rsquo;s obligations under <U>Section&nbsp;7.1</U>, the Company will not be
required to, or to cause any Company Subsidiary to, permit any access to, or to disclose, any information or documents that (i)&nbsp;in
the reasonable judgment of the Company, with the advice of counsel, would, or would be reasonably likely to, (A)&nbsp;violate applicable
Law, (B)&nbsp;unreasonably disrupt the businesses and operations of the Company or any of the Company Subsidiaries, (C)&nbsp;breach any
agreement of the Company or any of the Company Subsidiaries with any third party or (D)&nbsp;waive the protection of an attorney-client
privilege or other legal privilege or (ii)&nbsp;are reasonably pertinent to any litigation in which the Company or any of its Affiliates,
on the one hand, and Parent or any of its Affiliates, on the other hand, are adverse parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Without
limiting the foregoing, in the event that the Company does not provide access or information in reliance on clause&nbsp;(i)&nbsp;in the
immediately preceding sentence, it will provide notice to Parent that it is withholding such access or information and will use its commercially
reasonable efforts to communicate, to the extent feasible, the applicable information in a way that would not violate such applicable
Law, unreasonably disrupt such business or operations, breach such agreement or risk waiver of such privilege (including using commercially
reasonable efforts to obtain any required consent under such agreement or entering into joint defense agreements or other arrangements,
as appropriate, so as to allow for such access or disclosure in a manner that does not result in the loss of attorney-client privilege
or other legal privilege).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
information furnished pursuant to this <U>Section&nbsp;6.4</U> or otherwise pursuant to this Agreement will be subject to the confidentiality
agreement, dated as of October&nbsp;21, 2025, between the Company and Parent (the &ldquo;<U>Confidentiality Agreement</U>&rdquo;), and
the clean team agreement, dated as of November&nbsp;7, 2025, between the Company and Parent (the &ldquo;<U>Clean Team Agreement</U>&rdquo;).
No investigation or access provided pursuant to this <U>Section&nbsp;6.4</U> will affect the representations, warranties or conditions
to the obligations of the Parties contained in this Agreement. If this Agreement is, for any reason, terminated prior to the Closing,
the Confidentiality Agreement and Clean Team Agreement will continue in full force and effect in accordance with their terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;6.5</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Non-Solicitation;
Acquisition Proposals; Intervening Events</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>During
the Interim Period, except as expressly permitted in accordance with <U>Section&nbsp;6.5(c)</U>&nbsp;or <U>Section&nbsp;6.5(d)</U>, the
Company will, and will cause each Company Subsidiary to, and will use its reasonable best efforts to cause each Representative of the
Company and any Company Subsidiary to, (i)&nbsp;immediately cease and cause to be terminated any existing communications, discussions,
negotiations and other activities with any Person or its Representatives (other than Parent and Merger Sub and their Representatives)
with respect to any Acquisition Proposal, or any inquiry, proposal, offer or indication of interest that could reasonably be expected
to lead to any Acquisition Proposal, (ii)&nbsp;within one Business Day after the date of this Agreement, terminate and discontinue any
access of any Person and its Representatives (other than Parent and Merger Sub and their Representatives and the Company and its Representatives)
to any data room (virtual, physical or otherwise) or similar information-sharing platform containing any of the Company&rsquo;s (or any
Company Subsidiary&rsquo;s) confidential information maintained in connection with a possible Acquisition Proposal and (iii)&nbsp;within
one Business Day after the date of this Agreement, request the prompt return or destruction of any confidential information previously
furnished or made available to such Persons and their Representatives (other than Parent and Merger Sub and their Representatives) through
such platform or in connection with a possible Acquisition Proposal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>During
the Interim Period, except as expressly permitted in accordance with <U>Section&nbsp;6.5(c)</U>&nbsp;or <U>Section&nbsp;6.5(d)</U>, the
Company will not, and will cause each Company Subsidiary not to, and will use its reasonable best efforts to cause each Representative
of the Company and any Company Subsidiary not to, directly or indirectly, (i)&nbsp;initiate, seek, solicit, knowingly facilitate or encourage,
or knowingly induce or take any other action designed or intended to lead to any Acquisition Proposal, (ii)&nbsp;enter into, participate
or engage in or continue any communications, discussions or negotiations regarding, furnish to any Person (other than Parent and Merger
Sub and their Representatives) any information or data with respect to, furnish to any Person (other than Parent and Merger Sub and their
Representatives) any access to the Company&rsquo;s or any Company Subsidiary&rsquo;s business, books, records, properties or assets with
respect to, or otherwise knowingly cooperate with, or take any other action to knowingly facilitate, any Acquisition Proposal, (iii)&nbsp;grant
any waiver, consent or release under (or terminate, amend or modify) any standstill or similar obligations, except that if the Board
of Directors of the Company determines in good faith, after consultation with the Company&rsquo;s outside legal counsel, that the failure
to grant any waiver, consent or release with respect to such standstill or similar obligations would be inconsistent with the fiduciary
duties of the Board of Directors of the Company to the stockholders of the Company under Delaware Law, then the Company may grant a waiver,
consent or release of such obligations solely to the extent necessary to allow a third Person to make an Acquisition Proposal, (iv)&nbsp;enter
into any letter of intent, memorandum of understanding, agreement in principle, term sheet, merger agreement, acquisition agreement,
option agreement or other Contract (other than an Acceptable Confidentiality Agreement) relating to, or providing for, or that could
reasonably be expected to lead to, an Acquisition Proposal, (v)&nbsp;knowingly take any action to make the provisions of any Anti-Takeover
Laws (including the approval of any Person becoming an &ldquo;interested stockholder&rdquo; pursuant to Section&nbsp;203 of the DGCL)
inapplicable to any transactions contemplated by an Acquisition Proposal (and, to the extent permitted thereunder, the Company will promptly
take all steps within its control that are necessary to terminate any waiver that may have been heretofore granted, to any Person other
than Parent and Merger Sub under any such provisions) or (vi)&nbsp;submit to the stockholders of the Company for their approval, adoption
or consideration any Acquisition Proposal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
<U>Section&nbsp;6.5(b)</U>, at any time prior to, but not after, the Company&rsquo;s receipt of the Stockholder Approval, the Company
may, in response to a <I>bona fide</I> written Acquisition Proposal made after the date of this Agreement and prior to the receipt of
the Stockholder Approval that did not result from a material breach of <U>Section&nbsp;6.3(b)</U>, (i)&nbsp;furnish information and data
to the Person making such Acquisition Proposal and its Representatives pursuant to and in accordance with an Acceptable Confidentiality
Agreement and (ii)&nbsp;participate and engage in discussions or negotiations with such Person and its Representatives regarding such
Acquisition Proposal, if and only if, in each case of the preceding clause&nbsp;(i)&nbsp;and this clause&nbsp;(ii), the Board of Directors
of the Company has determined in good faith, after consultation with the Company&rsquo;s outside legal counsel and financial advisor,
that such Acquisition Proposal constitutes or could reasonably be expected to lead to a Superior Proposal. All information and data concerning
the businesses and operations of the Company or any Company Subsidiary provided by the Company or any Company Subsidiary to any Person
entering into or that has entered into an Acceptable Confidentiality Agreement pursuant to this <U>Section&nbsp;6.5(c)</U>&nbsp;and that
has not been previously provided to Parent shall be provided by the Company to Parent prior to or substantially concurrently with the
time it is provided to such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything to the contrary contained in this Agreement, but subject to <U>Section&nbsp;6.5(e)</U>, at any time prior to, but not after,
the Company&rsquo;s receipt of the Stockholder Approval, if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>an
Intervening Event has occurred, then the Board of Directors of the Company may effect a Change in Recommendation if and only if the Board
of Directors of the Company has determined in good faith, after consultation with the Company&rsquo;s outside legal counsel, that the
failure to do so would be inconsistent with the fiduciary duties of the Board of Directors of the Company to the stockholders of the
Company under Delaware Law; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Company has received an Acquisition Proposal after the date of this Agreement that did not result from a material breach of <U>Section&nbsp;6.3(b)</U>,
which the Board of Directors of the Company has determined in good faith, after consultation with the Company&rsquo;s outside legal counsel
and financial advisor, constitutes a Superior Proposal, and that the failure to effect a Change in Recommendation pursuant to <U>Section&nbsp;6.5(d)</U>&nbsp;or
terminate this Agreement pursuant to <U>Section&nbsp;9.1(d)(ii)</U>, as applicable, would be inconsistent with the fiduciary duties of
the Board of Directors of the Company to the stockholders of the Company under Delaware Law, then the Board of Directors of the Company
may, as applicable, effect a Change in Recommendation or may terminate this Agreement pursuant to <U>Section&nbsp;9.1(d)(ii)</U>&nbsp;and,
substantially concurrently with such termination, enter into a definitive agreement with respect to such Superior Proposal (<I>provided</I>
that substantially concurrently with such termination, the Company pays or causes to be paid to Parent the Company Termination Fee in
accordance with <U>Section&nbsp;9.3(a)(iii)</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
<U>Section&nbsp;6.5(d)</U>, the Board of Directors of the Company may not effect a Change in Recommendation or terminate this Agreement
pursuant to <U>Section&nbsp;9.1(d)(ii)</U>&nbsp;unless (i)&nbsp;the Company has first provided at least five Business Days&rsquo; advance
written notice to Parent that it is prepared to effect a Change in Recommendation pursuant to <U>Section&nbsp;6.5(d)</U>&nbsp;or terminate
this Agreement pursuant to <U>Section&nbsp;9.1(d)(ii)</U>, which notice will, in the case of an Intervening Event, include a written
description in reasonable detail of such Intervening Event and, in the case of an Acquisition Proposal constituting a Superior Proposal,
include the identity of any Person making such Superior Proposal and the most current version of the proposed agreement or agreements
relating to such Superior Proposal (or if there is no such proposed agreement or agreements, a description in reasonable detail of the
material terms and conditions of such Superior Proposal, including the material terms and conditions of any financing related to such
Superior Proposal), (ii)&nbsp;during such five Business Day period, the Company and its Representatives have engaged in good-faith discussions
and negotiations with Parent and its Representatives (to the extent Parent desires to discuss or negotiate) regarding any proposed amendments,
modifications or changes to the terms and conditions of this Agreement and the transactions contemplated hereby as are proposed by Parent,
it being understood and agreed that any material Change to any Superior Proposal or any Intervening Event shall require a new notice
under clause&nbsp;(i)&nbsp;of this <U>Section&nbsp;6.5(e)</U>&nbsp;and a new discussion and negotiation period under this clause&nbsp;(ii)&nbsp;of
this <U>Section&nbsp;6.5(e)</U>&nbsp;(but, in each case, the five Business Day period shall instead be the longer of (1)&nbsp;three Business
Days and (2)&nbsp;the amount of time remaining on the initial five Business Day period), and (iii)&nbsp;no earlier than after the end
of the applicable discussion and negotiation period, the Board of Directors of the Company determines in good faith (taking into account
any amendments, modifications or changes to the terms and conditions of this Agreement and the transactions contemplated hereby as are
proposed by Parent as provided in this <U>Section&nbsp;6.5(e)</U>), after consultation with the Company&rsquo;s outside legal counsel
and financial advisor, (A)&nbsp;in the case of an Acquisition Proposal constituting a Superior Proposal, such Acquisition Proposal still
constitutes a Superior Proposal and that the failure to effect a Change in Recommendation pursuant to <U>Section&nbsp;6.5(d)</U>&nbsp;or
terminate this Agreement pursuant to <U>Section&nbsp;9.1(d)(ii)</U>, as applicable, would be inconsistent with the fiduciary duties of
the Board of Directors of the Company to the stockholders of the Company under Delaware Law and (B)&nbsp;in the case of an Intervening
Event, the failure to effect a Change of Recommendation pursuant to <U>Section&nbsp;6.5(d)</U>&nbsp;would be inconsistent with the fiduciary
duties of the Board of Directors of the Company to the stockholders of the Company under Delaware Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
any Change in Recommendation, the Board of Directors of the Company will continue to comply with its obligations under this Agreement,
including <U>Section&nbsp;6.2</U> and <U>Section&nbsp;6.3</U>, and will submit this Agreement to the stockholders of the Company for
the purpose of obtaining the Stockholder Approval unless this Agreement has been terminated prior to the date of the Stockholders Meeting,
or any adjournment or postponement thereof, in accordance with <U>Article&nbsp;IX</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
promptly as practicable after the receipt by the Company and, in any case within 24 hours after the receipt thereof, of (i)&nbsp;any
Acquisition Proposal, whether orally or in writing, or (ii)&nbsp;any request for nonpublic information relating to the Company or any
of the Company Subsidiaries in connection with an Acquisition Proposal, or any request to engage in communications, discussions or negotiations
with respect to an Acquisition Proposal, the Company will provide written notice to Parent of such Acquisition Proposal or request, the
identity of the Person making any such Acquisition Proposal or request and the material terms and conditions of such Acquisition Proposal
or request, including a copy of any such written Acquisition Proposal, or written request, as applicable. The Company will keep Parent
informed on a reasonably prompt basis of the status of any such Acquisition Proposal or request and any material modifications or proposed
material modifications thereto. The Company will, reasonably promptly upon receipt or delivery thereof, provide Parent with copies of
all drafts and final versions of definitive or other agreements (including schedules and exhibits thereto), and all other written communications
describing any of the material terms and conditions of such Acquisition Proposal (and any amendments or modifications thereto) exchanged
between the Company, any Company Subsidiary or any Representative of the Company, on the one hand, and the Person making such Acquisition
Proposal or any of its Representatives, on the other hand.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Nothing
contained in this Agreement will prohibit the Company or the Board of Directors of the Company from (i)&nbsp;disclosing to its stockholders
a position contemplated by Rules&nbsp;14d-9 and 14e-2(a)&nbsp;promulgated under the Exchange Act, or from issuing a &ldquo;stop, look
and listen&rdquo; statement pending disclosure of its position thereunder, or (ii)&nbsp;making any disclosure to its stockholders if
the Board of Directors of the Company determines in good faith, after consultation with the Company&rsquo;s outside legal counsel, that
the failure of the Board of Directors of the Company to make such disclosure would be inconsistent with its fiduciary duties to the stockholders
of the Company under Delaware Law, <I>provided</I> that the Board of Directors of the Company may not effect a Change in Recommendation
except in accordance with <U>Section&nbsp;6.5(d)</U>&nbsp;and <U>Section&nbsp;6.5(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Any
breach or violation of the restrictions set forth in this <U>Section&nbsp;6.5</U> by any Company Subsidiary or by any officer, director
or financial advisor of the Company acting at the direction of senior management of the Company or the Board of Directors of the Company
will be deemed to be a breach or violation of this <U>Section&nbsp;6.5</U> by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;6.6</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>State
Takeover Laws</U>. If any Anti-Takeover Law is or becomes applicable to, or restricts or limits in any manner, any of this Agreement
or the transactions contemplated by this Agreement, including the Merger, the Company and its Board of Directors will, to the fullest
extent practicable and permitted under applicable Law, grant such approvals and take such actions (i)&nbsp;as are necessary so that the
transactions contemplated by this Agreement, including the Merger, may be consummated as promptly as practicable on the terms contemplated
by this Agreement and (ii)&nbsp;to minimize the effects of any such Anti-Takeover Law on the transactions contemplated by this Agreement,
including the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;6.7</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Section&nbsp;16
of the Exchange Act</U>. Prior to the Closing, each of the Company and Parent will take all such steps as may be required or reasonably
advisable (to the extent permitted under applicable Law and no-action letters issued by the SEC) to cause any dispositions of the Company&rsquo;s
Securities (including derivative Securities with respect to Common Stock) or acquisitions of Parent Shares (including derivative Securities
with respect to Parent Shares) resulting from the transactions contemplated by this Agreement, including the Merger, by each individual
who is subject to the reporting requirements of Section&nbsp;16(a)&nbsp;of the Exchange Act with respect to the Company or who shall
become subject to such reporting requirements with respect to Parent, to be exempt under Rule&nbsp;16b-3 promulgated under the Exchange
Act, to the extent permitted by applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;6.8</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Stockholder
Litigation</U>. The Company will promptly advise Parent of any Proceeding, whether commenced prior to or after the date of this Agreement,
brought by any stockholder of the Company against the Company or its directors or officers relating to this Agreement or the transactions
contemplated by this Agreement, including the Merger, and will keep Parent informed on a reasonably prompt basis regarding any such Proceeding,
including discussions and developments in respect of settlement thereof. The Company will give Parent the opportunity to participate
in, subject to a customary joint defense agreement, but not control the defense of, any such Proceeding or the settlement thereof, will
give due consideration to Parent&rsquo;s views with respect to such Proceeding or the settlement thereof and will not settle or offer
to settle any such Proceeding without the prior written consent of Parent (which consent will not be unreasonably withheld, conditioned
or delayed).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;6.9</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Deregistration
and Delisting</U>. Prior to the Closing Date, the Company will cooperate with Parent and use commercially reasonable efforts, in accordance
with applicable Laws and the rules&nbsp;and regulations of Nasdaq, to facilitate the commencement of the delisting by the Surviving Corporation
of the Common Stock from Nasdaq and the termination of the registration of the Common Stock under the Exchange Act as promptly as practicable
after the Effective Time. If the Surviving Corporation is or is reasonably likely to be required to file any quarterly or annual report
by a filing deadline that is imposed by the Exchange Act and which falls on a date within the 10 days following the Closing Date, the
Company will use reasonable best efforts to deliver to Parent at least three Business Days prior to the Closing a substantially final
draft of any such quarterly or annual report.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;VII</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
ADDITIONAL AGREEMENTS</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;7.1</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Efforts;
Consents and Approvals</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Subject
to the terms and conditions of this Agreement, each of Parent and the Company will, and will cause their respective Subsidiaries to,
use its reasonable best efforts to take, or cause to be taken, all actions and to do, or cause to be done, all things reasonably necessary,
proper or advisable under applicable Law to consummate the Merger and the other transactions contemplated by this Agreement, including
(i)&nbsp;determining all necessary, proper or advisable filings, notices, petitions, clearances, statements, registrations, submissions
of information, applications and other documents for consummating the Merger and the other transactions contemplated by this Agreement
(including from or to Governmental Authorities or third parties), (ii)&nbsp;preparing and filing as promptly as practicable all documentation
to effect such filings, notices, petitions, clearances, statements, registrations, submissions of information, applications and other
documents and (iii)&nbsp;obtaining all approvals, consents, registrations, waivers, permits, authorizations, clearances, orders and other
confirmations from any Governmental Authority or third party (including notices to or consents from third parties under Company Contracts
or Leases) necessary, proper or advisable to consummate the Merger and the other transactions contemplated by this Agreement, including
any such approvals, consents, registrations, waivers, permits, authorizations, clearances, orders and other confirmations required under
the HSR Act and any other applicable Competition Laws or Foreign Investment Laws; <I>provided</I> that, without limiting Parent&rsquo;s
obligations under <U>Section&nbsp;7.1(e)</U>, in connection with obtaining any consent for or waiver under any Company Contract or Lease,
neither the Company nor any Company Subsidiary may agree to any payment, obligation or undertaking, or any limitation on any rights of
the Company or any Company Subsidiary, or any obligation or limitation of rights of Parent or its Affiliates, without the prior written
consent of Parent (it being understood that the failure to obtain any such consent or waiver shall not affect any of the conditions set
forth in <U>Article&nbsp;VIII</U> or give rise to any right to terminate under <U>Article&nbsp;IX</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of Parent and the Company will (i)&nbsp;make or prepare, or cause to be made or prepared, the documents, forms, filings or submissions
required or advisable of such Party under the HSR Act and any other applicable Competition Laws and Foreign Investment Laws with respect
to the transactions contemplated by this Agreement as promptly as practicable and advisable, (ii)&nbsp;use reasonable best efforts to
comply with any request for additional information, documents or other materials (including a &ldquo;second request&rdquo; under the
HSR Act) received by such Party from the FTC, the Antitrust Division of the DOJ or any other Governmental Authority under any applicable
Competition Laws or Foreign Investment Laws with respect to such filings or such transactions as promptly as practicable and advisable,
(iii)&nbsp;subject to the terms and conditions of this Agreement, act in good faith and reasonably cooperate with the other Party in
connection with any such filings and in connection with resolving any investigation or other inquiry of any such agency or other Governmental
Authority under the HSR Act or any other applicable Competition Laws or Foreign Investment Laws with respect to any such filing or any
such transaction and (iv)&nbsp;not extend any waiting period under the HSR Act or any other applicable Competition Laws or Foreign Investment
Laws or enter into any Contract with or Order of any Governmental Authority not to consummate the transactions contemplated by this Agreement,
except with the prior written consent of the other Party (such consent not to be unreasonably withheld, conditioned or delayed).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
will, on behalf of Parent and the Company, and subject to reasonable and good-faith consultation with the Company and its Representatives,
control and lead all communications and strategy related to any filings, obtaining any necessary approvals, and resolving any investigation
or other inquiry of any agency or other Governmental Authority under the HSR Act or any other applicable Competition Laws or Foreign
Investment Laws. Subject to the foregoing, neither Party shall participate in any substantive meeting, communication, discussion or negotiation
with any Governmental Authority in connection with this Agreement unless it gives the other Party prior notice of, consults with the
other Party in good faith in advance of, and, to the extent not prohibited by such Governmental Authority, gives the other Party the
opportunity to attend and participate in, such meeting, communication, discussion or negotiation. The Parties will use reasonable best
efforts to provide, and to cause their respective Affiliates to provide, prompt, full and effective support to the other Parties in all
such meetings, communications, discussions and negotiations to the extent requested.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the extent not prohibited by applicable Law, each of Parent and the Company will use its reasonable best efforts to furnish to the other
Party all information required for any application or other filing to be made pursuant to any applicable Law in connection with the transactions
contemplated by this Agreement or any other written materials made to or received from any applicable Governmental Authority; <I>provided</I>
that materials may be redacted (i)&nbsp;to remove references concerning the valuation of Parent, the Company or any of their Subsidiaries
and (ii)&nbsp;as necessary to address reasonable privilege or confidentiality concerns. Each of Parent and the Company will give the
other Party reasonable and prompt prior notice of any communication with, and any proposed understanding, undertaking or Contract with,
any Governmental Authority regarding any such filings or any such transaction, and keep the other Party informed as to the status of
any request, inquiry, objection, charge or other action, by or before any Governmental Authority with respect to the transactions contemplated
by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything in this Agreement to the contrary and in furtherance of and consistent with Parent&rsquo;s obligations under <U>Section&nbsp;7.1(a)</U>,
Parent will, and will cause its Subsidiaries to, do all things necessary, proper or advisable to eliminate each and every impediment
under Competition Laws or Foreign Investment Laws, and to permit and cause the satisfaction of the conditions set forth in <U>Article&nbsp;VIII</U>,
in each case, to permit the Closing to occur as promptly as reasonably practicable and in any event prior to the End Date, including
by proposing to, proffering, agreeing to and taking any action, and causing to be done, the execution, carrying out or termination of
Contracts or Orders or submitting to Laws or other legally binding requirements (i)&nbsp;providing for the license, sale, lease, transfer
or other disposition of, any Lien on, or holding separate (through the establishment of trust or otherwise) of, any assets, Securities
or rights of Parent or the Company or any of their respective Subsidiaries, (ii)&nbsp;providing for the termination of existing relationships,
ventures, arrangements, contractual rights or obligations of Parent or the Company or any of their respective Subsidiaries, (iii)&nbsp;imposing
or seeking to impose any limitation on the ability of Parent, the Company or any of their respective Subsidiaries to conduct their respective
businesses or own or operate any assets or to acquire, hold or exercise full rights of ownership of the business of Parent, the Company
or their respective Subsidiaries, or (iv)&nbsp;effectuating any other change or restructuring of Parent, the Company, the Surviving Corporation
or their respective Subsidiaries (any such action in (i)&nbsp;through (iv), a &ldquo;<U>Remedy Action</U>&rdquo;); <I>provided</I>, <I>however</I>,
that, notwithstanding anything in this Agreement to the contrary, Parent and its Subsidiaries will not be required to propose, proffer,
agree to or take or cause to be done any Remedy Action that would, or would reasonably be expected to, individually or in the aggregate,
(A)&nbsp;be material to the Company and the Company Subsidiaries, taken as a whole, (B)&nbsp;affect any businesses, products, rights
or assets of Parent&rsquo;s molecular diagnostics business representing, in the aggregate, more than $100,000,000 of revenue for fiscal
year ended December&nbsp;31, 2024, or (C)&nbsp;affect any businesses, products, rights or assets of Parent and its Affiliates (other
than those of the Company and the Company Subsidiaries or Parent&rsquo;s molecular diagnostics business) (any Remedy Action having such
result in (A), (B)&nbsp;or (C), a &ldquo;<U>Burdensome Condition</U>&rdquo;), or that is not conditioned on the consummation of the transactions
contemplated by this Agreement. The Company will not, and will cause its Subsidiaries not to, agree or commit to any Remedy Action without
the written consent of Parent, <I>provided</I> that the Company shall, and shall cause each Company Subsidiary to, undertake such actions
as requested by Parent if the effectiveness of such action is conditioned upon the occurrence of the Closing. Each of the Parties agrees
to cooperate and use its reasonable best efforts to contest and resist any Proceeding, and to have vacated, lifted, reversed or overturned
any decree, judgment, injunction or other Order (whether temporary, preliminary or permanent) that is in effect and that restricts, prevents
or prohibits consummation of the Merger and the transactions contemplated by this Agreement, including reasonably pursuing administrative
and judicial appeal.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Prior
to the Closing, none of Parent, Merger Sub or any of Parent&rsquo;s other Subsidiaries will consummate, enter into any agreement providing
for, or announce, any investment, acquisition or other business combination that would, or would reasonably be expected to, prevent or
materially delay satisfaction of the condition set forth in <U>Section&nbsp;8.1(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;7.2</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Employee
Matters</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
shall, or shall cause the Surviving Corporation to, for a period beginning at the Effective Time and ending on the first anniversary
of the Effective Time (or such shorter period of employment, as the case may be), provide each Continuing Employee with (i)&nbsp;a base
salary or base wage rate (as applicable) that is no less than that provided to such Continuing Employee immediately prior to the Effective
Time, (ii)&nbsp;a target annual cash incentive opportunity that is no less favorable than that provided to such Continuing Employee immediately
prior to the Effective Time, (iii)&nbsp;a target long-term incentive opportunity for the calendar year following the calendar year of
Closing that is no less favorable than that provided to similarly situated employees of Parent, (iv)&nbsp;severance benefits in accordance
with the terms of the applicable Benefit Plan in which such Continuing Employee is eligible to participate immediately prior to the Effective
Time, and (v)&nbsp;other employee benefits (excluding benefits under the Company ESPP) that are no less favorable in the aggregate than
(1)&nbsp;through the end of the calendar year of Closing, those provided to such Continuing Employee immediately prior to the Effective
Time and (2)&nbsp;thereafter through the first anniversary of the Effective Time, those provided to similarly situated employees of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the extent unpaid as of the Effective Time, in respect of each Continuing Employee&rsquo;s annual bonus for 2025 (the &ldquo;<U>2025
Annual Bonus</U>&rdquo;), Parent shall, or shall cause the Surviving Corporation to, pay such Continuing Employee their 2025 Annual Bonus
(with the amount of such 2025 Annual Bonus determined by the Human Capital Committee of the Board of Directors of the Company in the
ordinary course of business consistent with past practice based on actual levels of performance achievement) within 30 days immediately
following the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the extent that any Continuing Employee becomes eligible to participate in an &ldquo;employee benefit plan&rdquo; as defined in Section&nbsp;3(3)&nbsp;of
ERISA (whether or not subject to ERISA) maintained by Parent or any of its Subsidiaries (collectively, the &ldquo;<U>Parent Benefit Plans</U>&rdquo;),
then, for purposes of determining eligibility to participate and vesting, service with the Company or any of the Company Subsidiaries
prior to the Effective Time shall be treated as service with Parent or any of its Subsidiaries to the extent recognized by the Company
and the Company Subsidiaries under any similar Benefit Plan prior to the Effective Time in which such Continuing Employee was eligible
to participate immediately prior to the Effective Time; <I>provided</I>, that such service shall not be recognized to the extent that
such recognition would result in any duplication of benefits, and Parent shall not be required to provide credit for any purpose under
any Parent Benefit Plan that is (i)&nbsp;a cash or equity incentive compensation plan, (ii)&nbsp;a defined benefit pension plan, (iii)&nbsp;a
post-retirement welfare plan or (iv)&nbsp;a Parent Benefit Plan under which similarly situated employees of Parent and its Subsidiaries
do not receive credit for prior service or that is grandfathered or frozen, either with respect to level of benefits or participation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
addition, subject to applicable Law, Parent shall, or shall cause the Surviving Corporation to, use commercially reasonable efforts to
(i)&nbsp;waive, or cause to be waived, any pre-existing condition limitations and waiting periods with respect to participation and coverage
requirements applicable to Continuing Employees (and their eligible dependents) under any Parent Benefit Plan that is a welfare benefit
plan in which such Continuing Employees may be eligible to participate after the Effective Time, except to the extent that such pre-existing
condition limitations and waiting periods would not have been satisfied or waived under the comparable Benefit Plan immediately prior
to the Effective Time and (ii)&nbsp;solely with respect to any medical plan, provide each Continuing Employee with credit for any deductibles
or co-payments paid during the plan year in which the Effective Time occurs in satisfying any applicable deductible or maximum out-of-pocket
requirements under any Parent Benefit Plans that are welfare plans in which such Continuing Employee is eligible to participate for the
plan year that includes the Effective Time, in each case, to the extent such deductibles and co-payments would have been applied under
the comparable Benefit Plan in which such Continuing Employee participated immediately prior to the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Parties acknowledge and agree that all provisions contained in this <U>Section&nbsp;7.2</U> are included for the sole benefit of the
Parties, and that nothing in this <U>Section&nbsp;7.2</U>, whether express or implied, (i)&nbsp;shall create any third-party beneficiary
or other rights (A)&nbsp;in any other Person, including any Individual Service Provider or other current or former service providers
of the Company or any Company Subsidiary, any Continuing Employee, or any dependent or beneficiary thereof, or (B)&nbsp;to continued
employment with the Company, Parent or any of their respective Affiliates (including, after the Closing, the Surviving Corporation),
(ii)&nbsp;shall be treated as an amendment or other modification of any Benefit Plan or Parent Benefit Plan, or (iii)&nbsp;shall limit
the right of Parent or its Affiliates (including, after the Closing, the Surviving Corporation) to amend, terminate or otherwise modify
any Benefit Plan or Parent Benefit Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;7.3</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Fees
and Expenses</U>. Except as otherwise provided in this Agreement, whether or not the Merger is consummated, all fees and expenses incurred
in connection with this Agreement and the transactions contemplated by this Agreement will be paid by the Party incurring such fees and
expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;7.4</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Directors&rsquo;
and Officers&rsquo; Indemnification and Insurance</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the Effective Time and for a period of six (6)&nbsp;years thereafter, the Surviving Corporation will, and Parent will cause
the Surviving Corporation to, (i)&nbsp;indemnify and hold harmless against any costs or expenses (including reasonable attorneys&rsquo;
fees), and any judgments, fines, losses, claims, damages, settlements, penalties and other amounts or liabilities incurred or paid in
connection with any threatened, pending or completed investigation, claim, action, inquiry, suit, proceeding or other matter, whether
criminal, civil, administrative or investigative, based on, arising out of, relating to or in connection with the fact that such Person
is or was (A)&nbsp;a director, officer, member or manager of the Company or any Company Subsidiary at any time at or prior to the Effective
Time or (B)&nbsp;serving as a director, officer, member, manager, trustee or fiduciary of any other Person at the written request of,
or with the knowledge and consent of, the Company or any Company Subsidiary (collectively in the preceding (A)&nbsp;and (B), the &ldquo;<U>Indemnified
Persons</U>&rdquo;) and, in each case, based on, arising out of, relating to or in connection with, any actual or alleged acts, omissions,
facts, circumstances, events or other matters occurring or existing (or alleged to have occurred or existed) at or prior to the Effective
Time (including in connection with this Agreement and the transactions contemplated hereby), (ii)&nbsp;provide the advancement of expenses
to each Indemnified Person on a current basis (but no later than 30 days after the submission of invoices) in connection with any matters
that are the subject of the foregoing clause (i), subject to receipt of an undertaking (which shall not require any security) to repay
such advances if it is ultimately determined by a court of competent jurisdiction that such Indemnified Person is not entitled to such
indemnification or advancement, in the case of the preceding clause&nbsp;(i)&nbsp;and this clause&nbsp;(ii), to the fullest extent permitted
by applicable Law, and (iii)&nbsp;maintain and honor the provisions with respect to indemnification, advancement of expenses and exculpation
from liability as set forth in the Company&rsquo;s and the Company Subsidiaries&rsquo; Constituent Documents in effect as of immediately
prior to the Effective Time, which provisions will not be amended, repealed or otherwise modified in any manner that could adversely
affect the rights thereunder of any Indemnified Person without such Indemnified Person&rsquo;s written consent, except to the extent
required by applicable Law. Parent and the Surviving Corporation shall be entitled to control and appoint lead counsel for the defense
(reasonably satisfactory to the Indemnified Person subject to such investigation, claim, action, inquiry, suit, proceeding or other matter)
of any threatened, pending or completed investigation, claim, action, inquiry, suit, proceeding or other matter described in the prior
sentence (unless counsel to such Indemnified Person reasonably concludes that there may be a conflict of interest between Parent or the
Surviving Corporation and such Indemnified Person), <I>provided</I> that Parent will not, and Parent will cause the Surviving Corporation
not to, settle or compromise or consent to the entry of any judgment or otherwise seek termination with respect to any investigation,
claim, action, inquiry, suit, proceeding or other matter in which an Indemnified Person sought or could have sought indemnification,
unless such settlement, compromise, consent or termination includes a full and unconditional release of such Indemnified Person or such
Indemnified Person consents in writing. From and after the Effective Time, Parent will guarantee and stand surety for, and will cause
the Surviving Corporation to honor, in accordance with their respective terms, each of the covenants contained in this <U>Section&nbsp;7.4</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Surviving Corporation shall, at Parent&rsquo;s expense, maintain for a period of six years after the Effective Time directors&rsquo;
and officers&rsquo; liability, fiduciary liability and employment practices liability insurance (&ldquo;<U>D&amp;O Insurance</U>&rdquo;)
covering each Insured Person, providing for at least the same coverage and amounts as, and containing terms and conditions which are
no less favorable to the Insured Persons than, such D&amp;O Insurance in effect as of immediately prior to the Effective Time, with respect
to claims or other matters arising from actual or alleged acts, omissions, facts, circumstances, events or other matters that existed
or occurred at or before the Effective Time, including in connection with the approval of this Agreement and the consummation of the
transactions contemplated by this Agreement; <I>provided</I> that in no event will Parent or the Surviving Corporation be required to
expend for any one coverage year more than 300 percent of the current aggregate annual cost expended by the Company and the Company Subsidiaries,
as set forth in <U>Section&nbsp;7.4(b)</U>&nbsp;of the Company Disclosure Letter, to maintain such D&amp;O Insurance (such amount, the
&ldquo;<U>Maximum Amount</U>&rdquo;); <I>provided</I>, <I>further</I>, that if the aggregate annual cost of such D&amp;O Insurance exceeds
the Maximum Amount, the Surviving Corporation will be obligated to obtain the most advantageous such insurance available for a cost not
exceeding the Maximum Amount. In lieu of the foregoing, the Company, in its sole discretion, may, and if the Company does not, Parent
may direct the Company to, purchase, at Parent&rsquo;s expense, directors&rsquo; and officers&rsquo; liability, fiduciary liability and
employment practices liability &ldquo;tail&rdquo; insurance covering each Insured Person, providing for at least the same coverage and
amounts as, and containing terms and conditions that are no less favorable to the Insured Persons than, the D&amp;O Insurance in effect
as of immediately prior to the Effective Time, with respect to claims or other matters arising from actual or alleged acts, omissions,
facts, circumstances, events or other matters that existed or occurred at or before the Effective Time, including in connection with
the approval of this Agreement and the consummation of the transactions contemplated by this Agreement; <I>provided</I> that in no event
shall Parent be required to, nor shall the Company, expend for such &ldquo;tail&rdquo; insurance an amount in excess of the Maximum Amount;
<I>provided</I>, <I>further</I>, that if the aggregate cost of such &ldquo;tail&rdquo; insurance exceeds the Maximum Amount, the Company
shall obtain the most advantageous such &ldquo;tail&rdquo; insurance available for a cost not exceeding the Maximum Amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
and Merger Sub agree that the rights of each Indemnified Person and each Insured Person hereunder will be in addition to, and not in
limitation or substitution of, any other rights such Indemnified Person or Insured Person may have under the Constituent Documents of
the Company or any Company Subsidiary or the Surviving Corporation, any other indemnification Contract, the DGCL or otherwise. Nothing
in this Agreement, including this <U>Section&nbsp;7.4</U>, is intended to, shall be construed to or shall release, waive or impair any
rights to insurance under any policy that is or has been in existence with respect to the Company or any Company Subsidiary or the Indemnified
Persons or Insured Persons, it being understood and agreed that the indemnification provided for in this <U>Section&nbsp;7.4</U> is not
prior to, or in limitation of or substitution for, any claims under any such policies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
provisions of this <U>Section&nbsp;7.4</U> will survive the consummation of the Merger and expressly are intended to benefit, and are
enforceable by, each of the Indemnified Persons, the Insured Persons and their respective heirs, executors, administrators and personal
representatives, each of whom will be third-party beneficiaries of this <U>Section&nbsp;7.4</U>. In the event that the Surviving Corporation
or Parent, or any of their respective successors or assigns, (i)&nbsp;consolidates with or merges into any other Person and is not the
continuing or surviving corporation or entity in such consolidation or merger or (ii)&nbsp;transfers or conveys 50 percent or more of
its properties or assets to any Person (including by liquidation, dissolution or assignment for the benefit of creditors or similar action),
then, and in either such case, proper provision will be made so that the successors and assigns of the Surviving Corporation or Parent,
as applicable, will assume, and comply with, the obligations set forth in this <U>Section&nbsp;7.4</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;7.5</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Public
Announcements</U>. Parent and the Company agree that no public release or announcement concerning this Agreement, the Merger or the transactions
contemplated hereby shall be issued by any Party without the prior written consent of the Company and Parent (such consent not to be
unreasonably withheld, conditioned or delayed), except (a)&nbsp;as such public release or announcement may be required by applicable
Law, Order, court process or the rules&nbsp;and regulations of, or any listing agreement with, any national securities exchange or national
securities quotation system, in which case the Party required to make the public release or announcement shall use its commercially reasonable
efforts to allow the other Party reasonable time to comment on such public release or announcement in advance of such issuance (including
by providing the contents of such public release or announcement), it being understood that the final form and content of any such public
release or announcement, to the extent required, shall be at the final discretion of the disclosing Party, or (b)&nbsp;for such public
release or announcement that (i)&nbsp;relates to any dispute among the Parties or their Affiliates regarding this Agreement, the Merger
or the transactions contemplated hereby or (ii)&nbsp;is made by the Company, in compliance with <U>Section&nbsp;6.5</U>, in response
to the receipt or existence of any Acquisition Proposal or Superior Proposal, its consideration of the foregoing or the making of a Change
in Recommendation pursuant to <U>Section&nbsp;6.5</U>. Notwithstanding the foregoing, this <U>Section&nbsp;7.5</U> will not apply to
any public release or announcement made by the Company or Parent, the text of which is substantially consistent with information included
in a public release or announcement previously made in compliance with this <U>Section&nbsp;7.5</U>. The Company and Parent agree that
any press release announcing the execution and delivery of this Agreement shall be a joint release of, and shall not be issued prior
to the approval of, Parent and the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;7.6</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Notice
of Certain Events</U>. During the Interim Period, the Company will promptly notify Parent in writing, and Parent will promptly notify
the Company in writing, as applicable, after receiving or becoming aware of (a)&nbsp;any written notice or other communication from any
Person alleging that the consent or waiver of such Person is or may be required in connection with the transactions contemplated by this
Agreement, if the failure of such Party to obtain such consent or waiver could reasonably be expected to be material to the Company,
the Surviving Corporation or Parent, as the case may be (and the response thereto from Parent or the Company, as the case may be), (b)&nbsp;the
occurrence, or non-occurrence, of any event which could be reasonably likely to cause any condition set forth in <U>Section&nbsp;8.2</U>
(in the case of the Company as the notifying Party) or <U>Section&nbsp;8.3</U> (in the case of Parent as the notifying Party) to not
be met and (c)&nbsp;any Proceeding commenced or, to its knowledge, threatened against, relating to or otherwise involving Parent or any
of the Subsidiaries of Parent (if Parent is the notifying Party) or the Company or any Company Subsidiary (if the Company is the notifying
Party) that relates to the consummation of the transactions contemplated by this Agreement. The delivery of any notice pursuant to this
<U>Section&nbsp;7.6</U> will not (i)&nbsp;limit, modify or otherwise affect any of the representations, warranties, covenants, agreements
or conditions contained in this Agreement, (ii)&nbsp;limit or otherwise affect the rights or remedies of Parent or the Company, (iii)&nbsp;be
deemed to affect or modify Parent&rsquo;s or Merger Sub&rsquo;s reliance on the representations, warranties, covenants and agreements
made by the Company in this Agreement or the Company&rsquo;s reliance on the representations, warranties, covenants, and agreements made
by Parent and Merger Sub in this Agreement or (iv)&nbsp;be deemed to amend or supplement the Company Disclosure Letter or prevent or
cure any misrepresentation, breach of warranty or breach of covenant by the Company, Parent or Merger Sub.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;7.7</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Control
of Operations</U>. Without limiting any Party&rsquo;s rights or obligations under this Agreement, the Parties understand and agree that
(a)&nbsp;nothing contained in this Agreement will give Parent or Merger Sub, directly or indirectly, the right to control, direct or
influence the Company&rsquo;s or any Company Subsidiary&rsquo;s operations prior to the Effective Time, and (b)&nbsp;prior to the Effective
Time, the Company will exercise, consistent with the terms and conditions of this Agreement, complete control and supervision over its
and its Subsidiaries&rsquo; operations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;7.8</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Financing
Cooperation</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
expressly acknowledges and agrees that neither the availability, the terms nor the obtaining of the Financing or any other financing
is in any manner a condition to the Merger, the Closing or the obligations of Parent to consummate the transactions contemplated hereby,
and reaffirms its obligation to consummate the Merger, the Closing and the transactions contemplated hereby, irrespective and independently
of the availability of the Financing or any other financing.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company shall, and shall cause the Company Subsidiaries to, use its and their reasonable best efforts to, and shall use its reasonable
best efforts to cause its and their respective Representatives to, provide customary cooperation and customary financial information,
in each case that is reasonably requested by Parent upon reasonable prior written notice in connection with any financing obtained or
to be obtained by Parent for the purpose of financing the Merger or any transaction undertaken in connection therewith (the &ldquo;<U>Financing</U>&rdquo;),
including by (i)&nbsp;furnishing, or causing to be furnished, to Parent (A)&nbsp;audited consolidated balance sheets and related consolidated
statements of operations, comprehensive loss, stockholders&rsquo; equity and cash flows for the Company for each of the three most recently
completed fiscal years of the Company ended at least 60 days prior to the Closing Date, prepared in accordance with GAAP applied on a
basis consistent with that of the most recent fiscal year, and (B)&nbsp;unaudited condensed consolidated balance sheets and related condensed
consolidated statements of operations, comprehensive loss, stockholders&rsquo; equity and cash flows (in each case, subject to normal
year-end adjustments and absence of footnotes) for each subsequent fiscal quarter ended on a date that is at least 40 days prior to the
Closing Date; <I>provided </I>that the financial statements required to be delivered pursuant to this clause&nbsp;(i)&nbsp;shall be deemed
to have been delivered on the date on which such items have been publicly filed with, and made available on the website of, the SEC or
made publicly available on the website of any national securities exchange, and (ii)&nbsp;using reasonable best efforts to cause the
Company&rsquo;s and the Company Subsidiaries&rsquo; independent accountants, as reasonably requested by Parent, to (A)&nbsp;consent to
the use of their audit reports on the financial statements of the Company and the Company Subsidiaries in any materials relating to the
Financing or in connection with any filings made with the SEC or pursuant to the Securities Act or Exchange Act in connection with the
Financing, (B)&nbsp;provide any customary &ldquo;comfort letters&rdquo; (including drafts thereof that such accountants are prepared
to issue at the time of pricing and at closing of any offering or placement of the Financing) necessary and reasonably requested in writing
by Parent in connection with any debt capital markets transaction comprising a part of the Financing, and (C)&nbsp;participate in a reasonable
number of customary due diligence sessions; <I>provided</I>, <I>however</I>, that (1)&nbsp;no such cooperation shall be required to the
extent it would (I)&nbsp;unreasonably interfere with the conduct of the Company&rsquo;s or any Company Subsidiary&rsquo;s business, (II)&nbsp;require
the Company or any of the Company Subsidiaries to incur any fees, expenses or other liability or to reimburse any expenses prior to the
Effective Time for which it has not received prior reimbursement or is not otherwise indemnified by or on behalf of Parent, (III)&nbsp;be
reasonably expected to cause any Representative of the Company or any Company Subsidiary to incur any personal liability, (IV)&nbsp;require
the Company or any Company Subsidiary to waive, breach or amend any terms of this Agreement, or agree to any change or modification of
any other existing agreement or other documentation in connection therewith that would be effective prior to the Effective Time, (V)&nbsp;require
the Company, any Company Subsidiary or any of their respective Representatives to provide any information that is prohibited or restricted
by applicable Law or is legally privileged (<I>provided, however</I>, that the Company shall use its reasonable best efforts to make
appropriate substitute arrangements to permit reasonable disclosure not in violation of Law or to allow for such access or disclosure
to the maximum extent that does not result in a loss or waiver of such legal privilege), (VI)&nbsp;require the Company, any Company Subsidiary
or any of their respective Representatives to take any action that conflicts with, or results in any violation or breach of, or default
(with or without notice or lapse of time, or both) under, the organizational documents of the Company or any Company Subsidiary, any
applicable Laws, or any Contracts of the Company or any Company Subsidiary, or (VII)&nbsp;require the Company, any Company Subsidiary
or any of their respective Representatives to produce any financial information regarding the Company and the Company Subsidiaries that
is not readily available or within the Company&rsquo;s possession or to prepare or produce any projections or pro forma financial statements
and (2)&nbsp;the Company, the Company Subsidiaries and their respective Representatives shall not be required to execute any credit or
security documentation or any other definitive agreement (other than customary authorization and representation letters in connection
with the Financing), adopt any resolution or otherwise take any corporate or similar action or incur any obligation or liability in connection
with the Financing or to approve or authorize the Financing (including the documentation or instruments pursuant to which the Financing
is obtained) or provide any indemnity, in each case of this clause&nbsp;(2), prior to the Effective Time, and shall not be required to
deliver or cause to be delivered any opinion of counsel or solvency certificate in connection with such cooperation. The Company hereby
consents to the use of its and the Company Subsidiaries&rsquo; logos in connection with the Financing so long as such logos are used
solely in a manner that is reasonable and customary and not intended or reasonably likely to harm, disparage or otherwise adversely affect
the Company or any of the Company Subsidiaries or the reputation or goodwill of the Company or any of the Company Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
shall indemnify and hold harmless the Company, the Company Subsidiaries, and their respective Representatives from and against any claims,
damages, injuries, judgments, awards, penalties, fines, costs, settlement payments, expenses, liabilities or losses suffered or incurred
by them based on, arising out of, relating to or in connection with, in whole or in part, the Financing or their cooperation therewith
and any information utilized in connection therewith, except in the event such claims, damages, injuries, judgments, awards, penalties,
fines, costs, settlement payments, expenses, liabilities or losses arise out of or result from (i)&nbsp;the willful misconduct, gross
negligence or bad faith of the Company and the Company Subsidiaries or any of their respective Representatives, (ii)&nbsp;the material
breach by the Company of its obligations under this Agreement or (iii)&nbsp;any intentional misstatement or omission in information provided
in writing hereunder by or on behalf of the Company, the Company Subsidiaries or any of their respective Representatives for use in connection
with the Financing (clauses&nbsp;(i)&nbsp;through (iii), collectively, the &ldquo;<U>Indemnity Exceptions</U>&rdquo;). Parent shall,
promptly upon request by the Company, reimburse the Company and the Company Subsidiaries for all reasonable and documented out-of-pocket
costs actually incurred by the Company and the Company Subsidiaries (including those of their respective Representatives and reasonable
and documented attorneys&rsquo; fees) in connection with taking action required or requested by Parent pursuant to this <U>Section&nbsp;7.8</U>,
other than those arising out of or resulting from the Indemnity Exceptions.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;7.9</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Treatment
of Company Indebtedness</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company shall (and shall cause the Company Subsidiaries to) deliver all notices and take all other actions, in each case required to
be delivered or taken by the Company or any Company Subsidiary, as applicable, to facilitate substantially concurrently with, or prior
to, the Effective Time the termination of all commitments outstanding under the Company Credit Agreement, the repayment in full of all
obligations outstanding thereunder, the release of all Liens securing such obligations, and the release of all guarantees in connection
therewith. In furtherance and not in limitation of the foregoing, the Company shall, and shall cause the Company Subsidiaries to, (i)&nbsp;use
reasonable best efforts to deliver to Parent at least five Business Days prior to the Closing Date, a draft payoff letter and draft related
release documentation and (ii)&nbsp;deliver to Parent on or prior to the Closing Date, an executed payoff letter and executed related
release documentation, in each case, with respect to the Company Credit Agreement (the &ldquo;<U>Payoff Letter</U>&rdquo;), in form and
substance customary for transactions of this type, from the agent on behalf of the Persons to whom such indebtedness is owed, which Payoff
Letter, together with any related release documentation, shall, among other things, include the payoff amount and provide that all guarantees
and Liens granted in connection therewith relating to the assets, rights and properties of the Company and the Company Subsidiaries and
securing such indebtedness and any other obligations secured thereby, shall, upon receipt of the payoff amount set forth in the Payoff
Letter by the applicable Persons listed in the Payoff Letter substantially concurrently with, or prior to, the Effective Time and in
accordance with the terms of the Payoff Letter, be released and terminated.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Within
the time periods required by the terms of the applicable Convertible Notes Indenture, the Company shall, and shall cause the Company
Subsidiaries to, take all actions required by the applicable Convertible Notes Indenture and applicable Law to be performed by the Company
or any Company Subsidiary at or prior to the Effective Time as a result of the execution and delivery of this Agreement or the consummation
of the Merger, including the giving of any notices that may be required and delivery to the trustee, holders or other applicable Persons,
as applicable, of any documents or instruments required to be delivered at or prior to the Effective Time to such trustee, holders or
other applicable Persons, in each case in connection with the execution and delivery of this Agreement, the Merger or as otherwise required
by the applicable Convertible Notes Indenture; <I>provided</I> that the Company (or the applicable Company Subsidiary) shall use reasonable
best efforts to deliver a copy of any such notice or other document to Parent at least three Business Days prior to delivering or entering
into such notice or other document in accordance with the terms of the applicable Convertible Notes Indenture. Without limiting the generality
of the foregoing, prior to the Effective Time, the Company agrees to cooperate with Parent, at Parent&rsquo;s written request, by (i)&nbsp;executing
and delivering (or causing to be executed and delivered, as applicable) at the Effective Time, one or more supplemental indentures, officer&rsquo;s
certificates and opinions of counsel, in each case in form and substance reasonably acceptable to Parent, pursuant to each Convertible
Notes Indenture and (ii)&nbsp;using its reasonable best efforts to cause the trustee under each Convertible Notes Indenture to execute
at the Effective Time, any such supplemental indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>In
the event that Parent desires to consummate a repurchase offer, redemption or similar transaction with respect to any or all of the Convertible
Notes (any such transaction, a &ldquo;<U>Repurchase Transaction</U>&rdquo;), each of the Company, Parent and Merger Sub shall use their
respective reasonable best efforts to, and will use their respective reasonable best efforts to cause their respective Subsidiaries and
Representatives to, cooperate with one another in good faith to permit such Repurchase Transaction to be effected on such terms, conditions
and timing as reasonably requested by Parent, including if so requested by Parent, causing such Repurchase Transaction to be consummated
substantially concurrently with, but not prior to, the Closing, and the Company shall prepare (and execute and deliver (or cause to be
executed and delivered)) any documentation related thereto in form and substance reasonably satisfactory to Parent (including any officer&rsquo;s
certificates or opinions of counsel required under the Convertible Notes Indentures in connection therewith); it being understood that
in no event shall the Company be required to (i)&nbsp;prepare or commence any documentation for any Repurchase Transaction that will
result in such Repurchase Transaction being effective prior to the Effective Time or (ii)&nbsp;incur any other cost or expense in connection
with such Repurchase Transaction unless Parent agrees to reimburse the Company for all costs and expenses incurred by the Company in
connection therewith. Any dealer manager, information agent, depositary or other agent retained in connection with any Repurchase Transaction
will be selected by Parent or its Subsidiaries and retained by the Company, and their fees and out-of-pocket expenses will be paid directly
by Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;7.10</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Merger
Sub</U>. Parent will take all actions necessary to (a)&nbsp;cause Merger Sub to comply with this Agreement, to perform its obligations
under this Agreement and to consummate the Merger, in each case, on the terms and conditions set forth in this Agreement, and (b)&nbsp;ensure
that, prior to the Effective Time, Merger Sub shall not conduct any business, make any investments or incur or guarantee any indebtedness
or liabilities other than as specifically contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;VIII</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
CONDITIONS PRECEDENT</FONT></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;8.1</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Conditions
to Each Party&rsquo;s Obligation to Effect the Merger</U>. The respective obligations of each Party to effect the Merger are subject
to the satisfaction, or waiver (if permissible under applicable Law) by the Company and Parent, at or prior to the Closing of the following
conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Company shall have obtained the Stockholder Approval;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
waiting period under the HSR Act applicable to the Merger (or any extension thereof, including the expiration or termination of any timing
agreement entered into with any Governmental Authority in accordance with the terms of this Agreement) shall have expired or been terminated
and all consents, approvals or authorizations of, declarations or filings with or notices to any Governmental Authority pursuant to any
other applicable Competition Law or Foreign Investment Law in connection with the consummation of the Merger that are set forth in <U>Section&nbsp;8.1(b)</U>&nbsp;of
the Company Disclosure Letter shall have been obtained and made, as the case may be, and shall be in full force and effect, in each case
without the imposition of any Burdensome Condition; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>no
Laws shall have been enacted, enforced, entered, adopted or promulgated, and no temporary restraining order, preliminary or permanent
injunction or other Order shall have been issued by a court or other Governmental Authority and remain in effect, having the effect of
restraining, enjoining, making illegal or otherwise prohibiting consummation of the Merger (such Laws and Orders, collectively, &ldquo;<U>Restraints</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;8.2</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Conditions
to Obligations of Parent and Merger Sub</U>. The obligations of Parent and Merger Sub to effect the Merger are subject to the satisfaction,
or waiver (if permissible under applicable Law) by Parent, at or prior to the Closing of the following additional conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>(i)&nbsp;each
of the representations and warranties of the Company set forth in the first sentence of <U>Section&nbsp;4.1</U> and in <U>Section&nbsp;4.3(c)</U>,
<U>Section&nbsp;4.4</U>, <U>Section&nbsp;4.6</U> and <U>Section&nbsp;4.28</U> (collectively, the &ldquo;<U>Fundamental Representations</U>&rdquo;)
shall be true and correct in all material respects as of the date of this Agreement and as of the Closing Date as though made on and
as of the Closing Date (except to the extent that any such representations and warranties expressly speak as of another date, in which
case such representations and warranties shall be true and correct in all material respects as of such other date), (ii)&nbsp;each of
the representations and warranties of the Company set forth in <U>Section&nbsp;4.3(a)</U>, <U>Section&nbsp;4.3(b)</U>&nbsp;and <U>Section&nbsp;4.3(d)</U>&nbsp;(solely
to the extent applicable to the Company and Securities of the Company) (collectively, the &ldquo;<U>Capitalization Representations</U>&rdquo;)
shall be true and correct in all respects (other than <I>de minimis</I> inaccuracies) as of the date of this Agreement and as of the
Closing Date as though made on and as of the Closing Date (except to the extent that any such representations and warranties expressly
speak as of another date, in which case such representations and warranties shall be true and correct in all respects (other than <I>de
minimis</I> inaccuracies) as of such other date), (iii)&nbsp;the representation and warranty of the Company set forth in <U>Section&nbsp;4.10(a)</U>&nbsp;shall
be true and correct in all respects as of the date of this Agreement and as of the Closing Date as though made on and as of the Closing
Date and (iv)&nbsp;each of the other representations and warranties of the Company set forth in this Agreement, in each case made as
if none of such representations and warranties contained any qualifications or limitations as to &ldquo;materiality,&rdquo; &ldquo;Material
Adverse Effect&rdquo; or similar qualification, shall be true and correct as of the date of this Agreement and as of the Closing Date
as though made on and as of the Closing Date (except to the extent that any such representations and warranties expressly speak as of
another date, in which case such representations and warranties shall be true and correct as of such other date), except where the failure
of such representations and warranties to be true and correct as so made has not had and would not reasonably be expected to have a Material
Adverse Effect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Company shall have performed or complied in all material respects with all covenants and agreements required to be performed by it or
complied with by it under this Agreement at or prior to the Closing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>since
the date of this Agreement, no Material Adverse Effect shall have occurred; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
shall have received a certificate of a duly authorized officer of the Company certifying the matters set forth in <U>Section&nbsp;8.2(a)</U>,
<U>Section&nbsp;8.2(b)</U>&nbsp;and <U>Section&nbsp;8.2(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;8.3</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Conditions
to Obligations of the Company</U>. The obligations of the Company to effect the Merger are subject to the satisfaction, or waiver (if
permissible under applicable Law) by the Company, at or prior to the Closing of the following additional conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>each
of the representations and warranties of Parent and Merger Sub set forth in this Agreement, in each case made as if none of such representations
and warranties contained any qualifications or limitations as to &ldquo;materiality,&rdquo; &ldquo;material adverse effect&rdquo; or
similar qualification, shall be true and correct as of the date of this Agreement and as of the Closing Date as though made on and as
of the Closing Date (except to the extent that any such representations and warranties expressly speak as of another date, in which case
such representations and warranties shall be true and correct as of such other date), except where the failure of such representations
and warranties to be true and correct as so made has not had and would not reasonably be expected to have a Parent Material Adverse Effect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>each
of Parent and Merger Sub shall have performed or complied in all material respects with all covenants and agreements required to be performed
by it or complied with by it under this Agreement at or prior to the Closing; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Company shall have received a certificate of a duly authorized officer of Parent certifying the matters set forth in <U>Section&nbsp;8.3(a)</U>&nbsp;and
<U>Section&nbsp;8.3(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;IX</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
TERMINATION</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;9.1</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Termination</U>.
Notwithstanding anything to the contrary contained in this Agreement, this Agreement may be terminated and the transactions contemplated
by this Agreement may be abandoned at any time prior to the Effective Time, whether before or after receipt of the Stockholder Approval
or approval of the Merger by the sole stockholder of Merger Sub (except as otherwise expressly noted):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
mutual written agreement of Parent and the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
either Parent or the Company, if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Merger has not been consummated by November&nbsp;19, 2026 (the &ldquo;<U>End Date</U>&rdquo;), whether the End Date is before or after
the date of the Stockholder Approval; <I>provided</I> that (A)&nbsp;if, as of the date that is the third Business Day prior to the End
Date, all of the conditions set forth in <U>Article&nbsp;VIII</U> have been satisfied or waived (other than (1)&nbsp;the condition set
forth in <U>Section&nbsp;8.1(b)</U>, (2)&nbsp;the condition set forth in <U>Section&nbsp;8.1(c)</U>&nbsp;as it relates to a Restraint
which is, or is imposed pursuant to, a Competition Law or Foreign Investment Law, or (3)&nbsp;those conditions that by their nature are
to be satisfied at the Closing (if such conditions are capable of being satisfied were the Closing to occur at such time)), the then-applicable
End Date shall be automatically extended to the first Business Day that is at least 90 days after the then-applicable End Date (with
all references in this Agreement to the End Date thereafter being deemed to be references to the End Date as so extended), and (B)&nbsp;if
all of the conditions set forth in <U>Article&nbsp;VIII</U> are satisfied (or in the case of conditions that by their nature are to be
satisfied at the Closing, are then capable of being satisfied were the Closing to occur at such time) on a date that occurs on or prior
to the End Date, but the Closing would thereafter occur in accordance with <U>Section&nbsp;2.2</U> on a date (the &ldquo;<U>Specified
Date</U>&rdquo;) after the End Date, then the End Date shall automatically be extended to such Specified Date, and the Specified Date
shall become the End Date for all purposes of this Agreement; <I>provided</I>, <I>further</I>, that the right of termination pursuant
to this <U>Section&nbsp;9.1(b)(i)</U>&nbsp;shall not be available to any Party that has materially breached its (and in the case of Parent,
including Merger Sub&rsquo;s) covenants or agreements under this Agreement and such breach was the primary cause for the failure of the
Merger to be consummated by the End Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>any
Restraint on the consummation of the Merger or making the Merger illegal is in effect and has become final and non-appealable; <I>provided</I>
that the right of termination pursuant to this <U>Section&nbsp;9.1(b)(ii)</U>&nbsp;shall not be available to any Party that has materially
breached its (and in the case of Parent, including Merger Sub&rsquo;s) covenants or agreements under this Agreement and such breach was
the primary cause of the issuance of such final and non-appealable Restraint; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Stockholder Approval is not obtained upon a vote taken on the adoption of this Agreement at the Stockholders Meeting or any adjournment
or postponement thereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
Parent, if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>the
Company has breached or failed to perform or comply with any of its representations, warranties, covenants or agreements contained in
this Agreement, or any such representations or warranties have become inaccurate after the date of this Agreement, and such breach, failure
or inaccuracy would result in a failure of any condition set forth in <U>Section&nbsp;8.2(a)</U>&nbsp;or <U>Section&nbsp;8.2(b)</U>&nbsp;and
is incapable of being cured by the Company or, if capable of being cured, is not cured prior to the earlier of (A)&nbsp;30 days after
the date written notice thereof is given by Parent to the Company and (B)&nbsp;the End Date; <I>provided </I>that Parent shall not have
the right to terminate this Agreement pursuant to this <U>Section&nbsp;9.1(c)(i)</U>&nbsp;if Parent or Merger Sub is then in material
breach of any of its covenants or agreements under this Agreement so as to result in the failure of a condition set forth in <U>Section&nbsp;8.3(b)</U>;
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>at
any time prior to obtaining the Stockholder Approval, if the Board of Directors of the Company has effected a Change in Recommendation;
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>by
the Company, if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Parent
or Merger Sub has breached or failed to perform or comply with any of its representations, warranties, covenants or agreements contained
in this Agreement, or any such representations or warranties have become inaccurate after the date of this Agreement, and such breach,
failure or inaccuracy would result in a failure of any condition set forth in <U>Section&nbsp;8.3(a)</U>&nbsp;or <U>Section&nbsp;8.3(b)</U>&nbsp;and
is incapable of being cured by Parent or Merger Sub or, if capable of being cured, is not cured prior to the earlier of (A)&nbsp;30 days
after the date written notice thereof is given by the Company to Parent and (B)&nbsp;the End Date; <I>provided</I> that the Company shall
not have the right to terminate this Agreement pursuant to this <U>Section&nbsp;9.1(d)(i)</U>&nbsp;if the Company is then in material
breach of any of its covenants or agreements under this Agreement so as to result in the failure of a condition set forth in <U>Section&nbsp;8.2(b)</U>;
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>at
any time prior to obtaining the Stockholder Approval, in order for the Company to substantially concurrently with such termination enter
into a definitive agreement with respect to a Superior Proposal to the extent permitted by, and subject to the applicable terms and conditions
of, <U>Section&nbsp;6.5(d)</U>&nbsp;and <U>Section&nbsp;6.5(e)</U>, <I>provided</I>, <I>however</I>, that substantially concurrently
with such termination, the Company pays or causes to be paid to Parent the Company Termination Fee in accordance with <U>Section&nbsp;9.3(a)(iii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;9.2</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Effect
of Termination</U>. In the event of any termination of this Agreement as provided in <U>Section&nbsp;9.1</U>, written notice thereof
shall be given by the terminating Party to the other Party, specifying the provisions hereof pursuant to which such termination is made,
and this Agreement shall forthwith become null and void and of no effect, the obligations of the Parties under this Agreement will terminate
and there will be no liability on the part of any Party with respect thereto, except for the confidentiality provisions of <U>Section&nbsp;6.4</U>,
<U>Section&nbsp;7.8(c)</U>&nbsp;and the provisions of this <U>Section&nbsp;9.2</U>, <U>Section&nbsp;9.3</U> and <U>Article&nbsp;X</U>,
each of which will remain in full force and effect; <I>provided</I> that, except as otherwise provided in <U>Section&nbsp;9.3</U>, no
Party will be relieved or released from any liability or damages (which may include, in the case of the Company, amounts representing,
or based on the loss of, any premium or other economic entitlement the stockholders of the Company would be entitled to receive pursuant
to the terms of this Agreement if the Merger were consummated in accordance with the terms of this Agreement) arising or resulting from
any actual fraud in the making of the representations and warranties set forth in this Agreement or knowing and intentional breach of
any covenants or agreements under this Agreement. For purposes of this Agreement, &ldquo;knowing and intentional breach&rdquo; shall
mean an action or omission taken or omitted to be taken that the breaching Party intentionally takes (or intentionally fails to take)
and knows would, or knows would reasonably be expected to, cause a material breach of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;9.3</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Company
Termination Fee</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company will pay or cause to be paid by a U.S. Person to Parent, by wire transfer of cash in immediately available funds, $628,694,446
(the &ldquo;<U>Company Termination Fee</U>&rdquo;) if this Agreement is terminated under the following circumstances:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
(A)&nbsp;this Agreement is terminated (1)&nbsp;by either Parent or the Company pursuant to <U>Section&nbsp;9.1(b)(i)</U>, (2)&nbsp;by
either Parent or the Company pursuant to <U>Section&nbsp;9.1(b)(iii)</U>&nbsp;or (3)&nbsp;by Parent pursuant to <U>Section&nbsp;9.1(c)(i)</U>&nbsp;on
the basis of a breach of a covenant or agreement contained in this Agreement, and after the date of this Agreement and prior to such
termination described in the foregoing clause&nbsp;(1)&nbsp;through (3), an Acquisition Proposal has been publicly announced or disclosed
or has otherwise become publicly known or, solely in the cases of clauses&nbsp;(A)(1)&nbsp;and (A)(2), a non-public Acquisition Proposal
has been made to the Board of Directors of the Company after the date of this Agreement and prior to such termination, which Acquisition
Proposal has not been withdrawn (publicly, if public) at the time of such termination, in the case of a termination pursuant to <U>Section&nbsp;9.1(b)(i)</U>,
at the time of such breach, in the case of a termination pursuant to <U>Section&nbsp;9.1(c)(i)</U>&nbsp;or, at least two Business Days
before the Stockholders Meeting, in the case of a termination pursuant to <U>Section&nbsp;9.1(b)(iii)</U>, and (B)&nbsp;within 12 months
after the date of such termination pursuant to <U>Section&nbsp;9.1(b)(i)</U>, <U>Section&nbsp;9.1(b)(iii)</U>&nbsp;or <U>Section&nbsp;9.1(c)(i)</U>,
the Company (I)&nbsp;enters into a definitive agreement with respect to any Acquisition Proposal (including any Acquisition Proposal
made after the date of the termination of this Agreement), or (II)&nbsp;consummates the transaction contemplated by any Acquisition Proposal
(including any Acquisition Proposal made after the date of termination of this Agreement), then the Company will pay or cause to be paid
by a U.S. Person the Company Termination Fee substantially concurrently with the earlier of the entry into such definitive agreement
or the consummation of such transaction; <I>provided</I> that, for purposes of this <U>Section&nbsp;9.3(a)(i)</U>, all references to
20 percent included in the definition of the term &ldquo;Acquisition Proposal&rdquo; will be deemed to refer to 50 percent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
this Agreement is terminated by Parent pursuant to <U>Section&nbsp;9.1(c)(ii)</U>, then the Company will pay or cause to be paid by a
U.S. Person the Company Termination Fee by the second Business Day following the date of such termination;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
this Agreement is terminated by the Company pursuant to <U>Section&nbsp;9.1(d)(ii)</U>, then the Company will pay or cause to be paid
by a U.S. Person the Company Termination Fee substantially concurrently with such termination; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
this Agreement is terminated by the Company pursuant to <U>Section&nbsp;9.1(b)(i)</U>&nbsp;or <U>Section&nbsp;9.1(b)(iii)</U>&nbsp;and,
at the time of such termination, Parent is entitled to terminate this Agreement pursuant to <U>Section&nbsp;9.1(c)(ii)</U>, then the
Company will pay or cause to be paid by a U.S. Person the Company Termination Fee by the second Business Day following the date of such
termination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Each
of the Parties acknowledges that any amounts payable by the Company to Parent pursuant to this <U>Section&nbsp;9.3</U> are not a penalty,
but rather constitute liquidated damages in a reasonable amount that will compensate Parent for the efforts and resources expended and
opportunities foregone while proposing and negotiating this Agreement and in reliance on this Agreement and on the expectation of the
consummation of the Merger, which amount would otherwise be impossible to calculate with precision.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company acknowledges and agrees that the agreements contained in this <U>Section&nbsp;9.3</U> are an integral part of the transactions
contemplated by this Agreement and that, without these agreements, Parent would not enter into this Agreement. Accordingly, if the Company
fails promptly to pay any amounts due under this <U>Section&nbsp;9.3</U> and, in order to obtain such payment, Parent commences any Proceeding
that results in a judgment against the Company for such amounts, the Company will pay interest on such amounts from the date payment
of such amounts was due to the date of actual payment at the prime rate as published by Bloomberg in effect on the date such payment
was due, together with the costs and expenses (including reasonable legal fees and expenses) incurred by Parent in connection with such
Proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything to the contrary set forth in this Agreement, the Parties agree that in no event shall the Company be required to pay the Company
Termination Fee on more than one occasion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Article&nbsp;X</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
GENERAL PROVISIONS</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;10.1</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Non-Survival
of Representations, Warranties and Agreements</U>. None of the representations, warranties, covenants and agreements in this Agreement
or in any instrument delivered pursuant to this Agreement, including any rights arising out of any breach of such representations, warranties,
covenants and agreements prior to the Effective Time, will survive the Effective Time, <I>provided</I> that nothing in this <U>Section&nbsp;10.1</U>
shall limit (a)&nbsp;any covenants or agreements contained in this Agreement that by their terms apply or are to be performed after the
Effective Time or (b)&nbsp;this <U>Article&nbsp;X</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;10.2</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Notices</U>.
All notices and other communications in connection with this Agreement will be in writing and will be deemed duly given (a)&nbsp;on the
date of delivery if delivered personally, (b)&nbsp;on the third Business Day following the date of dispatch if delivered pre-paid by
a recognized overnight courier service or (c)&nbsp;when sent by email, with no &ldquo;bounceback&rdquo; or notice of non-delivery generated
to sender, if sent before 6:00 p.m.&nbsp;addressee&rsquo;s local time on a Business Day, or on the next Business Day if sent after 6:00
p.m.&nbsp;addressee&rsquo;s local time (or, the first Business Day following such sending if the sending date is not a Business Day).
All notices in connection with this Agreement will be delivered as set forth below or pursuant to such other instructions as may be designated
in writing by the Party to receive such notice in a notice given in accordance with this <U>Section&nbsp;10.2</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to Parent or Merger Sub, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abbott
Laboratories<BR> 100 Abbott Park Road, D-364<BR> Abbott Park,&nbsp;IL 60064-3500</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 80%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif; margin-left: 1.5in">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT><FONT STYLE="font-size: 10pt"></FONT></TD>
  <TD STYLE="width: 85%"><FONT STYLE="font-size: 10pt"></FONT>Executive Vice President, General Counsel and Secretary</TD></TR>

<TR STYLE="vertical-align: top">
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:</FONT><FONT STYLE="font-size: 10pt"></FONT></TD>
  <TD>[***]</TD></TR>

<TR STYLE="vertical-align: top">
  <TD>&nbsp;</TD>
  <TD>[***]</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with a copy (which will not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wachtell,
Lipton, Rosen&nbsp;&amp; Katz<BR>
51 West 52nd Street<BR>
New York, NY 10019</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 80%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif; margin-left: 1.5in">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT><FONT STYLE="font-size: 10pt"></FONT></TD>
  <TD STYLE="width: 85%">David K. Lam</TD></TR>

<TR STYLE="vertical-align: top">
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT><FONT STYLE="font-size: 10pt"></FONT></TD>
  <TD>Ahsan M. Barkatullah</TD></TR>

<TR STYLE="vertical-align: top">
  <TD>Email:</TD>
  <TD>[***]</TD></TR>
<TR STYLE="vertical-align: top">
  <TD>&nbsp;</TD>
  <TD>[***]</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to the Company, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exact
Sciences Corporation<BR>
5505 Endeavor Lane<BR>
Madison, WI 53719</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 80%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif; margin-left: 1.5in">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></TD>
  <TD STYLE="width: 85%">General Counsel</TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 80%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif; margin-left: 1.5in">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 15%">Email:</TD>
  <TD STYLE="width: 85%">[***]</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with a copy (which will not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Skadden,
Arps, Slate, Meagher&nbsp;&amp; Flom LLP<BR>
320 South Canal Street<BR>
Chicago,&nbsp;IL 60606</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 80%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif; margin-left: 1.5in">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></TD>
  <TD STYLE="width: 85%"><FONT STYLE="font-size: 10pt"></FONT>Richard C. Witzel,&nbsp;Jr.</TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 80%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif; margin-left: 1.5in">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 15%">&nbsp;</TD>
  <TD STYLE="width: 85%">Rachel E. Cohn</TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 80%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif; margin-left: 1.5in">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 15%">Email:</TD>
  <TD STYLE="width: 85%">[***]</TD></TR>
</TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 80%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif; margin-left: 1.5in">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 15%">&nbsp;</TD>
  <TD STYLE="width: 85%">[***]</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;10.3</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Entire
Agreement; Third-Party Beneficiaries</U>. This Agreement (including the Exhibits and the Company Disclosure Letter), the Confidentiality
Agreement and the Clean Team Agreement constitute the entire agreement, and supersede all prior agreements and understandings, both written
and oral, among the Parties or any of them with respect to their subject matter. The Parties have not made any other agreements or binding
statements, oral or otherwise, express or implied, pertaining to this Agreement (including the Exhibits and the Company Disclosure Letter),
the Confidentiality Agreement and the Clean Team Agreement. This Agreement will be binding upon and inure solely to the benefit of each
Party, and nothing in this Agreement, express or implied, is intended to or will confer upon any Person not a party to this Agreement
any rights, benefits or remedies of any nature whatsoever; <I>provided</I> that from and after the Effective Time, (a)&nbsp;the obligations
set forth in <U>Section&nbsp;7.4</U> may be enforced by the Indemnified Persons and the Insured Persons and (b)&nbsp;subject to the terms
and conditions in <U>Article&nbsp;II</U> and <U>Article&nbsp;III</U>, following the occurrence of the Effective Time, the right of the
Company&rsquo;s stockholders and holders of Company Equity Awards to receive the Merger Consideration or payment under <U>Section&nbsp;2.7</U>
may be enforced by such stockholders or holders of Company Equity Awards. Notwithstanding the foregoing, in the event of a termination
of this Agreement, and subject to <U>Section&nbsp;9.2</U>, the Company shall have the right, on behalf of the Company&rsquo;s stockholders
and holders of Company Equity Awards (who are and shall be third-party beneficiaries hereunder solely to the extent necessary for this
sentence to be enforceable) to pursue and recover damages against Parent and Merger Sub for loss of the Merger Consideration or payment
under <U>Section&nbsp;2.7</U> pursuant to this Agreement (including the loss of the premium that such stockholders or holders of Company
Equity Awards would be entitled to receive pursuant to the terms of this Agreement if the Merger were consummated in accordance with
the terms of this Agreement); <I>provided</I> that the rights granted pursuant to this sentence shall be enforceable on behalf of the
Company&rsquo;s stockholders and holders of Company Equity Awards only by the Company, in its sole and absolute discretion, on behalf
of such stockholders and holders of Company Equity Awards, and any amounts received by the Company in connection therewith may be retained
by the Company. Parent&rsquo;s obligations under the Confidentiality Agreement and the Clean Team Agreement will terminate as of the
Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;10.4</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Severability</U>.
If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced under any Law (including as a matter
of public policy), all other terms and provisions of this Agreement will nevertheless remain in full force and effect. Notwithstanding
the foregoing, upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the Parties
will negotiate in good faith to modify this Agreement so as to effect the original intent of the Parties as closely as possible in an
acceptable manner in order that the transactions contemplated by this Agreement are consummated as originally contemplated to the greatest
extent possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;10.5</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Assignment</U>.
Neither this Agreement nor any of the rights, interests or obligations hereunder may be assigned by any of the Parties, in whole or in
part (whether by operation of Law or otherwise), without the prior written consent of the other Parties, and any attempt to make any
such assignment without such consent will be null and void; <I>provided</I> that, with the prior written consent of the Company (not
to be unreasonably withheld, conditioned or delayed), prior to the Effective Time, Parent may assign and transfer the Securities of Merger
Sub held by Parent to any direct or indirect wholly owned Subsidiary of Parent. Subject to the preceding sentence, this Agreement will
be binding upon, inure to the benefit of and be enforceable by the Parties and their respective successors and assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;10.6</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Amendment</U>.
This Agreement may be amended by the Parties, by action taken or authorized by their respective Boards of Directors, at any time before
or after obtaining the Stockholder Approval or by the sole stockholder of Merger Sub, but after such adoption and approval, no amendment
will be made which by Law or in accordance with the rules&nbsp;of Nasdaq requires further adoption or approval by any such stockholders
without such further adoption and approval, as applicable. In any event, this Agreement may not be amended except by an instrument in
writing signed on behalf of each of the Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;10.7</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Extension;
Waiver</U>. At any time prior to the Effective Time, the Parties, by action taken or authorized by their respective Boards of Directors,
may to the extent legally permitted, (a)&nbsp;extend the time for the performance of any of the obligations or other acts of the other
Parties, (b)&nbsp;waive any inaccuracies in the representations and warranties of the other Parties contained in this Agreement or in
any document delivered pursuant to this Agreement and (c)&nbsp;waive compliance with any of the agreements or conditions contained in
this Agreement. Following the receipt of the Stockholder Approval, no extension or waiver will be made which by Law or in accordance
with the rules&nbsp;of Nasdaq requires further approval by the stockholders of the Company without such further approval. Any agreement
on the part of a Party to any such extension or waiver will be valid only if set forth in a written instrument signed on behalf of such
Party. The failure or delay of any Party to assert any of its rights under this Agreement or otherwise will not constitute a waiver of
those rights, nor shall any single or partial exercise thereof preclude any other or further exercise of any other right hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;10.8</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Governing
Law and Venue: Waiver of Jury Trial</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>THIS
AGREEMENT WILL BE DEEMED TO BE MADE IN AND IN ALL RESPECTS WILL BE INTERPRETED, CONSTRUED AND GOVERNED BY AND IN ACCORDANCE WITH, AND
ALL ACTIONS, SUITS AND PROCEEDINGS ARISING IN WHOLE OR IN PART&nbsp;UNDER OR IN CONNECTION WITH THIS AGREEMENT WILL BE GOVERNED BY, THE
SUBSTANTIVE AND PROCEDURAL LAWS OF THE STATE OF DELAWARE, WITHOUT REGARD TO ANY CHOICE OR CONFLICTS OF LAW PROVISION OR RULE THAT WOULD
CAUSE THE APPLICATION OF THE LAWS OF ANY OTHER JURISDICTION.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Parties irrevocably submit to the exclusive jurisdiction of the Court of Chancery of the State of Delaware (or, if such court declines
to accept jurisdiction over a particular matter, any state or federal court within the State of Delaware) with respect to all matters
arising out of or relating to this Agreement, the interpretation and enforcement of the provisions of this Agreement, and of the documents
referred to in this Agreement, and in respect of the transactions contemplated by this Agreement, and irrevocably waive, and agree not
to assert, as a defense in any action, suit or proceeding for the interpretation or enforcement hereof or of any such document, that
such Parties are not subject thereto or that such action, suit or proceeding may not be brought or is not maintainable in such courts
or that the venue thereof may not be appropriate or convenient or that this Agreement or any such document may not be enforced in or
by such courts, and the Parties agree that all claims with respect to such action, suit or proceeding will be heard and determined exclusively
in such courts. The Parties consent to and grant any such court jurisdiction over the person of such Parties solely for such purpose
and over the subject matter of such dispute and agree that mailing of process or other papers in connection with any such action, suit
or proceeding in the manner provided in <U>Section&nbsp;10.2</U> or in such other manner as may be permitted by Law will be valid and
sufficient service. The Parties agree that a final judgment in any such action, suit or proceeding will be conclusive and may be enforced
in other jurisdictions by suit on the judgment or in any other manner provided by applicable Law; <I>provided</I> that nothing in the
foregoing will restrict any Party&rsquo;s rights to seek any post-judgment relief regarding, or any appeal from, a final trial court
judgment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>EACH
PARTY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY&nbsp;HAVE TO A TRIAL BY JURY WITH RESPECT TO ANY ACTION, SUIT OR
PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT. EACH
PARTY ACKNOWLEDGES AND AGREES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT
SUCH OTHER PARTY WOULD NOT,&nbsp;IN THE EVENT OF ANY SUCH ACTION, SUIT OR PROCEEDING, SEEK TO ENFORCE THE FOREGOING WAIVER. THE PARTIES
AGREE THAT ANY OF THEM MAY&nbsp;FILE A COPY OF THIS PARAGRAPH WITH ANY COURT AS WRITTEN EVIDENCE OF THE KNOWING, VOLUNTARY AND BARGAINED-FOR
AGREEMENT AMONG THE PARTIES IRREVOCABLY TO WAIVE THEIR RESPECTIVE RIGHTS TO TRIAL BY JURY IN ANY ACTION, SUIT OR PROCEEDING WHATSOEVER
BETWEEN OR AMONG THEM RELATING TO THIS AGREEMENT OR ANY OF THE TRANSACTIONS CONTEMPLATED HEREBY. EACH PARTY UNDERSTANDS AND HAS CONSIDERED
THE IMPLICATIONS OF THIS WAIVER. EACH PARTY MAKES THIS WAIVER VOLUNTARILY AND EACH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT
BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS IN THIS <U>SECTION&nbsp;10.8(<FONT STYLE="text-transform: uppercase">c</FONT>)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;10.9</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Enforcement</U>.
The Parties acknowledge and agree that irreparable damage would occur in the event that any provision of this Agreement was not performed
in accordance with its specific terms or was otherwise breached, and that monetary damages, even if available, would not be an adequate
remedy therefor. It is accordingly agreed that the Parties will be entitled to an injunction, specific performance and other equitable
relief to prevent breaches of this Agreement and to enforce specifically the performance of the terms and provisions hereof in any court
referred to in <U>Section&nbsp;10.8</U>, without proof of actual damages (and each Party hereby waives any requirement for the securing
or posting of any bond or other undertaking in connection with such remedy), this being in addition to any other remedy to which they
are entitled at Law or in equity. The Parties further agree not to assert that a remedy of specific enforcement is unenforceable, invalid,
contrary to Law or inequitable for any reason, nor to assert that a remedy of monetary damages would provide an adequate remedy for such
breach.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;10.10</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Counterparts;
Effectiveness</U>. This Agreement may be executed in two or more counterparts, each of which will be deemed to be an original but all
of which will constitute one and the same instrument. This Agreement will become effective when each Party has received counterparts
executed and delivered by the other Parties. The words &ldquo;execution,&rdquo; &ldquo;signed,&rdquo; &ldquo;signature,&rdquo; and words
of like import in this Agreement or in any other certificate, agreement or document related to this Agreement shall include images of
manually executed signatures transmitted by facsimile or other electronic format (including, &ldquo;pdf,&rdquo; &ldquo;tif&rdquo; or
&ldquo;jpg&rdquo;) and other electronic signatures (including DocuSign and Adobe Sign). The use of electronic signatures and electronic
records shall be of the same legal effect, validity and enforceability as a manually executed signature or use of a paper-based record-keeping
system to the fullest extent permitted by applicable Law, including the Federal Electronic Signatures in Global and National Commerce
Act, the Delaware Uniform Electronic Transactions Act and any other applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;10.11</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Financing
Provisions</U>. Notwithstanding anything in this Agreement to the contrary, the Company, on behalf of itself, its Subsidiaries and each
of its controlled Affiliates, hereby (a)&nbsp;agrees that any legal action involving the Financing Entities and arising out of or relating
to this Agreement or the Financing, or any of the agreements entered into in connection with the Financing or any of the transactions
contemplated hereby or thereby or the performance of any services thereunder, whether at law or in equity, whether in contract or in
tort or otherwise, shall be subject to the exclusive jurisdiction of any federal or state court in the Borough of Manhattan, New York,
New York, so long as such forum is and remains available, and any appellate court thereof, and each Party irrevocably submits itself
and its property with respect to any such legal action to the exclusive jurisdiction of such court, (b)&nbsp;agrees that any such legal
action shall be governed by the Laws of the State of New York (without giving effect to any conflicts of law principles that would result
in the application of the Laws of another state), except as otherwise provided in any agreement relating to the Financing and except
to the extent relating to the interpretation of any provisions in this Agreement (including any applicable commitment letter or in any
definitive documentation related to the Financing that expressly specifies that the interpretation of such provisions shall be governed
by and construed in accordance with the Laws of the State of Delaware), (c)&nbsp;knowingly, intentionally and voluntarily waives, to
the fullest extent permitted by applicable Law, trial by jury in any such legal action brought against the Financing Entities in any
way arising out of or relating to this Agreement or the Financing, or any of the agreements entered into in connection with the Financing
or any of the transactions contemplated hereby or thereby or the performance of any services thereunder, (d)&nbsp;agrees that none of
the Financing Entities shall have any liability to the Company or any of the Company Subsidiaries or any of their respective controlled
Affiliates or Representatives arising out of or relating to this Agreement or the Financing or any of the agreements entered into in
connection with the Financing or any of the transactions contemplated hereby or thereby or the performance of any services thereunder
(subject to the last sentence of this <U>Section&nbsp;10.11</U>) and waives any and all rights or claims against the Financing Entities
with respect to the foregoing and agrees not to commence (and if commenced, agrees to dismiss or otherwise terminate) any legal action
against any Financing Entity with respect to the foregoing, and (e)&nbsp;agrees that the Financing Entities are express third-party beneficiaries
of, and may enforce, any of the provisions of this <U>Section&nbsp;10.11</U>, and that this <U>Section&nbsp;10.11</U> may not be amended
in a manner adverse to the Financing Entities without the written consent of the Financing Parties (such consent not to be unreasonably
withheld, conditioned or delayed). Notwithstanding the foregoing, nothing in this <U>Section&nbsp;10.11</U> shall in any way limit or
modify the rights and obligations of Parent under this Agreement or any Financing Party&rsquo;s obligations to Parent under any applicable
commitment letter or other definitive documentation executed in connection with the Financing, or the rights of the Company and the Company
Subsidiaries against the Financing Parties with respect to the Financing or any of the transactions contemplated thereby or any services
thereunder following the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Section&nbsp;10.12</I></FONT><I><FONT STYLE="font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT></I><U>Certificates</U>.
In executing any certificate or other documentation in connection with this Agreement, officers and employees of the Parties are acting
in their corporate capacities and are not assuming personal liability in connection therewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Signature page&nbsp;follows.]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, Parent, Merger Sub and the
Company have caused this Agreement to be signed by their respective officers thereunto duly authorized, all as of the date first above
written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">ABBOTT LABORATORIES</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left"><FONT STYLE="font-size: 10pt">/s/ Philip P. Boudreau</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 45%; text-align: left">Philip P. Boudreau</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Executive Vice President, Finance and Chief Financial Officer</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">BADGER MERGER
    SUB I,&nbsp;INC.</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left"><FONT STYLE="font-size: 10pt">/s/ Philip P. Boudreau</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Philip
    P. Boudreau</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">President</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Page&nbsp;to Agreement and Plan
of Merger</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">EXACT
    SCIENCES CORPORATION</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">/s/ Kevin T. Conroy</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 45%; text-align: left"><FONT STYLE="font-size: 10pt">Kevin
    T. Conroy</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">President and Chief Executive Officer</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Page&nbsp;to Agreement and Plan
of Merger</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>tm2531676d2_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font-size: 10pt; text-align: right; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>Exhibit 99.1</B></FONT></P>

<P STYLE="text-align: left; font-size: 10pt; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="width: 50%; font-size: 10pt; text-align: left"><FONT STYLE="font-size: 10pt"><IMG SRC="tm2531676d2_ex99-1img001.jpg" ALT=""></FONT></TD>
    <TD STYLE="width: 50%; font-size: 15pt; text-align: right"><FONT STYLE="font-size: 15pt">Press Release</FONT></TD></TR>
  </TABLE>


<P STYLE="text-align: left; font-size: 10pt; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 14pt">Abbott
to acquire Exact Sciences, a leader in large and fast-growing cancer screening and precision oncology diagnostics segments</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Acquisition adds a new growth
vertical to Abbott&rsquo;s already high single-digit growth profile, gaining leadership in the fast-growing $60 billion U.S. cancer screening
and precision oncology diagnostics segments</FONT></TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Acquisition will uniquely position
Abbott to transform cancer care, advancing earlier detection and optimizing treatment and monitoring to help millions more people live
healthier lives</FONT></TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Exact Sciences&rsquo; product
lines feature advanced cancer screening and diagnostic solutions, including the market-leading Cologuard&reg; and Oncotype DX&reg; tests,
and cutting-edge liquid biopsy tests for multi-cancer early detection and molecular residual disease testing</FONT></TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Acquisition will be immediately
accretive to Abbott&rsquo;s revenue growth and gross margin</FONT></TD>
</TR>
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Abbott to host investor call today
at 8 a.m. Central Time/9 a.m. Eastern Time</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="border-top: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">ABBOTT PARK, Ill.,
and MADISON, Wis., Nov. 20, 2025 - Abbott (NYSE: ABT) and Exact Sciences (NASDAQ: EXAS) today announced a definitive agreement for Abbott
to acquire Exact Sciences, which will enable it to enter and lead in fast-growing cancer diagnostics segments, serving millions more
people. Under the terms of the agreement, Exact Sciences shareholders will receive $105 per common share, representing a total equity
value of approximately $21 billion.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Together, the companies
will accelerate innovation, expand access to life-changing diagnostics, and help more people detect and manage cancer at its earliest,
most treatable stages.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Exact Sciences focuses
on the early detection of cancer and supporting personalized treatments. Exact Sciences&rsquo; comprehensive product offerings support
patients and their healthcare providers before, during and after a cancer diagnosis. The company is a leader in cancer screening, precision
oncology and genetic testing, helping to detect cancer earlier, guide treatment decisions and monitor for recurrence.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Its product offerings
include the Cologuard&reg; test, a market-leading noninvasive colorectal cancer screening option; Oncotype DX&reg;, which informs personalized
treatment decisions for patients with breast cancer; Oncodetect&trade;, which identifies molecular residual disease (MRD) to help assess
the risk of recurrence and guide follow-up care; and Cancerguard&trade;, a multi-cancer early detection blood test.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Approximately 20 million
people globally, including 2 million Americans, are diagnosed with cancer every year. These numbers are only expected to rise in the
coming years due to population growth, aging and other contributing factors.*</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Exact
Sciences&rsquo; innovation, its strong brand and customer-focused execution are unrivaled in the cancer diagnostics space, and its presence
and strengths are complementary to our own,&rdquo; said Robert B. Ford, chairman and chief executive officer, Abbott. &ldquo;Abbott has
repeatedly taken on the world&rsquo;s most challenging health issues and made a meaningful impact on the lives of people in areas such
as </FONT><FONT STYLE="font-size: 10pt">diabetes, cardiovascular disease and infectious diseases. We&rsquo;re excited to bring Exact
Sciences&rsquo; people and know-how into Abbott so that together, we can take on the global challenge of cancer.&rdquo;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&ldquo;Together
with Abbott, we can reach more patients, advance earlier detection, and deliver answers that change lives,&rdquo; said Kevin Conroy,
chairman and chief executive officer, Exact Sciences. &ldquo;Abbott&rsquo;s culture of innovation and global commercial reach will
help accelerate our mission of eradicating cancer and expanding access to our tests worldwide, while delivering immediate and
substantial value to our shareholders. I want to thank the 7,000 Exact Sciences&rsquo; team members for their extraordinary work and
dedication  &ndash; our journey has just begun.&rdquo;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>Financial &amp; Operational
</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Under the terms of
the agreement, Abbott will acquire all outstanding shares of Exact Sciences for $105 per common share in cash, at a total equity value
of approximately $21 billion and an estimated enterprise value of $23 billion. Abbott&rsquo;s financing contemplates absorption of Exact
Sciences&rsquo; estimated $1.8 billion of net debt.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">The closing is expected
in the second quarter of 2026 and is subject to Exact Sciences&rsquo; shareholder approval, as well as receipt of applicable regulatory
approvals and other customary closing conditions. The transaction was unanimously approved by both companies&rsquo; boards of directors.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Exact Sciences is projected
to generate more than $3 billion in revenue this year, with a high teens organic sales growth rate. Once the transaction is completed,
Exact Sciences will become a subsidiary of Abbott, and Abbott&rsquo;s total diagnostics sales will exceed $12 billion annually.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Following the closing,
Exact Sciences will maintain its presence in Madison, Wis. Kevin Conroy will remain with the company in an advisory role to support the
transition into Abbott and accelerate its global impact in helping to eradicate cancer worldwide.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>Abbott Conference Call
</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">Abbott
will conduct a special conference call today at 8 a.m. Central Time (9 a.m. Eastern Time) to provide an overview of the transaction.
A live webcast will be accessible through Abbott&rsquo;s Investor Relations website at www.abbottinvestor.com.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>Exact Sciences&rsquo;
Industry-Leading Product Offerings and Pipeline </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Exact Sciences is a
leader in cancer screening and precision oncology diagnostics, helping people before, during and after cancer diagnosis with stool-based
and liquid biopsy (e.g. blood) tests, molecular residual disease (MRD) monitoring and treatment guidance and therapy selection.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><I>Screening </I></FONT></P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="text-align: left; font-size: 10pt; width: 0in"></TD><TD STYLE="text-align: left; font-size: 10pt; width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cologuard
                                            and Cologuard Plus Tests are leading non-invasive colorectal cancer tests that have <FONT STYLE="font-size: 10pt">revolutionized screening</FONT></FONT></TD></TR>
<TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="text-align: left; font-size: 10pt"></TD><TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cancerguard
                                                                                                                                                                        detects 50 cancer types, even the most aggressive &ndash; such as pancreatic, ovarian, liver, <FONT STYLE="font-size: 10pt">esophageal,
                                                                                                                                                                        lung and stomach  &ndash; through a simple blood draw</FONT></FONT></TD></TR>
<TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="text-align: left; font-size: 10pt"></TD><TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oncoguard
                                            Liver Test finds the most common liver cancer in people with cirrhosis or chronic <FONT STYLE="font-size: 10pt">hepatitis B</FONT></FONT></TD></TR>
<TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="text-align: left; font-size: 10pt"></TD><TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Riskguard
                                            Test is a genetic test that helps assess hereditary risk for certain cancers and informs
<FONT STYLE="font-size: 10pt">treatment decisions and
can be used both before and after diagnosis</FONT>                                            </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><I>Testing After Diagnosis
</I></FONT></P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="text-align: left; font-size: 10pt; width: 0in"></TD><TD STYLE="text-align: left; font-size: 10pt; width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oncotype
                                            DX provides critical insights into the likely benefit from chemotherapy or hormone <FONT STYLE="font-size: 10pt">therapy in breast cancer,
enabling physicians to tailor treatment plans with confidence</FONT></FONT></TD></TR>
<TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="text-align: left; font-size: 10pt"></TD><TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oncodetect
                                            Test identifies extremely small traces of cancer in blood that may remain after <FONT STYLE="font-size: 10pt">treatment or surgery to
help predict cancer recurrence and guide follow-up decisions</FONT></FONT></TD></TR>
<TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="text-align: left; font-size: 10pt"></TD><TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="text-align: left; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OncoExTra
                                            Test analyzes DNA and RNA from a patient&rsquo;s tumor to guide therapy for advanced, <FONT STYLE="font-size: 10pt">metastatic, or recurrent
solid tumors, delivering actionable insights like targetable mutations, immunotherapy markers, and clinical trial options</FONT></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">In
addition to its current products, Exact Sciences is also advancing a leading pipeline of next &ndash; generation cancer diagnostics
designed to detect cancer even earlier, optimize treatment decisions and enable regular monitoring to help people stay healthy and
better manage the disease.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>Advisors </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Morgan Stanley is
serving as the exclusive financial advisor for Abbott and has provided fully committed debt financing, with Wachtell, Lipton, Rosen &amp;
Katz serving as legal counsel. Centerview Partners LLC and XMS Capital Partners, LLC are acting as financial advisors and Skadden, Arps,
Slate, Meagher &amp; Flom LLP is serving as legal counsel to Exact Sciences.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>About Exact Sciences
</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">A leading provider
of cancer screening and diagnostics tests, Exact Sciences helps patients and healthcare providers make timely, informed decisions before,
during and after a cancer diagnosis. The company&rsquo;s growing product line includes well-established brands such as Cologuard and
Oncotype DX, along with innovative solutions like the Cancerguard test for multi-cancer early detection and the Oncodetect test for molecular
residual disease and recurrence monitoring. Exact Sciences continues to invest in a robust pipeline of advanced cancer diagnostics aimed
at improving outcomes. For more information, visit ExactSciences.com.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>About Abbott </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Abbott is a global
healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum
of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our
114,000 colleagues serve people in more than 160 countries. Connect with us at abbott.com and on LinkedIn, Facebook, Instagram, X and
YouTube.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>Important Information
and Where to Find It</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">In
connection with the proposed transaction, Exact Sciences Corporation (&ldquo;Exact Sciences&rdquo;) will file with the U.S.
Securities and Exchange Commission (the &ldquo;SEC&rdquo;) a proxy statement, the definitive version of which will be sent or
provided to Exact Sciences&rsquo; stockholders. Exact Sciences may also file other documents with the SEC regarding the proposed
transaction. This communication is not a substitute for the proxy statement or any other document that may be filed by Exact
Sciences with the SEC. INVESTORS AND SECURITY HOLDERS OF EXACT SCIENCES ARE URGED TO READ THE PROXY STATEMENT AND ANY OTHER RELEVANT
DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY, BECAUSE THEY CONTAIN OR WILL CONTAIN IMPORTANT INFORMATION. Investors
and security holders will be able to obtain the proxy statement (when it is available) and other documents that are filed with the
SEC by Exact Sciences free of charge from the SEC&rsquo;s website at https://www.sec.gov or through the
investor relations section of Exact Sciences&rsquo; website at https://www.exactsciences.com.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>Participants in the Solicitation</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Exact
Sciences and its directors and certain of its executive officers and other employees may be deemed to be participants in the
solicitation of proxies from Exact Sciences&rsquo; stockholders in connection with the proposed transaction. Information about the
directors and executive officers of Exact Sciences and their ownership of Exact Sciences common shares is contained in the
definitive proxy statement for Exact Sciences&rsquo; 2025 annual meeting of shareholders, which was filed with the SEC on April 29,
2025, including under the headings &ldquo;Information Concerning Directors and Nominees for Director,&rdquo; &ldquo;Information
Concerning Executive Officers,&rdquo; &ldquo;Corporate Governance Principles, Board Matters, and Non-Employee Director
Compensation,&rdquo; &ldquo;Compensation and Other Information Concerning Named Executive Officers&rdquo; and &ldquo;Securities
Ownership of Certain Beneficial Owners and Management.&rdquo; Additional information regarding ownership of Exact Sciences&rsquo;
securities by its directors and executive officers is included in such persons&rsquo; SEC filings on Forms 3 and 4. Additional
information regarding the persons who may, under the rules of the SEC, be deemed participants in the solicitation of the
stockholders of Exact Sciences in connection with the proposed transaction, including a description of
their direct or indirect interests, by security holdings or otherwise, will be included in the proxy statement relating to the
proposed transaction when it is filed with the SEC. Free copies of the proxy statement relating to the proposed transaction and free
copies of the other SEC filings to which reference is made in this paragraph may be obtained from the SEC&rsquo;s website at
https://www.sec.gov or through the investor relations section of Exact Sciences&rsquo; website at
https://www.exactsciences.com.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>Forward-Looking Statements
</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>This
communication contains forward-looking statements about, among other things, the proposed acquisition of Exact Sciences by Abbott Laboratories
(&ldquo;Abbott&rdquo;). Forward-looking statements involve substantial risks and uncertainties that could cause actual results to differ
materially from those expressed or implied by such statements. Such risks and uncertainties include, among others, the following: the
possible inability of the parties to consummate the proposed transaction on a timely basis or at all; the possible inability of the parties
to satisfy the conditions precedent to consummation of the proposed transaction, including necessary regulatory approvals and the requisite
vote by Exact Sciences&rsquo; stockholders, on a timely basis or at all; the possible occurrence of any event, change or other circumstance
that could give rise to the termination of the parties&rsquo; definitive agreement for the proposed transaction (the &laquo;Merger Agreement&rdquo;);
the risk that the Merger Agreement may be terminated in circumstances that require Exact Sciences to pay a termination fee; the ability
of Abbott to successfully integrate Exact Sciences&rsquo; operations, and the ability of Abbott to implement its plans, forecasts and
other expectations with respect to Exact Sciences&rsquo; business after the completion of the proposed transaction and realize expected
synergies; the possibility that competing offers may be made; the potential adverse impact on Exact Sciences of contractual restrictions
under the Merger Agreement that limit Exact Sciences&rsquo; ability to pursue business opportunities or strategic transactions; risks
relating to significant transaction costs associated with the proposed transaction and the possibility that the proposed transaction
may be more expensive to complete than </I></FONT><I><FONT STYLE="font-size: 10pt">anticipated; risks related to the ability of the parties
to realize the anticipated benefits of the proposed transaction, including the possibility that the expected benefits from the transaction
will not be realized or will not be realized within the expected time period; potential adverse effects of the announcement or pendency
of the proposed transaction, or any failure to complete the proposed transaction, on the market price of Exact Sciences&rsquo; or Abbott&rsquo;s
common stock or on the ability of Exact Sciences to develop and maintain relationships with its personnel (including Exact Sciences&rsquo;
ability to attract and retain highly qualified management and other scientific personnel) and customers, suppliers and others with whom
it does business or otherwise on Exact Sciences&rsquo; or Abbott&rsquo;s business, financial condition, results of operations and financial
performance; risks related to diversion of management&rsquo;s attention from Exact Sciences&rsquo; ongoing business operations due to
the proposed transaction; and the risk of litigation and/or regulatory actions related to the proposed transaction or Exact Sciences&rsquo;
business and the outcome of any such litigation or regulatory action.</FONT></I></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt"><I>You
should carefully consider the foregoing factors and the other risks and uncertainties that affect the businesses of Abbott and Exact
Sciences described in the &laquo;Risk Factors&rdquo; section in each of Abbott&rsquo;s Annual Report on Form 10- K for the year ended
December 31, 2024, and Exact Sciences&rsquo; Annual Report on Form 10-K for the year ended December 31, 2024, respectively, and in Exact
Sciences&rsquo; quarterly reports on Form 10-Q for the quarterly periods ended March 31, 2025, June 30, 2025, and September 30, 2025.
Free copies of these documents may be obtained from the SEC&rsquo;s website at www.sec.gov. Forward-looking statements speak only as
of the date they are made. Readers are cautioned not to put undue reliance on forward-looking statements, and Abbott and Exact Sciences
undertake no obligation, and do not intend, to release publicly any revisions to forward-looking statements as a result of subsequent
events or developments or otherwise, except as required by law.</I></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>Abbott Media: </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Scott Stoffel, (224) 668-5201</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>Abbott Financial: </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Michael Comilla, (224) 668-1872</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="border-top: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>Exact Sciences Media:
</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Steph Spanos, (608) 556-4380;
sspanos@exactsciences.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">Jim Golden and Tali Epstein,
Collected Strategies, ExactSciences-CS@collectedstrategies.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><I>*American Cancer Society,
Global Facts &amp; Figures, Cancer Facts &amp; Figures.</I></FONT></P>

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<P STYLE="text-align: right; font-size: 10pt; margin: 0pt"><B>Exhibit 99.2</B></P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Acquisition of Exact Sciences 20  |  November  |  2025</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">2 Information Related to This Communication 5 Forward - Looking Statements This communication contains forward - looking statements about, among other things, the proposed acquisition of Exact Sciences by  Abbott Laboratories (&#8220;Abbott&#8221;).  Forward - looking statements involve substantial risks and uncertainties that could cause actual results to differ materially from those expressed or implied by such  statements. Such risks and uncertainties include, among others, the following: the possible inability of the parties to consu mma te the proposed transaction on a  timely basis or at all; the possible inability of the parties to satisfy the conditions precedent to consummation of the prop ose d transaction, including necessary  regulatory approvals and the requisite vote by Exact Sciences&#8217; stockholders, on a timely basis or at all; the possible occurr enc e of any event, change or other  circumstance that could give rise to the termination of the parties&#8217; definitive agreement for the proposed transaction (the &#8220; Mer ger Agreement&#8221;); the risk that the  Merger Agreement may be terminated in circumstances that require Exact Sciences to pay a termination fee; the ability of Abbo tt  to successfully integrate Exact  Sciences&#8217; operations, and the ability of Abbott to implement its plans, forecasts and other expectations with respect to Exac t S ciences&#8217; business after the completion of  the proposed transaction and realize expected synergies; the possibility that competing offers may be made; the potential adv ers e impact on Exact Sciences of  contractual restrictions under the Merger Agreement that limit Exact Sciences&#8217; ability to pursue business opportunities or st rat egic transactions; risks relating to  significant transaction costs associated with the proposed transaction and the possibility that the proposed transaction may  be  more expensive to complete than  anticipated; risks related to the ability of the parties to realize the anticipated benefits of the proposed transaction, inc lud ing the possibility that the expected benefits  from the transaction will not be realized or will not be realized within the expected time period; potential adverse effects  of  the announcement or pendency of the  proposed transaction, or any failure to complete the proposed transaction, on the market price of Exact Sciences&#8217; or Abbott&#8217;s co mmon stock or on the ability of Exact  Sciences to develop and maintain relationships with its personnel (including Exact Sciences&#8217; ability to attract and retain hi ghl y qualified management and other  scientific personnel) and customers, suppliers and others with whom it does business or otherwise on Exact Sciences&#8217; or Abbot t&#8217;s business, financial condition, results  of operations and financial performance; risks related to diversion of management&#8217;s attention from Exact Sciences&#8217; ongoing bu sin ess operations due to the proposed  transaction; and the risk of litigation and/or regulatory actions related to the proposed transaction or Exact Sciences&#8217; busi nes s and the outcome of any such litigation  or regulatory action. You should carefully consider the foregoing factors and the other risks and uncertainties that affect the businesses of Abbot t a nd Exact Sciences described in the &#8220;Risk  Factors&#8221; section in each of Abbott&#8217;s Annual Report on Form 10 - K for the year ended December 31, 2024, and Exact Sciences&#8217; Annual Report on Form 10 - K for the  year ended December 31, 2024, respectively, and in Exact Sciences&#8217; quarterly reports on Form 10 - Q for the quarterly periods ende d March 31, 2025, June 30, 2025,  and September 30, 2025. Free copies of these documents may be obtained from the SEC&#8217;s website at www.sec.gov. Forward - looking st atements speak only as of the  date they are made. Readers are cautioned not to put undue reliance on forward - looking statements, and Abbott and Exact Sciences undertake no obligation, and do  not intend, to release publicly any revisions to forward - looking statements as a result of subsequent events or developments or  otherwise, except as required by law.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">ABBOTT&#8217;S PURPOSE ABBOTT PURSUES THIS PURPOSE BY: &#8211; Improving health through  innovation &#8211; Expanding access to  life - changing technologies &#8211; Addressing the world&#8217;s most  pressing healthcare challenges 3 We help people live their best lives through good health From risk to remission, Exact Sciences delivers  a full - spectrum of screening, diagnostic and  treatment guidance tests designed to impact  lives throughout the cancer care continuum Risk and Early  Detection Personalized  Treatment  Guidance Monitoring  and Therapy  Selection ~20 million (1) Global new cancer  cases annually ~10 million (1) Global cancer deaths annually &gt;2 million (2) U.S. new cancer  cases annually  (1)  2022 values per American Cancer Society Global Cancer Facts and Figures; 5 th edition (2)  2025 values per American Cancer Society Cancer statistics, 2025  CANCER</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">EXACT SCIENCES OVERVIEW 4 Serving large, fast - growing areas of unmet need, with &gt;$60 billion in TAM (1)   in the U.S. alone &gt;$40 billion Colon Cancer and  Muti - Cancer  Screening TAM (1) ~$5 billion Treatment  Guidance TAM (1) &gt;$15 billion Molecular  Residual Disease  (MRD) TAM (1) (1) TAM: Total addressable market; stated TAM&#8217;s are U.S. only TAM estimates based on Wolfe Research &#8220;Diagnostics: THE MRD KIT  &#8211; The Basics, The Data, The Competitive Landscape , &amp; Our Market Model&#8221;, March 27, 2025; Evercore ISI &#8220;Clinical NGS - based Diagnostics  Primer&#8221;, July 14, 2025; and internal Exact Sciences estimates as published in the William Blair 45 th Annual Growth Stock Conference presentation from June 3, 2025 </P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">CANCER CARE CONTINUUM After Cancer Diagnosis Before Cancer Diagnosis EXACT SCIENCES &#8211; Molecular residual disease (MRD) &#8211; Recurrence monitoring &#8211; Treatment guidance and therapy selection &#8211; Screening and surveillance &#8211; Hereditary risk TEST TYPES EXACT SCIENCES OVERVIEW 5 Industry - leading products that help people throughout  the cancer care continuum</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">EXACT SCIENCES OVERVIEW 6 A leader in advanced cancer diagnostics Screening Precision Oncology Precision Oncology SALES MIX U.S. International SALES MIX 5 + million TESTS PERFORMED IN 2025 ~1,300  |  ~7,000 COMMERCIAL TOTAL EMPLOYEES ORGANIZATION 1.5 + million ANNUAL TOUCHPOINTS WITH HEALTHCARE PROVIDERS $3.2 billion 2025 ESTIMATED REVENUE (1) (1)    Reflects mid - point of Exact Sciences 2025 revenue guidance range of $3.220 billion  - $3.235 billion from the Third - Quarte r 2025 Earnings Call presentation on November 3, 2025</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Cologuard &#174; &#8211; colorectal cancer screening &#8211; Noninvasive test in the privacy of your home &#8211; Revolutionized colorectal cancer screening &#8211; &gt;$15 billion TAM; 20+ million tests performed since 2014 &#8211; Rescreens occur every 3 years &#8211; Cologuard Plus &#8212; optimized biomarkers for enhanced  performance; launched 1Q 2025  Cancerguard &#174; &#8211; multicancer detection &#8211; Designed to detect more than 50 cancer types and subtypes &#8211; Liquid biopsy test with a routine blood sample &#8211; Launched in 3Q 2025; ~$25 billion TAM Oncoguard &#174; &#8211; liver cancer test &#8211; Liquid biopsy test with a routine blood sample EXACT SCIENCES OVERVIEW 7 Screening business 1.9 2023 2.1 2024 2.5 2025 Estimate Precision Oncology Precision Oncology 2.5 2.8 3.2 REVENUE  $ Billion 2 2 4 # of products on  market in the U.S. Screening 2023 - 2025 CAGR &gt;15%</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">EXACT SCIENCES OVERVIEW 8 Precision Oncology business 0.6 2023 0.7 2024 0.7 2025 Estimate Screening 2.5 2.8 3.2 4 5 6 # of products on  market in the U.S. Oncotype DX Breast &#174; ( 1) ; Oncotype DX Colon &#174; ; OncoExTra &#174; &#8211; Personalized treatment guidance tests &#8211; Helps predict the likelihood of cancer reoccurrence and/or  the benefits specific treatments may provide  Oncodetect &#174; &#8211; Molecular residual disease (MRD) tests &#8211; Monitoring tests that look for hard - to - find traces of cancer called  circulating tumor DNA that might be present in the blood &#8211; Launched in 2Q 2025; ~$15 billion TAM  Riskguard &#174; &#8211; Hereditary cancer tests that reveal the risk of developing certain  cancers to help inform screening and aid prevention &#8211; Can also guide treatment and/or therapy selection (1)  Oncotype DX Breast represents both the Oncotype DX Breast DCIS Score&#174; test and Oncotype DX Breast Recurrence Score&#174; test Precision  Oncology 2023 - 2025 CAGR &gt;5% REVENUE  $ Billion</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">STRATEGIC RATIONALE &#8226; Scaled business, with accelerating  growth and profitability &#8226; More preventative, predictive and  personalized diagnostics &#8226; Large underpenetrated global segments &#8226; Attractive innovation pipeline to sustain  high growth, including: &#8211; Colorectal cancer blood screening &#8211; Blood (liquid biopsy) for therapy selection guidance  and monitoring in additional cancer types 9 Positions Abbott at the forefront of the next era  in diagnostics</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">FINANCIALLY COMPELLING 10 Abbott becomes one of the leading cancer diagnostics  companies in the world, doubling its TAM to &gt;$120B $3 + billion 2025 ESTIMATED  REVENUE (1) High Teens Growth 2025 ESTIMATED ORGANIC  SALES GROWTH RATE 70% + 2025 ESTIMATED ADJUSTED GROSS MARGIN PROFILE EXACT SCIENCES IMPACT TO ABBOTT (2)   (Annualized) TOTAL ABBOTT ABBOTT&#8217;S DIAGNOSTICS SEGMENT +300 basis points APPROXIMATE INCREASE IN SEGMENT  SALES GROWTH RATE +50 basis points APPROXIMATE INCREASE IN SALES GROWTH RATE +700 basis points APPROXIMATE INCREASE IN SEGMENT  ADJUSTED GROSS MARGIN PROFILE +100 basis points APPROXIMATE INCREASE IN ADJUSTED GROSS MARGIN PROFILE (1) Reflects mid - point of Exact Sciences 2025 revenue guidance range of $3.220 billion  - $3.235 billion from the Third - Quarter 2025  Earnings Call presentation on November 3, 2025 (2) Impact to Abbott reflects the estimated annualized change of the pro forma combined companies versus Abbott stand - alone</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">ABBOTT ACQUISITION OF EXACT SCIENCES 11 The premier global diagnostics company</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> ABBOTT ACQUISITION OF EXACT SCIENCES 12 Transaction overview  (1) Adjusted earnings per share (EPS) excludes specified items such as amortization of acquired intangibles, inventory step - up, rest ructuring costs and other costs incurred to execute the  transaction.  Adjusted EPS is a non - GAAP financial measure and should not be considered a replacement for GAAP results. &#8226; Exact Sciences shareholders will receive $105 per share in cash &#8226; Represents an equity purchase price of $21 billion; enterprise value of ~$23 billion &#8226; Transaction anticipated to close in 2Q 2026, subject to customary closing conditions and regulatory approvals TERMS AND  TIMING &#8226; Immediately accretive to organic annual sales growth rates:  &#8211; Abbott: approximate +50 basis points &#8211; Abbott Diagnostics Segment: approximate +300 basis points &#8226; Immediately accretive to annual gross margin profile:  &#8211; Abbott: approximate +100 basis points &#8211; Abbott Diagnostics Segment: approximate +700 basis points &#8226; At least $100 million in annual pre - tax synergies by 2028 &#8226; Dilutive to adjusted earnings per share (EPS) through 2027 (1) &#8211; 2026:  ($0.20) &#8211; 2027:  ($0.16)   Abbott expects to return to double - digit EPS growth &#8211; 2028:  Transaction expected to be accretive in 2028 and beyond IMPACT &#8226; Transaction will be financed with a combination of cash on hand and debt financing &#8226; Abbott expects to maintain an investment grade credit - rating  &#8226; Abbott expects an initial 2026 adjusted gross debt - to - EBITDA ratio of approximately 2.7x following the transaction close FINANCING</P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>7
<FILENAME>abt-20251119_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
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      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_DocumentShellCompanyReport" xlink:label="dei_DocumentShellCompanyReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentShellCompanyReport" xlink:to="dei_DocumentShellCompanyReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentShellCompanyReport_lbl" xml:lang="en-US">Document Shell Company Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_DocumentShellCompanyEventDate" xlink:label="dei_DocumentShellCompanyEventDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentShellCompanyEventDate" xlink:to="dei_DocumentShellCompanyEventDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentShellCompanyEventDate_lbl" xml:lang="en-US">Document Shell Company Event Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_DocumentPeriodStartDate" xlink:label="dei_DocumentPeriodStartDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodStartDate" xlink:to="dei_DocumentPeriodStartDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentPeriodStartDate_lbl" xml:lang="en-US">Document Period Start Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_DocumentPeriodEndDate" xlink:label="dei_DocumentPeriodEndDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodEndDate" xlink:to="dei_DocumentPeriodEndDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentPeriodEndDate_lbl" xml:lang="en-US">Document Period End Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_DocumentFiscalPeriodFocus" xlink:label="dei_DocumentFiscalPeriodFocus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentFiscalPeriodFocus" xlink:to="dei_DocumentFiscalPeriodFocus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalPeriodFocus_lbl" xml:lang="en-US">Document Fiscal Period Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_DocumentFiscalYearFocus" xlink:label="dei_DocumentFiscalYearFocus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentFiscalYearFocus" xlink:to="dei_DocumentFiscalYearFocus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalYearFocus_lbl" xml:lang="en-US">Document Fiscal Year Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_CurrentFiscalYearEndDate" xlink:label="dei_CurrentFiscalYearEndDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CurrentFiscalYearEndDate" xlink:to="dei_CurrentFiscalYearEndDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CurrentFiscalYearEndDate_lbl" xml:lang="en-US">Current Fiscal Year End Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityFileNumber" xlink:label="dei_EntityFileNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFileNumber" xlink:to="dei_EntityFileNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFileNumber_lbl" xml:lang="en-US">Entity File Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityRegistrantName" xlink:label="dei_EntityRegistrantName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityRegistrantName" xlink:to="dei_EntityRegistrantName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityRegistrantName_lbl" xml:lang="en-US">Entity Registrant Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityCentralIndexKey" xlink:label="dei_EntityCentralIndexKey" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCentralIndexKey" xlink:to="dei_EntityCentralIndexKey_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCentralIndexKey_lbl" xml:lang="en-US">Entity Central Index Key</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityPrimarySicNumber" xlink:label="dei_EntityPrimarySicNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPrimarySicNumber" xlink:to="dei_EntityPrimarySicNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityPrimarySicNumber_lbl" xml:lang="en-US">Entity Primary SIC Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityTaxIdentificationNumber" xlink:label="dei_EntityTaxIdentificationNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xml:lang="en-US">Entity Tax Identification Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityIncorporationStateCountryCode" xlink:label="dei_EntityIncorporationStateCountryCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityAddressAddressLine1" xlink:label="dei_EntityAddressAddressLine1" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine1_lbl" xml:lang="en-US">Entity Address, Address Line One</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityAddressAddressLine2" xlink:label="dei_EntityAddressAddressLine2" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine2" xlink:to="dei_EntityAddressAddressLine2_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine2_lbl" xml:lang="en-US">Entity Address, Address Line Two</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityAddressAddressLine3" xlink:label="dei_EntityAddressAddressLine3" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine3" xlink:to="dei_EntityAddressAddressLine3_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine3_lbl" xml:lang="en-US">Entity Address, Address Line Three</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityAddressCityOrTown" xlink:label="dei_EntityAddressCityOrTown" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCityOrTown_lbl" xml:lang="en-US">Entity Address, City or Town</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityAddressStateOrProvince" xlink:label="dei_EntityAddressStateOrProvince" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressStateOrProvince" xlink:to="dei_EntityAddressStateOrProvince_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressStateOrProvince_lbl" xml:lang="en-US">Entity Address, State or Province</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityAddressCountry" xlink:label="dei_EntityAddressCountry" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCountry" xlink:to="dei_EntityAddressCountry_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCountry_lbl" xml:lang="en-US">Entity Address, Country</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityAddressPostalZipCode" xlink:label="dei_EntityAddressPostalZipCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressPostalZipCode_lbl" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_CountryRegion" xlink:label="dei_CountryRegion" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CountryRegion" xlink:to="dei_CountryRegion_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CountryRegion_lbl" xml:lang="en-US">Country Region</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_CityAreaCode" xlink:label="dei_CityAreaCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CityAreaCode_lbl" xml:lang="en-US">City Area Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_LocalPhoneNumber" xlink:label="dei_LocalPhoneNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_LocalPhoneNumber_lbl" xml:lang="en-US">Local Phone Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_Extension" xlink:label="dei_Extension" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Extension" xlink:to="dei_Extension_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Extension_lbl" xml:lang="en-US">Extension</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_WrittenCommunications" xlink:label="dei_WrittenCommunications" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_WrittenCommunications_lbl" xml:lang="en-US">Written Communications</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_SolicitingMaterial" xlink:label="dei_SolicitingMaterial" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SolicitingMaterial_lbl" xml:lang="en-US">Soliciting Material</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_PreCommencementTenderOffer" xlink:label="dei_PreCommencementTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementTenderOffer_lbl" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_PreCommencementIssuerTenderOffer" xlink:label="dei_PreCommencementIssuerTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_Security12bTitle" xlink:label="dei_Security12bTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12bTitle_lbl" xml:lang="en-US">Title of 12(b) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_NoTradingSymbolFlag" xlink:label="dei_NoTradingSymbolFlag" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_NoTradingSymbolFlag" xlink:to="dei_NoTradingSymbolFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_NoTradingSymbolFlag_lbl" xml:lang="en-US">No Trading Symbol Flag</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_TradingSymbol" xlink:label="dei_TradingSymbol" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_TradingSymbol_lbl" xml:lang="en-US">Trading Symbol</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_SecurityExchangeName" xlink:label="dei_SecurityExchangeName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityExchangeName_lbl" xml:lang="en-US">Security Exchange Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_Security12gTitle" xlink:label="dei_Security12gTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12gTitle" xlink:to="dei_Security12gTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12gTitle_lbl" xml:lang="en-US">Title of 12(g) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_SecurityReportingObligation" xlink:label="dei_SecurityReportingObligation" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityReportingObligation" xlink:to="dei_SecurityReportingObligation_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityReportingObligation_lbl" xml:lang="en-US">Security Reporting Obligation</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_AnnualInformationForm" xlink:label="dei_AnnualInformationForm" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AnnualInformationForm" xlink:to="dei_AnnualInformationForm_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AnnualInformationForm_lbl" xml:lang="en-US">Annual Information Form</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_AuditedAnnualFinancialStatements" xlink:label="dei_AuditedAnnualFinancialStatements" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AuditedAnnualFinancialStatements" xlink:to="dei_AuditedAnnualFinancialStatements_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AuditedAnnualFinancialStatements_lbl" xml:lang="en-US">Audited Annual Financial Statements</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityWellKnownSeasonedIssuer" xlink:label="dei_EntityWellKnownSeasonedIssuer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityWellKnownSeasonedIssuer" xlink:to="dei_EntityWellKnownSeasonedIssuer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityWellKnownSeasonedIssuer_lbl" xml:lang="en-US">Entity Well-known Seasoned Issuer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityVoluntaryFilers" xlink:label="dei_EntityVoluntaryFilers" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityVoluntaryFilers" xlink:to="dei_EntityVoluntaryFilers_lbl" xlink:type="arc" />
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<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>8
<FILENAME>abt-20251119_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
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;                                #__9

end
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end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>XML
<SEQUENCE>24
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="include/report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
							if (e.nextSibling.style.display=='none') {
							e.nextSibling.style.display='block';
							} else { e.nextSibling.style.display='none'; }
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</head>
<body>
<span style="display: none;">v3.25.3</span><table class="report" border="0" cellspacing="2" id="id2">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Nov. 19, 2025</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Nov. 19,  2025<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">1-2189<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">ABBOTT LABORATORIES<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000001800<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">36-0698440<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">IL<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">100 Abbott Park Road<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Abbott Park<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">IL<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">60064-6400<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">224<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">667-6100<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember', window );">Common Stock [Member] | N Y S E Texas [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Shares, Without Par Value<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">ABT<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember', window );">Common Stock [Member] | NEW YORK STOCK EXCHANGE, INC. [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common
    Shares, Without Par Value<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">ABT<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentInformationLineItems">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Line items represent financial concepts included in a table. These concepts are used to disclose reportable information associated with domain members defined in one or many axes to the table.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentInformationLineItems</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period. The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
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